2025-03-04 SPDC MeetingCITY OF
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
March 04, 2025
4:30 p.m.
LOCATION: Southlake Town Hall
City Council Chambers
1400 Main Street, Southlake, Texas
TIME: 4:30 P.M.
REGULAR AGENDA:
1. Call to order
2. Consent
A. Approve the minutes from the Joint Southlake Parks Development
Corporation and Park and Recreation Board meeting held on January 21,
2025.
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. SPDC recommendation for an SPDC matching funds request from
Watermere at Southlake Condominium Association for the refurbishment
of the Watermere at Southlake Park Gazebo in an amount not to exceed
$25,000.
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.
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Southlake Parks Development Corporation
March 04, 2025
Page 2 of 2
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, February 28, 2025, by 6.00 p.m.
pursuant to Chapter 55�1%?0 "T&) as Government Code.
5
AmLWeIl4y)-rRMd13-
City Secretary
If you Ian to attend tlif�, uf�l�rne �` and have a disability that requires special needs,
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please advise the City !`L+C�'� 9'ry
% 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
CITY OF
( SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING MINUTES
MARCH 4, 2025
LOCATION: Southlake Town Hall, City Council Chambers, 1400 Main Street, Southlake, Texas
SPDC MEMBERS PRESENT: Members Magdalena Battles, Lori Palmer, Tamara McMillan,
Kathy Talley, Frances Scharli, Randy Williamson and.Ronell Smith.
- STAFF PRESENT: Director of Community Services David Miller, Chief Financial Officer Sharen
Jackson, and City Secretary Amy Shelley.
REGULAR AGENDA:
1,. CALL TO ORDER
Southlake Parks Development Corporation President Randy Williamson called the SPDC
meeting to order at 4:32 p.ni.
2. CONSENT
2A. APPROVAL OF THE MINUTES FROM THE SOUTHLAKE PARKS DEVELOPMENT
CORPORATION MEETING HELD ON JANUARY 21, 2025.
President Williamson presented Item 2A, and there were no questions from the board.
APPROVED
A motion was made to approve the minutes from the Southlake Parks Development
Corporation meeting held on January 21, 2025, as written.
Motion: McMillan
Second: Smith
Ayes: Talley, Williamson, McMillan, Smith, Palmer, Battles
Abstain: Scharli
Approved: 6-0
3. PUBLIC FORUM
President Williamson\opened the public forum at 4:34 p.m.
There being no one wishing to speak, President Williamson closed the public forum at
4:34 p.m.
, • Southlake Parks Development Corporation Meeting Minutes—March 4, 2025
Page 1 of 2
4. CONSIDER
4A. SPDC RECOMMENDATION ON SPDC MATCHING FUNDS REQUEST FROM
WATERMERE AT SOUTHLAKE CONDOMINIUM ASSOCIATION FOR THE
REFURBISHMENT OF THE WATERMERE AT SOUTHLAKE PARK GAZEBO IN AN
AMOUNT NOT TO EXCEED $25,000.
APPROVED
Director of Community Services David Miller presented Item 4A and answered questions
from the Board.
A motion was made to approve the recommendation on SPDC matching funds request
from Watermere at Southlake Condominium Association for the refurbishment of the
Watermere at Southlake Park Gazebo in an amount not to exceed $25,000.
Motion: McMillan
Second: Smith
Ayes: Talley, Scharli, Williamson, McMillan, Smith, Palmer, Battles
Abstain: None
Approved: 7-0
5. DISCUSSION
5A. SALES TAX REPORT
Chief Financial Officer Sharen Jackson provided an overview of the sales tax report, and
no action was required.
6. ADJOURNMENT
Meeting was adjourned by President Williamson at 4:40 p.m.
MINUTES APPROVED BY SPDC ON THIS, THE 5'0(.- DA OFU WV., 2025.
/11
Randy Williamson, President
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Southlake Parks Development Corporation Meeting Minutes— March 4, 2025
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