2012-09-04CITY OF
SOUTH LADE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
September 4, 2012
4:30 p.m.
LOCATION Southlake Town Hall — City Council Chambers
1400 Main Street
Southlake, Texas
Regular Agenda
1. Call to order.
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.
2. Consent:
A. Approval of the minutes from the August 7, 2012 regular Southlake
Parks Development Corporation meeting
3. Public Forum
4. Consider:
A. Recommendation on Bicentennial Park Master Plan
B. Recommendation on Bicentennial Park Phase II Site Plan
C. Recommendation for approval of a SPDC Matching Funds request
from The Miracle League of Southlake to contribute to the
construction cost of the Miracle Field in Bicentennial Park
5. Discussion:
A. September Construction Management Report
6. Other Items for Discussion:
A. Sales Tax Report
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Southlake Parks Development Corporation
Meeting Date — September 4, 2012
Page 2 of 2
B. 2012 SPDC Attendance Log
7. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards
at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, August 31, 2012,
by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
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Alicia Richardson, TRMC = '� T � .'
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City Secretary•, ''•••....•••' ,�•`�
If you plan to attend this public meeting and have a disability that requires special needs, please
advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will
be made to assist you.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork