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HomeMy WebLinkAboutAgenda_ADA_10.12.2016Notice of Meeting for the Americans with Disabilities Accessibility Adv isory Board and the Gov erning Body of the City of Georgetown October 12, 2016 at 6:00 PM at 300-1 Industrial Av e., Georgetown, TX 78626 The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Call to Ord er The Board may, at any time, rec es s the R egular S es s io n to convene in Exec utive S es s io n at the reques t of the Chair, a Board Memb er, the City Manager, As s is tant City Manager, G eneral Manager of Utilities, City Co uncil Member, o r legal c o uns el for any p urpos e authorized b y the Op en Meetings Act, Texas Government C o d e Chapter 551, and are s ubjec t to actio n in the Regular Ses s ion that follows . B Introduction of Vis itors C Review and d is cus s io n o f Co uncil Wo rks hop Pres entatio n o n 11/8 - Nat Waggoner, Transportation Analys t, PMP, AICP Legislativ e Regular Agenda D Review and p o s s ib le ac tion to approve the minutes from the Regular ADA Bo ard meeting held on Sep tember 14, 2016. – Jana Kern – ADA Bo ard Liais o n E Review and p o s s ib le direc tion to staff to finalize 2016 ADA Transitio n P lan fo r adoptio n b y the City Co uncil in No vember - Nat Waggo ner, Trans portation Analyst, PMP, AIC P Adjournment CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2016, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ Page 1 of 7 S helley No wling, City Sec retary Page 2 of 7 City of Georgetown, Texas Americans with Disablilities Accessibility Advisory Board October 12, 2016 SUBJECT: Review and dis c us s ion of Counc il Works hop P res entation on 11/8 - Nat Waggo ner, Trans p o rtatio n Analyst, PMP, AIC P ITEM SUMMARY: Staff rec o mmend s the fo llo wing agend a for the works hop p res entation and req ues ts the p res enc e of the ADA Advis ory Board. ADA Overview Year in R eview F Y 15/16 Propos ed Amend ments Next Steps and Questio ns FINANCIAL IMPACT: All financial c o ns ideratio ns are includ ed in the C ity's adopted F Y 2017 b ud get. SUBMITTED BY: Nat Waggoner, AICP, PMP Page 3 of 7 City of Georgetown, Texas Americans with Disablilities Accessibility Advisory Board October 12, 2016 SUBJECT: Review and pos s ible actio n to ap p ro ve the minutes fro m the Regular ADA Board meeting held o n Septemb er 14, 2016. – Jana Kern – ADA Board Liais on ITEM SUMMARY: Bo ard to review and revis e and /or ap p ro ve the minutes fro m the regular meeting held o n Septemb er 14, 2016. FINANCIAL IMPACT: n/a SUBMITTED BY: Jana Kern ATTACHMENTS: Description Type Draft Minutes Backup Material Page 4 of 7 Minutes for the Meeting of the Americans with Disabilities Accessibility Advisory Board and the Governing Body of the City of Georgetown, Texas September 14, 2016 at 6:00 PM at 300-1 Industrial Ave., Georgetown, Texas 78626 The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participation at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512)930-3652 or City Hall at 113 East 8th Street for additional information: TTY users’ route through Relay Texas at 711. Board Members: Dawn Jennings – Chair, Jon Carey – Vice Chair, Sheila Mills - Secretary, Chris H’Luz, Bea Kinney, Anya Juan Risco Board Members Absent: Chris Sypniewski Staff Present: Nat Waggoner, Jana Kern Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas government Code 551.) A. Call to Order: Ms. Jennings called the regular ADA Board meeting to order on Wednesday, September 14, 2016 at 6:01 PM The Board may, at any time recess the Regular Session to convene in Executive Session at the request of the Chair, a Board Member, The City Manager, Assistant City Manager, General Manager of Utilities, City Council Member, or legal counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551, and are subject to action in the Regular Session that follows B. Introduction of Visitors C. Review and discussion of training held 8/25. – Nat Waggoner, Transportation Analyst, PMP, AICP Three of the Board members attended the training that was held on August 25, 2016. Staff discussed with them their thoughts on the training. Legislative Regular Agenda D. Review and possible action to approve the minutes from the Regular ADA Board meeting held July 13, 2016. – Jana Kern – ADA Board Liaison Motion by Kinney second by Juan Risco to approve minutes as presented. Approved 6-1 (Sypniewski) Page 5 of 7 E. Review and possible direction to staff to finalize 2016 ADA Transition Plan for adoption by the ADA Board in October. – Nat Waggoner, Transportation Analyst, PMP, AICP The Board as a whole reviewed the redline Transition Plan and updated/corrected several sections. Waggoner to update the plan and bring back to the board in October. Adjournment Motion by Mills second by Juan Risco to adjourn meeting. Approve 6-1 (Sypniewski absent). Meeting adjourned at 7:23 PM Approved: Attested: _______________________ ______________________ Dawn Jennings - Chair Sheila Mills – Secretary _________________________________ Jana R. Kern – ADA Board Liaison Page 6 of 7 City of Georgetown, Texas Americans with Disablilities Accessibility Advisory Board October 12, 2016 SUBJECT: Review and pos s ible d irectio n to s taff to finalize 2016 ADA Trans ition Plan for ad o p tion by the City Counc il in Novemb er - Nat Waggoner, Trans p o rtatio n Analys t, P MP, AICP ITEM SUMMARY: During the regular meeting o f the Bo ard on 9/14/2016, the Bo ard direc ted s taff to prepare the 2016 ADA Trans ition for pos s ible recommend ation of adoptio n d uring at the Oc tober 12th meeting. FINANCIAL IMPACT: 2016 and 2017 C IP Items are inc luded in the City's 2017 approved bud get. SUBMITTED BY: Nat Waggoner, AICP, PMP Page 7 of 7