HomeMy WebLinkAbout1989-10-26GRAPEVINE PARKS AND RECREATION BOARD
REGULAR MEETING
THURSDAY, OCTOBER 26, 1989 AT 7:00 PM
GRAPEVINE SENIOR CITIZEN`S CENTER
421 N. CHURCH STREET
I. CALL TO ORDER
II. INVOCATION TO BE GIVEN BY JACKIE DISSELKOEN
III. CONSIDERATION OF JULY 20, 1989, AUGUST 24, 1989, AND
SEPTEMBER 21, 1989 MINUTES
IV. CITIZEN'S REQUESTS AND/OR MISCELLANEOUS REPORTS
V. DISCUSSION ITEMS
A. JOHN RAINWATER "LIVING LEGACY" TREE
VI. ACTION ITEMS
A. BOARD TO BE PRESENTED THE GRAPEVINE LAKE MASTER
PLAN AND TAKE ANY NECESSARY ACTION
B. BOARD TO DISCUSS A GRANT APPLICATION FOR
IMPROVEMENT TO PARR PARK, CREEKWOOD PARK,
TIMBERLINE SOUTH PARK, AND TAKE ANY NECESSARY
ACTION
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 RECREATIObi BOARD AGENDA WAS PREPARED AND
POSTED ON THIS THE 17TH DAY OF AUGUST, 1989.
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DIRECTOR OF PARIS AND RECREATION
Dear Park Board Member:
Please do not forget our October 26, 1989 Park Board Meeting.
This will be a very important and timely meeting - the
Grapevine Lake Master Plan will be presented.
We have not had a quorum at the August or September meetings.
Please make every effort to attend so we may conduct our
necessary business.
See you then.
Sincerely,
Mark Mailes
Director
Parks and Recreation
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CITY OF GRAPEVINE
COUNTY OF TARRANT
STATE OF TEXAS
The City of Grapevine Parks and Recreation Board met in
regular session Thursday, October 26, 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:
Robert Brunson
Bill Martin
Jackie Disselkoen
Julian Dyke
David O'Briant
Alex McKee
Bobby Kay Nery
Dick Rawlins
Ray Payne
Shane Wilbanks
The following City Staff were present:
Mark Mailes Joe Moore
CALL TO ORDER
The meeting was called to order at 7:05 p.m. by Bill Martin.
INVOCATION
The invocation was given by Bill Martin.
MINUTES
Minutes of meetings of July 20, August 24, and September
21, 1989 were summarized for the Board. Upon motion made by
Julian Dyke and Seconded by Bobby Kay Nery, the minutes were
Approved.
ACTION ITEMS
A. A presentation of the Grapevine Lake Master was
presented to the Board by Bill Martin. After the
presentation, the Board held an open discussion of the
plan. After the discussion, a Motion was made by Julian
Dyke, and Seconded by Alex McKee to accept the Grapevine
Lake Master Plan as presented. Motion carried.
B. Parr Park/Creekwood Park - the Board was given an update
on the improvements to be made to these parks.
CITIZEN'S REQUEST AND/OR MISCELLANEOUS REPORTS
Mark Mailes reported on the City Council's Resolution and the
Board discussed it. After discussion, David O'Briant and
Robert Brunson volunteered to assist Mark and Joe Moore with
the Parks and Recreation Department's project.
Unfinished Item - Meadowmere privatization proposal by Willie
Ihnfeldt was tabled until the Lake Master Plan was accepted
by City Council.
"Living Legacy" of John Rainwater tree program was proposed
to be November 7 at 4:30 p.m. A tree will be planted in
honor of Buford Watson, Mark Watson's father.
There being no further business, Julian Dyke made a motion to
adjourn the meeting, Ray Payne seconded the motion, the
meeting adjourned.
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DIRECTOR OF PARKS 9 -RECREATION' CHAIRMAN