2017-11-07 SPDC Meeting CITY OF
SOUTH LAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
November 7, 2017
4:15 — 4:45 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 October 17, 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— There are no items for this meeting.
5. Discussion
A. North Park Wall Ball Project
B. Sales Tax Report
C. SPDC Attendance Report
6. Adjournment
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, November 3, 2017, by 6:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
Carol Ann Borges, TRM
City Secretary
If you plan to attend this public meeting and have a disility res ecial needs, please advise the City
Secretary 48 hours in advance at 817.748.8016 reasonable� 1**atior ill be made to assist you.
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City of Southlake Values:
Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork
CITY OF
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING MINUTES
NOVEMBER 7, 2017
LOCATION: Southlake Town Hall, City Council Chambers, 1400 Main Street, Southlake, Texas
MEMBERS PRESENT: President Randy Williamson, Vice President John Huffman, Secretary
Sherry Berman, and members, Tamara McMillan, Shawn McCaskill, Shahid Shafi, and Tina
Wasserman
MEMBERS ABSENT:
STAFF PRESENT: Assistant City Manager Ben Thatcher, Chief Financial Officer Sharen
Jackson, Director of Community Services Chris Tribble, Deputy City Secretary Amy Shelley
REGULAR AGENDA:
1. CALL TO ORDER
President Randy Williamson called the meeting to order at 4:18pm.
2. CONSENT
2A. APPROVAL OF THE MINUTES FROM THE OCTOBER 17, 2017 SOUTHLAKE PARKS
DEVELOPMENT CORPORATION MEETING
APPROVED
A motion was made to approve the minutes from the October 17, 2017 Southlake Parks
Development Corporation meeting.
Motion: Shafi
Second: Huffman
Ayes: Berman, Huffman, McCaskill, McMillan, Shafi, Wasserman
Approved: 6-0-1 /Abstain -Williamson
3. PUBLIC FORUM
President Randy Williamson opened the public forum. There being no one wishing to
speak, President Randy Williamson closed the public forum.
Southlake Parks Development Corporation Meeting Minutes — November 7, 2017 Page 1 of 3
4. CONSIDER — THERE ARE NO ITEMS FOR THIS MEETING.
5. DISCUSSION
5A. NORTH PARK WALL BALL PROJECT
Director of Community Services Chris Tribble presented Item 5A and answered questions from
the Board, specifically about total funding, contributions, cost, location, and usage.
The Board directed staff to provide recommendations to SCA relative to a single sided wall
with no lights, and seek additional funds from SCA.
5B. SALES TAX REPORT
No discussion; no action required.
5C. SPDC ATTENDANCE REPORT
No discussion; no action required.
6. ADJOURNMENT
Meeting was adjourned by President Randy Williamson at 4:49pm.
Southlake Parks Development Corporation Meeting Minutes — November 7, 2017 Page 2 of 3
MINUTES APPROVED ON THIS, THE L�' ' DAY OF VeC xr , 20
Randy Williamson, President
Southlake Parks Development Corporation
ATTEST:
Amy he ley, uty City Secretary
Southla a Parks Development Corporation Liaison
Southlake Parks Development Corporation Meeting Minutes — November 7, 2017 Page 3 of 3