HomeMy WebLinkAbout1987-09-24GRAPEVINE PARKS AND RECREATION BOARD
REGULAR MEETING
THURSDAY, SEPTEMBER 24, 1987 AT 7:30 P.M.
GRAPEVINE SENIOR CITIZENS CENTER
421 NORTH CHURCH STREET
AGENDA
I. CALL TO ORDER
II. INVOCATION TO BE GIVEN BY BOBBY WISE
III. CONSIDERATION OF AUGUST 27, 1987 MINUTES
IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
V. DISCUSSION ITEMS
A. Board to discuss proposed YMCA/Recreation Center Program
B. Board to .review Capital Improvement Projects
VI. ACTION ITEMS
A. Board to consider a recommendation to the City Council
regarding proposed YMCA/Recreation Center Program
B. Board to elect Officers for 1987-88.
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 17TH.
DAY OF SEPTEMBER, 1987.
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 24th. day of September, 1987, with
the following members present to -wit:
Sue Burgtorf Shane Wilbanks
Julian Dyke Penny Bigbie
Margaret Telford Bill Martin
Mike Conroy Bobby Wise
Members absent: Alex McKee, Randall Stem, Bobbie Nery.
Staff Members present were:
Kevin Conklin
John MacDonald
Mark Mailes
Kelvin Knauf
The meeting was called to order by Sue Burgtorf. The invocation was
given by Bobby Wise.
The Minutes of August 27, 1987 were approved unanimously.
Regarding Citizens' Requests, Sue mentioned that there had been a
request to her for playground equipment for smaller children. Kevin
mentioned that he would discuss the request with Sue.
Shane Wilbanks commented to the Board that the property West of
Scribner Street and South of Northwest Highway is for sale and may be
considered as possible park area.
Under Discussion Items, the proposed YMCA/Recreation Center program
was reviewed. Questions regarding the size of the building, its
operations, the YMCA's interest in sports programming, marketing,
advertising, etc. were addressed.
Under Action Items, Julian Dyke motioned and Bobby Wise seconded to
recommend to the City Council that an indoor recreation center of not
less than 22,000 square feet be built on property that the City
presently owns and that the Board is prepared to assist with design
and management input. The motion passed by a vote of 6-0.
The Capital Improvements Program discussion was tabled, due to the
late hour. Kevin handed out a packet to each member regarding the
Staff's aggregate program.
Also under Action Items, the election of officers was discussed and
partly acted upon. Sue Burgtorf stated that she will not be able to
serve as Chairman, as her family is relocating. Sue nominated Bill
Martin as Chairman, and Margaret Telford seconded. Julian moved that
the nominations be closed. Bill was elected as Chairman unanimously.
It was discussed and decided that Bill and Sue be a nomination
committee and bring a list of nominees for Vice -Chairman and Secretary
to the next meeting.
The next Board meeting will be October 22, 1987.
There being no further business, a motion to adjourn was made by Bobby
Wise and seconded by Julian Dyke. All present voted aye. The meeting
was adjourned.
DIRECTOR OF PARKS AND RECREATION CHAIRMAN