2017-03-01 CEDC Agenda CITY OF
SOUTH LAKE
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
WEDNESDAY MARCH 9 2097
LOCATION: Southlake Town Hall
1400 Main Street
Executive Conference Room
Southlake, Texas 76092
TIME: 6:00 p.m.
AGENDA:
1. Call to order
2. Consider approving the minutes from the January 24, 2017 Community Enhancement and
Development Corporation meeting
3. Consider selection of board officers
4. Economic Development:
a. Consider approval of an engineering services agreement with Kimley Horn for traffic
signal and intersection improvements at the SH 114 Frontage Road and Kirkwood
Boulevard 1 Solana Boulevard in an amount not to exceed $85,000
b. Consider making a recommendation on the adoption of the proposed Southlake 2035
Tourism Master Plan
5. Staff reports:
a. Sales tax report
b. Development activity report
c. Construction management report
6. 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, February 24, 2017, by 6:00 p.m., pursuant to
Chapter 551 of the Texas GovernrM0 , ode.
e
Lori Payne, TRM 'us
City Secretary
a
If you plan to attend this meeting apiftd haveW gsAb(*that requires special needs, please advise the City Secretary
48 hours in advance at 748-8016, and Nlsvn &e*'accommodations will be made to assist you.