2021-06-14 Parks Board MeetingCITY OF
SOUTHLAKE
PARK AND RECREATION BOARD MEETING
Monday, June 14, 2021
6:00 P.M.
LOCATION: THE MARQ SOUTHLAKE
Legends Hall — Executive Boardroom
285 Shady Oaks Drive
Southlake, Texas 76092
TIME: 6:00 P.M.
REGULAR AGENDA:
Call to Order
2. Consent
A. Approve minutes from the Parks and Recreation Board meeting held May
10, 2021
3. Public Forum
4. Discussion
A. Southlake 2035 Parks, Recreation & Open Space Master Plan
B. Parks and Recreation Update
5. Adjournment
CERTIFICATE
I hereby certify that the a,4gyp, agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Sq,� �a4, on Friday, June 11, 2021 by 6:00 p.m. pursuant to Chapter
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City Secretary '
If you plan to attend this ��61'e,"�jye•+' 174��nd have a disability that requires special needs, please advise the City
Secretary 48 hours in advance a"t $'1 .748.8016 reasonable accommodations will be made to assist you.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING MINUTES: JUNE 14, 2021
LOCATION: THE MARQ SOUTHLAKE
Legends Hall — Executive Boardroom
285 Shady Oaks Drive
Southlake, Texas 76092
TIME: 6:00 p.m.
PARKS AND RECREATION BOARD MEMBERS PRESENT: Chairman Frances Scharli, Vice
Chair Paul Venesky, Secretary Jeffrey Ng; Board Members Magdalena Battles, and Chad
Bedwell
PARKS AND RECREATION BOARD MEMBERS ABSENT: Board Members Kevin Craddock
and Stacy Driscoll
STAFF PRESENT: Director of Community Services Chris Tribble
REGULAR AGENDA
1. CALL TO ORDER
Chairman Frances Scharli called the regular Parks and Recreation Board meeting to
order at 6:01 p.m.
2. CONSENT AGENDA
2A. APPROVE MINUTES FROM THE PARKS AND RECREATION BOARD MEETING
HELD MAY 103 2021
The minutes of the May 10, 2021 Park Board meeting were approved with no changes or
corrections.
Consent Agenda items are considered to be routine and are enacted with one motion by
the Board.
APPROVED
A motion was made to approve the Consent items, including the minutes of the regular
Park Board meeting held May 10, 2021.
Motion: Venesky
Second: Battles
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Minutes of the June 14, 2021
Parks Board Meeting
Page 2of5
Ayes:
Battles, Bedwell, Ng, Scharli, and Venesky
Nays:
None
Abstain:
None
Vote:
5-0
Motion carried.
3. PUBLIC FORUM
Chairman Frances Scharli opened public forum at 6:03 p.m. There being no one to speak,
Chairman Scharli closed public forum at 6:03 p.m.
4. DISCUSSION
4A. SOUTHLAKE 2035 PARKS, RECREATION & OPEN SPACE MASTER PLAN
Director of Community Services Chris Tribble presented the Southlake 2035 Parks,
Recreation & Open Space Master Plan and was available to answer questions.
4B. PARK AND RECREATION UPDATE
Director of Community Services Chris Tribble presented the park and recreation update
and was available to answer questions.
5. ADJOURNMENT
Chairman Scharli adjourned the meeting at 6:52 p.m.
Frances Scharli, Chairman
Parks & Recreation Board
Chris Tribble, Director of
Community Services
An audio recording of this meeting may be available upon request from the Office of City Secretary.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork