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HomeMy WebLinkAboutCommission On Disability - Minutes - 04/10/2003Commi 3n on Disability Regular Meeting Minutes April I0, 2003 Council Information Center City of Fort Collins Beck, Jill Lancaster, Jerry Patterson, Lama Burnett, Susan Williams, Paul Ostrof, Diane Dittus, Ruth Skogerboe, Alan Apt. City staff . Rachel Palmer, Tracy Ochsner. Guests: Melinda Suits, interested in serving on commission; Renee Lee and dice, Schwirut, Parks and Recreation, Adaptive Recreation Program; Steve Sutter, BLN Ka Mark called the meeting to order at 1225 pm. Minutes approved unanimously. Motion made by Paul and seconded by Alan and Laura. Old Business Recognition Ceremony —The city manager's office gave the COD a budget of $1252 for the year (not including Mayor's Awards.) We have about $800 left for the year and we need to decide how to spend it (including recognition ceremony, plaques, notebooks, program expenses, brochures, etc.) The recognition ceremony will be held at the next meeting. ... ...., .: r o rorgu mncnes at regmar t.vu meetings and use the funds available for special meeting lunches (recognition ceremony, work plan retreat, etc.) and other operating expenses the commission deems appropriate. Made my Jill, seconded by Laura. Motion passes unanimously. City Council Policy Agenda — Rachel was not able to get feedback to the city manger's office because she just received the minutes. Action: Rachel will make sure the city manager's office gets the feedback on the Policy Agenda now that she has the information! New Business Renee expressed interest in working with the COD on programs. They have a softball program coming up and are very interested in helping with and supporting the art show. Sub-Committee/Program Reports PHA — The committee has decided to add another element to be a practical housing home. That element is that there be a bedroom, full bathroom and kitchen on the main floor. They are looking for more participation on the committee to help move the practical housing home proposal forward beyond the city (i.e. counties and surrounding area.) Action: Jill will check with the county manager to see how to get the county involved in the project. By -Laws — The committee will meet at 8:00 on Monday, April 14 at Jerry's house, 324 Linda Ln, to finalize recommendations. Mayors Awards — The city has committed $3000 to the Mayor's Awards. There is still a concern about the cost of the meal and those who might want to attend and can not afford it as well as the number of comp seats for the COD, VIPs and award nominees. Action: Steve Sutter will go back to Roger and the BLN and see what can be accomplished with the $3000 and bring back a proposal to the city manager through the COD. Action: Jill and Jerry will get moving on the nomination and selection guidelines. Art Show — The an show committee (Jill from the mall) had an idea that disability resource booths could be intermingled with the art show booths. Posters for the Art Show will be completed soon COD members should distribute brochures at every opportunity they have! Ruth has been in touch with Lanmer County Office of Community Development and they have agreed to help with volunteers, publicity and advertising. Another publicity tool is agency bstservs. Resource Guide — Ruth is starting a notebook for disabled resources. If anyone has information, please get to Ruth. Agenda items for next meeting — budget Meeting adjourned at 1:45 pm Respectfully submitted, Jill Lancaster 300 LaPorte Avenue • P.O. Box 580 • Fort Collins, CO 80522-0580 • (970) 221-6790 • FAX (970) 221{329