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2025-05-12 Parks Board MeetingCITY OF SOUTHLAKE PARK AND RECREATION BOARD MEETING Monday, May 12, 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 April 14, 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. Community Services Marketing Overview B. Parks and Public Art Tour — (Offsite) 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 above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Tep,,on Friday, May 09, 2025, by 6:00 p.m. pursuant to Chapter 551 of the Texas Governmoy)�mdeA�F%,��� A S el RMC =� City ecretary If you plan to attend this Nbli&Fne bng•a4have a disability that requires special needs, please advise the City Secretary '4$,hottrt ih advance at 817.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 19 CITY OF SOU H AKE PARKS AND RECREATION BOARD MEETING MINUTES: MAY 12, 2025 LOCATION: THE MARQ SOUTH LAKE 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, and Board Members Joe Sansone, Deanna Kienast, Patrick Mundlin, and Renee Thomas PARKS AND RECREATION BOARD MEMBERS ABSENT: Secretary Kevin Klaas STAFF PRESENT: Director of Community Services David Miller, Deputy Director Fince Espinoza, and Community Relations Manager Vicky Schiber REGULAR AGENDA 1. CALL TO ORDER Chair Magdalena Battles called the 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 14, 2025 The minutes of the April 14, 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 April 14, 2025. Motion: Venesky City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the May 12, 2025 Parks and Recreation Board Meeting Page 2 of 4 Second: Kienast Ayes: Sansone, Battles, Nays: None Abstain: None Vote: 6-0 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. COMMUNITY SERVICES MARKETING OVERVIEW Community Relations Manager Vicky Schiber provided an overview of the Community Services Community Relations Division to the Parks and Recreation Board. She introduced her team and explained their roles, the audiences they engage with, the platforms they use, and their methods of communication. Vicky was available to answer questions. 4B. PARKS AND PUBLIC ART TOUR Community Relations Manager Vicky Schiber led the Parks and Recreation Board on a Parks and Public Art Tour, where members learned about the history of the artwork and how each piece came to be part of the City of Southlake. She was also available to answer questions. 5. ADJOURNMENT Chair Magdalena Battles adjourned the meeting at 8.03 p.m. ag Ien Battles, Chair David Miller, Director of�=� 4 .._.... arks & 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