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HomeMy WebLinkAbout1979-12-20PARKS AND RECREATION BOARD REGULAR MEETING THURSDAY, DECEMBER 20, 1979 AT 7:30 P.M. AGENDA I. CALL TO ORDER .II. INVOCATION TO BE GIVEN BY JIM SWINNEY III. CONSIDERATION OF MINUTES IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS A. Departmental Reports V. ACTION ITEMS VI. DISCUSSION ITEMS A. Presentation by Grapevine Pee Wee Football Association B. Review of Grapevine Archery Club C. Discussion of Capital Improvements Information 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,J* 1969, THE PARKS AND RECREATION BOARD AGENDA WAS PREPARED AND POSTED ON THIS THE 17TH DAY OF DECEMBER, 1979. CITY OF GRAPEVINE X COUNTY OF TARRANT X STATE OF TEXAS X The City of Grapevine Parks and Recreation Board convened in regular meeting at 7:30 P.M., on this the 20th day of December, 1979, with the following members present to -wit: Ron Armstrong Janie McCoy Jim Swinney Tom Walker The following staff members were present: Kevin Conklin, Director of Parks and Recreation Lynne Prewitt, Superintendent of Recreation The following visitors were present, representing pee wee football: Craig Kelly David Current John Atwood Larry Hamlin Thomas Wiggins The meeting was called to order by Ron Armstrong. The invocation was given by Jim Swinney. The minutes of the last meeting were approved unanimously. Lynne Prewitt gave the recreation report, and told the Board that thus far 105 children have registered for pee wee basketball. She said that Southlake was going to enter a team for each age group. The bleachers for Timberline will hopefully be here in time for the first game. Men's basketball has started playing on Wednesday nights, and Women's volleyball registration was being held. A presentation from the pee wee football group was made. They requested the City's assistance and support in the future. The areas of their concern were mainly with the Middle School Facility, and dealt with lighting, the field surface, and concession stand repair. After a lengthy discussion the Board told the association that they would work with them and requested that they also seek assistance from the Board of Education. A review of the Archery Club was tabled. The next item was the discussion of the bond election. The meeting was turned over to the secretary in order that the chairman could make the following motion: "The Parks and Recreation Board with the blessing of the City Manager and mayor, print and distribute pamplets and/or flyers throughout the City of Grapevine in effort to pass the Parks and Recreation portion in the upcoming bond election. And further appoint the Board Chairman to approach the City Manager and Mayor to obtain permission to do so." The motion was seconded by Jim Swinney, and passed unanimously. The meeting was then turned back over to the chairman. There being no further business, a motion was made by Tom Walker and seconded by Janie McCoy that the meeting adjourn. All present voted aye. The meeting was adjourned. DIRECTOR OF PARKS AND RECREATION 5iPMAN