2005-11-14City of CnnthlakP_ TP.rac
PARKS AND RECREATION BOARD: Monday, November 14, 2005,7:00 PM
LOCATION: Southlake Town Hall
1400 Main Street
Training Rooms 3c & 3d
Southlake, Texas 76092
REGULAR SESSION:
1. Call to order
REPORTS:
2. Administrative Comments
A. Oaths of office
B. Orientation meeting
C. Park tours
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
October 10, 2005.
B. Recommendation to approve the 2006 Community Services Agreement with the
Bob Jones Nature Center.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Election of Parks and Recreation Board Officers for 2005-06
B. Appointment of Parks Board member to serve on the Joint Utilization Committee
C. New Parks Board Liaison Assignments
D. Absence of Parks and Recreation Board Member(s) - Standing Item
E. Placement of proposed Safety Town in Bicentennial Park
F. Matching Funds request from BooBoo's Buddies in the amount of $8,500 for dog
park improvements
Parks and Recreation Board Meeting
November 14, 2005
Page 2 of 2
G. Recommendation of Park Dedication requirements for Watermark at Southlake
H. Review and recommendation of plans for public parks located within Town
Square
6. Discussion: No agenda items.
Liaison reports:
(a) Recreation/Special Events - (Durham/?)
(b) Youth Sports Associations - (Rawls/?)
(c) Community Groups - (Peebles/Galpin)
(d) SPIN - (Georgia/White)
(e) SPDC - (Mills/White)
(f) JUC - (Galpin)
(g) City Council Quarterly 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, November 11, 2005, at 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
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City Secretary
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If you plan to attend this public meeting anave a disability that requires special needs, please
advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will
be made to assist you.