1998-02-16
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
Monday, February 16, 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 January 19, 1998 meeting minutes
5. Award of contract to replace fences for Bicentennial Park Ballfields Nos. 4 and 5
6. Authorize the Mayor to enter into a lease agreement with the U.S. Army Corps of
Engineers for land adjacent to Bob Jones Park
CONSIDER:
7. Koalaty Park Master Plan
DISCUSS:
8. Financial Report/Budget
9. Status Report of SPDC Projects
10. 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,
February 13, 1998 at 6:00 p.m. pursuant to the Texas Government Code, Chapter 551.
City of Southlake, Texas
Southlake Parks Development Corporation
Meeting Agenda for February 16, 1998
Page 2
g r ti A
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Sandra L. LeGrand
~~iuiuuuta~~
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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