2005-04-11airy oz aouyniaKe, i exas
PARKS AND RECREATION BOARD: Monday, April 11, 2005,7:00 PM
LOCATION: Town Hall
1400 Main Street, Training Room 3C/3D
Southlake, Texas
REGULAR SESSION:
1. Call to Order
REPORTS:
2. Administrative Comments
A. Park Board Report at May 3, 2005 City Council Meeting
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
14, 2005.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Absence of Parks and Recreation Board Member(s)
B. Recommendation to approve Resolution No. 05-XXX, Authorizing an
Application for a Texas Parks and Wildlife (TPWD) Recreational Fund Grant for
Bob Jones Park Trails
C. Recommendation to approve revisions to Parks, Recreation and Open Space
Master Plan and Trail System Master Plan (Southlake Pathways)
6. Discussion:
Liaison reports:
(a) Recreation/Special Events - (Durham/Cornish)
Parks and Recreation Board Meeting
April 11, 2005
Page 2 of 2
(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, April 8, 2005, at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. ~~,•~.~a~~~,.,,~~~
o o
Lori Farwell, TRMC : N
City Secretary
,~~i_ ee••eeeH••e
If you plan to attend this public meeting and have a
Secretary 48 hours in advance at 481-1519, and reasc
special needs, please advise the City
will be made to assist you.
City of Southlake, Texas
ADDENDUM to the PARKS AND RECREATION BOARD Meetin :
TIME: Monday, April 11, 2005, 7.00 P.M.
LOCATION: Town Hall
1400 Main Street,
Southlake, Texas
Training Room 3C/3D
REGULAR AGENDA:
5. Consider:
D. Recommendation for approval of Conceptual Plans and Estimated Project Budget for
"State Street Park" and "Grand Avenue Plaza Park" in the Town Square Grand
Avenue District.
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 8, 2005, by 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. x3TH
,:1 C
,1
Lori A. Farwell, TRMC r~0~;
City Secretary = F
CO
If you plan to attend this public meeting and have a AAability t~idt re~
Secretary 48 hours in advance at 481-1519, and reAvable tt eommrn a;
special needs, please advise the City
will be made to assist you.