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2025-04-14 Parks Board MeetingCITY OF SOUTH LAKE PARK AND RECREATION BOARD MEETING Monday, April 14, 2025 6:00 P.M. LOCATION: City of Southlake The Marq Legends Hall — Board Room 285 Shady Oaks Dr. Southlake, Texas 76092 TIME: 6:00 P.M. REGULAR AGENDA: Call to Order 2. Consent A. Approve minutes from the Parks & Recreation Board meeting held on February 10, 2025 3. Public Forum (This is the Public's opportunity to address the Park and Recreation Board about non - agenda items. During this proceeding, the Park and Recreation Board will not discuss, consider, or act on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to 3 minutes.) 4. Discussion A. Town Hall Plaza Park — Next Steps B. Public Art Overview C. Parks and Public Art Tour D. Park and Recreation Board Update 5. Adjournment A quorum of the City Council, Board, Commission, or Committee may or may not be present at this meeting. CERTIFICATE I hereby certify that the abgyq�, f3penda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Sout�ij�TT-eAq ,,•1gn Friday, April 11, 2025, by 6:00 p.m. pursuant to Chapter 554, of the Texas Go nme •CuA.�'% A y he , TRME City Secretary If you Ian to attend this` u * * etin and have a disability that requires special needs lease Y P � bl��7i� 9 Y q P , P advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork f CITY OF SOUTH AKE PARKS AND RECREATION BOARD MEETING MINUTES: APRIL 14, 2025 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 Klass, and Board Members Joe Sansone, Deanna Kienast, Patrick Mundlin, and Renee Thomas PARKS AND RECREATION BOARD MEMBERS ABSENT: N/A STAFF PRESENT: Director of Community Services David Miller, Deputy Director Fince Espinoza, and Business Manager Milenka Lopez 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 PARKS AND RECREATION BOARD MEETING HELD FEBRUARY 10, 2025 The minutes of the February 10, 2025, 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 Park Board meeting held on February 10, 2025. Motion: Venesky City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the April 14, 2025 Parks Board Meeting Page 2 of 4 Second: Mundlin Ayes: Sansone, Klaas, Battles, Nays: None Abstain: None Vote: 7-0 Motion carried. 3. PUBLIC FORUM Thomas, Venesky, Mundlin, Kienast Chair Battles opened Public Forum at 6:01 p.m. There being no one to speak, Chair Battles closed Public Forum at 6:01 p.m. 4. DISCUSSION 4A. TOWN HALL PLAZA PARK — NEXT STEPS Director of Community Services David Miller provided an overview of the City Council's decision on the Town Hall Plaza Park and outlined the next steps in the project. He was also available to answer questions. 4B. PUBLIC ART OVERVIEW Business Manager of Community Services Milenka Lopez provided an overview of the Southlake Public Art Program and an update on the new art installation at the DPS West Facility. She was also available to answer questions. 4C. PARKS AND PUBLIC ART TOUR Director of Community Services David Miller presented Item 4C, and the Parks and Recreation Board decided to take the Parks and Public Art Tour during their meeting on May 12, 2025. 4C. PARKS AND RECREATION BOARD UPDATE Deputy Director of Community Services Fince Espinoza provided an update to the Parks and Recreation Board on the DFW Parks and Recreation Directors Association awards presented to Champions Club Operations Manager Amy Bennett and Recreation Programs Manager Jennifer Blackstock. Fince also gave an update on current parks projects and was available to answer questions. 5. ADJOURNMENT Chair Magdalena Battles adjourned the meeting at 7:34 p.m. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the April 14, 2025 Parks Board Meeting Page 3 of 4 _ V<2& �.. _.. (Nraghale6a Battles, Chair David Miller, 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