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HomeMy WebLinkAbout1988-05-19JOINT PARKS & RECREATION BOARD AND LAKE COMMITTEE REGULAR MEETING THURSDAY, MAY 19, 1988 AT 7:30 P.M. GRAPEVINE SENIOR CITIZENS CENTER 421 NORTH CHURCH STREET AGENDA I. CALL TO ORDER II. INVOCATION TO BE GIVEN BY SHANE WILBANKS III. APPROVAL OF APRIL 14, 1988 MINUTES IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS V. ACTION ITEMS VI. DISCUSSION ITEMS A. Board to discuss Lake Master Plan & give recommendations VII. ADJOURNMENT IN ACCORDANCE WITH ARTICLE 6252-17, V. A. T. C. S . , AS AMENDED BY CHAR 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, 1969, THE PARKS AND RECREATION BOARD AGENDA WAS PREPARED AND POSTED ON THIS THE 13TH. DAY OF MAY, 1988. CITY OF GRAPEVINE >> COUNTY OF TARRANT >> STATE OF TEXAS >> The City of Grapevine Parks and Recreation Board convened in joint session with the Lake Committee at 7:30 p.m. on this the 19th. day of May, 1988, with the following members present to -wit: Park Board Members Present: Shane Wilbanks Bobby Wise Bobby Nery Dick Rawlins Lake Committee Members Present: Sharron Spencer Bill Martin Alex McKee Margaret Telford Grady Lewis Additional Citizens Present: Ray Palla Citizens interested in a Skateboard Facility including Linda & Danny Wilson City Staff Member Present: Mark Mailes The meeting was called to order by Bill Martin. The invocation was given by Shane Wilbanks. The minutes of April 14 were approved unanimously. A motion was made by Alex McKee and seconded by Margaret Telford to present a plaque to out -going ex -officio school board advisor Penny Bigbie. The motion passed unanimously. Under Citizens Requests, a presentation was made by several local children and adults about the interest in skateboarding. The board requested that additional information be presented at the next meeting. Under Discussion Items, the board was presented information and discussed the need for a Lake Master Plan. The board requested that a representative from Carter & Burgess, an Engineering and Landscape Planning firm be invited to the next meeting. The next meeting will be June 23, 1988. There being no further business, Alex McKee made the motion to adjourn. The motion was seconded by Bobby Nery. All present voted aye. The meeting was adjourned. Mad /n 4-icen, dA A ting Director of Parks & Recreation Chairman 31L7 The City of Grapevine Parks and Recreation Board convened at 7:30 P.M. on this the 19th day of May, 1988, with the following members present to wit: Margaret Telford Bobby Kay Nery Bill Martin Shane Wilbanks Julian Dyke Jackie Disseikoen Also present were the following City Staff to wit: John Rainwater Director of Parks and Recreation Mark Mailes Assistant Director of Parks and Recreation John MacDonald Superintendent of Recreation The following guests and visitors attending were: Dale King Julie Fisher Lynn Neidermeier Peggy Engholm Denise Gasmeier Raul Chivez Davie Pilney Ralph Verran Mike Vlies The meeting was called to order by Bill Martin. The invocation was given by Julian Dyke. Approval of the June 23, 1988, Minutes passed unanimously. Shane Wilbanks administered the Oath of Office to the re --appointed and new Board Members. Under Action Items, the Board discussed adding a youth member to the Parks Board. It was recommended that a member of the Student Council from Grapevine High School be appointed, preferably the President. This item was tabled until a determination was made as to an interested participant that laves in Grapevine. Under Discussion Items, a Lake Master Plan Sub -Ca mittee was formed. Appointed were Shane Wilbanks, Jackie Disselkoen, Margaret Telford, Alex McKee, Denise Gasmeier, and Julie Fisher. The first meeting was scheduled for August 4, 1988, at 7:30 P.M. at the Senior Citizen's Center. Also a Beach Sub -Committee was formed. Appointed were Tbm. Hall, Lynn Neidermeier, Bill Martin, P.W. McCallum and four other Grapevine Citizens, to be named later. An ad was to be placed in the paper to solicit interested citizens. The first meeting was tentatively scheduled to be a joint meeting with the Lake Master Plan Committee on August 4, 1988, depending on the success of the ad. Another discussion item was a review of the Chary, creating a Parks and Recreation Board. The Board was given copies of the Charter to take home for review. The final discussion item was the Youth Commission. John MacDonald gave a brief overview of his preliminary findings in a search from other cities and the proposed intent of a Youth Comnissicn. Under Miscellaneous Reports, the Board was informed of the interest to install additional playground equipment at Dove Park as part of the improvements being acccoplished due to the Open Space funds. The next meeting will be August 18, 1988. There being no furtber business, Bobby Kay Nery made a motion to adjourn the meeting. The motion was seconded by Margaret Telford. All present voted "Aye". The meeting was adjourned.