2004-12-131
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Official Minutes OFFICIAL RECORD
Approved by Parks and Recreation Board 1/10/0
CITY OF SOUTHLAKE
PARKS AND RECREATION BOARD MEETING
December 13, 2004
MINUTES
Board Members Present: Frank Cornish, Chairman; Mary Georgia, Vice Chairman;
Mike Mills, Secretary; Elaine Cox, Liz Durham, Emily Galpin, Katrina Peebles, Bobby
Rawls and Cara White.
Board Members Absent: None
Staff Members Present: Director of Community Services Malcolm Jackson, Steve
Polasek, Deputy Director of Community Services and Chris Carpenter, Senior Parks
Planner.
Guests: None
REGULAR SESSION
Agenda Item No. 1. Call to Order
Chairman Cornish called the meeting to order at 7:02 p.m.
REPORTS
Agenda Item No. 4. Administrative Comments
The following administrative comments were announced:
A. Name Badges — Lapel name badges have been ordered for Parks and
Recreation Board members and should be available at the next Park Board
meeting.
B. Southlake Tennis Center News — A one -page update on tennis center events
and community activities will be included in the Park Board meeting packets
on a regular basis.
C. Letter of Request for Trail/Sidewalk to Bicentennial Park — Board members
received a copy of a letter from Dan Henry and residents from the Shady Oaks
Drive area requesting a trail and/or sidewalk be constructed along Shady Oaks
Drive to allow residents access to Bicentennial Park. A copy of the response
letter from Director Malcolm Jackson is also attached to Mr. Henry's letter.
The remaining items under Administrative Comments were considered after the Consent
Agenda consideration.
December 13, 2004 Parks Board Meeting Minutes
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Official Minutes
Approved by Parks and Recreation Board 1/10/05
CONSENT AGENDA
Agenda Item No 3-A Approval of the Southlake Parks and Recreation Board meeting
minutes of November 8, 2004.
A motion was made to approve the November 8, 2004 meeting minutes as corrected.
Motion: Cox
Second: White
Ayes: Cornish, Cox, Durham, Galpin, Georgia, Mills, Peebles, Rawls and White
Nays: None
Abstention: None
Vote: 9-0
Motion carried.
ADDITIONAL INFORMATION ON CONSENT ITEMS
Agenda Item No 3-A Approval of the November 8 2004 meeting minutes. Minutes
were approved with corrections to motions under item 5-B, Election of Officers, and a
notation added under item 6-A, Log Cabin, that Bobby Rawls left the meeting.
REGULAR AGENDA
Agenda Item No. 4. Public Forum
Chairman Cornish opened the Public Forum. No one was present to address the Board.
Public Forum was closed.
Agenda Items No 5-A Absence of Parks and Recreation Board members (standing
item- .
There were no absences to consider at this meeting.
The Board returned to consideration of Item 2, Administrative Comments.
Agenda Item No. 4. Administrative Comments — Continued
Master Plan and Trails Plan Update and User Survey Results — A copy of the PowerPoint
presentation of the results of the recent Parks and Recreation Study survey conducted by
Decision Analyst will be attached to the approved minutes of this meeting on file in the
Office of the City Secretary.
The presentation by Senior Park Planner Chris Carpenter reviewed the background which
motivated the need for a survey, the objectives of the research to determine usage levels
of the parks, trails and recreation facilities, identify areas of satisfaction and
dissatisfaction with current facilities and gain insight into recreation development
December 13, 2004 Parks Board Meeting Minutes Page 2 of 4
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Official Minutes
Approved by Parks and Recreation Board 1/10/05
preferences. The methodology used in conducting the survey was explained and an
executive summary and detail report on the survey findings was offered.
The survey results revealed that park satisfaction levels remain high from the 2001
survey, and open space and trails remain high on the list of additional components
desired by respondents. The survey results will be used for all of the public meetings to
come in the near future to update the Park Master and Trail Master plans as well
integration into the 2025 Plan.
Some of the Board members expressed their desire for Southlake to have a recreation
center.
Park Board members expressed a desire to hold a couple of evening or weekday work
sessions on the parks and trails master plans. Staff will notify the board of the designated
dates for the work sessions. The scheduled SPIN meetings will be posted as "Joint SPIN
and Parks and Recreation Board" meetings.
Ms. Galpin left the meeting around 8:1Op. m.
Agenda Item No. 6. Discussion: -- No items this meeting
Agenda Item No. 7. Liaison Reports
Board members reviewed the following:
(a) Recreation/Special Events — The annual Christmas Tree Lighting
ceremony held November 20 at Town Square was well attended
Breakfast with Santa was held on December 10, which offered young and
old alike the opportunity to meet Santa in person.
(b) Youth Sports Associations — Basketball is in session and the lacrosse
season is coming to a close.
(c) Community Groups — No report this meeting.
(d) SPIN — A meeting was held December 6 on the nature center.
Approximately 20 residents attended and expressed positive opinions on
the center. Representative from KSB and the Mounted Patrol attended the
meeting.
(e) SPDC — SPDC held a public hearing on December 7, 2004 to approve the
sale of bonds for funding the acquisition of property for park use.
(f) JUC — No report this meeting.
December 13, 2004 Parks Board Meeting Minutes
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Official Minutes
Approved by Parks and Recreation Board 1/10/05
(g) City Council Monthly Report — Liz Durham will present the Park Board
Report at the January 4, 2005 City Council meeting.
Agenda Item No. 8. Adjournment
A motion was made to adjourn the meeting at 8:55.
Motion: Rawls
Second: Cox
Ayes: Cornish, Cox, Durham, Georgia, Mills, Peebles, Rawls and White
Nays: None
Abstention: None
Vote: 8-0
Motion c rried.
Frank Cornish
Parks & Recreation Board Chair
0MI,144�U9K-41J-.1-
Mike Mills
Parks & Recreation Board Secretary
Attachments: (Attached to approved meeting minutes on file with the City Secretary)
Item 2A — Admin. Comments: Park Survey Results — Copy of the PowerPoint presentation of the results
December 13, 2004 Parks Board Meeting Minutes
Page 4 of 4
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