1989-09-11 Parks Board Meeting CITY OF SCUIBLAKE, TEXAS
PARKS AND RECREATION BOARD MEETING SEPTEMBER 11, 1989
LOCATION: 667 North Carroll Avenue, Southlake, Texas
Lunch Room at City Hall
TIME: 7:00 P.M.
AGENDA
1. Call to order.
2. Approval of the Minutes of the previous meeting.
3. Discussion: Park land dedication ordinance.
4. Discussion: Softball League.
5. Discussion: Playground equipment.
6. Discussion: Park and Recreation Budget.
7. Old Business.
8. New Business.
9. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Tuesday, September 5, 1989 at 3:00 p.m. pursuant to the Open
Mee ings Law, Article 6252 -17 V.T.A.S.
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PARKS AND RECREATION BOARD
MINUTES
September 11, 1989
The City of Southlake Parks and Recreation Board meeting was called
to order by Chairperson, Bethann Scratchard. Members Present:
Chairperson, Bethann Scratchard; Secretary, Ann Barnes; Members:
Steve Bender, Sue McNutt, Randy Robertson, Richard Lantz, and Rick
Roberts.
Guests: Bob Neely, Southlake Journal; Michael Barnes, Director of
Public Works, City of Southlake
Minutes of the last meeting were approved as read.
1. Land Dedication Ordinance Proposal. Steve Bender hopes to
put proposal through P &Z with the Subdivision Control
Ordinance and then present to City Council for vote on the
19th.
The proposed ordinance and its aspects were discussed. We
need to establish how to finance maintenance for dedicated
land once we get it.
Steve Bender asked everyone to review draft one (1) and come
back next week - Tuesday, September 19th, 7:00pm.
2. Adult Softball League. Randy Robertson and Rick Roberts
reported that the fall adult softball league has been tabled
until next year for lack of interest.
3. Skaggs Donations. Mike Barnes reported that management at
Skaggs has offered to pay for some things for the park.
Suggestions for the use of Skaggs' donation are:
a. Phase II - playground equipment at park.
b. Lights for field three (3).
4. Park Fee on Water Bills. Additional methods for a park fee
collection on water bills was reviewed. Bethann reported that
Renee Wheeler suggested an option called "round -up" based on
voluntary authorization. After discussion a motion was made
and approved to go back to the original proposal.
5. Other Items.
a. It was decided by the members to have the park
slide removed.
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Park and Recreation Board Minutes
September 11, 1989
Page 2
b. A suggestion was made to see if we could get a
donation for $1800 for the computer programming fee.
The meeting was adjourned. The next meeting will be October 9th.
Respectfully submitted,
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Ann Barnes, Secretary
Parks and Recreation Board
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