2005-03-01
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING: MARCH 1. 2005
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
Board Members Present: Vice-President Cara White, Secretary Sherry Berman, and Members Michael
Mills, Virginia M. Muzyka and Carolyn Morris (arrived at 4:42 p.m.)
Board Members Absent: President Keith Shankland and Member Andy Wambsganss
Staff Present: Director of Community Services Malcolm Jackson, Deputy Director of Community
Services Steve Polasek, Construction Manager Clayton Redinger and Deputy City Secretary Tara
Brooks.
Agenda Item No. 1. Call to order. The meeting was called to order by Vice-President White at 4:32
p.m.
Agenda Items No. 2. Executive Session/Agenda Item No. 3. Reconvene. No executive session was
necessary.
Agenda Item No. 4. Public Forum. No one spoke during the public forum.
Agenda Item No. 5. Administrative Comments. There were no administrative comments.
Agenda Item No. 6. Approval of the minutes of the SPDC meeting held December 17, 2004.
Motion was made to approve the minutes of the SPDC meeting held December 17, 2004 as presented.
Motion: Mills
Second: Muzyka
Ayes: Berman, Mills, Muzyka, White
Nays: None
Approved: 4-0
Agenda Item No. 7A. Matching funds request for Boo-Boo's Buddies in the amount of $12,500 for
the proposed Dog Park in Bob Jones park. Director Jackson presented this item to the Board. The
total estimated construction cost for the dog park is $55,000. SPDC funds in the amount of $30,000
exist for FY 04-05. Boo-Boo's Buddies has raised $12,500, leaving the remaining $12,500 as a
matching fund request. The existing SPDC funds will cover the construction of the fencing and gates.
The matching funds will cover the amenities, which include water fountains, pet fountains, benches, and
shade structures. Jan Ekonomy from Boo-Boo's Buddies answered the Board's questions.
No one spoke during the public hearing.
Motion was made to approve the matching funds request for Boo-Boo's Buddies in the amount of
$12,500 for the proposed Dog Park in Bob Jones Park.
Motion: Berman
Second: White
Southlake Parks Development Corporation Meeting Minutes from March 1, 2005
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Ayes: Berman, Mills, Muzyka, and White
Nays: None
Approved: 4-0
Vice President White suggested a joint meeting be held between SPDC and the Park and Recreation
Board. Secretary Berman requested an update on the Master Plan. Director Jackson stated that the
Community Service Department will schedule a meeting between the two groups soon.
Agenda Item No. 8. Adiournment.
With there being no other business to discuss, Vice-President White adjourned the meeting at 4:45 p.m.
J! C)
Cara White
ATTEST: Vice-President
Tara Brooks
Deputy City Secretary
Southlake Parks Development Corporation Meeting Minutes from March 1, 2005
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