2018-01-16 SPDC AgendaCITY OF
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
January 16, 2018
4:30 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 December 19, 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. Exercising the City's option to award the alternate for enclosed tennis
courts to Haydon Building Corp as part of the Bicentennial Park Phase 3 —
Southlake Tennis Center project for an amount not to exceed $2,321,800
5. Discussion
A. Sales Tax Report
B. SPDC Attendance Report
6. Adjournment
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Friday, January 12, 2018, by 6:00 p.m. pursuant to
Chapter 551 of the Tex/%a�s�i Government Code. �'�U;ii
Z�k�
Carol Ann Borges, TRMC
City Secretary
If you plan to attend this public meeting and have a d 4bilit hat requir al needs, please advise the City
Secretary 48 hours in advance at 817.748.8016 reasonablfcco s wi a made to assist you.
City of Southlake a`l'es
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork