2001-02-12
PARKS AND RECREATION BOARD: February 12, 2001, 7:00 P.M.
LOCATION: City Hall, Council Chamber
667 North Carroll Avenue, Southlake, Texas
REGULAR SESSION:
1. Call to order.
REPORTS:
2. 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 the general
order of business and considered in its normal sequence.
3. Consent:
A. Approval of the minutes of the December 11, 2000 meeting.
B. Approval of the minutes of the January 8, 2001 meeting.
C. Recommendation of park dedication requirements for Lot 4, Block 1, Richards
Addition, a portion of Tracts 5D1 and 5D5, O. W. Knight Survey, Abstract No. 899.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Allocation of proceeds from Circus to Friends of the Southlake Library.
B. Proposed Revisions to Trail System Master Plan.
6. Discussion:
A. Field needs for Southlake Carroll Lacrosse Association.
Parks and Recreation Board
Meeting Agenda for February 12, 2001
Page 2
B. Proposed Revisions to Parks, Recreation and Open Space Master Plan.
C. Liaison reports:
(a) Youth Parks and Recreation Board - Berman
(b) Recreation/Special Events - Stokdyk
(c) Youth Sports Associations - Miltenberger
(d) Community Groups - Stokdyk, White
(e) SPIN - Georgia, White
(f) SPDC -Berman, White
(g) JUC - Glover
(h) City Council Monthly Report -
(i) Equestrians - White
0) 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 Town Hall,
1400 Main Street, and City Hall, 667 North Carroll Avenue, Southlake, Texas, on Friday,
February 9, 2001 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
andra LeGrand, City Secretary
If you plan to attend this public meeting and Ja v~ -a.. isg4iiht *hpt requires special needs, please advise the City
Secretary 48 hours in advance at (817) 481-f3.and reasqWle accommodations will be made to assist you.