2001-07-09
City of Southlake, Texas
PARKS AND RECREATION BOARD: July 9, 2001, 7:00 P.M.
LOCATION: Southlake Town Hall - Training Room 3D
1400 Main Street
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 Southlake Parks and Recreation Board meeting minutes of June
11, 2001.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Approval of park dedication requirements for proposed Lot 1, Cornerstone
Business Park, Phase II.
B. Approval of park dedication requirements for proposed Lot 7, Block 1, Clariden
Ranch Addition (Clariden School)
C. Proposed Fiscal Year 2001-2002 Parks and Recreation Division Annual Budget
D. Prioritization of proposed Parks Capital Improvements Projects
6. Liaison reports:
(a) Youth Parks and Recreation Board - White/Stokdyk
(b) Recreation/Special Events - Stokdyk
Parks and Recreation Board Meeting
July 9, 2001
Page 2 of 2
(c) Youth Sports Associations - Miltenberger
(d) Community Groups - Stokdyk, White
(e) SPIN - Georgia, White
(0 SPDC - O'Connor/Rawls
(g) JUC - Rawls
(h) City Council Monthly Report - Georgia (July 17 CC mtg.)
(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, Southlake, Texas, on Friagy„,July 6, 2001 at 5:00 p.m. pursuant to Chapter
551 of the Texas Government Code. moo`,%%%I t,qk''
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andra LeGrand, City Secretary = c
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If you plan to attend this public meeting andhl~4e,that requires special needs, please advise the City
,
Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to assist you.
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