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2026-08-10 Park Board MeetingCity of Southlake Values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork PARKS AND RECREATION BOARD MEETING Monday, August 10th, 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 June 8, 2026 3. Public Forum 7KLV LV WKH 3XEOLF¶V RSSRUWXQLW\ WRDGGUHVV WKH 3DUN DQG 5HFUHDWLRQ%RDUGDERXW QRQ -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. Consider A. Election of Parks and Recreation Board Vice-Chair and Secretary B. Recommendation for approval of a grazing lease agreement between the City of Southlake and Dove Estate Partners, Ltd., on approximately 4.5-acres of undeveloped City Park property located at the southeast corner of Lonesome Dove Road and Foxfire Lane and referred to as the Coker property, located at 2303 Lonesome Dove Road. 5. Discussion A. Review FY2026 Strategic Priorities 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 I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Tuesday, August 4, 2026, 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 PARKS AND RECREATION BOARD MEETING MINUTES: August 10, 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 Renee Thomas, Secretary Deanna Kienast, and Board Members Julie Beal, Joe Sansone, Paul Simon and John Thane PARKS AND RECREATION BOARD MEMBERS ABSENT: N/A STAFF PRESENT: Director of Community Services David Miller 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 JUNE 08, 2026 The minutes of the June 8, 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 June 8, 2026. Motion: Kienast Second: Thomas Ayes: Sansone, Beal, Simon, Battles, Kienast, Thomas and Thane Nays: None City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the August 10, 2026 Parks Board Meeting Page 2 of 5 Abstain: None Vote: 7-0 Motion carried. 3. PUBLIC FORUM Chair Battles opened Public Forum at 6:03 p.m. There being no one to speak, Chair Battles closed Public Forum at 6:03 p.m. 4. CONSIDER 4A. ELECTION OF PARKS AND RECREATION BOARD VICE -CHAIR AND SECRETARY Chair Battles presented item 4A to the Park Board for consideration. Director Miller was available to answer questions. APPROVED A motion was made to elect Renee Thomas for Vice -Chair and Deanna Kienast for Secretary. Motion: Beal Second: Simon Ayes: Sansone, Beal, Simon, Battles, Kienast, Thomas and Thane Nays: None Abstain: None Vote: 7-0 Motion passed. 4B. RECOMMENDATION FOR APPROVAL OF A GRAZING LEASE AGREEMENT BETWEEN THE CITY OF SOUTHLAKE AND DOVE ESTATE PARTNERS, LTD., ON APPROXIMATELY 4.5-ACRES OF UNDEVELOPED CITY PARK PROPERTY LOCATED AT THE SOUTHEAST CORNER OF LONESOME DOVE ROAD AND FOXFIRE LANE AND REFERRED TO AS THE COKER PROPERTY, LOCATED AT 2303 LONESOME DOVE ROAD 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 Grazing Lease Agreement. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the August 10, 2026 Parks Board Meeting Page 3 of 5 Motion: Sansone Second: Thane Ayes: Sansone, Beal, Simon, Battles, Kienast, Nays: None Abstain: None Vote: 7-0 Motion passed. 5A. REVIEW FY2026 STRATEGIC PRIORITIES Thomas and Thane Director David Miller gave an update on the FY2026 Strategic Priorities. He was available to answer questions. 5113. PARK AND RECREATION UPDATE Director David Miller gave an update on the summer activities for the Parks and Recreation department. He was available to answer questions. 6. ADJOURNMENT ,�hair Magdalena Battles adjourned the meeting at 6:35 p.m. i en attl , Chair David Miller, Director of & ecreation 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