2024-01-16 Joint SPDC &n PB agenda CITY OF
SOUTHLAKE
JOINT SOUTHLAKE PARKS DEVELOPMENT CORPORATION
AND PARK & RECREATION BOARD MEETING
Tuesday, January 16, 2024
4:00 P.M.
LOCATION: Southlake Town Hall
3rd Floor Training Rooms A-C
1 400 Main Street,
Southlake, Texas 76092
TIME: 4:00 P.M.
REGULAR AGENDA:
1. Call to order
2. Public Forum:
(This is the Public's opportunity to address the Boards about non-agenda items. During
Public Forum, board members will not discuss, consider or take action on any items
presented. The Boards respectfully ask anyone speaking during Public Forum to limit
remarks to three minutes or less.)
3. Consent:
A. Approve the minutes from the Southlake Parks Development Corporation
meeting held on November 7, 2023 (SPDC only)
B. Approve the minutes from the Parks & Recreation Board meeting held on
November 13, 2023 (Park Board only)
4. Consider:
A. Recommendation on SPDC funding for landscaping services with O'Donnell's
Landscape Services, LLC, dba Yellowstone Landscape, for an amount not to
exceed $499,000 (SPDC only)
B. Recommendation on the proposed FY 2024-2028 SPDC Capital Improvement
Program Priorities (Park Board and SPDC action item)
5. Discussion:
A. Sales Tax Report
6. Adjournment
A quorum of the City Council, Board, Commission, or Committee may or may not be present at this
meeting.
City of Southlake Values.-
Integrity* Innovation *Accountability* Commitment to Excellence* Teamwork
Joint Southlake Parks Development Corporation and larks&Recreation Board
Meeting Date January 16,2024
Page 2 of 2
CERTIFICATE
l hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Salathlak ,,% 1 1 Friday, January 12, 2024, by 6:00 p.m. pursuant to
ter 551 of the Texas$ P
•'000
' .o,
a
:ems.
�' ll+ the
a'
City retary 00
If you plan to attend this public me4k�g an
�, ye o bi fat requires special needs,please advise the City Secretary 48 hours
in advance at 817.748.8016 reason, odation �ll be made to assist you.
Inlegr4ly Innovation .r, ce Rr,i t ab i+l iq,, ,," //Jn/it e HRn R✓o .�'w."G cer'A^lenNr+e ea/I n ork