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HomeMy WebLinkAboutAGENDApacket__09-16-21_0745_190       NOTICE OF MEETING REGULAR MEETING STRATEGIC PLANNING ADVISORY COMMISSION      Chairman John Craft, Jr.  Vice Chairman Patrick Garman Commissioner Chad Bernick Commissioner Gerard Bisceglia Commissioner Mary Edman Commissioner Cynthia Magazine Commissioner John McHugh    TIME:4:00 P.M. – REGULAR MEETING WHEN:THURSDAY, SEPTEMBER 16, 2021 WHERE:FOUNTAIN HILLS COUNCIL CHAMBERS 16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ Commissioners of the Town of Fountain Hills will attend either in person or by telephone conference call; a quorum of the Town’s Council,  various Commission, Committee or Board members may be in attendance at the Commission meeting. Notice is hereby given that pursuant to A.R.S. §1-602.A.9, subject to certain specified statutory exceptions, parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Commission are audio and/or video recorded and, as a result, proceedings in which children are present may be subject to such recording. Parents, in order to exercise their rights may either file written consent with the Town Clerk to such recording, or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the Town will assume that the rights afforded parents pursuant to A.R.S. §1-602.A.9 have been waived.  REQUEST TO COMMENT The public is welcome to participate in Commission meetings. TO SPEAK TO AN AGENDA ITEM, please complete a Request to Comment card, located in the back of the Council Chambers, and hand it to the Executive Assistant prior to discussion of that item, if possible. Include the agenda item on which you wish to comment. Speakers will be allowed three contiguous minutes to address the Commission. Verbal comments should be directed through the Presiding Officer and not to individual Commissioners. TO COMMENT ON AN AGENDA ITEM IN WRITING ONLY, please complete a Request to Comment card, indicating it is a written comment, and check the box on whether you are FOR or AGAINST and agenda item, and hand it to the Executive Assistant prior to discussion, if possible.      Strategic Planning Advisory Commission Meeting of September 16, 2021 1 of 3            1.CALL TO ORDER – Chairman Craft     2.ROLL CALL – Chairman Craft     3.CALL TO THE PUBLIC Pursuant to A.R.S. §38-431.01(H), public comment is permitted (not required) on matters NOT listed on the agenda. Any such comment (i) must be within the jurisdiction of the Commission, and (ii) is subject to reasonable time, place, and manner restrictions. The Commission will not discuss or take legal action on matters raised during Call to the Public unless the matters are properly noticed for discussion and legal action. At the conclusion of the Call to the Public, individual commissioners may (i) respond to criticism, (ii) ask staff to review a matter, or (iii) ask that the matter be placed on a future Commission agenda.     4.CONSIDERATION OF Approving the June 23, 2021, Meeting Minutes.       5.UPDATE ON Focus Group     6.REVIEW OF Rank Order Summaries for Signature Strategies and Tasks     7.REVIEW OF Communication Plan for the Strategic Plan     8.UPDATE ON Strategic Planning Advisory Commission Work Schedule Through December 21, 2021      9.REVIEW OF September 29, 2021, Meeting with Town Directors     10.ADJOURNMENT       CERTIFICATE OF POSTING OF NOTICE    Strategic Planning Advisory Commission Meeting of September 16, 2021 2 of 3   CERTIFICATE OF POSTING OF NOTICE The undersigned hereby certifies that a copy of the foregoing notice was duly posted in accordance with the statement filed by the Strategic Planning Advisory Commission with the Town Clerk. Dated this 14 day of September 2021. _____________________________________________  Angela Padgett-Espiritu, Executive Assistant   The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5199 (voice) or 1-800-367-8939 (TDD) 48 hours prior to the meeting to request a reasonable accommodation to participate in the meeting or to obtain agenda information in large print format. Supporting documentation and staff reports furnished the Commission with this agenda are available for review in the Town Manager's Office.    Strategic Planning Advisory Commission Meeting of September 16, 2021 3 of 3   ITEM 4. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 09/16/2021 Meeting Type: Strategic Planning Advisory Commission Agenda Type: Submitting Department: Administration Prepared by: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Staff Contact Information: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Request to Strategic Planning Advisory Commission (Agenda Language):  CONSIDERATION OF Approving the June 23, 2021, Meeting Minutes.   Staff Summary (Background) The intent of approving meeting minutes is to ensure an accurate account of the discussion and action that took place at the meeting for archival purposes. Approved minutes are placed on the Town's website and maintained as permanent records in compliance with state law. Attachments June 23, 2021 Meeting Minutes  Form Review Form Started By: Angela Padgett-Espiritu Started On: 09/09/2021 03:02 PM Final Approval Date: 09/09/2021  TOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR MEETING OF THE FOUNTAIN HILLS STRATEGIC PLANNING ADVISORY COMMISSION JUNE 23, 2021            1.CALL TO ORDER – Chairman Craft    at 4:00 p.m.   2.ROLL CALL – Chairman Craft Present: John W. Craft, Jr., Chairman; Patrick Garman, Vice Chairman; Chad Bernick, Commissioner; Gerard Bisceglia, Commissioner; Mary Edman, Commissioner; Cynthia Magazine, Commissioner; John McHugh, Commissioner  Staff Present: Town Manager Grady Miller; Finance Director David Pock; Executive Assistant Angela Padgett-Espiritu  3.CALL TO THE PUBLIC Pursuant to A.R.S. §38-431.01(H), public comment is permitted (not required) on matters NOT listed on the agenda. Any such comment (i) must be within the jurisdiction of the Commission, and (ii) is subject to reasonable time, place, and manner restrictions. The Commission will not discuss or take legal action on matters raised during Call to the Public unless the matters are properly noticed for discussion and legal action. At the conclusion of the Call to the Public, individual commissioners may (i) respond to criticism, (ii) ask staff to review a matter, or (iii) ask that the matter be placed on a future Commission agenda.   4.CONSIDERATION OF Approving the May 26, 2021, Meeting Minutes.      MOVED BY Commissioner Cynthia Magazine, SECONDED BY Commissioner John McHugh to APPROVE the minutes from the May 26, 2021 meeting.   Vote: 7 - 0 - Unanimously   5.UPDATE ON Vision Fountain Hills        Chair Craft introduced guest speaker Tammy Bell, Chair of Vision Fountain Hills, who will be giving an update to the commission on the last two community surveys issued by Vision of Fountain Hills.  Chair Craft commented that the commission has worked with Vision in the past to help identify needs and opportunities in our planning efforts and that this information will support much of the work that the commission has done to date.  Ms. Bell thanked the commission for having her and said that she is excited to give the first update on the 2021 feedback survey (see attached document), which will include some information from the 2020 survey as well.  She said Vision was building off of the surveys they had done in the most recent year.  Ms. Bell said that in August of 2020, they did a community satisfaction survey. The purpose was to find out what the community felt was very important to them, and if they were satisfied with the things that were most important to them. Six elements of the town held the most importance in 2020. These were shopping experiences, technical services, town conditions, the environment, youth activities, and events. town conditions, the environment, youth activities, and events. The purpose of the 2021 feedback survey was to expand on those priorities, get more information from the residents, and stay engaged with them.  One of the newest goals for Vision Fountain Hills is to keep the community used to being engaged and giving their input to the decision-makers in the town.  Ms. Bell said that the first element was the shopping experience. We asked them how their shopping experiences have changed, especially through COVID since the last survey, and almost 80% of them said that their habits have changed. She said that 20% were more aware of what was going on locally and 41% said they shopped more online.  This information was really important for them to know that those habits were changing. In the 2020 survey, residents who participated said that they mostly go outside of Fountain Hills for clothing, entertainment, restaurants, and health care.  In summary, residents want core amenities, stay local, have unique shopping experiences, and would like more restaurants. Ms. Bell said that another question asked on the survey was what is the highest priority for business development in their opinion? She said that 48% wanted the promotion of unique small businesses to fill empty spaces and vacancies, 29% said to refresh downtown and 18% said to re-purpose the existing retail strip centers.  She said that less than 5% of people mentioned specific items, such as small business incentives, minimizing tax, and permitting obstacles. She said that in 2020 people really wanted to improve the technical services and that COVID really brought that to their attention more than in years past. She said that 85% of their participants in 2021 said they want something to be done about the technical services. Ms. Bell said on the environment element, 93% of the participants surveyed in 2020 said parks and open spaces are extremely or very important to them. She said Vision decided to expand on this topic for the 2021 survey by asking them about developing a comprehensive environmental plan, ongoing maintenance, and upgrade plan.  She said that 40% wanted to do a comprehensive environmental plan and 40% wanted to do a maintenance and upgrade plan.  Also, 45% of the participants said that the number one contributing factor to their quality of life here in Fountain Hills is open spaces and natural beauty and that 22% said that they wanted to keep the open spaces and views in our beauty. Ms. Bell said the next question was regarding the town's condition. She said we asked them because 98% of them told us the condition of the town is extremely important.  Vision asked if you had three options, which three you would choose and 50% of them wanted to contribute to streets, sidewalks, trails, and bike lanes and 16% said parks, recreation, and community facilities.  One of the things took away from this is 66% of the participants want to contribute the budget to things that are related to connectivity and active lifestyle and walk-ability. Ms. Bell said, in summary, the community wants to have fun., they want nightlife, more entertainment, a public pool, events, and town traditions. Vision will finalize the survey, compile a report where it will be available to the public through their website, and will provide it to stakeholders.      6.UPDATE ON Strategic Priority 2 - Financial Sustainability       Town Manager Grady Miller and Finance Director David Pock updated the commission on Strategic Plan Priority #2 – Financial Sustainability (see attached). Signature Strategy No. 1: Identify Ways to Increase Operating Revenues  Town Manager Miller said that they were to identify ways to increase operating revenues.  He said that as a town, they have policies in place and ensure that money is put aside each year in the town’s rainy day fund and reserves.  He said that the biggest challenge is having enough money to support operations.  He said the town implemented a user fee schedule and used a firm to do a user fee study or a cost of service study.  The firm looked at all overhead costs and every single fee.  The firm came up with a user fee schedule for the town to use that was adopted by the council and will be updated periodically.  He said that every year they will evaluate fees and make adjustments as necessary. Signature Strategy No. 2: Review Major Town Services to Ensure they are Operating at Peak Performance and Providing Value to Community  Town Manager Miller said that this is very important and that they intend on doing a citizen satisfaction survey in October to help create a baseline of satisfaction levels for town services. Conduct and present findings/recommendations from the cost of service study for law enforcement and fire services to evaluate the level of services provided and appropriate costs Signature Strategy No. 3: Ensure Town Infrastructure is Well-Maintained and Identify Financial  Resources to Fund Infrastructure     Work with citizen committee in identifying streets and cost of improvements to refer the bond question to voters           Town Manager Miller said the town has about $80 million in a tentative regional transportation program for major arterials, so this would be used to finish the Shea widening. It also includes major improvements and reconstruction for parts of Palisades.  He said would be used to improve Palisades from Shea all the way to Saguaro Boulevard to make that a safer corridor. Initiate sinking fund for Fountain Lake and set aside significant funding annually for eventual lake liner replacement and other needed improvements.  Signature Strategy No. 4: Maintain Financial Reserves and Rainy Day Fund in Accordance with Council-Adopted Financial Policies  Town Manager said that this is still very important.  A facilities reserve study was done and the study was very good, but we've found that there's a lot of gaps in it.  There are infrastructure items that were not included. Finance Director Pock is going to get that up to date. Signature Strategy No. 4: Increase Transparency and Accessibility of Town’s Budget and Financial Information  Town Manager Miller said that a lot of the trust in the town on the part of residences would be resolved, but by having a lot more transparency, and trying to do more where it's easy to find information, try to have as Full disclosure because I think that's very important and people have come to expect.   7.REVIEW AND CONSIDERATION OF Workgroups' Strategies       Chair Craft said that he asked Vice Chair Garman to compile the workgroups, efforts, and  Chair Craft said that he asked Vice Chair Garman to compile the workgroups, efforts, and ideas into one document as a component for the New Strategic Plan. He said that in reviewing the specific tasks he was most concerned about the number of tasks.   There is some redundancy with a number of the tasks but not with the signature strategies.  He said not including the financial sustainability, they are looking at 28 tasks and 10 signature strategies. He said, if we add 5 or 6 financial ones, we're up to 15 signature strategies. He commented that some appear to be redundant with other tasks that are with other plans that the town has worked on specifically, such as the Parks and Recreation Plan, the Transportation Plan, the General Plan. Vice Chair Garman said that it is his ultimate goal is to complete and to make sure that this plan is all of our plans. He said that he could work with each commissioner over the next couple of months on prioritizing and ranking the tasks inside and outside of the strategies. Chair Craft commented that he thought the ranking can occur when they get to a point of feeling comfortable with what they have and can begin looking at which are top of the line. He said we are looking for consolidation or redundancy opportunities that can be streamlined. Vice Chair Garman said that he made some edits from the last meeting and asked that each commissioner be more specific regarding the signature strategies and the tasks underneath. Chair Craft said that he appreciates Vice Chair Garman taking this responsibility to combine the workgroups strategies into one document. (See attached)  He said that it is more efficient for the commission to review, consolidate and make decisions with a unified document.  He said that Vice Chair Garman and he can review and then present to the group for feedback.  He said, if we need to add back-in areas, we will, and if we need to delete further, we can do that as well. He said for example, if Vice Chair Garman reached out to the commissioners and five of the seven commissioners, say Task 2B is ridiculous, we already have a consensus there, so we can drop that task basically. Vice Chair Garman recognized everyone on the commission for having good skills to bring to the table and acknowledged that he has had conversations with all of them.       8.DISCUSSION AND CONSIDERATION OF a Date and Format with Town Staff for a Preview of the New Strategic Plan       Chair Craft and the commissioners discussed a proposed date and time for a preview of the New Strategic Plan to be presented to the Town’s Directors.  H said that the preview would be an overview without going into great detail as to where their focus is on the strategic priorities and signature strategies.  It was decided to present the preview on Wednesday, September 28, 2021, at 8:00 a.m.     9.ADJOURNMENT    MOVED BY Commissioner John McHugh, SECONDED BY Commissioner Cynthia Magazine to adjourn at 5:37 p.m.   Vote: 7 - 0 - Unanimously     STRATEGIC PLANNING ADVISORY COMMISSION ____________________________ John W. Craft, Jr., Chairman             ATTEST AND PREPARED BY: ______________________________  Angela Espiritu, Executive Assistant    CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Meeting held by the Fountain Hills Strategic Planning Advisory Commission in the Town Hall Council Chambers on the 23 day of June, 2021. I further certify that the meeting was duly called and that a quorum was present. DATED this 16 day of September 2021.                                                                                         _________________________________                                                                                          Angela Espiritu, Executive Assistant ITEM 5. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 09/16/2021 Meeting Type: Strategic Planning Advisory Commission Agenda Type: Submitting Department: Administration Prepared by: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Staff Contact Information: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Request to Strategic Planning Advisory Commission (Agenda Language):  UPDATE ON Focus Group Staff Summary (Background) Form Review Form Started By: Angela Padgett-Espiritu Started On: 09/09/2021 03:04 PM Final Approval Date: 09/09/2021  ITEM 6. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 09/16/2021 Meeting Type: Strategic Planning Advisory Commission Agenda Type: Submitting Department: Administration Prepared by: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Staff Contact Information: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Request to Strategic Planning Advisory Commission (Agenda Language):  REVIEW OF Rank Order Summaries for Signature Strategies and Tasks Staff Summary (Background) Attachments RANKED COMBINED SPAC WORKGROUP REPORT  Form Review Form Started By: Angela Padgett-Espiritu Started On: 09/09/2021 03:05 PM Final Approval Date: 09/09/2021  1 Fountains Hills Strategic Planning Advisory Commission Strategic Plan 2021 This is a reflection of the average ranking produced from the SS and ST rankings from each individual Commissioner. 1) The SP order is alphabetical (Economic, Health, Infrastructure). 2) Each SS and ST is ranked within its SP. 3) I have highlighted in yellow SS and STs that were not generally favored by the group for purposes of discussion during our next meeting. 2 Fountains Hills Strategic Planning Advisory Commission Economic Development Work Group John Craft, Gerard Bisceglia, and Patrick Garman May 2021 Strategic Priority (SP): Focus on targeted collaborative economic development. Preamble: An essential element of a thriving community is its economy. Fountain Hills is a small, active community whose long-term sustainability requires an effective targeted economic development plan. Economic development has become a hotly debated topic and a much sought-after goal in towns across America. Industrial recruitment and reliance on outside funding are giving way to locally based finance and entrepreneurial activity. Fountain Hills needs to take advantage of its unique local resources and leadership to advance its own successful local economy in a way that continues to appeal to its residents and business community. Presently, the local chamber of commerce and the Town actively, but separately, work to support new and existing business growth. The following strategies and their supporting tasks attempt to address the opportunity of establishing a more unified and focused business development effort locally. Our workgroup interviewed Town leadership, Chamber of Commerce, FH Sanitary District and FHCCA. We noted a recurring theme that ‘strength-in-numbers’ was important when pursuing opportunities. Hence, our Strategic Priority focuses on the need for local collaboration. #1 Signature Strategy (S) 1 – Description: Retain existing businesses and attract new ones. Rationale: Existing businesses are the foundation of any economic growth strategy. By building on what already exists, cities can support current businesses and create a strong foundation. Attracting new businesses is often most effective when the effort is tailored to the industries compatible with local economic, space, environmental, and demographic characteristics. #1 Supporting Task (T) A – Develop and promote an effective brand image that emphasizes Fountain Hills’ livability, healthfulness, and safety to prospective businesses. Timeline: <3yrs Complexity: 2 Collaboration potential: Yes #3 Supporting Task (T) B - Develop industry-specific action plans for retaining existing businesses and recruiting new ones for the following sectors: 1) Health and wellness, 2) Professional services, and 3) S.T.E.M. Timeline: <2yrs Complexity: 5 Collaboration potential: Yes 3 #4 Supporting Task (T) C – Develop and maintain an economic development website and business metrics database. Create and maintain an economic development website that functions as a one stop shop to help new and existing business owners with business startup, or expansion. This website would include a step-by-step guide to starting, or expanding a business in the town, links to important contacts and forms, and links to resources outside the community, such as loan programs from the Small Business Administration or community development financial institutions or technical assistance from a regional small business development center. A business metrics database would track the overall business health of the community and monitor the effectiveness of economic development initiatives. Timeline: <2yrs Complexity: 3 Collaboration potential: Yes #5 Supporting Task (T) D – Streamline the permitting process. Review existing permit and approval processes, and give businesses investing in downtown and other infill locations an expedited permit process to shorten the timeline and reduce development costs. Timeline: <2yrs Complexity: 5 Collaboration potential: N/A #2 Signature Strategy (S) 2 – Description: Lead the formation of collaborative economic development groups that will act in a concerted effort around a common economic goal. Rationale: The Commission believes that synergy can be achieved if like-minded groups collaborate to strengthen our economic progress. The groups can draw members from municipal governments, regional economic development organizations, nonprofit organizations seeking to help communities, and other stakeholders. #2 Supporting Task (T) A - Form an Economic Development Coalition between the Fountain Hills Town Government, Fountain Hills Chamber of Commerce, and Ft. McDowell Yavapai Nation. The Coalition will collaborate to expand business and tourism opportunities locally. Each party brings unique skills, contacts, and compatible goals to not only recruit business relocation to this area but also support their transition and long-term success. Timeline: <3yrs Complexity: 3 Collaboration potential: Yes #6 Supporting Task (T) B – Form an Economic Development Task Force. Ongoing collaboration between the public and private sectors is an important component of economic development. To encourage collaboration, form an economic development task force with volunteers from the public and private sectors to discuss how the town could better facilitate economic development. Volunteers from the community could include business owners, property owners, developers, school system and retired governmental or business executives. 4 Timeline: <1yrs Complexity: 2 Collaboration potential: Yes #9 Supporting Task (T) C – Create an educational task force comprised of representatives from the education system, business community, and local government. A high-quality education system supports the local economy by helping to ensure the community has workers with needed skills. Fountain Hills should work more closely with the local schools to improve education by supporting school programs and building connections between government and the education sector. Timeline: <2yrs Complexity: 4 Collaboration potential: Yes #3 Signature Strategy (S) 3 – Description: Increase local economic development literacy. Rationale: Cultivating civic economic development awareness in current and future local entrepreneurs will increase awareness of the unique opportunities for economic advancement available in Fountain Hills. #7 Supporting Task (T) A – Town student Internships. Offer local government internships for high school or college students. Students have volunteer requirements and want professional experience. Students can often help town staff at little or no cost. Timeline: <2yrs Complexity: 5 Collaboration potential: Yes #8 Supporting Task (T) B – Create a landlord and Bed and Breakfast (B&B) owner education program. A landlord education program will help property owners learn best practices in property management. The program will educate landlords and B&B owners on complying with codes, applicant screening, fair housing rules, lease agreements, the eviction process, running a B&B, and other relevant information. Program benefits will include better property maintenance, safer homes, a more stable tenant base, and lower town costs for code enforcement. Timeline: <4yrs Complexity: 5 Collaboration potential: Yes #10 Supporting Task (T) C – Institute a town government local hiring policy. Local-hiring policies typically require that certain government employees or some percentage of workers on town-funded projects live in the jurisdiction. These policies increase employment opportunities for the local workforce, ensure that government spending is invested back into the community, and reduce commute times for government workers. Timeline: <2yrs Complexity: 5 Collaboration potential: Yes 5 Fountain Hills Strategic Planning Advisory Commission Health, Wellness, and Safety Work Group Cynthia Magazine, John McHugh, and Patrick Garman May 2021 Strategic Priority (SP): Improve the public health, well-being, and safety of our community. Preamble: We focused on identifying Signature Strategies and Supportive Tasks we thought were most likely to help Fountain Hills leaders realize the goal of improving the public health, well-being, and safety of our community. In doing so, we took into consideration: the Town’s economic realities; community input from a variety of sources; the timeline covered by the new strategic plan; relevant trends and future projections; and the need for tasks that are manageable, attainable and measurable. #1 Signature Strategy (S) 1 - Description: Enhance the natural and built environment of Fountain Hills to improve the public health, well-being, and safety of the community. Rationale: While this strategy is broad in scope, it can be easily supported by a number of specific, high priority tasks that fit within the Town’s current constraints regarding both human and financial resources. #1 Supporting Task (T) A - Promote, expand, and connect open space and recreational facilities to create safe opportunities for physical activities. Timeline: <3yrs Complexity: 3 Collaboration potential: Yes #2 Supporting Task (T) B - Work directly with local environmental organizations to guide and synchronize their efforts in strengthening our community’s connection with its natural surroundings. Timeline: <3yrs Complexity: 3 Collaboration potential: Yes #4 Supporting Task (T) C - Incorporate public health, well-being, and safety in all Fountain Hills Government policies. Timeline: <1yrs to review current policies, then ongoing for any policy changes or new policies. Complexity: 2 Collaboration potential: N/A #5 Supporting Task (T) D - Create and publicize an Environmental Plan for Fountain Hills. Timeline: <1yrs Complexity: 4 Collaboration potential: Yes 6 #2 Signature Strategy (S) 2 - Description: Make Fountain Hills a community focused on public health, well-being, and safety. Rationale: While this strategy is broad in scope, it can be easily supported by specific, high priority tasks that fit within the Town’s current constraints regarding both human and financial resources. #3 Supporting Task (T) A - Support the expansion of preventive health and wellness access within the Fountain Hills community. Timeline: <1yrs to assess, then ongoing as opportunities are addressed. Complexity: 2 Collaboration potential: Yes #6 Supporting Task (T) B - Create awareness of Fountain Hills as a community focused on public health, well-being, and safety. Timeline: <3yrs Complexity: 3 Collaboration potential: Yes #7 Supporting Task (T) C - Develop a Fountain Hills plan for incorporating critical, community-based support services to manage unexpected occurrences. Timeline: <1yrs Complexity: 2 Collaboration potential: Yes #8 Supporting Task (T) D - Support Fountain Hills Schools in promoting the health, well-being, and safety of their students. Timeline: <1yrs to assess, then ongoing as opportunities are addressed. Complexity: 2 Collaboration potential: Yes #9 Supporting Task (T) E - Improve the health, well-being, and safety literacy of Fountain Hills residents. Timeline: 3yrs, then ongoing updates. Complexity: 3 Collaboration potential: Yes 7 Fountains Hills Strategic Planning Advisory Commission Infrastructure Work Group Chad Bernick and Patrick Garman May 2021 Strategic Priority (SP): Maintain current infrastructure while preparing the town for emerging infrastructure trends that increase public safety and quality of life. Preamble: Fountain Hills infrastructure plays a vital role in the quality of life for our citizens and we must maintain and prepare it for the future. Fountain Hills infrastructure must be capable of supporting our town’s economy, while holding public safety and quality of life as priorities. There are generally many categories of infrastructure to consider, but focusing solely on Fountain Hills, we identified four that are of particular interest to our town’s residents and elected leadership. This iteration of the Fountain Hills strategic plan will deal with Broadband, Public Parks, Roads, and Energy infrastructure areas. #1 Signature Strategy (S) 1 – Description: Develop an investment plan and schedule to maintain/bring FH’s streets, medians, buildings, and parks to established standards. Rationale: Infrastructure planning, funding, and execution information should be available, clearly articulated, and transparently handled by Fountain Hills public agencies. #1 Supporting Task (T) A: Develop a detailed Infrastructure Condition Report with a scoring mechanism for evaluating and reporting the functionality, appearance, and upkeep of the Town’s fixed assets. The report will be updated annually, reviewed by the town council, and available to town citizens. Timeline: <3yrs Complexity: 5 Collaboration potential: N/A #2 Signature Strategy (S) 2 – Description: Support local Broadband strategic buildouts and deployment efforts while ensuring the preservation of conduit and right of way for future technologies. Rationale: Broadband, a generic term for high-speed internet access, enables students of all ages to learn online and businesses to reach customers and co-workers; facilitates electronic and verbal communications; provides access to healthcare and job openings; and can be the deciding factor of where a company chooses to expand. #3 Supporting Task (T) A – Make co-location of broadband a requirement with existing infrastructure planning as a condition of permit use or where public funding is provided. This includes above-ground infrastructure and the codification of “dig once” 8 policies where service providers install broadband conduit as other infrastructure is installed. Timeline: <2yrs Complexity: 3 Collaboration potential: N/A #6 Supporting Task (T) B - Enact and enforce codes and standards to ensure that utility poles and other structures that support 4G/5G and future telecommunications equipment are structurally sound, reliable, and resilient. Timeline: <3yrs Complexity: 4 Collaboration potential: N/A #3 Signature Strategy (S) 3 – Description: Increase the ease and safety of multi-use aspects of Fountain Hills roads. Rationale: A forward looking road strategy is essential to everyday living in Fountain Hills, providing access to jobs, schools, shopping, healthcare, wellness, and other services while enabling sustainable mobility options such as pedestrian and biking access. #2 Supporting Task (T) A - Work with the Fountain Hills Town Council Subcommittee on Pedestrian and Traffic Safety to identify the roads where lack of a safe and interconnected sidewalk system increases risk to pedestrians and produce a plan and schedule to remedy. Timeline: <2yrs Complexity: 3 Collaboration potential: Yes #5 Supporting Task (T) B: Develop a comprehensive bicycle master plan, in combination with dedicated citizen and organization support. A successful plan will focus on developing a seamless cycling network that emphasizes short trip distances, multi-modal trips, and is complemented by encouragement, education, and enforcement programs to increase usage. Timeline: <2yrs Complexity: 3 Collaboration potential: Yes #7 Supporting Task (T) C - Promote awareness of pedestrian and bicycle rights, vehicular responsibilities and other “rules of the road” that will help reduce potential conflicts and accidents in Fountain Hills. Timeline: <1yrs Complexity: 1 Collaboration potential: N/A #4 Signature Strategy (S) 4 – Description: Partner with other government agencies and outside entities e.g. private companies, nonprofit organizations, and volunteer groups, to evaluate and report on the health of the Fountain Hills parks and its asset maintenance/management system. Rationale: Parks support economic prosperity and build thriving, healthy, resilient communities. Besides providing recreational opportunities and green space for all ages, parks provide a suite of ancillary benefits 9 such as higher property values, protection, and improvements to drinking water sources, fewer urban heat islands, and stormwater management. #4 Supporting Task (T) A – Complete a park metric scoring analysis using a nationally recognized system to benchmark the Fountain Hills town park system. Timeline: <2yrs Complexity: 3 Collaboration potential: Yes #9 Supporting Task (T) B - Promote awareness of Community Services Department parks and recreation facilities and offerings by using customer-friendly, interactive media. Timeline: <1yrs Complexity: 3 Collaboration potential: Yes. #5 Signature Strategy (S) 5 – Description: Pursue emerging pilot/beta program opportunities with Salt River Project (SRP) power. Rationale: In a digital, connected world, Fountain Hills increasingly relies on readily available and uninterrupted electricity. SRP is taking proactive steps to strengthen the electric grid through resilience measures. Fountain Hills needs to be on the forefront of working with SRP in the coming years to ensure additional transmission and distribution infrastructure, smart planning, and improved reliability to accommodate the changing energy landscape, as delivery becomes more distributed and renewables grow. #8 Supporting Task (T) A: Pursue partnership opportunity with Yavapai Nation and SRP in the development of a power district in or around Fountain Hills. Timeline: <5yrs Complexity: 5 Collaboration potential: Yes ITEM 7. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 09/16/2021 Meeting Type: Strategic Planning Advisory Commission Agenda Type: Submitting Department: Administration Prepared by: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Staff Contact Information: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Request to Strategic Planning Advisory Commission (Agenda Language):  REVIEW OF Communication Plan for the Strategic Plan Staff Summary (Background) Attachments COMMUNICATION PLAN PREVIEW  Form Review Form Started By: Angela Padgett-Espiritu Started On: 09/09/2021 03:07 PM Final Approval Date: 09/09/2021  John McHugh [DOCUMENT TITLE] Page 1 of 2 (This will be one small section of a much larger document which will be released to the public upon plan approval.) Communication Plan Preamble A strategic plan has no value in and of itself. A strategic plan is a working document. It is only as good as the ongoing efforts of the people who created it and the people who approved it and, ultimately, the people who are tasked with doing all of the work our plan suggests be done. Strategy Establish collaborative communication channels by creating strong working relationships with the Town Council and the Town Staff. Tasks Strategic Planning Advisory Commission (hereafter SPAC) - No later than early 2022, SPAC will appoint one of its members to become our Communications Liaison. John McHugh [DOCUMENT TITLE] Page 2 of 2 SPAC and Town Council - The Town Council will receive a written executive summary of all topics covered in each quarterly meeting attended by the Town Staff and SPAC. SPAC and Town Staff - The Town’s General Manager attends SPAC meetings and played an active role in helping us create the new strategic plan. Going forward, SPAC will hold quarterly follow-up meetings with the Town’s General Manager and Department Heads during the last week of each fiscal quarter. The purpose of those meetings is to monitor progress on the implementation of all elements of the strategic plan and to provide ample time for Q & A by all participants. SPAC and Town Residents - Our Communications Liaison will work with the Town Staff and local media to keep community members updated on matters concerning the plan’s implementation. When approved, copy of the 2022 Five-Year Strategic Plan for the Town of Fountain Hills will be placed on the Strategic Planning Advisory Commission page at the Town’s website - www.fh.az.gov. ITEM 8. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 09/16/2021 Meeting Type: Strategic Planning Advisory Commission Agenda Type: Submitting Department: Administration Prepared by: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Staff Contact Information: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Request to Strategic Planning Advisory Commission (Agenda Language):  UPDATE ON Strategic Planning Advisory Commission Work Schedule Through December 21, 2021  Staff Summary (Background) Attachments SPAC WORK SCHEDULE  Form Review Form Started By: Angela Padgett-Espiritu Started On: 09/09/2021 03:09 PM Final Approval Date: 09/09/2021  SPAC Work Schedule for 2021 FH Strategic Plan -August 2021 forward- Task(s) Details/Ownership Target Dates Econ Development review JC and GB meeting w/ Smith/Grady 9/9 meeting Rank order SS and STs SPAC to review and establish initial finalists 9/16 SPAC 2021 SP Communications Plan John Mc 9/16 SPAC SP Financial Sustain preview Craft/Garman to present SS and STs 9/16 SPAC Preview session with Town staff SPAC to present overview 9/29 special mtg Preview session with Mayor/Grady Craft and Garman 10/6 meeting 2021 SP Supporting Documents Refresh SWOT, VFH survey, 2017 SP Completion Analysis, Emerging Infrastructure Trends (Cynthia/Chad) 10/27 SPAC Preview 2021 Plan intros Process Overview (JC) - Exec Summ (PG and JC) 10/27 SPAC preview 2021 SP Initial Plan draft SPAC team discussion and refinement 11/17 2021 SP Final draft SPAC team 12/15 ITEM 9. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 09/16/2021 Meeting Type: Strategic Planning Advisory Commission Agenda Type: Submitting Department: Administration Prepared by: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Staff Contact Information: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Request to Strategic Planning Advisory Commission (Agenda Language):  REVIEW OF September 29, 2021, Meeting with Town Directors Staff Summary (Background) Form Review Form Started By: Angela Padgett-Espiritu Started On: 09/09/2021 03:12 PM Final Approval Date: 09/09/2021