2022-04-05 SPDC MeetingCITY OF
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
April 5, 2022
4:30 p.m.
LOCATION: Southlake Town Hall
City Council Chambers
1400 Main Street, Southlake, Texas
REGULAR AGENDA:
Call to order
2. Consent
A. Approval of the minutes from the March 01, 2022 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. Discussion
A. Pickleball Complex Concept Plan and Budget
B. Sales Tax Report
C. SPDC Attendance Report
5. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Sout1� 11 ice!, on Friday, April 1, 2022, by 6:00 p.m. pursuant to Chapter
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City Secretary
If you plan to attend this �09blic•me•ti4k1*n0yiave a disability that requires special needs, please advise the City
Secretary 48 hours in advanctg )AIT,10
'616 reasonable accommodations will be made to assist you.
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
CITY OF
�f SOUTH LAKE
ISOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING MINUTES
APRIL 5, 2022
LOCATION: Southlake Town Hall, City Council Chambers, 1400 Main Street, Southlake, Texas
SPDC MEMBERS PRESENT: Vice President Chad Patton, Members Kathy Talley, Tamara
McMillan, Francis Scharli, and Ronell Smith
SPDC MEMBERS ABSENT: President Randy Williamson and Member Lori Palmer
STAFF PRESENT: Director of Community Services Chris Tribble, Chief Financial Officer
Sharen Jackson, and City Secretary Amy Shelley.
REGULAR AGENDA:
1. CALL TO ORDER
Southlake Parks Development Corporation Vice President Chad Patton called the SPDC
meeting to order at 4:30pm.
2. CONSENT
I 2A. APPROVAL OF THE MINUTES FROM THE SOUTHLAKE PARKS DEVELOPMENT
CORPORATION MEETING HELD ON MARCH 1, 2022
Vice President Patton presented Item 2A, and there were no questions from the board.
APPROVED
A motion was made to approve the minutes from the March 1, 2022 meeting.
Motion: McMillan
Second: Smith
Ayes: Talley, Patton, Smith, McMillan, Scharli
Abstain: None
Absent: Williamson, Palmer
Approved: 5-0
3. PUBLIC FORUM
Vice President Patton opened the public forum at 4:31pm. There being no one wishing to
speak, Secretary Scharli closed the public forum at 4:31pm.
4. DISCUSSION
I
Southlake Parks Development Corporation Meeting Minutes—April 5, 2022
Page 1 of 2
4A. PICKLEBALL COMPLEX CONCEPT PLAN AND BUDGET
Director of Community Services Chris Tribble presented Item 4A and answered questions
from the Board.
The Board directed staff to move forward with the Pickleball Complex Concept Plan and
Budget.
4B. SALES TAX REPORT
Chief Financial Officer Sharen Jackson provided an overview of the sales tax report, and
no action was required.
4C. SPDC ATTENDANCE REPORT
There was no discussion on this item.
5. ADJOURNMENT
Meeting was adjourned by Vice President Patton at 5:08pm. f
MINUTES APPROVED BY SPDC ON THIS, THE&(% DAY OFc.JU ULi , 2022.
Randy Williamson, President
Southlake Parks Development Corporation
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'rA I lity Secretary
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Southlake Parks Development Corporation Meeting Minutes-April 5, 2022
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