2021-11-08CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING MINUTES: NOVEMBER 08, 2021
LOCATION: THE MARQ SOUTHLAKE
Legends Hall — Executive Board Room
285 Shady Oaks Drive
Southlake, Texas 76092
TIME: 6:00 p.m.
PARKS AND RECREATION BOARD MEMBERS PRESENT: Chairman Frances Scharli; Board
Members Chad Bedwell, Kevin Craddock, and Stacy Driscoll
PARKS AND RECREATION BOARD MEMBERS ABSENT: Vice Chair Paul Venesky and
Secretary Jeffrey Ng; Board Member Magdalena Battles
STAFF PRESENT: Director of Community Services Chris Tribble
REGULAR AGENDA
1. CALL TO ORDER
Chair Frances Scharli called the regular Parks and Recreation Board meeting to order at
6:04 p.m.
2. CONSENT AGENDA
2A. APPROVE MINUTES FROM THE PARKS AND RECREATION BOARD MEETING
HELD OCTOBER 11, 2021
The minutes of the October 11, 2021 Parks and Recreation Board meeting were approved
with no changes or corrections.
2B. ABSENCE OF PARKS AND RECREATION BOARD MEMBERS
Park Board Vice Chair Paul Venesky's absence from the October 11, 2021 meeting was
excused.
Consent Agenda items are considered to be routine and are enacted with one motion by
the Board.
APPROVED
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Item 2A-1
Minutes of the November 8, 2021
Parks Board Meeting
Page 2 of 5
A motion was made to approve the Consent items, including the minutes of the regular
Park Board meeting held October 11, 2021.
Motion:
Craddock
Second:
Driscoll
Ayes:
Bedwell, Craddock, Driscoll, Scharli
Nays:
None
Abstain:
None
Vote:
4-0
Motion carried.
3. PUBLIC FORUM
Chair Frances Scharli opened public forum at 6:06 p.m. There being no one to address
the Board, Chair Scharli closed Public Forum at 6:06 p.m.
4. CONSIDER
4A. RECOMMENDATION FOR APPROVAL OF THE MODIFICATIONS TO MCPHERSON
PARK THAT HAVE BEEN PROPOSED AS PART OF THE SITE PLAN FOR THE
GRANITE SOUTHLAKE OFFICE PHASE 2 DEVELOPMENT
Director Chris Tribble presented item 4A to the Board and was available for questions.
A motion was made to recommend approval of the modifications to McPherson Park that
have been proposed as part of the site plan for the Granite Southlake Office Phase 2
development as presented.
Motion:
Craddock
Second:
Driscoll
Ayes:
Bedwell, Craddock, Driscoll, Scharli
Nays:
None
Abstain:
None
Vote:
4-0
Motion carried.
5. DISCUSSION
5A. PARK AND RECREATION UPDATE
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Item 2A-2
Minutes of the November 8, 2021
Parks Board Meeting
Page 3 of 5
Director of Community Services Chris Tribble presented the park and recreation update
to the Board Members and was available to answer questions.
6. ADJOURNMENT
Chair Frances Scharli adjourned the meeting at 6:32 p.m.
�0b Alt G�
Frar4ces Scharli, Chairman ris Tribble, Director of
Parks & Recreation Board 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
Item 2A-3