HomeMy WebLinkAbout2007-02-15GRAPEVINE PARKS & RECREATION ADVISORY BOARD
REGULAR MEETING
THURSDAY, FEBRUARY 15, 2007 — 6:00 PM
BESSIE MITCHELL MEETING FACILITY
411 BALL STREET
I. Call to Order
Il. Invocation
III. Approval of the minutes of the January 18, 2006 meeting
IV. Citizen Requests
V. New Business
A. Report on "Parks Support Day at the Capitol" — January 31, 2007
B. Consider renewal of an Adopt -A -Park agreement with the Cohen Family for
a section of Parr Park
C. Consider renewal of an Adopt -A -Road agreement with Karen & John
McKergow for Kimball Road, from Silvercrest to Roaring Springs
D. Presentation on the State of the State Park system in Texas
VI. Miscellaneous Board Reports (No action will be taken on any of the following items)
VI I. Miscellaneous Staff Reports (No action will be taken on any of the following items)
• Progress report on Katie's Woods Boat Ramp improvements
• Keep Grapevine Beautiful
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VIII. Adjourn
IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL
ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE PARKS AND RECREATION DEPARTMENT AT (817)
410-3122 AT LEAST 24 HOURS IN ADVANCE. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST
YOUR NEEDS.
IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS
LEGISLATURE, THE BOARD MEETING AGENDA, WAS PREPARED AND POSTED ON THIS THE 9th DAY OF
FEBRUARY 2007 AT 5:00 P.M.
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DI TOR OF PARKS & RECREATION
CITY OF GRAPEVINE
COUNTY OF TARRANT
STATE OF TEXAS
The City of Grapevine Parks and Recreation Board met Saturday, February 15, 2007 at
6:00 p.m. at the Bessie Mitchell Meeting Facility, 411 Ball Street, Grapevine, Texas with
the following members present, to wit:
John Dalri
Ray Harris
Lawrence Baker
Absent:
Susan Pittman
Gary DeGeorge
Staff:
Doug Evans
Guests:
Chris True, Texas Parks & Wildlife
The meeting was called to order at 6:02 p.m.
Invocation
A moment of silence was observed.
Approval of Minutes
Larry Francis
Debra Tridico
Leon Leal
Roy Robertson
A motion was made by Ray Harris and seconded by Leon Leal to approve the January
18, 2007 minutes with the following correction:
• Under New Business — Add "Motion passed unanimously" to the end of the second
paragraph.
Motion passed unanimously.
Citizen Requests
No citizen requests were mentioned.
New Business
Doug Evans reported on "Parks Support Day at the Capitol". Fifty to seventy-five
volunteers walked the halls of the Capitol in support of HB 6 and SB 252.
A motion was made by Leon Leal and seconded by Larry Francis to approve the
renewal of an Adopt -A -Park agreement with the Cohen Family for a section of Parr
Park. The motion passed unanimously.
A motion was made by Ray Harris and seconded by Larry Francis to approve the
renewal of an Adopt -A -Road agreement with Karen and John McKergow for Kimball
Road, from Silvercrest to Roaring Springs. The motion passed unanimously.
Chris True from Texas Parks & Wildlife gave a presentation on the state of the State
Park system in Texas.
Miscellaneous Board Reports
There were no Board Reports.
Miscellaneous Staff Reports
Doug Evans gave a progress report on Katie's Woods Boat Ramp improvements.
Joe Moore reported on Keep Grapevine Beautiful and the Community Clean Up on
March 3`d at Dove Park and at 360 and Grapevine Euless Main.
A motion was made by Larry Francis and seconded by Debra Tridico to adjourn. The
motion passed unanimously. Time 6:59 p.m.
RECORDING SECRETARY — Joe Moore, Asst. Director
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DIRV OR OF PARKS AND RECREATION