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2013-04-16CITY OF SOUTHLAKE SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING April 16, 2013 4:30 p.m. LOCATION: Southlake Town Hall — City Council Chambers 1400 Main Street, Southlake, Texas REGULAR AGENDA: 1. Call to order. 2. Consent: A. Approval of the minutes from the March 19, 2013 Southlake Parks Development Corporation meeting. 3. Public Forum (This is the Public's opportunity to address SPDC about non -agenda items. During Public Forum, SPDC will not discuss, consider or take action on any items presented. SPDC respectfully ask anyone speaking during Public Forum to limit remarks to three minutes or less.) 4. Consider: A. Recommendation on SPDC Matching Funds request from the 2012/13 Leadership Southlake Class to contribute to the cost of Nature Center signage at the Bob Jones Nature Center & Preserve. B. Recommendation on SPDC Matching Funds request from The Miracle League of Southlake to contribute to the construction cost of the Miracle League Field at Bicentennial Park. 5. Discussion: A. Construction Management Report. B. Bicentennial Park and Texas Rangers Miracle League Field Groundbreaking May 1, 2013. 6. Other Items for Discussion: City of Southlake Values.- Integrity alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Parks Development Corporation Meeting April 16, 2013 Page 2 of 2 A. Sales Tax Report B. 2013 SPDC Attendance Log 7. Adjournment A quorum of the City Council may be present at this meeting. 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, April 12, 2013, by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. .••.•Y...., ;k i 4' '6 • �N Alicia Richardson, TRMC 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