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2007-05-14City of Cnnthlaka_ Tpvne PARKS AND RECREATION BOARD: Monday, May 14,2007,7:00 PM LOCATION: Southlake Town Hall Training Rooms 3C and 3D 1400 Main Street Southlake, Texas 76092 REGULAR SESSION: 1. Call to order. REPORTS: 2. Administrative Comments: A. Agenda Packets B. Special Parks Board meeting May 29 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 April 9, 2007. B. Absence of Parks and Recreation Board Member(s) - Standing Item REGULAR AGENDA: 4. Public Forum 5. Consider: A. Recommendation of Park Dedication requirements for Watermere, Phase II development. B. Recommendation to accept donation of historic log cabin from the Southlake Historical Society C. Site Plan for Safety Town in Bicentennial Park D. Revised Open Space Plan for Southlake Town Square Parks and Recreation Board Meeting May 14, 2007 Page 2 of 2 6. Discussion: 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 Thursday, May 11, 2007, by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Lori Payne, TRMC City Secretary If you plan to attend this put advise the City Secretary 48 be made to assist you. 13TH a•. e• ~I s i B H i 00 • 1L\ • v: CO •zve a disability that requires special needs, please at 817.748.8016 reasonable accommodations will