HomeMy WebLinkAbout1975-04-25 4
PARKS AND RECREATION BOARD MEETING
THURSDAY, APRIL 25, 1975, AT 7:30 P.M.
COUNCIL CHAMBERS - 413 SOUTH MAIN
AGENDA
I. CALL TO ORDER
II. INVOCATION to be given by Don Gerschick
III. CITIZENS REQUESTS AND/OR MISC. REPORTS AND DISCUSSIONS
A. Discussion of the Procedure Manuel for the Park Board and the new
Ordinance No. 75-5.
B. Report to be given by Bill Wilton on the naming of the parks.
C. Discussion of a monthly meeting date.
D. Discussion of the Master Plan of Oak Grove Park.
E. Report to be given by Bob Hart on Summer Recreation Programs and
activities in the Parks and Pool area.
F. Report to be given by Bob Hart on the upcoming Softball leagues and
tournaments and the Little League Baseball programs.
IV. OLD BUSINESS
A.
V. NEW BUSINESS
Ili
A. Parks Board to consider the athletic seasons.
VI. CONSIDERATION OF THE MINUTES (December 16, 1975; _ no meetings after
December because of passing Ordinance 75-5 establishing a Park Board
and because of insufficient membership at meeting.)
41110
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 14th DAY OF APRIL, 1975.
Aar
C TY PARKS & REC TION DIRECTOR
•
STATE OF TEXAS Lj X
COUNTY OF TARRAIN, X
CITY OF GRAPEVINE X
The Parks and Recreation Board of the City of Grapevine, Texas,
convened in regular meeting at 7: 30 P.M. , on this the 25th day of
April, 1975, with the following members present, to-wit:
Ira Hemphill Secretary
Gerald Thompson Member
Don Gerschick Member
Mrs. McAfferty
constituting a quorum, with
Bill Wilton Director/Parks & Recreation Dept.
Bob Hart Rec. Supt./Parks & Rec. Dept.
Ira Hemphill called the meeting to order.
The first order of business was to discuss the Master Plan for Oak
Grove Park. The first phase was discussed and the Board asked the
park planner to get specifications to the City.
The next order of business was to discuss the Specific Sports
Seasons for the Procedure Manual for the Park Board. There was
little discussion and the Board asked that a copy of the Specific
Sports Seasons be given to each City Council member along with the
Procedure Manual at the next meeting for approval.
The next order of business was to discuss a monthly meeting date
and time. Gerald Thompson made a motion to approve Bill Wilton' s
suggestion of the last Thursday of each month. Don Gerschick
seconded the motion and the motion prevailed by the following vote:
Ayes: Hemphill, Thompson, Gerschick, McAfferty
Cr, Noes: None
Bill Wilton then gave the report on the naming of the parks.
Bob Hart then gave a report on all the summer sports programs,
softball leagues and tournaments and the Little League Baseball
programs .
There being no further business, Gerald Thompson made a motion to
4111, adjourn the meeting. The motion was seconded by Don Gerschick and
all present voted aye. The meeting was adjourned by 9:45 P.M.
PARK BOARD CHAIRMAN
DIRECTOR/PARKS AND RECREATION DEPT.
4110 ‘41110
RECOMMENDED EQUIPTMENT FOR THE OAK GROVE PARK PLAYGROUND
SUBMITTED: BY" GENNIE MCAFERTY * MAY 290
FROM GAME TIME CATALOG::
***** T*********************** 499.00
Creepy**raw er_ er w o a (`p.6)
2..Cmw dumps- Over the Moon (P..19)) 219.00.
climber and a cow and dog saddlemate
3..Three leg heavy duty swing for 4 children ('p..21 )) 329.00
n0..408
4..Saddle mate swings-four animals- ('p.24); 599.00
no4.403
5..Ten foot circular staircase slide (/p.36)) 1 ,4199.00:
6...Small pony slide (p.42)) 399.00
7.,Snyder the spider whirl. (`,p.•47))
5g9«00..
$.Ladybug whirl. ((p.47)) 179`00
9.F-our animal buck-a-bouts ((p.501
553.00-.
no.239
CO..Graduated balance beam (4 ..98)) :5940
11 ..Springmate with handrail ((p.100)i
149.00:
FROM' MIRACLE CATALOG
********************************* 207.00
12,.Three six foot benches ((p.58)09..00 each);
TOTAL. #4966.00
RIDING. EQUIPMENT: ANDSWINGS CAN: ACCOMODATE APPROXAMATELY' 22 ,_children
AT ONE TIDE" IBELIEVE. THE ABOVE LIST_ MEETS THE NEEDS Or ALL AGES AS
WELL AS GIVING A VARITY: OP EQUIPTMENT WITH SAFTY AND COST: BEING CONSIDERED"