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2010-10-05 CITY OF SOUTHLAKE SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING Tuesday, October 5, 2010 3:15 -4:30 p.m. LOCATION: Southlake Town Hall — City Council Chambers 1400 Main Street Southlake, Texas 76092 REGULAR SESSION: 1. Call to order. REPORTS: 2. Administrative Comments: A. Introduction and Oath of Office for new Southlake Parks Development Corporation members CONSENT AGENDA: 3. Consent: A. Approval of the minutes from the May 18, 2010 Southlake Parks Development Corporation special meeting B. Approval of the minutes from the August 2, 2010 joint City Council /Southlake Parks Development Corporation /Parks Board special meeting C. Approval of the minutes from the August 9, 2010 joint Southlake Parks Development Corporation /Parks Board meeting REGULAR AGENDA: 4. Public Forum 5. Consider: A. Election of SPDC Officers for 2010 -11. n Southlake Parks Development Corporation Meeting Date — October 5, 2010 Page 2 of 2 B. Recommendation on SPDC Matching Funds request from Keep Southlake Beautiful for Liberty Garden courtyard enhancements in the amount of $2,350. C. Recommendation on SPDC Matching Funds request from SDCA for Safety Town in the amount of $218,273. D. Recommendation on SPDC Matching Funds request from Southlake Senior Funding, Inc. for the purchase of a handicap accessible bus in the amount of $65,000. 6. Discussion: No items this agenda 7. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on October 1, 2010, by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. j o,?4. .p , ` Y f I p to A Lori Payne, TR M 3- � . City Secretary If you plan to attend this public e eavia disability that requires special needs, please advise the City Secretary 48 houf'tv4 acvancOt 817.748.8016 reasonable accommodations will be made to assist you. sE,u¢ c�