2004-02-09
City of Southlake, Texas
PARKS AND RECREATION BOARD: Monday, February 9,2004,7:00 P.M.
LOCATION: Town Hall
3`d Floor, Training Room 3C/D
1400 Main Street
Southlake, Texas
REGULAR SESSION:
1. Call to Order
REPORTS:
2. Administrative Comments
A. Trees planted in Royal & Annie Smith Park for Johnson Road Rehabilitation
Proj ect
B. Harris Methodist Development Tree Mitigation
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 12, 2004.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Approval to name certain park roads for identification purposes.
B. Matching funds request from Southlake Girls Softball Association for purchase
and construction of bleacher shade structures at Bob Jones Park softball fields.
C. Recommendation to utilize Park Dedication Funds for the construction of four
batting cages in Bob Jones Park.
f ~
Parks and Recreation Board Meeting
February 9, 2004
Page 2 of 2
6. Discussion:
A. Update on Liberty Garden, including plans for Phase II.
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)
(f) 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 Monday, Februag,~,,Z904, at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. OuTHL,g4-%,,~
k;a Do • • : ~c
Lori Farwell, City Secretary
If you plan to attend this public meeting and,,have*a*c~Vab~A that requires special needs, please advise the City
Secretary 48 hours in advance at 481-1519, and'l~inowNl' accommodations will be made to assist you.