2005-01-10%-ILY Ul allULB14KC, 1CXUS
PARKS AND RECREATION BOARD: Monday, January 10, 2005,7:00 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. Master Plan and Trails Plan Update (standing item)
B. Concessions and Revenue Enhancement Task Force Update
C. Tucker Conversion Estimated Timeline
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
December 13, 2004.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Recommendation to terminate current lease of Tucker property effective at
expiration date
B. Site plan for proposed dog park in Bob Jones Park
C. Absence of Parks and Recreation Board Member(s)
D. Recommendation to grant sanitary sewer easement in Bicentennial Park
6. Discussion: No items this agenda
Liaison reports:
Parks and Recreation Board Meeting
January 10, 2005
Page 2 of 2
(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)
(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, January p.m. pursuant to Chapter 551 of the Texas
Government Code. ,`,,~OVT L4'i '
10-1
Lori Farwell, TRM
City Secretary
If you plan to attend this public meeting and have a Ts'a i' ity 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.