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2013-11-19CITY OF SOUTHLAKE SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING November 19, 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 August 5, 2013 joint Southlake Parks Development Corporation and Parks and Recreation Board 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. Election of Officers. B. Recommendation on amendment to the project budget for Bicentennial Park Phase 2. C. Recommendation on Guaranteed Maximum Price with Dean Construction, Inc. for Construction Manager at -Risk services for Bicentennial Park improvements. 5. Discussion: A. Construction Management Report B. Grant Research/Writing Services Update City of Southlake Values.- Integrity alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Parks Development Corporation Meeting November 19, 2013 Page 2 of 2 6. Other Items for Discussion: 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, November 15, 2013, by 6:00 p.m. pursuant to Chapter 551 of the Texas Governmer�t,(�©da,,, Cie' 0*. 4 66 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