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HomeMy WebLinkAbout1987-08-19 GRAPEVINE OPEN SPACE COMMITTEE WEDNESDAY, AUGUST 19, 1987 AT 4:30 P.M. GRAPEVINE POLICE BUILDING 307 WEST DALLAS ROAD AGENDA I. CALL TO ORDER II. CONSIDERATION OF JUNE 24 , 1987 MINUTES III. ACTION ITEMS A. COMMITTEE TO DISCUSS BUSINESS PURSUANT TO SECTION 51, REQUIREMENTS FOR OPEN SPACE AND RECREATIONAL AREAS, THE BLOOMINGFIELD ADDITION II, AND TO TAKE ANY NECESSARY ACTION. IV. MISCELLANEOUS REPORTS AND/OR DISCUSSION V. 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 11TH DAY OF AUGUST, 1987. DIRECTOR OF PARKS AND RECREATION STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE 400 The Open Space Committee for the City of Grapevine, Texas, met in regular session August 19, 1987, at 307 West Dallas Road, in the Council Chambers, Grapevine, Texas, with the following members present to wit: Ron Cook Member Kevin Conklin Member with Chairman Sue Burgtorf absent. Also present were guests, David Washington, Derrly L. Perry, and Buz Zeigler, and the following City Staff present to wit: Adrienne Leonard Attorney, City Attorney's Office H. T. (Tommy) Hardy Director of Community Development Marcy Ratcliff Planner Gerrie Taylor Secretary CALL TO ORDER Kevin Conklin called the meeting to order at 4:30 P.M. BLOCt4INGFIELD ADDITION 411, The item of business was for the Open Space Committee to discuss business pursuant to Section 51, requirements for Open Space and Recreational Areas for the Bloamingfield Addition II, submitted by David Washington of Washington and Associates. Washington and Associates proposed to the Open Space Committee to donate Lot 25, Block 5, of Bloamingfield I as park land dedication for Bloamingfield II. This property of 9974.08 square feet adjoins the original park land in Bloomingfield I containing 30,000 square feet which makes the total square footage of dedicated park land 39,974.08 square feet. After discussion, Kevin Conklin made a motion to accept the additional property for park land which would be a total of 39,974.08 square feet for both tracts. Ron Cook seconded the motion which prevailed by the following vote: Ayes: Cook, Conklin Nays: None Absent: Burgtorf tr, The meeting was adjourned at 4:55 P.M. DIRECTOR OF PARKS AND RECREATION CHAIRMAN