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HomeMy WebLinkAbout2010-01-21GRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING THURSDAY, JANUARY 21, 2010 — 6:00 PM BESSIE MITCHELL MEETING FACILITY 411 BALL STREET Call to Order II. Invocation III. Approval of the minutes of the November 19, 2009 meeting IV. Citizen Comments V. New Business A. Discuss the results of the User Survey for the Bear Creek Park Disc Golf Course, the maintenance of the course and Police activity over the past year B. Consider approval of Adopt -An -Area agreements with the Grapevine Sister City Program, for Northwest Highway, from Main Street to Dove Road and for 1800GOTJUNK for Mustang Drive, from W. D. Tate to Tanglewood Drive VI. Miscellaneous Staff Reports (No action will be taken on any of the following items) • Report on Texas Round -Up Health and Fitness Initiative • Update on the renovations at the Vineyards Campground • Update on the low water boat ramp at Meadowmere Park Keep Grapevine Beautiful VII. 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 15th DAY OF JANUARY 2010 AT 5:00 P.M. DIREC R OF PARKS & RECREATION CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks and Recreation Board met Thursday, January 21, 2010 at 6:00 p.m. at the Bessie Mitchell Meeting Facility, 411 Ball Street, Grapevine, Texas with the following members present, to wit: Debra Tridico Lawrence Baker Elizabeth Kaufman John Dalri Bob Tipton Staff: Doug Evans Kevin Mitchell The meeting was called to order at 6:00 p.m. Invocation Bob Tipton gave an invocation. Approval of Minutes Ray Harris Roy Robertson Larry Francis Dave Buhr Joe Moore Eddie Salame, P.D. A motion was made by Larry Francis and seconded by Elizabeth Kaufman to approve the minutes of the November 19, 2009 meeting. Motion passed unanimously. Citizen Requests (1) Thayne Hillrichs spoke on disc golf course. (2) Vicki Godding — Boos — New President of neighborhood association. (3) Mike Morris — Kudos to City on Christmas. Kudos to C.J. Hutchins Park improvements. New Business A. Doug Evans gave a report on the results of the Disc Golf User Survey and gave the history of the creation of the Big Bear Creek Park. Kevin Mitchell spoke on maintenance of the disc golf area. Eddie Salame from the Police Dept. spoke on activity at Big Bear Creek Park and surrounding area. Page 1 of 2 Discussion ensued. Motion was made by Roy Robertson and seconded by Larry Francis to put disc golf on the agenda again next month. Motion passed unanimously. B. Motion was made by Larry Francis and seconded by John Dalri to approve an Adopt -An -Area agreement with the Grapevine Sister City Program, for Northwest Highway, from Main Street to Dove Road. Motion passed unanimously. Motion was made by Larry Francis and seconded by John Dalri to approve an Adopt -An -Agreement for 1800GOTJUNK for Mustang Drive, from W. D. Tate to Tanglewood Drive. Motion passed unanimously. Miscellaneous Staff Reports • Doug Evans reported on the Texas Round -Up Health and Fitness Initiative. • Joe Moore gave an update on the renovations at the Vineyards Campground. • Doug Evans gave an update on the low water boat ramp at Meadowmere Park. • David Buhr reported on Keep Grapevine Beautiful activities. • Doug Evans requested volunteers for the upcoming Daddy/Daughter Dance. A motion was made by Larry Francis and seconded by Bob Tipton to adjourn. The motion passed unanimously. Time: 7:03 p.m. ORDING RETARY —Joe Moore, Assistant Director DIRECTOR CHAIR OF TH BO PARKS AND RECREATION Page 2 of 2 V. Old Business A. Follow-up discussion on the Bear Creek Park Disc Golf Course The Board voted to table this item at the January meeting and will continue the discussion on the disc golf course. Staff had a meeting with disc golfers at the disc golf course on Saturday, February 6th and will inform the Board of the outcome of the meeting. VI. New Business A. Discuss the results of the User Survey for the Community Activities Center Please see the attached e-mail from Trent Kelley, CAC Supervisor, regarding the results of a User Survey relating to the hours of operation of the CAC. B. Consider renewal of Adopt -An -Area agreements with the Gaylord Texan resort for Ruth Wall. from NW Highway to Gaylord Trail, Fairway Drive to Boyd Street and for a section of Turner Road and with Georiean Sherriff/Kline Johnson for Lakeview Park The agreements and report forms are attached for review. Staff recommends approval. C. Consider approval of an Adopt -An -Area agreement with Edward Jones Investments/Tammy Kesterson for Champagne Road, from Glade Road to W. D. Tate Service Road The agreement is attached for review. Staff recommends approval. D. Discuss moving the March meeting to either the 11 th or 25th The Board will discuss moving the meeting as staff has conflicts with the th meeting on the 18