1998-01-19
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
Monday, January 19, 1998, 6:00 P.M.
LOCATION: City Hall, Council Chambers
667 North Carroll Avenue, Southlake, Texas
AGENDA:
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
CONSENT:
4. Approval of the December 15, 1997 meeting minutes
5. Authorize the City Manager to enter into a professional services agreement with MESA
Design for the Cottonbelt ISTEA Grant Trail
6. Authorize the City Manager to execute a Municipal Corridor Use License with Dallas
Area Rapid Transit (DART) for a hike and bike trail within the DART owned
Cottonbelt railroad right-of-way
CONSIDER:
7. Plans for Bicentennial Park Expansion - Phase II
8. Authorization to bid Bicentennial Park Expansion - Phase II
9. Bicentennial Park Expansion - Phase II, Professional Services Contract Amendment
with MESA Design Group
10. Funding Approval for Carroll Middle School Parking Lot
DISCUSS:
11. Landscape Plans for Bob Jones Park - Phase I (Northern Berm)
12. Financial Report/Budget
13. Status Report of SPDC Projects
14. Adjournment
Southlake Parks Development Corporation
Meeting Agenda for January 19, 1998
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 Friday,
January 16, 1998 at 6:00 p.m. pursuant to the Texas Government Code, Chapter 551.
VZ H'L j
a
Sandra L. LeGrand u
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.
D:\WD-FILES\SPDC\AGENDAS\98-01-19. DOC\kb