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2001-08-13 City of Southlake, Texas PARKS AND RECREATION BOARD: August 13,2001,7:00 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 July 16, 2001. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Approval of park dedication requirements for Park Meadow, 14 residential lots and 2 non-residential lots. B. Reconsideration of park dedication requirements for Dove Creek Estates (formerly Haltom Creek Estates and Hidden Creek Estates). C. Site Plan for Bicentennial Park maintenance facility improvements. 6. Discussion: A. Revised Park Dedication Guidelines and Worksheet (Appendix 11, Subdivision Ordinance No. 483) 7. Liaison reports: (a) Youth Parks and Recreation Board - White/Stokdyk Parks and Recreation Board Meeting August 13, 2001 Page 2 of 2 (b) Recreation/Special Events - Stokdyk (c) Youth Sports Associations - Miltenberger (d) Community Groups - Stokdyk, White (e) SPIN - Georgia, White (f) SPDC - O'Connor/Rawls (g) NC - Rawls (h) City Council Monthly Report - Need volunteer for Aug 21 Council meeting (i) Equestrians - White 0) Traffic Management Bond/Portal Committee - Georgia, White 8. 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 Friday, August 10, 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 have a disability 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. N:\Parks & Recreation\BOARDS\PKBOARD\AGENDA\01_agendas\agd-08-13-Ol.doc