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2014-12-03 CITY OF � SOUTHLAKE Southlake Youth Action Commission Meeting Minutes: December 3, 2014 " 164 \ �_ LOCATION: Town Hall, Room 3B S `\-) — — A 1400 Main Street 4, Southlake, Texas 76092 Members Present: Sarah Friske, Devin Zavasky, Nathalie March, Sabrina March, Sameen Sabour, Commission Members Absent: Katie Pearson, Adam Kit, Rayan Sahba, Thomas Duquemin, Miranda de la Rea Staff Members Present: SYAC Staff Liaison and Recreation Coordinator Ashley Newhart. 1. CALL TO ORDER Staff Liaison, Ashley Newhart, called the meeting of the Southlake Youth Action Commission to order at 4:20pm. 2. APPROVAL OF THE MINUTES FROM THE NOVEMBER 19, 2014 SOUTHLAKE YOUTH ACTION COMMISSION. There were no corrections made to the minutes. APPROVED A motion was made to accept the minutes of the November 19, 2014 meeting as presented. Motion: Sarah Friske Second: Devin Zavasky, Ayes: Nathalie March, Sabrina March, Sameen Sabour, Nays: None Abstention: Katie Pearson, Adam Kit, Rayan Sahba, Thomas Duquemin, Miranda de la Rea Vote: 5 -0 Motion Carried. City of Southlake Values: Integrity ♦ Innovation • Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission December 3, 2014 Page 2of2 3. DISCUSSION - HOLIDAY SERVICE PROJECTS 3A. Confirmed holiday service project for Mission Arlington on December 19 from 2:00 — 8:OOp.m. 4. DISCUSSION — CITY IMPROVEMENTS 4A. Bike racks on trail systems — similar to Fort Worth and Dallas 4B. Improving the Traffic Light Timing at the Carroll Senior High. Many students are running the red lights and sitting in the middle of the intersection. Many students are also cutting through the 7 eleven parking lot to skip the left turn at the light. 4C. Members would like to find a better location to "hangout ". Ideas included a "coffee shop" similar to Redefined in Grapevine, a large dim lit space for studying but also enjoying friend's company. A smaller bowling alley, not so main stream and large as main event, was also requested. 5. CONSIDER — There were no items to consider. 6. ADJOURNMENT APPROVED A motion was made and unanimously approved to adjourn the meeting at 4:55 p.m. Motion: Ashley Newhart Second: Sarah Friske Ayes: Devin Zavasky, Nathalie March, Sabrina March, Sameen Sabour, Nays: None Abstention: Katie Pearson, Adam Kit, Rayan Sahba, Thomas Duquemin, Miranda de la Rea Vote: 5 -0 Motion Carried. 1 Y AC Chair Community Services Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork