1998-08-17
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION: August 17, 1998
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:
A. Approval of July 20, 1998 meeting minutes.
B. Changing the regular SPDC meeting date from the third Monday to the fourth
Monday of the month.
C. Approve matching funds to Southlake Community Playgrounds, Inc., for
construction of pavilions at Adventure Alley.
REGULAR AGENDA:
6. Consider:
A. Award of bid for Bid Package #2 (courts) for Bicentennial Park Expansion
Phase II.
B. Award of bid for Bid Package #2a (lighting) for Bicentennial Park Expansion
Phase II.
C. Award of bid for 100 GPM deep water well and well pump at Bob Jones Park.
- City of Southlake, Texas
Southlake Parks Development Corporation
Meeting Agenda for August 17, 1998
Page 2
D. Approve interior materials palette for Pro Shop, Bicentennial Park Expansion
Phase II.
7. Discussion:
A. Approve Change Order #1 with A.N.D. Inc. for alterations to irrigation at Bob
Jones Park.
B. Financial Report/Budget
C. Status Report of SPDC Projects
8. 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,
August 14, 1998 at 6:00 p.m. pursuant to the Texas Government Code, Chapter 551.
~_4 OF iSO
Im ush m
Act' g 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.
M:\WD-FILES\SPDC\AGENDAS\98-08-17. DOC\kb