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1992-01-24N c� City of Southlake, Texas - f i M E M O R A N D U M January 24, 1992 TO: Curtis Hawk, City Manager FROM: Chris Terry, Asst. to the City Manager SUBJECT: 1/20/92 Parks Board Meeting Summary The January 20th meeting of the Southlake Parks and Recreation Board included the following items for discussion and action. ,A. New Member. New Park Board member Mike Thompson was introduced and welcomed by Board Chair Janet Murphy. B. Election of New Officers. The board unanimously reconfirmed Janet Murphy as Chairperson and Ann Barnes as Secretary for the 1992 year. Rod Johnson was confirmed to serve as Vice Chair. C. Timmaron Park Dedication Fee Request. Susan Evans of Mobil Land Development appeared before the Board to discuss. planned community amenities for the Timmaron development. Timmaron also made a request for 50% credit on its required park dedication fees for Phase I. The Parks Board did not act to recommend approval of this request after lengthy discussion. The Board tabled the item for consideration at their February meeting. D. Southlake Baseball Association Presentation. Richard Lantz with the Baseball Association appeared to discuss proposed scheduling changes for the 1992 season. These changes call for the Southlake Baseball Association to reserve March 15 - July 31 for the Association's use. Individuals interested in gaining access to the fields during this time frame would contact the Association first to make such arrangements. The Association also presented the Board with a "wish list" of Park improvements to be considered during the next budget sessions. E. Bicentennial Park Maintenance. Randy Robertson reported that Eagle Scout Robert Bastian of Southlake plans to do volunteer repair work on picnic equipment at the Park as part of his Scout merit requirements. VIaY YI I� 1/20/92 Parks Summary January 24, 1992 Page 2 G. Park and Recreation Revenues Mechanis.l.a. The Parks Board discussed the possibility of going before the City Council to request a .05 sales tax to be dedicated to Park and Recreation improvements. The Board plans to research this idea and take it up at the February meeting. CT M