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Parks, Arts, Education and Equality Subcommittee

Wednesday, January 25, 2017 · 9:30 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Parks, Arts, Education and Equality Subcommittee approved several funding applications and programs to support arts, libraries, and early childhood education. Key approvals included arts grants, a robotics library program, library energy efficiency improvements, and expansion of reading programs. One Head Start application was withdrawn from consideration.

Key Decisions

  • Arizona Commission on the Arts FY 2017-18 Grant Approved
  • Phoenix Public Library Robotics Parts Library (LSTA Funds) Approved
  • Arizona Community Foundation Grant Application Approved
  • Phoenix Public Library Children's Area Remodel at Burton Barr Central Library Discussed
  • Read On Phoenix Program Expansion Approved

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 8:37 a.m.

  2. 2 CALL TO THE PUBLIC
    Action: Comments Made

    This item was Comments Made.

  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Parks, Arts, Education and Equality Subcommittee Meeting on Nov. 30, 2016
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-4)
  6. 2 Arizona Commission on the Arts FY 2017-18 Community Investment Level VI Grant Application
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Permission for Phoenix Public Library to Apply for Library Services and Technology Act (LSTA) Funds for Robotics Parts Library
    Consent Action
    Action: approved

    This item was approved.

  8. 4 Arizona Community Foundation Grant Application
    Consent Action
    Action: approved

    This item was approved.

  9. INFORMATION ONLY (ITEMS 5-6)
  10. 5 Head Start Monthly Report - October and November
    Information Only
    Action: No Questions

    No Questions.

  11. 6 Phoenix Public Library Energy Zones and Active Workstations Partnership with FitPHX
    Information Only
    Action: No Questions

    No Questions.

  12. INFORMATION, DISCUSSION AND POSSIBLE ACTION (ITEMS 7-10)
  13. 7 Phoenix Public Library's Plan to Remodel the Children's Area at the Burton Barr Central Library
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

  14. 8 Head Start Refunding Application
    Discussion and Possible Action
    Action: withdrawn

    This item was withdrawn.

  15. 9 Expanding Read On Phoenix Programs
    Discussion and Possible Action
    Action: approved

    This item was approved.

  16. 10 Golf Management System -- RFP PKS16-081516
    Discussion and Possible Action
    Action: approved

    This item was approved.

  17. 17 CALL TO THE PUBLIC
    Action: No Questions

    No Comments.

  18. 18 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

  19. 19 ADJOURN
    Action: approved

    Adjourned at 9:40 a.m.