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2017-05-08 CEC Minutes CITY OF SOUTHLAKE TEXAS COMMUNITY ENGAGEMENT COMMITTEE MEETING MINUTES: MAY 8th, 2017 LOCATION: Southlake Town Hall 1400 Main Street, Room 4A Southlake, Texas 76092 TIME: 6:00 P.M. COMMITTEE MEMBERS PRESENT: Place 1 — Sherry Berman Place 4 — Ben Siebach, Chair Place 5 — David Alexander, Secretary Place 6 —Aaron Camele COMMITTEE MEMBERS NOT PRESENT: Place 2 — Sandra Harrison Place 3 — Randy Robbins Place 7 —Vacant STAFF PRESENT: Lauren E. LaNeave, Assistant to the City Manager Ben Thatcher, Assistant City Manager Jerod Potts, Assistant to the Director of Planning and Development Services CITY COUNCIL MEMBERS PRESENT: N/A OTHERS PRESENT: N/A REGULAR AGENDA 1. Call to order. Meeting called to order at 6:01 by Ben Siebach, Chair 2. Approve April 10, 2017 CEC meeting minutes. David made a motion to approve the minutes as written, and Aaron provided a second. Approved 4 — 0. Meeting Minutes: Community Engagement Committee Meeting— May 8th, 2017 Page 1 of 2 3. Review and discuss questions for Citizen Engagement Survey. The group provided feedback regarding new questions on the Citizen Engagement Survey. The Committee noted that it would be better if the survey were short. The Committee asked how the survey would discern involvement in school district matters in relation to involvement with the City of Southlake. The Committee mentioned they would like the survey to help them see where people currently receive information, in addition to asking where people would like to receive information. The Committee would like to learn more about how people want to be communicated with. The Committee encouraged clarifying wording on the Citizen Engagement Survey to separate City sponsored social media from non- City sponsored social media. 4. Provide feedback on Community Engagement Topics. Lauren provided example PSA topics including water use and mosquitos that could be shared by the Committee. The Committee asked to add a PSA for distracted driving. 5. Discuss Youth Engagement Topics. Jerod discussed the Southlake 2035 Youth Master Plan. The Community Engagement Committee will have a role in reviewing this Master Plan element at a future meeting date. 6. Review Development Report. Jerod shared the development report. This report provided information on the SPIN Town Hall Forums held to date during fiscal year 2017. 7. Discuss future agenda items. Ben Siebach recommended that the Committee discuss SPIN Town Hall Forums and ways to make them more productive including the possibility of holding online meetings. The Committee discussed considering the frequency of SPIN Town Hall Forums. 8. Adjournment. Ben closed the meeting at 7:22PM. ATTEST: David Alexander, Secretary Meeting Minutes: Community Engagement Committee Meeting— May 8th, 2017 Page 2 of 2