HomeMy WebLinkAbout1983-05-26GRAPEVINE PARKS AND RECREATION BOARD
REGULAR MEETING
THURSDAY, MAY 26, 1983 AT 7:30 P.M.
GRAPEVINE CITY HALL
AGENDA
T. CALL TO ORDER
II. INVOCATION TO BE GIVEN BY BOBBY NERY
III. CONSIDERATION OF JANUARY 31, 1983 MINUTES
IV. DISCUSSION ITEMS
A. Board to discuss the status of the proposed
five-year capital improvements program
B. Board to discuss the status of Parr Park and
Oak Grove Park
C. Board to discuss the proposed department
budget for 1983-84
V. ACTION ITEMS
A. Board to consider a recommendation to the City
Council regarding the 1983-84 budget
B. Election of Officers
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 23RD DAY OF MAY, 1983.
DIRECTOR OF PARKS & RECREATION
CITY OF GRAPEVINE
COUNTY OF TARRANI'
STATE OF TEXAS
The City of Grapevine Parks and Recreation Board convened in regular
meeting at 7:30 P.M., on this the 26th day of May 1983, with the
following members present to -wit:
Mike McKinney
Elmer Ball
Bobby Nery
Janice Kirkland
Don Callenius
Kevan Conklin of the City Staff was present.
The meeting was called to order by Mike McKinney.
The invocation was given by Hobby Nery.
Elmer Ball motioned that the Minutes of January 31, 1983 be approved.
Don Callenius seconded.. The Minutes were unanimously approved.
Mike McKinney suggested that the Hoard first select its officers, before
proceeding with further business. Elmer Ball motioned that this item be
tabled until more board members could be present to vote. Janice
Kirkland seconded., and the item was tabled.
Under Discussion Items, Kevin discussed the proposed capital improvements
program. The City Council has had three workshops on the program, and
the breakdown for the parks and recreation aspect is:
$1,510,000 - indoor pool and land purchase, 1983-84
$540,000 - purchase of park land and improvements, 1984-85
The status of Parr Park and Oak Grove Park was discussed. The initial
gradework has been completed at Parr, and work has not begun yet at Oak
Grove.
The Board also discussed the proposed department budget for 1983-84.
Under Action Items, the Board voted unanimously to recommend the proposed
budget for 1983-84 to the Council. Don Callenius motioned to recommend
approval, and Elmer Ball seconded.
The next meeting was scheduled for Thursday, June 23, 1983.
There being no further business, a motion to adjourn was made by Janice
Kirkland, and seconded by Bobby Nery. All present voted aye. The
meeting was adjourned.
DIRE=R OF PARKS & RECREA'T'ION CHAIRMN