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HomeMy WebLinkAboutAgenda_ADA_01.13.2016Notice of Meeting for the Americans with Disabilities Accessibility Advisory Board and the Governing Body of the City of Georgetown January 13, 2016 at 6:00 PM at 300-1 Industrial Ave., Georgetown, TX 78626 The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating 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. 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 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 Discussion of library needs as they relate to access and effective communication- Eric Lashley, Library Services Director and Nat Waggoner, PMP® ,Transportation Analyst D Review work completed under FY 15 and update on facilities CIP planning for FY16 ADA Transition Plan Update. - Eric Nuner, Assistant Parks & Recreation Director, Nat Waggoner, Transportation Analyst E Discussion of Effective Communication requirements under Title II.- Nat Waggoner, Transportation Analyst. F Review and discussion of portions of the City of Georgetown Emergency Management Plan as they relate to the City's Transition Plan and Title II requirements. - Nat Waggoner, Transportation Analyst Legislative Regular Agenda G Review and possible action to approve the minutes from the Regular ADA Board meeting held on December 09, 2015 – Jana Kern – ADA Board Liaison Adjournment Page 1 of 12 CERTIFICATE OF POSTING I, Shelley Nowling, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the ______ day of __________________, 2016, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Shelley Nowling, City Secretary Page 2 of 12 City of Georgetown, Texas Americans with Disablilities Accessibility Advisory Board January 13, 2016 SUBJECT: Call to Order 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. ITEM SUMMARY: FINANCIAL IMPACT: n/a SUBMITTED BY: Jana Kern Page 3 of 12 City of Georgetown, Texas Americans with Disablilities Accessibility Advisory Board January 13, 2016 SUBJECT: Introduction of Visitors ITEM SUMMARY: FINANCIAL IMPACT: n/a SUBMITTED BY: Jana Kern Page 4 of 12 City of Georgetown, Texas Americans with Disablilities Accessibility Advisory Board January 13, 2016 SUBJECT: Discussion of library needs as they relate to access and effective communication- Eric Lashley, Library Services Director and Nat Waggoner, PMP® ,Transportation Analyst ITEM SUMMARY: During the December 2015 ADA Advisory Board meeting, the Board established a work plan for the review and update of the Transition Plan. During the month of January, the Board will review Effective Communication requirements under Title II and the City’s policies and procedures as described in the adopted Transition Plan. Eric Lashley will provide the Board with general understanding of the Library’s access needs. STAFF RECOMMENDATION: Results of the February discussion will be included in the FY 16 revisions to the City’s Transition Plan. FINANCIAL IMPACT: n/a SUBMITTED BY: Nat Waggoner, PMP® Page 5 of 12 City of Georgetown, Texas Americans with Disablilities Accessibility Advisory Board January 13, 2016 SUBJECT: Review work completed under FY 15 and update on facilities CIP planning for FY16 ADA Transition Plan Update. - Eric Nuner, Assistant Parks & Recreation Director, Nat Waggoner, Transportation Analyst ITEM SUMMARY: During the December 2015 ADA Advisory Board meeting, the Board established a work plan for the review and update of the Transition Plan. During the month of January, the Board will review facility and programming access requirements under Title II and the City’s policies and procedures as described in the adopted Transition Plan. Eric Nuner provide an update to work completed as part of the FY 15 Plan and scheduled for FY16. STAFF RECOMMENDATION: Results of the February discussion will be included in the FY 16 revisions to the City’s Transition Plan. FINANCIAL IMPACT: n/a SUBMITTED BY: Nat Waggoner, PMP® Page 6 of 12 City of Georgetown, Texas Americans with Disablilities Accessibility Advisory Board January 13, 2016 SUBJECT: Discussion of Effective Communication requirements under Title II.- Nat Waggoner, Transportation Analyst. ITEM SUMMARY: During the December 2015 ADA Advisory Board meeting, the Board established a work plan for the review and update of the Transition Plan. During the month of January, the Board will review effective communication requirements under Title II and the City’s policies and procedures as described in the adopted Transition Plan STAFF RECOMMENDATION: Results of the February discussion will be included in the FY 16 revisions to the City’s Transition Plan. FINANCIAL IMPACT: n/a SUBMITTED BY: Nat Waggoner, PMP® Page 7 of 12 City of Georgetown, Texas Americans with Disablilities Accessibility Advisory Board January 13, 2016 SUBJECT: Review and discussion of portions of the City of Georgetown Emergency Management Plan as they relate to the City's Transition Plan and Title II requirements. - Nat Waggoner, Transportation Analyst ITEM SUMMARY: During the December 2015 ADA Advisory Board meeting, the Board established a work plan for the review and update of the Transition Plan. The Board will review Emergency Management requirements under Title II and the City’s policies and procedures as described in the adopted Transition Plan. STAFF RECOMMENDATION: Each board member will provide summarized findings for discussion. Those findings will be presented to the Emergency Management staff (Fire and Police) during the February regular meeting. Results of the February discussion will be included in the FY 16 revisions to the City’s Transition Plan. FINANCIAL IMPACT: n/a SUBMITTED BY: Nat Waggoner, PMP® Page 8 of 12 City of Georgetown, Texas Americans with Disablilities Accessibility Advisory Board January 13, 2016 SUBJECT: Review and possible action to approve the minutes from the Regular ADA Board meeting held on December 09, 2015 – Jana Kern – ADA Board Liaison ITEM SUMMARY: Board to review and revise and/or approve the minutes from the regular meeting held on December 09, 2015. FINANCIAL IMPACT: n/a SUBMITTED BY: Jana Kern ATTACHMENTS: Description Type Draft Minutes Backup Material Page 9 of 12 Minutes for the Meeting of the Americans with Disabilities Accessibility Advisory Board and the Governing Body of the City of Georgetown, Texas December 09, 2015 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: Stephanie Blanck – Chair arrived at 6:41 PM, Jon Carey – Vice Chair, Sheila Mills – Secretary, Dawn Jennings, Anya Juan Risco, Paul Luther, Barbra Sonnen- Hernandez Board Members Absent: 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: Mr. Carey called the Regular ADA Board meeting to order on Wednesday December 9, 2015, at 6:00 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 Moved to Item “F” C. Presentation and discussion of the adopted 2015 ADA Transition Plan. – Nat Waggoner, Transportation Analyst, Transportation Services and Bridget Chapman, City Attorney. Waggoner reviewed/explained the item to the board members. Several questions Page 10 of 12 were asked and answered by Waggoner. D. Presentation and discussions of the ADA Advisory Board Charter - Nat Waggoner, PMP, Transportation Analyst Waggoner discussed what is in the charter and what the responsibilities of the Board members are. E. Discussion of the need to create a work plan for FY 2016 - Nat Waggoner, PMP, Transportation Analyst POLICE – Emergency Management Fire – Emergency Management Web Site Signage Municipal Court Library HR Finance Purchasing City Secretary Legislative Regular Agenda F. Review and possible action to approve the minutes from the Regular ADA Board meeting held July 08, 2015. – Jana Kern – ADA Board Liaison Jennings stated that in Item “E” that there are three E’s in her motion. Minutes have been corrected. Motion by Risco seconded by Jennings to approve the minutes as corrected. Approved unanimously 6-1 (Blanck absent) Moved to Item “C” Adjournment Motion by Risco second by Mills to adjourn meeting. Approved unanimously 6-1 (Blanck absent). Meeting adjourned at 7:50 PM. Approved: Attested: ____________________________ ___________________________ Stephanie Blanck - Chair Sheila Mills – Secretary _________________________________ Jana R. Kern – ADA Board Liaison Page 11 of 12 City of Georgetown, Texas Americans with Disablilities Accessibility Advisory Board January 13, 2016 SUBJECT: ITEM SUMMARY: FINANCIAL IMPACT: n/a SUBMITTED BY: Page 12 of 12