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HomeMy WebLinkAbout2010-04-08GRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING THURSDAY, APRIL 8, 2010 —5:30 PM SENIOR ACTIVITIES CENTER 421 CHURCH STREET I. Call to Order I I. Invocation III. Approval of the minutes of the March 11, 2010 meeting IV. Citizen Comments V. New Business A. Discussion regarding the Bear Creek Park Disc Golf Course B. Discussion regarding citizens survey for the update of the Open Space Master Plan C. Discussion regarding changing the date and/or time of the May meeting due to conflicts with Main Street Days VI. Adjourn for tour of the proposed hike and bike trails in Grapevine 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 THE2-d DAY OF APRIL WAT 5: P.M. DIR TOR OF PARKS &RECREATION CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks and Recreation Board met Thursday, April 8, 2010 at 5:30 p.m. at the Senior Activities Center, 421 Church Street, Grapevine, Texas with the following members present, to wit: Debra Tridico Lawrence Baker Roy Robertson Elizabeth Kaufman David Buhr John Dalri Ray Harris Absent: Larry Francis Bob Tipton Staff: Doug Evans Joe Moore The meeting was called to order at 5:30 p.m. Invocation A moment of silence was observed. Approval of Minutes A motion was made by Ray Harris and seconded by John Dalri to approve the minutes of the March 11, 2010 meeting. Motion passed unanimously. Citizen Comments There were no citizen comments. New Business Discussion ensued regarding the Bear Creek Park Disc Golf Course. Doug Evans reported that the meeting with the disk golfers went very good. The subject is to be brought back to the board in May with regard to getting some work done. The citizens survey for the update of the Open Space Master Plan was discussed. Staffing is associated with some of the elements, if implemented. Some suggestions for the survey were: • #20 on survey — Allow room for comments, add some lines. • Add general comments section at bottom of survey. • Retiree Programs — Expand or remove for consideration. • #9 — Add `Never' as a choice. Page 1 of 2 Motion was made by Ray Harris and seconded by Elizabeth Kaufman to change the date of the May meeting to the 13th, due to conflicts with Main Street Days. Motion passed unanimously. A motion was made by Ray Harris and seconded by John Dalri to adjourn for tour of the proposed hike and bike trails in Grapevine. The motion passed unanimously. Time: 5:55 p.m. RECORDING SECRETARY — Joe Moore, Assistant Director DIRECTOR PARKS AND RECREATION Page 2 of 2 1� • ■ FTA 1:093 =I so I Q UST—Al V 9 V. Old Business 0 The Board toured the city on April 8"' to see proposed hike and bike trails in Grapevine. The Board will consider adopting a plan to send to the City Council for consideration. Attached is the Master Plan. VI. New Business A. Consider renewal of the followina Adopt -An -Area aareements Copies of the agreements and report forms are attached for review. • Bear Creek Disc Golfers for the Bear Creek Park Disc Golf Course • Grapevine Dirty Dozen for Dallas Road, from Main Street to Baylor Parkway • First Baptist Church Grapevine for Parr Park Trail, from Old Mill Run to Pool Road • MB & Kathleen Morris for C. J. Hutchins Park • The Telephone Connection for various roads near Katie's Woods B. Consider approval of the followina Adopt -An -Area aareements • Girl Scout Troop 1401 and 1498 for Kimball Road, from Silvercrest Lane eastbound to Lakeridge Drive and Forest Hills Road • Randy Wolf for Lake Grapevine shoreline, from McPherson Slough Boat Ramp to Dove Loop Boat Ramp • First United Methodist Church Grapevine for Morehead Branch Creek, from College Street to Northwest Highway