2010-02-09
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OFFICIAL MINUTES
Approved by the Senior Advisory Commission
CITY OF SOUTHLAKE
SENIOR ADVISORY COMMISSION
February 9, 2010
DPS Headquarters Building
MEMBERS AND ALTERNATES PRESENT: David Baltimore, Pat Burnett,
Marge Kyle, Jean Boland, Craig Hayes, Charlie Boyd, Nancy Sporn
MEMBERS AND ALTERNATES ABSENT: Richard McCauley
STAFF PRESENT: Kerry McGeath Deputy Director of Community Services
(Library & BJNCP), Kari Happold Deputy Director of Community Services (Parks,
Recreation and Senior Services)
GUEST Present: Council Member Carolyn Morris, Council Member Pamela
Muller
Agenda Item No. 1. Call to Order: Chairman David Baltimore called the meeting
to order at 1:15 p.m.
Agenda Item No. 2. Administrative Comments
A. Invitation Park Presentation - There was a presentation of
Invitation Park by the group proposing this facility. It is to be located
at Southlake Blvd and Carroll Ave. It would be an assisted living
facility and a nursing school. After the presentation there were
many questions from those present. This item will come before the
City Council again at their next meeting.
B. Staff Introduction - Kari Happold was introduced. She is the Deputy
Director of Community Services. She oversees Parks, Recreation
and will now also be responsible for Senior Services.
C. Senior Services Coordinator Position Update - There are
approximately 100 applications for the Senior Services Coordinator
position
D. CARS Report - No Report
E. Southlake Senior Activities Report - Activities Report - There were
100 more people attending the Center in January. We had 2
movies, bridge Monday and Wednesday, an exercise video on
Monday and Wednesday and an exercise instructor on Thursday.
Minutes of the February 09, 2010 Senior Advisory Commission
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OFFICIAL MINUTES
Approved by the Senior Advisory Commission
The Valentine's luncheon was full. 25 people attended the
breakfast at Bob Jones Nature Center.
F. Metroport Meals on Wheels Report - No Report
G. Facilities Update - Current & Future/New - A committee was
formed to inform the City of the needs of the Senior Center. Craig
is the chairman and Pat and Jean are members.
Agenda Item No 3A Consent: Approval of the Minutes from the January 12,
2009 regular Senior Advisory Commission meeting
A motion to approve the January minutes was made by Craig Hayes and
seconded by Pat Burnett. The minutes were approved unanimously.
Agenda Item No. 4. Public Forum
There was no one present to address the Commission at this meeting.
Agenda Item No 5 Recommendation on proposed Invitation Park development
No Recommendation was made
Agenda Item No. 6. Discussion
No items
Agenda Item No 7 Fire Services Presentation and Tour of DPS Headquarters:
A tour was given to SAC board members by Renni Burt, Community Initiatives
Officer (Fire)
Agenda Item No. 13. Adjournment
A motion m d unan ously approved to adjourn the meeting.
Baltimo hair
Kan Hap Id, Deputy Director of Parks and Recreation
Minutes of the February 09, 2010 Senior Advisory Commission
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