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2013-11-049 CITY OF SOUTHLAKE SOUTHLAKE PARKS DEVELOPMENT CORPORATION MEETING November 4, 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 September 2, 2014 regular 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. Election of Officers B. Recommendation on Southlake Parks Development Corporation Matching Funds request from Bob Jones Nature Center organization (BJNCO) to contribute to construction cost for a Pollinator Garden at Bob Jones Nature Center & Preserve C. Recommendation on the purchase of a rotary mower from Professional Turf Products for an amount not to exceed $75,000 5. Discussion: A. 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 November 4, 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 I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on October 31, 2014, by 6:00 p.m. pursuant to Chapter 551„gf Ahe Texas Government Code. Lori Payne, TF City Secretary V1 M •�. �►`►�eeeooae�, 4S' o41 If you plan to attend this pNUi4TM eting 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