2013-08-05 Joint SPDC & PARBCITY OF
SOUTHLAKE
JOINT SOUTHLAKE PARKS DEVELOPMENT CORPORATION AND PARKS
AND RECREATION BOARD MEETING
August 5, 2013
6:00 p.m.
LOCATION: Southlake Town Hall — 3RD Floor Training Rooms
1400 Main Street, Southlake, Texas
REGULAR AGENDA:
1. Call to order.
2. Consent:
A. SPDC approval of the minutes from the April 16, 2013 Southlake
Parks Development Corporation meeting
3. Public Forum
(This is the Public's opportunity to address the board about non -agenda items.
During Public Forum, the board will not discuss, consider or take action on any
items presented. The board respectfully asks anyone speaking during Public
Forum to limit remarks to three minutes or less.)
4. Consider:
A. Parks and Recreation Board recommendation on proposed FY
2014-2018 SPDC Capital Improvement Plan and FY 2014 Capital
Budget. Public Hearing
B. SPDC recommendation on proposed FY 2014-2018 SPDC Capital
Improvement Plan and FY 2014 Capital Budget. Public Hearing
C. SPDC recommendation on proposed FY 2014 SPDC Operating
Budget. Public Hearing
D. SPDC recommendation on Architectural/Engineering Design
Services Agreement with Barker Rinker Seacat Architecture for the
Community Recreation Center project in the amount of $3,248,088.
City of Southlake Values.-
Integrity
alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Joint Southlake Parks Development Corporation and Parks Board Meeting
August 5, 2013
Page 2 of 2
5. Discussion:
A. Construction Management Report
B. Sales Tax Report
C. 2013 SPDC Attendance Report
6. Meeting Adjourned
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 August 2, 2013, by 6:00
p.m. pursuant to Chapter 551,,pt1flbT%4as Government Code.
Alicia Richardson,
City Secretary
TRMC ��':••
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
alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork