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HomeMy WebLinkAboutCSAC.2015.0928.Minutes ,J,0AINy/ 70 �z NOTICE OF THE REGULAR MEETING OF THE TOWN OF FOUNTAIN HILLS ghat is Aro. COMMUNITY SERVICES ADVISORY COMMISSION TIME: 5:00 P.M. WHEN: MONDAY,September 28,2015 WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS 16705 E. AVENUE OF THE FOUNTAINS,FOUNTAIN HILLS,AZ A majority of the Council members may be in attendance. No official action will be taken. Community Services Advisory Commissioners will attend either in person or by telephone conference call PROCEDURE FOR ADDRESSING THE COMMISSION Anyone wishing to speak before the Commission must fill out a speaker's card and submit it to the Executive Assistant prior to Commission discussion of that Agenda item. Speaker Cards are located in the Council Chamber Lobby and near the Executive Assistant's position near the dais. Speakers will be called in the order in which the speaker cards were received either by the Executive Assistant or the Commission Chair. At that time, speakers should stand and approach the podium. Speakers are asked to state their name and whether or not they reside in Fountain Hills (do not provide a home address)prior to commenting and to direct their comments to the Presiding Officer and not to individual Commission members. Speakers' statements should not be repetitive. If a speaker chooses not to speak when called, the speaker will be deemed to have waived his or her opportunity to speak on the matter. Speakers may not(i)reserve a portion of their time for a later time or(ii)transfer any portion of their time to another speaker. If there is a Public Hearing,please submit the speaker card to speak to that issue during the Public Hearing. Individual speakers will be allowed three contiguous minutes to address the Commission. Time limits may be waived by(i) discretion of the Community Services Department Director upon request by the speaker not less than 24 hours prior to a Meeting, (ii) consensus of the Commission at Meeting or (iii) the Chair either prior to or during a Meeting. Please be respectful when making your comments. If you do not comply with these rules,you will be asked to leave. 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 Town Council 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. The agenda for the meeting is as follows: 1) CALL TO ORDER 2) ROLL CALL 3) CALL TO THE PUBLIC Pursuant to A.R.S. §38-431-01(G),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 Commissioner 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. 1) CONSIDERATION of Approving the June 23, 2015 Meeting Minutes and the August 31, 2015 Special Meeting Minutes 5) PRESENTATION of the Harmony Musical Playground by Steve Ryan from Four Peaks Rotary i G:\Commission CSAC Agenda'2015\092815 A 6) CONSIDERATION of recommending to Council to approve the Harmony Musical Playground project in Fountain Park - a joint effort by the Town of Fountain Hills, Four Peaks Rotary Club, the Fountain Hill Cultural &Civic Association and the Greening of Downtown Program 7) UPDATE on the Desert Vista Dog Park-Commissioner Doty 8) UPDATE of Technology Learning Center future use of space in the Community Center. 9) UPDATE on Fountain Park-Phase 6 Improvements 10)UPDATE on Public Art Pieces 11)UPDATE on recycling in the parks 12)DISCUSSION of date for joint meeting with the Commission and Town Council 13)CONSIDERATION of Adjournment Dated this 21 sl day September 2015 By: � Q-,�-,- _- �- Jennifer Lyons, Executive Assistant Pursuant to Title II of the American with Disabilities Act (ADA), Fountain Hills Community Services does not discriminate on the basis of a disability regarding admission to public meetings. Individuals with disabilities who require auxiliary aids or services for effective communication in this meeting may contact 480-816-5100(voice)or 1-800-367-8939(TDD),72 business hours prior to the meeting start time. • 2 G:\Commission CSAC\Agenda\2015W92815A �TAIN�j N o s THE TOWN OF FOUNTAIN HILLS 3 n WNW M1W oo� AFFIDAVIT OF that is AY't1' ESTABLISHING POSTING NOTICE STATE OF ARIZONA } } ss COUNTY OF MARICOPA} The affidavit, after first duly sworn deposes and says: That at the request of the Town Clerk of the Town of Fountain Hills, I personally posted or had posted a copy of the attached notice subject(s): ❑ Town Council Agenda Packet: ❑ Town Council Work Study Agenda Packet: II Town Council Special Agenda Packet: 3/ CS A Commission Agenda Packet: LQ'•P 15 ❑ Other (i.e. approved minutes): At each of the following places pursuant to The Town of Fountain Hills Town Code Chapter 2, Section 2-4-3: FIRST PLACE: COMMUNITY CENTER 13001 N. La Montana, Fountain Hills, AZ at Cr 063 (a.m/p.m. on the as111-- day of , 20 I S . SECOND PLACE: TOWN OF FOUNTAIN HILLS WEBSITE: www.fh.az.gov at cj'3€5 IV p.m. on the .Za"� day of , 20 15 . THIRD PLACE: TOWN OF FOUNTAIN HILLS OFFICES, 16705 E. Avenue of the Fountains, Fountain Hills, AZ at C :Ye) a.m./p.m. on the air day of yT,e17) 2P.tt , 20 I$ . BY- SUBSCRIBED AND SWORN to me this a day of szlat20 I�• RHONDA M. BRENNEMAN L 111 • rs� ' Notary Public-State of Arizona Notary Public MARICOPA COUNTY . My Commission Expires June 30,2019 J Notary Expires g:\commission csac\affidavit_of establishing_posting_notice.doc • • e4AM3N1133i8.M AO$OHfi ►taon•at3M M "a'ac out immiqa floissftroOfia * • • Jennifer Lyons Crom: Leigh Heise sr,,ent: Tuesday, September 22, 2015 9:09 AM To: Jennifer Lyons; Customer Service Reps (CC) Cc: Mike Fenzel Subject: RE: Agenda Posting Posted 9/22/15 at 9:08am Have a great day! From: Jennifer Lyons Sent: Tuesday, September 22, 2015 9:07 AM To: Customer Service Reps (CC) Cc: Mike Fenzel Subject: Agenda Posting Good morning all, Please post the attached agenda today and respond to this e-mail as confirmation of compliance. Thanks so much for your help! 41100 Jennifer Lyons Community Services Department ,. 44%4,r Executive Assistant ,. Town of Fountain Hills 16705 E.Avenue of the Fountains t .., _ " ) Fountain Hills,AZ 85268 Direct: 480-816-5148 Fax: 480-837-3145 www.fh.az.gov L 1 4OJ�TAINAItc POST ACTION AGENDA NOTICE NOTICE OF THE SPECIAL MEETINGS • OF THE TOWN OF FOUNTAIN HILLS bat is COMMUNITY SERVICES ADVISORY COMMISSION TIME: 5:00 P.M. WHEN: MONDAY,SEPTEMBER 28,2015 WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS 16705 E.AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ A majority of the Council members may be in attendance. No official action will be taken. Community Services Advisory Commissioners will attend either in person or by telephone conference call PROCEDURE FOR ADDRESSING THE COMMISSION Anyone wishing to speak before the Commission must fill out a speaker's card and submit it to the Executive Assistant prior to Commission discussion of that Agenda item. Speaker Cards are located in the Council Chamber Lobby and near the Executive Assistant's position near the dais. Speakers will be called in the order in which the speaker cards were received either by the Executive Assistant or the Commission Chair. At that time,speakers should stand and approach the podium. Speakers are asked to state their name and whether or not they reside in Fountain Hills(do not provide a home address)prior to commenting and to direct their comments to the Presiding Officer and not to individual Commission members. Speakers' statements should not be repetitive. If a speaker chooses not to speak when called, the speaker will be deemed to have waived his or her opportunity to speak on the matter. Speakers may not(i)reserve a portion of their time for a later time or(ii)transfer any portion of their time to another speaker. 4'' If there is a Public Hearing,please submit the speaker card to speak to that issue during the Public Hearing. Individual speakers will be allowed three contiguous minutes to address the Commission. Time limits may be waived by(i) discretion of the Community Services Department Director upon request by the speaker not less than 24 hours prior to a Meeting, (ii) consensus of the Commission at Meeting or(iii) the Chair either prior to or during a Meeting. Please be respectful when making your comments. If you do not comply with these rules,you will be asked to leave. 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 Town Council 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. The agenda for the meeting is as follows: 1) CALL TO ORDER @ 5:00 PM 2) ROLL CALL NO ACTION TAKEN 3) CALL TO THE PUBLIC NO ACTION TAKEN Pursuant to A.RS. §38-431-01(G),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 Commissioner 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, 2015 Meeting Minutes and the August 31, 2015 Special Meeting Minutes APPROVED APN %hod) PRESENTATION of the Harmony Musical Playground by Steve Ryan from Four Peaks Rotary NO ACTION TAKEN 6) CONSIDERATION of recommending to Council to approve the Harmony Musical Playground project in i G:ICommission CSAC\Agenda\201 S\092815PA i Fountain Park — a joint effort by the Town of Fountain Hills, Four Peaks Rotary Club, the Fountain Hills Cultural & Civic Association and the Greening of Downtown Program APPROVED 7) UPDATE on the Desert Vista Dog Park- Commissioner Doty NO ACTION TAKEN r•/ 8) UPDATE of Technology Learning Center future use of space in the Community Center. NO ACTION TAKEN 9) UPDATE on Fountain Park—Phase 6 Improvements NO ACTION TAKEN 10)UPDATE on Public Art Pieces NO ACTION TAKEN 11)UPDATE on recycling in the parks NO ACTION TAKEN 12)DISCUSSION of date for joint meeting with the Commission and Town Council NO ACTION TAKEN 13)CONSIDERATION of Adjournment APPROVED @ 5:44 PM 14)Dated this 28th day September 2015 By: . Jennife Lyons xecutive ssistant Pursuant to Title II of the American with Disabilities Act (ADA), Fountain Hills Community Services does not discriminate on the basis of a disability regarding admission to public meetings. Individuals with disabilities who require auxiliary aids or services for effective communication in this meeting may contact 480-816-5100(voice)or 1-800-367-8939(TDD),72 business hours prior to the meeting start time. J J 2 G:ACommission CSAC\AgendaA2015\092815PA r ,r+ Cre THE TOWN OF FOUNTAIN HILLS AFFIDAVIT OF WEB POSTING OF THE POST MEETING ACTION NOTICE STATE OF ARIZONA } } ss COUNTY OF MARICOPA } The affiant, after first duly sworn deposes and says: That the Fountain Hills Town Clerk, personally posted or had posted a copy of the attached post meeting action notice(s) on the Town's website: ❑ Town Council Meeting Date of: ❑ Town Council Work Study Meeting Date of: ❑ Town Council Special Meeting Date of: N7 CS RC- Commission Meeting Date of: ega ,v.?J , 0206 VOther: CS C. PeVesairn rh a65 and CS AG (nisi ;nLae.A, curt 3 I,0? S The above referenced post meeting action notice was posted: So „�- �-,e� , 20 )6 at $:/5 a.m/p.m. `�`"t' (Fill in date and time) BY: Cs). _,(„X___—(-9-77 ��C� SIGNA�L7RE SUBSCRIBED AND SWORN to me this 3t day ofA2,10, 1)-€.1\ , 20 1 . RHONDA M. BRENNEMAN �U t r 1 . ry PubGC-State i Arizona MARICOPACOUNTY Notary Public .� • My Commission Expires June 30,2019 ATTACH COPY OF THE POST MEETING ACTION AGENDA NOTICE TO THIS AFFIDAVIT V a. 4. 0 0 KAM314‘13348 At AQIIONFI ';?-qt, ilosivkio ewe-*tug rata i nit1/00 AgOOMAkfl .0-1.,. grOS,cc*nut selqx3 rsoieworfise OW • • f 0