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HomeMy WebLinkAbout2023-03-23 Regular MeetingGRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING MARCH 23, 2023 - 6:00 PM THE REC OF GRAPEVINE- ADMIN CONFERENCE ROOM 1175 MUNICIPAL WAY I. Call to Order II. Invocation III. Approval of the February 16, 2023 meeting minutes IV. Citizen Comments Any person who is not scheduled on the agenda may address the Parks & Recreation Advisory Board under Citizen Comments or on any other agenda item by completing a Citizen Appearance Request form with the staff. A member of the public may address the Parks & Recreation Advisory Board regarding an item on the agenda either before or during the Board’s consideration of the item, upon being recognized by the Chairman or upon the consent of the Parks & Recreation Advisory Board in accordance with the Texas Open Meetings Act, the Parks & Recreation Advisory Board is restricted in discussing or taking action during Citizen Comments. V. Miscellaneous Board Items • GCISD Student Liaison • GCISD Report • Parks and Recreation Update VI. Workshop- The REC of Grapevine Performance Utilization Analysis 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 17th DAY OF MARCH 2023 AT 5:00 P.M. _______ ______________________________ Chris Smith, Director of Parks & Recreation CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks & Recreation Advisory Board met March 23, 2023 at 6:00 p.m. at The REC of Grapevine located at 1175 Municipal Way, Grapevine, Texas with the following members present, to -wit: MEMBERS ABSENT: Christian Ross Kelley McDowell Lavon Light Morgan Nichols Terry Musar Matthew White Rob Fenton Amond Cowans Roy Robertson LIAISONS Paul Slechta — City Council Aubrey Alexander— GCISD Student Body Kathy Spradley— GCISD Board Constituting a quorum with the following members of City staff Chris Smith, Director Trent Kelley, Deputy Director Lara Brown, Administrative Manager Additional attendees included the following members of the Senior Advisory Board: Roger Jones Lynda Adams Pam Price Ray Harris Duff O'Dell —City Council Christian Ross called the meeting to order at 6:02 p.m. A moment of silence was observed followed by the invocation led by Christian. Approval of Minutes A motion was made to approve the February 16, 2023 meeting minutes. Motion: Musar Second: White Ayes: Ross, Light, Nichols, Musar, White, Fenton, Cowans, Robertson Nays: None Absent: McDowell Approved: 8-0 Citizen Comments None GCISD Student Liaison Update Aubrey Alexanderwas absent; therefore, no update was given. GCISC Board Liaison Kathy Spradley provided a GCISD Board update. Updates included district staffing changes, Special Olympics, Heritage Middle School AVID Showcase, GCISD Board Meeting on March 27, Employee Awards Luncheon on April 20, GCISD Retiree Dinner on April 27, and May graduation reminders. Parks and Recreation Update Chris Smith provided a Parks and Recreation update. Updates included an introduction of the Senior Advisory Board in attendance at the meeting, Mystery in the Park on April 22, Membership Appreciation on April 24, the Prehistoric Park exhibit, the Go Grapevine Magazine summer issue is coming soon, Grapevine Baseball and Softball Opening Day on March 25, and recognition of Deputy Director, Trent Kelley, for his tenure as President of Texas Recreation and Park Society (TRAPS). Workshop A Performance Utilization Analysis workshop was held for The REC of Grapevine led by Barker, Rinker, Seacat Architecture representatives, Mick Massey and Jenna Katsaros. Workshop attendees gave feedback regarding the existing facility and provided insight on future opportunities. Adiourn A motion was made to adjourn the meeting at 8:06 p.m. Motion: Robertson Second: White Ayes: Ross, Light, Nichols, Musar, White, Fenton, Cowans, Robertson Nays: None Absent: McDowell Approved: 8-0 Recording Secretary — Lara Brown PASSED AND APPROVED BY THE PARKS & N CRATION BOARD OF THE CITY OF GRAPEVINE, TEXAS ON THIS 20t" DAY OF April 2 Chris Smith Chri Director of Parks & Recreation Chairman of Board 2