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HomeMy WebLinkAbout2019-11-21 Regular MeetingGrapevine Parks & Recreation Advisory Board Regular Meeting November 21, 2019 - 6:00 pm Administration Conference Room, The REC of Grapevine 1175 Municipal Way Call to Order 2. Invocation 3. Approval of the October 17, 2019 meeting minutes 4. Citizen Comments Any person who is not scheduled on the agenda may address the Parks & Recreation 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 Parks & Recreation 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 Parks & Recreation Advisory Board In accordance with the Texas Open Meetings Act, the Parks & Recreation Advisory Board is restricted in discussing or taking action during Citizen Comments. 5. New Business Consider approval of the following renewal adopt -an -area agreements: o Beverley Martin for Katie's Woods Trails, eastern side o Ken & Clydene Johnson for Ball Street from Northwest Highway to Ira E. Woods Avenue 6. Presentation • Jurassic Gardens 7. PARD Informational Items • Athletics • Lake Parks • Events • Park Maintenance • Recreation • Volunteerism Miscellaneous Board Items • GHS Report • GCISD Report 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 LEGISLATUREE BOARD MEETING AGENDA, WAS PREPARED AND POSTED ON THIS 18,h DAY OF NOVEMBER 2 9 AT 5:00 P.M. , Director of Parks & Recreation CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks & Recreation Advisory Board met November 21, 2019 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 Dana Gibson Terry Musar Mark Assaad Morgan Nichols Dave Buhr LIAISONS Paul Slechta — City Council Doug Noell — GCISD Lina Grace Assaad — GHS Constituting a quorum with the following members of City staff: Kevin Mitchell, Director Chris Smith, Deputy Director Randy Sell, Lake Parks Manager Peter Doyle, Lake Parks Supervisor Morgan Denny, Outdoor Programs Coordinator Kevin Morgan, Community Events Coordinator Christian Ross called the meeting to order at 5:58 p.m. A moment of silence was observed. Approval of Minutes A motion was made to approve the October 17, 2019 meeting minutes. Motion: Luccioni Second: Assaad Ayes: Ross, Robertson, Harris, Luccioni, Gibson, Musar, Assaad, Nichols and Buhr. Nays: None Approved: 9-0 Citizen Comments No one spoke during citizen comments. New Business A motion was made to approve the following renewal adopt -an -area agreements: o Beverley Martin for Katie's Woods Trails, eastern side o Ken & Clydene Johnson for Ball Street from Northwest Highway to Ira E. Woods Avenue Motion: Robertson Second: Mussar Ayes: Ross, Robertson, Harris, Luccioni, Gibson, Musar, Assaad, Nichols and Buhr. Nays: None Approved: 9-0 Presentation: • Jurassic Gardens o Morgan Denny gave a presentation to the Board over the Jurassic Gardens exhibit at the Botanical Gardens and its history. Dinosaur fossils were found at Grapevine Lake in 2015 which prompted the created of our first ever Fossil Fest event in October 2015 at The REC Courtyard. In 2016, Fossil Fest was moved to the Botanical Gardens, which only made the event grow larger, and in 2017 the event became Jurassic Gardens. It is now a large exhibit that includes over 15 animatronic dinosaurs in life size. The event spans over a period of 16 days and a variety of special interest items are offered. Some of these include field trips, educational displays, and adult night-time events such as Winos & Dinos and Bones & B rews. PARD Information Items: Updates were given from City Staff: • Lake Parks — The Vineyards Campground occupancy, grade work, parking lot, more sites and the new 30 acres acquired • Events — Fall Family Camp Out, Fish Fest and Carol of Lights • Park Maintenance — Bark Park at Bear Creek Park grand opening, the construction of the 4th paddock and the installation of Christmas decor • Recreation/Athletics — Basketball and Softball/Baseball Camps • Volunteerism — Corporate groups coming through our parks to help out, and 5 Star Suburu, through Keep Grapevine Beautiful (KGVB) Board, gave out $3K in grant money to schools Miscellaneous Board Items: • GCISD Report — Doug Noelle reported on GCISD making the 'Top 100" places to work in metroplex, boys and girls cross country teams, and Colleyville High School band. • GHS Report — Lina Grace Assaad reported on volleyball, football, Christmas Carol play, Cross Country Girls getting 2nd place in regionals and basketball season about to begin. Adjourn A motion was made to adjourn the meeting at 6:30 p.m. Motion: Assaad Second: Musar Ayes: Ross, Robertson, Harris, Luccioni, Gibson, Musar, Assaad, Nichols and Buhr. Nays: None Approved: 9-0 Recording Secretary— Sasha Maykus, Administrative Coordinator 011 PASSED AND APPROVED BY THE PARKS & RECREATION BOARD OF THE CITY OF GRAPEVINE, TEXAS ON THIS 161h DAY OF X� Ke4 Mitchell Director of Parks & Recreation JANUARY 202 . Christian -Ross Chairman of the Board