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2025-09-29 ACPD MeetingCity of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork ADVISORY COMMISSION ON PERSONS WITH DISABILITIES MEETING Monday, September 29, 2025 6:30 P.M. LOCATION: City of Southlake, The Marq Legends Hall Board Room 285 Shady Oaks Dr. Southlake, Texas 76092 TIME: 6:30 P.M. REGULAR AGENDA: 1. Call to Order. 2. Public Forum. 7KLVLVWKH 3XEOLF¶VRSSRUWXQLW\ WR DGGUHVV WKH Advisory Commission on Persons with Disabilities regarding non-agenda items. During this proceeding, the Advisory Commission on Persons with Disabilities will not discuss, consider, or act on any item presented. We respectfully ask that anyone stepping forward to speak during the Public Forum please limit remarks to three minutes.) 3. Consent: A. Approve the minutes of the August 25, 2025, Advisory Commission on Persons with Disabilities meeting 4. Discussion: A. Review of Current Programs and Funding B. Discuss Fiscal Year 2026 Draft Strategic Priorities C. Review Draft Logo Concepts 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, Texas, on Tuesday, September 23, 2025, by 5:30 p.m. pursuant to Chapter 551 of the Texas Government Code. Advisory Commission on Persons with Disabilities September 29, 2025 Page 2 of 2 City of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork Amy Shelley, TRMC City Secretary If you plan to attend this public meeting and have a disability that requires special accommodation, please advise the City Secretary 48 hours in advance at (817) 748-8016. Reasonable accommodation will be made to assist you. CITY OF SOUTHLAIN✓ ADVISORY COMMISSION ON PERSONS WITH DISABILITIES MEETING MINUTES: SEPTEMBER 29, 2025 LOCATION: The Marq Southlake Legends Hall — Executive Board Room 285 Shady Oaks Blvd. Southlake, Texas 76092 TIME: 6:30 P.M. ADVISORY COMMISSION ON PERSONS WITH DISABILITIES MEMBERS PRESENT: Chair Laura McCaskill and Board Members Holly Birnbach, Mark Flores, Jay Waheed, Ryan Jacobson, and Ann Marie Walker ADVISORY COMMISSION ON PERSONS WITH DISABILITIES MEMBERS ABSENT: Board Member David Cunningham and Alternate Orlando Borges STAFF PRESENT: Assistant City Manager Stacey Black, Director of Community Services David Miller, Assistant to the City Manager Bora Sulollari, Deputy Director of Community Services Ryan McGrail, Business Manager of Community Services Milenka Lopez, and Director of Communications Pilar Schank REGULAR SESSION 1. CALL TO ORDER Advisory Commission on Persons with Disabilities Chair Laura McCaskill called the meeting to order at 6:30 P.M. 2. PUBLIC FORUM Chair McCaskill opened the Public Forum at 6:31 P.M. Marissa Mehan, 2949 River Crest Street, Grapevine, TX 76051, mentioned that Grapevine will open a new facility, Gigi's Playhouse, for adults and kids with Down syndrome in late Spring. Chair McCaskill closed the Public Forum at 6:35 P.M. 3. CONSENT AGENDA 3A. APPROVAL OF THE MINUTES FROM THE AUGUST 25, 2025, ADVISORY COMMISSION ON PERSONS WITH DISABILITIES City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the September 29, 2025 Advisory Commission on Persons with Disabilities Meeting Page 2 of 3 Chair Laura McCaskill presented item 3A, approval of the minutes from the August 25, 2025, Advisory Commission on Persons with Disabilities. n 000nX/=M r%rrrwvL_v n .___a.___ ...__ _____i_ ._ _._._.__.._ i�__ .__.._..i__ c_____ a�__ n . nr nnnr as �nruun� �ni:ac rnwiF+ ui�na-� rrnn���r--�� �rrvn Inc-+ uiir iiiC� Advisory Commission on Persons with Disabilities meetina as Dresented. Motion: Birnbach Second: Walker Ayes: McCaskill, Birnbach, Flores, Waheed, Jacobson, Walker Nays: None Abstain: None Vote: 6-0 Motion passed. 4. DISCUSSION 4A. REVIEW OF CURRENT PROGRAMS AND FUNDING Director Miller presented item 3A and gave an overview of the current Adaptive Recreation programs and their funding within Community Services. Director Miller was available to answer questions. Direction to Staff: Research organizations and possible partnerships that accommodate wheelchairs. 4B. DISCUSS FISCAL YEAR 2026 DRAFT STRATEGIC PRIORITIES Assistant City Manager, Stacey Black, presented Item 4B to the Commission, discussed the draft of the Fiscal Year 2026 Strategic Priorities, and was available to answer questions. Direction to Staff: N/A 4C. REVIEW DRAFT LOGO CONCEPTS Assistant City Manager Stacey Black presented Item 4C and discussed possible logos. Direction to Staff: Revise Concept 1 and Alternative 1 to include the Southlake "S." 5. ADJOURNMENT City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the September 29, 2025 Advisory Commission on Persons with Disabilities Meeting Page 3 of 3 Advisory Commission on Persons with Disabilities Chair McCaskill adjourned the m eting at 7:52 P.M. Attest: Laura McCaskill, Chair David Miller, Director of Community Services City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork