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2002-11-11 City of Southlake, Texas PARKS AND RECREATION BOARD: Monday, November 11, 2002,7:00 P.M. LOCATION: Town Hall 3rd Floor, Training Room 3C&D 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to Order REPORTS: 2. Administrative Comments A. Harvest Fest/Arbor Day Report 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 Southlake Parks and Recreation Board meeting minutes of October 14, 2002. B. Recommendation to grant water easement in Smith Park. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Recommendation to amend the City of Southlake Fee Schedule pertaining to park dedication land value. 6. Discussion: A. Proposal for private venture batting cage facility at Bicentennial Park. 7. Liaison reports: (a) Recreation/Special Events - (Durham/Blomquist) Parks and Recreation Board Meeting November 11, 2002 Page 2 of 2 (b) Youth Sports Associations - (Cornish) (c) Community Groups - (Wood/Blomquist) (d) SPIN - (Georgia) (e) SPDC - (O'Connor) (fl JUC - (Rawls) (g) City Council Monthly Report 8. Adjournment. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, Novembqr,%9;M1v45:00 p.m. pursuant to Chapter 551 of the Texas Government Code. 0 kF A4,11- tc : . Lori A. Farwell,, City Secretary ':v If you plan to attend this public meeting and hA,,q, i~j~~"that requires special needs, please advise the City Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to assist you.