2012-09-10)D CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING
Monday September 10, 2012
6:30 p.m.
LOCATION: Southlake Town Hall — Council Chambers
1400 Main Street
Southlake, Texas
REGULAR AGENDA
1. Call to order
2. Consent:
A. Approve minutes from the regular Parks and Recreation Board meeting
held August 22, 2012
B. Absence of Parks and Recreation Board members
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4. Consider:
A. Recommendation on a Professional Services Agreement with Dean
Construction as Construction Manager at Risk for the Bicentennial Park
Improvements
5. Discussion:
A. Parks and Recreation Quarterly Report
B. Construction Management Report
C. Southlake 2030 Plan Components Update
1. 2030 Mobility Plan
2. 2030 Parks, Recreation & Open Space /Community Facilities Master
Plan
D. Miracle Field Update
6. Adjournment
City of Southlake Values.
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date — September 10, 2012 at 6:00 p.m.
Page 2 of 2
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 7, 2012 by 6:00 p.m. pursuant to Chapter 551 of
the Texas Government Code.
'
Alicia Richardson, TRMC .• 4
City Secretary !''•, •''•••••''•• . -`�
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