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2000-10-09 PARKS AND RECREATION BOARD: October 9,2000,7:00 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 September 11, 2000 meeting. B. Proposed Lonesome Dove Park loop trail alignment. REGULAR AGENDA: 4. Public Forum: 5. Consider: A. VoiceStream PCS antenna location at Bicentennial Park. B. Recommendation of park dedication requirements for Lot 2 through 13, Block 1, Dove Road Estates. C. Request from Town Square, Inc for $5,000 in matching grant funds. D. Recommendation of contract with Kelly Miller circus for event on March 29, 30 2001. E. Proposed fee schedule changes related to Community Services activities. Parks and Recreation Board Meeting Agenda for October 9, 2000 Page 2 6. Discussion: A. Recreation center siting for Bicentennial Park. 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 - Stokdyk, White (f) SPIN - Georgia, White (g) SPDC - Berman, White (h) JUC - Glover (i) City Council Monthly Report - 0) Equestrians -White (k) Traffic Management Bond/Portal Committee - 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, October 6, 2000 at 5:00p,ipur4uant to Chapter 551 of the Texas Government Code. ~OJ .....•::4S' :cnc v h.4.'•. • Sandra LeGrand, City Secretary 10, 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 accommodations will be made to assist you.