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1999-03-08 City of Southlake, Texas S PARKS AND RECREATION BOARD: March 8,1999,7:00 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 February 8, 1999 meeting. B. Approval of location of additional 20' pavilion at Bicentennial Park. REGULAR AGENDA: 4. Public Forum 5. Consider: No items 6. Discussion: A. Naming of Tennis Complex B. Park Board Goals and Objectives C. Park dedication requirements and Planned Unit Development (PUD) Requirements .,Parks and Recreation Board City of Southlake, Texas Meeting Agenda for March 8, 1999 Page 2 D. Trail System Master Plan and Implementation E. Liaison reports: (a) Youth Parks and Recreation Board - Johnson (b) Recreation/Special Events - Johnson, Jones (c) Teen Center Update - Johnson, Jones (d) Community Relations - Anderson, Berman (e) Youth Sports Associations - Miltenberger, Rawls (f) Community Groups - Stokdyk, White (g) SPIN - White (h) SPDC - Jones (i) JUC - Glover 0) City Council Monthly Report - White (k) Nature Center Committee - Anderson, Stokdyk, White 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, March 5, 1999 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. S 0 U . %i Sandra LeGrand, City Secretary = • to % If you plan to attend this public meeting 441 tlf~5%t' ~1Aat requires special needs, please advise the City Secretary 48 hours in advance at 481-5581 exKV44110 asonable accommodations will be made to assist you.