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2022-06-21 SPDC agendaCITY OF SOUTHLAKE SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING June 21, 2022 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 April 5, 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. Consider A. Election of Officers B. Recommend approval of SPDC Matching funds request for Watermere Park improvements in an amount not to exceed $50,000. C. Recommend approval of an amendment to the professional services contract with Parkhill, Inc. for the design and engineering of the Bicentennial Park Pickleball Complex in an amount not to exceed $160,000. 5. Discussion A. Sales Tax Report B. SPDC Attendance Report 6. Adjournment CERTIFICATE City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Parks Development Corporation Meeting June 21, 2022 Page 2 of 2 I hereby certify agenda was posted on the official bulletin boards at Town Hall, 1400 Main St *Wthtak4, es, on Friday, June 17, 2022, by &00 p.m. pursuant to Chapter VAm e Te�s`5ove nmenf .I o; cn 11 �y�R,MC City Secretary If you plan to attend this 9d6 Meeting and have 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 ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork