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2016-06-14 SAC PacketCITY OF SOUTHLAKE MEMORANDUM May 25, 2016 AGENDA NOTES WITH TIMES TO: Senior Advisory Commission FROM: Kate Meacham, Deputy Director of Community Services SUBJECT: Agenda Item Comments for Senior Advisory Commission Meeting Tuesday, June 14, 2016 at 1:00 p.m. Reminder: Lunch will be provided at 12:30 p.m. in Legacy Meeting Room II, followed by the SAC meeting at 1:00 p.m. Estimated Time 1:00pm — 1:30pm 1. Agenda Item No. 1. Call to Order 2. Presentations A. Recognition of former Senior Advisory Commission Chair Charlie Boyd — Mr. Boyd submitted his resignation from the Senior Advisory Commission (SAC) and his positon as chairman, effective May 10, 2016. City Council appointed Mr. Boyd to the Senior Advisory Commission on October 10, 2006. Charlie has been a strong participant in SAC and an advocate for senior issues for the last decade and provided strong leadership and direction for SAC as he served as Vice Chair August 12, 2014 — November 10, 2015, and then as Chairman until his recent resignation on May 10, 2016. 3. Agenda Item No. 3. Public Forum: — This is the public's opportunity to address the Commission about non -agenda items. During Public Forum, the Commission will not discuss, consider, 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. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting Date — June 14, 2016 Page 2 of 4 Estimated Time 1:30pm — 1:55pm 4. Agenda Item No. 4. Reports: A. Metroport Meals On Wheels — This item is a standing item on the agenda to allow for a report on the MMOW program. A copy of the April report is included in your packet. B. Call A Ride Southlake — This item is a standing item on the agenda to allow for a report on the CARS program. A copy of the April report is included in your packet. C. 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. D. City Manager's Office — This is a standing item on the agenda to allow for an update from the City's Assistant to the City Manager Daniel Cortez. This item has no packet document. E. Community Services — This is a standing item on the agenda to allow for an update from the Community Services Department staff regarding current and future developments. This month's staff update includes the May Senior Center Membership Report, which is included in your packet, the unveiling of the Senior Memorial Wall in the Dick McCauley Library, and the creation of an information binder regarding the Senior Advisory Commission. F. Senior Services — This is an opportunity for the Senior Services Coordinator to present information about existing and future programs and activities. This item has no packet document. Estimated Time 1:55pm — 2:OOpm 5. Agenda Item No. 5. Consent: A. Approval of the May 10, 2016 Senior Advisory Commission meeting minutes — Please include any corrections to the minutes in your motion. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting Date — June 14, 2016 Page 3 of 4 Estimated Time 2:OOpm — 2:30pm 6. Agenda Item No. 6. Consider: A. Election of Chairman for Senior Advisory Commission — With the resignation of Chair Charlie Boyd, effective at the May 10, 2016 SAC meeting, this item is placed on the agenda to allow the Commission an opportunity to elect a chair to fill the unexpired term left by Mr. Boyd's resignation, if the Commission so desires. Your packet memo provides information for your consideration. B. Election of Vice -Chairman for Senior Advisory Commission — With the resignation of Chair Charlie Boyd, effective at the May 10, 2016 SAC meeting, this item is placed on the agenda to allow the Commission an opportunity to elect a vice -chair if the position of Chair is filled by the current vice -chair, if the Commission so desires. Your packet memo provides information for your consideration. C. Recommendation on Fiscal Year 2017 Senior Services General Fund Budget — Staff will present the FY 2017 Senior Services Budget at the meeting on Tuesday. This item has no packet document. Estimated Time 2:30pm — 2:45pm 7. Agenda Item No. 7. Discussion A. Senior Activity Center Member Survey Results — At the May SAC meeting, staff reviewed the survey questions for your feedback and comments. The survey of active members of the Center has been conducted and staff will share the results with you at the meeting on Tuesday. A copy of the results are included in your packet. OTHER ITEMS OF INTEREST 8. Community Engagement Town Hall Forums — Upcoming Town Hall Forum(s) for proposed developments in the City are listed online at www.SouthlakeSPIN.org.. Please check the website for the latest information. At this writing, there are no SPIN Forums scheduled at this time. 9. Events of Interest — Staff would like to share the following upcoming events that may be of interest to you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting Date — June 14, 2016 Page 4 of 4 • Saturday, June 11 — MasterWorks Concert Series, 7:30 — 9:00 p.m., The Marq Southlake Aria Amphitheater • Thursday, June 16 — Movies At The Marq, Star Wars: The Force Awakens, 6:30 —9:00 p.m. • Sunday, June 19 — Showcase in the Square, 6:00 — 9:00 p.m., Southlake Town Square Family Park • Tuesday, June 21 — City Council meeting, 5:30 p.m., Council Chambers • Thursday, June 30 — Movies At The Marq, Tomorrowland, 6:30 —9:00 p.m. • Sunday, July 3 — Stars & Stripes, 6:00 p.m. — 11:00 p.m., Town Square (VIP Cooling Zone, Town Hall Executive Conference Room, 5:30 p.m. — 7:30 p.m.) • Monday, July 4 — Independence Day City Holiday • Tuesday, July 5 — City Council meeting, 5:30 p.m., Council Chambers If you would like to receive notifications for City Council meetings, construction alerts, calendar and community events updates and more, please sign up at the City's website by clicking on the "Notify Me" tab at http://www.citVofsouthlake.com/1ist.aspx. 10. FYI, as usual your packet contains a copy of the SAC Attendance Report 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 free to call me. As always, we appreciate your commitment and service to the City. KATE MEACHAM STAFF CONTACT INFORMATION: Telephone — (817) 748-8018 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) Kate Meacham, Deputy Director of Community Services, 817-748-8018, (kmeacham@ci.southlake.tx.us) Candice Edmondson, Deputy Director of Community Services, 817-748-8311, (cedmondson@ci.southlake.tx.us) Cassie Tucker, Assistant to the Director, 817-748-8036, (ctucker(c_ci.southlake.tx.us) Jenni Lanier, Interim Assistant to the Director, 817-748-8036, (Ilanier(o)ci.southlake.tx.us) Soheila Phelps, Senior Services Coordinator, 817-748-8398,(smashatphelps@ci.southlake.tx.us) City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION MEETING: TUESDAY, JUNE 14, 2016 LOCATION: THE MARQ SOUTHLAKE Legends Hall Legacy Meeting Rooms II 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 1:00 P.M. AGENDA: 1. Call to Order 2. Presentations A. Recognition of former Senior Advisory Commission Chair Charlie Boyd 3. 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.) 4. Reports A. Metroport Meals On Wheels B. Call A Ride of Southlake C. Southlake Senior Funding, Inc. D. City Manager's Office E. Community Services F. Senior Services 5. Consent A. Approve the May 10, 2016 regular Senior Advisory Commission meeting minutes 6. Consider A. Election of Chairman for Senior Advisory Commission B. Election of Vice -Chairman for Senior Advisory Commission (if necessary) C. Recommendation on Fiscal Year 2017 Senior Services General Fund Budget City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting Date —June 14, 2016 Page 2 of 2 7. Discussion A. Senior Activity Center Member Survey Results 8. Adjournment A quorum of the City Council may be present at this meeting. 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, June 10, 2016 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. NO Lori Payne, TR City Secretary If you plan to attend this pul9i%meet AM have a disability that requires special needs, please advise the City Secretary 48 hours in advance at %'S".7 9.8016 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Metroport Meals On Wheels Monthly Report Month of: APR 2016 P. O. Box 204 Detail Report on Congregate Luncheon Division: Southlake 428 N. Hwy 377 Roanoke, TX 76262 Previous Year Totals (4 4/4/2016 4/11/2016 4/18/2016 4/25/2016 Monthly Totals luncheons) Southlake Seniors 34 22 23 25 104 112 # of Other Seniors 42 25 34 37 138 140 # Volunteers 7 5 5 6 23 20 Staff 1 1 1 1 4 4 Others 1 3 5 5 14 16 To Go Meals 0 0 0 0 0 35 Meals left for city 25 20 25 0 70 10 TOTAL ATTENDANCE 110 76 93 74 0 353 337 Volunteer Hours 34 24 24 28 110 Cotton Restaurant Used Feedstore Pei Wei Chef Tyler Patch # Meals ordered from Centralized Kitchen 100 100 80 80 360 $ Cost of Food Ordered $ 475.00 $ 391.91 $ 360.00 $ 400.00 $ 1,626.91 Supplemental Food $ 151.98 $ 184.33 $ 103.97 $ 91.88 $ 532.16 Non-food Items $ 61.99 $ 32.94 $ 106.84 $ 47.47 $ 249.24 $ Collected for Food Served $ 276.00 $ 183.00 $ 209.00 $ 216.00 $ 884.00 $ Collected for Other Reasons" $ - 41 Free w/potluck dish 1 1 1 1 4 Not eating 0 0 0 0 0 0 No Pay/City Employees 0 5 90+ non pay 81 41 41 51 11 21 1 37 4A - 1 817/491-1141- office Item 4A - April MMOW Report 817/491-0661 - fax (U T C7 N s-- OD Lfi C] r f1- 0 M r r N m w f~ CD N Q OD OD () 07 It co r OD N LE) N Qom] ON (.0 (0 r C� (0 N CO Ln C3 ILO(A CA N c- LC) ct LO M N ko 0 0 Cfl T Q w w C7 qt�T O m 00 0) d] CO r- N N OD C7 L0 f- OD to N CO T- T- CA CO) (O N CJ CD LO (D C? O O LD L() O Lf) r N N ce) T N M (N vs N L(7 ON r C7 ON N O CJ UD CA c) O C7 O c4 C5 UD f` M LC) r N LD ON N C7 Nr W r e- OD O N 0e) Cif N T (N ti 'cY r O N LO Lr) O N -' C) O Nr ED 0p ti LC) r N 00 N CV N L) N r r CA T ti r r r c} Lf) to iJ H r 1 -010 j b Gl x w H J w 61 PK U) G4 0 O U1 E� J Q o a v HEO c`di 0 ni 0 o P. to �, cd ti �D>AAHaQ>O Hid 4B-1 The following agenda items are guest, staff or liaison presentations; there are no packet documents for item(s): REPORTS 4C — Southlake Senior Funding, Inc. 4D — City Manager's Office Senior Activity Center Membership Report — May 2016 Total Membership - 899 New Members - 94% Growth 160 140 120 100 80 60 40 20 0 ■ Resident - 414 (46%) ■ Non -Resident - 485 (54%) ■ Previous Membership - 464 ■ New Member Since 12/14/15 - 501 Dec-15 Jan-16 Feb-16 Mar-16 Apr-16 May-16 4E-1 ■ Residents ■ Non -Residents Senior Activity Center Membership Report — May 2016 Active Members - 596 (66%) ■ Non -Active Member - 303 (33%) ■ Active - New Member - 272 (54%) Active - Previous Member - 324 (70%) *Active Member defined as scanning membership card a minimum of one time since December 14, 2015. Total Monthly Visits 1600 1400 1200 1000 800 600 400 200 0 January February March April (1380) May (1283) (1152) (1400) (1430) tNew Members (Previous Members Total Members 4E-2 The following agenda item is a liaison presentation; there are no packet documents for Item 4F: REPORTS 4F — Southlake Senior Funding, Inc. CITY OF SOUTHLAKE Senior Advisory Commission Meeting: May 10, 2016 LOCATION: Senior Activity Center The Marq Southlake — Legends Hall — Traditions III 285 Shady Oaks Drive Southlake, Texas Members Present: Chairman Charlie Boyd, Vice Chair Beverly Blake, Secretary Marge Kyle; SAC members Jean Boland, Jim Miller (Alt 1), Barbara Pappy, Esther Spickler Commission Members Absent: Bernice McCauley and MaryLee Alford (Alt 2) Staff Members Present: Director of Community Services Chris Tribble, Deputy Director of Community Services Kate Meacham, Assistant to the City Manager Daniel Cortez, Senior Services Coordinator Soheila Phelps Guests: Brighton Greene, CARS liaison; Mary King, Executive Director, Metroport Meals On Wheels. 1. CALL TO ORDER Chairman Boyd called the meeting of the Senior Advisory Commission to order at 1:07 p.m. Chair Boyd announced his resignation from the Senior Advisory Commission effective this meeting due to his impending move from Southlake. 2. PUBLIC FORUM — Chairman Boyd opened public forum. There being no one to speak, Chairman Boyd closed public forum. 3. REPORTS 3A. METROPORT MEALS ON WHEELS MMOW Executive Director Mary King presented the March MMOW Report and was available to answer questions. MMOW and City staff will hold quarterly meetings to address any issues or concerns. Solutions to the concerns discussed at the April meeting have been resolved by staff and MMOW. 3B. CALL A RIDE SOUTHLAKE City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 5A - 1 Senior Advisory Commission Minutes of the May 10, 2016 Page 2 of 5 CARS board representative Brighton Greene summarized the ridership information in the March 2016 CARS Report. Ridership is on pace to exceed last year's numbers. A proclamation to recognize CARS volunteers will be presented at the annual CARS Drivers Appreciation Dinner on May 12, 2016. Mr. Greene was available to answer questions. 3C. SOUTHLAKE SENIOR FUNDING, INC. There was no Southlake Senior Funding, Inc. report in the absence of SSFI representative Bernice McCauley. 3D. CITY MANAGER'S OFFICE Pilar Schank will no longer attend the SAC meetings this year due to additional duties she has been given, but Assistant to the City Manager Daniel Cortez will represent the City Manager's Office at the meetings. Assistant to the City Manager Daniel Cortez informed the Commission about Verizon FIOS (transitioned to Frontier Communications) Internet, cable, phone service concerns. Contact Frontier Communications regarding any service issues at 1-800- 921-8101 or the City Manager's Office. 3E. COMMUNITY SERVICES The Community Services Report included the following two topics: Membership Report Deputy Director Kate Meacham provided the April Membership Report, highlighting the growth in attendance and membership at the Senior Activity Center. Ms. Meacham was available to respond to questions. Site Plan for The Mara Southlake Phase 2 (Chamaions Club Director Tribble shared presentations to update the Board about the site plans for The Marq Southlake Phase 2 (Champions Club) and the Southlake Tennis Center that will be presented at the SPIN Forum this evening. Staff responded to questions from the Board. The Commission discussed options to manage entry from the senior's wellness room to the rest of the athletic amenities with the issue being how to regulate entry to fee - based membership level for the athletic amenities in Champions Club. Commission members offered suggestions. Staff will continue to seek a solution. The Commission discussed use of the senior fitness room as a dedicated senior fitness room and options the Commission may wish to explore in the future. City of Southlake Values: Integrity ♦ Innovation ♦ Accountab5A L Qbmmitment to Excellence ♦ Teamwork Senior Advisory Commission Minutes of the May 10, 2016 Page 3 of 5 Membership scenarios were discussed and staff will continue to look into different scenarios, including a care -giver arrangement fee rate membership. Chair Charlie Boyd announced his resignation from the Commission and left the meeting at this time. Vice Chair Beverly Blake continued to chair the meeting. 3F. SENIOR SERVICES COORDINATOR Soheila Phelps provided a brief report about membership at the Senior Activity Center and attendance for various classes. An increase in field trips was reported. Class location information is available on the monitors and outside classrooms in Legends Hall to help patrons find classes and programs. Ms. Phelps responded to questions from the Commission. 4. DISCUSSION Deputy Director Kate Meacham reviewed a draft of the survey that will be published May 16-May 27 to active users of the facility to gauge membership satisfaction with Legends Hall, the current senior programming, and the staff, and requested feedback from the Commission. The Commission did not have any changes to the draft survey. The results will be shared with the Senior Advisory Commission at an upcoming meeting. 4113. LOCAL GOVERNMENT OFFICE CONFLICTS DISCLOSURE STATEMENT Deputy Director Meacham presented information and State requirements concerning the Local Government Officer Government Conflicts Disclosure Statement that all City employees and appointed boards, commissions and committees members may be subject to if they or a family member have employment or other business relationships as described in the Statement with any existing City vendor. Contact the Office of the City Secretary for more information. Director Tribble and Deputy Director Meacham responded to questions. 5. CONSENT AGENDA Consent Agenda items are considered to be routine by the Commission and are enacted with one motion. 5A. APPROVAL OF THE MINUTES FROM THE APRIL 12, 2016 REGULAR SENIOR ADVISORY COMMISSION MEETING. There were no changes to the April 12, 2016 meeting minutes. APPROVED A motion was made to accept the minutes of the meeting as printed. City of Southlake Values: Integrity ♦ Innovation ♦ Accountab5A L (3Dmmitment to Excellence ♦ Teamwork Senior Advisory Commission Minutes of the May 10, 2016 Page 4 of 5 Motion: Boland Second: Miller (Alt #1) Ayes: Blake, Boland, Kyle, Miller (Alt #1), Spickler Nays: None Abstention Pappy Vote: 5-0-1 4B. APPROVE SENIOR MEMORIAL EXHIBIT IN THE DICK MCCAULEY LIBRARY Deputy Director Meacham reviewed the final design of the senior memorial exhibit for the back wall in the Dick McCauley Library and was available to answer questions from the Commission. One member expressed concern a listing of all the deceased members was morbid. There was no further discussion by the Commission. APPROVED A motion was made to accept the memorial exhibit as presented, with the larger font as desired by the Commission at the last meeting. Motion: Kyle Second: Boland Ayes: Blake, Boland, Kyle, Miller (Alt #1), Pappy, Spickler Nays: None Abstention None Vote: 6-0 5A. SENIOR ADVISORY COMMISSION JULY 12, 2016 MEETING The Commission discussed canceling the July 12, 2016 meeting and reviewed upcoming agenda items. APPROVED A motion was made to cancel the SAC July 12, 2016 meeting. Motion: Boland Second: Miller (Alt #1) Ayes: Blake, Boland, Kyle, Miller (Alt #1), Pappy, Spickler Nays: None Abstention None Vote: 6-0 7. ADJOURNMENT City of Southlake Values: Integrity ♦ Innovation ♦ Accountab5A L ADmmitment to Excellence ♦ Teamwork Senior Advisory Commission Minutes of the May 10, 2016 Page 5 of 5 APPROVED A motion was made to adjourn the SAC meeting at 2:57 p.m. Motion: Miller (Alt #1) Second: Kyle Ayes: Blake, Boland, Kyle, Miller (Alt #1), Pappy, Spickler Nays: None Abstention None Vote: 6-0 Beverly Blake, Vice Chair Kate Meacham, Deputy Director Community Services Note: Six (6) of the seven (7) regular Senior Advisory Commission members were present to vote. In the absence of Senior Advisory Commission member Bernice McCauley, Senior Advisory Commission Alternate #1, Jim Miller, participated. Alternate #1 Jim Miller and Alternate #2 MaryLee Alford may not vote on an agenda item unless they are sitting in for an absent Senior Advisory Commission member. A digital recording of this meeting is available upon request from the Office of City Secretary. City of Southlake Values: Integrity ♦ Innovation ♦ Accountab5A4.(5pmmitment to Excellence ♦ Teamwork 19 CITY Or SaUTH LAKE Senior Advisory Commission Sign -in Sheet May 10,2016@1pm Senior Activity Center — The Marq Southlake — Traditions III 285 Shady Oaks Dr. - Southlake, TX Jean Boland (Place 1) Bernice McCauley (Place 2) Charles Boyd (Place 3), Chair Barbara Pappy (Place 4) Esther Spickler (Place 5) Beverly Blake (Place 6), V-Chair Margie Kyle (Place 7), Secretary Jim Miller (Alt 1) MaryLee Alford (Alt 2) STAFF Chris Tribble Kate Meacham Soheila Phelps Daniel Cortez GUESTS (PLEASE PRINT) Brighton Greene (CARS) Erik Phelps (CARS) Mary King (MMOW) 5A CITY OF SOUTHLAKE MEMORANDUM May 25, 2016 TO: Senior Advisory Commission FROM: Kate Meacham, Deputy Director, Community Services SUBJECT: Election of Chairman for Senior Advisory Commission and Possible Election of a Vice Chair Action Requested: Election of a Chairman for the Senior Advisory Commission (SAC) to fill the unexpired term of the officer position of chairman left by the resignation of Charlie Boyd; and the possible election of a Vice Chair if the Chair position is filled by the current Chair. Background Information: With the resignation of Chair Charlie Boyd, effective at the May 10, 2016 SAC meeting, this item is placed on the agenda to allow the Commission an opportunity to elect a chair to fill the unexpired term left by Mr. Boyd's resignation. This item will also provide the Commission an opportunity to elect a Vice Chair if the position of Chair is filled by the current Vice Chair, if the Commission so desires. The remaining term for the Chair and Vice Chair positions will end when new officers are elected following City Council appointments in October 2017. The current slate of officers (Chair Charlie Boyd, Vice Chair Beverly Blake and Secretary Marge Kyle) were elected November 10, 2015 for a two year term, November 2015 — October 2017. The Senior Advisory Commission Bylaws Article III states regarding the process for election of officers in Section 3.1(d): A vacancy in the office of any elected officer shall be filled by a vote of the majority of the commission members at the next regular scheduled meeting, following the effective date of the vacancy." As set out in the Bylaws, the responsibilities of the Chairman are: • To set the agenda for meeting; • Preside at all meetings of the Commission; • Perform all duties incident to the office of Chairman including the appointment of all committee and subcommittees of the Commission; and • Such other duties as may be prescribed by the Commission and the City Council. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 6A&6B-1 Senior Advisory Commission Meeting Date — June 14, 2016 Page 2 of 2 As set out in the Bylaws, the responsibilities of the Vice Chair are: • In the absence of the Chair or in the event of his/her inability or refusal to act, the Vice Chair shall perform the duties of the Chair; • Perform such other duties as from time to time may be assigned to him/her by the Chair of the Commission Any sitting Board member may be considered for the Chair and Vice Chair positions. The following are current SAC members: NAPmhPr Jean Boland Bernice McCauley Vacant (formerly Charlie Boyd) Barbara Pappy Esther Spickler Beverly Blake Margie Kyle Jim Miller Mary Lee Alford Financial Considerations: Not Applicable Citizen Input/ Board Review: Not Applicable Legal Review: Not Applicable Alternatives: Not Applicable Supporting Documents: SAC Bylaws Place SAC Term Exairation Place 1 10/31 /16 Place 2 10/31 /16 Place 3 (Current Chair) 10/31 /16 Place 4 10/31 /17 Place 5 10/31 /16 Place 6 (Current Vice Chair) 10/31 /16 Place 7 (Current Secretary) 10/31 /17 Alternate 1 10/31 /17 Alternate 2 10/31 /16 Staff Recommendation: Election of Chairman for Senior Advisory Commission, and election of a Vice Chair, if needed. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork • . 0 OFFICIAL RECORO REVISED BYLAWS OF THE CITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION ARTICLE I PURPOSE AND POWERS Section 1.1 Purpose The Southlake City Council established the Southlake Senior Advisory Commission to act as an advisory board to the City Council in all matters pertaining to senior programs and issues. Section 1.2 Powers In fulfillment of its purpose the Southlake Senior Advisory commission shall be governed by and shall have all the powers set forth in the Southlake City Code and other applicable law. ARTICLE II COMMISSION MEMBERS Section 2.1 Number and Terms of Office (a) The Commission shall consist of seven (7) residents of the City of Southlake, Texas and shall be appointed by the City Council. (b) Members shall be appointed for two-year terms. Members shall serve without compensation. All appointments for regular and/or alternate members to fill unexpired terms shall be filled in the same manner as regular appointments and shall terminate as per the original term being filled. Section 2.2 Meetines of the Commission The Commission shall meet regularly the second Tuesday of each month. Members not able to attend a regular meeting or special meeting shall notify the Community Services staff liaison or the Chairman of the Commission at least two hours prior to the posted meeting. Any member with (3) consecutive unexcused absences from regular meetings shall be reported to the City Council, which may at its discretion, remove the commission member and appoint a replacement. All meetings and deliberations of the commission shall be called, convened, held, and conducted, and notice shall be given to the public, in accordance with Chapter 551 of the Texas Local Government Code. Section 2.3 Special Meetines Upon the request of any Commission member, the Chairman shall call a special meeting of the Commission. The Chairman shall fix a place and time for such special meetings of the Commission subject to posting public notice in compliance with Chapter 551 of the Texas Local Government Code. Section 2.4 Ouorum Four (4) members of the Commission shall constitute a quorum to conduct official business of the Commission. Section 2.5 Conduct of Business (a) At the meeting of the Commission, matters pertaining to the business of the Commission, as posted on the agenda, shall be considered in accordance with the rules of procedure as from time to time prescribed by the Commission. Community Services — SAC Bylaws Page I of 3 (b) At all meetings of the Commission the chair shall preside. In the absence of the chair, the Vice chair shall preside. (c) The Chair shall be a voting member of the Commission. (d) Minutes of the Commission meeting shall be filed with the City Secretary and distributed to members of the City Council. Section 2.6 Ex-officio Members The commission may, as it deems appropriate, appoint ex-officio members to the Commission if such is determined to be in the best interest of the Commission. Consideration shall be given to appointing individual ex-officio members or individuals who represent organizations whose purpose is to promote the health, safety, and well being of seniors. Such ex-officio members shall have no voting authority for senior advisory matters. The terms for ex- officio members will be at the discretion of the Commission. ARTICLE III OFFICERS Section 3.1 Officers and Terms of Office (a) The Officers of the Commission shall be a chairman, vice-chairman and secretary. (b) At the first regular meeting following the annual appointment of new commission members by the city council, the commission shall elect by majority vote from the members, a chair, vice -chair, and secretary, each to serve two year terms or until their successors are elected. (c) Any officer shall be subject to removal from office at any time by a vote of the majority of the Commission. (d) A vacancy in the office of any elected officer shall be filled by a vote of the majority of the commission members at the next regular scheduled meeting, following the effective date of the vacancy. Section 3.2 Powers of the Chairman The Chairman shall set the agenda for and preside at all meetings of the Commission. The Chairman shall perform all duties incident to the office of Chairman including the appointment of all committees and subcommittees of the Commission and such other duties as may be prescribed by the Commission and the City Council. Section 3.3 Vice -Chairman In the absence of the Chairman or in the event of his/her inability or refusal to act, the Vice -Chairman shall perform the duties of the Chairman, and when so acting shall have all the powers of and be subject to all the restrictions upon the Chairman. The Vice -Chair shall perform such other duties as from time to time may be assigned to him/her by the Chairman of the Commission. Section 3.4 Secretar-y The Secretary shall ensure that the minutes of each Commission meeting shall be filed with the City Secretary and in general shall perform all other duties as from time to time may be assigned to him/her by the Chairman of the Commission. In the absence of the Chairman and Vice -Chairman or in the event of their inability or refusal to act, the Secretary shall perform the duties of the Chairman, and when so acting shall have all the powers of and be subject to all the restrictions upon the Chairman. In the absence of the Secretary, the Chairman or acting Chairman shall designate a Commission member to perform the duties of Secretary. Community Services— SAC Bylaws Page 2 of 3 Section 3.5 Compensation Officers who are members of the Commission shall not receive any salary or consideration for their services. ARTICLE IV ROLE AND RESPONSIBILITIES OF THE SENIOR ADVISORY COMMISSION Section 4.1 Roles of the Senior Advisory Commission (a) Act in an advisory capacity to the City Council in all matters pertaining to senior programs and issues affecting senior citizens. (b) Recommend policies to improve senior services and improvements. (c) Recommend senior related programs for development of recreational facilities, areas and improved recreation services. (d) Review and consider recommendations from the Southlake Seniors and other senior organizations regarding senior related programs and activities. Develop recommendations to the City Council regarding programs that have funding, safety, or facility implications. (e) Submit recommendations to the City Council regarding contractual agreements that impact senior reiated services, including, but not limited to, the congregate lunch program and home delivered meal program and transportation services for seniors. (f) Prepare and submit to the City Council an annual report of senior related programs and services. Such review shall be submitted in May, prior to the election of new officers. (g) Review and provide input on budget items related to senior services, activities, and programs. r Januwy io, 2#% .. �* figrr� SeaiarAdybe ComanWon mothz, aolo Council Li Community Services —SAC Bylaws Page 3 of 3 6A&6B-5 The following agenda item is a staff presentation. There are no packet documents for this item. rd.11Mr.III., 6C — Recommendation on Fiscal Year 2017 Senior Services General Fund Budget 2016 Senior Activity Center Member Survey How long have you been a member of the Southlake Senior Activity Center? Answered:128 Skipped:2 Joined after opening of T... 2 years to less than 4... 6 years to less than 10... Less than 2 years 4 years to less than 6... 10 years or more 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Answer Choices Responses Joined after opening of The Marq Southlake 13.28% 17 2 years to less than 4 years 18.75% 24 6 years to less than 10 years 14.06% 18 Less than 2 years 19.53% 25 4 years to less than 6 years 19.53% 25 10 years or more 14.84% 19 Total 128 7TIM 1/15 2016 Senior Activity Center Member Survey Yes No Q2 Are you a Resident of Southlake? Answered:121 Skipped:9 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Answer Choices Responses Yes 35.54% 43 No 64.46% 78 Total 121 FEW 2/15 2016 Senior Activity Center Member Survey Q3 Programs - Of the programs offered, how satisfied are you with each?(Please mark N/A if you do not participate in the listed program) Answered:128 Skipped:2 Fitness Programs Educational Programs Dance Trips Lunch Program Card Games Other . 0 1 2 3 4 5 6 7 8 9 10 Excellent Good Satisfactory Unsatisfactory Poor a N/A Total Weighted Average Fitness Programs 32.54% 7.94% 2.38% 0.00% 0.00% 57.14% 41 10 3 0 0 72 126 2.02 Educational Programs 27.34% 11.72% 2.34% 0.00% 0.00% 58.59% 35 15 3 0 0 75 128 1.91 Dance 17.46% 9.52% 3.97% 0.00% 0.00% 69.05% 22 12 5 0 0 87 126 1.37 Trips 29.37% 10.32% 4.76% 0.79% 0.00% 54.76% 37 13 6 1 0 69 126 2.04 Lunch Program 39.68% 12.70% 5.56% 0.00% 0.00% 42.06% 50 16 7 0 0 53 126 2.66 Card Games 31.50% 11.02% 0.79% 0.79% 0.00% 55.91% 40 14 1 1 0 71 127 2.06 Other 10.40% 1.60% 0.80% 0.00% 0.00% 87.20% 13 2 1 0 0 109 125 0.61 7A-3 3/15 2016 Senior Activity Center Member Survey What improvements would you make to the programs offered by the Southlake Senior Activity Center: Answered:36 Skipped:94 Responses Date 1 Lunch on Tuesday, more short trips, exercise in consistent area -never on carpet. Less interruptions during ex class. 5/25/2016 11:18 AM 2 Excellent teacher for 3 art classes per week acrylics, pastels and water colors. Takes students at all levels and helps with projects to do and suggestions to improve. Keep it like it is Love the lunch and learn If you could have art classes again Computer and cellphone instructions classes 5/25/2016 11:03 AM 3 5/24/2016 2:41 PM 4 5/23/2016 3:10 PM 5 5/23/2016 2:52 PM 6 5/23/2016 2:45 PM 7 Windows educational programs, especially in the AM's 5/23/2016 2:44 PM 8 more handicapped parking places 5/23/2016 2:42 PM 9 1 would like to have the art classes continued during the summer if possible 5/23/2016 2:27 PM 10 Additional restroom facility close to banquet area. More history focused educational programs 5/23/2016 2:14 PM 11 more dances 5/23/2016 2:04 PM 12 more dances 5/23/2016 2:03 PM 13 Move lunch to Tues. 5/20/2016 4:41 PM 14 More hours of operation 5/20/2016 4:05 PM 15 Computer classes? 5/20/2016 4:03 PM 16 More day trips & overnight trips 5/20/2016 3:49 PM 17 Not here long enough to offer suggestion 5/20/2016 3:46 PM 18 Line dance on Mondays. Also in another room. 5/20/2016 3:44 PM 19 Larger floor space for dance classes! 5/20/2016 3:41 PM 20 Get Trader Joe to allow us to donate $10 to SSAC, with bouquet being prize for donating. 5/20/2016 2:27 PM 21 I'd love to see a "regular" yoga class be added to the fitness programs 5/20/2016 12:56 PM 22 having same room for the fitness programs instead of moving all the time. 5/20/2016 12:01 PM 23 Classes offered by members in slice cooking, flower arranging - cake decorating - Loved class on hand pain 5/20/2016 11:54 AM 24 Larger room for Tai-Chi 5/20/2016 11:46 AM 25 Time of classes 5/20/2016 11:40 AM 26 Love it! 5/20/2016 11:37 AM 27 More trips 5/20/2016 11:31 AM 28 None 5/20/2016 11:30 AM 29 It is inconvenient the way we have to bring our coffee to the place we play bridge. 5/20/2016 10:24 AM 30 Allow a sanctioned duplicate bridge game. 5/20/2016 10:08 AM 31 Less supervision by senior staff 5/20/2016 9:59 AM 32 Very nice 5/20/2016 9:56 AM 33 Stock cream cheese for bagels 5/20/ 1 W50 A 4/15 2016 Senior Activity Center Member Survey 34 1 Return to Tuesday lunch 1 5/20/2016 9:47 AM 35 1 Lunch served every day 1 5/20/2016 9:40 AM 36 1 1 would like trips kept to 4-5 hrs and in a budget range. I 5/20/2016 9:10 AM 7A - 5 5/15 2016 Senior Activity Center Member Survey Q5 Amenities - Of the amenities offered, how satisfied are you with each?(Please mark N/A if you do not utilize the amenity listed) Answered: 124 Skipped:6 Senior Lounge Wellness Room I Parlor ' Library Cafe Classrooms Restrooms Parking I 0 1 2 3 4 5 6 7 8 9 10 Excellent Good Satisfactory Unsatisfactory Poor N/A Total Weighted Average Senior Lounge 61.29% 16.13% 1.61% 0.81% 0.00% 20.16% 76 20 2 1 0 25 124 3.77 Wellness Room 20.33% 14.63% 4.88% 0.00% 0.00% 60.16% 25 18 6 0 0 74 123 1.75 Parlor 30.08% 14.63% 4.88% 1.63% 0.00% 48.78% 37 18 6 2 0 60 123 2.27 Library 34.15% 15.45% 7.32% 1.63% 0.00% 41.46% 42 19 9 2 0 51 123 2.58 Cafe 38.21% 11.38% 4.07% 0.00% 0.00% 46.34% 47 14 5 0 0 57 123 2.49 Classrooms 30.65% 18.55% 5.65% 0.81% 0.81% 43.55% 38 23 7 1 1 54 124 2.47 Restrooms 62.10% 12.90% 8.06% 3.23% 4.03% 9.68% 77 16 10 4 5 12 124 3.97 Parking 40.32% 12.90% 23.39% 6.45% 8.87% 8.06% 50 16 29 8 11 10 124 3.45 6/15 2016 Senior Activity Center Member Survey What improvements would you make to the amenities offered by the Southlake Senior Activity Center: Answered:34 Skipped:96 # Responses Parking, curbs, narrow, garden areas too deep, too many curbs. Parlor -too closed -not inviting. Cafe -needs window blinds -sun too direct. Classrooms -too closed in Restrooms-need those in Sr. lounge Date 5/25/2016 11:18 AM 1 2 Not enough hand cap spots during luncheon on Monday need to have golf cart ready as people drive up 5/25/2016 11:03 AM 3 Need a bigger library 5/23/2016 3:10 PM 4 The facility is beautiful- Just keep it maintained 5/23/2016 2:44 PM 5 Drive ways are too small for seniors 5/23/2016 2:32 PM 6 Not any except for a swimming pool 5/23/2016 2:25 PM 7 Need a restroom near the senior check in area more tall toilets More tall toilets in all areas We use to have a large group for dominoes & we could see & meet other members for lunch now there is usually only 1 domino table so I miss seeing long term members. 5/23/2016 2:07 PM 8 5/23/2016 2:04 PM 9 5/23/2016 2:03 PM 10 5/20/2016 4:41 PM 11 Handicapped parking is poor w/ so many needing it. More exercise equip. 5/20/2016 4:05 PM 12 When adding the new Marq addition put a restroom adjoining the lounge area. A designated area for group exercise other than the ballroom area would be nice. Keep up the good work! 5/20/2016 3:58 PM 13 More handicapped facilities 5/20/2016 3:49 PM 5/20/2016 1:02 PM 14 Microwaves instructions. Flash light or lighting for microwave 15 We need instructions for how to use the microwaves 5/20/2016 1:00 PM 16 Need written instructions to operate microwave 5/20/2016 12:59 PM 17 Need written instructions to operate microware 5/20/2016 12:58 PM 18 Longer hours 5/20/2016 12:20 PM 19 Need 1 block of side walks on Shady Oaks Blvd - Maybe shaded seating on street. 5/20/2016 11:54 AM 20 Longer hours 5/20/2016 11:46 AM 21 Food offers 5/20/2016 11:40 AM 22 Water stands in washroom on counter after people use 5/20/2016 11:31 AM 23 To small parking places 5/20/2016 10:24 AM 24 Put sinks in each of the classrooms, and a coat rack in each of the classrooms (there is only 1 coat rack for all 3). 5/20/2016 10:08 AM 25 What is the difference between parlor/senior lounge. Need to move senior sign in near the front entrance. Need sink(s) in room we play bridge. Need more handicap & widen the exit after going thru the overhang Restroom more accessible to cafe Put up a sign to say SENIOR CENTER 5/20/2016 10:03 AM 26 5/20/2016 9:56 AM 27 5/20/2016 9:54 AM 28 5/20/2016 9:47 AM 29 1 would like a computer class 5/20/2016 9:45 AM 30 Not sure where wellness room is - What is difference between Lounge & Parlor? 5/20/2016 9:10 AM 31 Safer parking for seniors More restrooms close to more than there is 5/19/2016 3:50 PM P% - / 7/15 2016 Senior Activity Center Member Survey 32 Redesign parking for seniors 5/19/2016 3:42 PM 33 Classrooms -sometimes not enough room in ballroom Lounge -need more tables & chairs - less parlor room Parking- 5/19/2016 3:24 PM spaces too little - road too narrow in spots 34 Channel availability on exercise equip tv's. 5/19/2016 3:09 PM 8/15 2016 Senior Activity Center Member Survey What other suggestions do you have for the Southlake Senior Activity Center? Answered:39 Skipped:91 # Responses Library too small-2 chairs Man cave -unused too much of the time Big TV-4 chairs? Parking -too long a walk for many people Explore why people who were regulars no long come Fix what is wrong Clique tables broken up on occasion, more movies in smaller setting 1. 1 like bingo nite and pot luch 2. 1 like trips 3. The staff is excellent Date 5/25/2016 11:18 AM 1 2 5/25/2016 11:05 AM 3 Since we get so many cut flowers a flower arrangements class would be something I would be interested in. 5/25/2016 11:03 AM 4 Keep it like it is 5/24/2016 2:41 PM 5 Please expand the room on Monday for Zumba 5/24/2016 2:33 PM 6 It's Great! 5/24/2016 2:12 PM 7 So far- all is good 5/23/2016 2:55 PM 8 Keep up the good work! 5/23/2016 2:47 PM 9 Open Saturdays 5/23/2016 2:29 PM 10 Could have more places to go 5/23/2016 2:25 PM 11 open Saturday 5/23/2016 2:02 PM 12 New member- too new to rate 5/23/2016 2:01 PM 13 If we had more room in the cafe for dominoes instead of having to be by ourselves. 5/20/2016 4:41 PM 14 Again - lets go to Tuesdays!! 5/20/2016 4:37 PM 15 Earlier / later hours and some hours on Sat & Sun. 5/20/2016 4:05 PM 16 A trip to Waco area would be fun. 5/20/2016 3:58 PM 17 Beautiful center - no suggestions 5/20/2016 3:46 PM 18 Get rid of monthly registration for programs - do on passes based on first come/first in. 5/20/2016 3:41 PM 19 The Marq is a new center and it attracts new comers like me, who are not always aware of all the activities that are taking place. A simple solution is to put up a daily activity board by the entrance, so everyone can see whats going on that day. I'd love to see the center run in its full capacity. 5/20/2016 12:56 PM 20 Would like to have wood floor for Tai Chi program 5/20/2016 12:20 PM 5/20/2016 11:54 AM 21 Pool 22 Fitness room is too small 5/20/2016 11:45 AM 23 Jeff and Mrs. Lee are superb! 5/20/2016 11:43 AM 24 Larger rooms. 5/20/2016 11:40 AM 25 Its wonderful! 5/20/2016 11:37 AM 26 None - its great as is 5/20/2016 11:30 AM 27 Staff to provide/make the coffee for the Bridge group. It is very inconvenient for us to make it in the room & then bring it to the classrooms. there was no problem making it at the "old place" because it was in the same room. 5/20/2016 10:28 AM 28 Listen to what seniors want, not just what the manager wants. Change the day for the senior lunch to Tuesday, Thursday or Friday so more people can benefit from it. Pay attention to the recommendations the seniors make instead of ignoring them. Change opening automation to work outside bathroom not inside Return lunch to Tuesday 5/20/2016 10:08 AM 29 5/20/2016 10:03 AM 30 5/20/2016 9:53 AM 31 5/20/ :47 Pa 9/15 2016 Senior Activity Center Member Survey 32 1 come for lunch on Monday & play bridge on Wed & exercise 5/20/2016 9:45 AM 33 Lunching on T is good 5/20/2016 9:43 AM 34 Open Saturday 5/20/2016 9:27 AM 35 Open on weekends 5/20/2016 9:25 AM 36 Explanation of where rooms, facilities are. I was not able to attend the opening so did not get tour. More general information about pantry & library. Not sure who can use pantry & how to use library. 5/20/2016 9:10 AM 37 Appreciate the adjustment to accommodate ex. classes like the extra classes 5/19/2016 3:50 PM 38 More rest rooms 5/19/2016 3:42 PM 39 Hall wellness room available earlier than 9 AM 5/19/2016 3:09 PM 7A - 10 10/15 2016 Senior Activity Center Member Survey Q8 What is the best program or amenity that the Southlake Senior Activity Center offers? Why do you believe that it is the best? Answered:53 Skipped:77 # Responses Date 5/25/2016 11:18 AM 5/25/2016 11:05 AM 1 Enjoy the plays -more if possible. Staff is great -at least 2 out of 3. Building is beautiful, just not cozy or functional for older seniors. People are friendly, helpful, caring. 2 1. The bingo is great to enjoy the food and making new friend 2. The trip are always interesting to learn, see and experience new places and things to do. 3. Because our staff show love and kindness to all of us 3 The staff is very patient & friendly in assisting the needs of the senior adults. they are the BEST! An I can't say enough about our art teacher (Ivette) she is wonderful! 1. Great teacher 2. Very helpful 3. Knows her art history 4. Has a degree in art Keep up the good work we appreciate everyone including volunteers that make our Senior Center very special. 5/25/2016 11:03 AM 4 Very satisfied 5/24/2016 2:41 PM 5 The staff is helpful and pleasant - I just like to come here on Monday & see the smiles. 5/24/2016 2:33 PM 6 Duplicate bridge Monday Follows bridge rules 5/24/2016 2:12 PM 7 Bridge & Zumba great. Have not tried others 5/24/2016 2:05 PM 8 Lunch and learn. We have learned so much from the presenter. 5/23/2016 3:10 PM 9 Dance, mental,physical exercise 5/23/2016 2:55 PM 10 Lunch and more information on health 5/23/2016 2:52 PM 11 local trips and classes 5/23/2016 2:48 PM 12 Local trips and learning activities. 5/23/2016 2:47 PM 13 Lunch. Normally appetizing and healthy. Gorgeous restrooms 5/23/2016 2:45 PM 14 Educational programs; ie., medical computer sessions, bridge training sessions 5/23/2016 2:44 PM 15 Good choice of trips and lunch on Monday 5/23/2016 2:42 PM 16 All great amenities 5/23/2016 2:25 PM 17 as a "younger" senior citizen, my favorite are the "active" activities. Our facility is the Senior "ACTIVITY" Center. So, 1 appreciate the inclusion of "active" activities. Its wonderful that there are a variety of programs for all levels of senior citizens. Thank you! 5/23/2016 2:22 PM 18 trips, lunch, education program 5/23/2016 2:07 PM 19 Lunch program because it gives a chance to socialize w/ others 5/20/2016 4:41 PM 20 Sr. dances, workout room. They meet my desires and needs. 5/20/2016 4:05 PM 21 Lunch and Learn - great speakers - learned lots 5/20/2016 3:58 PM 22 Luncheons 5/20/2016 3:49 PM 23 The staff is excellent. Trips are planned and very organized. 5/20/2016 3:48 PM 24 Not here enough time 5/20/2016 3:46 PM 25 Line dance love it. 5/20/2016 3:44 PM 26 Line dancing, zumba gold, Balls and bands 5/20/2016 3:41 PM 27 1 really enjoy the zumba class. Rosie, the instructor is wonderful. The music, pace and regularly updated new dance moves make this class a joy to attend. Another one is the Tai Chi class. 5/20/2016 12:56 PM 28 Tai Chi- Improve physical balance and that matters/benefits to seniors the most 5/20/2016 12:20 PM 7A - 11 11 / 15 2016 Senior Activity Center Member Survey 29 Soheila is the best! Some arts and crafts geared to both male & female - trips in local areas. JK & Mus. art district Ft Worth, trip to speedway - horse racing etc. Tai Chi - Good for balance. Good for Senior. Tai Chi Excellent instruction and encouragement. The fitness programs are excellent. I am also looking forward to some of the educational programs. Exercise Pilates Fitness Yoga Bridge on Mon. Great exercise 5/20/2016 11:55 AM 30 5/20/2016 11:54 AM 31 5/20/2016 11:45 AM 32 5/20/2016 11:43 AM 33 5/20/2016 11:41 AM 34 5/20/2016 11:40 AM 35 5/20/2016 11:37 AM 36 Fitness program on Thurs 9:30 - 10:30 5/20/2016 11:35 AM 37 1 very much enjoy Monday Duplicate Bridge and Wednesday Party Bridge. 5/20/2016 11:32 AM 38 Bridge - run beautifully 5/20/2016 11:30 AM 39 Can't choose - Love the history class & bridge 5/20/2016 11:24 AM 40 Bridge & dancing 5/20/2016 10:28 AM 41 Bridge 5/20/2016 10:28 AM 42 Bridge - Only one I am involved with - 5/20/2016 10:25 AM 43 Enjoy bridge 5/20/2016 10:24 AM 44 Duplicate bridge Challenging and friendly 5/20/2016 10:21 AM 45 1 enjoy the Monday lunches. Also all he trips. They are provided reasonably and with thoughtfulness by staff. Great job. Bridge Duplicate and Party bridge Good facilities for playing cards Lunch and learn is very helpful. The time after class when we all can sit & have coffee & talk. The friendliness of all the seniors and helpfulness of the senior center staff. 5/20/2016 10:10 AM 46 5/20/2016 10:04 AM 47 5/20/2016 10:03 AM 48 5/20/2016 9:53 AM 49 5/20/2016 9:10 AM 50 Exercise classes Educational programs Cafe - always has coffee & treats 5/19/2016 3:50 PM 51 Wonderful opportunity to socialize & meet new friends 1 think all the exercise programs are excellent. The teachers are excellent. All the senior staff are very helpful & have a very friendly positive attitude. Wellness room - that is the primary amenity I use 5/19/2016 3:42 PM 52 5/19/2016 3:24 PM 53 5/19/2016 3:09 PM VEIVSV 12 / 15 2016 Senior Activity Center Member Survey Q9 How likely is it that you would recommend Southlake Senior Activity Center to a friend or colleague? Answered:113 Skipped:17 0 -50 50 t 1 a.. *- 71- NPS -100 100 Detractors (0-6) Passives (7-8) Promoters (9-10) Net Promoter® Score 7% 8 15% 17 78% 88 71 7A - 13 13/15 Senior Services Survey Results May 16 — 27, 2016 Total Membership Response Active Member Response Rate - 873 (15%) Rate - 496 (26 % ) ■ Responded - 130 ■ No Response - 743 ■ Responded - 130 ■ No Response - 366 *Active Member December 2015 — May Uniue Visitors During Survey Response Rate - 308 (42%) ■ Responded - 130 ■ No Response - 178 **Unique Visitors to the facility during the survey period of May 16 — 27, 2016 W-1w[I Senior Advisory Commission Attendance Report Place Name 1/12/16 2/9/16 3/8/16 4/12/16 5/10/16 6/14/16 7/12/16 8/9/16 9/13/16 10/11/16 11/8/16 12/13/16 Individual Attendance Rate Hrs To Date ernice BMcCauley "WET Meeting Attendance Rate (includes Packet Insert - SAC Attendance Report