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2018-10-15 CEC MinutesCITY OF SOUTHLAKE TEXAS COMMUNITY ENGAGEMENT COMMITTEE MEETING MINUTES: October 151h. 2018 LOCATION: Southlake Town Hall 1400 Main Street, Room 4A Southlake, Texas 76092 TIME: 6:00 P.M. COMMITTEE MEMBERS PRESENT: Place 1 — Sherry Berman, Chair Place 4 — Ben Siebach, Vice Chair Place 3 — Vikram Jangam Place 5 — David Alexander, Secretary COMMITTEE MEMBERS NOT PRESENT: Place 2 — Sandra Harrison Place 6 — Vacant Place 7 — Angela Weisgarber STAFF PRESENT: Lauren E. LaNeave, Assistant to the City Manager Jerod Potts, Policy & Strategic Initiative Principal Planner Daniel Cortez, Deputy Director of Economic Development CITY COUNCIL MEMBERS PRESENT: N/A OTHERS PRESENT: N/A REGULAR AGENDA 1. Call to order. Meeting called to order at 6:01 by Sherry Berman, Chair. 2. Approve August 20, 2018 CEC meeting minutes. Ben made a motion to approve the minutes as written. Vikram provided a second. Approved (4-0). Meeting Minutes: Community Engagement Committee Meeting — October 15th, 2018 Page 1 of 3 3. Discuss Visit Southlake App. Daniel provided an overview of the launch of the Visit Southlake App. The app helps plan retail, restaurant and hotel visits. The Committee asked how they can help, and Daniel mentioned that the Committee likely has friends and family that visit. Anything you can do through social media to get the word out. Can provide information about analytics quarterly. People are using the app. We can set up a geofence so anyone who came into the metroplex with push notifications turned on and the Visit Southlake app, would have received a notification about Oktoberfest. The mentioned going to the Community Impact paper to see new business. Staff mentioned wanting to make it second nature for people to ask about the Visit Southlake app. Have started doing marketing for the app. Perhaps make it a revenue driver for businesses that want to pay to be featured. The Committee asked if Daniel could talk about Business Buddies. Daniel mentioned that it is a business engagement program. Have over 1800 businesses in town. When the Economic Development Master Plan was developed and adopted it was decided that we needed to form better relationships. Volunteer based, anyone looking to get hours. This group interviews businesses asking various questions. The Committee asked if we pay another company to maintain the app. Daniel said yes, and this is paid for with Hotel Occupancy Tax (HOT). The Committee noted that great people to work on this would be the real estate agents. Possibly ask the surrounding agencies to have someone volunteer. 4. Discuss potential Town Hall Forum Topics. Lauren mentioned the Committee wanted to revisit the discussion about whether to hold forums, such as a voter registration forum or a City Council candidate forum. The Committee mentioned that a number of people are moving into the City, and maybe every year we have a voter registration forum. The question was asked, what would be the best way to get people to register in the community? Some of the suggestions from the Committee included: possibly a Facebook blast, PSA video, or partnering with Southlake Water Utilities. Staff noted that voter registration is through the state. The Committee asked about sending in cards. Staff noted coupling with another event or an educational piece where it was a forum, or a forum at the candidate forum having that as an element. The Committee mentioned talking to Daniel about working with SKIL. 5. Review and consider Southlake Program for the Involvement of Neighborhoods (SPIN) map. The Committee asked about the need for the numbers on the SPIN map. Ben made a motion to approve the SPIN map, but to review the process for how site locations are described when notifying (external communications), such as moving away from numbers, and moving towards Meeting Minutes: Community Engagement Committee Meeting — October 15'n, 2018 Page 2 of 3 referencing landmarks and major cross streets. David provided a second. Approved (4-0). The Committee asked staff to consider options. 6. Staff Reports: a. Community Engagement Committee Annual Report. b. News and print media. 7. Development Update. Not discussed. 8. Discuss community interest topics. The Committee discussed topics of community interest, including facilities and special events. 9. Discuss future agenda items. Not discussed. 10.Adjournment. Sherry closed the meeting at 7.09 PM. ATTEST: ( 2) -4: � �� _.' - - David Alexan Secretary .11 Meeting Minutes: Community Engagement Committee Meeting - October 15', 2018 Page 3 of 3