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2000-06-12 City of Southlake, Texas PARKS AND RECREATION BOARD: June 12,2000,7:00 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 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 general order of business and considered in its normal sequence. 3. Consent: A. Approval of the minutes from the May 8, 2000 meeting. 4. Public Forum: 5. Consider: A. Proposed Fiscal Year 2000-2001 Parks and Recreation Division Annual Budget. 6. Discussion A. Bicentennial Park Schematic Design. B. 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 - Berman 0) Equestrians - Anderson, White City of Southlake, Texas Parks and Recreation Board Meeting Agenda for June 12, 2000 Page 2 (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 N. Carroll Avenue, and the Administrative Offices, 1725 E. Southlake Boulevard, Southlake, Texas on Friday, June 9, 2000 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. rzJ±iA a °u'/Z f7)~ • N4 - ice' Y o..? ' Cy& Sandra LeGrand, City Secretary If you plan to attend this public meeting and have11c kdh ility that 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.