Video index
1. Identification of quorum.
4. Approval of Minutes.
5. Discussion regarding Public Transportation costs for fiscal year 2023-2024 and update on current service.
6. Discussion and action concerning a marketing sponsorship for the 19th Annual T.J. Patterson Golf classic not to exceed $2,500.00.
7. Discussion to enter into a contract with Kimley Horn & Associates for landscape architect design services for the Balch Springs and Texas Department of Transportation (TXDOT) Green Ribbon Project not to exceed $412,764.
8.A. To enter into a contract with Kimley Horn & Associates for landscape architect design services for the Balch Springs and Texas Department of Transportation (TXDOT) Green Ribbon Project not to exceed $412,764.
9. Discussion and action to enter into a contract with Kimley Horn & Associates for landscape architect design services for the Balch Springs and Texas Department of Transportation (TXDOT) Green Ribbon Project not to exceed $412,764.
10. Discussion and action concerning a budget amendment to transfer $412,764 from the Type B fund balance for the Kimley Horn & Associates contract for landscape architect design services.
11. Discussion to provide funding for design and construction of a pro series skate park at Oakridge Park located at 14201 Spring Oaks Drive not to exceed $150,000.
12.A. To provide funding for design and construction of a pro series skate park at Oakridge Park located at 14201 Spring Oaks Drive not to exceed $150,000.
13. Discussion and action to provide funding for design and construction of a pro series skate park at Oakridge Park located at 14201 Spring Oaks Drive not to exceed $150,000.
14. Discussion to provide funding for a shade structure at Oakridge Park located at 14201 Spring Oaks Drive not to exceed $44,881.00
15.A. To provide funding for a shade structure at Oakridge Park located at 14201 Spring Oaks Drive not to exceed $44,881.00
16. Discussion and action to provide funding for a shade structure at Oakridge Park located at 14201 Spring Oaks Drive not to exceed $44,881.00
17. Discussion and action concerning a budget amendment to transfer $44,881 from the Type B fund balance for the construction of a shade structures at Oakridge Park located at 14201 Spring Oaks Drive.
18. Discussion to provide funding for construction of a basketball court at Luedeke Park located at 3201 Hickory Tree Road not to exceed $131,233.
19. Public Hearing A. To provide funding for construction of a basketball court at Luedeke Park located at 3201 Hickory Tree Road not to exceed $131,233.
20. Discussion and action to provide funding for construction of a basketball court at Luedeke Park located at 3201 Hickoiy Tree Road not to exceed $131,233.
21. Discussion and action concerning a budget amendment to transfer $56,233 from the Type B fund balance for the construction of a basketball court at Luedeke Park located at 3201 Hickory Tree Road.
22. Discussion to provide funding for construction of a splash pad shade structure for $41,841 and a playground shade structure for $41,841 at Luedeke Park located at 3201 Hickory Tree Road for a total cost not to exceed $83,682.
23.A. To provide funding for construction of a splash pad shade structure for $41,841 and a playground shade structure for $41,841 at Luedeke Park located at 3201 Hickory Tree Road for a total cost not to exceed $83,682.
24. Discussion and action to provide funding for construction of a splash pad shade structure for $41,841 and a playground shade structure for $41,841 at Luedeke Park located at 3201 Hickory Tree Road for a total cost not to exceed $83,682.
25. Discussion and action concerning a budget amendment to transfer $83,682 from the Type B fund balance for the construction of a two (2) shade structures at Luedeke Park located at 3201 Hickory Tree Road.
26. Executive Session: The Balch Springs Community and Economic Development Corporation (Type B) shall convene into a closed executive session pursuant to Sections 551.087 and 551.071 of the Texas Government Codes to receive legal advice from its attorney, to deliberate the offer of a financial or other incentive to a business prospect that the Board seeks to locate in the city and with which the board is conducting economic development negotiations with Stonelake Capital Partners, TKG, Retail Connection, and the Rylie Crest Drive, Lake June, and Beltline (a), 120 business corridors; and to discuss Alexander Village project and to consult with attorney on the acquisition of property and discussion on other Economic Development owned land.
28. Reports
29. Announcements, request for information and or new business items for future agenda item. (No discussion or action will result from this item).
Jun 14, 2023 EDC Type B Board Meeting
Full agenda
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Video Index
Full agenda
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1. Identification of quorum.
4. Approval of Minutes.
5. Discussion regarding Public Transportation costs for fiscal year 2023-2024 and update on current service.
6. Discussion and action concerning a marketing sponsorship for the 19th Annual T.J. Patterson Golf classic not to exceed $2,500.00.
7. Discussion to enter into a contract with Kimley Horn & Associates for landscape architect design services for the Balch Springs and Texas Department of Transportation (TXDOT) Green Ribbon Project not to exceed $412,764.
8.A. To enter into a contract with Kimley Horn & Associates for landscape architect design services for the Balch Springs and Texas Department of Transportation (TXDOT) Green Ribbon Project not to exceed $412,764.
9. Discussion and action to enter into a contract with Kimley Horn & Associates for landscape architect design services for the Balch Springs and Texas Department of Transportation (TXDOT) Green Ribbon Project not to exceed $412,764.
10. Discussion and action concerning a budget amendment to transfer $412,764 from the Type B fund balance for the Kimley Horn & Associates contract for landscape architect design services.
11. Discussion to provide funding for design and construction of a pro series skate park at Oakridge Park located at 14201 Spring Oaks Drive not to exceed $150,000.
12.A. To provide funding for design and construction of a pro series skate park at Oakridge Park located at 14201 Spring Oaks Drive not to exceed $150,000.
13. Discussion and action to provide funding for design and construction of a pro series skate park at Oakridge Park located at 14201 Spring Oaks Drive not to exceed $150,000.
14. Discussion to provide funding for a shade structure at Oakridge Park located at 14201 Spring Oaks Drive not to exceed $44,881.00
15.A. To provide funding for a shade structure at Oakridge Park located at 14201 Spring Oaks Drive not to exceed $44,881.00
16. Discussion and action to provide funding for a shade structure at Oakridge Park located at 14201 Spring Oaks Drive not to exceed $44,881.00
17. Discussion and action concerning a budget amendment to transfer $44,881 from the Type B fund balance for the construction of a shade structures at Oakridge Park located at 14201 Spring Oaks Drive.
18. Discussion to provide funding for construction of a basketball court at Luedeke Park located at 3201 Hickory Tree Road not to exceed $131,233.
19. Public Hearing A. To provide funding for construction of a basketball court at Luedeke Park located at 3201 Hickory Tree Road not to exceed $131,233.
20. Discussion and action to provide funding for construction of a basketball court at Luedeke Park located at 3201 Hickoiy Tree Road not to exceed $131,233.
21. Discussion and action concerning a budget amendment to transfer $56,233 from the Type B fund balance for the construction of a basketball court at Luedeke Park located at 3201 Hickory Tree Road.
22. Discussion to provide funding for construction of a splash pad shade structure for $41,841 and a playground shade structure for $41,841 at Luedeke Park located at 3201 Hickory Tree Road for a total cost not to exceed $83,682.
23.A. To provide funding for construction of a splash pad shade structure for $41,841 and a playground shade structure for $41,841 at Luedeke Park located at 3201 Hickory Tree Road for a total cost not to exceed $83,682.
24. Discussion and action to provide funding for construction of a splash pad shade structure for $41,841 and a playground shade structure for $41,841 at Luedeke Park located at 3201 Hickory Tree Road for a total cost not to exceed $83,682.
25. Discussion and action concerning a budget amendment to transfer $83,682 from the Type B fund balance for the construction of a two (2) shade structures at Luedeke Park located at 3201 Hickory Tree Road.
26. Executive Session: The Balch Springs Community and Economic Development Corporation (Type B) shall convene into a closed executive session pursuant to Sections 551.087 and 551.071 of the Texas Government Codes to receive legal advice from its attorney, to deliberate the offer of a financial or other incentive to a business prospect that the Board seeks to locate in the city and with which the board is conducting economic development negotiations with Stonelake Capital Partners, TKG, Retail Connection, and the Rylie Crest Drive, Lake June, and Beltline (a), 120 business corridors; and to discuss Alexander Village project and to consult with attorney on the acquisition of property and discussion on other Economic Development owned land.
28. Reports
29. Announcements, request for information and or new business items for future agenda item. (No discussion or action will result from this item).
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