1998-04-20
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
Monday, April 20, 1998, 6:00 P.M.
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LOCATION: City Hall, Council Chambers
667 North Carroll Avenue, Southlake, Texas
AGENDA:
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1. Call to order.
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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:
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4. Approval of the March 16, 1998 meeting minutes
CONSIDER:
5. Award of Bid for Bicentennial Park - Phase II
6. Approval of Change Order #1 to the contract with James Arnold Construction for
grading work at Bob Jones Park
7. Approval of schematic plans for Bob Jones Park - Phase I - Part B (Grant)
DISCUSS:
8. Financial Report/Budget
9. Status Report of SPDC Projects
10. Adjournment
City of Southlake, Texas
Southlake Parks Development Corporation
Meeting Agenda for April 20, 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,
April 17, 1998 at 6:00 p.m. pursuant to the Texas Government Code, Chapter 551.
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~~p~uuurru,J,
y OF ,S,o
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Sandra L. LeGrand = m
j City Secretary *\1 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: \ W D-FILES\ SPDC \AGENDAS\98-04-20. DOC\kb
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