2019-02-05 SPDC agendaCITY OF
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
February 5, 2019
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 October 2, 2018, 2018 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 to approve a Professional Services Agreement with
Schrickel Rollins I PSC for design services related to Bicentennial Park
Phase 3 Improvements for an amount not to exceed $88,000
B. Recommendation to approve purchase of park maintenance equipment
from Kubota Tractor Corporation for an amount not to exceed $66,000
C. Recommendation to approve purchase of landscape and irrigation
supplies from SiteOne Landscape Supply for an amount not to exceed
$130,000
5. Discussion
A. Sales Tax Report
B. SPDC Attendance Report
6. Adjournment
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Southlake Parks Development Corporation Meeting
February 5, 2019
Page 2 of 2
CERTIFICATE
I hereby certify that the above ageQO4Nwagjposted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, �QL�r,%,, February 1, 2019, by 6:00 p.m. pursuant to
Ch p r 551 of the Texas GovQ?ret1'f Code.,:
aC/)z-
Amy h [ley
Deputy City Secretary �'�, • .
If you plan to attend this public meeting and We"a disability that requires special needs, please advise the City
Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you.
City of Southlake Values.-
Integrity
alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork