2000-07-24
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: July 24, 2000
LOCATION: City Hall Council Chamber
667 N. Carroll Ave., Southlake, Texas
REGULAR SESSION 6:00 P.M.:
1. Call to order.
2. Executive Session: Pursuant to Open Meetings Act, Chapter 551 of the Texas
Government Code, Section 551.072, land acquisition.
a. Land acquisition for entry portal
3. Reconvene: Action necessary on items discussed in executive session
4. PUBLIC FORUM
CONSENT AGENDA:
All items listed below are considered to be routine by the Southlake Parks Development
Corporation Board and will be enacted with one motion. There will be no separate discussion
of items unless a Board member or citizen so requests, in which event the item will be removed
from the general order of business and considered in its normal sequence.
5. Consent:
A. Approval of the minutes for the regular SPDC meeting on May 22, 2000 and the
Joint SPDC/Parks and Recreation Board meeting on July 10, 2000.
REGULAR AGENDA:
6. Consider:
A. Election of Officers
B. Award of Bid for lighting for Bicentennial Park game fields #4, #5, and #10 to
NEMA 3 Electric. Public Hearing.
Southlake Parks Development Corporation
Meeting Agenda for July 24, 2000
Page 2
7. Discussion:
A. FY 2000-2001 Operating and Capital Projects Budget
B. Sales Tax Report
C. Project Status Report
8. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards at City Hall,
667 North Carroll Avenue and 1725 E. Southlake Boulevard, Southlake, Texas, on Thursday,
July 20, 6:00 p.m. pursuant to the Texas "ernt Code, Chapter 551.
r I= r o~~~y 1Sandra L. LeGrand
City Secretary
If you plan to attend this meeting and have a disability that requires special needs, please
advise the City Secretary 48 hours in advance at 481-5581, extension 704, and reasonable
accommodations will be made to assist you.