2021-05-10CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING MINUTES: MAY 10, 2021
LOCATION: THE MARQ SOUTHLAKE
Legends Hall — Legacy Meeting Rooms
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 Kevin Craddock, Magdalena Battles,
Stacy Driscoll, and Chad Bedwell
PARKS AND RECREATION BOARD MEMBERS ABSENT: All Board Members present
STAFF PRESENT: Director of Community Services Chris Tribble, Senior Director of Planning
and Development Services Ken Baker, Policy & Strategic Initiative Principal Planner Jerod
Potts and Assistant to the Director Milenka Lopez
REGULAR AGENDA
1. CALL TO ORDER
Chairman Frances Scharli called the regular Parks and Recreation Board meeting to
order at 6:00 p.m.
2. CONSENT AGENDA
2A. APPROVE MINUTES FROM THE PARKS AND RECREATION BOARD MEETING
HELD APRIL 12, 2021
The minutes of the April 12, 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 April 12, 2021.
Motion: Venesky
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Minutes of the May 10, 2021
Parks Board Meeting
Page 2 of 5
Second: Craddock
Ayes:
Battles, Bedwell, Craddock, Driscoll, Ng, Scharli, and Venesky
Nays:
None
Abstain:
None
Vote:
7-0
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. CONSIDER
4A. RECOMMENDATION ON THE ADOPTION OF THE 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. Senior
Director of Planning and Development Services Ken Baker and Policy & Strategic
Initiative Principal Planner Jerod Potts were also available to answer questions.
APPROVED
A motion was made to recommend the Southlake 2035 Parks, Recreation & Open Space
Master Plan as presented.
Motion:
Venesky
Second:
Craddock
Ayes:
Battles, Bedwell, Craddock, Driscoll, Ng, Scharli, and Venesky
Nays:
None
Abstain:
None
Vote:
7-0
Motion carried.
5. ADJOURNMENT
Chairman Scharli adjourned the meeting at 8:00 p.m.
I �
Franc s Scharli, Chairman
Parks & Recreation Board
r s Tribble, ❑irector 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 4 Accountability ♦ Commitment to Excellence ♦ Teamwork