2013-03-18 VA'?
€ N 2, CITY OF
lbw .; El SOUTHLAKE
TEXAS
SPIN STANDING COMMITTEE MEETING MINUTES: MARCH 18, 2013
LOCATION: Southlake Town Hall — Third Floor Training Rooms
1400 Main Street
Southlake, Texas 76092
TIME: 6:00 P.M.
SPIN STANDING COMMITTEE MEMBERS PRESENT:
SPIN 1: SPIN 8: Matt Schirle
SPIN 2: David Alexander SPIN 9: Ray Tremain
SPIN 3: SPIN 10
SPIN 4: Lou Hillman SPIN 11: Monique Schill
SPIN 5: YOUTH: Michelle Terry
SPIN 6: SENIOR: David Baltimore
SPIN 7: Vic Awtry
STAFF PRESENT:
Alison Ortowski, Assistant City Manager
Caroline Eckel, Assistant to the City Manager
REGULAR AGENDA
Agenda Item No. 1. Call to order
The meeting was called to order by Vic Awtry at 6:05 p.m.
Agenda Item No. 2. Introduction of Caroline Eckel, Assistant to the City Manager
Caroline Eckel introduced herself to the group.
Agenda Item No. 3. Approval of the Minutes — February 12, 2013 SPIN Standing
Committee Meeting
A motion was made to approve the minutes as written.
Motion: Monique Schill
Second: Lou Hillman
Ayes: 8
Official Meeting Minutes: SPIN Standing Committee Meeting — March 18, 2013
Page 1 of 3
Nays: 0
Approved: 8 -0
Agenda Item No. 4. Review and approve rescheduling of April 9, 2013 SPIN Standing
Committee Meeting.
A motion was made to reschedule the April 9, 2013 SPIN Standing Committee Meeting
to April 18, 2013.
Motion: Ray Tremain
Second: David Alexander
Ayes: 8
Nays: 0
Approved: 8 -0
Agenda Item No. 5. Discuss and consider making recommendations regarding
Southlake Program for the Involvement of Neighborhoods program improvements:
Finalize SPIN Standing Committee Member Job Description
A motion was made to approve the SPIN Standing Committee Member Job Description
with the following revision on page 2: "ESSENTIAL FUNCTIONS: 8. As requested,
attend and /or present at annual meetings of all HOAs in neighborhood and provide
after - meeting report to staff."
Motion: David Baltimore
Second: Monique Schill
Ayes: 8
Nays: 0
Approved: 8 -0
Agenda Item No. 6. Administrative Comments
• SPIN Executive Committee Elections
The group decided to conduct the elections at the April meeting. A nomination
form will be distributed electronically via email.
• Candidate Forum Update
The group decided that the CISD Candidate Forum should proceed independent
from any City Council meet and greet. Alison Ortowski will follow up with the City
Secretary's Office regarding the reception for new Council Members so that SPIN
can advertise and provide the public an informal opportunity to meet the new
Council Members.
Official Meeting Minutes: SPIN Standing Committee Meeting — March 18, 2013
Page 2 of 3
Agenda Item No. 7. Neighborhood Reports (written)
See attached for written submissions.
Agenda Item No. 8. Discussion on Future Agenda Items
Ray Tremain requested information regarding the upcoming solicitors ordinance.
David Baltimore recommended an introduction to the new Deputy Police Chief.
Agenda Item No. 9. Adjourn
Vic Awtry adjourned the meeting at 7:05 PM.
An audio recording of this meeting will be permanently retained
in the City Manager's Office.
Vic Awtry, e Chair
ATTEST:
David Alexander, ecretary
Official Meeting Minutes: SPIN Standing Committee Meeting — March 18, 2013
Page 3 of 3