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HomeMy WebLinkAboutMinutes_ANSAB_02.21.2013Notice of Meeting of the Animal Shelter Advisory Board City of Georgetown, Texas Thursday, February 21, 2013 The Animal Shelter Advisory Board will meet on Thursday, February 21, 2013 at 06:00 PM in the Georgetown Animal Shelter, located at 110 W. L. Walden Drive, Georgetown, Texas. If you need accommodations for a disability, please notify the city in advance. Animal Shelter Advisory Board Members: Mike Simpson, Mary Treuter, Christine Albanese, Lyle Warden, Max Mixson, Jerry Hammerlun Animal Shelter Advisory Board meetings are held monthly unless otherwise noted. Call to Order at 06:00 PM 1. Citizens comments. Denise Wilkinson to address the advisory board 2. Approval of minutes from January advisory board meeting — Mary Treuter 3. Discussion and review of proposed changes to Chapter 7, Code of Ordinances, related to Animals — Bridget Chapman, Acting City Attorney 4. Presentation of Animal Services status including statistical and analytical report for January - J Carey 5. Discussion and possible action on requirements of retail pet sales - Jerry Hammerlun 6. Discussion and possible action to capture shelter capacity and utilization metrics. M Simpson 7. Discussion and possible action on Advisory Board membership positions. M Simpson 8. Presentation of Chairman's report - M Simpson 9. Open discussion of Animal Shelter and Animal Services operations and marketing. — M. Simpson Certificate of Posting I, Jessica Brettle, 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 , 2013, at , and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. Jessica Brettle, City Secretary Minutes of the Meeting of the Animal Shelter Advisory Board City of Georgetown, Texas Thursday, February 21, 2013 The Animal Shelter Advisory Board of the City of Georgetown, Texas, met on Thursday , February 21, 2013. Members Present: Mike Simpson (chair), Christine Albanese, Max Mixson, Jerry Hammerlun, Lyle Warden. Members Absent: Mary Treuter Staff Present: Jackie Carey, Evelyn McLean, Skye Mason, Rachel Saucier, Bridget Chapman Minutes Regular Meeting Citizen Present: Denise Wilkinson, Diane Coker Minutes Regular Meeting Citizens Comments: Denise Wilkinson resident of Berry Creek had issues with free roaming cats on her property. When she purchased her home last year she was unaware that her neighbor next door was feeding feral cats. This action has resulted in several raccoons being trapped along with 2 feral cats. These cats are killing birds and leaving them on her property and she has immediate safety concerns. She wanted to know why cats were excluded from the nuisance ordinance which allows cats to run at large within the city limits of Georgetown. 2. Approval of Minutes: January minutes were unavailable 3. Discussion and review of proposed changes to Chapter 7, Code of Ordinances. Assistant City Attorney, Skye Mason would include under section 7.02.040 #10. Al animals sold to address where animals are coming from (breeding in the neighborhood). Concern voiced by citizen, Diane Coker, would city assure that the sale of dogs and cats were from humane sources and are healthy at time of sale. Section 7.05.100 discussion on capturing aggressive dog classifications. 4. Presentation of Animal Services Statistics: Jackie Carey reported on January stats. Euthanized animals rate at 10% (cats 7 %, dogs 3 %). Staffing 2 new kennel techs started in January, fund - raising working on "Art for Animals ". Special concern was space, need room for meetings, classroom, special events and storage for fund - raising activities. Discussion on a possible free - standing 35 x 35 building to the right of the existing shelter. 5. Discussion on possible action on requirements of retail pet sales. Workshop has been scheduled for Monday, April 22, 2013. 6. Discussion on shelter capacity and utilization metrics. For the month of January 5 days we doubled kennels for dogs due to space limitations. 7. Discussion and possible action on Advisory Board membership positions. There would be available two openings due to the resignation of one previous board member and expiring term for chairman, Mike Simpson. 8. Mike Simpson discussed his 4 years of learning about the operations of the shelter. Public safety first, web site improvements, efforts to maintain a no -kill status in a city shelter. Call to action to continue to maintain capacity reporting to meet the needs of the city of Georgetown and for the Asilomar reporting to continue. Educate don't legislate going forward. Focus on staff, re -label titles, ie, adoption consultants, adoption specialists versus kennel staff. 9. Presentation of plaque to Mike Simpson for his four years of service to the city of Georgetown Advisory Board Animal Shelter chairman. The meeting was adjourned at 7:25 p.m. Respectfully submitted, Christine Albanese