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1997-07-14 City of Southlake, Texas PARKS AND RECREATION BOARD MEETING Monday, July 14,1997 Time: 6.30 p.m. LOCATION: CITY COUNCIL CHAMBERS, CITY OF SOUTHLAKE 667 N. Carroll Avenue, Southlake, Texas AGENDA: 1. Call to Order 2. Approval of Minutes for 6/9/97 Regular Board Meeting 3. Administrative Comments 4. Public Forum 5. Consider: Sidewalk and Trail Ordinance 6. Consider: Philosophies for Revenue, Sports, and Recreation Programs 7. Consider: Procedure for Recreation Program Planning and Review 8. Consider: Fee Schedule for FY 1997-98 9. Liaison Reports: • Youth Parks and Recreation Board - Johnson • Budget - Fierce • Recreation/Special Events - Johnson, Beyer, Jones • Community Relations - Berman, Kendall • Youth Sports Associations - Beyer • Community Groups - Hamilton, Goldstein • SPIN - Fierce • SPDC - Kendall • JUC - Hamilton 10. Discuss: Budget 1997-98 11. Discuss: Donations - Southlake Historical Commission 12. Discuss: Joint Meeting with SPIN Standing Committee - September 25, 1997 13. Discuss: Hockey Court Repairs 14. Discuss: Park Dedication Evaluation Form for Private Park Credits 15. Adjourn I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, July 11, 1997 at 5:00 P.M. pursuant to Chapter 551 of the Texas Gove t Code. wog sovey~Z Sandra LeGrand, City Secretary ~ ~Z If you plan to attend this public meeting and have a dis `needs, please advise the City Secretary 48 hours in advance at 481-5581 ext. 704, and reasonable accomm t* will be to assist you.