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2000-12-11 PARKS AND RECREATION BOARD: December 11, 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 general order of business and considered in its normal sequence. 3. Consent: A. Approval of the minutes from the November 13, 2000 meeting. B. Approval of park dedication requirements for Lots 4-10, Block 1, Timarron- Cluhouse Estates subdivision. REGULAR AGENDA: 4. Public Forum: 5. Consider: A. Approval of park dedication requirements for Lots 1-21, Block 1, and Lots 1-3, Block 2, Wingate Hill Subdivision. B. Approval of park dedication requirements for Clariden Ranch, a 58-lot residential subdivision in the W. Mills Survey No. 877 and the W. Medlin Survey No. 1588. 6. Discussion: A. Park Board Retreat Parks and Recreation Board Meeting Agenda for December 11, 2000 Page 2 B. Recreation Center Location C. Liaison Reports: (a) Youth Parks and Recreation Board - Berman (b) Recreation/Special Events - Stokdyk (c) Youth Sports Associations - Miltenberger (d) Community Groups - Stokdyk, White (e) SPIN - Georgia, White (f) SPDC - Berman, White (g) JUC - Glover (h) City Council Monthly Report - (i) Equestrians-White 0) Traffic Management Bond/Portal Committee - Georgia, White 6. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 N. Carroll Avenue, and the Administrative Offices, 1725 E. Southlake Boulevard, Southlake, Texas on Friday, December 8, 2000 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. •••~~uro.rrrrgr 'nr S Sandra LeGrand, City SecretarAr~v~. If you plan to attend this public meeting anwv,, ability that requires special needs, please advise the City Secretary 48 hours in advance at 481-5581, ext. 704, and reasonable accommodations will be made to assist you.