2005-02-17t.ity of nooutnme, i exas
PARKS AND RECREATION BOARD: Thursday, February 17,2005,6:00 P.M.
LOCATION: Town Hall
1400 Main Street, Training Room 3C/3D
Southlake, Texas
REGULAR SESSION:
1. Call to Order
REPORTS:
2. Administrative Comments
A. Theft at Bicentennial Park
B. Non-profit Community Services Group Meeting
C. Cross-country Meet at Bob Jones Park
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 10, 2005.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Absence of Parks and Recreation Board Member(s)
B. Recommendation to grant a utility easement in linear park areas adjacent to
Kirkwood Hollow
C. Renewal and modification of Tennis Center Management Agreement
D. Matching funds request for Boo-Boo's Buddies in the amount of $12,500 for
proposed dog park in Bob Jones Park
6. Discussion: No items this agenda
' Parks and Recreation Board Meeting
February 17, 2005
Page 2 of 2
Liaison reports:
(a) Recreation/Special Events - (Durham/Cornish)
(b) Youth Sports Associations - (Cox/Rawls)
(c) Community Groups - (Peebles/Galpin)
(d) SPIN - (Georgia/White)
(e) SPDC - (Mills/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, February 11, 2005, by 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Code. 115w, .0
UTHr
O~ • ms's
Lori A. Farwell, TRMC
City Secretary
If you plan to attend this public meeting and havht't~`l "ability that requires special needs, please
advise the City Secretary 48 hours in advance at 481-1519, and reasonable accommodations will
be made to assist you.
City of Southlake, Texas
ADDENDUM to the PARKS AND RECREATION BOARD Meetin Agenda:
TIME: Thursday, February 17,2005,6:00 P.M.
LOCATION: Town Hall
1400 Main Street, Training Room 3C/3D
Southlake, Texas
REGULAR AGENDA:
5. Consider:
E. Authorize the mayor to execute a commercial developer's agreement for Town
Square Phase IV, Grand Avenue District, 41.35 acre tract.
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, February 11, 2005, at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code.
Lori Farwell, TRMC
City Secretary
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If you plan to attend this public meeting d
Secretary 48 hours in advance at 481-1519,
that requires special needs, please advise the City
immodations will be made to assist you.
city of Joutirilake, 'T'exas
PARKS AND RECREATION BOARD MASTER PLANS WORK SESSION
DATE AND TIME: Thursday, February 17,2005,7:00 P.M.
LOCATION: Town Hall
1400 Main Street, Training Room 3C/3D
Southlake, Texas
1. Call to Order
2. Discussion: Parks, Recreation and Open Space Master Plan and Trail System Master
Plan (Southlake Pathways)
3. Meeting adjourned.
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, February 11, 2005, by 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
1% 4,1
Lori A. Farwell, TRMC _
City Secretary
Co
If you plan to attend this public meeting and14,
advise the City Secretary 48 hours in advance
be made to assist you.
disgWity that requires special needs, please
1319, and reasonable accommodations will