2009-09-14CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING
Monday, September 14, 2009
7:00 p.m.
LOCATION Southlake Town Hall — 3rd Floor Training Room 3D
1400 Main Street
Southlake, Texas
REGULAR SESSION
1. Call to order.
REPORTS
2. Administrative Comments:
A. Construction Management Report
B. SGSA Fundraiser
C. Lonesome Dove Park Grand Reopening
D. City - appointed Boards and Commissions Reception
E. Parks and Recreation Board Retreat
F. Frisco Safety Town Tour
CONSENT AGENDA
3. Consent:
A. Approval of the minutes from the joint City Council, SPDC, and
Parks Board meeting August 3, 2009
B. Approval of the minutes from the joint Parks Board and SPDC
meeting August 10, 2009
C. Approval of the minutes from the regular Parks and Recreation
Board meeting August 10, 2009
D. Absence of Parks and Recreation Board members
REGULAR AGENDA
4. Public Forum
Parks and Recreation Board
Meeting Date — September 14, 2009
Page 2 of 2
5. Consider:
A. Recommendation on proposed FY 2010 Park Dedication Fund
Budget. Public Hearing
B. Appointment of a Parks and Recreation Board member to the Joint
Utilization Committee
C. This item intentionally left blank.
6. Discussion:
A. Advocacy List
B. Revision to Southlake City Code to allow dogs "off leash" to swim in
pond on public property
C. Proposed revision to Naming and Renaming of Park Facilities
Procedures
D. Preliminary site layout for North Park
E. Parks and Recreation Board Work Group Assignments
7. 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, September 11,
2009, by 5:00 .m. pursuant to ChgR�er 551 of the Texas Government Code.
F &q y 9
O � m
Lori Payne, TRIOb = i m
City Secretary
If you plan to attend this public rftptinO1w y a disability that requires special needs, please
advise the City Secretary 48 hours i"rr�a�y 817.748.8016 reasonable accommodations will
be made to assist you.