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2008-03-10rife of Cf111fhI0Irn PARKS AND RECREATION BOARD: Monday, March 10, 2008, 7:00 PM LOCATION: Southlake Town Hall Training Rooms 3c/d 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to order. REPORTS: 2. Administrative Comments: A. Construction Report B. Citizens Survey C. Camera Master Plan D. Disposition of DPS North Site 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 minutes from the February 11, 2008 regular Parks and Recreation Board meeting B. Absence of Parks and Recreation Board Members REGULAR AGENDA: 4. Public Forum 5. Consider: A. Recommendation of Park Dedication requirements for Gateway Church development B. Recommend approval to adjust the Park and Recreation Dedication Fee land values to $120,000 per acre C. Recommend approval of Ordinance No. 483-M, to amend Section 7.05B of Article VII of the Southlake Subdivision Ordinance 6. Discussion: Parks and Recreation Board Meeting Meeting Date - March 10, 2008 Page 2 of 2 A. Board Advocacy - Bob Jones Nature Center Grand Opening 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, March 2008, by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. ••••`srsnrepriri QuTML Lori Payne, TRM City Secretary ' If you plan to attend this public meeting Oft CWR4-W 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