1999-10-25
City of Southlake, Texas j
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: October 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 the regular SPDC meeting minutes and the Joint Meeting of SPDC
and Parks and Recreation Board for September 27, 1999.
B. Revisions to the Project and Community Matching Funds Policy.
REGULAR AGENDA:
6. Consider:
A. Five-Year Parks Capital Improvements Plan, including FY 1999-00 Capital
Improvements budget.
B. Amendment #3 with Cheatham and Associates for architectural and engineering
services relating to proposed improvement at Bob Jones Park.
7. Discussion:
A. Financial/Budget Report.
B. Status Report of SPDC Projects.
Southlake Parks Development Corporation
Meeting Agenda for October 25, 1999
Page 2
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 Thursday,
October 21, 1999 at 5:00 p.m. pursuant t? the Texas Government Code, Chapter 551.
Sandra L. LeGrand
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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.
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