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CEC MINUTES 11-1-2021 ti CITY OF SOUTH LAKE TEXAS COMMUNITY ENGAGEMENT COMMITTEE MEETING MINUTES: November 1, 2021 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 2—Vandana Tanneru Place 3 — Eric Wang Place 4 —Vamsi Alla Place 6—Shayne Forsyth Place 7 — Muhammad Igbal COMMITTEE MEMBERS NOT PRESENT: Place 5— Roja Kasarla STAFF PRESENT: Melody Andersen, Operations Manager, Customer Relations Madeline Oujesky, Assistant to the Director, Planning and Development Lauren E. LaNeave, Assistant to the City Manager CITY COUNCIL MEMBERS PRESENT: N/A OTHERS PRESENT: N/A REGULAR AGENDA 1. Call to order. Meeting called to order at 6:02 by Sherry Berman, Chair. 2. Approve September 29, 2021 CEC meeting minutes. Muhammed lqbal made a motion to approve the minutes as written. Vandana Tanneru provided a second. Meeting Minutes: Community Engagement Committee Meeting—August 16, 2021 Page 1 of 6 Approved (4-0). Vamsi Alla arrived after the minutes were approved. Eric Wang did not participate in vote for minutes. 3. Discussion Welcome New CEC Member— Eric Wang • Brief introduction of new member • Roundtable of introductions of existing members Citizen Satisfaction Survey Update • Encourage CEC members to take Citizen Satisfaction Survey • One week left— closes Friday, November 5th (open through the weekend) • Scaling social media up once more, regressed due to negative climate circulating national media pertaining to Southlake • Lauren LaNeave sending information to CEC members to push communication about the survey o Providing suggested blurb for post, link, and graphic to publish on social media • Lower participation this year than in year's past o Potentially due to scaled back communication on social media o POV— multiple opportunities for citizens to provide feedback in other forms and platforms aside from the Citizen's Satisfaction Survey • Sherry—open-ended box at the end, where did it go? o Lauren LaNeave—that box was just for CEC testing o Strategic method to make survey shorter by removing open-ended box at the end • Vandana - Highlights of survey or importance of why to take it? o Lauren LaNeave — how we (the city) use the feedback in planning and day-to-day functions is most important • Master Plan development • Improving service provisions • Facility construction • City staff develops annual work plans with feedback • Performance assessments of city departments • Muhammad — Did we mail a postcard? o Lauren LaNeave —Yes, they should have delivered 1st week of October Review Feedback from CISD Candidate Forum • Vandana — More refined this time. Regarding the forum itself, would like to minimize candidate attacks or improper use of time (candidate not answering Meeting Minutes: Community Engagement Committee Meeting—August 16, 2021 Page 2 of 6 the question and instead using the time to attack their opponent or defend themself) o Sherry—Add to letter that gets sent to candidates "this is a professional forum"; we ask that you answer the question and not attack/bash your opponent. No "props" —that loses the professionality of the forum. Suggest that the moderator emphasize this during the forum. o Vandana — Can we restrict no props? • Lauren —Yes you can but would caution using the moderator too much during forum decorum. We need to keep the moderator as neutral as possible, not favoring one side or the other. • Sherry— Option: only notes allowed at the forum • Vamsi — Did not like the prop aspect. There were some audience disruptions (smirks, clapping, grunting, etc.) • Sherry— How many seats do we have open for the May 2022 election? o Lauren —Two on City Council, two on CISD School Board. Anticipate that these will be contention. As neutral and close to the middle we can keep the forums, the better (avoid attacking the process, attacking the committee, etc.) Charge from City Council is to stay neutral. • Muhammad — Moderator called "time" worked very well. Need to be realistic about limiting people bringing props. Need to articulate what the forum is, what it stands for, and what it does not— not a debate. Send this information in the letter to the candidates. o Lauren — Emphasize this is an event to promote your stance and viewpoint o Muhammad — Is there a way to keep peace before the forum? Shaking hands or sharing a brief comment o Eric— Like having candidates shake hands before and after—shows unity and sportsmanship • Vamsi — Include lighter questions instead of hard-hitting questions to ease tensions • Vamsi — Positive feedback about the questions • Sherry—Any pushback from City Council or the Mayor? o Lauren — No pushback or comments • Sherry— How was the moderator? Did you like him? o Committee —Yes, we should have him back CEC Officer Appointment • Staff recommends tabling item until January 2022 meeting Meeting Minutes: Community Engagement Committee Meeting—August 16, 2021 Page 3 of 6 o Melody— brought to our attention that a recently adopted ordinance states that City Council will appoint the Chair of the CEC. We would like to wait and see who City Council appoints for Chair before we move forward with officer appointments. • Vice Chair and Secretary o Vandana — interested in remaining as o Vamsi — interested in remaining as • Vandana — Nothing has changed with term limit or officer responsibilities? o Melody— No. • Voted to table the officer election until January 2022, approved 5-0, new member, Eric Wang, did not participate in vote. Approve CEC Calendar • Melody— Created CEC meeting calendar • Sherry— Pushed for extra meetings for potential candidate forums and prep next spring • Vandana — No September meeting? o Melody— Normally have meetings every other month, but • Muhammad — Meetings on Mondays? o Melody—Yes, every first Monday • Approve CEC Calendar—Vandana made motion, Sherry second, all in favor, approved 5-0, new member, Eric Wang, did not participate in vote. Approve SPIN Calendar • Madeline — Option 1 and Option 2 • Approve Option 2 SPIN Calendar—Vandana made motion, Sherry second, all in favor, approved 5-0, new member, Eric Wang, did not participate in vote. FY 2022 CEC Strategy Plan • January— Communication Plan for FY 2022 (Jessica McBride to make a presentation at CEC meeting) • January—Annual Report for CEC — meeting statistics and SPIN map approval o Chair will bring report forward and make presentation at City Council • Possible focus areas o Resident welcome packet— paper or emailed • Muhammad — Distribution wise: placing information in an app or on the website for new residents • Melody— Prefer not to print and deliver packets, but would like to have an option for paper copies • Vamsi —Are you taking about an actual app or a place on the website Meeting Minutes: Community Engagement Committee Meeting—August 16, 2021 Page 4 of 6 • Muhammad —Actual app you have on your phone • Vandana — Useful to have when trying to find communication and information • Muhammad — Dubai: one app/account for all city services. App is self-contained • Vamsi —Ways to have a website linked to an app o Emergency Preparedness —Amanda Meneses with Emergency Management (can make a presentation in January) —weather related, cyber security, active shooter, water shortage/issues • How we can communicate better in times of crisis • Videos or vignettes throughout the year • Vamsi — Fire could be included • Muhammad —What would be the end goal of tackling cyber security piece? • Sherry— More of an education aspect. Having Amanda in for a meeting would be helpful to guide these efforts • Muhammad — Interesting to add solar energy aspect for energy savings • Lauren — City facilities or residents' usage? • Muhammad — Both • Lauren — Can have a presentation from PDS about solar panel regulations or management o Automation projects • 311 tool — CRM • Forms on website currently, what we don't have is tracking capability on those submitted forms — City lead effort, would like CEC direction, feedback, and engagement • Chat Bot feature? • Vamsi —Automation of the city website? Scope includes the website or larger than it? o Melody— Goal is to improve city response to submitted forms online and tracking purposes. Hoping that everything will meet in the same place on the back end • Eric— Being able to have customer/resident 360 feedback and experience is crucial o Muhammad — Economic Development: more engagement with improving tax revenue and give incentives to residents to shop locally o Vamsi — Infrastructure: water related information and how old it is? Meeting Minutes: Community Engagement Committee Meeting—August 16, 2021 Page 5 of 6 • Lauren -We can have someone come in and talk about water quality and infrastructure o Vamsi - Internet speed is not great. Anything that can be done about that? • Lauren - Regulated by the FCC. Regarding bringing in competition or making the providers better, the city cannot regulate that 4. Development Report Development Update - Carillon Parc Updates • Madeline to send reports from SPIN and Corridor Committee meetings to CEC 5. Staff Reports: N/A 6. Discuss community interest topics. 7. Discuss future agenda items. 8. Adjournment. Sherry closed the meeting at 7:30 PM. ATTEST: ttc 1/AA)? am r.si Alla, Secretary Meeting Minutes: Community Engagement Committee Meeting-August 16, 2021 Page 6 of 6