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1997-01-13 City of Southlake, Texas PARKS & RECREATION BOARD MEETING Monday, 1/13/97 TIME: 6:3012.m. LOCATION: CITY COUNCIL CHAMBERS, CITY OF SOUTHLAKE 667 N. Carroll Ave., Southlake, Texas AGENDA: 1. Call to Order 2. Approval of Minutes for 12/9/96 Regular Board Meeting 3. Administrative Comments 4. Public Forum 5. Consider: Donation of Two Bike Racks - Paul Tough, Eagle Scout Project 6. Consider: Donation of Log Cabin - Aloha Payne, Southlake Historical Society 7. Consider: Annual Facility Usage Agreements with Youth Associations 8. Consider: Election of 1997 Parks and Recreation Board Officers 9. Liaison Reports: • Budget • Publicity • Recreation • Future Park Development • Bob Jones Park • Youth Sports Associations • SPDC • JUC • KSB • Developer Issues 10. Discuss: Park Dedication Ordinance 11. Discuss: Thoroughfare Plan / Sidewalk and Trail Ordinance 12. Discuss: Joint Meeting with City Council - January 28 13. Discuss: Park Board Goals Retreat 1997-98 - February 22 14. Meeting Adjourned I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 N. Carroll Ave., Southlake, Texas, on Thursday, January 9, 1997 at 5:00 p.m. pursuant to Chapter 551 of JhTexas Government Code. ~SpUT144 Sandra LeGrand, City Secretary • If you plan to attend this public meeting and ve th equires special needs, please advise the City Secretary 48 hours in advance at 481-5581 ext. 7 0 accommodations will be made to assist you.