1998-06-15
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
Monday, June 15, 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 May 18, 1998 meeting minutes
5. Authorize execution of a contract with Texas Parks and Wildlife Department (TPWD)
for grant assistance for Bob Jones Park
CONSIDER:
6. Election of Officers
7. Award of bid for irrigation improvements at Bob Jones Park
8. Award of bid for grass sod of soccer fields at Bob Jones Park
9. Professional Services Contract with MESA Design Group
DISCUSS:
10. Financial Report/Budget
11. Status Report of SPDC Projects
12. Adjournment
City of Southlake, Texas
Southlake Parks Development Corporation
Meeting Agenda for June 12, 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,
June 12, 1998 at 6:00 p.m. pursuant t~Ii~i~ as Government Code, Chapter 551.
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p~ G~'( •'»•••«•'SO psi
•'s
Sandra L. LeGrand
City Secretary s•~,
If I you plan to attend this meeting ;W 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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