HomeMy WebLinkAbout1986-03-27GRAPEVINE PARKS AND RECREATION BOARD
REGULAR MEETING
THURSDAY, MARCH 27, 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 NERY
III. CONSIDERATION OF FEBRUARY 20, 1986 MINUTES
IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
V. DISCUSSION ITEMS
VI. ACTION ITEMS
A. Board to consider making a recommendation to the City
Council regarding the lighting of soccer fields.
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 19TH.
DAY OF MARCH, 1986.
DIRECTOR OF PARKS AND RECREATION
CITY OF GRAPEVINE It
COUNTY OF TARRANT 9[9[
STATE OF TEXAS 11
The City of Grapevine Parks and Recreation Board convened in regular
meeting at 7:30 p.m. on this the 27th. day of March, 1986, with the
following members present to -wit:
Sue Burgtorf
Mike Conroy
Bobby Nery
Bill Martin
Bobby Wise
Margaret Telford
Penny Bigbie
Alex McKee
Kevin Conklin and Mark Mailes of the City Staff were present. Also
present was Laurence Maloney, consulting engineer.
The meeting was called to order by Sue Burgtorf. The invocation was
given by Bobby Nery.
The minutes of February 20, 1986 were unanimously approved, with the
following exception: Mike Conroy WAS present February 20th.
Under Action Items, the following business was conducted:
Kevin presented the Board with information and cost factors regarding
the lighting of two soccer fields at Oak Grove Park. The proposed
lighted fields would be fields #2 and #3.
Proposal #1 with 48 fixtures per field would cost approximately
$94,736, and proposal #2 with 60 fixtures would cost approximately
$108,037.
Bill Martin Motioned and Margaret Telford seconded to recommend to the
City Council the figure of $108,037, if funds are available for the
project. The vote was unanimous for the recommendation.
Under Miscellaneous Reports, a memorial plaque will be presented to
Mrs. Don Callenius on April 1 at the Council meeting.
The Grapevine Rotary Club is donating a 40' x 50' park pavilion to be
located at Parr Park.
The City has received a tract of land that is .8 acre in Glade Landing
Subdivision.
The next meeting will be April 17, 1986.
There being no further business, a motion to adjourn was made by Alex
McKee and seconded by Mike Conroy. All present voted aye. The
meeting was adjourned.
DIRECTOR OF PARKS AND RECREATION CHAIRMAN