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HomeMy WebLinkAbout2017-03-16 Regular MeetingGRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING THURSDAY, MARCH • 1 6:00 ' THE • ADMINISTRATION • FLOOR 1175 MUNICIPAL WAY I. Call to Order II. Invocation Ill. Approval of the February 16, 2017 meeting minutes IV. Citizen Comments V. New Business • Consider approval of the following renewal Adapt -An -Area agreement: - Tipton Family for Park Boulevard from Dove Road to Pritchard Drive VI. Presentation • Cotton Belt Trail extension/Dallas Road pedestrian corridor • Capital Project Update VII. PARD Informational Items • Athletics • Capital Projects • Lake Parks/Events • Park Maintenance • Recreation • Volunteerism VIII. Miscellaneous Board items (No action will be taken on any items discussed) • GCISD Report • Student Report IX. 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 ACCORDA E WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE BOAR EETINgo( GENDA, WAS PREPARED AND POSTED ON THIS 10th DAY OF MARCH, 2017 AT 5:00 P.M. Mitchell, Director of Parks & Recreation CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks & Recreation Advisory Board met March 16, 2017 at 6:00 p.m. in The REC of Grapevine Administrative Conference Room, 1175 Municipal Way, Grapevine, Texas with the following members present, to -wit: MEMBERS Ray Harris, Chairman Roy Robertson Larry Francis John Dalri Terry Musar Krystyna Plut Debra Tridico Christian Ross With the following member absent: Dave Buhr With the following liaisons absent: Jorge Rodriguez Tatum Tellin LIAISON Paul Slechta (City Council) Constituting a quorum with the following members of the City staff: Kevin Mitchell Director Chris Smith Deputy Director The meeting was called to order at 6:00 p.m. A moment of silence was observed. Approval of Minutes A motion was made by Krystyna Plut and seconded by John Dalri to approve the February 16, 2017 minutes. Motion passed 8-0. Ayes — Ray Harris, Roy Robertson, Larry Francis, John Dalri, Terry Musar, Krystyna Plut, Debra Tridico, and Christian Ross. Nays— None Absent — Dave Buhr Citizen Comments There were no citizen comments. New Business Consider approval of the following renewal Adopt -An -Area agreement: • Tipton Family for Park Boulevard from Dove Road to Pritchard Drive A motion was made by Debra Tridico and seconded by Terry Musar to approve the renewal Adopt -An -Area agreement. Motion passed 8-0. Ayes — Ray Harris, Roy Robertson, Larry Francis, John Dalri, Terry Musar, Krystyna Plut, Debra Tridico, and Christian Ross. Nays— None Absent — Dave Buhr Presentation Kevin Mitchell gave a presentation over the Cotton Belt Trail extension/Dallas Road pedestrian corridor. Kevin Mitchell gave a presentation over capital projects that are in the pipeline. These items included the dog park, SH114 landscape enhancements, Wall Farrar Trail, Denton Creek Park, The Vineyards Campground, Meadowmere Park improvements, and the new public artwork. PARD Informational Items (No Action Taken) Athletics, Chris Smith reported on the following: Fieldhouse USA grand opening, Roger Williams park bench dedication at Dove Park, GBS opening day ceremony, pickleball tournament, and YTD baseball tournaments. Capital Projects, Kevin Mitchell reported on this information during the presentation. Lake Parks/Events, Chris Smith reported on the following: RV Show at the Vineyards Campground. Parks Maintenance, Kevin Mitchell reported on the following: Staff is working on various park projects. Recreation, Chris Smith reported on the following: Wettest Egg Hunt at The REC. Volunteerism, Chris Smith reported on the following: Don't mess with Texas® Trash -Off and staff participating in the Household Hazardous Waste event. Miscellaneous Board Items (No action taken) GCISD Report — No report given. GHS Report — No report given. Adjourn Motion was made by Larry Francis and seconded by John Dalri to adjourn the meeting at 6:41 p.m. Motion passed 8-0. 2 Ayes — Ray Harris, Roy Robertson, Larry Francis, John Dalri, Terry Musar, Krystyna Plut, Debra Tridico, and Christian Ross. Nays— None Absent — Dave Buhr RECORDING SECRETARY — Sasha Haverkamp, Administrative Coordinator PASSED AND APPROVED BY THE PARKS & RECREATION BOARD OF THE CITY OF GRAPEVINE, TEXAS on this 20th DAY OF APRIL, 2017. 44� KEVIN R. MITCHELL DIRECTOR OF PARKS & RECREATION RAY HARRIS CHAIR OF THE BOARD 3