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2014-05-13 SAC PacketCity of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M May 8, 2014 TO: Senior Advisory Commission FROM: Steve Moore, Recreation Superintendent SUBJECT: Agenda Item Comments for Senior Advisory Commission Meeting Tuesday, May 13, 2014 at 1:00 p.m. 1. Agenda Item No. 1. Call to Order 2. Agenda Item No. 2. Consent: A. Approval of the April 8, 2014 regular Senior Advisory Commission meeting minutes – Please include any corrections to the minutes in your motion. 3. Agenda Item No. 3. Discussion: A. Southlake Volunteer Program Presentation -- City Volunteer Coordinator Catherine Huckaby has been invited to the May 13 SAC meeting to discuss the Volunteer Southlake Program. This item has no packet document. B. Vacant Chair Position – Copies of Ordinance No. 969 and the current SAC Bylaws, which address vacancies on the Commission, are included in your packet. 4. Agenda Item No. 4. Reports: A. City Manager’s Office & Community Services – This is a standing item on the agenda to allow for an update from the City’s Communications and Website Manager Pilar Schank and Community Services Department staff regarding current developments. This item has no packet document. B. Metroport Meals on Wheels – This item is a standing item on the agenda to allow for a report on the MMOW program. This item has no packet document. C. Call A Ride Southlake– This item is a standing item on the agenda to allow for a report on the CARS program. This item has no packet document. D. Senior Services Coordinator – This is an opportunity for the Senior Services Coordinator to present information about existing and future progra ms and activities. This item has no packet document. Senior Advisory Commission Meeting Date – May 13, 2014 Page 2 of 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork E. Southlake Senior Funding, Inc. – This item is a standing item on the agenda to allow for a report on Southlake Senior Funding, Inc., (SSFI). This item has no packet document. 5. Agenda Item No. 5. Public Forum: – This is the public's opportunity to address the Commission about non-agenda items. During Public Forum, the Commission will not discuss or take action on any item presented. The Commissions' options during this topic are 1) to listen, 2) ask questions and respond to the presenter only, 3) request staff to look into the issue and report back to the Commission and/or 4) request that the Chair put the item on a future agenda for the Commission to discuss or consider. 6. Agenda Item No. 6. Consider: There are no consider items for this meeting. OTHER ITEMS OF INTEREST 7. Community Engagement Town Hall Forums – This item replaces the previous SPIN Report. Upcoming Town Hall Forum(s) for proposed developments in the City are listed below. For more information, please visit www.SouthlakeSPIN.org. Tuesday, May 13 – SPIN Town Hall Forum, 6:00 p.m., Council Chambers: o SPIN #10 will discuss the establishment of a Sunday Farmers Market in the parking lot of Carroll Senior High School facing Peytonville Avenue. The market is proposed to operate from 8 a.m. to 12 p.m. on Sundays during the summer months, continuing through Sunday, November 1st. o SPIN #8 will discuss a proposed professional office development at 1901 East Southlake Boulevard, the southeast corner of East Southlake Boulevard and Westwood Drive. This development includes 3 buildings on a 2 acre site, totaling 17,000SF. o SPIN #4 will discuss the proposed construction of a single family development with 15 lots on 15+ acres, located off the southeast corner of Randol Mill and FM1938 with frontage on each. o SPIN #5 will discuss the proposed construction of a single family development in 2 phases on approximately 21.5 acres along the east side of Shady Lane, north of SH114. o SPIN #5 will discuss a proposal for a planned residential development with 7 lots on 8+ acres adjacent to Remington subdivision, on Shady Lane north of SH114. Senior Advisory Commission Meeting Date – May 13, 2014 Page 3 of 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork o SPIN #5 will discuss the proposed construction of a 50,000SF office building on 6.2 acres, located at the southwest corner of SH114 and North White Chapel Boulevard. The building is planned to be predominantly for medical use, with owners including Southlake-based orthopaedics and plastics doctors. Monday, May 19 – SPIN Town Hall Forum, 6:00 p.m., Council Chambers: o Planning and Development Services will present proposed amendments to Sign Ordinance No. 704-F. o Community Services will present the proposed site plan for the Southlake Community Recreation Center (Phase 1), located at southwest corner of Bicentennial Park near the intersection of Shady Oaks and Unity Way. 8. FYI, as usual your packet contains a copy of the SAC Attendance Log for your information. We appreciate your commitment and service to the City and the Senior Advisory Commission. If you have any questions prior to the meeting, please feel fr ee to call me. As always, we appreciate your commitment and service to the City. Steve Moore STAFF CONTACT INFORMATION: Telephone – (817) 748-8186 Facsimile – (817) 748-8027 1400 Main Street, Suite 210, Southlake, Texas 76092-6242 Chris Tribble, Director of Community Services, 817-748-8021, (ctribble@ci.southlake.tx.us) Soheila Mashat-Phelps, Senior Services Coordinator, 817-748-8398, (smashatphelps@ ci.southlake.tx.us) Candice Edmondson, Deputy Director of Community Services, 817-748-8311, (csanders@ ci.southlake.tx.us) Cassie Holtz, Assistant to the Director, 817-748-8036, (choltz@ ci.southlake.tx.us) Steve Moore, Recreation Superintendent, 817-748-8186, (smoore@ci.southlake.tx.us) Ryan McGrail, Recreation Supervisor, 817-748-8024, (rmcgrail@ci.southlake.tx.us) Linda Carpenter-Elgin, Administrative Secretary, 817-748-8184; (lcarpenter@ ci.southlake.tx.us) City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork SENIOR ADVISORY COMMISSION MEETING: Tuesday, May 13, 2014 LOCATION: Senior Activities Center 307 Parkwood Dr Southlake, Texas 76092 TIME: 1:00 p.m. AGENDA: 1. Call to Order 2. Consent A. Approval of the April 8, 2014 regular Senior Advisory Commission meeting minutes. 3. Discussion A. Southlake Volunteer Program Presentation B. Discussion of Vacant Chair Position 4. Reports A. City Manager’s Office & Community Services B. Metroport Meals on Wheels C. Call A Ride Southlake D. Senior Services Coordinator E. Southlake Senior Funding, Inc. 5. Public Forum (This is the Public’s opportunity to address the Senior Advisory Commission about non-agenda items. During Public Forum, the Commission will not discuss, consider or take action on any items presented.) 6. Consider (There are no consider items for this meeting) 7. Adjournment A quorum of the City Council may be present at this meeting. Senior Advisory Commission Meeting Date – May 13, 2014 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, May 9, 2014 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Traci Riggs, TRMC Deputy City Secretary If you plan to attend this public meeting and have a disability that requires sp ecial needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting: April 8, 2014 LOCATION: Senior Center 307 Parkwood Drive Southlake, Texas Members Present: Chair Dick McCauley, Vice Chair Nancy Sporn and Secretary Marge Kyle; SAC members David Baltimore, Beverly Blake, Jean Boland, Charlie Boyd, Louis Braun and Barbara Pappy Commission Members Absent: None Staff Members Present: Ben Thatcher, Assistant City Manager; Chris Tribble, Director of Community Services; Steve Moore, Recreation Superintendent; Soleila Phelps, Senior Services Coordinator; Communications & Website Manager Pilar Schank; Recreation Supervisor Ryan McGrail; and Assistant to the Director Cassie Holtz Guests: Esther C. McGill Liaisons: CARS Chair Brighton Greene Public Forum: None 1. CALL TO ORDER Chairman Dick McCauley called the meeting of the Senior Advisory Commission to order at 1:05 p.m. 2. CONSENT AGENDA Consent Agenda items are considered to be routine by the Commission and are enacted with one motion. Chair McCauley read the consent agenda items into the record. 2A. APPROVAL OF THE MINUTES FROM THE MARCH 4, 2014 REGULAR SENIOR ADVISORY COMMISSION. There were no corrections made to the minutes. APPROVED A motion was made to accept the minutes of the March 4, 2014 meeting as presented. 2A - 1 Senior Advisory Commission Minutes of the April 8, 2014 Page 2 of 4 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Motion: Pappy Second: Kyle Ayes: Baltimore, Boyd, Boland, Braun, Kyle, McCauley, Pappy and Sporn Nays: None Abstention: None Vote: 8-0 Motion Carried. SAC member Blake arrived at the meeting at this time. 3. DISCUSSION 3A. 2013 CITIZENS SURVEY Assistant City Manager Ben Thatcher presented the 2013 Citizen Satisfaction Survey and responded to questions during the discussion. Results of the Survey are available at www.CityofSouthlake.com/CitizenSurvey. 3B. VOLUNTEER PROGRAM Chair Dick McCauley initiated discussion about volunteers and tracking of volunteer service in the City, specifically senior center volunteers. Commission members were interested in integration of senior center volunteers with the City’s Volunteer Southlake Program. City Volunteer Coordinator Catherine Huckaby will be invited to the next SAC meeting to explain the Volunteer Southlake Program. CARS and MMOW monthly statistical reports will be shared with the Volunteer Coordinator. 4. REPORTS 4A. CITY MANAGER’S OFFICE & COMMUNITY SERVICES Communications & Website Manager Pilar Schank reported City activities and responded to questions. Upcoming events include the SPIN Candidates’ Forum (April 22), Early Voting (April 28-May 6), and May 10, 2014 City Election. Also discussed was the City’s WiseGuys sprinkler incentive program . For more information, visit www.cityofsouthlake.com/Wiseguys or contact Environmental Coordinator Christi Upton at 817.748.8638. Director of Community Services Chris Tribble discussed the progress of the Community Recreation Center development and responded to questions. Fitness equipment needs for the new center will be discussed at a future meeting. 4B. METROPORT MEALS ON WHEELS 2A - 2 Senior Advisory Commission Minutes of the April 8, 2014 Page 3 of 4 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork MMOW representative Mary King was not present at the meeting to provide the usual monthly report. Senior Coordinator Soheila Phelps reported participants at the congregate luncheons will be asked their plans for upcoming luncheons in order to obtain a more accurate headcount for the meals. 4C. CALL A RIDE SOUTHLAKE CARS Chair Brighton Greene summarized the CARS monthly participation report for March. CARS continue to seek volunteers and riders as it advertises its services to the public and to area hospitals and medical facilities. 4D. SENIOR SERVICES COORDINATOR Senior Services Coordinator Soheila Phelps reported about events planned for May and June and noted attendance for senior field trips has increased. 4E. SOUTHLAKE SENIOR FUNDING, INC. Southlake Senior Funding, Inc., Board member Sporn reported SSFI plans to seek additional help and to make a presentation to the Bridge group. 5. PUBLIC FORUM Vice Chair Nancy Sporn opened the public forum. There being no one to speak during public forum, public forum was closed. 6. CONSIDER – There were no items to consider at this meeting. Prior to adjournment, Director Chris Tribble introduced new Assistant to the Director Cassie Holtz. 7. ADJOURNMENT APPROVED A motion was made and unanimously approved to adjourn the meeting at 2:45 p.m. Motion: Baltimore Second: Blake Ayes: Baltimore, Blake, Boland, Boyd, Braun, Kyle, McCauley, Pappy and Sporn Nays: None Abstention: None Vote: 9-0 Motion Carried. 2A - 3 Senior Advisory Commission Minutes of the April 8, 2014 Page 4 of 4 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Dick McCauley, Chair Steve Moore, Recreation Superintendent Community Services A tape recording of this meeting is available upon request from the Office of City Secretary. 2A - 4 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M May 1, 2014 TO: Senior Advisory Commission FROM: Steve Moore, Recreation Superintendent, Community Services SUBJECT: Vacant Chair Position _________________________________________________________________________ Action Requested: Discussion of vacant chair position Background Information: Ordinance No. 969 and current SAC Bylaws provide guidelines to address vacancies on the Senior Advisory Commission. Financial Considerations: Not Applicable Citizen Input/ Board Review: Not Applicable Legal Review: Not Applicable Alternatives: Not Applicable Supporting Documents: Ordinance No. 969 SAC Bylaws Staff Recommendation: Discussion of vacant chair position on the Commission. 3B - 1 ORDINANCE NO 969 JFFICIAL RECORD AN ORDINANCE OF THE CITY OF SOUTHLAKE TEXAS AMENDING THE CODE OF ORDINANCES OF THE CITY OF SOUTHLAKE TEXAS AS AMENDED BY AMENDING CHAPTER 2 ARTICLE V DIVISION 3 YOUTH ACTION COMMISSION TO AMEND COMMISSION QUALIFICATIONS TO DESIGNATE THE LENGTH OF COMMISSION TERMS TO AUTHORIZE THE CITY COUNCIL TO REMOVE MEMBERS AND TO AMEND COMMISSION DUTIES BY AMENDING CHAPTER 2 ARTICLE V DIVISION 4 SENIOR ADVISORY COMMISSION TO AMEND THE NUMBER OF MEETINGS TO AMEND THE BY LAWS AND TO AMEND COMMISSION DUTIES PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES PROVIDING A SEVERABILITY CLAUSE PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE WHEREAS the City of Southlake Texas is a home rule city acting under its charter adopted by the electorate pursuant to Article XI Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code and WHEREAS the City Council wishes to amend Chapter 2 of the Code of Ordinances to provide for the administration of the Senior Advisory Commission and the Southlake Youth Action Commission and WHEREAS the City Council is acting pursuant to the recommendation of the Director of Community Services the Senior Advisory Commission and the Southlake Youth Action Commission NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE TEXAS THAT SECTION 1 Division 3 Youth Action Commission and Division 4 Senior Advisory Commission of Article V of Chapter 2 of the Code of Ordinances City of Southlake Texas as amended is hereby amended to read as follows DIVISION 3 YOUTH ACTION COMMISSION Sec 2 216 Creation A youth action commission is herein created to generate broad base public awareness of and support for youth Sec 2 217 Projects for discussion use by council 3B - 2 City Council Approved April 6 2010 Page 2 of 7 The City Manager or designated staff will assign and prioritize as necessary projects for discussion and reporting as well as the commission generating their own discussion projects The mayor and city council will use the commission as a formal voice of youth on various items concerning youth in the city Activities will also entail service projects throughout the community Sec 2 218 Composition terms The youth action commission shall consist of seven 7 citizens of the city who must be students enrolled in school grades seven 7 through twelve 12 To ensure a broad spectrum of students from the community students who reside in the city but do not attend school in the Carroll Independent School District will be eligible for participation The city shall publicize all youth action commission meetings and work with representatives of the schools to ensure youth are aware of the opportunity to participate in the commission Effort will be made to recruit members paying particular attention to balancing the numbers of members throughout all the grade levels This recruitment will include a wide distribution of information within the schools to inform youth of the opportunity to participate in the community Interested persons meeting the qualifications for membership shall submit an application to the City Manager or designated staff Sec 2 219 Composition terms The youth action commission shall consist of representatives from each grade level at each high school junior high and middle school in the city To ensure a broad spectrum of students from the community high school junior high or middle school students who reside in the city but do not attend school in the Carroll Independent School District will also be eligible for participation The city shall publicize all youth action commission meetings and work with representatives of the schools to ensure youth are aware of the opportunity to participate in the commission Effort will be made to recruit members paying particular attention to balancing the numbers of members throughout all the grade levels This recruitment will include a wide distribution of information within the schools to inform youth of the opportunity to participate in the community Interested persons meeting the qualifications for membership shall submit an application to the city manager Sec 2 220 Appointment of officers records of meetings The youth action commission shall select from the members at the last regular session of each year a chairperson and vice chairperson for one year terms or until their successors are elected The city shall keep a record of all meetings of the commission and minutes thereof shall be kept on file in the office of the city secretary The youth action commission shall adopt by laws to govern the holding of its meetings which at a minimum shall encompass the regular meeting schedule the manner of holding and calling of special meetings 3B - 3 City Council Approved April 6 2010 Page 3 of 7 attendance for meetings the role of officers and the filing of meeting minutes with the city secretary Sec 2 221 Meetings a The Youth Action Commission shall meet at least once each month of the school year b Special meetings may be called by the chair or the vice chair of the commission at any time after notice has been given to the commission c A simple majority of the members shall constitute a quorum A vote of the simple majority of the quorum shall be required for any action taken by the commission d Members not planning to attend a regular meeting or special meeting shall notify the chair or designated city staff by 1200 noon of the meeting day Sec 2 222 Removal of members All members of the commission are subject to removal in accordance to the city councils current policy In addition the members of the commission may be removed at any time by the City Council with or without cause Sec 2 223 Duties of Commission a The duties and responsibilities of the Youth Action Commission are advisory in nature The Youth Action Commission shall 1 Be advisory in nature evaluating the current issues affecting youth in the City and bringing them to the attention of City Council and other boards and commissions as necessary 2 Participate in the community service projects to encourage youth to make a difference in the community through volunteerism 3 Prepare and submit to the City Council an annual report of youth related programs and services b The commission shall not have responsibility or authority over public officials or employees of the City Secs 2 224 2 240 Reserved 3B - 4 City Council Approved April 6 2010 Page 4of7 DIVISION 4 SENIOR ADVISORY COMMISSION Sec 2 241 Creation There is hereby established the senior advisory commission for the City referred to in this division as the Senior Advisory Commission Sec 2 242 Number qualifications and terms a The senior advisory commission shall consist of seven 7 citizens of the City who must be at least fifty five 55 years of age An exception may be made at the discretion of city council to appoint no more than two members under the age of 55 who have either education and or experience which is deemed to be beneficial to the senior advisory commission The city council shall appoint members for two year terms 1 Interested residents of the city who meet the above requirements shall submit an application to the city secretary 2 The appointment process shall be consistent with the city council interview procedure for other boards and commissions b The council shall appoint members who shall serve their terms without compensation until their successors are appointed All appointments to fill unexpired terms shall terminate as per the original term being filled c The city council shall also appoint two persons to serve as alternate members Such members shall meet the qualifications for the senior advisory commission shall attend all meetings shall serve for a term of one year from the date of the appointment and shall not be entitled to vote unless they are sitting in for an absent senior advisory commission member d Vacancies shall be filled as need arises The senior advisory commission has the authority to move alternate members to full member status as need arises When the number of senior advisory commission members and alternate members falls below seven the city council will be requested to fill the vacancies as soon as possible Sec 2 243 Meetings and by laws At the first regular session following the appointment of new board members by the City Council the senior advisory commission shall select from the members a chairman vice chairman and secretary for two year terms and until their successors are elected The senior advisory commission shall adopt 3B - 5 City Council Approved April 6 2010 Page 5 of 7 bylaws to govern the holding of its meetings which at a minimum shall encompass the following 1 Regular meetings shall be held once a month 2 Manner of holding and calling special meetings 3 Majority of members shall constitute a quorum 4 Members not planning to attend a regular meeting or special meeting shall notify the chairman of the senior advisory commission or the designated city staff by 1200 noon of the meeting day 5 Any member or alternate member with unexcused absences from three 3 consecutive regular meetings or not exhibiting interest in the work of the senior commission shall be reported to the city council which may at its discretion remove the commission member and appoint a replacement 6 Minutes of each senior advisory commission meeting shall be filed with the city secretary and distributed to members of the city council Sec 2 244 Duties and Responsibilities The duties and responsibilities of the senior advisory commission shall be to 1 Act in an advisory capacity to the city council in all matters pertaining to senior programs and issues including development of Tong range capital improvement programs which impact senior citizens 2 Recommend changes in policies which impact senior citizens 3 Annually prepare and submit to city council a review of senior related programs services and needs Secs 2 245 2 250 Reserved SECTION 2 This ordinance shall be cumulative of all provisions of ordinances and of the Code of Ordinances of the City of Southlake Texas as amended except where the provisions of this ordinance are in direct conflict with the provisions of such ordinances and such Code in which event the conflicting provisions of such ordinances are hereby repealed 3B - 6 City Council Approved April 6 2010 Page 6 of 7 SECTION 3 It is hereby declared to be the intention of the City Council that the phrases clauses sentences paragraphs and sections of this ordinance are severable and if any phrase clause sentence paragraph or section of this ordinance is declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction such unconstitutionality shall not affect any of the remaining phrases clauses sentences paragraphs and sections of this ordinance since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase clause sentence paragraph or section SECTION 4 All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No 969 or any other ordinances relating to the Youth Advisory Commission or the Senior Advisory Commission which have accrued at the time of the effective date of this ordinance and as to such accrued violations and all pending litigation both civil and criminal whether pending in court or not under such ordinances same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts SECTION 5 The City Secretary of the City of Southlake is hereby directed to publish caption penalty clause and effective date clause in the official newspaper at least once within ten 10 days after the passage of this ordinance SECTION 6 This ordinance shall be in full force and effect from and after its passage and publication as required by law and it is so ordained PASSED AND APPROVED ON FIRST READING ON THIS 2 DAY OF MARCH 2010 MAYORJOHN T RELL s40 U ill ATT ST 0 o sw 41 m g U3 CITY SECRE RY LO1J YNE a 3B - 7 City Council Approved April 6 2010 Page 7 of 7 PASSED AND APPROVED ON SECOND READING ON THIS 6 DAY OF APRIL 2010 MAYOR JOHN T RELL p ae OcPAPagar r ATTEST 1 CITY SECRETA LORI PAYNt i 6 APPROVED AS TO FORM AND LEGALITY dPSZasaeact r CITY ATTORNEY 3B - 8 3B - 9 3B - 10 3B - 11 1 Jean Boland a 0 r a 50%3.5 2014 88% 2 Louis Braun a 0 a a 100%5 3 Charles Boyd a 0 a a 100%5 4 David Baltimore a 0 a a 100%5 5 Nancy Sporn a 0 a a 100%5 6 Richard McCauley a 0 a a 100%5 7 Marge Kyle a 0 a a 100%5 8 - Alt 2 Barbara Pappy r 0 a a 50%3.25 9 - Alt 2 Beverly Blake a 0 r a 50%3.5 88%0%77%100%a In attendance Total Hours 1.75 0 1.5 1.75 5 r Not present; no substitute m Substitute in attendance n Vacant position 0 Meeting Canceled *No quorum; Meeting Canceled Change in Representative Senior Advisory Commission Attendance Report Place Name 1/14/14 2/11/14 3/4/14 4/8/14 5/13/14 6/10/14 7/8/14 Individual Attendance Rate Hrs To Date Average Monthly Attendance Meeting Attendance Rate (includes substitutions) 8/12/14 9/9/14 10/14/14 11/11/14 12/9/14 Packet Insert - SAC Attendance Report