2010-02-09 SAC Meeting
CITY OF
SOUTHLAKE
SENIOR ADVISORY COMMISSION: Tuesday, February 9 ,2010
LOCATION: DPS HQ - CCPD Board Room (4th Floor)
600 State Street
Southlake, Texas 76092
TIME: 1:00 P.M.
REGULAR SESSION:
1. Call to Order
2. ADMINISTRATIVE COMMENTS/REPORTS:
A. Invitation Park Presentation
B. Staff Introduction
C. Senior Services Coordinator Position Update
D. CARS Report
E. Southlake Senior Activities Report
F. Metroport Meals on Wheels Report
G. Facilities Update - Current & Future/New
CONSENT AGENDA:
All items listed below are considered to be routine by the Senior Advisory Commission
and will be enacted with one motion. There will be no separate discussion of items
unless a Commission member or citizen so requests, in which event the item will be
removed from the general order of business and considered in its normal sequence.
3. Consent
A. Approval of the January 12, 2010 regular Senior Advisory Commission
meeting minutes.
REGULAR AGENDA:
4. Public Forum
5. Consider: Recommendation on proposed Invitation Park development
(Baltimore)
6. Discussion: No items this agenda
7. Other Items: Fire Services Presentation and Tour of DPS Headquarters
Senior Advisory Commission
Meeting Date - February 9, 2010
Page 2 of 2
8. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on February 5, 2010 by 5:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
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Lori Payne, TRM
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City Secretary
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ip®9meO®O ',4 If you plan to attend this pW *r'h99ting and have a disability that requires special
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needs, please advise the Cit aa
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reasonable accommodations will be made to assist you.
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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
Page 1 of 2
3A-1
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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