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HomeMy WebLinkAbout2024-05-16 Regular MeetingGRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING MAY 16, 2024- 6:00 PM BESSIE MITCHELL HOUSE 411 BALL STREET I. Call to Order II. Invocation III. Approval of the April 18, 2024 meeting minutes IV. Citizen Comments Any person who is not scheduled on the agenda may address the Parks & Recreation Advisory Board under Citizen Comments or on any other agenda item by completing a Citizen Appearance Request form with the staff. A member of the public may address the Parks & Recreation Advisory Board regarding an item on the agenda either before or during the Board’s consideration of the item, upon being recognized by the Chairman or upon the consent of the Parks & Recreation Advisory Board in accordance with the Texas Open Meetings Act, the Parks & Recreation Advisory Board is restricted in discussing or taking action during Citizen Comments. V. New Business • Adopt-An-Area (New) • Daniel & Fatima • Grapevine Windows • Adopt-An-Area (Renewal) • Active Adults at The REC of Grapevine • Families of Cannon Homestead VI. Presentation • The REC Therapeutic Recreation – Michelle Caro VII. Miscellaneous Board Items • Grapevine High School Student Liaison • Colleyville Heritage High School Student Liaison • GCISD Board Report • City Council Update • Parks and Recreation Update VIII. Adjourn IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE PARKS AND RECREATION DEPARTMENT AT (817) 410-3122 AT LEAST 24 HOURS IN ADVANCE. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE BOARD MEETING AGENDA, WAS PREPARED AND POSTED ON THIS 10h DAY OF MAY 2024 AT 5:00 P.M. ____________________________ Chris Smith, Director of Parks & Recreation CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks & Recreation Advisory Board met May 16, 2024 at 6:00 p.m. at the Bessie Mitchell House located at 411 Ball Street in Grapevine, Texas with the following members present, to -wit: MEMBERS ABSENT: Christian Ross Renee Townsend Lavon Light Amond Cowans Kerri Stephens Kelley McDowell Roy Robertson Rob Fenton Terry Musar LIAISONS Paul Slechta — City Council Kathy Spradley— GCISD Board Liaison (Absent) Avery Gaudett — GHS Student Liaison (Absent) Audrey Torres — CHHS Student Liaison Constituting a quorum with the following members of City staff: Chris Smith, Director Lara Brown, Administrative Manager Jennifer Kashner, General Manager of The REC Rachel Vise, Recreation Coordinator Christian Ross called the meeting to order at 6:01 p.m. A moment of silence was observed followed by the invocation led by Lavon. Approval of Minutes A motion was made to approve the April 18, 2024 meeting minutes. Motion: Robertson Second: Light Ayes: Ross, Light, Stephens, McDowell, Fenton, Robertson, Musar Nays: None Absent: Cowans, Townsend Approved: 7-0 Citizen Comments None New Business The following Adopt -An -Area new agreements was reviewed: Daniel & Fatima A motion was made to approve the Adopt -An -Area agreement. Motion: Fenton Second: Robertson Ayes: Ross, Light, Stephens, McDowell, Fenton, Robertson, Musar Nays: None Absent: Cowans, Townsend Approved: 7-0 The following Adopt -An -Area new agreements was reviewed: Grapevine Windows A motion was made to approve the Adopt -An -Area agreement. Motion: Musar Second: Stephens Ayes: Ross, Light, Stephens, McDowell, Fenton, Robertson, Musar Nays: None Absent: Cowans, Townsend Approved: 7-0 The following Adopt -An -Area renewal agreements were reviewed: Active Adults at The REC of Grapevine Families of Cannon Homestead Motion: Fenton Second: Robertson Ayes: Ross, Light, Stephens, McDowell, Fenton, Robertson, Musar Nays: None Absent: Cowans, Townsend Approved: 7-0 Presentation Club All -Access staff, Rachel Vise and Jen Ridlehoover, presented to the board on The REC Therapeutic Recreation programming. GCISD Student Liaison Update Christian Ross provided a student update for GHS on behalf of Avery Gaudett. Updates included baseball playoffs, graduation, softball, and end of semester final exams. Audrey Torres provided a student update for CHHS. Updates included softball, baseball, graduation, happenings for the last week of school before summer release, and planning has begun for next year. GCISD Board Liaison Christian Ross provided a GCISD Board update on behalf of Kathy Spradley. Updates included the first Health Science pinning ceremony to recognizing graduates who have earned certifications and completed the health Science Pathway with the Career and Technical Education department. Other updates included graduations, summer camp registration, the GCISD Bond passed, and the CHHS head basketball coach was awarded by the Texas Association of Basketball Coaches with the Class 5A Don Coleman outstanding coach award. City Council Paul Slechta provided a City Council update. Updates included Main Street Fest plans and volunteers needed for festival operations. Parks and Recreation Updates Chris Smith provided Grapevine Parks and Recreation update. Updates included the Trinity River Authority project, the Club All -Access Spring Production, Mother Daughter Tea Party, Settlers Park project, The REC Performance Utilization Analysis, The REC Membership Appreciation Day, Heritage Park, and lake flooding. 2 Adiourn A motion was made to adjourn the meeting at 6:50 p.m. Motion: Light Second: Stephens Ayes: Ross, Light, Stephens, McDowell, Fenton, Robertson, Musar Nays: None Absent: Cowans, Townsend Approved: 7-0 Recording Secretary — Lara Brown PASSED AND APPROVED BY THE PARKS & RECR =ATI N OARD OF THE CITY OF GRAPEVINE, TEXAS ON THIS 20th DAY OF JUNE 2024. •J Chris Smith Director of Parks & Recreation J1 Christian oss Oj�airm� n of Board 3