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HomeMy WebLinkAbout2017-07-20 Regular Meeting GRAPEVINE PARKS & RECREATION ADVISORY BOARD REGULAR MEETING THURSDAY, JULY 20, 2017 - 6:00 PM THE REC, ADMINISTRATION CONFERENCE ROOM, 2ND FLOOR 1175 MUNICIPAL WAY I. Call to Order II. Invocation III. Approval of the June 15, 2017 meeting minutes IV. Citizen Comments V. Presentation • Athletics Association's highlights o GYW-Wrestling o GSSA-Soccer o GCYFA-Football o GBS-Baseball?Softball VI. 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• CE WITH TE S GOVERNMENT CODE,CHAPTER 551.001 et seq,ACTS OF THE 1993 TEXAS LEGISLATURE, THE BOA' % MEETING AG NDA, WAS PREPARED AND POSTED ON THIS 17th DAY OF JULY, 2017 AT 5:00 P.M. Ke in R. Mitchell, Director of Parks & Recreation a CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks & Recreation Advisory Board met July 20, 2017 at 6:00 p.m. in The REC of Grapevine Administration Conference Room, 1 175 Municipal Way, Grapevine, Texas with the following members present, to-wit: MEMBERS LIAISONS Ray Harris, Chairman Tatum Tellin (GHS Student) Roy Robertson Mark Assaad John Dalri Christian Ross Dave Buhr Debra Tridico Terry Musar Joe Luccioni With the following member absent: Paul Slechta (City Council) Jorge Rodriguez (GCISD Representative) Constituting a quorum with the following members of the City staff: Kevin Mitchell Director Chris Smith Deputy Director Scott Hardeman Athletics Manager Amanda Rodriguez Marketing Manager The meeting was called to order at 6:01 p.m. A moment of silence was observed. Approval of Minutes A motion was made by Roy Robertson and seconded by Christian Ross to approve the June 15, 2017 minutes. Motion passed 9-0 Ayes — Ray Harris, Roy Robertson, Mark Assaad, John Dalri, Debra Tridico, Christian Ross, Terry Musar, Joe Luccioni and Dave Buhr. Nays— None Citizen Comments Keith Hazelhorst wanted to thank the Parks and Recreation for the beautiful parks and the work that is done at them to keep them beautiful. He brought up his increasing level of concern about dogs off of leashes. 9 Presentation Each of the Grapevine based youth associations gave the association reports to the board as follows: GYW-Ryan Martin GSSA-Mark Nirav Assar GCYFA-Mark Assaad GBS-Baseball/Softball-Scott Hardeman PARD Informational Items (No Action Taken) Athletics, Scott Hardeman reported on the following: Reported on Positive Coaching Alliance, registration for baseball/softball Capital Projects, Kevin Mitchell reported on the following: Turf at the Oak Grove Ballfield Complex, product is on site, installation will begin soon. LED lights will be going in at Meadowmere Soccer Complex. Grapevine PARD was notified today that the department through the Green Ribbon Funding was awarded $300,000 for Phase IV. PARD has received 100% plans for the dog park and is in the process of reviewing those plans. Lake Parks/Events, Chris Smith reported on the following: Occupancy information for The Vineyards Campground & Cabins. The new large pavilion has been a huge success. The US News and World Report listed The Vineyard as one of the top 11 Family Friendly Campgrounds in the US. Mentioned July 4 and wrap-up. Next week PARD will be meeting with GCISD to discuss natural resources and educational programming the department can provide through partnership with the district. Upcoming events: Fossil Fest, GrapeYard Parks Maintenance, Kevin Mitchell reported on the following: Large amount of activity and construction going on at Meadowmere Park to get it open. Recreation, Chris Smith reported on the following: The REC membership incentive program and retention rate of 89%. Camp participation rate of 2017 compared to 2016 and 2015, Goat Yoga participation numbers. PARD Aquatics team qualified as the #1 team to send to the Aquatic State Guard Games at the end of July. Debra Tridico discussed information about the work partnership program between Goodwill, Texas Workforce, GCSID, and PARD. Volunteerism, Kevin Mitchell reported on the following: A group of volunteers was at Shady Oaks Mobile Home Park today. Miscellaneous Board Items (No action taken) GCISD Report— No report given GHS Report--No report given 2 Adiourn Motion was made by Debra Tridico and seconded by John Dalri to adjourn the meeting at 7:01 p.m.. Motion passed 9-0. Ayes — Ray Harris, Roy Robertson, Mark Assaad, John Dalri, Debra Tridico, Christian Ross, Terry Musar, ,foe Luccioni and Dave Buhr. Nays— None RECORDING SECRETARY— Chris Smith, Deputy Director PASSED AND APPROVED BY THE PARKS & RECREATION BOARD OF THE CITY OF GRAPEVINE, TEXAS on this 17th day of AUGUST, 2017. �toel e= evin R. Mitchell. Director of Parks & Recreation Vi 6.0-Chair of the Board 3