2017-09-26 CEDC Agenda CITY OF
SOUTH LAKE
TEXAS
COMMUNITY ENHANCEMENT&
DEVELOPMENT CORPORATION MEETING
TUESDAY,SEPTEMBER 26, 2017
LOCATION: Southlake Town Hall
1400 Main Street
41" Floor, Room 4A j
Southlake, Texas 76092
TIME: 5:00 p.m.
AGENDA:
1. Tour of Granite Place at Southlake Town Square
2. Call to order(approximately 6:00 p.m.) f:
3. Consider approving the minutes from the July 25, 2017 Community Enhancement and Development
Corporation meeting
4. Economic Development:
a. Review and provide feedback on business visitation program guidelines
b. Consider approval of a professional consultant agreement with Jerry Hodge and Associates for
project management of the SH 114 Improvements Project in an amount not to exceed $108,000.
c. Consider funding a Professional Services Agreement with Kimley-Horn and Associates for
services associated with preparing Plan, Specifications and Estimates for SH 114 Frontage
(westbound) and Ramp Improvements from Kirkwood Boulevard to Dove Road in an amount not
to exceed $905,000.
5. Staff reports:
a. Sales tax report
b. Development activity report
i. Granite Place at Southlake Town Square
c. Construction management report
6. Adjourn
A quorum of the City Council may or may not 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, September 22, 2017 by 6:00 p.m., pursuant to Chapter 551 of the
Texas Government Code.
CdL
Carol Ann Borges, TRMC �
City Secretary
If you plan to attend this meeting and have a disabill the quires specie! F please advise the City Secretary 48 hours in
advance at 748-8016, and reasonable accommodation " b de to as ' yoll