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2023-09-11 ACE MinutesCITY OF SOUTHLAKE TEXAS ALLIANCE FOR COMMUNITY ENGAGEMENT MEETING MINUTES: SEPTEMBER 11, 2023 LOCATION: Southlake Town Hall, 1400 Main Street, Room 3A - 3D, Southlake, Texas COMMITTEE MEMBERS PRESENT: Kristine Kemp, Renee Thomas, Douglas Lies, Tracy Harrow, Mike Kaucher, DeAnn Swinton, Sanjay Veerabathina, and Elisa O'Callaghan. STAFF PRESENT: Assistant to the City Manager Major Youngblood, Operations Manager, Customer Relations Melody Andersen, and Business Manager Madeline Prater. CITY COUNCIL MEMBERS PRESENT: N/A 1. Call to Order. The Alliance for Community Engagement Chair Kristine Kemp called the meeting to order at 6:00 pm. 2. Public Forum. Chair Kristine Kemp opened the public forum at 6:01 pm. Chair Kristine Kemp closed the public forum at 6:02 pm. 3. Consent. 1. Approve Minutes from the August 14, 2023, regular Alliance for Community Engagement meeting. 2. Excuse the absence of Kristine Kemp from the August 14, 2023, regular Alliance for Community Engagement meeting. 3. Excuse the absence of Douglas Lies from the August 14, 2023, regular Alliance for Community Engagement meeting. APPROVED A motion was made to approve items 3A — 3C. Motion: Kemp Second: O'Callaghan Ayes: Kemp, Lies, Harrow, Kaucher, Thomas, Swinton, O'Callaghan Abstain: None Absent: Igbal, Flores, Batsalkin, Cox, Veerabathina Meeting Minutes: Alliance for Community Engagement Meeting — September 2023 Page 1 of 2 Approved: 7-0-5 4. Discuss. a. Veterans Events and Programming. Operations Manager, Special Projects Robert Briggs presented item 4A and answered questions from the board. b. Southlake Serves Online Portal Operations Manager, Customer Relations Melody Andersen presented Item 4B and answered questions from the board. c. 2023 Citizen Satisfaction Survey. Assistant to the City Manager Major Youngblood presented Item 4C and answered questions from the board. d. SPIN Enhancements. Business Manager, Madeline Prater presented Item 4D and answered questions from the board. e. Neighborhood Program. Community Initiatives Coordinator, Valerie Snyder and Fire Prevention Officer, Reni Burt presented Item 4E and answered questions from the board. f. Alliance for Community Engagement Annual Report. Assistant to the City Manager Major Youngblood presented Item 4F and answered questions from the board. ADJOURNMENT Meeting was adjourned by Chair Kristine Kemp at 7:00 pm. MINUTES Ant D BY ACE O THIS, THE 9LH- DAY OF OCTOBER 2023. Kristine Kem hair ATTEST: Muham 1 I, Se tary Meeting Minutes: Alliance for Community Engagement Meeting — September 2023 Page 2 of 2