2010-08-09CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING
Monday, August 9, 2010
7:00 p.m.
(OR Immediately Following the Joint SPDCIParks Board Meeting)
LOCATION: Southlake Town Hall — Council Chambers
1400 Main Street
Southlake, Texas
REGULAR SESSION
1. Call to order
REPORTSICONSENT AGENDA
2. Administrative Comments: No items this agenda
3. Consent:
A. Approval of the minutes from the regular Parks and Recreation Board
meeting July 12, 2010
B. Absence of Parks and Recreation Board members
C. Recommendation for approval of a SPDC Matching Funds request from
Keep Southlake Beautiful in the amount of $2,350 for construction of a
courtyard at Liberty Garden in Bicentennial Park
D. Recommendation for approval of a Facilities Utilization Agreement with
Dragon Youth Football
REGULAR AGENDA
4. Public Forum
5. Consider:
A. Recommendation on proposed Fiscal Year 2011 Park Dedication Fund
Annual Budget
B. Recommendation on proposed Fiscal Year 2011 Bicentennial
Concessions Fund Annual Budget
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date — August 9, 2010
Page 2 of 2
C. Recommendation on acceptance of proposed park dedication for the
Carillon development
D. Recommendation on approval of the conceptual plan for Northwest
Enclave Park
E. Recommendation on approval of the conceptual plan for Villa Park North
6. Discussion: No items this agenda
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 Augusto ,� 010 at 5:00 p.m.
pursuant to Chapter 551 of the Texas Government Code. ,w;Pa �t.:4c„
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If you plan to attend this public meeting a d have a 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.
City of Southlake Values:
Integrity 1 Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork