2000-07-10
PARKS AND RECREATION BOARD: July 10, 2000,6:00 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.
B. Approval of the minutes from the June 12, 2000 meeting.
C. Recommendation of park dedication requirements for the J.W. Hale Survey,
Abstract No. 803, Lots 1 through 10 (Worthing Addition).
D. Recommendation of park dedication requirements for the Kimball/ 1709 Addition,
Lot 4, Block 1 (KFC/Taco Bell/Pizza Hut Express).
E. Grapevine-Southlake Soccer Association (GSSA) donation of slicer/aerator.
4. Public Forum
5. Consider
A. SPDC Capitol Projects Budget.
B. Approval of materials palette and design of Bob Jones Park components.
C. Recommendation of park dedication requirements for Southlake Presbyterian
Church, Lot 3, Block 6, Southridge Lakes (Southlake Presbyterian Church).
Parks and Recreation Board
Meeting Agenda for July 10, 2000
Page 2
D. Recommendation of park dedication requirements for Gateway Plaza Phase II,
Tracts B and C (Gateway Plaza Phase II).
E. Adoption of Registration Policy - Waiving of Fees.
F. Election of Vacant Officers.
6. Discussion
A. 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
(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 Thursday, July 6, 2000 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government
Code.
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Sandra LeGrand, City Secre v
If you plan to attend this public meetin* *eke *OZbility that requires special needs, please advise the City
Secretary 48 hours in advance at 481-5581, dIFTO' and reasonable accommodations will be made to assist you.