1997-12-15
City of Southlake, Texas
SOUTHLAKE PARKS DEVELOPMENT CORPORATION
Monday, December 15, 1997
6:00 p.m.
I
i
LOCATION: City Hall, Council Chambers
667 North Carroll Avenue * Southlake, Texas
AGENDA:
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
CONSENT:
i
4. Approval of the November 17, 1997 meeting minutes
I ~
' I
5. Authorization to bid ball field lights for fields #1 and #3 at Bicentennial Park
6. Authorization to bid replacement fences for fields #4 and #5 at Bicentennial Park
7. Award of bid for parking lot construction at Bob Jones Park
8. Award of bid for fence construction at Bob Jones Park
9. Matching funds request from Dick Johnson for a Senior Tree Farm Project
i
CONSIDER:
I
10. Matching funds request from KSB - Waterscape
11. Professional services contract amendment with Cheatham and Associates for Bob Jones
Park Phase I, Part B - Grant Project
i
I
City of Southlake, Texas
Southlake Parks Development Corporation
Meeting Agenda for December 15, 1997
Page 2
DISCUSS:
12. Financial Report/Budget
13. Status Report of SPDC Projects
14. 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,
December 12, 1997 at 6:00 p.m. pu%yM& the Texas Govermnent Code, Chapter 551.
OF SO
M=
Sandra L. LeGrand G
City Secretary 11111%
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 ~.WD-FILES', SPDC\AGENDAS\97-12-15 DOCAb