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2024-12-09 SYAC PacketSouthlake Youth Action Commission December 09, 2024 MEMORANDUM December 06, 2024 TO: Southlake Youth Action Commission FROM: Milenka Lopez, Business Manager SUBJECT: Agenda Item Comments for the Southlake Youth Action Commission meeting on Monday, December 09, 2024, at 4:15 pm The meeting will be held on Monday, December 09, 2024, at the Southlake Town Hall– City Council Chambers. If you are not able to attend this meeting, please notify staff at 817.748.8963 or mlopez@ci.southlake.tx.us. Regular Agenda: 1.Agenda Item No. 1. Call To Order 2.Agenda Item No. 2. Consent A.Approval of the minutes from the November 11, 2024, Southlake Youth Action Commission meeting - Please make any corrections to the minutes part of the motion for consideration. 3.Agenda Item No. 3. Consider A.Renewal of the Keep Southlake Beautiful Adopt-A-Street contract for Shady Oaks Dr. – The purpose of this item is for the SYAC Board to consider renewing the Keep Southlake Beautiful Adopt-A-Street contract for Shady Oaks Dr. A memo is included in your packet. 4.Agenda Item No. 4. Discussion A.Preparing to host elections with the City Secretary’s Office- The purpose of this item is to learn how the City Secretary’s Office prepares to host elections. Mayor Shawn McCaskill and City Council Member Frances Scharli will be in attendance. No packet item. 5.Agenda Item No. 5. Adjournment For your Information- Attendance Report- A copy of the Southlake Youth Action Commission attendance report is included in your packet. Southlake Youth Action Commission December 09, 2024 We appreciate your commitment and service to the City. Liaison Contact Information: Milenka Lopez Business Manager STAFF CONTACT INFORMATION: Telephone- (817) 748-8963 Facsimile- (817) 748-8027 285 Shady Oaks Drive, Southlake, Texas 76092 Milenka Lopez, Business Manager, mlopez@ci.southlake.tx.us Vicky Schiber, Community Relations Manager, vschiber@ci.southlake.tx.us Taygan McBurney, Administrative Assistant, tmcburney@ci.southlake.tx.us City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, NOVEMBER 11, 2024 LOCATION: The Marq Southlake – Champions Club Hall of Fame Rooms 285 Shady Oak Dr. Southlake, Texas 76092 TIME: 4:15 P.M. BOARD MEMBERS PRESENT: Allison Bedwell, Estefania Lerin, William Zhang, Sanjana Senthil, Maya Perera, and Srishthi Das BOARD MEMBERS ABSENT: John Fahoum ALTERNATES PRESENT: Amber Lin, Tejas Senthil, Mihika Chowdry, Hasan Rauf, Ariana Lerin, Misha Rizvi, Vyas Vishnukumar, Poorvaja Alla, Serena Tusneem, and Saarim Siddiqi ALTERNATES ABSENT: Jeffrey Liu, Diya Sunil, Samuel Karidis-Schneider, and Anushka Velala CITY STAFF PRESENT: Community Relations Manager Vicky Schiber, Administrative Assistant Taygan McBurney, Director of Community Services David Miller, Deputy Director of Community Services Fince Espinoza, and Pickleball Manager Eric Clay AGENDA: 1. Call to Order – The meeting was called to order at 4:17 P.M. by Srishthi Das. 2. Consent A. Approve the minutes from the Southlake Youth Action Commission meeting held October 14, 2024 Allison Bedwell presented item 2A for SYAC consideration and Community Relations Manager Vicky Schiber was available to answer questions. APPROVED A motion was made to approve the minutes from the Southlake Youth Action Commission meeting held on October 14, 2024. Motion: Bedwell Second: Zhang Southlake Youth Action Commission Meeting Date –November 11, 2024 Page 2 of 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Ayes: Bedwell, Perera, Lerin, Das, Senthil, and Zhang Nays: NA Abstain: NA Vote: 6-0 Motion passed. B. Approve the minutes from the Southlake Youth Action Commission Board Retreat held October 14, 2024 Srishthi Das presented item 2B for SYAC consideration and Community Relations Manager Vicky Schiber was available to answer questions. Alternate Serena Tusneem voted as an alternate. APPROVED A motion was made to approve the minutes from the Southlake Youth Action Commission Board Retreat held on October 14, 2024. Motion: Perera Second: Bedwell Ayes: Bedwell, Perera, Lerin, Das, Senthil, Zhang Nays: NA Abstain: NA Vote: 6-0 Motion passed. 3. Consider B. Election of the SYAC Chair, Vice Chair, and Secretary Maya Perera presented the Election of the Chair, Vice-Chair, and Secretary. The Commission nominated Allison Bedwell as Chair, Maya Perera as Vice-Chair, and William Zhang as Secretary. APPROVED A motion was made to approve the nomination of Chair, Vice-Chair, and Secretary. Motion: Perera Second: Bedwell Ayes: Bedwell, Perera, Lerin, Das, Senthil, Zhang Nays: NA Abstain: NA Vote: 6-0 Motion passed. Southlake Youth Action Commission Meeting Date –November 11, 2024 Page 3 of 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 4. Discussion A. Adopt-A-Street Date Selection - Allison Bedwell presented a discussion about selecting dates for Adopt-A-Street. The commission chose November 18, 2024, and December 02, 2024, and will decide on two more in the Spring. Direction to Staff – NA B. Pickleball: From Citizen Request to Realization with the Community Services Leadership - Director of Community Services David Miller, Deputy Director of Community Services Fince Espinoza, and Pickleball Manager Eric Clay led the discussion on how the Southlake Pickleball Complex came to be in Southlake. Direction to Staff – None C. Southlake Pickleball Complex Tour and Pickleball Play Time Pickleball Manager Eric Clay and Deputy Director of Community Services Fince Espinoza toured the Commission through the Southlake Pickleball Complex, and the Commission participated in Pickleball games. Direction to Staff - None 5. Adjournment – Community Relations Manager Vicky Schiber adjourned the meeting at 5:17 P.M. SYAC Representative ______________________________ Staff Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M December 06, 2024 TO: Southlake Youth Action Commission FROM: Milenka Lopez, Business Manager SUBJECT: Renewal of the Keep Southlake Beautiful Adopt-A-Street contract for Shady Oaks Dr. Action Requested: Renewal of the Keep Southlake Beautiful Adopt-A-Street contract for Shady Oaks Dr. Background Information: The City of Southlake’s Keep Southlake Beautiful Program manages the City’s Adopt-A-Street Program. Adopt-A-Street is a free program that allows organizations, businesses, groups, families, and individuals to adopt and maintain areas within the Southlake community. The Southlake Youth Action Commission adopted Shady Oaks Drive as part of the Adopt-A-Street program in the summer of 2021 to increase volunteer opportunities for SYAC members. The first contract expired on December 31, 2022. The Southlake Youth Action Commission voted to renew the contract during their November 2022 meeting. The current contract with Adopt-A-Street is set to expire on December 31, 2024. If SYAC renews its contract with Adopt-A-Street, the following commitment is expected: •Participation in a minimum of three cleanups per year- Winter, Spring, and Fall. Trash bags, gloves, and safety vests will be provided to you at no charge •Completion of a Quarterly Cleanup Report after each event- The Quarterly Cleanup Report will require you to record the number of volunteers, cumulative volunteer hours, and bags of trash collected during each cleanup event. Item 3A Youth Action Commission Meeting Date – December 09, 2024 Page 2 of 2 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Contract renewals must be submitted no later than December 31, 2024. Financial Considerations: None Strategic Link: Partnerships and Volunteerism Citizen Input/ Board Review: SYAC consideration of Adopt-A-Street Renewal on December 09, 2024 Legal Review: N/A Alternatives: Renew Adopt-A-Street Contract Do not renew Adopt-A-Street Contract Supporting Documents: N/A Staff Recommendation: Renewal of the Keep Southlake Beautiful Adopt-A-Street contract for Shady Oaks Dr. 2024-2025 SYAC Attendance Report First Name Last Name Attendance %10/14/2024 11/11/2024 12/9/2024 1/13/2025 2/10/2025 3/10/2025 4/14/2025 5/12/2025 Total Hours Intern Day Srishthi Das A P 1 Estefania Lerin P P 2 William Zhang P P 2 John Elia Fahoum P A 1 Allison Bedwell P P 2 Sanjana Senthil P P 2 Maya Sonali Perera P P 2 Anushka Asopa A P 1 Jeffrey Liu P A 1 Mihika Chowdhry P P 2.00 Hasan Rauf P P 2 Vyas Vishnukumar P P 2 Poorvaja Alla A P 1 Anushka Velala A A 0 Saarim Siddiqi P P 2 Amber Lin P P 2 Tejas Senthil P P 2.00 Diya Sunil P A 1.00 Ariana Lerin P P 2.00 Misha Rizvi P P 2.00 Serena Tusneem P P 2 Samuel Karidis-Schneider P A 1 Attendance Rate 86%80% Total Hours 1 1