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HomeMy WebLinkAboutCSAC.2015.0323.Minutes ,�T AIN 4t4,r� TOWN OF FOUNTAIN HILLS o/ r\ MINUTES OF THE COMMUNITY SERVICES ADVISORY COMMISSION MARCH 23, 2015 that is AO' ITEM #1: CALL TO ORDER A meeting of the Community Services Advisory Commission was convened and called to order by Chair Natalie Varela at 5:00 p.m. on Monday, March 23, 2015 in the Council Chambers at Town Hall, located at 16705 East Avenue of the Fountains, Fountain Hills, Arizona. ITEM#2: ROLL CALL In attendance at roll call were Chair Natalie Varela, Vice-Chair Sherman Abrahamson, Commissioners Nancy Blumenstein, Patt Canning, Don Doty, Jerry Gorrell, Jim Judge, Ron Ruppert, Danny Tancredi, Greg Woo, and Donna Yordy. Absent at roll call were Commissioners Lynne Mott and Geoffrey Harper. Director Mark Mayer, Senior Services Supervisor Kelley Fonville, and Executive Assistant Nancy Walter represented staff. ITEM#3: CALL TO THE PUBLIC No one from the public wished to speak at this time. Commissioners Mott arrived at 5:03 p.m. ITEM#4: CONSIDERATION OF APPROVING THE FEBRUARY 23,2015 MEETING MINUTES Commissioner Doty made a motion to accept the minutes of the February 23, 2015 meeting, Commissioner Blumenstein seconded and the motion passed by unanimous vote. ITEM #5: UPDATE FROM THE PROGRAMS WORK GROUP REGARDING THE TECHNOLOGY LEARNING CENTER(TLC) There is an ongoing need for the Center to find additional space for programming; the TLC room is currently not available to rent out to other groups. Vice-Chair Abrahamson, Commissioner Judge, and Director Mayer met with Ralph Craner, TLC coordinator, to discuss options for the use of the room. A decision has not yet been made regarding the TLC's use of the room. Mr. Craner will meet with Community Center staff and the Work Group to further discuss options. Sharie Mikolajczyk, Jerry Palmer, and Stan Connick, Fountain Hills residents, support keeping the TLC at the Community Center. Kathy Mullin, TLC volunteer instructor, read aloud the attached document. Ralph Craner, TLC Coordinator, is confident a solution will be found. He said TLC would replace the desktop computers with laptops. Mr. Craner suggested the TLC could use the room three days a week, possibly Monday through Wednesday. Anyone taking a TLC class must have an Activity Center membership. The room could be converted to a media room and could also be used for the Activity Center movies and Classical Music program. Mr. Craner distributed the attached packet documents for the Commissioners to review. Fountain Hills Community Services Advisory Commission Page 1 of 3 Senior Services Supervisor Fonville said that Community Center bookings can easily be done six to twelve months in advance. She also said that there is storage available for the laptops, etc. ITEM#6: UPDATE ON DESERT VISTA DOG PARK Commissioner Doty read aloud from the attached document. The plan is to determine in 60 days if the "ADOG' Association has funding that may be available to fund a dog park noise abatement project that was not defined. ITEM #7 UPDATE ON IMPROVEMENT PROJECTS • Fountain Park - Phase 6 was started last week and will be finished in mid to late June. The staging area is in the East parking lot. $1.5 million was budgeted for this project and it came in under $700, 000 due to eliminating the large LED monument and also due to the lower oil prices for bituminous for the East parking lot. • Fountain Hills Integrated Trails— FIT - Sunridge Trail is the third trail and is the longest at 3.8 miles; additional way-finding signs may be added because of the length of the trail. The Sunridge Trail kiosks should be in place at Golden Eagle Park within the next month. ITEM#8: UPDATE ON PUBLIC ART PIECES • Spirit of the Saguaro was installed and dedicated last week in the Brown Legacy Plaza at Fountain Park • My Buddy, a bronze sculpture of a boy and his dog, will be placed at Fountain Park near the Splash Park and near the bronze sculpture named Quackers • Second Mesa Maiden will be installed near the amphitheater • Vigilance, which has a stone veneer base, will be placed near the amphitheater ITEM #9: CONSIDERATION OF ADJOURNMENT `400 Vice-Chair Sherman Abrahamson made a motion to adjourn at 5:44 p.m., Commissioner Tancredi seconded and the motion passed by unanimous vote. Comm ery ces sory Commission BY: " C��J Natalie Varela, Chair REVIEWED BY: -) C , Mark C. Mayer, Director of Co nity Services PREPARED BY: N n y alte , Executive Assistant Fountain Hills Community Services Advisory Commission Page 2 of 3 CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Session held by the Community Services Advisory Commission of Fountain Hills on the 23rd day of March 2015. I further certify that the meeting was duly called and that a quorum was present. Dated this 25`h day of March 2015 �. Na a er, Executive Assistant Fountain Hills Community Services Advisory Commission Page 3 of 3 S •