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HomeMy WebLinkAbout2017-05-18 Regular Meeting GRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING THURSDAY, MAY 18, 2017 - 6:00 PM THE REC, ADMINISTRATION CONFERENCE ROOM, 2ND FLOOR 1175 MUNICIPAL WAY Call to Order I I. Invocation III. Approval of the April 20, 2017 meeting minutes IV. Citizen Comments V. New Business • Cluck Park VI. Presentation • Spring Pickleball Classic 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 EETING ENDA,WAS PREPARE AND POSTED ON THIS 12th DAY OF MAY, 2017 AT 5:00 P.M. Kevi R. Mitchell, Director of Parks & Recreation • M CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks & Recreation Advisory Board met May 18, 2017 at 6:00 p.m. in The REC of Grapevine Administration Conference Room, 1175 Municipal Way, Grapevine, Texas with the following members present, to-wit: MEMBERS LIAISONS Ray Harris, Chairman Paul Slechta (City Council) Roy Robertson Tatum Tellin (GHS Student) Larry Francis John Dalri Terry Musar Krystyna Plut Christian Ross Dave Buhr With the following member absent: Debra Tridico With the following liaison absent: Jorge Rodriguez (GCISD) Constituting a quorum with the following members of the City staff: Kevin Mitchell Director Chris Smith Deputy Director Scott Hardeman Athletics Manager The meeting was called to order at 6:04 p.m. A moment of silence was observed. Approval of Minutes A motion was made by Larry Francis and seconded by Krystyna Plut to approve the April 20, 2017 minutes. Motion passed 8-0. Ayes — Ray Harris, Roy Robertson, Larry Francis, John Dalri, Terry Musar, Krystyna Plut, Christian Ross and Dave Buhr. Nays — None Absent — Debra Tridico Citizen Comments There were no citizen comments. 1 New Business Consider approval of a historical landmark plaque for Turner Elementary at Cluck Park. A motion was made by Terry Musar and seconded by Larry Francis to approve the new Cluck Park historical plaque. Motion passed 8-0. Ayes — Ray Harris, Roy Robertson, Larry Francis, John Dalri, Terry Musar, Krystyna Plut, Christian Ross and Dave Buhr. Nays — None Absent — Debra Tridico Presentation Scott Hardeman & John Dald gave a presentation over the inaugural Spring Pickleball Classic tournament that was held on May 4 & 5 at Fieldhouse Grapevine with 162 total participants, the largest ever in DFW. PARD Informational Items (No Action Taken) Athletics, Scott Hardeman reported on the following: Tournament revenue, GBS Ail-Star tournaments, Main Street Fest tennis tournament, Friends of GBSA and the Positive Coaching Alliance family clinic. Capital Projects, Kevin Mitchell reported on the following: The new Horticulturalist starts on June 12. Lake Parks/Events, Chris Smith reported on the following: Mom & Me Tea, Paddle Trail Launch and RISE Adaptive Sports at Meadowmere, chili cook-off and the new deck at the Vineyards Campground. Parks Maintenance, Chris Smith reported on the following: Pecan Park Community Input meeting, irrigation at the library, Oak Grove soccer playground and Main Street Fest assistance. Recreation, Chris Smith reported on the following: Goat yoga class, Active Adult chorus performance, outdoor pools opening Memorial Day weekend and the UNT service quality study. Volunteerism, Chris Smith reported on the following: Grapevine Heroes 5K— volunteers needed. Miscellaneous Board Items (No action taken) GCISD Report — No report given. GHS Report — Tatum Tellin reported on the following: The end of the school year, track, women's golf, gymnastics, 7 national merits and baseball in the playoffs. Adiourn Motion was made by Larry Francis and seconded by John Dalri to adjourn the meeting at 6:39 p.m. Motion passed 8-0. 2 Ayes — Ray Harris, Roy Robertson, tarry Francis, John Dalri, Terry Musar, Krystyna Plut, Christian Ross and Dave Buhr. Nays — None Absent — Debra Tridico RECORDING SECRETARY— Sasha Haverkamp, Administrative Coordinator PASSED AND APPROVED BY THE PARKS & RECREATION BOARD OF THE CITY OF GRAPEVINE, TEXAS on this 15th DAY OF JUNE, 2017. wz� — f'=� 'Tu." KeCn R. Mitchell Ray Harris Director of Parks & Recreation Chair of the Board 3