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HomeMy WebLinkAbout1984-03-26GRAPEVINE PARKS AND RECREATION BOARD REGULAR MEETING MONDAY, MARCH 26, 1984 AT 7:30 P.M. GRAPEVINE POLICE -LIBRARY BUILDING AGENDA I. CALL TO ORDER II. INVOCATION III. CONSIDERATION OF FEBRUARY 20, 1984 MINUTES IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS V. DISCUSSION ITEMS A. Board to discuss a possible land donation for park purposes by Trammel -Crow Development Co. B. Board to discuss regulating the hours of operation of Parr Park. VI. ACTION ITEMS A. Board to consider a recommendation to the Council regarding a land donation. B. Board to consider a recommendation to the Council regarding the operating hours of Parr Park. VII. ADJOURNMENT DIRECTOR OF PARKS & RECREATION 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 26th. day of March, 1984, with the following members present to -wit: Mike McKinney Don Callenius Janice Kirkland Julian Dyke Jerry Brown Scott Brown Kevin Conklin of the City Staff was present. The meeting was called to order by Mike Mckinney. The invocation was given by Kevin Conklin. The Minutes of February 20, 1984 were approved unanimously. Under Miscellaneous Reports, Jerry Brown discussed the possibility of having a plaque made in memo- rium of Elmer Ball, to be presented to Mrs. Ball at a Council Meeting. The Board agreed it was a good idea. Kevin will have the plaque made. Under Discussion Items, a land donation of .825 acres was discussed. The land would be donated by Crow Development Company for the Glades Cross- ing sub -division now being constructed in South Grapevine. Crow Development Company also has expressed interest in jointly developing the park on a cost-sharing basis with the City. Also under Discussion Items, the operating hours of Parr Park were discussed. Kevin felt that due to the location and size of the park, it should be closed at night. Under Action Items, the Boara recommended to the Council that the City spend a maximum of $15,000 to jointly develop the park in the Glade Crossing area, and to accept the land donation. The Board further recommended that the City spend a maximum of $35,000 to develop the park area in the Woods subdivision. Also under Action Items, the Board recommended that the hours of Parr Park be set from dawn to dusk every day. The next scheduled meeting will be April 30, 1984. There being no further business, a motion to adjourn was made by Janice Kirkland, and seconded by Jerry Brown. All present voted Aye. The meeting was adjourned. DIRECTOR OF PARKS & RECREATION CHAIRMAN