2000-02-28
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: February 28, 2000
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 the minutes for the regular SPDC meeting on January 24, 2000
REGULAR AGENDA:
6. Consider:
A. Request from Chesapeake Place developer for matching grant funding. Public
Hearing
B. Proposed conceptual layout for Bob Jones Park improvements
7. Discussion:
A. Funding criteria for natatorium
B. Sales Tax Report
C. Project Status Report
8. Adjournment
Southlake Parks Development Corporation
Meeting Agenda for February 28, 2000
Page 2
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,
February 25, 2000 at 5:00 p.m. pursuant to the Texas Government Code, Chapter 551.
Sandra L. LeGrand ` LL-
i01
City Secretary
44
If you plan to attend this 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.