1999-11-08
` City of Southlake, Texas j
PARKS AN RECREATION BOARD: November 8,1999,7:00 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 October 11, 1999 meeting.
B. Approval of the minutes of the joint SPDC and Parks and Recreation Board meeting
for September 27, 1999.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Proposed revisions to Ordinance No. 483, Subdivision Ordinance, regarding Park
Dedication Fees.
B. Professional services agreement with Carter Burgess, Inc. for consulting services
regarding the update of the Trail System Master Plan.
C. Proposed revisions to the Fee Schedule.
6. Discussion:
A. Legal issues regarding Parks and Recreation.
' OW City of Southlake, Texas
Parks and Recreation Board
Meeting Agenda for November 8, 1999
Page 2
B. Bob Jones Park Planning and Design.
C. Liaison Reports:
(a) Youth Parks and Recreation Board - Berman
(b) Recreation/Special Events -
(c) Teen Center Update -
(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 -
(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, November 5, 1999 at 5:00 p.m. pursuant to Chapter 551 of the
Texas Government Code. ®U
Sandra LeGrand, City Secretary 67~
If you plan to attend this public meeting and havec~}iility tl~quires special needs, please advise the City
Secretary 48 hours in advance at 481-5581 ext. 704, ano~N~onable accommodations will be made to assist you.