1999-10-11
City of Southlake, Texas
PARKS AND RECREATION BOARD: October 11, 1999,7:00 P.M.
LOCATION: Council Chamber, City Hall
667 N. 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 for the September 13, 1999 meeting.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Consideration of park dedication fees and credits for Lowe's.
B. Parks Capital Projects Prioritization.
C. Consider Amendment Number Three with Cheatham and Associates for architectural
and engineering services relating to the proposed improvements at Bob Jones Park.
D. Revisions to the Project and Community Matching Funds Policy.
E. Consider naming a Parks and Recreation Board member to the Traffic Management
Bond Citizen Committee.
F. Consider naming a Parks and Recreation Board member to the Portals Committee.
Parks and Recreation Board
Meeting Agenda for October 11, 1999
Page 2
6. Discussion:
A. Discussion of Community Center/Teen Center Comparison.
B. Liaison Reports:
(a) Youth Parks and Recreation Board - Berman
(b) Recreation/Special Events - Jones
(c) Teen Center Update - Jones
(d) Youth Sports Associations - Miltenberger
(e) Community Groups/Portal Committee - Stokdyk, White
(f) SPIN - Georgia, White
(g) SPDC - Berman, White
(h) JUC - Glover
(i) City Council Monthly Report - Anderson
0) Tennis Center -Jones
(k) Equestrians - Anderson, 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, October 800 p.m. pursuant to Chapter 551 of the Texas
Government Code. ®\3-T H
C*o
Sandra LeGrand, City Secretary e~ s
If you plan to attend this public meeting and h~zRo A~~? at 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.