2000-01-24
City of Southiake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: January 24, 2000
LOCATION: Senior Activity Center
307 Parkwood Dr., Southlake, Texas
REGULAR SESSION 5:00 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 the minutes for the regular SPDC meetings on October 25, 1999
and December 6, 1999 and the special SPDC meeting on January 18, 2000.
REGULAR AGENDA:
6. Consider:
A. Public Hearing on impending Park related projects:
• Construction of hike and bike trails on Continental Road
• Construction of equestrian trailhead at Bob Jones Park
• Capping of abandoned water wells at Bob Jones Park
• Purchase and installation of bleachers for park system
• Construction of lighting for Bicentennial Park ballfields
• Special park projects to include minor improvements to park facilities, such as
signage and landscaping
• Improvement projects at City/CISD joint use facilities
• Funding to hire consultant to conduct Teen Center survey
B. Request from Southlake Girls softball association (SGSA) for matching grant
funding. Public Hearing
C. Award of bid for batting cages at Bicentennial Park. Public Hearing
City of Southlake, Texas
Southlake Parks Development Corporation
Meeting Agenda for January 24, 2000
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 City Hall,
667 North Carroll Avenue, and 1725 E. Southlake Boulevard, Southlake, Texas, on Friday,
January 21, 2000 at 5:00 p.m. pursuant0a1t 1%as Government Code, Chapter 551.
So U yt ~'r
a' ~a•"as e 6 .
Sandra L. LeGrand + ®••••N••+.••
City Secretary
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 481-5581, extension 704, and reasonable
accommodations will be made to assist you.