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1998-07-16CITY OF SOUTHLAKE SPIN Standing Committee Thursday, July 16, 1998 Senior Activity Center - 307 Parkwood Drive SPIN Representatives present: Al Morin, Chair (#10); Angela George, Secretary (#1); Martin Schelling (#2), Milan Georgia (0), Jan Francis (#5), Pattie Minder (#8), Michael Boutte (#9E), David Baltimore, (#12), Doug McKelvey (#14), Roger Hutton (#11) Representatives absent: Tom Ward, Vice Chair (#6); Darrell Faglie (#7), Pam McCain (#9W), Barry Friedman (#13), Wayne Haney (#15), Bob Walker (#16) Guest Present: Bret Boren, Liaison to SPIN #8 and #9E, Kellie Gormly, Home Town Star Staff Present: City Manager Curtis E. Hawk, Director of Public Works Bob Whitehead, Commander Ricky Black, Department of Public Safety, Victoria Hess, Department of Public Safety, Community Services Coordinator Nona Whitehead AGENDA: The meeting was called to order by Chairman Al Morin at 7:05 p.m. Agenda Item No. 2, Approval of the 6/11/98 SPIN Standing Committee Minutes Pattie Minder moved to approve the minutes. Milan Georgia seconded the motion and the motion was approved unanimously. Agenda Item No. 3, Administrative Comments Chairman Morin thanked those who had helped with the Town Square meeting, which had over 200 present. He reminded the committee of the Joint City Council meeting in August and reviewed the schedule of City Council SPIN Reports for the next two months. Mr. Morin introduced Curtis E. Hawk to give the City Manager's Report. Mr. Hawk passed out press releases relating to the Metroport Cities Inc. sponsored public meeting on the extension of F.M. 1938. Mr. Hawk also passed out ariel photographs of the region showing the need for north /south arteries, and explained that there is a window of opportunity to get state funding for the project in this budget cycle. This project has been planned for about 15 years. The extension is expected to relieve the increasing amount of traffic coming up F.M. 1938 and using 1709 to travel east, by directing them north to the faster route of S.H. 114. Mr. Hawk encouraged the Representatives to attend the public meeting and noted that all affected property owners would be receiving notification. Due to the mandatory water conservation regulations in place, Public Works Director Bob Whitehead was invited to clarify any questions related to the regulations. Mr. Whitehead explained that we are using more than we can pump, thus depleting reserves. The restrictions will allow some down time for refilling the water tanks. He encouraged the Representatives to let residents with water wells know that it would be helpful if they would put a sign in their yard indicating they are using well water. Agenda Item No. 4, Presentation: DPS Fire Services Fire Services Commander Ricky Black explained that getting the Fire Department out into the community to educate residents is a good fire prevention strategy. He introduced Arson Investigator Victoria Hess to explain the Home Safety Survey, which she designed for the Department of Public Safety. Ms. Hess explained the survey form and noted that in communities where the safety surveys were used, home fires had been reduced by 60 percent. The information from the survey will be noted on the same database as the special needs survey. This information automatically pops up if there is a 911 call. Ms. Hess requested SPIN Representatives to schedule a survey of their own homes, in order to feel confident about encouraging the survey through their neighborhood associations, liaisons and other networking opportunities. Agenda Item No. 5, Neighborhood Reports SPIN #1: Angela George gave her report on the Planning and Zoning Academy earlier and was not present at this time in the meeting. SPIN #2: Martin Schelling said that the installation of water lines in the right of way along North White Chapel is finished, but construction is still ongoing. Martin indicated the water restrictions are causing some delay. Traffic is being diverted for all but local residents. SPIN #3: Milan Georgia reported on the recent meeting regarding a Four Peaks Development at Ridgecrest and Dove. Milan said the meeting was well attended and the proposed SF-lA proposal was well received. SPIN #5, Jan Francis said her neighborhood was quiet. SPIN #6: Tom Ward was absent. SPIN #7: Darrell Faglie was absent. SPIN #8: Pattie Minder said that she has had about 10 calls related to the water restrictions, but the only current issue is a few neighbors still arguing over the design of the Miron Water tank. Pattie encouraged other SPIN Representatives to help her support the concept of a standard design like in Bicentennial Park to save future tax dollars that would be required for upkeep of a more complex paint scheme. SPIN #9E: Michael Boutte reported that P&Z turned down the request for a Wal Greens store at the S.W. corner of 1709 and Byron Nelson. Michael surveyed some of his neighbors, and concerns remain about Metoport Chemical and the striping on Byron Nelson Parkway. Michael introduced Liaison Bret Boren who said that he would like to be a contact person for Versailles as well as the eastern edge of SPIN #9E. Mr. Boren lives on Carroll and is aware of some concerns. SPIN #9W: Pam McCain was absent SPIN #10: Al Morin reported that the Mission Hills sewer is nearly complete. Al said that his neighborhood had a meeting regarding a proposed office at the entrance to Diamond Circle and the proposal was well received. His area remains concerned about the empty Food Lion store. SPIN #11: Roger Hutton said that his area is quiet and happy and there are no concerns about the 32 acres of development of Peytonville SPIN #12: David Baltimore said that the Cross Timbers Homeowners Association had a recent discussion related to the F.M. 1938 extension. There were concerns expressed about the plans to build an elementary school that would mean connecting traffic through that neighborhood. SPIN #13: Barry Friedman was absent. SPIN #14: Doug McKelvey said that activity is continuing at White's Chapel and Continental. There is some interest being shown in the southwest corner of 1709 and White Chapel. SPIN #15: Wayne Haney was absent. Nona reported for Wayne that residents were complaining about the noise of all the water pumps going all the time during the drought conditions. The Remington has received their zoning approval. Nona also mentioned that she has received complaints from SPIN #15 residents on Johnson Road who want to have their street improved but not lose trees. A SPIN meeting might need to be held in that area. SPIN #16: Bob Walker was absent. Agenda Item No. 6, Report on the Planning and Zoning Academy Angela George reported that the zoning case to be enacted will be for a tract zoned AG that is seeking 02 for a 4 story office building. There will be about 3 skits, and presentations from legal and staff to explain what is happening. Angela requested that Representatives help her find a better name for the event and be prepared to help on November 10. Open Forum Doug McKelvey passed out a survey form to be used toward the goal of improving Intra Committee Communication. There being no further business, the meeting was adjourned at 8:50 p.m. Angela Gorge, Secretary Atte