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1988-12-05 MINUTES December 5, 1988 The City of Southlake Parks Commission board meeting was called to order by Chairperson Philip Bressinck. Members attending were Larry Goldstein, Randy Robertson, and Bethann Scratchard. Those members not in attendance were James Arnold, Terry Mitchell, Tom Walker, Randy Stacy, and Sue McNutt. Also present were Curtis Hawk.W Southlake City Manager; Sally Hall, Southlake City Council Member; John Levitt, Levitt Engineers; Randall Gideon, Pruett-Gideon Architects Incorporated; and Gregory Last, Cheatham & Associates. The minutes of the November 2nd meeting were reviewed. Sally Hall distributed copies of the City of Southlake's proposed Tree Ordinance. The Parks Commission will be the designated keeper of the records of historic trees, the City's representative body for the donation of trees, and the Appeals Board for violations. John Levitt and Randy Gideon gave a presentation on park planning services and potential grant money. They explained how the Texas Outdoor Recreation Plan is built on a very rigid scoring system with grants made every six months. The next grant dates are 1-31-89 and 7-31-89. Randy Robertson gave us a report on the men's basketball league. The league began on November 30, 1988 with 7 teams. The entry fee was $180 per team. A rough breakdown of costs was presented. The entry fees will cover all associated costs. Congratulations to Randy for a job well done. Gregory Last presented us with 5 plans for the proposed park at Carroll Elementary School. The merits of each were discussed and a consensus was reached. It was determined that the next meeting would be a work session to prepare for the presentation of the proposed park site to the City Council. The next meeting will be a Work Session, December 20, 1988 at 8 AM at the Southlake City Hall. Bethann R. Scratchard Acting Secretary for Sue McNutt CITY OF SOUTHLAKE SOUTHLAKE PARK BOARD MEETING DECEMBER 5, 1988 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall. TIME: 7:00 P.M. AGENDA 1. Call to order. 2. Approval of the Minutes of November 2, 1988 meeting. 3. Councilperson Sally Hall regarding Tree Preservation Ordinance Advisory Committee. 4. John Levitt and Randy Gideon regarding Park Planning Services and Potential Grant Money. 5. Old Business 6. New Business 7. Adjourn I hereby certify that the above agenda was posted on the official bulletin board at city hall, 667 North Carroll Avenue, Southlake, Texas, on Monday, November 28, 1988 at 2:30 P.M. pursuant to the Open Meetings Law, Article 6252 -17 V.T.A.S. OS Sandra L. LeGrand City Secretary c