2002-07-08
City of Southlake, Texas
PARKS AND RECREATION BOARD: Monday, July 8, 2002, 7:00 P.M.
LOCATION: Town Hall
3rd Floor, Training Room 3D
1400 Main Street
Southlake, Texas
REGULAR SESSION:
1. Call to Order
REPORTS:
2. Administrative Comments
A. Nature Center Committee Report
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
10, 2002.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Matching funds request from Southlake Baseball Association for baseball field
reconstruction in Bicentennial Park.
B. Review and recommendation of site alternatives for softball complex, including
Bicentennial Park, Bob Jones Park and former Texas School of Baseball.
C. Application for Texas Forest Service Urban Forestry Partnership Grant Program
D. Proposed Fiscal Year 2002-2003 Parks and Recreation Division Annual Budget
E. Ordinance No. 483-I, Amendments to the Subdivision Ordinance, Article VII,
Park and Recreation Dedication Requirements
f ~
Parks and Recreation Board Meeting
July 8, 2002
Page 2 of 2
6. Discussion:
A. Recreation Center Grant update
7. Liaison reports:
(a) Recreation/Special Events - (Durham/Blomquist)
(b) Youth Sports Associations - (Cornish)
(c) Community Groups - (Wood)
(d) SPIN - (Georgia)
(e) SPDC - (O'Connor)
(f) JUC - (Rawls)
(g) City Council Monthly Report
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, Jul 5. 2002 at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. %•SO U Ty
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M =
• 'R1
im ush, Acting City Secretary co r
If you plan to attend this public meeting ~aftdWWNl'`disability that requires special needs, please advise the City
Secretary 48 hours in advance at 481-1490, and reasonable accommodations will be made to assist you.