2017-01-17 SPDC Agenda CITY OF
SOUTH LAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
January 17, 2017
4:30 — 5:00 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 December 6, 2016 Southlake Parks
Development Corporation 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. Recommendation on Guaranteed Maximum Price Amendment to the
Construction Manager at-Risk Contract with Haydon Building Corporation
in the amount of $4,230,520 for construction of Bicentennial Park Phase 3
-- Southlake Tennis Center
B. Recommendation on Matching Funds Request from Southlake Girls
Softball Association for Batting Cages Improvements at Bob Jones Park in
the amount of$37,500
5. Discussion:
A. Sales Tax Report
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
I
Southlake Parks Development Corporation Meeting
January 17, 2017
Page 2 of 2
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlle� Texas, on Friday, January 13, 2017, by 6:00 p.m.
pursuant to Chapter 551 ,,Povernment Code.
s�
Lori Payne, TR a m
City Secretary !
00 f-
0f- [ 9,���0�
If you plan to attend this public meeNU1ffA 9'W;ve 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.
i
I
I
City of Southlake Values.-
Integrity
alues.Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork