1998-10-12
City of Southlake, Texas
PARKS AND RECREATION BOARD: October 12,1998,7:00 P.M.
LOCATION: City Hall, Council Chamber
667 North Carroll Avenue, Southlake, Texas
REGULAR SESSION:
1. Call to order.
2. REPORTS:
A. Administrative Comments
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 September 14, 1998 meeting.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Approval of donation of Monticello Information Center for Nature Center
B. Approval of the 5-Year Parks Capital Improvements Plan
C. Recommended Minimum Guidelines for Contract with Tennis Pro
D. Recommended Parks-related Schedule of Fees
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Parks and Recreation Board City of Southlake, Texas
Meeting Agenda for October 12, 1998
Page 2
6. Discussion:
A. Revising Park Dedication Requirements
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) NC - Glover
0) City Council Monthly Report - Anderson
(k) Nature Center Committee - White, Anderson
7. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667
North Carroll Avenue, and the Administrative Offices, 1725 East Southlake Boulevard,
Southlake, Texas, on Friday, October 9, 1998 at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. '0%1111111/111,/Z
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Sandra LeGrand, City Secrete. ; a
If you plan to attend this public meetin?%044 " a *t ility that requires special needs, please advise the City
Secretary 48 hours in advance at 481-558NMOPW and reasonable accommodations will be made to assist you.