HomeMy WebLinkAbout1985-07-11GRAPEVINE PARKS AND RECREATION BOARD
REGULAR MEETING
THURSDAY, JULY 11, 1985 AT 7:30 P.M.
GRAPEVINE POLICE/LIBRARY BUILDING
307 WEST DALLAS ROAD
AGENDA
I. CALL TO ORDER
II. INVOCATION TO BE GIVEN BY BILL MARTIN
III. CONSIDERATION OF MAY 23, 1985 MINUTES
IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
V. DISCUSSION ITEMS
A. Kevin Conklin to report on the status of open space acquisitions
VI. ACTION ITEMS
VII. ADJOURNMENT
IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AS AMENDED BY CHAPTER
227, ACTS OF THE GIST LEGISLATURE, REGULAR SESSION, 1969, THE PARKS
AND RECREATION BOARD AGENDA WAS PREPARED AND POSTED ON THIS THE 9TH.
DAY OF JULY, 1985.
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 11th, day of July, 1985, with the
following members present to -wit:
Jerry Brown
Penny Bigbie
Shane Wilbanks
Don Callenius
Sue Burgtorf
Scott Brown
Margaret Telford
Julian Dyke
Bill Martin
Bobby Nery
Also present was Kevin Conklin of the City Staff.
Jerry Brown called the meeting to order, and Bill Martin gave the
invocation.
The Minutes of May 23 were unanimously approved.
Under Miscellaneous Reports, the following was discussed:
(1) the Regional Swim Meet was discussed; the meet will be held at
Dove Pool;
(2) Jerry Brown reported on the luncheon meeting he had with Tom
Powers;
(3) Kevin had met with the personnel committee of the Council to
discuss items regarding the department;
(4) Kevin discussed the development of land in North Grapevine
(Terra Properties) and its relation to open space;
(5) Don Callenius suggested that a back-up plan be developed with
regards to the Terra Properties proposal, in case the open
space to be donated in north Grapevine could not be controlled
by the City; Sue Burgtorf seconded the motion and the Board
approved the idea.
Under Discussion Items, Kevin mentioned that we had acquired open
space in Shadow Glen Phase 2 (2.3 acres) and Glade Landing (.85 acres)
subdivisions.
The next meeting will be August 29, 1985.
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.
DIRECTGR OF PARKS A RE E I CHAIRMAN