2017-05-16 SPDC Agenda CITY OF
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
May 16, 2017
4:30 —5:00 p.m.
LOCATION: Southlake Town Hall — Executive Conference Room
1400 Main Street, Southlake, Texas 76092
REGULAR AGENDA:
1. Call to order.
2. Consent
A. Approval of the minutes from the February 7, 2017 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 SPDC Matching Funds project request from
Southlake Carroll Lacrosse Association for an amount not to exceed
$85,000 for the construction of a wall ball court at North Park
B. Recommendation on the purchase and installation of a pavilion at the Bob
Jones Nature Center & Preserve from InSite Amenities, through the
BuyBoard Cooperative Purchasing Contract, for an amount not to exceed
$95,000
C. Consider cancellation of the July Southlake Parks Development
Corporation meeting.
5. Discussion
A. Sales Tax Report
B. SPDC Attendance Report
6. Adjournment
City of Southlake Values.-
Integrity
alues.Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork
Southlake Parks Development Corporation Meeting
May 16, 2017
Page 2 of 2
A quorum of the City Council may be present at this meeting.
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, May 12, 2017, by 6:00 p.m.
pursuant to Chapter 551 of the Te papovernment Code.
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Lori Payne, TRM = s ;N
City Secretary '� YJ►� `
If you plan to attend this public me*,g••an 'M�' � i��bility that requires special needs, please advise the City
Secretary 48 hours in advance at 817.7�4'$�p16 le accommodations will be made to assist you.
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City of Southlake Values:
Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork