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2025-10-13 Parks Board MeetingCity of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork PARKS AND RECREATION BOARD MEETING Monday, October 13, 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: 1. Call to Order 2. Consent A. Approve minutes from the Parks & Recreation Board meeting held on September 08, 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 the Public Forum please limit remarks to 3 minutes.) 4. Consider A. Recommendation on the 2026 Standards of Care Ordinance No. 1297 5. Discussion A. Recreation and Athletics Taskforce Update B. TRAPS North Parks Maintenance Rodeo Recap C. Parks and Recreation Update 6. Adjournment A quorum of the City Council, Board, Commission, or Committee may or may not be present at this meeting. Parks and Recreation Board Meeting Date – October 13, 2025 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 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, October 7, 2025, by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. 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 SOUTHLAKE 1:7-j m.,makne-i a MIN-wa duaLT1*61m.40i T, log i I'll, [w, I I IN, 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 Deanna Kienast, and Board Members Patrick Mundlin, Joe Sansone, and Renee Thomas STAFF PRESENT: Director of Community Services David Miller and Deputy Director Fince Espinoza REGULAR AGENDA 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 • SEPTEMBER is 2025 The minutes of the September 08, 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. A motion was made to approve the Consent items, including the minutes of the Park Board meeting held on September 08, 2025. Motion: Venesky City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the October 13, 2025 Parks and Recreation Board Meeting Page 2 of 4 � �_* �* �, 0 a =1 , Ayes: Sansone, Mundlin, Battles, Kienast, Thomas, Venesky Nays: None Abstain: None Vote: 6-0 71renreSITUTH -me Chair Battles opened the Public Forum at 6:02 p.m. Bryan and Lexi Cox, 808 Parkdale Court, Southlake, TX 76092, expressed an interest in Sand Volleyball throughout the Southlake Parks. Chair Battles advised Director Miller to follow up with the residents and closed the Public Forum at 6:06 p.m. Director Miller presented item 4A to the Park Board for consideration. Director Miller was available to answer questions. A motion was made to recommend the 2026 Standards of Care Ordinance No. 1297 Motion: Venesky Second: Kienast Ayes: Sansone, Mundlin, Battles, Kienast, Thomas, Venesky Nays: None Abstain: None Vote: 6-0 Motion passed. 5. DISCUSSION 5A. RECREATION AND ATHLETICS TASKFORCE UPDATE Director of Community Services, David Miller, provided an update on the Recreation and Athletics Task Force and was available to answer questions. Direction to Staff: N/A City of Southlake Values: Integrity + Innovation + Accountability + Commitment to Excellence + Teamwork Minutes of the October 13, 2025 Parks and Recreation Board Meeting Page 3 of 4 513. TRAPS NORTH PARKS MAINTENANCE RODEO RECAP Deputy Director of Community Services, Fince Espinoza, presented Item 5B, providing an overview of how the Southlake Community Services team hosted the TRAPS North Parks Maintenance Rodeo. He also shared how the teams performed in each event and was available to answer questions. Direction to Staff: N/A 5C. PARKS AND RECREATION UPDATE Director of Community Services, David Miller, provided a Parks and Recreation update and was available to answer questions. Direction to Staff: N/A 5. ADJOURNMENT Chair Magdalena Battles adjourned the meeting at 7:05 p.m. /ag4da!1ena 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