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1992-10-12CITY OF SOUTHLAKE 667 N. Carroll Avenue REGULAR TEEN COURT ADVISORY COMMITTEE MEETING October 12, 1992 6:00 p.m. MINUTES MEMBERS PRESENT: Buddy Luce, Chairman; Sally Hall, Secretary; Cathy Turner, Dottie Morris, Jason Weddel, and, Christen Gustafson. Ralph Hopkins arrived late. MEMBERS ABSENT: Jon Michael Franks, Kaye Held, Janine Bernasek. The Regular Teen Court Advisory Committee Meeting was called to order by Chairman, Buddy Luce at 6:10 p.m. Agenda Item #2, Approval of the Minutes The Minutes of the September 21, 1992 meeting were approved as amended. The amendment included in comments from the City Manager in regard to the advertising process for applicants. Amended to read," the City Manager indicated that there is nothing wrong in speeding up the process, since there are no legal requirements to advertise for this position". Motion: Weddel Second: Turner All in favor. Agenda Item #3, Administrative Comments Dottie Morris noted the group was able to fill the needs of the Chamber of Commerce, and was very successful, we were able to get the kids to help decorate as well as clean up. Agenda Item #4, Teen Court Advisory Board It was determined that two juniors and two seniors should be selected to the Teen Court Advisory Board. Several names were discussed, including: Jason Miller, Jason Boyd, and, Ayn Henderson. Upon confirmation of their willingness to serve as per the materials presented, their appointments will be confirmed. Motion was made to approve Jason Miller, Jason Boyd, and Ayn Henderson to the Teen Court Advisory Committee. The sophomores will be alternate members, including, Jason Boyd and Ann Henderson, with the understanding that the alternate members will vote only in the event regular members are absent. Motion: Hall Second: Gustafson All in favor. Teen Court Meeting Minutes October 12, 1992 page two Agenda Item #5, Applications for Teen Court Lawyers and Set Up Training Schedules Sally Hall included for the packets, the information used by the Arlington Teen Court Program. Buddy Luce noted the City Council approved a contract and an Interlocal Agreement between the City and School. The City Manager, Curtis Hawk, presented a copy of the information approved by Council. The Interlocal Agreement, the Resolution, and the Contract for Independent Contractor, with Exhibit "A", spelling out the scope of services, was presented. The City Manager stated staff would put information together to advertise for an independent contractor for the position of Teen Court Coordinator. The individual will office at the new building at the Park. The Teen Court Committee needs to determine an annual salary. $12,000 was suggested as an annual salary. A discussion was held in regard to the number of students on the committee. The City Manager suggested in order to have more students on the committee, alternate members could be appointed. Training for Teen Court Lawyers at North Richland Hills was attended by Jason Miller, Crystal Bartlett, and, They went for five (5) hours of training. It was determined that it is a board decision on who will be teen lawyers. Current Lawyers include: Christen Gustafson, Jason Weddel, Janine Bernasek, Adon Cullens, and, Heather Edwards. The three that need to observe include, Jason Miller, Crystal Bartlett and It was determined there is a bailiff shortage as well. Buddy Luce stated he has included in the job description, that the record reflects the teen attorneys have gone through training and have observed in accordance with the guidelines. The Committee stated they appreciated having Mr. Gregory at the last session. They would like to have speakers during their Court Sessions from time to time. Dottie Morris stated thirty-two (32) applications have been received. Christen Gustafson, Jason Weddel and Janine Bernasek are to go through the applications. Teen Court Meeting Minutes October 12, 1992 page three Agenda Item #6, Attendance at TC Convention- November 13 & 14 The Teen Court Convention to be held on November 13 & 14, 1992, was discussed. It was noted the new Teen Court Coordinator should be on board and able to attend the convention. Agenda Item V , Tax Exempt Status 501 (c) 3 Buddy Luce stated he and Brad Bradley have discussed the Tax Exempt Status and they recommend the committee not proceed with the Tax Exempt Status 501 (c)3, due to the small about of funds the Teen Court Committee will be raising. Motion was made that the group not continue with the Tax Exempt Status 501 (c) 3 at this time. Motion: Luce Second: Turner All in favor Agenda Item #8, Contract for Teen Court Coordinator The scope of services, attached to the Contract for Coordinator was tw discussed. It was noted that some of the items on the scope of services is now being handled by the Court Clerk. Luce stated even though they may not agree with items on the Scope of Services, the group knows what the rules will be. Agenda Item #9, Letter to Southlake Women's Club, Request for Funds Buddy Luce was unclear who asked to have this item placed on the agenda. Janine Bernasek is to get a letter to her mother, who is the new president of the Southlake Women's Club. The letter should be specific in nature, as to why the Teen Court needs the funds. Last year two (2) adults and three (3) students attended the convention. It was determined the same size group will attend again this year. The fee was $40.00 per person. Agenda Item #10, Adjournment The meeting was adjourned by chairman, Buddy Luce. Respectfully submitted Sally Hall Secretary /sl