2003-11-10
City of Southlake, Texas
PARKS AND RECREATION BOARD: Monday, November 10, 2003,7:00 P.M.
LOCATION: Town Hall RECORD
3rd Floor, Training Room 3C/D OVVICIkL
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 Special Joint Southlake Parks Development Corporation and
Parks and Recreation Board meeting minutes of August 27, 2003.
B. Approval of the Southlake Parks and Recreation Board meeting minutes of
October 13, 2003.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Potential purchase of Evans property adjacent to Bicentennial Park.
B. Recommendation for award of bid to J.C. Commercial, Incorporated for Bob
Jones Park improvements.
C. Recommendation for award of bid to Anderson Water Well Service for Bob Jones
Park well and pump.
D. Recommendation of park dedication requirements for the Stratford Parc
residential development.
Parks and Recreation Board Meeting
November 10, 2003
Page 2 of 2
E. Recommendation to approve Ordinance No. 844, designating the speed limits
within City parks.
6. Discussion: No items this agenda
7. 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, November~7~,,300 4; 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. '\v H®~kF
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Lori Farwell, City ecretary ? v
If you plan to attend this public meeting and ha*,a dis iflaP~j~4 t requires special needs, please advise the City
Secretary 48 hours in advance at 481-1519, and reasoytIm'&ccommodations will be made to assist you.