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1986-07-23 " -- ° CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING July 23, 1986 - 7:00 om Present: Ann Barnes, Phillip Bressinck, Tom Walker, Betty Springer, Freddy Cate, and Aloha Payne. Bill LeGrand Absent: James Arnold, Dan Tanner, and Bill LaFavers. Tom Walker called the meeting to order in the absence of James Arnold. The minutes of the last metting were approved. Aloha Payne and Ann Barnes advised the Board that they had sent thank you letters to people who responded to the Parks Survey with comments or offers to volunteer their time and/or services. [copy of letter attached] Phillip Bressinck advised the Board that Henry S. Miller Company would tentatively donate 27 acres along Highway 114 to the city to be used for soccer fields for $1.00 per year plus the city clear the land and provide liability insurance. Phillip made this offer via a letter to David McMahan and the City Council with copies to Lloyd Latta and James Arnold. Henry B. Miller Co. could not commit to what exact number of years the land would be available, however. Phillip has had no response to date. Bi1l LeGrand indicated he was unaware of any further discussions within the city regarding this offer. Freddy Cate said he had mentioned the idea of co-utilizing school land at the new school site and Jack Johnson felt this might be a possibility. More discussions would be needed, however. Ann Banes suggested we pet a volunteer group started that would organize and activate a soccer league within Southlake for the Spring season. We would need a committment from the city on this as far as a field and support for the program. Phillip Bressinck will investigate this area further. A. C. Urbanosky was suggested as someone to contact for more information. We need to check with the city on the insurance liability for such a program. Robert Woods insures the baseball players during actual playing time and could possibly provide some information on insurance volft requirements. C . Aloha Payne suggested we investigate presenting an ordinance proposal to the city requiring dedication of a specified amount of land for parks whenever a new development is vmmmilmrw =� r (:: platted. She indicated she would get similar ordinances from the cities of Hurst and Plano. Ann Barnes asked if James Arnold had progressed in his discussions with Trophy Club regarding a basketball league wherein Southlake children could participate. The Board was advised that the Highland Group had made a presentation to the Lions Club regarding the property at Carroll Road and Highland Avenue (presented to the Parks Board June 5th). Questions then arose that since this presentation was made to the Lions, did that mean it had been withdrawn from city consideration? It was agreed by all Board members oresent that they wanted it shown in the minutes that they objected to the proposed budget request figures having gone to Council without the Board members having had an opportunity to see and discuss the figures. Respectfully Submitted: Approved by Parks Board: ".0 � _ x ��� ^ Betty ad nger/ (Secr ry) Date �� Igiabk