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2013-05-13CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, May 13, 2013 6:00 p.m. LOCATION: Southlake Town Hall — Council Chambers 1400 Main Street Southlake, Texas REGULAR AGENDA: 1. Call to order 2. Consent: A. Approve the minutes from the April 8, 2013 Parks and Recreation Board meeting. B. Approve Absences of Parks and Recreation Board members 3. Public Forum (This is the Public's opportunity to address the Board about non - agenda items. During Public Forum, the Board will not discuss, consider or take action on any items presented. The Board respectfully asks anyone speaking during Public Forum to limit remarks to three minutes or less.) 4. Consider: A. Recommendation on proposed park dedication for Ridgeview II development 5. Discussion: A. Southlake Youth Athletic Associations Report B. Parks and Recreation Report C. Construction Management Report D. Southlake United Cricket Club Field Usage Request E. Southlake 2030 — Mobility Plan Update F. Parks and Recreation Board Work Groups Update G. The Miracle League of Southlake Update City of Southlake Values.- Integrity alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — May 13, 2013 Page 2 of 2 6. Adjournment A quorum of the City Council may be present at this meeting 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, May 10, 2013 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. .�`�4•��yH "�+�,.r ' N = 62 Alicia Richardson TRMC City Secretary .•'~ •�%1111111 j5�{ 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 alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork