2015-09-01CITY OF
SOUTH LAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
September 1, 2015
4:30 p.m,
LOCATION: Southlake Town Hall - City Council Chambers
1400 Main Street, Southlake, Texas 76092
REGULAR AGENDA:
1. Call to order.
2. Consent:
A. Approval of the minutes from the April 7, 2015 Southlake Parks
Development Corporation meeting
B. Approval of the minutes from the August 6, 2015 Joint Southlake
Parks Development Corporatio nlPark Board meeting held at 9:00
p.m.
3. Public Forum
(This is the Public's opportunity to address SPDC about non -agenda
items. During Public Forum, SPDC will not discuss, consider or take action
on any items presented. SPDC respectfully ask anyone speaking during
Public Forum to limit remarks to three minutes or less.)
4. Consider:
A. Election of Officers for SPDC
B. Recommendation to Amend the Design Services Agreement with
Barker Rinker Seacat Architecture to include design services for
the Southlake Tennis Center Improvements for an amount not to
exceed $650,000
5. Discussion:
A. Construction Management Report
6. Other Items for Discussion:
A. Sales Tax Report
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Special Southlake Parks Development Corporation Meeting
September 1, 2015
Page 2 of 2
B. SPDC Attendance Report
7. Adjournment
A quorum of the City Council may be present at this meeting.
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards
at Town Hall, 1400 Main Street, Southlake, Texas, on August 28, 2015, by 8:00
p.m. pursuant to Chapter 551 of the Texas Government Code.
��OTH
If you plan to attend thisopub �Ieeti`g and have a -disability that requires special
needs, please advise the"1*4§98retary 48 hours in advance at 817.748.8018
reasonable accommodations will be made to assist you.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
�.
Lori Payne, TRIOC
f.
City Secretary
If you plan to attend thisopub �Ieeti`g and have a -disability that requires special
needs, please advise the"1*4§98retary 48 hours in advance at 817.748.8018
reasonable accommodations will be made to assist you.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork