2010-11-02 (2) i CITY OF
i SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
Tuesday, November 2, 2010
3:15 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: No items this meeting.
CONSENT AGENDA:
3. Consent:
A. Approval of the minutes from the October 5, 2010 Southlake Parks
Development Corporation regular meeting
REGULAR AGENDA:
4. Public Forum
5. Consider:
A. Recommendation on SPDC Matching Funds request from
Southlake Baseball Association in the amount of $42,269 for
batting cage improvements at Bicentennial Park.
B. Recommendation on Professional Services Agreement with Dean
Electric, dba Dean Construction, as Construction Manager at Risk
for North Park.
C. Recommendation on purchase of Musco Light- Structure GreenTM
sports field lighting system from Musco in the amount of $338,390
for the Southlake Sports Complex
6. Discussion: No items this agenda
Southlake Parks Development Corporation
Meeting Date — November 2, 2010
Page 2 of 2
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 29, 2010, by 5:00
p.m. pursuant to Chapter 551 of the Texas Government Code.
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Lori Payne, TR - o, t,
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City Secretary •
If you plan to attend this public ftaeefiftg.aael'iiavtia disability that requires special needs, please
advise the City Secretary 48 hours�ip,ad s 't 817.748.8016 reasonable accommodations will
be made to assist you.