2011-05-09 IV CITY OF
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION, PARKS AND RECREATION
BOARD AND SOUTHLAKE 2030 PARKS, RECREATION AND OPEN SPACE COMMITTEE
MEETING: MAY 9, 2011
LOCATION: Bob Jones Nature Center
355 E. Bob Jones Road
Southlake, Texas
Southlake Parks Development Corporation Board of Directors present: President Carolyn
Morris, Vice - President Pamela A. Muller, Secretary Al Zito, and Board Member Sherry Berman
(arrived at 5:55 p.m.), John Slocum, and Jeff Wang
Southlake Parks Development Corporation Board of Directors absent: Board Member
Deborah Frazier
Parks and Recreation Board Members present: Chairman John Slocum, Vice - Chairman
Tina Wasserman, Secretary Julie Landesberg, and Board Members Margaret Adams, Sherry
Berman (arrived at 5:55 p.m.), Elaine Cox, Gregg Formella, and Kevin Smith
Parks and Recreation Board Members absent: Board Member Randy Willliamson
Southlake 2030 Parks, Recreation and Open Space Committee Members present:
Carolyn Morris, Margaret Adams, Sherry Berman (arrived at 5:55 p.m.), Elaine Cox, Gregg
Formella, Julie Landesberg, John Slocum, and Kevin Smith, Tina Wasserman
Southlake 2030 Parks, Recreation and Open Space Committee Members absent: Ex-
Officio Member John Terrell and Committee Member Randy Williamson
Staff present: Deputy Director of Community Services Kari Happold, Deputy Director of
Community Services Kerry McGeath, Assistant to the Director Candice Sanders, Planner II
Clayton Comstock and Deputy City Secretary Tara Brooks.
Agenda Item No. 1. Call to order. President Morris called the meeting of the Southlake
Parks Development Corporation to order at 5:52 p.m.
Chairman Slocum called the meeting of the Parks and Recreation Board to order at 5:52 p.m.
Mr. Slocum called the meeting of the Southlake 2030 Parks, Recreation and Open Space
Committee to order at 5:53 p.m.
Agenda Item No. 2. Administrative Comments. There were no administrative comments.
Joint Southlake Parks Development Corporation and Parks and Recreation Board
And Southlake 2030 Parks, Recreation and Open Space Committee Meeting Minutes
May 9, 2011
Page 1 of 2
Agenda Item 3. Public Forum. No one spoke during the public hearing.
Item 4A. Recommend approval and adoption of Bob Jones Nature Center and Preserve
Master Plan. President Morris introduced this item. Deputy Director Happold gave an
introduction and presented Mike Fraze and Andrew Duggan with Studio Outside. Mr. Fraze
presented the Master Plan to the Boards and Committee.
After his presentation, Mr. Fraze and Mr. Duggan answered questions.
Deputy Director Happold, Deputy Director McGeath and Planner II Comstock also answered
questions.
Emily Galpin with the Bob Jones Nature Center answered questions.
Motion was made for the Parks and Recreation Board to recommend approval and adoption of
Bob Jones Nature Center and Preserve Master Plan.
Motion: Wasserman
Second: Smith
Ayes: Adams, Berman, Cox, Formella, Landesberg, Slocum, Smith, Wasserman
Nays: None
Approved: 8 -0
Motion was made for the Southlake Parks Development Corporation to recommend approval
and adoption of Bob Jones Nature Center and Preserve Master Plan.
Motion: Muller
Second: Slocum
Ayes: Berman, Morris, Muller, Slocum, Wang, Zito
Nays: None
Approved: 6 -0
Chairman Slocum and President Morris adjourned the meeting 6:56 p.m.
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Chairman
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Carolyn orris
ATTEST: President
Tara Brooks
Deputy City Secretary
Joint Southlake Parks Development Corporation and Parks and Recreation Board
And Southlake 2030 Parks, Recreation and Open Space Committee Meeting Minutes
May 9, 2011
Page 2 of 2