2017-09-11 CITY OF
SOUTH LAKE
PARKS AND RECREATION BOARD MEETING
Monday, September 11, 2017
6:00 p.m.
LOCATION: Southlake Town Hall
City Council Chambers
1400 Main Street
Southlake, Texas 76092
REGULAR SESSION:
1
1. Call to Order
2. Consent
A. Approve minutes from the joint Southlake Parks Development Corporation and
Parks and Recreation Board meeting held August 3, 2017
B. Approve minutes from the regular Parks and Recreation Board meeting held
August 14, 2017
C. Absence of Parks and Recreation Board members
3:- Public Forum
4. Discussion
A. Athletic Associations Dashboard Reports
B. Parks & Recreation Update
5. Consider
A. Recommendation on Facilities Utilization Agreement with Dragon Youth
Baseball Association (formerly Southlake Baseball Association)
B. Recommendation on Facilities Utilization Agreement with Southlake Girls
Softball Association
C. Recommendation on Facilities Utilization Agreement with Miracle League of
Southlake
D. Recommendation on Southlake Parks Development Corporation Matching
Funds Request from Carillon HOA for Construction of a Dumpster Enclosure
E. Recommendation on Carillon Dumpster Enclosure Site Plan
F. Recommendation on North Park Wall Ball Court Site Plan
City of Southlake Values:
Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork
I
I
Parks and Recreation Board
Meeting Date—September 11,2017
Page 2 of 2
WORK SESSION:
i
i
6. Discuss Amendments to the Southlake 2030 Parks, Recreation, Open
Space/Community Facilities Master Plan
i
A. Review Concept Plans and Recommendations for Parks, Recreation & Open
Space
* Skate Park
i
7. Adjournment
A quorum of the City Council may be present at this meeting.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Friday, September 8, 2017 by 6:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
61 1
Carol Ann Borges, TRMC J
City Secretary
If you plan to attend this public meeting and have a dis 'ity t spI needs, please advise the City
Secretary 48 hours in advance at 817.748.8016 reasonable~ ations be made to assist you.
i
i
City of Southlake Values:
Integrity 4 Innovation Accountability 1 Commitment to Excellence 4 Teamwork