HomeMy WebLinkAbout1984-06-07GRAPEVINE PARKS AND RECREATION BOARD
REGULAR MEETING
THURSDAY, JUNE 7, 1984 AT 7:30 P.M.
AGENDA
I. CALL TO ORDER
II. INVOCATION TO BE GIVEN BY JOHN LEVITT
III. CONSIDERATION OF MAY 16, 1984 MINUTES
IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
V. DISCUSSION ITEMS
A. Board to discuss a proposed bond election date,
and make a subsequent recommendation to the
City Council, if applicable.
B. Board to consider a Corps of Engineers' sub-
lease application, submitted by Dr. Peter
Whittlesey, M.D., on behalf of the Austin
Ranch.
VI. ACTION ITEMS
VII. ADJOURNMENT
DIRECTOR OF PARKS & RECREATION
IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AS AMMENDED
BY CHARTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION,
1969, THE PARKS AND RECREATION BOARD AGENDA WAS PREPARED AND
POSTED ON THIS THE 1ST DAY OF JUNE, 1984.
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 7th. day of June,
1984, with the following members present to -wit:
Mike McKinney
Scott Brown
Jerry Brown
Bobbie Nery
Sue Burgtorf
Bill Martin
Julian Dyke
Kevin Conklin of the City staff was present.
Dr. Phil Whittlesey was present, also.
The minutes of May 16, 1984 were approved unanimously.
The Board heard the Austin Ranch's proposal for a sub-
lease agreement with the City of Grapevine and the Corps
of Engineers for the purpose of establishing equestrian
trails. Bill Martin motioned that the Board recommend
approval of the agreement to the City Council, and Sue
Burgtorf seconded the motion. The motion passed unani-
mously.
The proposed capital improvements program was discussed.
The Board voted to table setting an election date for
1985 pending further study. A revised financial plan
and an educational process was also discussed.
Kevin mentioned that the Mayor has asked the staff to
investigate the feasibility of additional City -controlled
areas of Lake Grapevine.
The next meeting will be August 9, 1984.
There being no further business, a motion to adjourn was
made by Sue Burgtorf and seconded by Bill Martin. All
present voted aye. The meeting was adjourned.
DIRECTOR OF PARKS & RECREATION CHAIRMAN