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2025-11-17 ACPD PacketCity of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M November 11, 2025 TO: Advisory Commission on Persons with Disabilities FROM: Stacey Black, Assistant City Manager David Miller, Director of Community Services SUBJECT: Agenda Notes for November 17, 2025, Meeting of the Advisory Commission on Persons with Disabilities The Advisory Commission on Persons with Disabilities will hold its next meeting on Monday, November 17, 2025, at 6:30 p.m. in the Legends Hall Board Room at The Marq Southlake (285 Shady Oaks Drive). A light dinner will be available beginning at 6:00 p.m. If you are unable to attend, please notify staff in advance by contacting David Miller at djmiller@ci.southlake.tx.us or (817) 748-8018. We look forward to welcoming you and appreciate your service to the City. If you have any questions regarding the agenda or materials, please do not hesitate to contact us. The agenda notes below are intended to support your preparation for this meeting. REGULAR AGENDA 1.Agenda Item No. 1: Call to Order 2.Agenda Item No. 2: Consent A.Approve the minutes of the October 27, 2025, Advisory Commission on Persons with Disabilities Meeting The purpose of this item is for the members of the Advisory Commission on Persons with Disabilities to approve the minutes from the October 27, 2025, Advisory Commission on Persons with Disabilities Meeting. 3.Agenda Item No. 3: Public Forum Public Forum Advisory Commission on Persons with Disabilities Meeting Date – November 17, 2025, at 6:30 pm Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Public Forum is the public's opportunity to address the Commission about non- agenda items. During the Public Forum, Commission members will not discuss, consider, or take action on any item presented. 4.Agenda Item No. 4: Consider A.Cancel the Advisory Commission on Persons with Disabilities Meeting on December 22, 2025 The purpose of this item is to cancel the Advisory Commission on Persons with Disabilities Meeting so that it does not coincide with the week of Christmas. There is no packet item associated with this discussion. 5.Agenda Item No. 5: Discussion A.Strategic Priority One: Review and Assess the City’s Adaptive Programs and Services – Framework Review The purpose of this item is to initiate work on the first strategic priority: reviewing and assessing the City’s Adaptive Programs and Services. This discussion will focus on reviewing a general framework for adaptive programming and outlining key areas for future work and decision-making. There is no packet item associated with this discussion. B.Adaptive Programming Opportunity The purpose of this item is to provide ACPD members with an update on an Adaptive Programming Opportunity. There is no packet item associated with this discussion. 6.Agenda Item 6. Adjournment Staff Contact Information: Stacey Black, Assistant City Manager (817) 748-8063 David Miller, Director of Community Services (817) 748-8018 Bora Sulollari, Assistant to the City Manager (817) 748-8645 City of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork ADVISORY COMMISSION ON PERSONS WITH DISABILITIES MEETING Monday, November 17, 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.Consent A.Approve the minutes of the October 27, 2025, Advisory Commission on Persons with Disabilities meeting 3.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.) 4.Consider A.Cancel the Advisory Commission on Persons with Disabilities Meeting on December 22, 2025 5.Discussion A.6WUDWHJLF 3ULRULW\ 2QH 5HYLHZ DQG $VVHVV WKH &LW\¶V $GDSWLYH 3URJUDPV DQG Services ± Framework Review B.Adaptive Programming Opportunity 6.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, November 11, 2025, by 5:30 p.m. pursuant to Chapter 551 of the Texas Government Code. Advisory Commission on Persons with Disabilities November 17, 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 Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork ADVISORY COMMISSION ON PERSONS WITH DISABILITIES MEETING MINUTES: OCTOBER 27, 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, Ann Marie Walker, and Alternate Amy Sillan 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, 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 6:31 P.M. 2.CONSENT AGENDA 2A. APPROVAL OF THE MINUTES FROM THE SEPTEMBER 29, 2025, ADVISORY COMMISSION ON PERSONS WITH DISABILITIES Chair Laura McCaskill presented item 2A, approval of the minutes from the September 29, 2025, Advisory Commission on Persons with Disabilities. Chair McCaskill mentioned Marissa Mahon’s name was misspelled in the September Minutes. APPROVED A motion was made to approve the minutes from the September 29, 2025, Advisory Commission on Persons with Disabilities meeting with the suggested change. Item 2A Minutes of the October 27, 2025 Advisory Commission on Persons with Disabilities Meeting Page 2 of 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Motion: Birnbach Second: Jacobson Ayes: McCaskill, Birnbach, Flores, Waheed, Jacobson, Walker, and Sillan Nays: None Abstain: None Vote: 7-0 Motion passed. 3.PUBLIC FORUM Chair McCaskill opened the Public Forum at 6:33 P.M. There being no one to speak, Chair McCaskill closed the Public Forum at 6:33 P.M. 4.EXECUTIVE SESSION A.Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the Advisory Commission on Persons with Disabilities to seek advice from the city attorney as to the posted subject matter of this Advisory Commission on Persons with Disabilities meeting. 1.Section 551.071: Consultation with city attorney. a.Seek advice of the city attorney regarding the Open Meetings Act and Ordinance No. 635-D. Direction to Staff: N/A 5.DISCUSSION 5A. REVIEW OF CURRENT PROGRAMS AND FUNDING FOLLOW-UP Director of Community Services, David Miller, and Deputy Director of Community Services, Ryan McGrail, presented Item 5A to the Commission. McGrail discussed community partnerships with the City of Grapevine and gave details on current available programs from an inclusion perspective. McGrail also mentioned a partnership with Abilities Ignited. They were available to answer questions. Direction to Staff: N/A Minutes of the October 27, 2025 Advisory Commission on Persons with Disabilities Meeting Page 3 of 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 5B. DISCUSS FISCAL YEAR 2026 DRAFT STRATEGIC PRIORITIES SURVEY RESULTS Assistant City Manager Stacey Black presented Item 5B and discussed the survey results along with the draft Advisory Commission on Persons with Disabilities Work Plan. Direction to Staff: N/A 5C. REVIEW DRAFT LOGO CONCEPTS UPDATES Assistant City Manager Stacey Black presented Item 5C and presented the updated logo concepts that were discussed during the September ACPD meeting. Direction to Staff: ACPD directed staff to use Logo Concept 1. 5D. DISCUSS FUTURE MEETING LOGISTICS AND NOVEMBER MEETING DATE Chair Laura McCaskill presented Item 5D, and the Advisory Commission on Persons with Disabilities changed the November meeting from November 24, 2025, to November 17, 2025. Direction to Staff: N/A 5E. DISCUSS CITIZEN SATISFACTION SURVEY Assistant to the City Manager, Stacey Black, presented Item 5E and discussed the Citizen Satisfaction Survey, and was available to answer questions. Direction to Staff: N/A 6.ADJOURNMENT Advisory Commission on Persons with Disabilities Chair McCaskill adjourned the meeting at 8:21 P.M. Attest: Laura McCaskill, Chair David Miller, Director of Community Services 1 Holly Birnbach 1 Holly Birnbach 100%4.29 2025 81% 2 Mark Flores 2 Mark Flores 100%4.29 3 Jay Waheed 3 Jay Waheed 100%4.29 4 Ryan Jacobson 4 Ryan Jacobson 100%4.29 5 Laura McCaskill 5 Laura McCaskill 100%4.29 6 David Cunningham 6 David Cunningham 50%1 7 Ann Marie Walker 7 Ann Marie Walker 100%4.29 Alt. 1 Orlando Borges Alt. 1 Orlando Borges 0%0 Alt. 2 Alt. 2 Amy Sillan 100%1.92 88%75%78%In attendance Total Hrs Per Month 1:00 1:37 1.92 Not in attendance, no substitute Substitute in attendance Vacant position Meeting Canceled Meeting Canceled due to no quorum Change in Representative 2025 2025 Advisory Commission on Persons with Disabilities Attendance Report Meeting Attendance Rate (includes substitutions) 9/29/25 10/27/25 11/17/25 Individual Attendance RatePlaceName8/25/25 Hrs To Date Average Monthly Attendance Rate Place Name