2001-03-26
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: Monday, March 26, 2001
LOCATION: Town Hall Council Chambers
1400 Main Street, Southlake, Texas
REGULAR SESSION 6:00 P.M.:
1. Call to order.
2. Executive Session: Pursuant to the Open Meetings Act, Chapter 551 of the Texas
Government Code, Section 551.071, consultation with attorney, Section 551.072,
deliberation regarding real property, and/or Section 551.073, deliberation regarding
prospective gift.
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 of the regular SPDC meeting of January 22, 2001.
REGULAR AGENDA:
6. Consider:
A. Recommending City execute Texas Parks and Wildlife grant on behalf of Southlake
Equestrian Association (SEA) for equestrian trail improvements, and reauthorizing
$10,000 SPDC matching grant funding. PUBLIC HEARING
B. Approving SPDC matching grant funds request from Grapevine- Southlake Soccer
Association (GSSA) for soccer goals at Bob Jones Park. PUBLIC HEARING
C. Recommending approval of Joint Utilization Agreement between Carroll Independent
School District and City of Southlake for natatorium. PUBLIC HEARING
D. Resolution No. SPDC 01-01, A resolution setting a public hearing on the Southlake Parks
Development Corporation undertaking projects, and authorizing publication of notice of
such public hearing.
Southlake Parks Development Corporation Meeting
March 26, 2001
Page 2
7. Discussion:
A. Sales Tax Report
B. Project Status Report
8. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 1400
Main Street, Friday, March 23, 2001, 6:00 p.m. pursuant to the Texas Government Code, Chapter
551.
o"of so
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Sandra L. LeGrand
City Secretary .7`*'" 5.
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.