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1997-04-14 City of Southlake, Texas PARKS & RECREATION BOARD MEETING Monday., 4/14/97 TIME: 6:30 p.m. LOCATION: CITY COUNCIL CHAMBERS, CITY OF SOUTHLAKE 667 N. Carroll Ave., Southlake, Texas AGENDA: 1. Call to Order 2. Approval of Minutes for 3/10/97 Regular Board Meeting 3. Administrative Comments 4. Public Forum 5. Consider: Bicentennial Park Waterscape Project - Keep Southlake Beautiful 6. Consider: Policy for Projects and Community Matching Fund Requests 7. Liaison Reports: • Youth Parks & Recreation Board - Johnson • Budget - Scratchard, Fierce • Recreation/Special Events - Johnson, Beyer • Community Relations - Berman, Kendall • Youth Sports Associations - Beyer • Community Groups - Hamilton, Goldstein • SPIN - Fierce • SPDC - Hamilton, Kendall • JUC - Scratchard 8. Discuss: Mid-year Budget 1996-97 and Budget 1997-98 9. Discuss: Bicentennial Park Playgrounds Management 10. Discuss: Park Dedication Ordinance and Open Space Requirements 11. Discuss: Celebration Southlake - May 3 12. Adjourn 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 April 10, 1997 at 5:00 p.m. pursuant to Chapter 551 of th Texas Government Code. ~~~~a~iro tttt~ 11 LAt~R ~r• A ,q Sandra LeGrand, City Secretary > 'r If you plan to attend this public meeting aIav Ili at requires special needs, please advise the City Secretary 48 hours in advance at 481-5581 ext.'~bgtt le accommodations will be made to assist you.