2023-11-07 SPDC agendaCITY OF
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
November 7, 2023
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 17, 2023, Southlake Parks
Development Corporation.
3. Public Forum
(This is the Public's opportunity to address the SPDC about non -agenda items. During
this proceeding, the SPDC will not discuss, consider, or act on any item presented.
We respectfully ask that anyone stepping forward to speak during Public Forum to
please limit remarks to 3 minutes.)
4. Consider
A. Recommend approval of funding for the purchase of capital equipment from
Ford Audio -Video Systems LLC, in an amount not to exceed $337,000.
B. Recommend authorization of additional expenditures with North Rock
Construction, for the construction of the Southlake Pickleball Complex Project
for an amount not to exceed $3,900,000, and ratify contract change orders that
have been issued to date.
C. Recommend approval of funding for a purchase with Kubota Tractor
Corporation for a Kubota S SV75 Skid -Steer for an amount not to exceed
$62, 000.
5. Discussion
A. Sales Tax Report
6. Adjournment
A quorum of the City Council, Board, Commission, or Committee may or may not be
present at this meeting.
CERTIFICATE
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
MODEL& - - •
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, SouthlaKie,, Texas, on Friday, November 3, 2023, by 6:00 p.m. pursuant to
ter 551 of the Texai vO'm64ht-,Code.
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If you plan to attend t h ik"�Pu
b)' ing 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