HomeMy WebLinkAbout1981-10-13GRAPEVINE PARKS AND RECREATION BOARD
REGULAR MEETING
TUESDAY, OCTOBER 13, 1981, AT 7:30 P.M.
GRAPEVINE CITY HALL
I. CALL TO ORDER
II. INVOCATION TO BE GIVEN BY MARGARET BATES
III. CONSIDERATION OF SEPTEMBER 24, 1981 MINUTES
IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
V. ACTION ITEMS
A. Board to consider making a recommendation to the
Council with regards to a City Parks and Recreation
Master Plan
VI. 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 9TH DAY OF OCTOBER.
Director of Parks & Recreation
CITY OF GRAPEVINE
COUNTY OF TARRANT
STATE OF TEXAS X
The City of Grapevine Parks and Recreation Board convened in
regular meeting at 7:30 P.M., on this the 13th day of October,
1981, with the following members present to -wit:
Mike McKinney
Elmer Ball
Don Callenius
Margaret Bates
Mike Pearce
Terry Cheek of Schrickel, Rollins, and Associates was present.
Kevin Conklin of the City Staff was present.
Mike McKinney called the meeting to order.
The invocation was given by Kevin Conklin.
The minutes of September 24th, 1981, were approved unanimously.
Under Action Items, the Board heard a presentation by Terry
Cheek, representing the firm of Schrickel, Rollins, and Associates,
regarding a Parks and Recreation Master Plan for the City. Mr.
Cheek mentioned that the time frame for the plan would be
approximately six months.
The price range would be $18,000-$22,000. After questions from
the Board, Don Callenius motioned that the Board recommend to
the Council the approval of the firm to prepare the plan. A
second was made by Mike Pearce. The vote was unanimous.
Under Miscelleneous Reports, a letter of resignation by Don
McCoy was received by the Board. A search committee was formed
to recommend to the Board and Council a replacement for Mr.
McCoy. The committee members are Don, Elmer, Margaret, and
Jerry.
The next meeting will be Thursday, November 12, 1981.
There being no further business, a motion to adjourn was made
by Don Callenius, and seconded by Elmer Ball. All present voted
aye. The meeting was adjourned.
DIRECTOR OF PARKS & RECREATION CHAIRMAN