12.01.2004 PRB AgendaNOTICE OF MEETING
KENNEDALE PARK BOARD
KENNEDALE, TEXAS
Notice is hereby given that a ❑ Workshop, ❑ Public Hearing, ❑
Special Meeting, and /or ® Regular Meeting will be held by the Park Board of
the City of Kennedale, Texas at 7:00 p.m., on the 1st day of December 2004,
405 Municipal Drive, (Kennedale Municipal Building) Kennedale, Texas at which
time the following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this the 24 day of November 2004.
By: Robert Duval, Chairman
I, the undersigned authority, do hereby certify that the above Notice of
Meeting for the Park Board of the City of Kennedale, Texas is a true and correct
copy of said Notice and that I posted a true and correct copy of said Notice on
the bulletin board of City Hall of said City in Kennedale, Texas, a place
convenient and readily accessible to the general public at all times, and said
Notice was posted on November 24 2004, at 4:00 o'clock P.M., and remained
so posted continuously for at least 72 hours preceding the scheduled time of said
Meeting.
Persons with disabilities who plan to attend this meeting and who may
need auxiliary aids or services such as interpreters for persons who are deaf or
hearing impaired, readers, large print, are requested to contact the undersigned
at (817) 483 -1297 five (5) work days prior to the meeting so that appropriate
arrangements can be made.
Dated this the 24 day of November 2004.
Park Board Secretary
PARK BOARD
REGULAR MEETING – DECEMBER 1, 2004
KENNEDALE MUNICIPAL BUIL DING – 405 MUNICIPAL DR.
CONFERENCE ROOM
7:00 PM
CALL TO ORDER
ROLL CALL
A. EXECUTIVE SESSION
The Park Board will meet in closed session pursuant to Section 551.071 of the Texas
Government Code for consultation with the City Attorney pertaining to any matter in which the
duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct may
conflict with the Open Meeting Act, including discussion of any item posted on the agenda.
B. RECONVENE INTO CHAMBERS
Reconvene into chambers for regular session and consider action, if any, on items discussed in
Executive Session.
C. VISITORS/CITIZENS FORUM
At this time, any person with business before the Park Board not scheduled on the Agenda may
speak to the Commission, provided that a “Speaker’s Request Form” has been completed and
submitted to the Park Board Secretary prior to the start of the meeting. All comments must be
directed towards the Chairman, rather than individual members or staff. All speakers must limit
their comments to the subject matter as listed on the “Speaker’s Request Form.” No formal
action can be taken on these items.
D. REGULAR ITEMS
1. Approval of Minutes from Regular meeting dated November 3, 2004.
2. Receive staff report –
a. Park Development Fund
b. MHS executed contract for Park Master Plan
c. Special Events Budget Information
3. Work Session
a. Pavilion and Bathroom Improvements at Sonora Park
b. Master Plan and Grant Proposals
4. Consider Action on items discussed in work session.
a. Pavilion and Bathroom Improvements at Sonora Park
b. Master Plan and Grant Proposals
E. ADJOURNMENT