2017-02-07 SPDC Agenda CITY OF
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
February 7, 2017
4:30 — 5:00 p.m.
LOCATION: Southlake Town Hall — City Council Chambers
1400 Main Street, Southlake, Texas
REGULAR AGENDA:
1. Call to order.
2. Consent
A. Approval of the minutes from the January 17, 2017 special 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 agreement with Peak Program Value, LLC for
Construction Phase Project Control Services related to the Bicentennial
Park Phase 3 Southlake Tennis Center project
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
alues.Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork
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, Southlake, Texas, on i jggyi, February 3, 2017, by 6:00 p.m.
pursuant to Chapter 551 of the Texas Gov rrregodw ",
Carol Ann Borges, TRMC
Deputy City Secretary
If you plan to attend this public meeting and have 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.
City of Southlake Values:
Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork