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2004-04-12 City of Southlake, Texas PARKS AND RECREATION BOARD: Monday, April 12,2004,7:00 P.M. LOCATION: Town Hall 3rd Floor, Training Room 3C/3D 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to Order REPORTS: 2. Administrative Comments A. Tree City USA B. Verizon-USA Luge Slider Search 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 March 8, 2004. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Recommendation to City Manager regarding variance to allow alcohol in Rustin, and Family parks during the annual Art in the Square event B. Recommendation of park dedication requirements for the Estes Park Phase II residential development. 6. Discussion: No items this agenda. 7. Liaison reports: (a) Recreation/Special Events - (Durham/Cornish) s Parks and Recreation Board Meeting April 12, 2004 Page 2 of 2 (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, April 12, 2004, at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. a Lori A. Farwell, TRMC 0;~ • City Secretary :coo 'Cn= If you plan to attend this public meeting and have'4 di;6hdh!r*1hat r*guires special needs, please advise the City Secretary 48 hours in advance at 481-1519, and reasorfablgt7~jfaTbdations will be made to assist you.