2012-07-09)D CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING
Monday, July 9, 2012
6:00 p.m.
LOCATION: Southlake Town Hall — Council Chambers
1400 Main Street
Southlake, Texas
REGULAR AGENDA
1. Call to order
A. Recognition of former Parks Board member Margaret Adams
2. Consent:
A. Approve minutes from the regular Parks and Recreation Board meeting
held June 11, 2012.
B. Absence of Parks and Recreation Board members.
3. Public Forum
4. Consider:
A. Election of Officers
B. Recommendation to renew a lease agreement for grazing on
approximately 4.5 acres of undeveloped City property.
C. Recommendation on proposed FY 2013 -2017 Southlake Parks
Development Corporation Capital Improvement Plan and Fiscal Year
2013 Capital Budget.
D. Recommendation on proposed Bicentennial Park Master Plan.
E. Recommendation on proposed Bicentennial Park Phase 2 Site Plan.
5. Discussion:
A. Construction Management Report
B. Southlake 2030 Plan Components Update
City of Southlake Values.
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date — July 9, 2012 at 6:00 p.m.
Page 2 of 2
1. 2030 Mobility Plan
2. 2030 Parks, Recreation & Open Space /Community Facilities Master
Plan
C. Miracle Field Update
6. 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, July 6, 2012 by 6:00 p.m.
pursuant to Chapter 551 of the Texas Government Code.
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Alicia Richardson, TRMC
City Secretary
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If you plan to attend this public meeting and 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 ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork