HomeMy WebLinkAbout1989-07-20GRAPEVINE PARKS AND RECREATION -BOARD
REGULAR MEETING
THURSDAY, JULY 20, 1989 AT 7:00 PM
GRAPEVINE SENIOR CITIZEN'S CSR
4421 N: CHURCH STREET
I. CALL TO ORDER
II. INVOCATION TO BE GIVEN BY ROBERT BRUNSON
III. CONSIDERATION OF JUNE 15, 1989 MINUTES
IV. OATH OF OFFICE TO BE ISSUED TO:
JACKIE DISSELKOEN
RAY PAYNE
V. CITIZEN'S REQUESTS AND/OR MISCELLANEOUS REPORTS
VI. DISCUSSION ITEMS
A. STAFF TO PRESENT FLOOD DAMAGE FIGURES AND ESTIMATES
OF SOCCER AND SOFTBALL FIELDS AT OAK GROVE PARK
VII. ACTION ITEMS
A. BOARD TO DISCUSS IMPROVEMENTS TO PARR PARK USING
OPEN SPACE FUNDS AND TAKE ANY NECESSARY ACTION
VIII. 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 JULY, 1989.
DIRVCTOR OF PARKS AND RECREATION
CITY OF GRAPEVINE
COUNTY OF TARRANT
STATE OF TEXAS
The City of Grapevine Parks and Recreation Board met in
regular session Thursday, July 20, 1989 at 7:00 p.m. at the
Grapevine Senior Citizen's Center, 421 North Church Street,
Grapevine, Texas, with the following members present, to -wit:
Ray Payne
David O'Briant
Robert Brunson
Jackie Disselkoen
Julian Dyke
Margaret Telford
Bobby Kay Nery
Bill Martin
Shane Wilbanks
The following City Staff were present:
Mark Mailes Joe Moore Randy Troxell
Also present were the following guests:
William and Peggy Ihnfeldt
Kathy Brunson
CALL TO ORDER
The meeting was called to order by Bill Martin.
INVOCATION
The invocation was given by Robert Brunson.
MINUTES
The minutes of the June 15, 1989 meeting were approved.
The oath of office for the Parks Board was given to Jackie
Disselkoen and Ray Payne.
CITIZEN'S REQUEST AND/OR MISCELLANEOUS REPORTS
William Ihnfeldt addressed the Board asking permission to
lease the area in Mead.owmere Park not leased by the City or
the Model Airplane Club. The Board suggested this matter be
put on the August 17th Agenda.
Joe Moore reported on the damage at Oak Grove Soccer Fields.
ACTION ITEMS
Mark Mailes made a presentation on the proposed improvements
to Parr Park and to use the Open Space Funds for said
Minutes of Park Board
July 20, 1989
Page 2
improvements. After discussion, Jackie Disselkoen made a
Motion that the Board instruct the Park Staff to apply for a
Texas Parks and Wildlife matching grant for improvements to
Parr Park, utilizing $80,000 of the Open Space Funds for
January 31, 1990, deadline filing. Motion was seconded by
Margaret Telford. There being no further discussion, vote
was taken and the motion passed.
A Motion was made by Robert Brunson to spend $12,240 of the
Open Space funds to construct a sand lot volleyball, a tiny -
tot playground, and an exercise station course, seconded by
Jackie Disselkoen. After discussion, motion passed.
There being no further business, on Motion made -by Bobby Kay
Nery and seconded by David O'Briant, the meeting adjourned.
D RE TOR OF PARKS & RECREATION CHAIRMAN