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HomeMy WebLinkAbout2025-07-01 Regular MeetingGRAPEVINE PARKS & RECREATION SENIOR ADVISORY BOARD REGULAR MEETING TUESDAY, JULY 1, 2025 @ 1:00 PM THE REC OF GRAPEVINE, STEWART HALL 1175 MUNICIPAL WAY I. Call to Order II. Invocation III. Citizen Comments Any person who is not scheduled on the agenda may address the Senior Citizen 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 Senior Citizen 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 Senior Citizen Advisory Board in accordance with the Texas Open Meetings Act, the Senior Citizen Advisory Board is restricted in discussing or taking action during Citizen Comments. IV. Approve minutes from the April 4, 2025 meeting. V. Presentations • Settlers Park Update – Chris Smith • Fourth of July Celebration – Chris Smith • CAPRA Update – Trent Kelley VI. Miscellaneous Board Items • Confirm date for October 7, 2025 Board Meeting • City Council Report- Duff O’Dell • GRACE Report- Gena Bohl • Active Adults Liaison- Isabelle Boyd • Parks and Recreation Update- Chris Smith/Trent Kelley VII. 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 27th DAY OF JUNE 2025 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 Senior Citizens Advisory Board met July 1, 2025 at 1:00 p.m. in The REC of Grapevine, 1175 Municipal Way, Grapevine, Texas with the following members present: MEMBERS LIAISONS LuAnn Chapman Gatts Isabelle Boyd — Active Adults (Absent) Carey Miller Duff O'Dell — City Council Member Vicki Dale Teri Rhodes -Cantu — Grapevine Housing Authority Ric Clark Gena Bohl — GRACE (Absent) ABSENT Lynda Adams Pam Price Jan Ramsey Constituting a quorum with the following members of City staff: Chris Smith, Director Trent Kelley, Deputy Director Jennifer Kashner, Recreation Manager Natasha Gale, Administrative Manager Megan Varner, Active Adults Supervisor Megan Holladay, Administrative Coordinator Carey Miller called the meeting to order at 1:03 p.m. and provided the invocation. Citizen Comments: NONE Approval of Minutes: A motion was made to approve April 1, 2025, minutes. Motion: Chapman Gatts Second: Clark Ayes: Miller, Dale, Nays: None Approved: 4-0 Absent: Adams, Price, Ramsey Presentations and Updates: Chris Smith provided an update on Settlers Park Phase I of construction, park amenities, and Phase 1 B the trail extension adjacent to DFW Hilton to enclose the existing connections of the trail. Chris Smith presented and answered questions on this year's Fourth of July celebration operational plans and explained all the requirements for each department involved, ie PARD, PD and the firework company. Chris explained the areas to park to ensure that each person is parking correctly. Trent Kelley provided an update on CAPRA (Commission Parks and Recreation Association) and the department's reaccreditation process and site visit in June and that we received passed all 154 standards. Miscellaneous: Carey Miller confirmed the next Senior Advisory Board meeting will take place on Tuesday, October 7. Duff O'Dell, Council Member Liaison, gave an update that the City Council has been doing interviews for appointing boards and commissions. City Council is starting the budget process. City Council approved a new hotel adjacent to the Hotel Vin. The old police building on Dallas Road was torn down and a new parking lot was constructed. Teri Rhodes -Cantu provided a Housing Authority update, and that the Housing Authority opened their waiting list and applications were received and in less than a day it was filled. Chris Smith mentioned that the department in collaboration with BerryDunn is participating in a Master Plan update and the timeline for the process. Megan Varner updated the board about upcoming events for the upcoming Fall season. Carey Miller mentioned that the Empower Seniors Expo is scheduled for October 2 at Will Rogers Amon Carter exhibit hall. Isabelle Boyd, Active Adult Laision, was absent, therefore, no update was provided. Gena Bohl, GRACE Liaison, was absent, therefore, no GRACE update was provided. Adiourn: A motion was made to adjourn the meeting at 1:56 p.m. Motion: Rhodes -Cantu Second: Chapman Gatts Ayes: Miller, Dale, Clark Nays: None Approved: 4-0 Absent: Adams, Price, Ramsey Recording Secretary — Natasha Gale, Administrative Manager PASSED AND APPROVED BY THE PARKS & RECREATION BOARD OF THE CITY OF GRAPEVINE, TEXAS ON THIS 71" DAY OF OCTOBER 2025. r 1 �! h Chris Smith Director of Parks & Recreation 9CIark Board Chairman C} C.)