2000-02-14
City of Southlake, Texas
PARKS AND RECREATION BOARD: February 14,2000,7:00 P.M
LOCATION: City Council Chambers
667 N. Carroll Avenue, Southlake, Texas
REGULAR SESSION:
1. Call to order.
2. REPORTS:
A. Administrative Comments.
CONSENT AGENDA:
All items listed below are considered to be routine by the Southlake Parks and Recreation Board
and will be enacted with one motion. There will be no separate discussion of items unless a Board
member or citizen so requests, in which event the item will be removed from the general order of
business and considered in its normal sequence.
3. Consent:
A. Approval of the minutes for the January 10, 2000 meeting.
B. Approval of the minutes for the January 31, 2000 Annual Retreat.
C. Recommendation of park dedication requirements for Diamond Circle Estates, Lots 5
and 6 (Eckerd's Pharmacy).
D. Recommendation of park dedication requirements for the Perry/Allen Addition, Lot 4,
Block 1 (Chick-fil-A).
E. Recommendation of park dedication requirements for the A.H. Chivers Survey Number
299, Tract 2E (Carroll Meadows Subdivision).
F. Approve the removal of detention pond at Noble Oaks Park.
G. Request by Southlake Women's Club, Inc. and Southlake Town Square to hold Art in
the Square at Rustin Park and Family Square in April, 2000.
H. Parks and Recreation Board Goals and Objectives for the year 2000.
I. Proposed revisions to the Trail System Master Plan, increasing the minimum width of
trail to eight feet (8').
City of Southlake, Texas
Parks and Recreation Board
Meeting Agenda for February 14, 2000
Page 2
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Proposed conceptual layout for Bob Jones Park improvements.
B. Recommendation of park dedication requirements for the R. Price Survey, Abstract No.
992, Lots 1 through 54 (Crown Ridge Addition).
C. Request from Chesapeake Place developer for matching grant funding.
D. Funding the replacement of lights at Carroll Intermediate School football field.
6. Discussion:
A. Liaison Reports:
(a) Youth Parks and Recreation Board - Berman
(b) Recreation/Special Events - Stokdyk
(c) Teen Center - Berman, White
(d) Youth Sports Associations - Miltenberger
(e) Community Groups/Portal Committee - Stokdyk, White
(f) SPIN - Georgia, White
(g) SPDC - Berman, White
(h) JUC - Glover
(i) City Council Monthly Report -
0) Equestrians - Anderson, White
(k) Traffic Management Bond - Georgia, White
7. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667
North Carroll Avenue, and the Administrative Offices, 1725 East Southlake Boulevard, Southlake,
Texas, on Friday, February 11, 2000 at pursuant to Chapter 551 of the Texas Government
Code o~e,~~1®F
e Gem '
Sandra LeGrand, City Secretary
If you plan to attend this public meeting al4dye a disabilit~stcrequires special needs, please advise the City
Secretary 48 hours in advance at 481-5584AW194,,an~0 1\'Ole accommodations will be made to assist you.