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2000-09-11 PARKS AND RECREATION BOARD: September 11, 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 August 14, 2000 meeting. REGULAR AGENDA: 4. Public Forum: 5. Consider: A. Allocation of funds from the Coca-Cola contract relating to the provision of beverages at Bicentennial Park. B. Use of Timmarron/Richards site as parkland 6. Discussion: A. Proposed conceptual development plan for Noble Oaks Park. B. Liaison Reports: (a) Youth Parks and Recreation Board - Berman (b) Recreation/Special Events - Stokdyk Parks and Recreation Board Meeting Agenda for September 11, 2000 Page 2 (c) Teen Center - Berman, White (d) Youth Sports Associations - Miltenberger (e) Community Groups - Stokdyk, White (f) SPIN - Georgia, White (g) SPDC - Berman, White (h) JUC - Glover (i) City Council Monthly Report - Georgia 0) Equestrians -White (k) Traffic Management Bond/Portal Commitee - 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 September 8, 2000 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. 4a„~s Sandra LeGrand, City Secretary ~ a If you plan to attend this public meeting and have ~trlity 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: