2014-08-12 Joint SPDC & Parks Meeting9 CITY OF
SOUTHLAK
JOINT SOUTHLAKE PARKS DEVELOPMENT CORPORATION AND
PARKS AND RECREATION BOARD MEETING
August 12, 2014
7:15 p.m.
LOCATION: Department of Public Safety North Facility
Classroom #1
100 East Dove Road
Southlake, Texas 76092
REGULAR AGENDA:
1. Call to order.
2. Consent:
A. SPDC approval of the minutes from the May 6, 2014 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. SPDC recommendation on proposed FY 2015 SPDC Operating
Budget. Public Hearing (SPDC Action)
B. Parks and Recreation Board recommendation on proposed FY
2015-2019 SPDC Capital Improvement Plan and FY 2015 Capital
Budget. Public Hearing (SPDC Action)
C. SPDC recommendation on proposed FY 2015-2019 SPDC Capital
Improvement Plan and FY 2015 Capital Budget. Public Hearing
(Parks Board Action)
D. Parks and Recreation Board and SPDC recommendation on the
Matching Funds request from the Southlake Baseball Association
for construction of batting cages at Bicentennial Park. (SPDC and
Parks Board Action)
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Joint Southlake Parks Development Corporation and Parks Board Meeting
August 12, 2014 at 7:15 p.m.
Page 2 of 2
5. 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 August 8, 2014, by 6:00
p.m. pursuant to Chapter 551 of the Texas Government Code.
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Lori Payne TR
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City Secretary
If you plan to attend this public N1etivigig 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