1998-11-09
City of Southlake, Texas
PARKS AND RECREATION BOARD: November 9,1998,7:00 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 28, 1998 joint Park Board/SPDC meeting.
B. Approval of the minutes of the October 12, 1998 meeting.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Revision to Bob Jones Park Master Development Plan, regarding the location of the
proposed Nature Center.
B. Recommendation for City to participate in joint use natatorium/gymnastics center
with Carroll Independent School District.
C. Approval of Park Dedication for Chesapeake Place.
City of Southlake, Texas
Parks and Recreation Board
Meeting Agenda for November 9, 1998
Page 2
D. Ordinance No. 727, revisions to Southlake City Code, Chapter 12, Article III,
Sections 12-97 through 12-99, revising number of members of Youth Park and
Recreation Board.
E. Approval of location of 30-foot pavilion at Bicentennial Park.
6. Discussion:
A. Liaison reports:
(a) Youth Parks and Recreation Board - Johnson
(b) Recreation/Special Events - Johnson, Jones
(c) Community Relations - Berman, Anderson
(d) Youth Sports Associations - Miltenberger, Rawls
(e) Community Groups - White, Stokdyk
(f) SPIN -White
(g) SPDC - Jones
(h) JUC - Glover
(i) City Council Monthly Report - Rawls
0) Nature Center Committee - White, Anderson, Stokdyk
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, November 6, 1998 at 5:00 p.m. pursuant to Chapter 551 of the
Texas Government Code.
A4406 446ge,
Sandra LeGrand, City `g4r•. ••..4 7// '
'
If you plan to attend this t~ c me nd aU~a disability that requires special needs, please advise the City
Secretary 48 hours in ad'~ifr~~ at 81- 581 etc Z4, and reasonable accommodations will be made to assistyou.
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