2008-08-11CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD: Monday, August 11.2008.7:00 PM
LOCATION: Southlake Town Hall
Training Room 3c/d
1400 Main Street
Southlake, Texas 76092
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments:
A. Construction Report
B. Athletic Field Rentals
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 July 14, 2008 regular Parks and
Recreation Board meeting.
B. Absence of Parks and Recreation Board members.
REGULAR AGENDA:
4. Public Forum
5. Consider
A. Recommendation to execute a Public Utility Easement for Public
Use on Bicentennial Park property for the construction of a
deceleration lane along FM 1709 (Southlake Boulevard).
B. Recommendation of park dedication requirements for the Carillon
by Hines development.
Parks and Recreation Board
Meeting Date -August 11, 2008
Page 2 of 2
C. Recommendation on SPDC Matching Funds request from
Southlake Historical Society in the amount of $1,000 for the
restoration of a historic wagon.
D. Recommendation on SPDC Matching Funds request from the Bob
Jones Nature Center organization in the amount of $1,900 for the
purchase of picnic tables for the Bob Jones Nature Center &
Preserve.
E. Recommendation to approve a pilot program for potential
sponsorship opportunities at Bicentennial Park.
6. Discussion:
A. Public recognition of Parks and Recreation Board members on
display plaques.
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, August 8, 2008, by
5:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
Lori Payne, TRVC
City Secretary
If you plan to attend this'
advise the City Secretary
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ive a disability that requires special needs, please
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