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HomeMy WebLinkAboutMMPC.2014.0325.Agenda ��z AIN yft NOTICE OF THE REGULAR MEETING 0 � OF THE TOWN OF FOUNTAIN HILLS MCDOWELL MOUNTAIN PRESERVATION COMMISSION 'kat is p o'ac TIME: 5:30 P.M. WHEN: TUESDAY, MARCH 25, 2014 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. McDowell Mountain Preservation 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 near the Executive Assistant's position at the table. Speakers will be called in the order in which the speaker cards were received either by the Executive Assistant or the Chairman. At that time, speakers should stand. Speakers are asked to state their names prior to commenting and to direct their comments to the Chairman and not to individual Commission Members. Speakers' statements should not be repetitive.In order to conduct an orderly business meeting, the Chairman shall keep control of the meeting and shall require the speakers and audience to refrain from abusive or profane remarks, disruptive outbursts, applause,protests or other conduct that disrupts or interferes with the orderly conduct of the business of the meeting. Personal attacks on Commission members, Town staff or members of the public are not allowed. Please be respectful when making your comments. If you do not comply with these rules, you will be asked to leave. Lir Individual speakers will be allowed three contiguous minutes to address the Commission. Time limits may be waived by (i) discretion of the Director upon request by the speaker not less than 24 hours prior to a Meeting, (ii)consensus of the Commission at 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 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 and PLEDGE OF ALLEGIANCE 2) ROLL CALL 3) CALL to the PUBLIC a) 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. 4) CONSIDERATION of Approving the February 25, 2014 Meeting Minutes 5) RECOGNITION of former Chair Bill Myers for his work on the Commission 6) DISCUSSION and POSSIBLE CONSIDERATION of approving the consolidation of Community Services Advisory Commissions ') UPDATE on the status of recruiting for the two vacant seats on the MMPC 8) UPDATE on the budget 9) DISCUSSION of getting young people involved with the Preserve; youth day- fall 2014 10)DISCUSSION of plans for 2014 McDowell Mountain Month 11)UPDATE from the Preserve Marketing Workgroup/Community Outreach; presentations, contacts, and scheduling 12)DISCUSSION of trifold distribution and placement 13)DISCUSSION and POSSIBLE CONSIDERATION of recommending support from the MMPC to th.., .. Council for MCO's Adero Canyon's PAD 14)DISCUSSION of MMPC presence and contribution to Council Meeting regarding Adero Canyon 15)DISCUSSION of volunteer participation for the Great Fair and Festival of Arts and Crafts 16)DISCUSSION of Scottsdale Contacts and interface 17)DISCUSSION of agenda items for the April 22nd joint meeting with Council 18)DISCUSSION of the Commission meeting schedule 19)CONSIDERATION of Adjournment Dated this 18th day of March 2014 By: 4V K , Nancy W ter,Executive Assistant Pursuant to Title II of the American with Disabilities Act(ADA),McDowell Mountain Preservation Commission 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 480-816-5151 (voice) or 1-800-367-8939 (TDD), 72 business hours prior to the meeting start time. • I 4 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: ❑ To Council S ecial Meeting Date of: ►" /(1' , Commission Meeting Date of. dit_ JO/ ❑ Other: C The above refer d post meeting action notice was posted.Ov , 20 /y at ` it /p.m. (Fill in date and 1fine) BY: SIGNATURE SUBSCRIBED AND SWORN to me this y day o 714 , 20 / Gj , // / Notary Public Expiration Date ATTACH A COPY OF THE POST MEETING ACTION AGENDA NOTICE TO THIS AFFIDAVIT DOMINICK LABATE (r, s = Notary Public-State of Arizona �.'.r�..' MARICOPA COUNTY • My Commission Exoires Jan.21,2016 C:\Users\nwalter\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.IE5\QT4R2AU4\Individuat_Affidavit_of Web_Posing_the_Post_Meeting_Action_Notice.doc 2/09 POST ACTION AGENDA NOTICE ��T AI"Ve NOTICE OF THE REGULAR MEETING o0 4 OF THE TOWN OF FOUNTAIN HILLS MCDOWELL MOUNTAIN PRESERVATION COMMISSION • rht ris�a TIME: 5:30 P.M. WHEN: TUESDAY, MARCH 25, 2014 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. McDowell Mountain Preservation 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 near the Executive Assistant's position at the table. Speakers will be called in the order in which the speaker cards were received either by the Executive Assistant or the Chairman. At that time, speakers should stand. Speakers are asked to state their names prior to commenting and to direct their comments to the Chairman and not to individual Commission Members. Speakers' statements should not be repetitive.In order to conduct an orderly business meeting, the Chairman shall keep control of the meeting and shall require the speakers and audience to refrain from abusive or profane remarks, disruptive outbursts, applause,protests or other conduct that disrupts or interferes with the orderly conduct of the business of the meeting. Personal attacks on Commission members, Town staff or members of the public are not allowed. Please be respectful when making your comments. If you do not comply with these rules,you will be asked to leave. Individual speakers will be allowed three contiguous minutes to address the Commission. Time limits may be waived by (i) discretion of the Director upon request by the speaker not less than 24 hours prior to a Meeting, (ii)consensus of the Commission at 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 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 and PLEDGE OF ALLEGIANCE @ 5:29p.m. 2) ROLL CALL NO ACTION TAKEN 3) CALL to the PUBLIC NO ACTION TAKEN a) 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. 4) CONSIDERATION of Approving the February 25, 2014 Meeting Minutes APPROVED 5) RECOGNITION of former Chair Bill Myers for his work on the Commission NO ACTION TAKEN DISCUSSION and POSSIBLE CONSIDERATION of approving the consolidation of Community Services Advisory Commissions APPROVED 7) UPDATE on the status of recruiting for the two vacant seats on the MMPC MOTION MADE TO s POSTPONE, APPROVED 8) UPDATE on the budget NO ACTION TAKEN 9) DISCUSSION of getting young people involved with the Preserve; youth day- fall 2014 NO ACTIOI TAKEN 10)DISCUSSION of plans for 2014 McDowell Mountain Month NO ACTION TAKEN 11)UPDATE from the Preserve Marketing Workgroup/Community Outreach; presentations, contacts, and scheduling NO ACTION TAKEN 12)DISCUSSION of trifold distribution and placement NO ACTION TAKEN 13)DISCUSSION and POSSIBLE CONSIDERATION of recommending support from the MMPC to the Council for MCO's Adero Canyon's PAD APPROVED 14)DISCUSSION of MMPC presence and contribution to Council Meeting regarding Adero Canyon NO ACTION TAKEN 15)DISCUSSION of volunteer participation for the Great Fair and Festival of Arts and Crafts NO ACTION TAKEN 16)DISCUSSION of Scottsdale Contacts and interface NO ACTION TAKEN 17)DISCUSSION of agenda items for the April 22nd joint meeting with Council NO ACTION TAKEN 18)DISCUSSION of the Commission meeting schedule POSTPONED UNTIL MAY 19)CONSIDERATION of Adjournment APPROVED @ 6:33 p.m. Dated this 18th day of March 2014 By: 4V J Nancy W, ter,Executive Assistant Pursuant to Title II of the American with Disabilities Act(ADA),McDowell Mountain Preservation Commission 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 480-816-5151 (voice) or 1-800-367-8939 (TDD), 72 business hours prior to the meeting start time.