1999-11-01
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION SPECIAL MEETING:
November 1, 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:
There are no items for consideration under consent.
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.
Southlake Parks Development Corporation
Meeting Agenda November 2, 1999
Page 2
7. 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 28, 1999 at 5:00 p.m. pursuant to the Texas Government Code, Chapter 551.
~0 L' fF,Y
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Sandra L. LeGrand ®~,P
City Secretary 71117111j'1M4gdON\,
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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