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HomeMy WebLinkAboutCSAC.2014.1027.Minutes N).,1 1'4 TOWN OF FOUNTAIN HILLS �o, �,`� MINUTES OF THE COMMUNITY SERVICES ADVISORY COMMISSION 'ir 9/, 1_.r o0� ' OCTOBER 27, 2014 /hat is A<`ti ITEM#1: CALL TO ORDER AND ROLL CALL A meeting of the Community Services Advisory Commission was convened and called to order by Director Mark Mayer at 5:00 p.m. on Monday, October 27, 2014 in the Council Chambers at Town Hall, located at 16705 East Avenue of the Fountains, Fountain Hills, Arizona. In attendance at roll call were Commissioners Sherman Abrahamson, Nancy Blumenstein, Patt Canning, Don Doty, Jerry Gorrell, Geoffrey Harper, Lynne Mott, Jim Judge, Ron Ruppert, Danny Tancredi, and Greg Woo. Absent at roll call were Commissioners Gerald Colbert, Natalie Varela, and Donna Yordy. Director Mark Mayer, Recreation Supervisor Rachael Goodwin, Senior Services Supervisor Kelley Fonville, Parks Supervisor Don Clark, Community Center Events and Operations Supervisor Mike Fenzel, and Executive Assistant Nancy Walter represented staff ITEM #2: CALL TO THE PUBLIC No one from the public wished to speak. ITEM #3: INTRODUCTIONS OF THE COMMISSIONERS AND STAFF Director Mayer introduced the four Division Supervisors and each Commissioner said which Commission they had served on and for how long. ITEM#4: PRESENTATION OF THE COMMUNITY SERVICES DEPARTMENT Director Mayer, Recreation Supervisor Goodwin, Senior Services Supervisor Fonville, Parks Supervisor Clark, and Community Center Events and Operations Supervisor Fenzel presented the attached Community Services Department presentation. • The Disc Golf Club has helped with volunteer hours and fundraising for the disc golf course improvements at Fountain Park • The Volunteer/Business Expo and the Activities Expo will combine for their January 2015 event • Community Services staff reviews external events applications for proper permits, road closures, security, etc. • Director Mayer will send information to the Commission regarding increased tax revenue during the two Chamber Fairs • Four Peaks Park's Master Plan will be completed when funding is available • The Community Center hosts monthly art displays that are open to the public; some groups that display art include the Fountain Hills Photo Club, Contemporary Water Color Association, and Fountain Hills High School Fountain Hills Community Services Advisory Commission Page 1 of 3 ITEM #5: CONSIDERATION OF APPROVING THE MARCH 17, 2014 COMMUNITY CENTER ADVISORY COMMISSION MEETING MINUTES Commissioner Harper made a motion to accept the minutes of the March 17, 2014 Community Center Advisory Commission meeting, Commissioner Blumenstein seconded and the motion passed by unanimous vote. ITEM #6: CONSIDERATION OF APPROVING THE MARCH 24, 2014 SENIOR SERVICES ADVISORY COMMISSION MEETING MINUTES Commissioner Judge made a motion to accept the minutes of the March 24, 2014 Senior Services Advisory Commission meeting, Commissioner Abrahamson seconded and the motion passed by unanimous vote. ITEM #7: CONSIDERATION OF APPROVING THE MAY 12, 2014 PARKS & RECREATION COMMISSION MEETING MINUTES Commissioner Tancredi made a motion to accept the minutes of the May 12, 2014 Parks and Recreation Commission meeting, Commissioner Doty seconded and the motion passed by unanimous vote. ITEM #8: CONSIDERATION OF APPOINTING THE COMMISSION CHAIR Commissioner Doty made a motion to appoint Commissioner Varela as the Commission Chair, Commissioner Judge made a motion to appoint Commissioner Abrahamson as the Commission Chair; by a show of hands, eight of the Commissioners voted to appoint Commissioner Varela as Chair and three voted to appoint Commissioner Abrahamson as Chair. Commissioner Varela was appointed as the Commission Chair. ITEM #9: CONSIDERATION OF APPOINTING THE COMMISSION VICE-CHAIR Commissioner Woo made a motion to appoint Commissioner Abrahamson as the Commission Vice- Chair, Commissioner Mott seconded and the motion passed by unanimous vote. ITEM #10: CONSIDERATION OF ADJOURNMENT Vice-Chair Abrahamson made a motion to adjourn at 6:06 p.m., Commissioner Doty seconded and the motion passed by unanimous vote. am m 'c Advisory Commission BY herman Abrahamson, Vice-Chair REVIEWED BY: C Mark C. Mayer, Director of Communit Services PREPARED BY: N c Wa er, xecutive 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 Com ission of Fountain Hills on the 27th day of October 2014. I further certify that the meeting was duly lied and that a quorum was present. Dated this 28th day of October 2014 N alt , Executive Assistant L Fountain Hills Community Services Advisory Commission Page 3 of 3 Pei • •