2005-08-08%-Ity ui auutniaxe, i exaS
PARKS AND RECREATION BOARD: Monday, August 8,2005,7:00 PM
LOCATION: Town Hall
1400 Main Street, Training Room 3C/3D
Southlake, Texas
REGULAR SESSION:
1. Call to Order
REPORTS:
2. Administrative Comments
A. Special Joint Park Board/SPDC Meeting to Consider Capital Improvement Plan
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 July
11, 2005.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Absence of Parks and Recreation Board Member(s) - Standing Item
B. Recommendation to City Council to approve Revised Concept Plan for Southlake
Town Square
C. Recommendation of park dedication requirements for The Cliffs at Clariden
Ranch IV development.
D. Proposed Fiscal Year 2005-06 Parks and Recreation Division Annual Budget.
E. Proposed Fiscal Year 2005-06 Park Dedication Fee Fund Annual Budget.
F. Proposed Fiscal Year 2005-06 Bicentennial Coca-Cola Sponsorship Fund
Parks and Recreation Board Meeting
August 8, 2005
Page 2 of 2
6.
Discussion: No agenda items.
Liaison reports:
(a) Recreation/Special Events - (Durham/Comish)
(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, August 5, 2005, at 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code.
,.•~,~~SOUTHL9
Lori Farwell, TRMC v
City Secretary
If you plan to attend this public meeting and have
Secretary 48 hours in advance at 481-1519, and rea
special needs, please advise the City
will be made to assist you.