2018-02-27 CEDC Agenda' ITY OF
SOUTHLAKE
TEXAS
COMMUNITY ENHANCEMENT &
DEVELOPMENT CORPORATION MEETING
TUESDAY, FEBRUARY 27, 2018
LOCATION: Southlake Town Hall
1400 Main Street
4th Floor, Room 4A
Southlake, Texas 76092
TIME: 6:00 p.m.
AGENDA:
1. Call to order
2. Board of Directors introductions
3. Consider approving the minutes from the January 16, 2018 Community Enhancement and
Development Corporation meeting
4. Economic Development
a. Receive a report and provide feedback on implementation of the Southlake 2035
Tourism Master Plan
5. The Marq Southlake
a. Consider funding the purchase of furniture for The Marq Southlake Champions Club with
BKM Total Office of Texas, in an amount not to exceed $240,000
b. Consider funding the purchase of furniture for The Marq Southlake Champions Club with
Texas Interior Resources, LLC dba Interior Resources, in an amount not to exceed
$150,000
c. Consider funding the purchase of fitness equipment from Comm -Fit for The Marq
Southlake Champions Club in an amount not to exceed $100,000
d. Consider funding the purchase of fitness equipment from Life Fitness for The Marq
Southlake Champions Club in an amount not to exceed $65,000
e. Consider funding the purchase of fitness equipment from Marathon Fitness for The Marq
Southlake Champions Club in an amount not to exceed $480,000
f. Consider funding the purchase of recreation and facility management software from
Active Network in an amount not to exceed $100,000
6. Staff reports:
a. Financial reports
i. The Marq Southlake financial highlights
ii. Sales tax report
iii. 2017 consumer sales data
b. Economic and development activity report
i. 2017 Economic Report
ii. 2017 Development Activity Report
iii. Quarterly report - potential elements
c. Construction management report
7. 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 23, 2018 by 6:00 p.m., pursuant to
Chapter 551 of the Texas Government Code. >atasar.e_
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Carol Ann Borges, TRMC 4
City Secretary
If you plan to attend this meeting and haa
advise the City Secretary 48 hours in advan ,#,
will be made to assist you.
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`requires special needs, please
and reasonable accommodations