2024-09-09 PB MinuteslugCITY OF
SOU HLAKE
PARKS AND RECREATION BOARD MEETING MINUTES: SEPTEMBER 09, 2024
LOCATION: THE MARQ SOUTHLAKE
Legends Hall — Boardroom
285 Shady Oaks Drive
Southlake, Texas 76092
TIME: 6:00 p.m.
PARKS AND RECREATION BOARD MEMBERS PRESENT: Chair Magdalena Battles, Vice -
Chair Paul Venesky, Secretary Kevin Klaas, and Board Members Deanna Kienast, Patrick
Mundlin, and Joe Sansone
PARKS AND RECREATION BOARD MEMBERS ABSENT: None
STAFF PRESENT: Director of Community Services David Miller, Deputy Director Fince
Espinoza
REGULAR AGENDA
1. CALL TO ORDER
Chair Magdalena Battles called the regular Parks and Recreation Board meeting to order
at 6:00 p.m.
2. CONSENT AGENDA
2A. APPROVE MINUTES FROM THE REGULAR PARKS AND RECREATION BOARD
MEETING HELD AUGUST 12, 2024
The minutes of the August 12, 2024, regular Parks and Recreation 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 on August 12, 2024.
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Minutes of the September 09, 2024
Parks Board Meeting
Page 2 of 4
Motion:
Kienast
Second:
Mundlin
Ayes:
Battles, Kienast, Mundlin, Klaas, Sansone, Venesky
Nays:
None
Abstain:
None
Vote:
6-0
Motion carried.
3. PUBLIC FORUM
Chair Battles opened Public Forum at 6:02 p.m. There being no one to speak, Chair
Battles closed Public Forum at 6:02 p.m.
4. CONSIDER
4A. RECOMMENDATION ON PROPOSED SPDC MATCHING FUNDS REQUEST FROM
GRAPEVINE SOUTHLATE SOCCER ASSOCIATION (GSSA) FOR THE PURCHASE
OF SOCCER GOALS TO BE UTLIZED AT BOB JONES PARK
Director Miller presented item 4A to the Park Board for consideration. The Board
discussed interest in the proposed SPDC matching funds request from GSSA.
APPROVED
A motion was made to approve the SPDC Matching funds request from GSSA for the
purchase of soccer goals to be utilized at Bob Jones Park.
Motion:
Venesky
Second:
Sansone
Ayes:
Battles, Kienast, Mundlin, Klaas, Sansone, Venesky
Nays:
None
Abstain:
None
Vote:
6-0
Motion passed.
5. DISCUSSION
5A. PARK AND RECREATION BOARD STRATEGIC PRIORITIES — FY 2025
Director of Community Services David Miller provided an overview of the Park and
Recreation Board's Strategic Priorities. Director Miller was available to answer
questions.
5B. PARKS AND RECREATION UPDATE
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Minutes of the September 09, 2024
Parks Board Meeting
Page 3 of 4
Director Miller provided an update on the successful DFW 6-pack update and
mentioned the event hosted was the largest hosted city event in history.
7. ADJOURNMENT
Chair Magdalena Battles adjourned the meeting at 6.26 p.m.
f
1
` Mag ale Battles, Chair
Parks & Recreation Board
,ell
David Miller, 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