2013-09-02CITY OF
SOUTHLAKE
SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING
September 2, 2014
4:30 p.m.
LOCATION: Southlake Town Hall — City Council Chambers
1400 Main Street, Southlake, Texas 76092
REGULAR AGENDA:
1. Call to order.
2. Consent:
A. Approval of the minutes from the August 12, 2014 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. Recommendation on Southlake Parks Development Corporation
Matching Funds request from Southlake Cricket Club for
construction of a cricket pitch at Bob Jones Park
B. Recommendation on contract with Corporate Source Ltd. for the
purchase and installation of furniture for the Parks Division Office in
the amount of $64,725.61
5. Discussion:
A. Election of Officers
B. 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
September 2, 2014
Page 2 of 2
B. 2014 SPDC Attendance Report
7. Adjournment
A quorum of the City Council may be present at this meeting.
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards
at Town Hall, 1400 Main Street, Southlake, Texas, on August 29, 2014, by 6:00
p.m. pursuant to Chapter 551,9fpe Texas Government Code.
•
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Lori Payne, TR
City Secretary Off
of
If you plan to attend this publicmNtirlg•Wnd 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