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1997-05-12 City of Southlake, Texas PARKS & RECREATION BOARD MEETING Monday, 5/12/97 TIME: 6:30 p.m. LOCATION: CITY COUNCIL CHAMBERS, CITY OF SOUTHLAKE 667 N. Carroll Ave., Southlake, Texas AGENDA: 1. Call to Order 2. Approval of Minutes for 4/14/97 Regular Board Meeting 3. Presentation: Tax Increment Finance (TIF) District - Curtis E. Hawk 4. Consider: Sidewalk Ordinance 5. Administrative Comments 6. Public Forum 7. Consider: Policy for Projects and Community Matching Fund Requests 8. Consider: Bicentennial Park Waterscape Project - Keep Southlake Beautiful 9. Consider: Donations - Southlake Historical Commission 10. Consider: Appendix A. Guidelines for Park Dedication 11. Consider: Resolution No. 97-04, support Park Dedication Ordinance - Draft #4 12. Consider: Resolution No. 97-05, appointment of a Joint Utilization Committee Member 13. Liaison Reports: • Youth Parks & Recreation Board - Johnson • Budget - Fierce • Recreation/Special Events - Johnson, Beyer • Community Relations - Berman, Kendall • Youth Sports Associations - Beyer • Community Groups - Hamilton, Goldstein • SPIN - Fierce • SPDC - Hamilton, Kendall • JUC - Scratchard 14. Discuss: Budget 1997-98 15. Discuss: Bicentennial Park Playgrounds Management 16. Adjourn I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 N. Carroll Ave., Southlake, Texas, on Friday, N.Ujo*&bQ at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Cod . ~ounliq~!i ~t %Vj ~ 1mx F- Sandra LeGrand, City Secretary v a If you plan to attend this public meeting and a ity `t requires special needs, please advise the City Secretary 48 hours in advance at 481-5581 ext. 704; ~1M4~~le accommodations will be made to assist you.