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2025-05-13 SAC PacketCITY OF SOUTH LAKE MEMORANDUM May 09, 2025 AGENDA NOTES WITH TIMES TO: Senior Advisory Commission FROM: Crystal Maddalena, Hospitality and Sales Manager SUBJECT: Agenda Item Comments for Senior Advisory Commission Meeting Tuesday, May 13, 2025, at 1:00 P.M. Please advise staff if you are not able to attend this (cmaddalena@ci.southlake.tx.us or 817.748.8922). Estimated Time 1:00 P.M. - 1:05 P.M. 1. Agenda Item No. 1. Call to Order Estimated Time 1:05 P.M. - 1:10 P.M. 2. Agenda Item No. 2. Consent: meeting A. Approve the April 08, 2025, Senior Advisory Commission Meeting Minutes Please include any corrections to the minutes in your motion. 3. Agenda Item No. 3. Public Forum: - Public Forum is the public's opportunity to address the Senior Advisory Commission about non -agenda items. During this proceeding, the Commission will not discuss, consider, or act on any item presented. Estimated Time 1:10 P.M. - 1:30 P.M. 4. Agenda Item No. 4. Discussion: A. Call a Ride Southlake Report - Ernie Meyers, Chairman of the Board B. Metroport Meals on Wheels Report-- Mary King, Director of MMOW City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Senior Advisory Commission Meeting Date — May 13, 2025 Page 2 of 2 C. Roundtable Discussion — End of Year Report Estimated Time 1:30 P.M. — 1:35 P.M. 5. Agenda Item No. 5. Adjournment: OTHER ITEMS OF INTEREST 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.cityofsouthlake.com/list.aspx. 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 reach out to me. Crystal Maddalena Hospitality & Sales Manager Legends Hall at The Marq Southlake P: (817) 748-8922 cmaddalena(a)- ci. southlake. tx. us City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION MEETING: TUESDAY, MAY 13, 2025 LOCATION: THE MARQ SOUTHLAKE Legends Hall - Executive Board Room 285 Shady Oaks Drive Southlake, Texas 76092 REGULAR AGENDA TIME: 1.00 P.M. Call to Order 2. Consent A. Approve the April 08, 2025, Senior Advisory Commission Meeting Minutes 3. Public Forum (This is the Public's opportunity to address the Senior Advisory Commission about non -agenda items. During this proceeding, the Commission will not discuss, consider or act on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to three minutes or less.) 4. Discussion A. Call a Ride Southlake Report - Ernie Meyers, Chairman of the Board B. Metroport Meals on Wheels Report Mary King, Director of MMOW C. Roundtable Discussion - End of Year Report 5. Adjournment A quorum of the City Council, Board, Commission, or Committee may or may not 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 ,o n1F1PIC,4y,, May 09, 2025, by 6:00 P.M. pursuant to Chapter 551 of the Texas Government Code. ``.��'�soUTHf,q��,,�,�' A y elley, MC City retary 11 If you plan to attend this public meeting an Paldisabilitythat requires special 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 Item 2A Meeting Minutes for April 08, 2025 CITY OF SOUTHLAK.,E SENIOR ADVISORY COMMISSION MEETING MINUTES: April 08, 2025 LOCATION: THE MARQ SOUTHLAKE Legends Hall — Board Room 285 Shady Oaks Drive Southlake, Texas 76092 Members Present: Chair MaryLee Alford, Vice Chair Greta Schumacher, and SAC members Brent Mcllvain, William Meddings, Julie Walter, and John Slocum Commission Members Absent: Bernadette MacDermott and Alternate Patty Rodgers Staff Members Present: Hospitality and Sales Manager of Legends Hall at The Marq Southlake Crystal Maddalena, Community Services Business Manager Milenka Lopez, Senior Services Coordinator Soheila Phelps, and Senior Recreation Specialist Dan Nino 1. CALL TO ORDER Chair Alford called the meeting of the Senior Advisory Commission to order at 1:00 P.M. 2. CONSENT Consent Agenda items are considered routine by the Commission and are enacted with one motion. A. Approve the minutes from the March 11, 2025, Senior Advisory Commission Meeting Chair Alford presented Item 2A, including approval of the March 11, 2025, meeting minutes. Chair Alford asked if there were any revisions to the minutes. No revisions. APPROVED A motion was made to approve the minutes of March 11, 2025. Motion: Schumacher Second: Slocum Ayes: Alford, Schumacher, Walter, Meddings, Mcllvain, Slocum Nays: None Abstention: 0 Vote: 6-0 Motion passed. 3. PUBLIC FORUM Chair Alford opened the Public Forum at 1:01 P.M. There being no one to address the Senior Advisory Commission Meeting Minutes for April 08, 2025 Commission, Public Forum was closed at 1:01 P.M. 4. DISCUSSION (No vote on Discussion Items) A. Guest Speaker — Milenka Lopez, Community Services Business Manager and Arts Council Liaison Milenka Lopez provided an overview of the Southlake Public Arts Program, explaining how it is jointly managed by the Southlake Arts Council and the City Council. She also made herself available to answer questions from the Senior Advisory Commission. B. Senior Activity Center Update — Soheila Phelps, Senior Services Coordinator and Dan Nino, Senior Recreation Specialist Soheila Phelps and Dan Dino presented an update on the Q2 report for the Senior Activity Center to the Senior Advisory Commission and were available to answer questions. C. Roundtable Discussion — Opportunities to better support Southlake's Senior Community Commission Member John Slocum provided the Senior Advisory Commission with an update on the recent zoning discussion held at City Council. The Commission also discussed the possibility of adding advertisement opportunities to water bills. Staff will explore the feasibility of this idea and report back at the next meeting. 5. ADJOURNMENT Chair Alford adjourned the meeting at 2:36 P.M. MaryLee Alford, Chair Crystal Maddalena, Community Services Department