2001-12-10
City of Southlake, Texas
PARKS AND RECREATION BOARD: Monday, December 10, 2001,6:00 P.M.
LOCATION: Town Hall - Training Room 3-D, 3rd Floor
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
November 12, 2001.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Recommendation of park dedication requirements for Aventerra Southlake, Tract
II, a 281.41 acre proposed mixed-use addition in the A-300, L. Chivers Survey
and the A-299 A. Chivers Survey.
B. Appointing members to the Nature Center Development Committee in accordance
with Park Board Resolution No. 01-01.
6. Discussion: No items this agenda
7. Liaison reports:
(a) Recreation/Special Events - Stokdyk
(b) Youth Sports Associations - Miltenberger/Cornish
(c) Community Groups - Stokdyk, White
(d) SPIN - White
(e) SPDC - O'Connor/Rawls
Parks and Recreation Board Meeting
December 10, 2001
Page 2 of 2
(f) JUC - Rawls
(g) City Council Monthly Report - Need a volunteer for December 18, 2001
meeting.
(h) Equestrians - White
(i) 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, Decerb%,712001 at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. qKE
C
• S
Sandra LeGrand, City Secretary S -p-
If you plan to attend this public meetin - qn,d have ~d' ility that requires special needs, please advise the City
Secretary 48 hours in advance at 481-1519, Ndiracmdhable accommodations will be made to assist you.
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