2016-10-25 CEDC Agenda CITY 4F
SOUTH LAKE
TEXAS
COMMUNITY ENHANCEMENT&
DEVELOPMENT CORPORATION MEETING
TUESDAY OCTOBER 25 20'16
LOCATION: Southlake Town Hall
1400 Main Street, Room 4A
TIME: 6:00 p.m.
AGENDA:
1. Call to order
2. Consider approving the minutes from the August 31, 2016, Community Enhancement and
Development Corporation meeting
3. Consider adoption of FY 2017 strategic priorities
4. Economic Development:
a. Consider approval of a professional consultant agreement with Jerry Hodge and
Associates for project management of the SH 114 Improvements Project in an amount
not to exceed $72,000
b. Review and discuss the proposed recommendations of the Southlake 2035 Tourism
Master Plan
5. The Marq Southlake:
a. Phase 11 construction update
6. Staff reports:
a. Sales tax report
b. Development activity report
i. Carillon
7. Adjourn
A quorum of the City Council may or may not 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, October 21, 2016 by 6:00 p.m., pursuant to
Chapter 551 of the Texas Government Code.
Carol Ann Borges, TRMC
Deputy City Secretary
If you plan to attend this meeting and have a disability that requires special needs, please advise the City Secretary
48 hours in advance at 748-8016, and reasonable accommodations will be made to assist you.