2006-01-09d"*s r o~Ll_7__ T
- Vl U YL1l1RAl~ 1 GARa
PARKS AND RECREATION BOARD: Monday, January 9, 2006,7:00 PM
LOCATION: Southlake Town Hall
Training Rooms 3c / 3d
Southlake, Texas
REGULAR SESSION:
1. Call to Order
REPORTS:
2. Administrative Comments
A. Parks Board Workshop
B. Lo~ Cabin Committee Update
C. 50' Anniversary Committee Update
D. Noble Oaks Park pond improvements
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 12, 2005.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Absence of Parks and Recreation Board Member(s) - Standing Item
B. SPDC Matching Funds request from Southlake Baseball Association (SBA) for
professional services for the conceptual planning and schematic design of the
undeveloped west side of Bicentennial Park
C. Recommendation to enter into a professional services agreement with Schrickel,
Rollins and Associates, Inc., for the conceptual planning and schematic design of
the undeveloped west side of Bicentennial Park
D. Recommendation to enter into a professional services agreement with Dunkin,
Sims, Stoffels, Inc., for design and engineering of parking lot improvements at
Bob Jones Park
Parks and Recreation Board Meeting
January 9, 2006
Page 2 of 2
E. Recommendation of names for the three (3) new public parks in Southlake Town
Square development
6. Discussion:
A. Environmental Site Assessment and Phase II ESA - Park areas within Cliffs at
Clariden Ranch
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 6, 2006, by 5:00 p.m. pursuant to Chapter 551 of the Texas
Government Code. 'y0'F 4,
OUTH
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Lori Farwell, TRMC = v
City Secretary
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If you plan to attend this public meeting and have a disdbr't~~{`µt~4uires special needs, please advise the City
Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you.