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2017-05-08 CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, May 8, 2017 6:00 p.m. LOCATION: Southlake Town Hall Council Chambers 1400 Main Street Southlake, Texas 76092 REGULAR SESSION: 1. Call to Order 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held February 13, 2017 B. Absence of Parks and Recreation Board members 3. Public Forum 4. Consider I A. Recommendation on Southlake Parks Development Corporation Matching Funds project request from Southlake Carroll Lacrosse Association for the construction of a wall ball court at North Park B. Recommendation to the City Manager to approve a request for a variance to park regulations of the Southlake City Code to allow alcohol at the Bob Jones Nature Center& Preserve for four events per year, for a three year period. C. Consider cancellation of the July Parks and Recreation Board meeting. 5. Discussion A. Parks & Recreation Update B. Park Projects Update WORK SESSION: 6. Discuss Amendments to the Southlake 2030 Parks, Recreation, Open Space/Community Facilities Master Plan A. Review/Revise Concept Plans and Recommendations for Parks, Recreation & Open Space • Liberty Park at Sheltonwood • Central Park City of Southlake Values: Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date—May 9,2017 Page 2 of 2 i • Activity Center& Open Space • Safety Town I 7. Adjournment i A quorum of the City Council may be present at this meeting. I CERTIFICATE 1 hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Tim PIN,on Friday, May 5, 2017 by 6:00 p.m. pursuant to Chapter 551 of the Texas Gt Lori Payne, TR =o :N City Secretary O , If you plan to attend this public� ` Ai�eting Iat►d�htl" ability that requires special needs, please advise the City j Secretary 48 hours in advance at 8*,f7,48.801*r sbnable accommodations will be made to assist you. hr+tttt�� I i f i i City of Southlake Values: Integrity♦Innovation Accountability♦ Commitment to Excellence 4 Teamwork