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HomeMy WebLinkAboutSenior Center Advisory Committee-Minutes-10/17/2013 City of Colleyville Page 1 City of Colleyville Senior Center Advisory Committee Minutes City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Thursday, October 17, 2013 1:30 p.m. Senior Center 2512 Glade Road 1. CALL TO ORDER Chairperson Debra Minea called the regular meeting of the Colleyville Senior Advisory Committee to order on October 17, 2013, at 1:34 p.m. Roll Call: Present Chairperson Debra Minea, Committee members Heath Dowell, Anna King, Denise LaPosta, Molly Skinner; Library/Parks and Recreation Director Mary Rodne, Recreation and City Events Manager Lisa Escobedo, Recreation Specialist Cody Ashton, Assistant City Manager/Chief Financial Officer Terry Leake, and Administrative Assistant Kathy Moore Absent Committee members Charna Gray and Donna Bertram 2. APPROVAL OF MINUTES July 18, 2013 Committee member Molly Skinner moved to approve the July 18, 2013 minutes as written. Denise LaPosta seconded the motion. The motion carried with a unanimous vote. 3. REGULAR AGENDA ITEMS 3a Introduction of new Senior Center Advisory Committee members Committee Chair Debra Minea welcomed back Denise LaPosta for another term on the Committee; she noted that new Committee member Donna Bertram was not in attendance. 3b Election of Senior Center Advisory Committee Chair and Vice-Chair Molly Skinner made a motion that Debra Minea continue as Senior Center Advisory Committee Chair and Charna Gray remain as Vice-Chair. Anna King seconded the motion. The motion carried with a unanimous vote. 3c Update on the Colleyville Senior Center Rebranding Study Senior Center Advisory Committee Minutes October 17, 2013 City of Colleyville Page 2 Library, Parks and Recreation Director Mary Rodne updated the Committee on the progress of the Colleyville Senior Center rebranding study, stating that staff is in the process of compiling all survey results. Assistant City Manager/Chief Financial Officer Terry Leake informed the Committee that a presentation is scheduled for Pre Council on December 17. Additionally, Leake requested that a joint worksession be set with the Senior Center Advisory Committee and the Parks and Recreation Advisory Board; at such date, Hidell Associates will present their findings and recommendations to both groups for their consideration. Discussion continued regarding the survey demographics and percentages. Terry Leake concluded that we had approximately a 5% participation rate with the survey, noting that the majority of the participants were over age 50. The Senior Center Advisory Committee agreed to hold a joint worksession on November 21 at 6:00 p.m.; Rodne stated that once this date is confirmed with the Parks Board, staff will email a confirmation to all members. 3d Discussion and Consideration of the Senior Center Wish List Debra Minea stated that the “Wish List” items are on hold until the results of the Senior Center Rebranding Study are presented. She noted that the Committee could continue to work on the plaque recognizing the 90/older members. Molly stated that pictures were taken for the 90/older plaque, however, she was unsure of their location. Staff will research this and report back at the next meeting. 3e Discussion of Items for Future Agendas There was discussion on the possibility of helping the seniors form a carpool. Terry Leake agreed to contact the City Attorney on the possible liability to the City and any such parameters that would need to be met. 4. REPORTS Cody Ashton, Recreation Specialist gave an overview of the Senior Center activities and upcoming events. Ashton stated that the Senior Center Health Fair was held on September 13, he noted that the date for the Health Fair was moved up to avoid conflict with the Empowering Seniors Health Fair. Cody added that a total of 47 vendors participated and 58 seniors completed their “passport” at the event; this was an increase from last year. Ashton informed the Committee that in September the seniors participated in a focus group for a new senior living facility being built in Colleyville. The group consisted of 12 seniors who provided input on what type of amenities they would want in a senior living facility; each senior received a gift card for their participation. Senior Center Advisory Committee Minutes October 17, 2013 City of Colleyville Page 3 Cody concluded stating that over the last quarter the seniors have gone on 5 trips with an average attendance of eight. Additionally, he noted that the City purchased a new step ladder for the van, which has made trips a much more enjoyable experience for the seniors. Chairperson, Debra Minea invited everyone to attend Friday’s Meals on Wheels luncheon; she noted that shrimp scampi was on the menu and is always very popular with the seniors. 5. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA There were no citizen comments/presentations regarding items not on the agenda. 6. ADJOURNMENT Denise LaPosta moved to adjourn at 2:02 p.m. Molly Skinner seconded the motion. The motion carried with a unanimous vote. APPROVED BY A VOTE OF 4 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS THE 17th DAY OF July 2014. Minutes taken and prepared by: Kathy E. Moore Administrative Assistant Parks and Recreation