HomeMy WebLinkAbout1986-02-20GRAPEVINE PARKS AND RECREATION BOARD
REGULAR MEETING
THURSDAY, FEBRUARY 20, 1986 AT 7:30 P.M.
POLICE/LIBRARY BUILDING
307 WEST DALLAS ROAD
AGENDA
I. CALL TO ORDER
II. INVOCATION TO BE GIVEN BY BOBBY WISE
III. CONSIDERATION OF JANUARY 16, 1986 MINUTES
IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
V. DISCUSSION ITEMS
VI. ACTION ITEMS
A. Board to consider recommending new swimming pool fees to the
City Council
B. Board to consider recommending to the City Council certain
Parks and Recreation Capital improvements.
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 14TH.
DAY OF FEBRUARY, 1986.
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 20th. day of February, 1986, with
the following members present to -wit:
Julian Dyke Bobby Wise
Bill Martin Craig Martin
Penny Bigbie Margaret Telford
Sue Burgtorf Sherry Blackshear
Bobby Nery
Kevin Conklin, Mark Mailes and Ann Gventer of the City Staff were also
present.
The Meeting was called to order by Sue Burgtorf. The invocation was
given by Bobby Wise.
The Minutes of January 16, 1986 were approved unanimously.
Under Miscellaneous Reports, Kevin Mentioned that Mark Mailes had been
promoted to Assistant Director of Parks and Recreation. John
MacDonald will be the Superintendent of Recreation.
The Texas Independence Day Parade is scheduled for Sunday, March 2,
1986 at 2:00 p.m. The Grand Opening of the new Library will be at
3:00 p.m. after the Parade.
The G.C.I.S.D. Board of Trustees has approved the sponsorship of a
Varsity Swim Team.
Under Action Items, the following business took place:
The Board discussed the need to increase the general admission fee for
Dove Swimming Pool from 75� to $1.00 per person. Julian Dyke motioned
and Bill Martin seconded to recommend to the Council a fee increase to
$1.00 per person. All present voted aye,
The Parks and Recreation Capital Improvements Projects List was
received by the Board.
The following changes were made to the priorities list:
The outdoor pool was moved from #5 to #3, the indoor
recreation center from #3 to #4, and the construction of
athletic facilities from #4 to #5.
PARKS AND RECREATION
CAPITAL IMPROVEMENTS PROJECTS
PRIORITY # PROJECT ROUGH ESTIMATED COST
1 Land Acquisition for Athletic
Facilities and Pool Site
$4,500,000
2
Renovation of Existing Athletic
$1,000,000
Fields, Parks, Playgrounds & Buildings
1. Expansion of Senior Citizen Center
2. Construction of New Bath House and
Office at Dove Pool
3. Lighting of Soccer Fields
4. Renovation of Oak Grove Baseball
Fields and Concession Building
5. Build 1 Additional Soccer Field
6. Replacement of Old Playground Equipment
3
Outdoor 50 -Meter Pool
$1,600,000
4
Indoor Recreation Center
$1,800,000
5
Construction of Athletic
$2,500,000
Facilities (Complexes)
1. Baseball/Softball Fields
2. Soccer Fields
3. Tennis Courts
4. Football Fields
PARK BOARD MINUTES FEBRUARY 20, 1986 - PAGE 2
Julian Dyke motioned and Bobby Wise seconded to recommend the revised
list to the City Council. The motion passed by a vote of 6 to 1.
The date of the next meeting is March 27, 1986. A Memorial Plaque
will be presented to Mrs. Don Callenius at the April 1, 1986 Council
meeting.
There being no further business, a motion to adjourn was made by
Julian Dyke and seconded by Mill Martin. All present voted aye. The
meeting was adjourned.
DIRECTOR OF PARKS AND RECREATION CHAIRMAN