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1999-01-11 r City of Southlake, Texas PARKS AND RECREATION BOARD: January 11,1999, 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 December 14, 1998 meeting. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Approval of Eagle Scout project proposal to construct information board for Waterscape at Bicentennial Park. B. Recommendation of request from Southlake Baseball Association for matching grant funding. C. Approval of location for proposed batting cages in Bicentennial Park. 6. Discussion: A. Policy for concessions at City sponsored athletic events. Parks and Recreation Board City of Southlake, Texas Meeting Agenda for November 9, 1998 Page 2 B. Park dedication for proposed residential development west of Bob Jones Park. C. Liaison reports: (a) Youth Parks and Recreation Board - Johnson (b) Recreation/Special Events - Johnson, Jones (c) Teen Center Update - Johnson, Jones (d) Community Relations - Berman, Anderson (e) Youth Sports Associations - Miltenberger, Rawls (f) Community Groups - White, Stokdyk (g) SPIN - White (h) SPDC - Jones (i) JUC - Glover 0) City Council Monthly Report - White (k) 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, Januar5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. moo` y of S Vj _A_ rr, * ~•.,•„••~•..,.r'~Oj~'~~ Sandra LeGrand, City Secretary ',,~~~tttiprn is~~ If you plan to attend this public meeting and have disability that requires special needs, please advise the City Secretary 48 hours in advance at 481-5581 ext. 704, and reasonable accommodations will be made to assist you.