2016-11-01 CITY OF
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
November 1, 2016
4:30 p.m.
LOCATION: Southlake Town Hall — City Council Chambers
1400 Main Street, Southlake, Texas
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REGULAR AGENDA:
1. Call to order.
2. Consent:
A. Approval of the minutes from the August 4, 2016 joint Southlake Parks
Development Corporation and Parks Board meeting
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 Southlake Parks Development Corporation
B. Recommend approval of contract for Construction Manager at-Risk
services with Haydon Building Corp for the construction of the
Bicentennial Park Phase 3 Improvements - Southlake Tennis Center
project
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5. Other Items for Discussion:
A. Sales Tax Report
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B. SPDC Attendance Report
6. Adjournment
A quorum of the City Council may be present at this meeting.
City of Southlake Values:
Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork
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Southlake Parks Development Corporation Meeting
October 28, 2016
Page 2 of 2
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 9400 Main
Street, Southlake, Texas, on Friday, October 28, 2096, by 6:00 p.m. pursuant to Chapter 559 of the
Texas Govern nt Code. ��►e`g`�40,�Epr6otra®
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Lori Payne,TRM t a
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City Secretary y "
If you pian to attend this pU4c mtftNm9-dhd" hZ$e a disability that requires special needs, please advise the City
Secretary 48 hours in advance hpl 7.748 ;&Ieasonable accommodations will be made to assist you.
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City of Southlake Values:
Integrity♦ Innovation Accountability 4 Commitment to Excellence♦ Teamwork