HomeMy WebLinkAbout1985-10-24GRAPEVINE PARKS AND RECREATION BOARD
REGULAR MEETING
THURSDAY, OCTOBER 24, 1985 AT 7:30 P.M.
GRAPEVINE POLICE/LIBRARY BUILDING
AGENDA
I. CALL TO ORDER
II. INVOCATION
III. CONSIDERATION OF AUGUST 29, 1985 MINUTES
IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
A. Presentation of recognition placques to Jerry Brown and
Scott Brown
V. DISCUSSION ITEMS
A. Board to discuss vacancy of Place 6 (Jerry Brown)
B. Staff to review Terra Properties Zoning Case with regards to
Parks and Recreation facilities
C. Staff to review status of Open Space Acquisitions/Improvements
VI. ACTION ITEMS
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 18TH.
DAY OF OCTOBER, 1985.
ti t
DIRECTOR OF P R ND RE R N
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 24th. day of October, 1985, with
the following members present to -wit:
Sue Burgtorf
Margaret Telford
Bobby Wise
Bill Martin
Julian Dyke
Kevin Conklin and Mark Mailes of the City Staff were present. Also
present was Jerry Brown and Scott Brown.
The meeting was called to order by Sue Burgtorf. The invocation was
given by Sue Burgtorf.
Former Board Members Jerry Brown (1980-85 term served) and Scott Brown
(1983-85 term served) were presented plaques of appreciation.
The Minutes of August 29, 1985 were approved.
Under Discussion Items, the following business was addressed:
(1) vacancy in place b - the Board chose not to recommend a
replacement to the Council for their consideration; the vacancy
has been announced and applications submitted by interested
citizens;
(2) Terra Properties Zoning Case - the zoning case was approved by
City Council; there was 20-25 acres of park land donated to the
City by Terra, and a $500,000 donation in cash will be given to
the City with the issuance of the first building permit
(3) status of open space acquisitions - see above under Terra; also
the Open Space Committee has approved, subject to final Council
approval, the acceptance of almost 1 (one) acre of land in the
plat of Creek Crossing in south Grapevine, and almost 1 (one)
acre of land in the plat of Timberline South, located south of
Timberline Drive.
Julian Dyke mentioned the possibility of discussing the status of an
indoor center at the next Board meeting.
The next meeting will be November 21, 1985.
There being no further business, a motion to adjourn was made by Bobby
Wise, and seconded by Bill Martin. All present voted aye. The
meeting was adjourned.
DIRECTOR OF PARKS AND RECREATION
CHAIRMAN