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HomeMy WebLinkAbout1991-08-15GRAPEVINE PARKS & RECREATION BOARD REGULAR MEETING THURSDAY, AUGUST 15, 1951 - 7 PM GRAPEVINE SMIOR CITIZENS. CENTER 421 NORTH CHURCH STREET I. Call to Order II. Invocation to be given by Doug Kratz III. Approval of July 18, 1991 Minutes TV. Citizens' Requests and/or Miscellaneous Reports V. Action Items A. Board to meet with co-sponsored organizations and take any necessary action. 1. Soccer 2. Tennis 3. Football 4. Baseball B. Board to hear recommendation of Fees. and Charges Sub- committee and take any necessary action. VI. Adjournment IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AS AMENDIM BY CHAPTER 227, ACTS OF THE 61st LEGISLATUF4K, REGULAR SESSION, 1969, THE PARKS AND RECREATION BOARD AGENDA WAS PREFARSII AND POSTED.CK THIS THE 9TH DAY OF AUGUST, 1991 AT 5:GG P.M. a s DIRECt9t PARKSPM RECREATION GRAPEVINE A Future With A Past August 15, 1991 Fees and Charges Committee recommendation to the Grapevine Parks and Recreation Advisory Board: I. Recommend to approve the concept that an annual agreement/ contract with each co-sponsored association/instructor be reached prior to the start of each fiscal year. This agreement/contract would indicate the specifics of what services are to be provided by the City and what the association/instructor's responsibilities are. 2. Recommends that if any type of "user fee" is implemented for co-sponsored athletic associations, that the revenue must go toward "increased services". The "user fee" is not intended to cover current direct cost. These "increased services" must be defined as needed in order to justify the "user fee". Also, if a "user fee" is implemented, it should apply gnly to s onsored and co-sponsored athletic programs and not to Recreation or Aquatic programs. - Fees & Charges Committee Denise Gasmire Don Hanes Doug Kratz Alex McKee I !i c 11 [ } [ :}i.il'I .\ ;\1 }' (1 l'.i t�— ' [ • 1, t \ i!.! �r l l— • ,, �t� tier — �:,i ,rr[ CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks and Recreation Board met Thursday; August 15, 1991 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 Alex McKee Denise Gasmire David O'Briant Don Hanes Margaret Telford Shane Wilbanks Absent: Jack Webre The following City Staff were present: Doug Kratz Joe Moore Mark Mailes The meeting was called to order by Bill Martin. The invocation was given by Doug Kratz. Margaret Telford moved that the minutes of the July 18th meeting be approved. Jackie Disselkoen seconded. The minutes were approved. Under Citizen's Requests., Jackie Disselkoen asked for an update on the Lake Master Plan. Mark Mailes replied that the city is still working with the Corp of Engineers to finalize the plan. Under Action Items, representatives from the various co-sponsored organizations presented their reports of the previous season and of the upcoming season. The Soccer Association stated that they had 78 teams for the fall season. The Football Association will have nine teams for the fall. Baseball will have a fall league with twelve teams represented. And ladies Tennis will have teams composed of 52 members for play in the fall. A report from the Fees and Charges Subcommittee followed. The first recommendation was to renew agreements each year. David O'Briant moved that this change to the Facilities Policy be passed. Denise Gasmire seconded. The motion was passed. The second recommendation concerning a user's fee was tabled. David O'Briant moved that the meeting be adjourned. Jackie Disselkoen seconded. The meeting was adjourned. D RE F P AND ECIREATION 1 ?1AIRM.Aff_OF;_VHE PARK BOARD