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2025-05-12 Parks Board PacketCITY OF SOUTH LAKE MEMORANDUM May 09, 2025 TO: Parks and Recreation Board FROM: David Miller, Director of Community Services SUBJECT: Agenda Item Comments for the Parks & Recreation Board Meeting — Monday, May 12, 2025, at 6:00 P.M. NOTE: This meeting will be held in the Legends Hall Board Room located within The Marq Southlake, 285 Shady Oaks Dr. Dinner will be available at 5:30 p.m. Please advise staff if you are not able to attend this meeting (dmi/1er(a)_ci.south1ake.tx.us or 817.748.8018). Thank you. REGULAR AGENDA 1. Agenda Item No. 1: Call to Order: 2. Agenda Item No. 2. Consent: A. Approve the minutes from the Parks & Recreation Board Meeting held on April 14, 2025 — Please make any corrections to the minutes part of the motion for consideration. 3. Agenda Item No. 3: Public Forum: A. Public Forum is the public's opportunity to address the Boards about non -agenda items. During Public Forum, board members will not discuss or take action on any item brought up at this time. 4. Agenda Item No. 4. Discussion A. Community Services Marketing Overview — The purpose of this item is for Community Services Community Relations Manager Vicky Schiber to provide an overview of marketing efforts within the Community Services Department. No packet document. B. Parks and Public Art Tour (Offsite) — The purpose of this item is for the Parks and Recreation Board to participate in the Parks and Public Art Tour. No packet document. 5. Agenda Item 5. Adjournment: City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — May 12, 2025, at 6:00 pm Page 2 of 2 As always, we appreciate your commitment and service to the City. If you have any questions regarding the agenda or materials, please feel free to contact me at (817) 748-8018. DJM STAFF CONTACT INFORMATION: David Miller, Director of Community Services (817) 748-8018 Fince Espinoza, Deputy Director of Community Services (817) 748-8925 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY 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)�md�A�F%,��� A S el RMC =� City ecretary If you plan to attend this NbIi&FnePtJng•an�Q$ave a disability that requires special needs, please advise the City Secretary '4$,hotttrt 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 Item 2A CITY OF SOUTHLAKE 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 Magdalena Battles, Chair Parks & Recreation Board 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 2025 Park and Recreation Board Attendance Park and Recreation Board Attendance Report 2025 Place Name 1121125 2/10125 3110125 4114125 5112125 619125 717/25 8111125 918125 10113/25 11110/25 12/15125 Individual Attendan e Rate Hrs To Date i seWnmein en..nce vacant po:nion _ Meeting Canceled Meeting Canoeled due m no quorum ' Change in Representative