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HomeMy WebLinkAbout2011-02-17GRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING THURSDAY, FEBRUARY 17, 2011 — 6:00 PM BESSIE MITCHELL MEETING FACILITY 411 BALL STREET Call to Order I I . Invocation III. Citizen Requests IV. Consider approval of the minutes of the January 27, 2011 meeting V. Presentation — Mary Jo Tellin will inform the Board on the activities scheduled for Keep Grapevine Beautiful in 2011 VI. Trail Steward Program—Staff will get feedback from the Board on their vision of the program for 2011 VII. Miscellaneous Staff Reports (No action will be taken on any of the following items) • Grapevine Links Trail • Meadowmere Park Improvements • Upcoming Recreation Division activities • Vineyards Campground Improvements VIII. Miscellaneous Board Items (No actions will be taken on items discussed) IX. Adjourn IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACTTHE 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 1151 DAY OF FEBRUARY 2011 AT 5:00 P.M. 1 6 DIR TOR OF PARKS & RECREATION CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks & Recreation Advisory Board met Thursday, February 17, 2011 at 6:00 p.m. at the Bessie Mitchell Meeting Facility, 411 Ball Street, Grapevine, Texas with the following members present, to wit: Absent: John Dalri Debra Tridico Dave Buhr Ray Harris Larry Francis Bob Tipton Roy Robertson Samantha Cloud Elizabeth Kaufman Lawrence Baker Staff: Doug Evans, Joe Moore & Mary Jo Tellin The meeting was called to order at 6:03 p.m. Citizen Requests There were no comments made by citizens. Approval of Minutes A motion was made by Ray Harris and seconded by John Dalri to approve the minutes of the January 27, 2011 meeting. Motion passed unanimously. Presentation Mary Jo Tellin updated the Board on the 2010 activities of Keep Grapevine Beautiful and the new Grapevine recycles program that includes on-line ordering and delivery of bins and marketing and promotion efforts that have been put into place. Trail Steward Program Staff asked the Board for feedback on the Trail Steward Program and the Board talked about the importance of promoting trail etiquette and safety. The Board also mentioned weekends for setting up booths for greeting trail users and also about the importance of good signage on the trails. Miscellaneous Staff Reports Staff updated the Board on the progress with the design of the Links Trail and Meadowmere Park low water boat ramp improvements. Staff also informed the Board of the upcoming Daddy/Daughter Dance on Saturday, March 5th at the CAC and the need for volunteers at the event. Mr. Moore informed the Board of the improvements at the Vineyards Campground. A motion was made by Elizabeth Kaufman and seconded by Debra Tridico to adjourn. Motion passed unanimously. Time: 7:10 p.m. RECORDING ✓�ARY —Joe Moore, Assistant Director vire., DIRWYOR OF PARKS & RECREATION CHAIR OF THE BOARD V. New Business A. Consider approval of Adopt -An -Area agreements with Gene & Joan Bledsoe for Mustang Drive. from W. D. Tate Avenue to Heritage Avenue and with Austin Williams Copies of the agreements are attached. Staff recommends approval. B. Consider approval of the concept of a greenhouse at the Botanical Gardens Assistant Director of Parks Kevin Mitchell will present the concept to the Board, including cost estimates. Staff recommends the Board approve Phase 5 of the Botanical Gardens.