2009-02-09CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD: Monday, February 9.2009.7:00 PM
LOCATION: Southlake Town Hall
3rd Floor Training Room 3c/d
1400 Main Street
Southlake, Texas
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments:
A. Construction Management Report
B. City of Southlake Website
C. Parks and Recreation Programs Quarterly Report
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 January 12, 2009 regular Parks
and Recreation Board meeting.
B. Approval of the minutes from the January 22, 2009 special Parks
and Recreation Board meeting
C. Absence of Parks and Recreation Board members
D. Recommendation to accept Safety Town as a city park
REGULAR AGENDA:
4. Public Forum
5. Consider:
Parks and Recreation Board
Meeting Date - February 9, 2009
Page 2 of 2
A. Recommendation to approve the concept design for improvements
to the Plaza Park arbors
6. Discussion:
A. Naming of city park located in the Cotswald Valley subdivision
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, February 6, 2009,
by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
Lori Payne, TRI~p
City Secretary
If you plan to attend this ubli&fnee
y p p ting arfd haye a disability that requires special needs, please
advise the City Secretary 48 hou(%jp a d td at 817.748.8016 reasonable accommodations will
be made to assist you.