Loading...
2011.05.10 SPIN SC Minutes.docxCITY OF SOUTHLAIE TEXAS m REGULAR SPIN STANDING COMMITTEE MEETING: May 10, 2011 LOCATION: 1400 Main Street, Southlake, Texas Town Hall Training Rooms 3C & 3D TIME: 6:00 P.M. SPIN STANDING COMMITTEE MEMBERS PRESENT: SPIN 1: SPIN 2: David Alexander SPIN 3: SPIN 4: Lou Hillman SPIN 5: Barbara Schlauch -Alternate SPIN 6: SPIN 7: Vic Awtry SPIN 8: SPIN 9: Ray Tremain SPIN 10: Michael Forman SPIN 11: YOUTH: SENIOR: David Baltimore STAFF PRESENT: Alison Orlowski, Assistant to the City Manager CITY COUNCILMEMBERS PRESENT: OTHERS PRESENT Rusty Daniels, Robert Finn, Police Chief Mike Starr, Fire Chief REGULAR AGENDA Agenda Item No. 1. Call to order The meeting was called to order by Vic Awtry at 6:00 p.m. Agenda Item No. 2. Approval of the minutes — April 12, 2011 SPIN Standing Committee Meeting Minutes were not approved due to lack of quorum. Agenda Item No. 3._ Department of Public Safety Roundtable - Robert Finn, Police Chief, and Mike Starr, Fire Chief - - • _,,,, _ , Robert Finn announced his retirement, and named Rusty Daniels as interim chief. Ray Tremain asked about Town Square staffing and Robert Finn said 4 officers. Robert said complaints about unruly teens are down. Mr. Tremain also asked about assaults statistics and Rusty there has been no increase. Mr. Tremain also asked about DPS North tower and Chief Finn replied that it is on hold Barbara Schlauch asked about the "share the road" signs. Chief Finn said bikes are entitled to the lane and only ticketed if they run a stop sign or commit a similar moving violation. David Alexander asked about Safety Town and Mike Starr said it is on hold due to funding. Agenda Item No. 4. Administrative Comments • Upcoming SPIN Meetings • Board and Commission Appointments Agenda Item No. 5. City Manager's Report Alison said the City`s Fitch credit rating was upgraded to AAA and Standard & Poor's confirmed their AAA of the City. David Baltimore said he told Pilar Schank that the SPIN candidate forum should have been better highlighted on the website home page. Agenda Item No. 6. SPIN Neighborhood Reports SPIN 1: SPIN 2: David Alexander conducted SPIN meeting on Dove property near Carroll Middle School. Developer wanted to have 20 lots on 10 acres, and residents do not like that plan. SPIN 3: not present SPIN 4: Lou Hillman said Patterson Pond has a new fence going up in preparation for the Kimball widening. SPIN 5: Barbara Schlauch reported a gas rig located on the Westlake border. Her neighbors were concerned about the plans to require RVs to be screened. SPIN 6: not present SPIN 7: Vic said he expects the oil and gas issue to resurface. His neighborhood does have issues with the RV ordinance. SPIN 8: not present SPIN 9: Nothing to report. SPIN 10: Michael Foreman said the Senior High School project is proposing to add some parking. Residents are not in favor. Alison said original plan did go thru SPIN, but changes did not. SPIN 11: Monique Schill said 1709 traffic better since median finished, and now waiting for planting. Senior: Nothing to report. Official Meeting Minutes: SPIN Standing Committee Meeting - May 10, 2011 Page 2 of 3 Agenda Item No. 7. Discussion on Future Agenda Items None Agenda Item No. 8. Adjourn A motion was made to adjourn the meeting at. 7:02PM Motion: David Baltimore Second: Lou Hillman An audio recording of this meeting will be permanently retained in the City Manager's Office. c Ron Evans, Chairman ATTEST: David Alexander, §ecretary Official Meeting Minutes: SPIN Standing Committee Meeting — May 10, 2011 Page 3 of 3