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2001-09-10 City of Southlake, Texas PARKS AND RECREATION BOARD: September 10,2001,7:00 P.M. LOCATION: DPS Training Facility - former City Council Chambers 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 Southlake Parks and Recreation Board meeting minutes of August 13, 2001. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Concept Plan for Royal & Annie Smith Park trail improvements B. Concept Plan for Bicentennial Park trail improvements C. Revised Park Dedication Guidelines and Worksheet (Appendix 11, Subdivision Ordinance No. 483) 6. Discussion: A. YMCA presentation 7. Liaison reports: (a) Youth Parks and Recreation Board - White/Stokdyk (b) Recreation/Special Events - Stokdyk (c) Youth Sports Associations - Miltenberger Parks and Recreation Board Meeting September 10, 2001 Page 2 of 2 (d) Community Groups - Stokdyk, White (e) SPIN - Georgia, White (f) SPDC - O'Connor/Rawls (g) JUC - 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, Septerrbe&,?',* `9t&;90 P.M. pursuant to Chapter 551 of the Texas Government Code. ~y v` : <y • ~ •mc Sandra LeGrand, City Secretary If you plan to attend this public meeting and have dldivoW $r? at requires special needs, please advise the City Secretary 48 hours in advance at 481-1519, and reasonable accommodations will be made to assist you. i NAParks & Recreation\BOARDS\PKBOARD\AGENDA\O1_agendas\agd-09-10-Ol.doc