2000-09-25
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: September 25, 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 SPDC minutes for August 28, 2000.
REGULAR AGENDA:
6. Consider:
A. Public Hearing on impending Park related projects:
• Nature Center improvements at Bob Jones Park
• Trail signage for City trail system
• Construction of girls' softball complex
• Bob Jones Park development
• Joint use with Carroll Independent School District for construction of natatorium
• Purchase of bleachers for Bob Jones Park soccer fields
• Construction of sand volleyball courts at Bicentennial Park
• Construction of fencing at baseball warm up area in Bicentennial Park
• Install air conditioning units for concession stands in Bicentennial, Bob Jones parks
• Install aeration system for pond at Chesapeake park
• Construction of pavilion at Chesapeake park
SPDC Meeting, September 25, 2000
Page 2
• Special park projects to include minor improvements to park facilities, such as signage
and landscaping
• Improvement projects at City/CISD joint use facilities
B. Approval of long range Parks Capital Improvements Plan, including FY 2000-2001
Capital Improvements budget. PUBLIC HEARING
7. Discussion:
A. Teen Center Survey Report
B. Sales Tax Report
C. 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, September
22, at 5:00 p.m. pursuant to the Texas Government Code, Chapter 551.
Sandra L. LeGrand 4~ a 4a
City Secretary rf 4b4b4•4b04®®b4't,A N
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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.