2000-03-13
PARKS AND RECREATION BOARD: March 13,2000,7:00 P.M.
LOCATION: City Council Chambers
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 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 February 14, 2000 meeting.
REGULAR AGENDA:
4. Public Forum.
5. Consider:
A. Recommendation for a variance to City of Southlake Ordinance No. 693-B,
regulating outdoor lighting, for Bicentennial Park game fields #4, #5, and #10.
B. Annual report of desired parkland characteristics.
6. Discussion:
A. Naming of new City park facilities.
B. Parks and Recreation Division Fiscal Year 1999-2000 mid-year budget
review.
C. Senior Tree Farms briefing.
Parks and Recreation Board
Meeting Agenda for March 13, 2000
Page 2
D. Liaison Reports:
(a) Youth Parks and Recreation Board - Berman
(b) Recreation/Special Events - Stokdyk
(c) Teen Center - Berman, White
(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 - White
0) Equestrians - Anderson, White
(k) Traffic Management Bond - Georgia, White
7. Adjournment.
CERTIFICATE
I hereby certify that the above agenda w0j1RHj9f,` on the official bulletin boards at City Hall,
667 North Carroll Avenue, and theflkN4yOffices, 1725 E. Southlake Boulevard,
Southlake, Texas, on Friday, Marc'q`~,•'0 0 A'-t ( p.m. pursuant to Chapter 551 of the
Texas Local Government Code. = 0 i
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`a ran ,City ecreta °°°i~oa`~®4s a 0,
If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary
48 hours in advance at 481-5581, ext. 704, and reasonable accomodations will be made to assist you.