HomeMy WebLinkAbout1989-11-16GRAPEVINE PARRS AND RECREATION BOARD
REGULAR MEETING
THURSDAY, NOVEMBER 16, 1989 AT 7:00 PM
GRAPEVINE SENIOR CITIZENS CENTER
421 N. CHURCH STREET
I. CALL TO ORDER
II. INVOCATION TO BE GIVEN BY DAVID O'BRIANT
III. CONSIDERATION OF OCTOBER 26, 1989 MINUTES
IV. CITIZEN'S REQUESTS AND/OR MISCELLANEOUS REPORTS
V. DISCUSSION ITEMS
A. INVENTORY OF PARKS, I.E. CITY COUNCIL RESOLUTION
VI. ACTION ITEMS
A. BOARD TO CONSIDER CHANGES TO ATHLETIC FIELD USE
POLICIES AND TAKE ANY NECESSARY ACTION
B. BOARD TO CONSIDER PROPOSED FIVE YEAR DEPARTMENT
ACTION PLAN
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 9TH DAY OF NOVEMBER, 1989.
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DIRE OF P RECREATION
CITY OF GRAPEVINE
COUNTY OF TARR.ANT
STATE OF TEXAS
The City of Grapevine Parks and Recreation Board met in
regular session Thursday, November 16, 1989 at 7:40 p.m. at
the Grapevine Senior Citizen's Center, 421 North Church
Street, Grapevine, Texas, with the following members present,
to -wit:
Bill Martin Julian Dyke
Ray Payne
David O'Briant Shane Wilbanks
The following City Staff were present:
Mark Mailes Joe Moore
Doug Kratz
Visitor - Worth Blake
Julian Dyke moved to adopt the Minutes of meetings of October
26, 1989. The Minutes were adopted as written.
Shane Wilbanks gave a report on the Hilton Golf Course
project. The Course would be public and would be built and
maintained by the Hilton. Shane Wilbanks, Mark Mailes, Mark
Watson and Jerry Pittman are on a committee to work with the
Hilton on this project.
Park Board recommendation - City would enter an arrangement
to have funds come back to the City for use on the Grapevine
Lake Master Plan.
The consensus of four board members was that the plans for
the golf course sounded good with a recommendation to
proceed.
Council will hear project and make recommendation.
Joe Moore reported on the William D. Tate marker, John
Rainwater Tree, Bicentennial Tree, Arbor Season.
Report on the Resolution Inventory of Parks. Final report
has to be presented to Council December 5, 1989. Scope of
original resolution has been expanded to include some
opinions of the Parks and Recreation Board and Department.
Proposed to get additional information and distribute on
Thursday or Friday, November 30 or December 1st to the Parks
and Recreation Board, then make phone calls to the Board
Members to get analysis/input on Monday, December 4, 1989.
Action Items:
Athletic Policy Changes - proposal to bring to February Parks
and Recreation Board Meeting after the January Sports
meeting.
There being no further business,
8:45 p.m.
DIRECTOR OF PARKS AND RECREATION
the meeting adjourned at