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HomeMy WebLinkAboutCSAC.2019.0930.Minutes J AWN fl TOWN OF FOUNTAIN HILLS ' t 7 MINUTES OF THE REGULAR MEETING OF THE M COMMUNITY SERVICES ADVISORY COMMISSION � y SEPTEMBER 30,2019 Ill'hat is ��oo 1. CALL TO ORDER Chairman Ruppert called the meeting of Monday, September 30,2019,to order at 5:00 p.m. in the Council Chambers at Town Hall,located at 16705 East Avenue of the Fountains, Fountain Hills,Arizona. 2. ROLL CALL COMMISSIONERS PRESENT: Chairman Ron Ruppert,Vice Chairperson Amy Arnold,Commissioners Don Doty, Daniel Fecteau, Jerry Gorrell, Sharron Grzybowski, Sharon Morgan, Natalie Varela, and Youth Commissioner Hayden Arnold. COMMISSIONERS ABSENT: None. STAFF PRESENT: Recreation Manager Linda Ayres and Executive Assistant Jamie Salentine. 3. CALL TO THE PUBLIC There was no comments from the citizens present. 4. CONSIDERATION OF APPROVING THE JUNE 24,2019 MEETING MINUTES Commissioner Doty moved to approve the June 24, 2019 meeting minutes, seconded by Commissioner Arnold;passed unanimously(9-0). 5. REVIEW AND CONSIDERATION TO RECOMMEND 2020-2023 COMMUNITY SERVICES STRATEGIC PLAN TO TOWN COUNCIL Chairman Ruppert stated that staff, department heads, as well as himself and Commissioner Doty have worked diligently over the past year on the strategic plan. Commissioner Doty moved to support the recommendation to Town Council of the 2020-2023 Community Services Strategic Plan, seconded by Commissioner Fecteau;passed unanimously(9-0). 6. DISCUSSION AND CONSIDERATION OF 2020 MEETING DATES Executive Assistant Jamie Salentine requested that the September 2020 meeting be moved due to a conflict with a conference that Community Services Director Rachael Goodwin attends. Discussion ensued relative to a new meeting date in September 2020. The Commission agreed upon September 21, 2020 at 5:00 pm. Commissioner Morgan moved to approve the 2020 CSAC meeting date in September to be held on September 21, 2020, seconded by Commissioner Ruppert; passed unanimously(9-0). Community Services Advisory Commission Meeting Minutes September 30,2019 Page 2 of 5 Commissioner Doty moved to approve the 2020 CSAC meeting dates with the amendment of the September meeting to be held September 21, 2020, seconded by Commissioner Fecteau; passed unanimously(9-0). 7. DISCUSSION AND CONSIDERATION TO APPOINT COMMISSION MEMBERS TO THREE (3) STAGGERED TERMS Executive Assistant Jamie Salentine explained that at the September 3, 2019 Council meeting, the Council approved all Boards/Commissions to have seven board members (with the exception of the Board of Adjustment who have 5 members). She noted that the terms are for three (3) years, staggered. She pointed out that four(4) Commission members will need to be determined for the April 30, 2020 term, two (2) for the April 30, 2021 term, and two (2) for the April 30, 2022 term. She added that at the April 30, 2020 term that the four(4)members may choose to be reappointed, however, all will be interviewed including any new candidates and only two (2) candidates will be selected for the next three(3) year term to expire April, 30, 2023. Ms. Salentine reported that Commissioners Arnold, Doty, and Ruppert were appointed in January 2018 whereas, Commissioners Fecteau, Gorrell, Grzybowski, Morgan, and Varela were appointed in February 2019. She suggested that the three(3)members appointed in 2018 be appointed for the April 30, 2020 term and one(1) Commissioner from the group of five(5) either by volunteering or by drawing for the April 30, 2020 term. The last option would be for all 8 members to draw for the terms. Discussion ensued relative to which commissioner to be appointed to each of the term dates. Commissioner Grzybowski moved to approve the following updated appointment terms for the Community Services Advisory Commissioner Members: Term April 30, 2020 - Commissioners Grzybowski, Fecteau, Arnold, Doty Term April 30, 2021 —Commissioners Morgan, Gorrell Term April 30, 2022 - Commissioners Varela, Ruppert Seconded by Commissioner Varela; passed unanimously(9-0) 8. DISCUSSION ON THE YOUTH COMMISSIONER APPOINTMENT Chairman Ruppert thanked Commissioner Grzybowski for assisting in getting the word out for the opening of the Youth Commissioner position via social media. Commissioner Grzybowski added that in addition to social media she reached out to the school as well. Executive Assistant Jamie Salentine reported that the only submission for Youth Commissioner was by Hayden Arnold in which he requested for reappointment (See Attachment 1). She noted that the request for appointment approval is tentatively scheduled for the October 15, 2019 Council meeting. She clarified that the term ending date is June 30,2020. Community Services Advisory Commission Meeting Minutes September 30,2019 Page 3 of 5 9. DISCUSSION ON TOWN'S FACEBOOK PAGE TO HIGHLIGHT EMPLOYEE POSITIONS WITHIN THE TOWN Vice Chairperson Arnold stated that on the City of Scottsdale's Facebook page there is section that promotes employees and that she reached out to Mayor Dickey regarding this. She noted that Mayor Dickey agreed that the page aligns with her goal of being transparent and was directed to place this item on the Commission's agenda. Chairman Ruppert asked who would handle placing the employee on the Town's Facebook page. Commissioner Grzybowski pointed out that none of the Commission members are administrators to the Town's Facebook page. Commissioner Morgan inquired on who would handle which employee would be chosen. In response to a question posed by Commissioner Varela,Vice Chairperson Arnold responded that an employee would be chosen monthly. Discussion ensued relative to how the employees would be chosen,how often,and implementing a rotational schedule through each department. Commissioner Grzybowski clarified that the purpose is to show the town what the employee position does not just an employee of the month scenario, such as the Scottsdale's employee was highlighted which pointed out that the City makes their own street signs. Vice Chairperson Arnold suggested reaching out to the administrator of the Facebook page. Chairman Ruppert directed Vice Chairperson Arnold to speak with the Communications and Marketing Coordinator Grace Rodman-Guetter regarding the Town's Facebook and report back to the Commission. 10. DISCUSSION FROM WORK GROUP ON THE COMMUNITY SWIMMING POOL Vice Chairperson Arnold reported that on July 18, 2019 she and Chairmen Ruppert met with Mayor Ginny Dickey, Town Manager Grady Miller, and Community Services Director Rachael Goodwin to talk about a community pool in which they are in support of. She noted that Ms. Goodwin suggested a study prior to moving forward to see if the community is interested. She added that Mr.Miller requested a professional to handle the feasibility study and pointed out that his concern is the cost for maintenance and operations. She stated that Mayor Dickey concurred on proceeding. Vice Chairperson Arnold stated that they also met with Senior Services, Inc. (SSI) and if the Town found some organizations to contribute to the feasibility study, SSI would potentially match. Vice Chairperson Arnold commented that they have a list who support,list of organizations to contact,and that they met with Spooner Physical Therapy regarding collaboration for the pool and that they support a pool being placed in the Town. Chairman Ruppert explained the process is at ground level and anticipating a slow process. Discussion ensued relative to past concerns on costs and liability. In response to a question posed by Commissioner Fecteau, Chairman Ruppert reported that the discussion today is just an update on the pool and looking for assistance on this potential project. Community Services Advisory Commission Meeting Minutes September 30,2019 Page 4 of 5 Commissioner Doty suggested to look on the website for costs on community pools as a means to gather information. In response to a question from Youth Commissioner Arnold, Chairman Ruppert responded that once the feasibility study is complete and the pool is feasible a survey to the high school would be supported. Discussion ensued relative to prior surveys and results. 11. UPDATE FROM WORK GROUP ON THE RESEARCH FOR GRANT OPPORTUNITIES Commissioner Doty commented that the town has six grants within the 2019/20 FY budget, four are currently being worked on. He noted that the Arizona Sports and Tourism grant is a maximum of$160,000 where the town has to match $80,000 and the Tourism Grant is for $45,000. He added that the Fort McDowall Yavapai Nation grant for sidewalks in front of the community garden has been denied. (See Attachment 3) Executive Assistant Jamie Salentine added that the Diamondback grant has been submitted and staff will know in December if the grant was approved. Commissioner Doty explained that Encore is the former Senior Services, Inc. (SSI)that is missions for the seniors in Fountain Hills and is a privately funded has changed their name since another group at the Community Center was called SSI. 12. UPDATE FROM WORK GROUP ON COMMUNITY CENTER AND SENIOR PROGRAMS Commissioner Varela stated that she met with Encore and that the furniture has been rearranged in the seating area located in the lobby and the library has been moved out of the senior room to the seating area and is getting a lot of use. She noted that a moveable puzzle table is being tried in the lobby as well to see if used. She emphasized that the puzzle tables would be removed for events. Commissioner Varela pointed out that Encore will provide the improvements,which include the puzzle table,update the library return holder,vending machines,and a TV in the lobby. She noted that a decision of where the TV would be placed is to be determined, however,would be on a channel such as HGTV,on mute, and have closed captioned. She clarified that the vending machines would be located by the restrooms or back by the kitchen area and that the vending machines would have a nice cover during an event. She added that she suggested charging stations and that children's book will be placed at the bottom of the library shelves, and a possible subscription to a paper such as the Wall Street Journal. She clarified that the paper would need to be checked out. In response to question posed by Chairman Ruppert, Senior Services Supervisor Jennifer Lyons reported that a date for painting of the Community Center is unknown. 13. UPDATE ON COMMISSION TOURS OF THE TOWN'S AMENITIES AND SCHEDULING OF TOURS Chairman Ruppert reported that the Commission will receive information on the next tour(s) which will be of the micro-filtering system at the Sanitary District on Kiwanis and see the interworks of Fountain Park in addition to the new restrooms. 14. UPDATE ON VOLUNTEER OPPORTUNITIES WITH TOWN EVENTS Commissioner Grzybowski stated that packet pickup for Turkey Trot will begin Wednesday,November 27, 2019 in the afternoon, with an additional packet pickup on Thursday,November 28, 2019 morning prior to race time and is looking for volunteers. She added that Save our Sculptures (SOS) volunteer group meets monthly starting in November and that Recreation Program Coordinator Don Clark oversees this group until the Volunteer Coordinator Community Services Advisory Commission Meeting Minutes September 30,2019 Page 5 of 5 position is filled. She noted that volunteers are needed for the Community Center takeover on Friday, February 7, 2019. Recreation Manager Linda Ayres added that additional volunteers are needed to stand throughout the course to direct runners during the Turkey Trot. Commissioner Morgan pointed out that volunteers will be needed to serve cake at the Stroll in the Glow for the 30th Anniversary of the Town's Incorporation, Saturday, December 7,2019. 15. UPDATE ON SPECIAL EVENTS Recreation Manager Linda Ayres reported on the upcoming special events: • Month of October, Fountain Hills Artist Gallery; Sights of the Southwest—Community Center • Touch A Truck,October 12,2019, at 1:00 p.m. —Library parking lot • Suicide Prevention Program,October 16,2019 at 6:00 p.m.—Community Center • Make a Difference Day October 26,2019 at 7:30 a.m.—Golden Eagle Park • Fear Farm Teen Trip,October 26,2019 at 3:30 p.m.—Community Center Lobby • Halloween in the Hills,October 31,2019 at 4:00 p.m.—Avenue of the Fountains • Movie in the Park,November 16,2019 at 7:00 p.m.—Four Peaks Park—NEW LOCATION Ms. Ayres stated that starting October 1, 2019 annual membership for the Community Center starts with a new card and system implementation. She added that Home Delivered Meals is looking for more volunteers. 16. CONSIDERATION OF ADJOURNMENT Commissioner Fecteau moved to adjourn, seconded by Commissioner Doty;passed unanimously(9-0). The Community Services Advisory Commission adjourned at 6:00 p.m. Community Services Advisory Commission By: Ro ' i s- 1P hai ' . Reviewed by: Rachael Goodwin, unity Services Director qPrepared by: coni,u • tutR Jami Salentine,Executive Assistant CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Community Services Advisory Commission Regular Meeting held on September 30,2019. I further certify that the meeting as duly called and that a quorum was present. By: Cct cAZ J 'e Salentine,Executive Assistant Attachments -3 I Attachment 1 CSAC September 30,2019 Page 1 of 1 i ^�AIN yt �o tin o r -1,'fbw`is �°e• TO: MAYOR AND COUNCIL RE: EXPIRATION OF CITIZEN ADVISORY COMMISSION OR BOARD TERM FROM: Hayden Arnold Address: Fountain Hills,AZ 85268 Phone/E-Mail Address: On May 31, 2019, my term expires on the: Board of Adjustment ix Community Services Advisory Commission o McDowell Mountain Preservation Commission LI Municipal Property Corporation • Planning and Zoning Commission • Sister Cities Advisory Commission ❑ Strategic Planning Advisory Commission z I am requesting reappointment for another term Or, ❑ I do not wish to be reappointed to another term Sincerely, Signature Date cc Town Clerk e:lbbender\documents\forms\illabte forms\expiration notification for garde and commissions.doc April 28.2015 Its •ScottsdaIeAZgov At a;; SAC I� September 30, 2019 rPALE May a 24 Page 1 of 1 How would folks know where to go without street signs? ° ° Thankfully we have Sign Fabricator Jeff Nelson working tirelessly in our sign shop. 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