2004-03-08
_f City of Southlake, Texas
PARKS AND RECREATION BOARD: Monday, March 8,2004,7:00 P.M.
LOCATION: Town Hall
3rd Floor, Training Room 3A/3B
1400 Main Street
Southlake, Texas
REGULAR SESSION:
1. Call to Order
REPORTS:
2. Administrative Comments
A. Adopt-A-Project
B. Southlake Tennis Center Awarded USTA Women's Tennis Tournament
C. Tree Mitigation and Reforestation Fund 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
February 9, 2004.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Naming of certain park roads for identification purposes.
B. Recommendation of approval of 2004 Facilities Utilization Agreements for
Grapevine Southlake Soccer Association.
C. Recommendation of approval of 2004 Facilities Utilization Agreement with
Southlake Baseball Association
Parks and Recreation Board Meeting
March 8, 2004
Page 2 of 2
D. Recommendation of approval of 2004 Facilities Utilization Agreement with
Southlake Carroll Lacrosse Association
E. Recommendation of approval of 2004 Facilities Utilization Agreement with
Southlake Girls' Softball Association
6. Discussion:
A. Potential gift of pedestrian bridge in Timarron
B. Course of action in regard to a proposed Dog Park
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 Friday, March 5, 2004, by 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code.
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Lori A. Farwell i r n
City Secretary = 9 00 Z
If you plan to attend this public meeting and ha~ife,a ding 47 ty tV requires special needs, please advise the City
Secretary 48 hours in advance at 481-1519, and reas6lt aeeroeKmodations will be made to assist you.