2001-04-09
City of Southlake, Texas
PARKS AND RECREATION BOARD: April 9,2001,7:00 P.M.
LOCATION: DPS Training Facility (formerly old Council Chambers)
667 North Carroll Avenue
Southlake, Texas
REGULAR SESSION:
1. Call to Order
REPORTS:
2. Administrative Comments
a. Update on area recreation centers tour
b. Trails Task Force presentation
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 Southlake Parks and Recreation Board meeting minutes of March
19, 2001.
B. Approval of the Southlake Parks and Recreation Board Retreat minutes of
February 16, 2001.
C. Recommendation to enter into an agreement with Brinkley Sargent Architects for
the design and construction drawings for proposed recreation center.
REGULAR AGENDA:
4. Public Forum
5. Consideration:
A. Approval of park dedication requirements for Haltom Creek Estates, a 95-lot
proposed addition in the Francis Throop Survey Abstract #1511.
B. Approval of park dedication requirements for Parc Place, a 46-lot proposed
addition in the J. Allen Survey Abstract #18.
Parks and Recreation Board Meeting
April 9, 2001
Page 2 of 2
C. Southlake Girls Softball Association (SGSA) field location. (SP)
6. Discussion:
A. Registration procedures for non-residents (SM)
B. 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) NC - Glover
(h) City Council Monthly Report -
(i) Equestrians - White
0) Traffic Management Bond/Portal Committee - Georgia, White
7. Adj ournment.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Friday, April 6, 2001 at 5:00 p.m. pursuant to Chapter
551 of the Texas Government Code.
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Sandra LeGrand, City Secretary v C!'
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01 If you plan to attend this public meeting aifd,~have'V'&abiO that requires special needs, please advise the City
Secretary 48 hours in advance at 481-1519, aZINPa A96ak accommodations will be made to assist you.
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