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HomeMy WebLinkAbout1986-04-02 GRAPEVINE OPEN SPACE COMMITTEE WEDNESDAY, APRIL 2, 1986 AT 4:30 P.M. GRAPEVINE POLICE/LIBRARY BUILDING 307 WEST DALLAS ROAD AGENDA I . CALL TO ORDER II . ACTION ITEMS A. COMMITTEE TO CONSIDER MAKING A RECOMMENDATION FOR EXPENDITURE OF FUNDS FOR PARK LAND LOCATED IN GLADE LANDING SUBDIVISION. B. COMMITTEE TO CONSIDER MAKING A RECOMMENDATION REGARDING A CONTRIBUTION OF PARK LAND WITHIN CREEKWOOD WEST ADDITION, PHASE III. C. COMMITTEE TO CONSIDER MAKING A RECOMMENDATION THAT PARK PROPERTY ACQUIRED UNDER SECTION 51 BE DEDICATED BY BOTH DEED (or AND PLAT. III . MISCELLANEOUS REPORTS AND/OR DISCUSSION IV. 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 OPEN SPACE COMMITTEE AGENDA WAS PREPARED AND POSTED ON THIS THE 27TH DAY OF MARCH, 1986 . DIRECTOR OF PARKS AND RECREATION CITY OF GRAPEVINE two COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Open Space Committee convened in regular meeting at 4: 30 p.m. on this 2nd day of April, 1986 , with the following members present to wit: Sharron Spencer Sue Burgtorf Ron Cook Kevin Conklin Jim Baddaker, Tommy Hardy and Marcy Ratcliff of the City Staff were present, as was John Boyle, City Attorney, and George Seagraves and Don Tomnitz , Inc. Under Action Items, the following business was conducted: A. Sharron Spencer motioned and Ron Cook seconded to table the Glade Landing Park request, until John Landon of NPC Homes could be contacted. Vote was 4 to 0 in favor of tabling. B. Sharron Spencer motioned and Ron Cook seconded to reject the offer of approximately 4 .77 acres of park land in Creekwood West being donated to the City. Vote was 4 to 0 to recommend rejection. C. Ron Cook motioned and Sharron Spencer seconded to request developers to furnish a warranty deed of their required open space dedication so that the City may file the deed at the court house simultaneously with the plat. Vote was 4 to 0 for approval. The next open space meeting will be Wednesday, April 16th at 4:30 p.m. There being no further business, a motion to adjourn was made by Ron Cook and seconded by Sharron Spencer. All present voted aye. The meeting was adjourned. DIRECTOR OF PARKS AND RECREATION CHAIRMAN