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1988-12-20 Parks Board Meeting CITY OF SOUTHLAKE Sive PARKS COMMISSION MEETING DECEMBER 20,1988 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall. TIME: 8:00 A.M. AGENDA 1. Call to order. 2. Discussion: Proposal to Southlake City Council, to be made on Janpary 3,1989. 3. Discussion: Update Men's Basketball League. 4. Old Business. 5. New Business. isoe 6. Meeting Adjourned. I hereby certify that the above agenda was posted on the official bulletin board at city hall, 667 North Carroll Avenue, Southlake, Te as, on Frida , December 16,1988 at 4:00 p.m. pursuant to the Opn Meeti /aw, Art 6252 -17. V.T.A.S. Sandra L. LeGrand City Secretary CITY OF SOUTHLAKE 667 N. Carroll Avenue '" Parks and Recreation Board Meeting December 20, 1988, 8:00 a.m. MINUTES The City of Southlake Parks Commission work session was called to order by Chairperson Phillip Bressinck. Members attending were Larry Goldstein, Terry Mitchell, Randy Robertson, Randy Stacy, and Bethann Scratchard. Those members not in attendance were James Arnold, Tom Walker, and Sue McNutt. The minutes of the October 19th, November 2nd, and December 5th, meetings were approved. Attached is the proposal we have created for the Carroll Elementary School park facilities. We also discussed who in the community we needed to contact for donations of time and money. Mr. Bressinck is going to meet with the PTO Executive Board on January 4, 1989. Ms. Scratchard will contact the Carroll School District Administration in regards to getting this proposal on their agenda. The next meeting will be January 11, 1989, at 8:00 a.m. at the Southlake City Hall. we Phillip Bressinck, Chairman ATTEST: :ethann R. Scratchard Acting Secretary for Sue McNutt - . , Park and Recreation Board Proposal for Carroll Elementary School Park Facilities Phase I Grading of the entire area with drainage $16,800 Wooden fence between park area and school $ 5,800 and across 4 home lots Dirt parking lot with entrance and barrier cable $ 2,800 Jogging Trail/Bike Path $ 7,800 (4/10 mile--Asphalt 6 ft. wide) Seeding for fields and Water Outlet $ 1,800 $35,000 Phase II Parking lot with 82 stalls $32,292 Playground Equipment 4 Slide $ 1,350 Swing Set $ 550 Spring Toys (4) $ 1,000 Merry-Go-Round $ 1,100 Tetherball $ 225 Sand Box $ 1,500 Picnic Tables (4) $ 500 Park Benches (4) $ 600 Barbeque Grill (4) $ 540 Fitness Stations (4) $ 3,600 Softball Field Backstops (2) $ 3,000 Landscaping $ 3,000 $49 January 1989