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HomeMy WebLinkAbout1979-11-08PARKS AND RECREATION BOARD REGULAR MEETING THURSDAY, NOVEMBER 8, 1979 AT 7:30 P.M. AGENDA I. CALL TO ORDER II. INVOCATION TO BE GIVEN BY KEVIN CONKLIN III. CONSIDERATION OF MINUTES IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS V. ACTION ITEMS A. Consideration of Wet N' Wild Facility B. Consideration of Grapevine Swimming Pool Season VI. DISCUSSION ITEMS A. Grapevine Archery Range and Club B. Bond Proposal Study C. Establishment of Spring Youth Sports Meeting Date VII. ADJOURNMENT IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, 1969, THE PARKS AND RECREATION BOARD AGENDA WAS PREPARED AND POSTED ON THIS THE 5TH DAY OF NOVEMBER, 1979. PARKS & RECREATION DIRECTOR CITY OF GRAPEVINE X COUNTY OF TARRANT X STATE OF TEXAS X The City of Grapevine Parks and Recreation Board regular meeting at 7:30 P.M., on this the 8th day 1979, with the following members present to -wit: Ron Armstrong Tom Walker Jim Swinney Neal Odle Fred Handy Sue Jones Melvin McGrue Buddy Hall convened in of November, William Shafer was also present to make a presentation. The following staff members were present: Kevin Conklin, Director of Parks and Recreation Lynne Joubert, Superintendent of Recreation The meeting was called to order by Ron Armstrong. The invocation was given by Kevin Conklin. The minutes were read and approved unanimously. William Shafer, Grapevine City Councilman, was present and made a presentation on Wet N' Wild proposal. A motion was made by Fred Handy to approve the facility, and was seconded by Buddy Hall. The vote was unanimous to approve of the Wet N' Wild installation. A letter and statement will be drafted of the board's approval, and will be presented at a City Council meeting. There was discussion of the Grapevine Swimming Pool season, and the City staff will make a detailed proposal at a future meeting. Kevin discussed the interest shown recently to form a non-profit archery club and range in Grapevine. The proposed facility would be located on current lease property directly north of the exist- ing golf course. The club would be affiliated with the National Field Archers of America. Mr. Joe Carlisle will make a presentation at a future meeting concerning the proposal. The bond proposal was discussed, and it was recommended that a special workshop be held to further discuss the issue on Thursday, November 15, 1979, at 7:30 P.M. The youth sports meeting date was set for Thursday, January 10, 1980. If the Concourse is available, the meeting could be held there. There being no further business, Buddy Hall made a motion to adjourn. Melvin McGrue seconded. All present voted aye. The meeting was adjourned. DIRECTOR OF PARKS AND RECREATION