2011-02-15 Joint t CITY OF
SOUTHLAKE
JOINT SOUTHLAKE PARKS DEVELOPMENT CORPORATION AND
PARKS AND RECREATION BOARD MEETING
February 15, 2011
LOCATION: Southlake Town Hall
City Council Chambers
1400 Main Street
Southlake, Texas 76092
TIME: 5:00 — 5:30 p.m.
REGULAR SESSION:
1. Call to order.
REPORTS:
2. Administrative Comments: No items this meeting.
CONSENT AGENDA:
3. Consent:
A. Approval of the minutes from the November 2, 2010 Joint City
Council, Southlake Parks Development Corporation and Parks and
Recreation Board meeting [SPDC action only]
B. Approval of the minutes from the November 2, 2010 Southlake
Parks Development Corporation regular meeting [SPDC action
only]
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Recommend approval of Addendum A to the North Park
Professional Services Agreement with Schrickel, Rollins, &
Associates, Inc., for $71,300 [SPDC and Parks Board action]
B. Recommend approval of a Guaranteed Maximum Price (GMP) with
Dean Electric, Inc. dba Dean Construction in the amount of
Joint Southlake Parks Development Corporation and Parks & Recreation Board
Meeting Date — February 15, 2011
Page 2 of 2
$6,113,880.79 for construction of the North Park Multipurpose Field
Complex [SPDC and Parks Board action]
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 February 11, 2011, by 5:00
p.m. pursuant to Chapter 551 of the Texas Government Code.
titr) \°AA-1)
Alicia Richardson, TRMC
City Secretary
If you plan to attend this public meeting 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.