2010-09-13 CITY OF
*N SOUTHLAKE
PARKS AND RECREATION BOARD MEETING
Monday, September 13, 2010
7:00 p.m.
LOCATION: Southlake Town Hall Council Chambers
1400 Main Street
Southlake, Texas
REGULAR SESSION:
1. Call to order
REPORTS /CONSENT AGENDA:
2. Administrative Comments:
A. Oath of Office
B. Construction Management Report
C. S.W.A.T. (Southlake Working As A Team) Event at Bob Jones Nature
Center Preserve
D. TPWD Trail Grant Update
3. Consent:
A. Approve minutes from the Joint City Council /SPDC /Parks and
Recreation Board meeting August 2, 2010
B. Approve minutes from the Joint SPDC /Parks and Recreation Board
meeting August 9, 2010
C. Approve minutes from the regular Parks and Recreation Board meeting
August 9, 2010
D. Absence of Parks and Recreation Board members
E. Recommendation to City Manager regarding request for a variance to
allow wine at the Bob Jones Nature Center Preserve during the Bob
Jones Nature Center Board of Directors fundraising event, Naturally
Sweet, on Saturday, November 6, 2010
City of Southlake Values:
Integrity Innovation Accountability Commitment to Excellence Teamwork
Parks and Recreation Board
Meeting Date September 13, 2010
Page 2 of 2
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Recommendation on name for City park currently known as North Park
B. Recommendation on SPDC Matching Funds request from SDCA in the
amount of $218,273 for the Safety Town project
C. Recommendation on SPDC Matching Funds request from Southlake
Senior Funding, Inc. (SSFI) in the amount of $65,000 for the purchase of
a handicap accessible bus
D. Election of Parks and Recreation Board Officers for 2010 -2011.
6. Discussion: No items this agenda.
7. 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 September 10, 2010 by 5:00 p.m.
pursuant to Chapter 551 of the Texas Government gOA,- r.„-..... ,i.,,.
P
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'(114Z'-( 1l o
Lori Payne, TR T
City Secretary
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If you plan to attend this publi��peeIf 'tie hgde a disability that requires special needs, please advise
the City Secretary 48 hours in adva ,8'f`7.748.8016 reasonable accommodations will be made to
assist you.
City of Southlake Values:
Integrity Innovation Accountability Commitment to Excellence Teamwork