2023-03-21 SPDC agendaCITY OF
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
March 21, 2023
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 January 3, 2023 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. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government
Code, Section 551.087: Deliberation regarding economic development negotiations.
Executive Session may be held, under this exception, at the end of the Regular
Session or at any time during the meeting that a need arises for the Southlake Parks
Development Corporation to deliberate regarding economic development
negotiations.
A. Section 551.087: Deliberation regarding economic development negotiations —
Discuss the terms and conditions of an economic development incentive program
— Project No. 2017-03. The Southlake Parks Development Corporation may
discuss or deliberate regarding commercial or financial information received from
a business prospect that the City seeks to have locate, stay, or expand in or near
the city and which the City is conducting economic development negotiations; or
to deliberate the offer of a financial or other incentive to a business prospect as
described above.
5. Consider
A. Recommendation on award of bid to North Rock Construction for the construction
of a pickleball complex at Bicentennial Park in an amount not to exceed
$3,665,000.
B. Recommendation on contract renewal for parks janitorial services with
PureService Corporation in an amount not to exceed $63,800.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Southlake Parks Development Corporation Meeting
March 21, 2023
Page 2 of 2
6. Discussion
A. Sales Tax Report
B. SPDC Attendance Report
7. Adjournment
A quorum of the City Council, Board, Commission, or Committee may or may not be present at this meeting.
CERTIFICATE
I hereby certify that the a�9,X9,.p enda was posted on the official bulletin boards at Town Hall,
1400 Main Street, So P ��� &,.on Friday, March 17, 2023, by 6:00 p.m. pursuant to Chapter
551 of the Texas Gcie ent• •;fie.'®,
A y elle RM� .Z
City ecretary :, •
If you plan to attend this publiOlrt LO 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