HomeMy WebLinkAbout2018-11-15 Regular Meeting GRAPEVINE PARKS & RECREATION ADVISORY BOARD
REGULAR MEETING
THURSDAY, NOVEMBER 15, 2018 - 6:00 PM
THE REC OF GRAPEVINE — ADMINISTRATION CONFERENCE ROOM
1175 MUNICIPAL WAY
I. Call to Order
II. Invocation
III. Approval of the October 18, 2018 meeting minutes
IV. Citizen Comments
V. New Business
• Consider the December 20, 2018 Parks & Recreation Advisory Board meeting
• Dove Park development
VI. PARD Informational Items
• Athletics
• Capital Projects
• Lake Parks
• Events
• Park Maintenance
• Recreation
• Volunteerism
VII. Miscellaneous Board Items
• Student Report
• GCISD Report
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 ACCORDAN E WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS
LEGISLATUR', THE BOARD MEETING AGENDA, WAS PREPARED AND POSTED ON THIS 9'h DAY OF
NOVEMpE; 2018 AT 5:00 P.M.
evin R. Mitchell, Director of Parks & 'ecrea Ion
I
CITY OF GRAPEVINE
COUNTY OF TARRANT
STATE OF TEXAS
The City of Grapevine Parks & Recreation Advisory Board met November 15, 2018 at
6:00 p.m. in the Administration Conference Room at The REC of Grapevine, 1175
Municipal Way, Grapevine, Texas with the following members present, to -wit:
MEMBERS
Christian Ross
Roy Robertson
Ray Harris
Joe Luccioni
John Dalri
Morgan Nichols
Dave Buhr
ABSENT
Terry Musar
Mark Assaad
LIAISONS
Jorge Rodriguez (GCISD)
Annemarie Martin (GHS Student)
Constituting a quorum with the following members of City staff:
Kevin Mitchell, Director
Chris Smith, Deputy Director
The meeting was called to order at 6:02 p.m.
A moment of silence was observed.
Approval of Minutes
A motion was made by Ray Harris and seconded by John Dalri to approve the October
18, 2018 minutes. Motion passed 7-0.
Ayes — Christian Ross, Roy Robertson, Ray Harris, Joe Luccioni, John Dalri, Morgan
Nichols and Dave Buhr
Nays— None
Absent — Terry Musar & Mark Assaad
Citizen Comments
There were no citizen comments.
New Business:
• Consider the December 20, 2018 Parks & Recreation Advisory Board meeting
A motion was made by Dave Buhr and seconded by Morgan Nichols to cancel the
December 20, 2018 Parks & Recreation Advisory Board meeting. Motion passed 7-0.
Ayes — Christian Ross, Roy Robertson, Ray Harris, Joe Luccioni, John Dalri, Morgan
Nichols and Dave Buhr
Nays— None
Absent — Terry Musar & Mark Assaad
• Dove Park Development — Chris Smith presented on the potential development of
four pickleball courts at Dove Park.
A motion was made by John Dalri and seconded by Roy Robertson to approve the
Pickleball plans as presented. Motion passed 7-0.
Ayes — Christian Ross, Roy Robertson, Ray Harris, Joe Luccioni, John Dalri, Morgan
Nichols and Dave Buhr
Nays— None
Absent — Terry Musar & Mark Assaad
PARD Information Items:
• A report over athletics, capital projects, lake parks, events, parks maintenance,
recreation and volunteerism was given by Chris Smith & Kevin Mitchell.
Miscellaneous Board Items:
Student Report — Annemarie Martin gave a report on blood drive, basketball & football.
GCISD Report — Jorge Rodriguez gave a report on the football stadium, AP report,
strategic plan and beyond 2021.
Adjourn
A motion was made by Dave Buhr and seconded by John Dalri to adjourn the meeting
at 6:38 p.m. Motion passed 7-0.
Ayes — Christian Ross, Roy Robertson, Ray Harris, Joe Luccioni, John Dalri, Morgan
Nichols and Dave Buhr
Nays— None
Absent — Terry Musar & Mark Assaad
Recording Secretary — Chris Smith, Deputy Director
PASSED AND APPROVED BY THE PARKS & F
OF GRAP INE, TEXAS ON THIS 17th DAY OF
Itvin Mitchell Ch
Director of Parks & Recreation Ch
REATION OOARD OF THE CITY
IJAR/Y, 20 9.
J
n
of the Board
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