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HomeMy WebLinkAboutAGENDApacket__11-22-21_0547_282       NOTICE OF MEETING REGULAR MEETING COMMUNITY SERVICES ADVISORY COMMISSION      Chairman TBD  Vice Chairman Natalie Varela Commissioner Jacelle Nicole Bautista (Youth) Commissioner Stephen Barnes   Commissioner Carey Reddick, Jr. Commissioner Craig Rudolphy Commissioner Ron Ruppert Commissioner Rory Wilson    TIME:6:00 P.M. – REGULAR MEETING WHEN:MONDAY, NOVEMBER 22, 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.          1.CALL TO ORDER        2.ROLL CALL     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 AND POSSIBLE ACTION: Approval of the minutes of the meeting of October 25, 2021     5.CONSIDERATION OF AND POSSIBLE ACTION: Appointment of a Chairperson     6.CONSIDERATION AND POSSIBLE ACTION: Appointment of a Vice Chairperson     7.CONSIDERATION AND POSSIBLE ACTION: Community Center Code of Conduct     8.UPDATE: Fountain Park Fountain Lighting Policy     9.UPDATE: Volunteer Opportunities     10.UPDATE: Town Events     11.ADJOURNMENT     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 Community Services Advisory Commission with the Town Clerk. Dated this 18th day of November, 2021. _____________________________________________  Patti Lopuszanski, 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 Development Services' Office.    Community Services Advisory Commission Meeting of November 22, 2021 2 of 2   ITEM 4. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 11/22/2021 Meeting Type: Community Services Advisory Commission Agenda Type: Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Patti Lopuszanski, Executive Assistant Request to Community Services Advisory Commission (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Approval of the minutes of the meeting of October 25, 2021 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.  Staff recommends approving the October 25, 2021, meeting minutes. Attachments October 25, 2021 CSAC Meeting Minutes  Form Review Form Started By: Patti Lopuszanski Started On: 10/27/2021 10:29 AM Final Approval Date: 10/27/2021  TOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR MEETING OF THE COMMUNITY SERVICES ADVISORY COMMISSION OCTOBER 25, 2021            1.CALL TO ORDER - Welcome Craig Rudolphy to Community Services Advisory Commission   2.ROLL CALL - Vice Chairman Natalie Varela Present: Vice Chairman Natalie Varela; Commissioner Stephen Barnes; Youth Commissioner Jacelle Nicole Bautista; Commissioner Rory Wilson; Commissioner Craig Rudolphy  Absent: Commissioner Carey Reddick, Jr.; Commissioner Ron Ruppert  Staff Present: Community Services Director Rachael Goodwin; Executive Assistant Patti Lopuszanski; Community Center Manager Jennifer Lyons; Recreation Mananger Linda Ayres  Attendees:Jeny Davis, Biophilic Fountain Hills  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.    Scott Grzybowski, Chairman, McDowell Mountain Preservation Commission, spoke in support of Fountain Hills becoming a Biophilic Community that would invest in the well-being of the community, build resiliency and increase in the natural environment. Lisa Ristuccia, Arizona Association for Environmental Education, Board of Directors Adamo Education Microschool, Teacher, submitted a written comment stating, "I am in full support of Fountain Hills becoming a Biophilic City and I will assist in any way I am able.  I will also get my students actively involved."  Cynthia Magazine, Commissioner, Strategic Planning Advisory Commission, submitted a written comment stating, "Biophilic Certification not only supports the Community Services Master Plan; it will give us specific ways to become involved in that preservation, such as an urban forestry plan, identifying and promoting sustainable best practices, and celebrating our environmental efforts with a Sonoran Festival."       4.CONSIDERATION AND POSSIBLE ACTION: Approval of the minutes of the Meeting of    4.CONSIDERATION AND POSSIBLE ACTION: Approval of the minutes of the Meeting of September 27, 2021        MOVED BY Commissioner Rory Wilson, and SECONDED BY Commissioner Stephen Barnes to approve the Regular Meeting Minutes of the Community Services Advisory Commission on September 27, 2021.  VOTE: 5-0 Passed Unanimously   5.CONSIDERATION AND POSSIBLE ACTION: Appointment of a Chairperson       Due to two absent commissioners and the first meeting of the newly appointed Commissioner Craig Rudolphy it was agreed to table this item until the November 22, 2021 meeting.    6.CONSIDERATION AND POSSIBLE ACTION: Appointment of a Vice Chairperson       Due to two absent commissioners and the first meeting of the newly appointed Commissioner Craig Rudolphy it was agreed to table this item until the November 22, 2021 meeting.   7.CONSIDERATION AND POSSIBLE ACTION:  Approval of new Community Center Operational Hours       Jen Lyons, Community Center Manager, presented the new Community Center Operation Hours to the Commission.  Prior to the renovation the hours were 8am-5pm Monday through Friday, and evenings and weekends, as needed for rentals and programs. This was a challenge for staffing and the need of part-time staff to work evenings and weekends.  To alleviate this problem new Standard Hours will be Monday - Thursday 8am-8pm and Fridays 8am-4pm. Fridays after 4pm, and all day Saturdays, would be for rentals and town programs. The Community Center would like to utilize the space better. Classroom space: Rec/Seniors have primary use of classroom space Monday – Fridays from 8am-2pm.  Private rentals are subject to availability. After 2pm Monday – Friday classroom space is available to Town Programs, Town Partners and private rentals. Saturdays – classroom space is reserved for Town programs, unless combined with ballroom rentals. Ballroom space Ballrooms are primarily used for rentals and Town programs.  After 4pm on Fridays and Saturdays ballroom rentals can only be reserved for half of the grand ballroom, 2 ballrooms or the grand ballroom (4 ballrooms).  No Sunday rentals unless part of a multi-day rental or a Town Program. Chairs and tables are included as part of the rental. AV equipment, dance floors, etc. are available for additional charges.   Set up (decorating) and clean up time are included as part of the rental period.  Programs and rentals requesting to operate outside standard hours will be subject to additional labor costs.  Vendors such as caterers, bartenders, entertainment, etc. are also subject to operate (set up/clean up) inside the rental period of the event. The kitchen is only to be used in conjunction with a ballroom rental. Ms. Goodwin shared that this was needed to work with the community to be more accountable for the time being reserved and conserve the resources of limited staff at the Community Center.  It is not cost-effective to open for minimal events/programs.     MOVED BY Commissioner Craig Rudolphy, SECONDED BY Commissioner Rory Wilson   Vote: 5 - 0 - Unanimously   8.CONSIDERATION AND POSSIBLE DIRECTION: Community Center Code of Conduct       Ms. Lyons shared the need for accountability by those that are served and use the Community Center. A written Code of Conduct would allow for those that do not comply to be put on notice and if behaviors continue could be escalated to MSCO.  Ms. Goodwin informed the commissioners that a do not trespass could be given when the Code of Conduct behavior has become excessive. The Code of Conduct would be made part of rental agreements and membership sign up. The work group made up of Vice Chairman Varela, Commissioner Barnes and Commissioner Wilson will work with Ms. Lyons researching samples of other Code of Conducts and bring forth at the November 22, 2021 meeting for further discussion.    9.CONSIDERATION AND POSSIBLE ACTION: Approval of Fountain Lighting Policy Guidelines       Ms. Goodwin informed the commission that there have been requests from the public to change the fountain lighting colors for personal events, such as gender reveal, anniversary, birthdays. In order to keep it unique and special, Ms. Goodwin shared it would be best to keep it unique by reserving it for special occasions.  The policy could be reviewed annually once new capabilities come to be for internet at the pump house, but currently must be programmed manually by staff.  Ms. Goodwin informed the commissioners that rent time for the fountain for 1/2 hour increments is $300 and that lights do not operate during the day.     MOVED BY Commissioner Rory Wilson, SECONDED BY Commissioner Craig Rudolphy   Vote: 5 - 0 - Unanimously   10.CONSIDERATION AND POSSIBLE ACTION:  Approval seeking Biophilic Certification for the Town of Fountain Hills        Jeny Davis, Coordinator for Biophilic Fountain Hills, presented follow-up information to the CSAC Commission after attending the September 28, 2021 meeting.  She shared that in order for Fountain Hills to become a partner with the network, the town must meet the following six requirements: 1) Official Resolution of adoption by the Town Government; 2) A narrative statement of the town’s biophilic intentions; 3) Selecting a minimum of five indicators to monitor progress; 4) Designation of a town contact or coordinator; 5) Assist fellow partners and participate in partner events, workshops and conferences; 6) One-time fee of $250    MOVED BY Commissioner Rory Wilson, SECONDED BY Commissioner Stephen Barnes   Vote: 5 - 0 - Unanimously   11.CONSIDERATION AND POSSIBLE ACTION: Approving CSAC 2022 Meeting Dates       The CSAC Meeting Dates for 2022 were reviewed, and it was determined that there was no conflict at this time with any proposed dates.     MOVED BY Commissioner Craig Rudolphy, SECONDED BY Commissioner Rory Wilson   Vote: 5 - 0 - Unanimously   12.UPDATE: Volunteer Opportunities       Linda Ayres, Recreation Manager, informed the commission on upcoming volunteer opportunities.    13.UPDATE: Town Events       Linda Ayres, Recreation Manager, informed the commission on upcoming events.    14.ADJOURNMENT    MOVED BY Commissioner Rory Wilson, SECONDED BY Stephen Barnes to adjourn. VOTE: 5-0 Passed Unanimously  The Regular Meeting of the Community Services Advisory Commission held on October 25, 2021, adjourned at 6:18 p.m     COMMUNITY SERVICES ADVISORY COMMISSION ____________________________ Natalie Varela, Vice Chairman             ATTEST AND PREPARED BY: ______________________________  Patti Lopuszanski, 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 Community Services Advisory Commission in the Town Hall Council Chambers on the 25th day of October, 2021. I further certify that the meeting was duly called and that a quorum was present. DATED this 22nd day of November, 2021.                                                                                         _________________________________                                                                                          Patti Lopuszanski, Executive Assistant ITEM 5. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 11/22/2021 Meeting Type: Community Services Advisory Commission Agenda Type: Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Patti Lopuszanski, Executive Assistant Request to Community Services Advisory Commission (Agenda Language):  CONSIDERATION OF AND POSSIBLE ACTION: Appointment of a Chairperson Staff Summary (Background) Form Review Form Started By: Patti Lopuszanski Started On: 10/27/2021 03:07 PM Final Approval Date: 10/27/2021  ITEM 6. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 11/22/2021 Meeting Type: Community Services Advisory Commission Agenda Type: Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Patti Lopuszanski, Executive Assistant Request to Community Services Advisory Commission (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Appointment of a Vice Chairperson Staff Summary (Background) Form Review Form Started By: Patti Lopuszanski Started On: 10/27/2021 03:09 PM Final Approval Date: 10/27/2021  ITEM 7. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 11/22/2021 Meeting Type: Community Services Advisory Commission Agenda Type: Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Patti Lopuszanski, Executive Assistant Request to Community Services Advisory Commission (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Community Center Code of Conduct Staff Summary (Background) Attachments Community Center Code of Conduct Draft  Form Review Form Started By: Patti Lopuszanski Started On: 10/27/2021 03:12 PM Final Approval Date: 10/27/2021  Code of Conduct The Fountain Hills Community Center provides educational, recreational and social activities for individuals of all ages through classes, special events and ongoing Center activities. The following Code of Conduct is applicable to all who visit or participate in Center programs, services, entertainment, special events and activities. While the Community Center is open to all, no one has the right to interfere with another guest’s use and enjoyment of the Center. Behavior, including those activities listed below, is unacceptable when it violates the law, interferes with the rights of others, endangers or injures oneself or others or when it results in damage to property, buildings or equipment. Kindness and respect towards Center guests and staff members is appreciated and expected at all times. The following is not permitted:  Behavior that is abusive, threatening, offensive or disruptive to others.  Using, possessing, abusing or selling illegal drugs or possessing drug paraphernalia.  Possessing or consuming alcohol without proper approval.  Possessing weapons inside Center.  Aggressive intimidation or harassment of patrons or staff members including physical, sexual or verbal abuse.  Bathing, sleeping, or doing laundry in restroom or facility.  Use of vaping and/or tobacco products in Center.  Animals inside Center except for service animals.  Entering Center without be fully clothed. Community Center staff is here to assist our patrons, but please be mindful that they do have duties to attend to during the day. Adults/caregivers need to must or are required to supervise and be responsible for the children and individuals with cognitive issues that they bring to the Community Center. Staff has authority to ask an individual to immediately leave the Center for the entire day if they are displaying any of the above mentioned behavior. The Community Services Director or designee is authorized to take all necessary steps to enforce this Code of Conduct. Failure to comply with the Code of Conduct may result in the suspension and/or revocation of your Center privileges and forfeiture of paid fees. ITEM 8. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 11/22/2021 Meeting Type: Community Services Advisory Commission Agenda Type: Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Rachael Goodwin, Community Services Director Request to Community Services Advisory Commission (Agenda Language):  UPDATE: Fountain Park Fountain Lighting Policy Staff Summary (Background) Upon further review by staff, it was necessary to edit the Fountain Park Fountain Lighting Policy approved by CSAC at the October 25, 2021 meeting, that will go before Town Council on December, 7, 2021 for approval.  Form Review Form Started By: Patti Lopuszanski Started On: 11/18/2021 12:03 PM Final Approval Date: 11/18/2021  ITEM 9. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 11/22/2021 Meeting Type: Community Services Advisory Commission Agenda Type: Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Patti Lopuszanski, Executive Assistant Request to Community Services Advisory Commission (Agenda Language):  UPDATE: Volunteer Opportunities Staff Summary (Background) Attachments Volunteer Opportunities  Form Review Form Started By: Patti Lopuszanski Started On: 10/27/2021 03:14 PM Final Approval Date: 10/27/2021  ITEM 10. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 11/22/2021 Meeting Type: Community Services Advisory Commission Agenda Type: Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Patti Lopuszanski, Executive Assistant Request to Community Services Advisory Commission (Agenda Language):  UPDATE: Town Events Staff Summary (Background) Roll in the Glow to take place on December 4, 2021. Attachments Flier  Form Review Form Started By: Patti Lopuszanski Started On: 10/27/2021 03:15 PM Final Approval Date: 10/27/2021