2001-01-22
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: Monday, January 22, 2001
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.
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 minutes for the Special SPDC meeting of November 16, 2000 and the
Special SPDC meeting of January 2, 2001.
REGULAR AGENDA:
6. Consider:
A. Matching funds request from Southlake Baseball Association for shade structures for
baseball fields in Bicentennial Park. Public Hearing
B. Matching funds request from Southlake Baseball Association for irrigation improvements
for Bicentennial Park baseball fields #4, #5, and #10. Public Hearing
C. Reject bids for batting cage lights at Bicentennial Park.
7. Discussion:
A. Sales Tax Report
SPDC Agenda
January 22, 2001 Meeting
Page 2
B. 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 Town Hall, 1400 Main Street, Southlake, Texas, on Friday, January 19,
5:00 p.m. pursuant to the Texas Government Code, Chapter 551.
~TEXg
A V•••a.a~0•
• o
4k~
Sandra L. LeGrand Ga
City Secretary --0
°0''nuu,,,~~a•
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 481-1519, and reasonable accommodations will be made to
assist you.