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HomeMy WebLinkAbout1985-12-19GRAPEVINE PARKS AND RECREATION BOARD REGULAR MEETING THURSDAY, DECEMBER 19, 1985 AT 7:30 P.M. GRAPEVINE POLICE/LIBRARY BUILDING AGENDA I. CALL TO ORDER II. INVOCATION TO BE GIVEN BY KEVIN CONKLIN III. CONSIDERATION OF SEPTEMBER 26, 1985 MINUTES IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS A. D/FW Soccer Association to address board V. DISCUSSION ITEMS A. Board to discuss future proposed Parks and Recreation Improvements B. Board to discuss appointment of a Youth Advisory Member VI. ACTION ITEMS A. Board to consider action necessary for Parks and Recreation Improvements study B. Board to consider appointment of a Youth Advisory Member 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 10TH. DAY OF DECEMBER, 1985. DIRECTOR OF PARKS AND RECREATION CITY OF GRAPEVINE 55 COUNTY OF TARRANT SS STATE OF TEXAS 55 The City of Grapevine Parks and Recreation Board convened in regular meeting at 7:30 p.m. on this the 19th. day of December, 1985, with the following members present to -wit: Sue Burgtorf Sherry Blackshear Julian Dyke Alex McKee Bobby Wise Shane Willbanks Bill Martin Penny Bigbie Kevin Conklin and Ann Gventer of the City Staff were present. Jerry Burgess was present representing the D/FW Soccer Association. The meeting was called to order by Sue Burgtorf. The invocation was given by Kevin Conklin. The Minutes of October 26, 1985 were unanimously approved. Under Citizens Requests, Mr. Burgess discussed the need for lighted soccer fields. He mentioned that the need for lights is increasing due to the fact that games are played mainly on Saturdays, and rain -outs are very difficult to get in during the week, especially because of daylight savings time during the fail and early spring. Under Discussion Items, the Board reviewed a presentation by Kevin regarding proposed future capital improvements. A committee comprised of Alex McKee, Bobby Wise, and Bill Martin will work with Kevin to prioritize capital improvements. Craig Martin was selected as the Youth Advisory Member on the Board. Under Action Items, Julian Dyke motioned and Bobby Wise seconded that Kevin meet with Texas Power and Light to discuss lighting soccer fields. All present voted aye. The next meeting will be January 16, 1986, which will be the Youth Sports meeting. There being no further business, a motion to adjourn was made by Bobby Wise, and seconded by Sherry Blackshear. All present voted aye. The meeting was adjourned. DIRECTOR OF PARKS AND RECREATION CHAIRMAN