2006-06-12City of CnnthinkP_ TPyac
f 06 i
PARKS AND RECREATION BOARD: Monday, June 12, 2006,7:00 PM
LOCATION: DPS West Station Community Conference Room
2100 West Southlake Boulevard
Southlake, Texas
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments
A. Proposed meeting date in July for review of FY 2006-07 Budget and CIP
B. Trail Grant Application
C. Southlake Stampede Update
D. Council Retreat
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 May
8, 2006.
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Absence of Parks and Recreation Board Member(s) - Standing Item
B. Approval of placement of a bronze sponsor plaque by the Southlake Girl's
Softball Association at the Bob Jones Park softball fields
C. Recommendation for the naming of a 4.24 acre park site located in The Cliffs at
Clariden Ranch, Phase IV
D. Recommendation to amend the developer's agreement for The Cliffs at Clariden
Ranch
E. Recommendation for approval to renew a lease agreement for grazing on
undeveloped City property
A
Parks and Recreation Board Meeting
June 12, 2006
Page 2 of 2
F. Recommendation for purchase and installation of Bicentennial Park basketball
court lighting to Musco Lighting in the amount of $59,010.
G. Review and recommendation of proposed conceptual Master Plan of Bicentennial
Park
H. Recommendation of proposed trail improvement project on Shady Oaks Drive
from FM 1709 to Love Henry Court
6. Discussion:
A. Volunteers for the 50th Anniversary Committee Events
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, June 9, 2006, at 5:00 p.m. pursuant to Chapter 551 of the Texas
Gove ent Code. 17 0'1111111181" 1110
•
Lori Farwell, TRMC
City Secretary Co
o
i % •s
If you plan to attend this public meeting ant?Vve•a'Wimu4~fility°t~i
Secretary 48 hours in advance at 817.748.8016 r6tt444',Rpebmn
requires special needs, please advise the City
cations will be made to assist you.