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1997-09-29 City of Southlake, Texas i SOUTHLAKE PARKS DEVELOPMENT CORPORATION Monday, September 15, 1997 6:00 p.m. 9 i MEETING CONTINUED TO: k.F q 7 j White Chapel Rm, Bicentennial Park, 6:00pm LOCATION: City Hall, Council Chambers 667 North Carroll Avenue * Southlake, Texas i I i C AGENDA: I 1. Call to order. 2. Executive Session: Pursuant to Open Meeting Act, Chapter 551 of the Texas Government Code, Section 551.072, land acquisition. 3. Reconvene: Action necessary on items discussed in executive session I j CONSIDERATION i 4. Approval of the August 18, 1997 Meeting Minutes (approved 7-0 vote) i 5. Senior Center Renovations and Budget (approved to authorized additional funds 7-0) i 6. Bicentennial Park Phase II Concept Plan and Budget (continued to 9129197) ' i ~ i 7. Bob Jones Park Phase I - Part B with TPWD grant (continued to 9/29/97) 8. SPDC Budget for FY 1997-98 (capital projects portion ofbudoet continued to 9129197) DISCUSSION I i I 9. Continental Hike and Bike Trail - Design and Budget (discussed) i 10. Quarterly Financial Report (discussed) 11. Status Report of SPDC Projects , J (discussed) 12. Adjournment i ~ I Southlake Parks Development Corporation Agenda - September 15, 1997 /j Page 2 MEETING CONTINUED TO: White Chapel Rm, Bicentennial Park, 6:00pm 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. September 12, 1997 at 6:00 p.m. pursuant to the Texas Government Code. Chapter 551. of So U ` A% y~ Sandra L. LeGrand City Secretary If you plan to attend this meeting and have a disability that requires special needs, please advise the City Secretarti' 48 hours in advance at 481-5581, extension 704, and reasonable accommodations Ivill be made to assist you. D: WP•F1LES'SPDCSP97-09 WPD