HomeMy WebLinkAbout1984-10-09GRAPEVINE PARKS AND RECREATION BOARD
REGULAR MEETING
TUESDAY, OCTOBER 9, 1984 AT 7:30 P.M.
GRAPEVINE POLICE/LIBRARY BUILDING
AGENDA
I. CALL TO ORDER
II. INVOCATION
III. CONSIDERATION OF SEPTEMBER 13, 1984 MINUTES
IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
V. DISCUSSION ITEMS
A. Board to review proposed Open Space Requirements
VI. ACTION ITEMS
A. Board to recommend naming two parks to the City
Council
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,
1969, THE PARKS AND RECREATION BOARD AGENDA WAS PREPARED AND
POSTED ON THIS THE 3RD. DAY OF OCTOBER, 1984.
DIRECTOR OF PARKS AND RECREATION
CITY OF GRAPEVINE $§
COUNTY OF TARRANT �§
STATE OF TEXAS �§
The City of Grapevine Parks and Recreation Board convened in regular
meeting at 7:30 p.m. on this the 9th. day of October, 1984, with the
following members present to -wit:
Bobby Nery
Jerry Brown
Scott Brown
John Levitt
Sue Burgtorf
Bill Martin
Don Callenius
Mike McKinney
Kevin Conklin of the City Staff was present.
Mike McKinney called the meeting to order, and the invocation was
given by Don Callenius.
The Minutes of September 13, 1984 were approved unanimously.
Under Discussion Items, Kevin reviewed the status of the proposed open
space requirement for new developments. The Board discussed the
possibility of requiring the developers to pay a parks and recreation
fee instead of setting aside open space. The money derived from the
fee requirement could be used for:
(1) purchasing open space that would be located in the new
development
(2) purchasing open space in the new development and if a
sufficient balance of funds remain, construct and develop the
facility located there
(3) purchasing and setting aside open space and/or developing and
maintaining facilities located elsewhere in the City.
Kevin said that he would discuss the possibility of such an
alternative with the City Attorney and Planning and Zoning Commission
Chairman, Sharon Spencer.
Under Action Items, the Board considered naming two parks and
recommending the names to the City Council. Jerry Brown motioned and
Sue Burgtorf seconded that the parks be named Dove Crossing Park and
Glade Crossing Park, respectively. The motion passed unanimously.
The date of the next meeting is Friday, November 9, 1984 at 4:00 p.m.
at Sue Burgtorf's house, located at 3010 Old Mill Run. The Board will
assemble there, and go to Parr Park.
There being no further business, a motion to adjourn was made by John
Levitt, and seconded by Bobby Nery. All present voted aye. The
meeting was adjourned.
DIRECTOR OF PARKS AND RECREATION
CHAIRMAN