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2000-04-10 City of Southlake, Texas PARKS AND RECREATION BOARD: April 10, 2000,7:00 P.M. LOCATION: Senior Activity Center 307 Parkwood Drive, 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 March 13, 2000 meeting. B. Approval of the minutes for the March 9, 2000 joint Parks and Recreation Board and Joint Utilization Committee meeting. REGULAR AGENDA: 4. Public Forum. 5. Consider: A. Request from Southlake Girls Softball Association for $600 in matching grant funding. B. Request from Southlake Baseball Association for $12,200 in matching grant funding. C. Consider the removal of detention pond at Noble Oaks Park 6. Discussion: A. Report on TAAF Basketball Tournament held from March 10-12, 2000. B. Tour of Colleyville Community Center. City of Southlake, Texas Parks and Recreation Board Meeting Agenda for April 10, 2000 Page 2 C. Liaison Reports: (a) Youth Parks and Recreation Board - Berman (b) Recreation/Special Events - Stokdyk (c) Teen Center - Berman, White (d) Youth Sports Associations - Miltenberger (e) Community Groups/Portal Committee - Stokdyk, White (f) SPIN - Georgia, White (g) SPDC - Berman, White (h) JUC - Glover (i) City Council Monthly Report - Anderson 0) Equestrians - Anderson, White (k) Traffic Management Bond - Georgia, White 7. Adjournment. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 North Carroll Avenue, and the Administrative Offices, 1725 E. Southlake Boulevard, Southlake, Texas on Friday, April 7, 2000 at 5:00 m. pursuant to Chapter 551 of the Texas Local o~p~31 e4€4Ettft~p~r Government Code. Sandra LeGrand, City Secretary If you plan to attend this public meeting and have abiliti$tquires special needs, please advise the City Secretary 48 hours in advance at 481-5581, ext. 704, and reasonable YMMbli'ons will be made to assist you.