2012-09-11 CITY OF
SOUTHLAKE
Senior Advisory Commission Meeting:
September 11, 2012
LOCATION: Southlake Senior Activities Center
307 Parkwood Dr
Southlake, Texas
Members Present: Chair David Baltimore, Vice Chair Dick McCauley, Secretary Nancy
Spom; SAC members Jean Boland, Charlie Boyd and Marge Kyle
Commission Members Absent: Beverly Blake, Patricia Burnett and Jeanette
Gossage
Staff Members Present: Kari Happold, Deputy Director of Community Services, Nancy
Brown, Senior Services Coordinator, and Communications and Website Manager Pilar
Schank
Guests: Giovanni Capriglione, Candidate for State Representative
Liaisons: MMOW representative Darla Fowler; and Bernie McCauley, SSFI
representative
Public Forum: None
Agenda Item No. 1. Call to Order — The meeting was called to order by Chairman
Baltimore at 1:05 p.m.
Agenda Item No. 3. Discussion
A. Guest Presentation — State Representative Candidate Giovanni
Capriglione — State Representative Giovanni Capriglione spoke about
state issue and developments.
B. Senior Advisory Commission Written Report to City Council — The
Commission reviewed the proposed report to be provided to City Council
for the October 2, 2012 meeting. City Council will interview and make SAC
appointments in October.
Agenda Item No. 2A. Consent: Approval of the August 14, 2012 regular Senior Advisory
Commission meeting minutes — There were not corrections to the minutes
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Senior Advisory Commission
Minutes of the September 11, 2012 approved by SAC 10 -09 -12
Page 2 of 3
A motion was made to approve the minutes of the August 14, 2012 meeting.
Motion: McCauley
Second: Boland
Ayes: Baltimore, Boland, Boyd, Kyle, McCauley and Spom
Nays: None
Vote: 6 -0
Motion Carved.
Agenda Item No. 4. Reports
A. Senior Center Coordinator — This is a standing item to update the
Commission. Senior services coordinator Brown reported hiring Angela
Fincher as an additional recreation specialist to assist with operations at
the Center in addition to the two part-time bus drivers. Attendance was low
in August but is beginning to increase. SAC members were provided
information regarding the senior program "Seniors Support Southlake." A
suggestion was made to inform the Southlake Chamber of Commerce
about the program, which could help publicize the program.
B. Metroport Meals on Wheels Report — This is a standing item to update the
Commission. The monthly report for August was distributed by Darla
Fowler.
C. CARS Report — The CARS report was distributed by Dick McCauley in
Neal Perkins' absence. Two board members are needed for CARS.
D. Southlake Steering Committee — A brief report was given by Dick
McCauley about the Committee's activities. A Steering Committee
meeting was not held last month due to lack of a quorum. Fundraising
was discussed.
E. Southlake Senior Funding, Inc. — Dick McCauley reported on recent SSFI
activities. Mr. McCauley and others attended a planning meeting where
the multipurpose facility was discussed. The seniors present said the
proposal did not have adequate space for the seniors; however, they were
reminded the proposal document presented was only a conceptual layout
and was not a construction document with dimensions and actual
designed elements of the facility.
F. City Manager's Office & Community Services — Communications &
Website Manager Filar Schank provided information regarding the
FY2013 budget, spraying for West Nile virus and the North Park grand
opening event September 20, 2012.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Senior Advisory Commission
Minutes of the September 11, 2012 approved by SAC 10 -09 -12
Page 3 of 3
G. Guest Schedule — The Commission discussed the possibility of having
Finance Director Sharen Jackson as the guest speaker for October and
City Manager Shana Yelverton as the speaker in November.
Agenda Item No. 5. Public Forum
David Baltimore, Chair of the Senior Advisory Commission and longtime Southlake
resident, spoke about proposed Silvercreek at Southlake retirement/assisted living
center to be developed at the intersection of North White Chapel Blvd. and SH 114 and
encouraged members to leam more about the new facility by attending the SPIN
meeting to be held September 24, 2012 in Town Hall.
Agenda Item No. 6.Adiournment.
A motion was made to adjourn the meeting around 2:50 p.m.
Motion: Sporn
Second: Kyle
Ayes: Baltimore, Boland, Boyd, Kyle, McCauley and Sporn
Nays: None
Vote: 6 -0
Motion Carried.
i vid Balti ore, Chair Kari Ha • f': ' -'• uty Director
Commun /ices
A tape recording of this meeting is available upon request from the Office of City Secretary.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
C FTi Y OF
SOUTHLAKE
Senior Advisory Commission Sign -in Sheet
Septmeber 11, 2012
Senior Activ'l • nter (' lip
David Baltimore (Place 4, Chair)
Beverly Blake (Place 9, Alt. 2)
Jean Boland (Place 1)
Charles Boyd (Place 3) c 4 '' f • c�
Patricia Burnett (Place 2)
Jeanette Gossage (Place 8, Alt 1)
Marge Kyle (Place 7) t =` . '-
Richard McCauley (Place 6, V- Chair) I t 1 ``
Nancy Sporn (Place 5, Sec) 4!' '--
STAFF
Kari Happold f %. —•
Nancy Brown
Pilar Schank
GUESTS
Neal Perkins (CARS)
Darla Fowler (MMOW) '4 J2 ./-
Bernie McCauley (SSC)
State Rep. Giovanni Capriglione
(Guest Speaker)
Milton Blake