1998-08-10
City of Southlake, Texas
PARKS AND RECREATION BOARD: August 10, 7:00 P.M.
LOCATION: City Hall, Council Chamber
667 North Carroll Avenue, Southlake, Texas
REGULAR SESSION:
1. Call to order.
2. REPORTS:
A. Administrative Comments
B. Liaison reports:
(a) Youth Parks and Recreation Board - Johnson
(b) Budget -
(c) Recreation/Special Events - Johnson, Jones
(d) Community Relations - Berman, Anderson
(e) Youth Sports Associations - Miltenberger, Rawls
(f) Community Groups - White
(g) SPIN - White
(h) SPDC - Jones
(i) TUC - Glover
0) City Council Monthly Report -
(k) Nature Center Committee - White, Anderson
CONSENT AGENDA:
All items listed below are considered to be routine by the Southlake Parks and Recreation Board
and will be enacted with one motion. There will be no separate discussion of items unless a
Board member or citizen so requests, in which event the item will be removed from the general
order of business and considered in its normal sequence.
3. Consent:
A. Approval of the minutes of the July 13, 1998 meeting.
REGULAR AGENDA:
4. Public Forum
City of Southlake, Texas
Parks and Recreation Board
Meeting Agenda for August 10, 1998
Page 2
5. Consider:
A. Approval of Town Square park site plan for bandshell pavilion
B. Approval of names for Adventure Alley pavilions
C. Approval of location for Adventure Alley pavilions
D. Approval of interior materials palette for Tennis Pro Shop
E. Prioritization of projects for Capital Improvements Plan
F. Formation of a working group to study concept of a Southlake Teen Center
6. Discussion:
A. Fall 1998 Recreation Programs
B. Phased Implementation of the Trail System Master Plan
C. Park Board Orientation
D. FY 1998-99 Budget
7. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667
North Carroll Avenue, Southlake, Texas, on Friday, August 7, 1998 at 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Cod*111Wwm
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If you plan to attend this public meeting and h a ity t equires special needs, please advise the City
Secretary 48 hours in advance at 481-5581 ext.Il/p~able accommodations will be made to assist you.
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