2003-02-10
City of Southlake, Texas
PARKS AND RECREATION BOARD: Monday, February 10, 2003,7:00 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. Bob Jones Park Construction News
B. Community Services Employees News
C. Clariden Ranch, Phase III Park Dedication Fees
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
January 13, 2003.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Recommendation of park dedication requirements for the Vermillion Addition,
fourteen (14) proposed single-family lots and two (2) commercial lots.
B. Recommendation for Park Dedication Funds expenditure in the amount of
$41,602 and Coke Fund allocation of $30,000 for the development of a Liberty
Garden in Bicentennial Park.
C. Recommendation to enter into an agreement with Dunkin, Sims, Stoffels, Inc., for
the design and engineering of the Bob Jones Park Softball facility improvements.
6. Discussion: No items this agenda.
Parks and Recreation Board Meeting
February 10, 2003
Page 2 of 2
7. Liaison reports:
(a) Recreation/Special Events - (DurhamBlomquist)
(b) Youth Sports Associations - (Cornish)
(c) Community Groups - (WoodBlomquist)
(d) SPIN - (Georgia)
(e) SPDC - (O'Connor)
(fl 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, February 7, 2003, at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. ,,~~o~~~~~,
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Lori A. Farwell
City Secretary
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If you plan to attend this public meeting and have,- dis*Ofl%%&a requires special needs, please advise the City
Secretary 48 hours in advance at 481-1519, and reasona~ite accommodations will be made to assist you.