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HomeMy WebLinkAbout2022.0105.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR MEETING OF THE MCDOWELL MOUNTAIN PRESERVATION COMMISSION JANUARY 5, 2022 1. CALL TO ORDER -Chairman Grzybowski called the Meeting at 4:38 pm 2. ROLL CALL - Chairman Grzybowski noted that Commissioner Barberic will be moving to Flagstaff and stepping down from MMPC. Present: Chairman Scott Grzybowski; Commissioner Brian Jennings; Commissioner Bill Craig; Commissioner Janice Holden; Commissioner Steven Nurney; Commissioner DJ Willard Absent: Commissioner Tom Barberic Staff Community Services Director Rachael Goodwin; Parks Superintendent Kevin Snipes; Present: Executive Assistant Patti Lopuszanski Chairman Grzybowski informed the commission Tom Barberic, Vice Chairman resigned from MMPC due to his upcoming move out of the Town of Fountain Hills. 3. CALL TO THE PUBLIC Pursuant to A.R.S.§38-431.01(H),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 commissioners 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. None 4. CONSIDERATION AND POSSIBLE ACTION: Trail Master Plan Commissioner Willard began the discussion with the finding of the Preserve Master Plan that was approved by the Town Council in 2004 and asked for all to review. Commissioner Craig pointed out items related to the Mission Statement from the 2004 Preserve Master Plan and noted the mission was to"preserve this setting"for future residents as open space. Pointing out it is the nighttime setting as well as the "construction of specific walking trails to provide the public with the opportunity to explore all directions within the preserve." Chairman Grzybowski asked if a procedural motion at some point would be needed to supersede the older document with the new document. Ms. Goodwin confirmed that it would be necessary. Chairman Grzybowski stressed that this outdated plan would need to be combined to be the new Master Trail Plan inclusive of the Guidelines and Principles from the Preserve Master Plan. Ms. Goodwin shared that the Master Trail Plan is the context to be discussed as noted on today's meeting agenda. Commissioner Willard stated Conservancy input had been not been received but was hoping by the next meeting to have that information available to share. Commissioner Holden had gone through with edits to clarify the immediacy of the potential of the preserve system to be built out. Commissioner Willard will be responsible for updating all changes submitted to him in this thorough McDowell Mountain Preservation Commission Meeting of January 5, 2022 2 of 2 document. Discussion ensued on the distance from property lines and obtaining that information to also include in the guidelines. Commissioner Holden wanted to break apart the North Leg as an in and out and then again to go through vetting as a loop. It was also noted by Commissioner Holden that funding requirements were important to consider for future trails and how they would be built. Commissioner Nurney asked how input from the public was received and Chairman Grzybowski shared that it was in the Community Services Master Plan. Surveys were conducted in April 2021 and town input was received that documented what residents were looking for. Language was needed to address parking in the preserve as noted by Commissioner Holden. 5. ADJOURNMENT at 5:50 pm MOVED BY Commissioner Bill Craig, SECONDED BY Commissioner Steven Nurney Vote: 6 - 0- Unanimously MCDOWE MOU T ADVISORY COMMISSION S t Grzybow i, Chairman ATTEST AND PREPARED BY: aattz. Patti Lopuszanski,, Exec e Assistant CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Meeting held by the Fountain Hills McDowell Mountain Advisory Commission in the Town Hall Council Chambers on the 5th day of January 2022. I further certify that the meeting was duly called and that a quorum was present. DATED this 26th day of April 2022. Patti Lopuszanski, Exe ecAfve Assistant