2019-12-09 Parks Board MeetingCITY OF
SOUTHLAKE
PARK AND RECREATION BOARD MEETING
Monday, December 9, 2019
6:00 P.M.
LOCATION: Southlake Town Hall
City Council Chambers
1400 Main Street
Southlake, Texas 76092
TIME: 6:00 P.M.
REGULAR AGENDA:
1. Call to Order
2. Consent
A. Approve minutes from the joint meeting of Southlake Parks Development
Corporation and Parks and Recreation Board held August 6, 2019
B. Approve minutes from the Parks and Recreation Board meeting held
November 11, 2019
C. Absence of Parks and Recreation Board members
3. Public Forum
4. Consider
A. Recommendation on the proposed parkland dedication for The Metairie at
Southlake development
B. Consider the lease of city -owned athletic fields through a Facilities Utilization
Agreement for the sport of girls lacrosse
5. Discussion
A. Parks and Recreation Update
6. Reports
A. Recreation Programs
B. Southlake Tennis Center
C. Park Facility Rentals
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date — December 9, 2019
Page 2 of 2
WORK SESSION:
Will begin immediately following the Regular Agenda (approximately 7:00pm)
7. Southlake 2035 Parks, Recreation & Open Space Master Plan
A. Lonesome Dove Park
B. Royal and Annie Smith Park
C. Chesapeake Park
8. Adjournment
CERTIFICATE
I hereby certify that the ab#vg ' dp�was posted on the official bulletin boards at Town Hall,
1400 Main Street, Sou t,�•qWor Thursday, December 5, 2019 by 6:00 p.m. pursuant
t9 Chapter 551 of the r GovernW*' �ode.
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Am elley, TR •I.,
City Secretary %,
If you plan to attend this public m4MAM 1AN9 have a disability that requires special needs, please advise the City
Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork