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Item 4C 2017 STANDARDS OF CARE Item 4C Item 4C is the consideration of the annual approval of a Standards of Care by Ordinance. Annual approval of a Standards of Care ordinance is required by Texas State Law. 1 Requested Action City Council approval of 2017 STANDARDS OF CARE presented in Ordinance No. 1164, 1st Reading Standards for elementary-age recreation programs, including Camp Mania, offered by the Community Services Department This item is seeking City Council’s approval of the proposed 2017 Standards of Care for the City’s elementary-age recreation programs, including Camp Mania, offered by the Community Services Department. The Standards of Care are presented in Ordinance No. 1164, 1st Reading. 2 Texas Human Resources Code Section 42.041(b)(14) “… an elementary-age recreation program operated by a municipality is not required to obtain a license from the state provided that the governing body of the municipality annually adopts standards of care for such programs by ordinance after a public hearing.” Annual adoption of an ordinance for the Standards of Care is required for the City’s elementary-age recreation programs in compliance with Section 42.041 of the Texas Human Resources Code. 3 Staff responsibilities Participant enrollment requirements Staffing ratios Staff qualifications and training Facility standards Health and safety standards Mechanisms for inspecting, monitoring and enforcing care standards Standards of Care Provisions The proposed 2017 Standards of Care are intended to be the minimum standard by which the City of Southlake and Community Services Department operates the City’s youth programs. The Standards of Care includes staff responsibilities, enrollment requirements, staffing ratios, staff qualifications and training, facility standards, health and safety standards and mechanisms for inspecting, monitoring and enforcing care standards. Please refer to the complete Standards of Care document provided in your packet for details of the specific provisions. 4 Youth programs operated by the City are Recreational in nature Not licensed by the State of Texas as day care programs City Youth programs have received an “exemption determination certificate” from Texas Department of Family & Protective Services Community Services Department As a requirement by the State, the programs operated by the City are recreational in nature and are not licensed by the state of Texas as day care programs. The Texas Department of Family and Protective Services has issued an exemption determination certificate to the City of Southlake for the youth programs. 5 City of Southlake Strategy Map The City of Southlake provides municipal services that support the highest quality of life for our residents, businesses, and visitors. We do this by being an exemplary model of balancing efficiency, fiscal responsibility, transparency, and sustainability. C1 Achieve the highest standards of safety & security C2 Provide travel convenience within City & region C4 Attract & keep top-tier businesses to drive a dynamic & sustainable economic environment Serve our Customers Manage the Business B1 Achieve best-in-class status in all City disciplines B2 Collaborate with select partners to implement service solutions B3 Enhance resident quality of life & business vitality through tourism B4 Provide high quality services through sustainable business practices B5 Enhance service delivery through continual process improvement B6 Optimize use of technology Provide Financial Stewardship Promote Learning and Growth F1 Adhere to financial management principles & budget F2 Invest to provide & maintain high quality public assets F3 Achieve fiscal wellness standards F4 Establish & maintain effective internal controls L1 Ensure our people understand the strategy & how they contribute to it L2 Enhance leadership capabilities to deliver results L3 Attract, develop & retain a skilled workforce L4 Recognize & reward high performers L5 Empower informed decision-making at all levels in the organization C6 Enhance the sense of community by providing excellent customer service and citizen engagement opportunities L6 Foster positive employee engagement Deliver on Our Focus Areas C5 Promote opportunities for partnerships & volunteer involvement C3 Provide attractive & unique spaces for enjoyment of personal interests Approval of the 2017 Standards of Care is linked to the City’s Strategy Map related to the Focus Areas of Safety & Security and Performance Management and Service Delivery. The item also delivers on the Corporate Objective to Achieve the highest standards of safety & security 6 2017 Standards of Care (Ord. No. 1164): Requires no additional funding Financial Considerations Approval of the proposed Ordinance No. 1164, 2017 Standards of Care, will require no additional funding by the City. 7 Board / Council Review Park Board recommended approval (6-0) Sept 12, 2016 City Council, 1st Reading Sept 20, 2016 City Council, 2nd Reading & Public Hearing Oct 4, 2016 Parks and Recreation Board recommended approval with a vote of 6-0 at their Sept 12, 2016 meeting.   The Ordinance consideration for the 1st Reading by City Council is September 20, 2016. With the Second reading and Public Hearing on October 4, 2016. 8 Questions? Kate Meacham – 817.748.8018 This concludes staff’s presentation and I’m available to answer any questions that you may have. 9