HomeMy WebLinkAbout1990-01-04GRAPEVINE PARKS AND RECREATION BOARD
SPECIAL MEETING
THURSDAY, JANUARY 4, 1990 AT 7:00 PM
GRAPEVINE SENIOR CITIZEN'S CENTER
421 N. CHURCH STREET
I. CALL TO ORDER
II. INVOCATION TO BE GIVEN BY RAY PAYNE
III. DISCUSSION ITEMS
A. COUNCIL MEMO CONCERNING T P & W GRANT PROCESS AND
DEADLINES
B. PUBLIC HEARING ANNOUNCEMENT FOR LAKE MASTER PLAN
AND FLOOD PLAIN DEVELOPMENT BIG BEAR CREEK NATURE
AREA AND PARK SYSTEM.
C. PLANNING AHEAD FOR FUNDS TO BE SPENT BY FEBRUARY,
1991 IN NORTHWEST QUADRANT
IV. ACTION ITEMS
A. RESOLUTION TO APPLY FOR T P & W GRANT
B. SITE PLAN FOR BIG BEAR CREEK NATURE AREA AND PARK
SYSTEM
C. PARK MASTER PLAN - NATURAL RESOURCE AREA UPDATE -
RECOMMEND APPROVAL
VII. ADJOURNMENT
IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AS AMENDED BY
aMUTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION,
1969, THE PARKS AND RECREATION BOARD AGENDA WAS PREPARED AND
POSTED ON THIS THE 29TH DAY OF DECEMBER, 1989.
OF PARKS AN
CITY OF GRAPEVINE
COUNTY OF TARRANT
STATE OF TEXAS
The City of Grapevine Parks and Recreation Board met
Thursday, January 4, 1990 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:
Bill Martin
Ray Payne
Robert Brunson
David O'Briant
Margaret Telford
Julian Dyke
Alex McKee
Bobby Kay Nery
Shane Wilbanks
The following City Staff were present:
Mark Mailes Joe Moore
The meeting was called to order at 7:07 PM.
Invocation was given by Ray Payne.
Mark Mailes summarized the memo to Council informing them of
the deadlines and procedure concerning the Texas Parks &
Wildlife grant.
Then Mark Mailes presented the site plan of Big Bear Creek
Nature Area and Park System.
After the presentation, the Board held a discussion and
suggested that the Texas River Authority's (TRA) work be used
to improve (restore) area with landscaping to build up to an
acceptable level, to remove the exercise course, remove the
picnic tables, remove the shelter next to Old Mill Run, and
to draw -up a TRA line.
Action Items•
A. Resolution to apply for T P & W Grant - Alex McKee made
a Motion to authorize Staff to apply for the T P & W
Grant for Big Bear Creek Nature Area and Park System.
Seconded by David O'Briant, the Motion passed
unanimously.
B. Site Plan Big Bear Creek Nature Area and Park System -
The Board unanimously voted to accept the concept of the
Site Plan with the removal of the exercise course,
removal of the picnic tables, removal of the shelter
next to Old Mill Run, and draw up TRA Line.