2000-10-23
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: October 23, 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 September 25, 2000 meeting minutes.
B. Authorize Amendment No. 4 with Cheatham and Associates for architectural and
engineering services relating to additional improvements at Bob Jones Park.
REGULAR AGENDA:
6. Consider: No other items for consideration
7. Discussion:
A. SPDC meetings for November and December 2000.
B. Sales Tax Report
C. Project Status Report
8. Adjournment
SPDC Board Meeting Agenda
October 23, 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 October 20, 2000,
5:00 p.m. pursuant to the Texas Government Code, Chapter 551.
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Sandra L. LeGrand ' v
City Secretary
00,
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.