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2003-10-13City of Southlake, Texas PARKS AND RECREATION BOARD: Monday, October 13,2003,7:00 P.M. LOCATION: Town Hall 3rd Floor, Training Room 3C/D 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to Order REPORTS: 2. Administrative Comments A. Bicentennial Park Water Damage B. Southlake Saturday Nite Programs C. Replacement Trees for Town Square D. Holiday Celebration at Town Square 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 September 8, 2003. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Recommendation of park dedication requirements for the Estes Park residential development. B. Recommendation of allocation of coins from the fountain in Town Square 6. Discussion: A. Potential uses of Tucker property B. Implementing a dog park within the City's parks system Parks and Recreation Board Meeting October 13, 2003 Page 2 of 2 Liaison reports: (a) Recreation/Special Events - (Durham/Cornish) (b) Youth Sports Associations - (Cox/Rawls) (c) Community Groups - (Blomquist/Galpin) (d) SPIN - (Georgia/White) (e) SPDC - (Wood/White) (fl JUC - (Galpin) (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, October 10, 2003, by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. %Jp11unn. Lori Farwell, City Secretary 0 If you plan to attend this public meeting a Secretary 48 hours in advance at 481-1519, requires special needs, please advise the City ,dations will be made to assist you.