1999-01-25
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: January 25, 1999
LOCATION: City Hall, Council Chambers
667 North Carroll Avenue, 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 regular SPDC meeting minutes for November 23, 1998.
B. Approval of request from Southlake Baseball Association for $30,000 in
matching grant funds.
REGULAR AGENDA:
6. Consider:
A. SPDC Resolution No. 99-01, a resolution setting a Public Hearing on the
expenditure of corporation funds relating to projects to be undertaken by the
Corporation for the purchase of land and making improvements thereto for
neighborhood parks and making additional improvements to existing park land,
including related road and street improvements that enhance such park facilities,
and paying maintenance and operating costs of said municipal park facilities;
and approving and authorizing notice of such public hearing.
7. Discussion:
A. Design considerations for roof for in-line hockey court at Bicentennial Park and
architect selection.
Southlake Parks Development Corporation
Meeting Agenda for January 25, 1999
Page 2
B. Financial Report/Budget
C. Status Report of SPDC Projects
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,
22, 1999 at 10:00 p.m. purs~\Wtio,,Qe Texas Government Code, Chapter 551.
No~ 0\~
1X S
p.
Co
Sandra L. LeGrand
City Secretary
41111111111000
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.
M:\WD-FILES\SPDC\AGENDAS\99-01-25.DOC\kb