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2026-06-08 Park Board MeetingCITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, June 8, 2026 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 May 11, 2026 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. Consideration A. Recommendation on a Facilities Utilization Agreement with Dragon Youth Football. B. Recommendation on a Facilities Utilization Agreement with Grapevine Southlake Soccer Association. C. Recommendation on a Facilities Utilization Agreement with Southlake Carroll Lacrosse Association. D. Recommendation on a Facilities Utilization Agreement with Lady Dragon Lacrosse. E. Recommendation on a Facilities Utilization Agreement with Dragon Youth Baseball City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — June 8th, 2026 Page 2of2 F. Recommendation on a Facilities Utilization Agreement with Southlake Girls Softball Association G. Recommendation on a Facilities Utilization Agreement with Miracle League of Southlake 5. Discussion A. Recreation and Athletics Taskforce Update B. 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. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Tuesday, June 02, 2026, by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. U y 1 1 � F 1 f ti ���Ifll;iSt�� 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 CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING MINUTES: JUNE 08, 2026 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 Julie Beal, Patrick Mundlin, Renne Thomas, and Joe Sansone PARKS AND RECREATION BOARD MEMBERS ABSENT: N/A STAFF PRESENT: Director of Community Services David Miller, Deputy Director of Community Services Fince Espinoza and Assistant to the Director of Community Services Allyssa Leslie 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 PARKS AND RECREATION BOARD MEETING HELD May 11, 2026 The minutes of the May 11, 2026, 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 Parks and Recreation Board meeting held on May 11, 2026. Motion: Kienast Second: Thomas Ayes: Beal, Mundlin, Kienast, Nays: None Thomas, Venesky, Sansone, Battles City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the June 08, 2026 Parks Board Meeting Page 2 of 5 Abstain: None Vote: 7-0 Motion carried. 3. PUBLIC FORUM 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. CONSIDER 4A. RECOMMENDATION ON A FACILITIES UTILIZATION AGREEMENT WITH DRAGON YOUTH FOOTBALL Director Miller presented item 4A to the Park Board for consideration. Director Miller was available to answer questions. APPROVED A motion was made to approve the Facilities Utilization Agreement with Dragon Youth Football Motion: Venesky Second: Thomas Ayes: Beal, Mundlin, Venesky, Thomas, Kienast, Sansone, Battles Nays: None Abstain: None Vote: 7-0 Motion passed. 4B. RECOMMENDATION ON A FACILITIES UTILIZATION AGREEMENT WITH GRAPEVINE SOUTHLAKE SOCCER ASSOCIATION Director Miller presented item 4B to the Park Board for consideration. Director Miller was available to answer questions. APPROVED A motion was made to approve the Facilities Utilization Agreement with Grapevine Southlake Soccer Association Motion: Venesky Second: Thomas Ayes: Beal, Mundlin, Venesky, Thomas, Kienast, Sansone, Battles City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the June 08, 2026 Parks Board Meeting Page 3 of 5 4C. Ell 13 Nays: None Abstain: None Vote: 7-0 Motion passed. RECOMMENDATION ON A FACILITIES UTILIZATION AGREEMENT WITH SOUTHLAKE CARROLL LACROSSE ASSOCIATION Director Miller presented item 4C to the Park Board for consideration. Director Miller was available to answer questions. APPROVED A motion was made to approve the Facilities Utilization Agreement with Southlake Carroll Larosse Association Motion: Venesky Second: Thomas Ayes: Beal, Mundlin, Venesky, Nays: None Abstain: None Vote: 7-0 Motion passed. Thomas, Kienast, Sansone, Battles RECOMMENDATION ON A FACILITIES UTILIZATION AGREEMENT WITH LADY DRAGON LACROSSE Director Miller presented item 4D to the Park Board for consideration. Director Miller was available to answer questions. APPROVED A motion was made to approve the Facilities Utilization Agreement with Lady Dragon Lacrosse Motion: Venesky Second: Thomas Ayes: Beal, Mundlin, Venesky, Nays: None Abstain: None Vote: 7-0 Motion passed. Thomas, Kienast, Sansone, Battles 4E. RECOMMENDATION ON A FACILITIES UTILIZATION AGREEMENT WITH DRAGON YOUTH BASEBALL City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the June 08, 2026 Parks Board Meeting Page 4 of 5 4F. Director Miller presented item 4E to the Park Board for consideration. Director Miller was available to answer questions. APPROVED A motion was made to approve the Facilities Utilization Agreement with Dragon Youth Baseball Motion: Venesky Second: Thomas Ayes: Beal, Mundlin, Venesky, Nays: None Abstain: None Vote: 7-0 Motion passed. Thomas, Kienast, Sansone, Battles RECOMMENDATION ON A FACILITIES UTILIZATION AGREEMENT WITH SOUTHLAKE GIRLS SOFTBALL ASSOCIATION Director Miller presented item 4F to the Park Board for consideration. Director Miller was available to answer questions. APPROVED A motion was made to approve the Facilities Utilization Agreement with Southlake Girls Softball Association Motion: Venesky Second: Thomas Ayes: Beal, Mundlin, Venesky, Nays: None Abstain: None Vote: 7-0 Motion passed. Thomas, Kienast, Sansone, Battles 4G. RECOMMENDATION ON A FACILITIES UTILIZATION AGREEMENT WITH THE MIRACLE LEAGUE OF SOUTHLAKE Director Miller presented item 4G to the Park Board for consideration. Director Miller was available to answer questions. APPROVED City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the June 08, 2026 Parks Board Meeting Page 5 of 5 A motion was made to approve the Facilities Utilization Agreement with The Miracle League of Southlake Motion: Venesky Second: Thomas Ayes: Beal, Mundlin, Venesky, Thomas, Kienast, Sansone, Battles Nays: None Abstain: None Vote: 7-0 Motion passed. 5A. RECREATION AND ATHLETICS TASK FORCE UPDATE Director David Miller gave an update on the taskforce. He was available to answer questions. 513. PARK AND RECREATION UPDATE Director David Miller gave an update on the Stars and Stripes event on Friday, July 3rd and the 2026 Trees in 2026 initiative. He was available to answer questions. 6. ADJOURNMENT Chair Magdalena Battles adjourned the meeting at 6:20 p.m. agdalena B es, Chair David Miller, Director of Parks & 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