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HomeMy WebLinkAbout2021.0518.TCRM.Agenda.Packet       NOTICE OF MEETING REGULAR MEETING FOUNTAIN HILLS TOWN COUNCIL    Mayor Ginny Dickey Vice Mayor David Spelich Councilmember Gerry Friedel Councilmember Sharron Grzybowski Councilmember Alan Magazine Councilmember Peggy McMahon Councilmember Mike Scharnow TIME:5:30 P.M. – REGULAR MEETING WHEN:TUESDAY, MAY 18, 2021 WHERE:   FOUNTAIN HILLS COUNCIL CHAMBERS 16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ Councilmembers of the Town of Fountain Hills will attend either in person or by telephone conference call; a quorum of the Town’s various Commission, Committee or Board members may be in attendance at the Council meeting. Notice is hereby given that pursuant to A.R.S. §1-602.A.9, subject to certain specified statutory exceptions, parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Town Council are audio and/or video recorded and, as a result, proceedings in which children are present may be subject to such recording. Parents, in order to exercise their rights may either file written consent with the Town Clerk to such recording, or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the Town will assume that the rights afforded parents pursuant to A.R.S. §1-602.A.9 have been waived.  REQUEST TO COMMENT  The public is welcome to participate in Council meetings. TO SPEAK TO AN AGENDA ITEM, please complete a Request to Comment card, located in the back of the Council Chambers, and hand it to the Town Clerk prior to discussion of that item, if possible. Include the agenda item on which you wish to comment. Speakers will be allowed three contiguous minutes to address the Council. Verbal comments should be directed through the Presiding Officer and not to individual Councilmembers. TO COMMENT ON AN AGENDA ITEM IN WRITING ONLY, please complete a Request to Comment card, indicating it is a written comment, and check the box on whether you are FOR or AGAINST and agenda item, and hand it to the Town Clerk prior to discussion, if possible.   TO COMMENT IN WRITING ONLINE: Please feel free to provide your comments by visiting https://www.fh.az.gov/publiccomment and SUBMIT a Public Comment Card by 3:00 PM on the day of the meeting. These comments will be shared with the Town Council.      NOTICE OF OPTION TO RECESS INTO EXECUTIVE SESSION Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the Town Council, and to the general public, that at this meeting, the Town Council may vote to go into executive session, which will not be open to the public, for legal advice and discussion with the Town's attorneys for legal advice on any item listed on the following agenda, pursuant to A.R.S. §38-431.03(A)(3).        1.CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Dickey     2.MOMENT OF SILENCE     3.ROLL CALL – Mayor Dickey     4.REPORTS BY MAYOR, COUNCILMEMBERS AND TOWN MANAGER     5.SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS     A.PRESENTATION of MAG (Maricopa Association of Governments) Homelessness Efforts.    6.CALL TO THE PUBLIC Pursuant to A.R.S. §38-431.01(H), public comment is permitted (not required) on matters NOT listed on the agenda. Any such comment (i) must be within the jurisdiction of the Council, and (ii) is subject to reasonable time, place, and manner restrictions. The Council will not discuss or take legal action on matters raised during Call to the Public unless the matters are properly noticed for discussion and legal action. At the conclusion of the Call to the Public, individual councilmembers may (i) respond to criticism, (ii) ask staff to review a matter, or (iii) ask that the matter be placed on a future Council agenda.     7.REGULAR AGENDA     A.CONSIDERATION OF the annual report on the implementation of the General Plan.    B.PUBLIC HEARING AND CONSIDERATION OF Resolution 2021-02, declaring the 2021 Sign Ordinance a public record, and adoption of Ordinance 21-09 amending Section 1.12 of the Zoning Ordinance to remove definitions of signs and repealing Chapter 6, Sign Regulations in the Zoning Ordinance and replacing it with a new Chapter 6, Sign Regulations.     C.HOLD A PUBLIC HEARING AND CONSIDER Ordinance 21-00 amending Section 5.07 B. of the Zoning Ordinance as it pertains to the types of flags on flagpoles exempt from height requirements.       Town Council Regular Meeting of May 18, 2021 2 of 4     D.CONSIDERATION OF approving the Cooperative Purchasing Agreement 2021-052 with Climatec, LLC for replacing Fire Alarm Control Panels in the Community Center, Library, and Museum.     E.CONSIDERATION OF Resolution 2021-12 Decommissioning and Removing Town-Owned Artwork from Public Display.     F.DISCUSSION WITH POSSIBLE CONSIDERATION relating to any item included in the League of Arizona Cities and Towns’ weekly Legislative Bulletin(s) or relating to any action proposed or pending before the State Legislature.     G.DISCUSSION WITH POSSIBLE DIRECTION regarding proposed policy ideas submitted to the Arizona League of Cities and Towns for consideration by the Resolutions Committee.       8.COUNCIL DISCUSSION/DIRECTION to the TOWN MANAGER Item(s) listed below are related only to the propriety of (i) placing such item(s) on a future agenda for action, or (ii) directing staff to conduct further research and report back to the Council.     9.ADJOURNMENT         CERTIFICATE OF POSTING OF NOTICE The undersigned hereby certifies that a copy of the foregoing notice was duly posted in accordance with the statement filed by the Town Council with the Town Clerk. Dated this ______ day of ____________________, 2021. _____________________________________________  Elizabeth A. Burke, MMC, Town Clerk   The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5199 (voice)    Town Council Regular Meeting of May 18, 2021 3 of 4   The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5199 (voice) or 1-800-367-8939 (TDD) 48 hours prior to the meeting to request a reasonable accommodation to participate in the meeting or to obtain agenda information in large print format. Supporting documentation and staff reports furnished the Council with this agenda are available for review in the Clerk's Office.    Town Council Regular Meeting of May 18, 2021 4 of 4   ITEM 7. A. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/18/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Development Services Prepared by: John Wesley, Development Services Director Staff Contact Information: John Wesley, Development Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION OF the annual report on the implementation of the General Plan. Staff Summary (Background) Arizona Revised Statutes Section 9-461.07 A. 2. states that after the municipal legislative body has adopted a General Plan, the community’s planning agency shall render an annual report to the legislative body on the status of the plan and progress in its application.  The Town is in a unique position this year by virtue of having just adopted a new general plan. There were no specific requirements under the 2010 General Plan regarding an annual report.  The newly adopted Fountain Hills General Plan 2020 includes the following statement:    "Each year, the Fountain Hills Development Services Department must prepare, and the Fountain Hills Planning & Zoning Commission must review and submit to the Town Council an annual report on the status of the General Plan progress. The report must include, but not be limited to, the following:     A summary of General Plan amendments processed during the preceding year and those pending review, including General Plan amendments initiated by Town Council. A report on the progress and status of implementation actions enumerated in the General Plan Implementation Strategy. A review of policy issues which may have arisen regarding provisions of the General Plan. A recommendation for General Plan amendments to be initiated to maintain an effective, up-to-date General Plan including: policy changes, clarifications, and new policy development; changes in character area; and other applicable changes. The recommendation may also include suggestions to change implementation actions priorities, as Town’s priorities shift, as well as General Plan amendments, if any, to be included in the work program for the following fiscal year." Attached is the annual report for 2020.  The attached report includes a brief summary of the final actions taken under the previous Plan, actions taken to adopt the new Plan, and an overview of the implementation provisions of the 2020 General Plan.    Related Ordinance, Policy or Guiding Principle Fountain Hills General Plan 2010 Fountain Hills General Plan 2020 Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) The Planning and Zoning Commission reviewed the annual report at its regular meeting on April 12, 2021.  There were no comments or adjustments from the Commission and it recommended Town Council acceptance of the report. Staff Recommendation(s) Staff recommends acceptance and filing of the attached Annual General Plan Report for 2020. SUGGESTED MOTION MOVE to accept and file the 2020 General Plan Annual Report. Attachments 2020 Annual Report  Form Review Inbox Reviewed By Date Town Attorney Aaron D. Arnson 05/03/2021 08:48 AM Town Manager Grady E. Miller 05/10/2021 10:21 AM Development Services Director (Originator)John Wesley 05/10/2021 01:41 PM Form Started By: John Wesley Started On: 04/15/2021 11:52 AM Final Approval Date: 05/10/2021  Fountain Hills General Plan Annual Report 2020 Background and Purpose Arizona Revised Statutes Section 9-461.07 A. 2. states that after the municipal legislative body has adopted a general plan, the community’s planning agency shall render an annual report to the legislative body on the status of the plan and progress in its application. The Town of Fountain Hills has adopted and implementing general plans in accordance with state statutes since 2002. The Fountain Hills General Plan 2010 was adopted by the Council January 7, 2010 and was the guiding document for the Town until the voters ratified the 2020 General Plan on November 3, 2020. This annual report covers efforts to continue the application of the 2010 General Plan, the adoption of the 2020 General Plan, and the efforts underway to begin implementation of the 2020 General Plan. Fountain Hills General Plan 2010 The 2010 General Plan has served the Town very well over the last 10 years. The Plan included elements addressing the topics of Land Use, Growth Areas, Cost of Development, Open Space, Circulation, Water Resources, and Environmental Planning. Each of these elements included a vision, goals, and policies. The goals and policies were used over the years to guide staff and the Council in making decisions about the growth and development of the Town. In 2020 the 2010 General Plan played a key role in the review and evaluation of several key development projects. These included the Daybreak project at Palisades and Shea, the Keystone project at La Montana and Avenue of the Fountains, and the hospital at Trevino and Saguaro. Adoption of 2020 General Plan State statutes require local governments to readopt a general plan every 10 years. Therefore, it was necessary to begin in 2018 to consider an update to the existing Plan for adoption in 2020. Work on the new Plan included significant input from the citizens, staff, Planning and Zoning Commission, and Town Council. The Fountain Hills General Plan 2020 was significantly reformatted and revised compared to the previous general plans for the Town. This plan shifted the focus from growing a developing town to maintaining and redeveloping a maturing community consistent with its historic roots. A first draft of the complete General Plan 2020 was available for review at the end of 2019. In early 2020 staff, the Planning and Zoning Commission, the Stakeholder Advisory Committee, and citizens reviewed and provided comments on the draft plan. The Town also fulfilled the state statute required 60-day review process by sending the Plan to multiple local and state reviewing bodies for their comments. A final version of the General Plan 2020 was recommended for approval by the Planning and Zoning Commission in April and was approved by the Town Council in May, 2020. Fountain Hills General Plan 2020 The Fountain Hills General Plan 2020 was adopted by Council on May 19, 2020 and rati fied by the voters on November 3, 2020. The Plan did not become official for use by staff and the Town until it was ratified by the voters, therefore, little actual implementation was done during 2020. Page 124 of the 2020 Plan includes direction regarding the annual report. It states: Each year, the Fountain Hills Development Services Department must prepare, and the Fountain Hills Planning & Zoning Commission must review and submit to the Town Council an annual report on the status of the General Plan progress. The report must include, but not be limited to, the following: 1. A summary of General Plan amendments processed during the preceding year and those pending review, including General Plan amendments initiated by Town Council. 2. A report on the progress and status of implementation actions enumerated in the General Plan Implementation Strategy. 3. A review of policy issues which may have arisen regarding provisions of the General Plan. 4. A recommendation for General Plan amendments to be initiated to maintain an effective, up-to-date General Plan including: policy changes, clarifications, and new policy development; changes in character area; and other applicable changes. The recommendation may also include suggestions to change implementation actions priorities, as Town’s priorities shift, as well as General Plan amendments, if any, to be included in the work program for the following fiscal year. Following is a review of each of the items listed above. 1. There was one General Plan Amendment processed in 2020 under the previous general plan. This amendment was in conjunction with the Daybreak project on Palisades and was ultimately rejected by the voters. 2. Section V of the General Plan includes the administration and implementation provisions with the Plan. Part 2 of this Section includes 20 pages of implementation actions that comprise the General Plan Implementation Strategy. These action items are related to the goals and policies contained in the body of the Plan and include a lead department and priority for each item. In preparation for the ongoing implementation of these action items, staff has divided out the action items by the responsible department and held a meeting to review these items. Each department is setting up a program to monitor and report on their ongoing efforts to address their action items. Future annual reports will provide an update on these items as well as make recommendations for any adjustments that may be needed. 3. No policy issues have arisen at this time regarding provisions of the General Plan. 4. No revisions are being recommended at this time to the General Plan. ITEM 7. B. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/18/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Development Services Prepared by: John Wesley, Development Services Director Staff Contact Information: John Wesley, Development Services Director Request to Town Council Regular Meeting (Agenda Language):  PUBLIC HEARING AND CONSIDERATION OF Resolution 2021-02, declaring the 2021 Sign Ordinance a public record, and adoption of Ordinance 21-09 amending Section 1.12 of the Zoning Ordinance to remove definitions of signs and repealing Chapter 6, Sign Regulations in the Zoning Ordinance and replacing it with a new Chapter 6, Sign Regulations. Staff Summary (background) In 2015 the U.S. Supreme Court in a case known as Reed v. Town of Gilbert ruled that sign ordinances generally cannot regulate signs based on content.  An example of this is allowing A-frame signs in certain locations based on the message of the sign but prohibiting the same sign if the message changes to one that is not allowed.  The vast majority of cities and towns in the country with sign regulations have been forced to update their sign ordinances to comply with this court decision. Chapter 6 of the Zoning Ordinance establishes the rules and requirements associated with signage in the Town of Fountain Hills. The current sign ordinance contains regulations which are based on content.  Therefore, an update to the sign ordinance is necessary. To create the revised ordinance staff reviewed ordinances from other Valley cities that have completed their updates, held an internal meeting to consider what revisions are needed, and met with a group of stakeholders for their input on the current ordinance.  The staff and stakeholder groups have reviewed and provided comments on a draft of the new ordinance language.  The draft ordinance was presented to the Planning and Zoning Commission in May 2020 for its review and recommendation.  The Commission has recommended approval of the draft ordinance. Staff has held three review sessions with the Town Council to receive their input and direction on the draft ordinance.  Staff has amended the ordinance to follow the direction given by Council. The revised ordinance updates the entire chapter of the Zoning Ordinance.  Initially staff was attempting to keep the regulations in the ordinance as similar to the existing ordinance as possible, just amending what was needed to remove content based signs.  With the direction of the Council additional changes are now included with further modify the existing regulations and standards.  Ordinance Overview  Section 6.01 Introduction.  This section establishes the Findings and Purpose for the ordinance, sets the Applicability standards; provides for Repeal and Severability; and provides other miscellaneous introductory information.  Section 6.02 Definitions.  This section provides definitions for the terms used in the sign ordinance.  This section is moved from Section1.12 of the Zoning Ordinance and has been updated to reflect the new sign types.  Pictures have been added to assist with clarity and enforcement. Section 6.03 Building Permits; Fees.  This section establishes the requirements for obtaining a permit for erecting a sign.  This section is largely unchanged from the current ordinance. Section 6.04 Violations and Penalty.  This section provides the standards for what is a violation of the ordinance, classifies violations as civil, and sets the fines associated with violations.  The fines are being increased in this new ordinance compared to the current ordinance.  This was Sections 6.04 and 6.05 in the current ordinance. Section 6.05 Enforcement and Remedies.  This section describes the enforcement options and processes.  This was Section 6.06 and is largely unchanged. Section 6.06 Sign Plans.  This is a new section that combines some elements from the current ordinance.  This section establishes procedures for filing and reviewing sign plans for coordinated sign design in larger developments.  It also for increases in sign area and size for high quality sign design. Section 6.07 General Regulations.  This section sets out general regulations for all signs including the topics of Maintenance; Locations, Prohibited Locations; Sign Area; Non-conforming signs; Standards of Measurement; Prohibited Signs; Illumination; and, Design Guidelines and Standards.  Most of this section is the same as the current ordinance but has been re-organized with subheadings for greater clarity.  The Design Guidelines section is new and seeks to help improve the quality of signage. Section 6.08 Sign Requirements and Allowances.  This section provides information on each of the allowed sign types including what zoning districts/uses allows the sign type, size/height, number, location and miscellaneous requirements.  This section is the most changed in the ordinance in response to the requirement of the Reed decision. Modifications to Draft Ordinance The Planning and Zoning Commission reviewed the draft ordinance in early 2020 and held a public hearing before making a recommendation to approve the draft ordinance.  The Town Council has reviewed the ordinance as recommended by the P&Z Commission at three Council meeting and provided staff with comments and direction for changes.  In addition to the Council directed changes, staff has identified minor, typographical corrections to be made to the draft ordinance.  Attached is a strike through copy of the draft ordinance with the significant staff identified corrections and the modifications directed by the Council.  The significant changes include: Section 6.02 amended the definitions of  A-frame and Temporary sign definition to make them more specific Banner and Flag to provide a clearer distinction between these two similar sign types Residential Directional sign to remove redundant material and focus the definition. Section 6.03 B. to provide for permits for banner signs. Section 6.07 B. 2. m. and 6.08 D. 4. b. to remove the exemption for signs in the Shea Boulevard right-of-way. In Section 6.08 A. 1. d. iii. 4; A. 12. d; and, A. 17. d. two choices are provided.  One choice is to require these temporary signs be placed either outside of the right or way, the other choice is for signs to be located at least 15 feet behind the curb or edge of pavement.  These choices are explained below. Section 6.08 A. 1. e. i. to remove the separation standard for A-frames with balloons attached. Section 6.08 A 1. e. ii., and D. 3. and 4.a. to remove time limitations on the placement of temporary signs. Section 6.08 A. 4. e. i. to require a permit for banner signs. Section 6.08 A 7. to adjust the allowance for flags including reducing the maximum size in a residential area and allowing for limited display on the side of a building. Section 6.08 B. adjusting the allowance for Electronic Message Centers to provide for transitions, clarify the nighttime allowance, revising the maximum nighttime luminance level to 100 nits, and add flexibility to the method for measuring compliance. Temporary Signs in the Right-of-Way One of the adjustments listed above that was requested by Council was to not allow temporary signs (A-frames, Post and Board, and Yard signs) in the public right of way.  In most cases around town the area between the back of curb and the right of way line is between 10 and 12 feet.  Sometimes it is a little more, in some cases it is less.  If the ordinance requirement is that no temporary signs are allowed in the right-of-way, it will allow the signs to be placed as close to or far from the street as the specific situation allows.   In some cases this could be as little as five to six feet, in other cases it will be 15' - 20'. In some communities, such as Tempe, enforcing a prohibition on signs in the right-of-way is relatively easy.  This is because the streets are mostly flat and straight and they have light poles placed along the street at the edge of the right-of-way.  A code officer can easily look at a sign compared to those other objects and see if it meets code or not.  In our community it is often challenging to know exactly where the right-of-way is because there are no easy reference points.  Code enforcement officers could spend a lot of time determining where the right-of-way is on a specific property.  On a busy weekend with numerous garage sales or open houses, it could be very challenging to address all of the signs. To address this obstacle, staff has included a second option in the ordinance,  The option is to specify a minimum distance from the curb for temporary signs.  Staff has suggested 15 feet, but this could be reduced to 12 feet.  In most cases this will put the signs at least a few feet behind the right-o-way, although in some cases the signs could still be in the right-of-way.   This will, however, provide a uniform placement for these signs and greatly simplify enforcement. Please note, there is a separate provision in the ordinance which prohibits temporary signs in the Shea Boulevard right-of-way. Before making a motion on the ordinance, Council will need to specify which approach they wish to take on this issue.   Related Ordinance, Policy or Guiding Principle Existing Zoning Ordinance, Chapter 6 Sign Regulations Risk Analysis The United States Supreme Court has ruled content based sign ordinances to be unconstitutional.  The current ordinance has several provisions which could be considered content based.  The proposed ordinance address these issues and brings the sign ordinance into conformance with the Supreme Court ruling.  Not approving the proposed ordinance would leave the Town of Fountain Hills subject to possible litigation if the regulations were enforced contrary to the Supreme Court's decision. Recommendation(s) by Board(s) or Commission(s) The Planning and Zoning Commission reviewed the draft ordinance and recommended approval. Staff Recommendation(s) Staff recommends adoption of Resolution 2021-02, 2021, Sign Ordinance, and Ordinance 21-09, subject to Town Council direction on the approach to address temporary signs in the right-of-way. SUGGESTED MOTION MOVE to adopt Resolution 2021-02 and Ordinance 21-09. Attachments Strikethrough Ordinance  Res 2021-02  Ord 21-09  Form Review Inbox Reviewed By Date Town Clerk Elizabeth A. Klein 05/10/2021 01:40 PM Development Services Director (Originator)John Wesley 05/10/2021 01:41 PM Town Attorney Aaron D. Arnson 05/10/2021 02:06 PM Town Manager Grady E. Miller 05/10/2021 05:19 PM Form Started By: John Wesley Started On: 04/29/2021 03:54 PM Final Approval Date: 05/10/2021  Town of Fountain Hills Zoning Ordinance Public Hearing Sign Ordinance May 18, 2021 Chapter 6 SIGN REGULATIONS Sections: 6.01 Introduction 6.02 Definitions 6.03 Building Permits; Fees 6.04 Violations and Penalty 6.05 Enforcement and Remedies 6.06 Sign Plans 6.07 General Regulations 6.08 Sign Requirements and Allowances 2 Final Sign Ordinance May 18, 2021 Section 6.01 Introduction The regulations set forth in this Chapter are intended to encourage attractive signage for businesses and services, optimize the availability of information, and promote the general welfare by creating a more aesthetically appealing community. A. Findings and Purpose 1. Findings. Signs can obstruct views, distract motorists, obstruct pedestrians or vehicular traffic flow, create safety hazards, create aesthetic blight and visual clutter, and pose other problems that legitimately call for regulation. 2. Purpose. The purpose of this Sign Ordinance is to regulate the size, illumination, movement or appearance of movement, materials, location, height, and condition of all signs, as defined herein, and to allow and promote sign communication in a manner that: a. Preserves and protects public health, safety, and welfare within the Town of Fountain Hills; b. Assures the use of a variety of sign forms designed to be sensitive to the context of the location, as a reasonable method of visual communication between groups and individuals; c. Enhances the flow of traffic and the convenience, ease, and enjoyment of travel within the Town of Fountain Hills; d. Restricts circumstances that otherwise may result in injury or damage because of distractions, or obstructions of vision attributable to sign placement or size, or to the illumination of signs that may become a source of undue glare, distraction, or light pollution; e. Avoids visual clutter that may contribute to traffic accidents or be harmful to vehicular traffic or pedestrian safety; f. Promotes the aesthetic and environmental values of the community by providing for signs that do not impair dark skies, property values, business opportunities, community appearance, or the attractiveness of the Town as a place to visit, live, work, and shop; g. Allows signs that are appropriate in scale to the zoning district in which they are located; h. Provides for signs as an effective channel of communication, while ensuring that sign forms are aesthetically designed and proportioned in relation to adjacent structures on the same lot or development site, and that are compatible with their surroundings; 3 Final Sign Ordinance May 18, 2021 i. Promotes the effectiveness of signs by preventing their overconcentration, improper placement, deterioration, and excessive size and number; and, j. Supports and enhances commerce within the Town. B. Applicability 1. Subject of this Sign Ordinance. All signs as defined in this Sign Ordinance are subject to the provisions of this Sign Ordinance as it pertains to: a. The allowance of signs (principally the number, form, material, size, and structure of signs); b. The review and consideration of sign plans and permits; c. The entitlement and issuance of permits; d. The location and placement of signs on all buildings, structures, and land; e. The integration of the design of signs with associated building architecture; and, f. The maintenance of signs. 2. The provisions of this Sign Ordinance do not apply to the following: a. Address numbers as required by the Fire Code; b. Government signs; c. Traffic control signs, markings, devices; d. Signs authorized or required by Arizona Revised Statutes; e. Public transportation signs; and, f. Signs specified as mandatory by any provision of the Fountain Hills Town Code. 3. Most Restrictive Provision Applies. Except when otherwise authorized by a Special Use Permit, Temporary Use Permit, or Variance, the most restrictive provision shall prevail in cases in which two or more provisions of this Sign Ordinance appear to conflict. 4. Controlling Document. This Sign Ordinance is not intended to repeal, abrogate, annul, or in any way impair or interfere with other Town provisions, allowances, or ordinances, except those specifically repealed by this Sign Ordinance. Where this Sign Ordinance imposes a greater restriction on a sign than is imposed or required by other Fountain Hills Town Codes, provisions, allowances, or ordinances, the provisions of this Sign Ordinance control. 5. Definitions Used. Definitions for specific terms used in this Sign Ordinance are principally found in Section 6.02 of this Sign Ordinance. Additional definitions are also provided in Chapter 1 of the Zoning Ordinance and in the Fountain Hills Town Code. Definitions not included in this Sign Ordinance, the Zoning 4 Final Sign Ordinance May 18, 2021 Ordinance, or the Town Code should be given their plain and ordinary meaning where possible. 6. Effect on Previously Approved Sign Permits and Comprehensive Sign Plans. All sign permits and comprehensive sign plans approved and in effect prior to the effective date of this Sign Ordinance shall remain in effect. Signs authorized by such comprehensive sign plans shall be developed in accordance with the standards specified by that sign plan and any applicable conditions or stipulations associated with the approval of that sign plan. The development standards and requirements of this Sign Ordinance apply if not specifically modified by the applicable adopted sign plan. The Zoning Administrator may approve minor modifications to approved plans regarding design, height, number, or sign area that do not exceed the maximum(s) allowed by this Sign Ordinance. C. Repeal and Severability 1. If any section, subsection, paragraph, sentence, clause, or phrase of this Sign Ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Sign Ordinance. The Town of Fountain Hills hereby declares that it would have passed this Sign Ordinance, and each section, subsection, sentence, clause, and phrase thereof, regardless whether any or one or more sections, subsections, sentences, clauses, or phrases be declared invalid or unconstitutional. 2. Effect on Previous Proceedings. Nothing contained in this Sign Ordinance affects rights and duties that matured, penalties that were incurred, and proceedings that began before its effective date, notwithstanding the provisions of subsection C. 1. of this Section. D. Consent of Property Owner Required. Unless otherwise permitted, no person shall construct, place, display, or maintain any sign without the written consent of the property owner, the property owner’s agent, or an authorized representative. E. Noncommercial Message Substitutions Allowed. Notwithstanding any other provisions of this Sign Ordinance to the contrary, any noncommercial message may be substituted for the message placed on any sign permitted by this Sign Ordinance. F. Responsible Party 5 Final Sign Ordinance May 18, 2021 1. Posting Sign. The person, group, or organization directing the posting, installation, or erection of a sign is responsible for assuring the compliance of the sign with the requirements of this Sign Ordinance. This includes the placement, removal, maintenance, replacement, or alteration of the sign, as may be applicable. 2. Owner or Occupant. If the person directing the posting, installation, or erection of the sign does not remove, maintain, replace, or alter the sign in accordance with the requirements of this Sign Ordinance, then the property owner or occupant of the building where the sign is posted is responsible for either replacing the sign with a sign that complies with this Sign Ordinance or removing the sign. Section 6.02 Definitions A-frame or T-frame: A self-supporting, temporary, lightweight, portable sign made of durable, non-pliant material such as wood, sheet metal, or plastic or other lightweight, rigid material that is designed to rest atop the ground without penetrating the ground. Awning or Canopy: A permanent sign that is applied to, placed on, affixed to, or painted on an awning or canopy. Balloon: A temporary sign professionally made from a bag or similar flexible, non-rigid enclosure that holds gas or air and is attached by a tether to a fixed place. 6 Final Sign Ordinance May 18, 2021 Banner Sign: A temporary sign made of canvas, plastic, vinyl, or other pliable material attached to a wall, frame, stakes, or other support structure by at least the four corners of the banner. Building wall sign: A permanent sign mounted flat against or painted on the wall of a building with the exposed face of the sign in a plane parallel to the face of the wall. Drive-through Sign: A permanent, freestanding sign adjacent to a drive- through, typically placed in or near an area where orders are taken from occupants of a vehicle. 7 Final Sign Ordinance May 18, 2021 Electronic Message Centers: A permanent sign that is capable of displaying alternating, variable, or changeable copy that is electronically changed by remote or automatic means. Feather or Flag Banner: A temporary sign made of fabric or vinyl attached to a pole on one side. Flag: A fabric sheet of square, rectangular, or triangular shape that is designed to be mounted by a cable or rope to a pole at one end. 8 Final Sign Ordinance May 18, 2021 Freestanding Wall/Fence Sign: A permanent sign that is applied to, placed on, affixed to, or painted on a wall or fence that is not part of the building(s) on the property. Hanging or Under-Canopy Sign: A permanent sign suspended from and located entirely under a covered porch, covered walkway, awning, or canopy. Monument Sign: A permanent sign mounted on or incorporated into a solid, self-supporting base that is not part of a building or wall. Off-site Sign: A sign portraying information or directing attention to a business, activity, commodity, service, product, or event that is not conducted, sold, or offered on the premises upon which the sign is located. Includes signs commonly referred to as “Billboards.” On-site Directional: A small permanent sign located adjacent to a driveway or drive aisle. 9 Final Sign Ordinance May 18, 2021 Post and Board Sign: A temporary sign constructed of plywood, sheet metal, thick plastic, or similar material attached to one or two posts fixed in the ground. Permanent Sign: A sign made of durable material that is intended to be and is constructed in a manner that is permanent. Such a sign may be either attached or anchored to a building or wall or have its own foundation and structural supports. When detached from a building, permanent sign structures are constructed of durable materials such as brick, stone, metal, concrete, or related materials. Projecting Sign: A permanent sign attached to a building in a manner such that its face is not parallel to the building to which it is attached. Residential Directional Sign: A-frame, T-frame, or yard signs used to direct traffic to a home. Residential directional signs are portable, temporary signs that are placed on the ground or may be implanted into the ground without 10 Final Sign Ordinance May 18, 2021 the use of any tools or equipment and can easily be picked up and carried by one person. Roof Sign: A sign affixed on, above, or over the roof of a building so that it projects above the roofline. The top of a parapet wall shall be considered the roofline. The highest point of a mansard roof shall be considered the roofline. Where a parapet wall is combined with a mansard roof, the roofline shall be the top of the parapet. Sign: Any device placed to attract attention by providing identification, advertising or directional information for a business, service, product, person, organization, place, or building when the display of this device is visible beyond the boundaries of the public or private property upon which the display is made. Included in this definition are graphic devices such as logos and attention-attracting items such as banners or logo sculptures. Sign Copy: The letters, numerals, figures, symbols, illustrations, logos, and graphic characters used to make up the sign message. Temporary Sign: A sign constructed of fabric, canvas, vinyl, foam-core, plywood, sheet metal, or plastic, or other lightweight material that is neither permanently installed in the ground nor permanently affixed to a building or structure and that is intended to serve a short-term or temporary condition. Temporary signs include signs resting atop the ground, or affixed to the ground by a temporary anchoring system, including, but not limited to, stakes, ballasts, or by being embedded in the ground (for large temporary signs). Vehicle Sign: A sign painted, attached, or affixed to a trailer, watercraft, truck, automobile, or other form of motor vehicle. 11 Final Sign Ordinance May 18, 2021 Window Sign: Any poster, cut-out letters, painted text or graphics, or other text or visual presentation affixed to, or located within six (6) feet behind a window pane and placed to be read from the exterior of a building. Such signs may be permanent or temporary. Yard Sign: An easily portable temporary sign up to six (6) square feet in size that can be implanted in the ground without use of tools. Section 6.03 Building Permits; Fees A. Except as provided herein, it shall be unlawful to erect, install and/or modify any permanent sign within the Town without first applying for and obtaining a building permit from the Development Services Department. “Modify,” as it is used herein, shall mean any change to: 1. The size or shape of an existing sign; 2. Electrical components; 12 Final Sign Ordinance May 18, 2021 3. Design; and/or, 4. Supporting structures. B. A building permit shall not be required for the following activities or types of signs, provided, however, that such signs shall be subject to any and all applicable provisions of this ordinance, including Zoning Administrator approval when required: 1. Street address numbers. 2. Any sign four (4) square feet or less in area not otherwise prohibited by this ordinance. 3. Repainting. 4. Minor, nonstructural repairs to signs or sign supports. 5. Temporary signs, except banner signs. 6. Window signs. 7. Changes to a sign panel or copy on an existing sign. C. Failure to conform to the conditions of a building permit, including any conditions and/or stipulations attached thereto by the Town Council and/or Board of Adjustment, shall render such permit void. D. Fees for building permits shall be required and payable in such sums as the Town Council may from time to time establish as part of the Town’s annual budget or by separate resolution. E. A building permit for a sign does not include electrical work (a separate building permit application is needed for electrical work); however, this exemption shall not be deemed to grant authorization for any work to be done in violation of the provisions of the Fountain Hills Town Code or any other laws or ordinances. F. Building permit applications for signs shall include sufficient information regarding the size of the property, the building, and the tenant occupancy; the dimensions and size of each sign; sign height and location; lighting, including information needed to determine compliance with Chapter 8, Outdoor Lighting Control, of the Zoning Ordinance; materials used; and, other pertinent information as needed to evaluate the proposed sign for compliance with this ordinance. Section 6.04 Violations and Penalty A. Any of the following shall be a violation of this Sign Ordinance and shall be subject to the enforcement remedies and penalties provided by the Town of Fountain Hills Zoning Ordinance, and by state law, as applicable: 13 Final Sign Ordinance May 18, 2021 1. To install, create, erect or maintain any sign in a way that is inconsistent with any plan or permit governing such sign or the zone within which the sign is located. 2. To install, create, erect or maintain any sign requiring a permit without such a permit. 3. To fail to remove any sign that is installed, created, erected or maintained in violation of this ordinance, or for which the building permit has lapsed. B. If any such violation is continued, then each day of a continued violation shall be considered a separate violation when applying the penalty provisions set forth below. C. The violations set forth in Section 6.04 are declared to be civil in nature. The responsible parties for enforcement purposes are: 1. The owner or operator of the business identified on the sign, and 2. The owner of the property to which the sign is directing pedestrian or vehicular traffic. D. Enforcement of violations of this chapter shall be made through the use of the civil citation process set forth in Subsection 1-8-3 of the Town Code. Fines may be assessed according to the following schedule: 1. First offense, fine not to exceed $50.00 and confiscation of sign(s). 2. Second offense within twelve (12) calendar months of first offense, fine not to exceed $100.00 and confiscation of sign(s). 3. All subsequent violations within twelve (12) calendar months of the first offense, fine not to exceed $250.00 and confiscation of sign(s). Section 6.05 Enforcement and Remedies A. Any violation or attempted violation of this ordinance or of any condition or requirement adopted pursuant hereto may be restrained, corrected or abated, as the case may be, by injunction or other appropriate proceedings pursuant to state law. A violation of this chapter shall be considered a violation of the Zoning Ordinance. The remedies of the Town shall include, but are not limited to the following: 1. Issuing a civil citation for the violation; 2. Issuing a stop-work order for any and all work on any signs on the same lot; 3. Confiscation of sign(s); 4. Seeking an injunction or other order of restraint or abatement that requires the removal of the sign(s) or the correction of the nonconformity; 14 Final Sign Ordinance May 18, 2021 5. Imposing any penalties that can be imposed directly by the Town under the Zoning Ordinance; 6. Seeking in court the imposition of any penalties that can be imposed by such court under the Zoning Ordinance; and 7. In the case of a sign that poses an immediate danger to the public health or safety, the Town may take such measures as are available under the applicable provisions of the Zoning Ordinance and Building Code for such circumstances. 8. The Town shall have such other remedies as are and as may from time to time be provided for or allowed by state law for the violation of the Zoning Ordinance. B. All such remedies provided herein shall be cumulative. To the extent that state law may limit the availability of a particular remedy set forth herein for a certain violation or a part thereof, such remedy shall remain available for other violations or other parts of the same violation. Section 6.06 Sign Plans Sign plans may be used to establish unique signage criteria to a given property or for a combination of properties that function as an integrated commercial complex. A. Purpose. The purpose of a sign plan is to: 1. Allow for unique sign design based on the unique or unusual physical characteristics of a given property; 2. Provide the opportunity to adjust the balance of attached and detached sign allowances; 3. Encourage unified signage in commercial and industrial complexes; and, 4. Encourage creative design of signs. B. Application Requirements. 1. A written request signed by the property owner(s) and payment of the required fee. 2. A written project narrative describing the proposed sign plan with any deviations from current code requirements being requested. 3. Graphic illustrations depicting, at a minimum: a. Proposed sign locations and sizes; b. The proposed signs include sign base/structure for detached signs; c. Type of illumination; and, d. Color and material boards for signs and sign structures. C. Review Criteria and Sign Design. 1. Review Criteria. The Zoning Administrator may approve a sign plan containing elements that exceed by up to ten (10) percent 15 Final Sign Ordinance May 18, 2021 the permitted height and area of signs as specified in this Sign Ordinance if the sign plan conforms with at least one of the following criteria: a. The development contains unique or unusual physical conditions, such as topography, proportion, size, or relation to a public street that would limit or restrict normal sign visibility; or b. The proposed or existing development exhibits unique characteristics of land use, architectural style, site location, physical scale, historical interest, or other distinguishing feature(s) that represent a clear variation from conventional development; or c. The proposed signage incorporates special design features such as lighting, materials and craftsmanship, murals, or statuaries that reinforce or are integrated with the building architecture. 2. Creative Design. Applications for consideration of a sign plan should include creative design elements that incorporate the design of the sign into the architecture of the building. Signs which go beyond the minimum guidelines provided in Section 6.07 G by meeting the criteria below can increase their allowed sign area by an additional ten (10) percent. To qualify for the additional sign area, the sign shall: a. Constitute a substantial aesthetic improvement to the site and shall have a positive visual impact on the surrounding area; b. Be of unique design, and exhibit a high degree of thoughtfulness, imagination, inventiveness, and spirit; c. Utilize or enhance the architectural elements of the building; and d. Provide strong graphic character through the imaginative use of graphics, color, texture, quality materials, scale, and proportion. D. Approval. The sign plan shall be reviewed and approved by the Zoning Administrator. Section 6.07 General Regulations A. Maintenance 16 Final Sign Ordinance May 18, 2021 1. Any sign hereafter erected or maintained shall maintain conformance to the provisions of this ordinance and the provisions of Town Code. 2. Every sign permitted by this ordinance must be kept in good condition and repair. 3. When any sign becomes in danger of falling, or is otherwise deemed unsafe by the Town’s Chief Building Official, or if any sign shall be unlawfully installed erected or maintained in violation of any of the provisions of this ordinance, the property owner, or the person or firm using the sign, shall, upon written notice by the Chief Building Official, or immediately in the case of immediate danger, and in any case within not more than ten (10) days after notice: a. Make such sign conform to the provisions of this ordinance; or b. Remove the sign. 4. If, within ten (10) days, the order is not complied with, the Chief Building Official may remove the sign or cause the sign to be removed at the expense of the property owner and/or user of the sign. B. Sign Location, Prohibited Locations. 1. Except as specifically provided for in Section 6.08 for some temporary signs, signs shall be placed on the property for which the business, activity, commodity, service, product, or event is conducted, sold, or offered. a. In the case of condominium developments, the common area can be used for signage for any occupancy within the condominium. b. As provided in Section 6.06 commercial and industrial developments that have multiple properties that utilize a common access and parking field may utilize a sign plan to allow for common street frontage monument signs that provide signage for individual businesses in the development but not on the same property as the sign. 2. Prohibited Locations. Signs are prohibited in the following locations: a. Within, on, or projecting over the right-of-way, including within center medians, unless specifically provided for in this Sign Ordinance. b. On public property, unless otherwise permitted by this Sign Ordinance. c. Placed in a manner that interferes with pedestrian movement or obstructs ADA access. 17 Final Sign Ordinance May 18, 2021 d. Placed in a manner that obstructs the visibility of any authorized traffic sign, traffic signal, or another traffic control device. e. Placed in a manner that blocks the vehicular line of sight at a street intersection, or the intersection of a street and driveway. f. Affixed to fuel tanks, storage containers, or solid waste receptacles, except signs related to the manufacturer’s or installer’s identification, warning signs, and placards, and information otherwise required by law. g. Tacked, painted, burned, cut, pasted, or otherwise affixed to trees, shrubs, posts, ladders, benches, or similar supports if visible from across a property boundary or from the right- of-way. h. Placed in a manner that obstructs ADA access or prevents ingress or egress from any window or door, or other access- way required by the Building Code or Fire Code as adopted by the Town of Fountain Hills. i. Covers the architectural features of a building such as dormers, insignias, pilasters, soffits, transoms, trims, or similar architectural elements or devices. j. Placed on the roof of a building or extends higher than the highest point of the portion of the building to which the sign is attached. k. Attached to a standpipe, gutter, drain, or fire escape, or placed in a manner that impairs roof access. l. Located contrary to the standards of horizontal and vertical clearance from electrical wires and conductors as specified in the Building Code as adopted by the Town of Fountain Hills. m. Temporary signs within the Shea Boulevard right-of-way, except post and board signs. C. Non-Conforming Signs. 1. Any sign legally existing at the time of the passage of this Sign Ordinance that, due to changes in this Sign Ordinance, no longer conforms in use, location, height or size with the regulations of this Sign Ordinance, shall be considered a legal non-conforming use and may continue in use until such time as it is removed or abandoned for a period of six or more continuous months. Except as otherwise set forth in subsections 6.07 C. 2. and 3. below, any change in the sign, including a 50% or more change of sign copy, shall be considered an abandonment and the legal non- conforming status of the sign shall become void. 18 Final Sign Ordinance May 18, 2021 2. Whenever the name of a business or other sign text changes, any legal non-conforming signs associated with the business shall be modified to bring them into conformance with this Sign Ordinance, even though the change is a change of sign copy only. This paragraph shall not apply to signs designed with interchangeable letters or panels or to the text area of a monument sign. 3. Legal non-conforming freestanding signs, sign structures, poles and other related equipment that have been abandoned or not in use for more than six months shall be removed and the building, land or site restored to its original state. D. Standards of Measurement 1. Sign Area Measurement. Sign area for all sign types is measured as follows: a. For sign copy mounted or painted on a background panel or area distinctively painted, textured or constructed, the sign area is the area within the outside dimensions of the background panel or surface. Example Sign Copy Area b. For sign copy consisting of individual letters and/or graphics affixed to a wall or portion of a building that has not been painted, textured, or otherwise altered to provide a distinctive background for the sign copy, the sign area is the area within the sum of the one (1) or two (2) smallest tangent rectangle(s) or other standard geometric shapes (e.g.: circle, triangle, regular ellipse, regular rhombus, or regular parallelogram), or combination of rectangles and standard regular geometric shapes that will enclose both the sign copy and background. When two (2) shapes are used, the shapes must include at least one (1) point of common tangency between the two (2) shapes. Example Sign Area 19 Final Sign Ordinance May 18, 2021 c. For sign copy mounted or painted on an internally- illuminated sign or internally-illuminated element of a building, the entire internally-illuminated surface or architectural element that contains sign copy will be counted as sign area. Example Illuminated Sign Area d. Multi-faced signs: i. One face – The sign area is the area of the single face only. ii. Two faces – If the interior angle between the two sign faces is forty-five (45) degrees or less, the sign area is the area of one face only; if the angle between the sign faces exceeds forty-five (45) degrees, the sign area is the sum of the areas of the two faces. iii. Three or more faces – The sign area is the sum of areas of all the sign faces. Example Sign Face Area 20 Final Sign Ordinance May 18, 2021 iv. Three dimensional, sculptural or other non-planar signs – the sign area will be the sum of the areas of the vertical faces of the smallest polyhedron that will encompass the sign structure. Example Dimensional Sign Area 2. Sign Height Measurement. Sign height is measured as follows: a. Freestanding Sign: Sign height is the distance from the top of the sign face or structure (except for architectural embellishment as provided below), whichever is taller, to the top of curb of the public road nearest the sign, or to the crown of public road nearest the sign if no curb exists. Example Freestanding Sign Height b. Wall or Fascia Mounted Signs: Sign height is the distance measured from a point perpendicular to the top of the midpoint of the sign structure, to the top of the finished floor Than 45 Up to 45Greater 2 faces 1 face 21 Final Sign Ordinance May 18, 2021 of the ground floor level directly below the midpoint of the sign. Example Midpoint of Sign E. Prohibited Signs. Signs not specifically authorized herein are prohibited, including, but not limited to the following: 1. Neon signs, except as permitted in subsection 6.08 B. 2. Any sign emitting sound. 3. Any animated or moving sign, including televisions or signs with streaming video. 4. Mobile signs, except for sign walkers or as otherwise specifically permitted. 5. Billboards. 6. Non-electrically illuminated signs. 7. Any non-public signs in public right-of-way or on public property, except as otherwise specifically permitted. 8. All off-site signs, except as specifically permitted. 9. All banners, pennants, streamers, feather signs, balloons, flags, searchlights, strobe lights, beacons, inflatable signs, except as specifically defined and permitted. 10. Any sign imitating an official traffic control sign and any sign or device obscuring one or more traffic control signs or devices. Any sign which is structurally unsafe, unsafely installed, or otherwise hazardous to physical safety. 11. Signs not authorized by the property owner, except as specifically permitted. F. Illumination. 1. Temporary signs shall not be illuminated. 2. Sign illumination, where allowed, shall be in conformance with provisions of Chapter 8, Outdoor Lighting Control, of the Zoning Ordinance. 3. When externally illuminated, the source of a sign’s illumination shall not be visible from any adjacent residential streets or neighborhoods. Midpoint of SignMidpoint of Sign 22 Final Sign Ordinance May 18, 2021 4. No illuminated sign shall be placed or constructed on a vacant or undeveloped lot or parcel. 5. The following types of illumination are prohibited: a. Flashing, blinking, or rotating lights; b. Metal halide lighting; c. High- or low-pressure sodium light bulbs; and, d. Mercury vapor light sources. 6. See Section 6.08 C. for luminance standards for electronic message centers. G. Design Guidelines and Standards for Signs and Sign Structures 1. Permanent signs and sign structures should: a. Be designed to be attractive and artistic; b. Incorporate design features associated with the buildings or structures, and should constitute an architectural component of the overall development that is compatible with, and not incongruous to, the architectural style and character of the development of the property associated with the sign; and, c. Utilize materials and design themes consistent with the architectural design theme of the development, as expressed by the building architecture, landscaping, and overall site development. 2. Permanent signs and sign structures: a. Shall be mounted so that the attachment device is not visible. b. Letters attached or anchored to the face of an exposed standard raceway should be architecturally designed and integrated into the building. c. Raceways shall either: i. Be finished to match the color of the building adjacent to the raceway and design elements of the building, or ii. When a raceway is provided as an architectural enhancement to the building elevation, the raceway must be in a contrasting color and material. 3. Temporary signs shall be made of durable materials and properly maintained in good repair. Section 6.08 Sign Requirements and Allowances A. Sign Types. The following sign types are allowed in Fountain Hills. 23 Final Sign Ordinance May 18, 2021 1. A-frame and T-frame signs. a. Zoning/Use: i. Single-family and multi-family residential zoning districts only when in compliance with Section 6.08 D. ii. Commercial or industrial zoning districts; and, iii. PAD’s with commercial or industrial uses. b. Size/Height: Maximum sign area is six (6) square feet. Maximum sign height is three (3) feet. c. Number: i. In single-family and multi-family districts, as allowed by Section 6.08 D. ii. One per business in commercial or industrial districts. d. Location: Shall not be used as an off-premises sign, except when used as a Residential Directional Sign or as provided below: i. On property held in common by members of a property owner’s association. ii. On property owned by the business owner’s landlord. iii. Along a public street subject to: 1. Shall not be located on the paved portion of any public street, any sidewalk, or in any median. 2. Shall not be located within a designated parking or loading area. 3. Shall not be located in a manner that poses a traffic vision hazard. 4. Shall not be located within the public right of way. OR 4. Must be placed at least fifteenone (15) foot feet behind the back of curb. If no curb is present, signs shall be located at least one (1) foot or from the edge of payment when there is no curbthe paved portion of the public right-of- way. iv. Landscaping cannot be modified or damaged to accommodate an A-frame sign. e. Miscellaneous requirements: i. Attachments to A-frame signs are limited to not more than four (4) balloons or flags, no more than one (1) square foot in size, flown no higher than six (6) feet from the ground. If attachments are used, the A- frame sign must be set back from the curb a minimum of three (3) feet; if no curb is present, the A-frame 24 Final Sign Ordinance May 18, 2021 sign shall be located at least three (3) feet from the edge of the paved portion of the public right-of-way. ii. Shall only be displayed between dawn and dusk. 2. Awning or Canopy Sign. a. Zoning/Use: i. Permitted non-residential uses in a residential zoning district; ii. An apartment building in a multi-family zoning district; iii. Commercial or industrial zoning districts; and, iv. PAD’s with similar uses. b. Size/Height: i. A sign placed on the side or face of an awning or canopy may not exceed 25% of the area of the face of the awning or canopy on which the sign is placed. ii. A sign placed on top of a canopy may not exceed one (1) sq. ft. of area for each linear foot of the length of the canopy on the side containing the sign for single occupancies and for the length of the occupancy for multiple occupancy buildings. c. Number: One (1) sign per occupancy. d. Location: On an approved canopy. e. Miscellaneous requirements: i. When placed on top of a canopy, must consist of individual alphanumeric characters only. 3. Balloons. a. Zoning/Use: i. Permitted non-residential uses in residential zoning districts; ii. Commercial or industrial zoning districts; and, iii. PAD’s with similar uses. b. Size/Height: No balloon shall be bigger than twenty-four (24) inches in diameter and can be no higher than six (6) feet from the ground. c. Number: N/A d. Location: i. When part of a business, within the area leased by the business. ii. When adjacent to a building, not more than four (4) feet from the face of the building and within twenty (20) feet of the main building entrance. iii. When attached to an authorized temporary sign, in locations where the temporary signs are permitted. 25 Final Sign Ordinance May 18, 2021 iv. Shall not be displayed within the perimeter landscape area. v. Shall not encroach within onsite fire lanes. vi. Shall not be attached to or hung from a tree or shrub. vii. Shall not be erected at the intersection of any street or pedestrian walkway in such a manner as to obstruct free and clear vision, or at any location where, by its position, shape or color, it may interfere with or obstruct the view of or be confused with any authorized traffic signal, sign or device. e. Miscellaneous Requirements: i. Balloons must be tethered to a secure location that prevents high winds from removing the balloon or causing it to create an obstruction. ii. May be displayed for a maximum of thirty (30) days per calendar year. Additional days may be approved through approval of a Temporary Use Permit. 4. Banners. a. Zoning/Use: i. Permitted non-residential uses in residential zoning districts; ii. Apartment complexes containing more than twenty (20) units in multi-family or commercial zoning districts; iii. Commercial or industrial zoning districts; and, iv. PAD’s with similar uses. b. Size/Height: Maximum sign area shall be thirty-two (32) square feet. c. Number: One (1) per occupancy. d. Location: i. Within the area owned or leased by the business or use. ii. Shall not be displayed in any parking space, drive aisle or the required perimeter landscape area. iii. Shall not encroach within onsite fire lanes. iv. Shall not be attached to or hung from a tree or shrub. v. Shall not be erected at the intersection of any street or pedestrian walkway in such a manner as to obstruct free and clear vision, or at any location where, by its position, shape or color, it may interfere with or obstruct the view of or be confused with any authorized traffic signal, sign or device. e. Miscellaneous Requirements: 26 Final Sign Ordinance May 18, 2021 i. A Banner Permit must be obtained from the Development Services Department prior to display of a banner sign. i.ii. Banners must be affixed to a secure location that prevents high winds from removing the banner or causing it to create an obstruction. ii.iii. May be displayed for a maximum of thirty (30) days per calendar year. Additional days may be approved through approval of a Temporary Use Permit. 5. Building Wall Sign. a. Zoning/Use: i. Permitted non-residential uses in residential zoning districts; ii. Apartments complexes containing more than twenty (20) units in multi-family or commercial zoning districts; iii. Commercial or industrial zoning districts; and, iv. PAD’s with similar uses. b. Size/Height: i. One and one-half (1.5) square-foot of sign area is allowed for each lineal foot of occupancy frontage along a street. All occupancies with an exterior wall are allowed a minimum of twenty-four (24) square feet of signage. The maximum allowed sign area for an individual sign is one hundred (100) square feet. ii. Corner buildings may transfer up to 25% of the area from one building frontage to the other if the angle of the building at the corner is between forty-five degrees (45˚) and ninety degrees (90˚). Each side of corner buildings with building frontages less than forty-five degrees (45˚) and between ninety degrees (90˚) and one hundred eighty degrees (180˚) shall be considered as one frontage and may not transfer sign area. iii. Sign area must allow a minimum of a two (2) foot border from the edge of the building or suite frontage, or a minimum two (2) foot separation between signs, whichever is greater. c. Number: One sign for each fifty (50) feet of occupancy per street frontage, or portion thereof. d. Location: Shall not be located in manner that is prohibited in Section 6.07 B. 2. h – l. e. Miscellaneous Requirements: 27 Final Sign Ordinance May 18, 2021 i. Each wall sign may project no more than twelve (12) inches from the surface of the wall to which is it attached. ii. Reverse pan channel letters with halo illumination must not exceed a one and three-quarter (1.75) inch separation from the wall. iii. In the C-2, C-3, and TCCD zoning districts, a building wall sign may be added to a secondary entrance in addition to total aggregate sign area if the following criteria are met: 1. Sign area shall not exceed 25% of the primary total aggregate sign area. 2. The secondary entrance must not be visible from the main public entrance. 3. The secondary entrance must face a rear parking area, common area or public use frontage. 6. Drive-through Sign. a. Zoning/Use: Commercial or industrial zoning districts or PAD with similar uses. b. Size/Height: Maximum sign area shall be twenty (20) square feet. Maximum sign height is five (5) feet. c. Number: Maximum of one (1) per drive-through lane. d. Location: i. Within five (5) feet of a drive-through lane. ii. Cannot be readable from any public street or alley. iii. Must be at least one hundred fifty (150) feet from any residential zoning district or fully screened from residential view by a masonry wall. e. Miscellaneous Requirements: i. Minimum of four (4) square feet of landscaping per one (1) square foot of sign area shall be provided at the base of the sign. 7. Flags. a. Zoning/Use: Allowed in all zoning districts b. Size/Height: i. The maximum size of a flag is twenty-four (24) square feet in residentially zoned property or property zoned PAD with residential uses and sixty (60) square feet in all other zoning districts. i.ii. The maximum flagpole height is the height allowed in the zoning district and Section 5.07 B. of the Zoning Ordinance. c. Number: 28 Final Sign Ordinance May 18, 2021 i. If hung from the side of a building, one (1) per unit or tenant space. ii. Each flagpole may contain up to two (2) flags. b.d. Location: Flag poles Mmust be located so that if the pole should fall, it will remain on the property containing the pole. c.e. Miscellaneous Requirements: i. Developed single-family lots may contain one flagpole. ii. Model home complexes may have two (2) flagpoles on one (1) lot and one (1) flagpole on additional lots up to a maximum of five (5) flagpoles. iii. All other properties may have up to two (2) flagpoles. iv. The length of the flag, which is the longer side of the flag that is perpendicular to the flagpole, shall not exceed one-third (1/3) of the in-ground pole height. iv.v. May be hung on the side of a building only on national or state holidays. 8. Freestanding Wall/Fence Sign. a. Zoning/Use: i. Subdivision entry feature for single-family and multi- family developments in all residential zoning districts; ii. Commercial or industrial zoning districts; and, iii. PAD’s with similar uses. b. Size/Height: Maximum sign area is twenty-four (24) square feet. Maximum sign height is six (6) feet. c. Number: One per development entry d. Location: Part of or attached to a perimeter wall surrounding a development. e. Miscellaneous Requirements: i. A minimum of two (2) square feet of landscape area per one (1) square foot of sign area shall be provided at the base of the sign. ii. Sign area may be back-lit such that the source of illumination is not visible; provided, however, that back-lit, non-opaque panels are not permitted. iii. The text area of the sign may be illuminated by fully shielded, ground mounted directional lighting. 9. Hanging or Under-Canopy Sign. a. Zoning/Use: Any commercial or industrial zoning district and PAD’s with similar uses. b. Size/Height: Maximum sign width is twenty-four (24) inches, maximum sign height is twelve (12) inches. 29 Final Sign Ordinance May 18, 2021 Minimum clearance is at least eight (8) feet from the bottom of the sign to the sidewalk or surface beneath the sign. c. Number: One (1) per occupancy d. Location: Under an awning or canopy associated with the business or activity. e. Miscellaneous Requirements: i. If located over an abutting Town right-of-way, must obtain an encroachment permit from the Town. 10. Monument Sign. a. Zoning/Use: i. Permitted non-residential uses in residential zoning districts; ii. Entry feature into a subdivision in single-residence zoning districts; iii. Apartment or condominium complex containing more than twenty (20) dwellings in multi-family zoning districts; iv. Commercial or industrial zoning districts; and, v. PAD’s with similar uses. b. Size/Height: Table 6.08 B: Size and Height Allowances for Monument Signs Zoning District Maximum Size Maximum Height Single Residential 32 sq. ft. 6 feet Multi-Residential 32 sq. ft. 8 feet Commercial/Industrial 50 sq. ft. for an individual sign. 12 feet c. Number: One monument sign per lot or parcel for each full three hundred (300) feet of street frontage. d. Location: i. Along a street frontage, but not within a public right- of-way. ii. Must be separated from any other monument sign on the same property by at least one hundred fifty (150) feet. e. Miscellaneous Requirements: i. A minimum of two (2) square feet of landscaping per one (1) square foot of sign area provided at the base of the sign. ii. Sign may be internally illuminated. iii. Sign area may be back-lit such that the source of illumination is not visible; provided, however, that back-lit, non-opaque panels are not permitted. 30 Final Sign Ordinance May 18, 2021 iv. The text area of the sign may be illuminated by fully shielded, ground mounted directional lighting. 11. On-site Directional Sign. a. Zoning/Uses: Commercial or industrial zoning districts and PAD’s with similar uses. b. Size/Height: Maximum sign area is four (4) square feet. Maximum sign height is five (5) feet. c. Number: As needed. d. Location: At least twenty (20) feet from a public street and within five (5) feet of a driveway or drive aisle. 12. Post and Board Sign. a. Zoning/Uses: Allowed in all zoning districts. b. Size/Height: i. Developed properties and undeveloped properties five (5) acres or less in size the maximum sign area is six (6) square feet. Maximum sign height is five (5) feet in residentially zoned property and eight (8) feet in non-residentially zoned property. ii. Undeveloped property more than five (5) acres in size maximum sign area is thirty-two (32) square feet. Maximum height is eight (8) feet. c. Number: One (1) sign per street front. d. Location: Shall not be located within the public right-of- way. OR d. On private property Must be at least fifteen six (615) feet behind the back of curb or edge of pavement when there is no curb. 13. Projecting Sign. a. Zoning/Uses: Commercial or industrial zoning districts and PAD’s with similar uses. b. Size/Height: Maximum sign width is three and one-half (3.5) feet. Maximum sign height is six (6) feet. Minimum clearance is eight (8) feet from the bottom of the sign to the sidewalk or surface beneath the sign. c. Number: One per building. d. Location: On the building outside the tenant space for which the sign is located. e. Miscellaneous Requirements: i. If encroaching over an abutting Town right-of-way line, must obtain an encroachment permit from the Town. 14. Sign Walkers. 31 Final Sign Ordinance May 18, 2021 a. Zoning/Uses: Commercial or industrial zoning districts and PAD’s with similar uses. b. Size/Height: Maximum sign area is five (5) square feet. c. Number: One sign per business. d. Location: i. If located in the right-of-way, a sign walker shall be positioned behind the curb, or, if no curb is present, ten (10) feet behind the edge of pavement. ii. Sign walkers shall be positioned so as to not obstruct vehicle sight lines and road “clear zones” established by the Town Engineer in accordance with traffic engineering standards. iii. Sign walkers shall not obstruct the free movement of pedestrians on sidewalks. iv. Sign walkers are not allowed in the medians of public or private streets. e. Miscellaneous Requirements: i. Sign walkers shall not erect or place tents, temporary structures, umbrellas, chairs or stools anywhere within the public right-of-way or on adjacent property. 15. Vehicle Sign: a. Zoning/Uses: Commercial and industrial zoning districts and PAD’s with similar uses. b. Size/Height: N/A c. Number: N/A d. Location: Vehicle must be parked in an authorized location and in a lawful manner that is not distinct or different from the pre-determined parking area design. e. Miscellaneous Requirements: i. The vehicle must be operable and currently registered per Town Code. The primary purpose of the vehicle shall be in the operation of the business, e.g. transporting goods or providing services, and not displaying a sign. ii. Business or commercial vehicles displaying signage or advertising as a normal part of business activity may be parked in an off-street parking space adjacent to the business to which the vehicle relates as far from the public right of way as possible. If the vehicle is visible from the public right-of-way it shall not remain in the same parking space for more than forty-eight (48) hours. iii. Unless otherwise permitted, signs mounted, attached or painted on trailers, boats, motor vehicles or any 32 Final Sign Ordinance May 18, 2021 moveable object placed on premises specifically to serve as additional signage are prohibited; they shall not become additional, permanent freestanding signs. iv. No sign shall be erected or attached to any vehicle except for signs that are magnetically attached to or permanently painted or wrapped on the surface of a vehicle. 16. Window Sign: a. Zoning/Uses: Commercial or industrial zoning districts and PAD’s with similar uses. b. Size/Height: May not cover more than fifty (50) percent of any window. c. Number: N/A d. Location: On a window or within six (6) feet behind a window when intended to be viewed from outside the building. e. Miscellaneous: May use neon signs for interior window displays in commercial and industrial districts. The total amount of neon signage for any one business shall be six (6) square feet. No more than two (2) neon signs shall be allowed for any business. 17. Yard Signs. a. Zoning: Allowed in all zoning districts. b. Size/Height: Maximum sign area is six (6) square feet in single-family zoning districts and eight (8) square feet in all other zoning districts. Maximum sign height is three (3) feet in single-family zoning districts and five (5) feet in all other zoning districts. c. Number: One (1) sign per lot. d. Location: Shall not be located within the public right-of- way. OR d. On private propertyMust be at least two fifteen (215) feet behind a public sidewalk or six (6) feet from athe back of curb or the edge of pavement when there is no curb, whichever is greater. B. Electronic Message Centers. Electronic message centers (EMC) are permitted in commercial and industrial zoning districts, and for permitted non-residential uses in residential zoning districts consistent with the following requirements: 1. There shall be no moving or flashing green or red features that can be mistaken as traffic control devices 33 Final Sign Ordinance May 18, 2021 2. Each message on the sign must be displayed a minimum of eight (8) seconds. 3. EMC shall contain static messages only and shall not have movement, or the appearance or optical illusion of movement of any part of the sign structure, design or pictorial segment of the sign, including movement or appearance of movement or any illumination of the flashing, scintillating or varying of light intensity. The transition duration shall be instantaneous, one message will instantly transition to the next message 3.4. Message change is allowed through fade, dissolve, travel, or scrolling modes not to exceed two (2) seconds in transition. 5. When a business is closed, the sign may continue to be lit, but may only display a static message. 4.6. Nighttime allowances: From one (1) hour after official sunset until one (1) hour before official sunrise, the maximum luminance level of any EMC shall be 100 nits. a. Businesses which are closed before sunset and do not open until after sunrise shall have EMC turned off no more than one hour after sunset and shall not be turned on more than one hour before sunrise. b. Businesses which are open more than one (1) hour before sunrise and/or one (1) hour after sunset shall be allowed to let the EMC remain lit at the 40 nits level for up to thirty (30) minutes before opening or after closing. During these extended hours there shall be no changes to the face or copy of the sign. c. EMC applications for traffic and safety information shall be exempt from the curfew hours 5.7. Measurement Criteria: The luminance of an electronic message center shall be measured with a luminance meter set to measure candelas per square meter (nits) traceable to a National Institute for Standards and Technology (NIST) standard and using accepted professional practices for measurement as established by the Development Services Director.. A meter measuring luminance of a field view of one-half of one degree or less shall be used. Luminance shall be measured with the electronic message center off and again with the electronic message center displaying a white image for a full color capable electronic message center, or a solid message for a single color electronic message center. All measurements shall be taken as close as practical to perpendicular plane of the sign at a distance which allows the white (or solid) image to completely fill the measurement area of the luminance meter. Five measurements shall be recorded in 34 Final Sign Ordinance May 18, 2021 different areas of the sign, if possible, and averaged to provide the final measurement. 6.8. All permitted electronic message centers shall be equipped with a sensor or other device that automatically determines the ambient illumination and programmed to automatically dim according to ambient light conditions, or that can be adjusted to comply with the 40 100 nits maximum nighttime luminance requirement. 7.9. In the event a sign is found to be out of compliance with the luminance levels required by this ordinance, the sign shall remain unlit off until the sign is brought into compliance. C. Temporary Sign Allowances. 1. The aggregate temporary sign allowances per occupancy are as follows: Table 6.08 D: Aggregate Temporary Sign Allowance by Use per Occupancy Use Maximum Total Area for all Temporary Signs Maximum Number of Signs per Street Front Minimum Separation Single-Family, attached or detached 12 sq. ft. 2 N/A Multi-Family, Office, Non-residential in a single-family district 32 sq. ft. 2 50-feet Commercial 48 sq. ft. 3 75-feet Industrial 64 sq. ft. 2 N/A 2. Construction on Undeveloped Property. Undeveloped properties with valid building permits may display one (1) temporary sign not to exceed eight (8) square feet in size and a maximum height of five (5) feet. The sign must be on the construction site. The sign must be removed no later than the date when the final inspection is completed. D. Residential Directional Sign. These temporary signs are allowed subject to the following requirements. 1. Allowed in all residential zoning districts and residential PAD’s and along streets leading to the activity regardless of zoning. 2. Each single-family lot, condominium unit, or model home may place one (1) sign anywhere on the property. Further, each single-family home, condominium complex, or model home cluster may place one (1) additional sign at each turning movement beginning at the subject property out to a major street with a maximum of five (5) additional signs. 35 Final Sign Ordinance May 18, 2021 3. Shall not be located within the public right-of-way. OR 3. Must be placed at least one fifteen (15) foot feet behind the curb. If no curb is present, signs shall be located at least one fifteen (15) foot feet from the edge of the paved portion of the public right of way. Shall not be placed on sidewalks or within the center medians that divide portions of paved or unpaved roadways. A sign may be placed in a median between a frontage road and the primary, parallel street but only where the primary street intersects with another roadway. Signs must be placed so as to not create a sight visibility problem at the intersection. 4. Miscellaneous Requirements: a. No such sign shall be permitted on or within 150 feet of the curb along Shea Boulevard. b. Signs may only be displayed from dawn to dusk. c.a. No sign may be attached to any utility pole or box, light pole, street sign, bus shelter, or any structure within the public right-of-way. d.b. Signs shall not damage any vegetation or rest against other objects or vegetation. RESOLUTION NO. 2021-02 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE TOWN CLERK AND ENTITLED “2021 SIGN ORDINANCE” ENACTMENTS: NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF FOUNTAIN HILLS, ARIZONA, as follows: SECTION 1. That certain document entitled “2021 Sign Ordinance” of which one paper copy and one electronic copy maintained in compliance with ARS 44-7041 are on file in the office of the Town Clerk and open for public inspection during normal business hours, is hereby declared to be a public record, and said copies are ordered to remain on file with the Town Clerk. PASSED AND ADOPTED by the Mayor and Council of the Fountain Hills, Maricopa County, Arizona, this 18th day of May, 2021. FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO: ___________________________________ __________________________________ Ginny Dickey, Mayor Elizabeth A. Klein, Town Clerk REVIEWED BY: APPROVED AS TO FORM: ____________________________________ __________________________________ Grady E. Miller, Town Manager Aaron D. Arnson, Town Attorney RESOLUTION 2021-02 PAGE 2 EXHIBIT A 2021 Sign Ordinance RESOLUTION 2021-02 PAGE 3 Chapter 6 SIGN REGULATIONS Sections: 6.01 Introduction 6.02 Definitions 6.03 Building Permits; Fees 6.04 Violations and Penalty 6.05 Enforcement and Remedies 6.06 Sign Plans 6.07 General Regulations 6.08 Sign Requirements and Allowances RESOLUTION 2021-02 PAGE 4 Section 6.01 Introduction The regulations set forth in this Chapter are intended to encourage attractive signage for businesses and services, optimize the availability of information, and promote the general welfare by creating a more aesthetically appealing community. A. Findings and Purpose 1. Findings. Signs can obstruct views, distract motorists, obstruct pedestrians or vehicular traffic flow, create safety hazards, create aesthetic blight and visual clutter, and pose other problems that legitimately call for regulation. 2. Purpose. The purpose of this Sign Ordinance is to regulate the size, illumination, movement or appearance of movement, materials, location, height, and condition of all signs, as defined herein, and to allow and promote sign communication in a manner that: a. Preserves and protects public health, safety, and welfare within the Town of Fountain Hills; b. Assures the use of a variety of sign forms designed to be sensitive to the context of the location, as a reasonable method of visual communication between groups and individuals; c. Enhances the flow of traffic and the convenience, ease, and enjoyment of travel within the Town of Fountain Hills; d. Restricts circumstances that otherwise may result in injury or damage because of distractions, or obstructions of vision attributable to sign placement or size, or to the illumination of signs that may become a source of undue glare, distraction, or light pollution; e. Avoids visual clutter that may contribute to traffic accidents or be harmful to vehicular traffic or pedestrian safety; f. Promotes the aesthetic and environmental values of the community by providing for signs that do not impair dark skies, property values, business opportunities, community appearance, or the attractiveness of the Town as a place to visit, live, work, and shop; g. Allows signs that are appropriate in scale to the zoning district in which they are located; h. Provides for signs as an effective channel of communication, while ensuring that sign forms are aesthetically designed and proportioned in relation to adjacent structures on the same lot or development site, and that are compatible with their surroundings; i. Promotes the effectiveness of signs by preventing their overconcentration, improper placement, deterioration, and excessive size and number; and, j. Supports and enhances commerce within the Town. RESOLUTION 2021-02 PAGE 5 B. Applicability 1. Subject of this Sign Ordinance. All signs as defined in this Sign Ordinance are subject to the provisions of this Sign Ordinance as it pertains to: a. The allowance of signs (principally the number, form, material, size, and structure of signs); b. The review and consideration of sign plans and permits; c. The entitlement and issuance of permits; d. The location and placement of signs on all buildings, structures, and land; e. The integration of the design of signs with associated building architecture; and, f. The maintenance of signs. 2. The provisions of this Sign Ordinance do not apply to the following: a. Address numbers as required by the Fire Code; b. Government signs; c. Traffic control signs, markings, devices; d. Signs authorized or required by Arizona Revised Statutes; e. Public transportation signs; and, f. Signs specified as mandatory by any provision of the Fountain Hills Town Code. 3. Most Restrictive Provision Applies. Except when otherwise authorized by a Special Use Permit, Temporary Use Permit, or Variance, the most restrictive provision shall prevail in cases in which two or more provisions of this Sign Ordinance appear to conflict. 4. Controlling Document. This Sign Ordinance is not intended to repeal, abrogate, annul, or in any way impair or interfere with other Town provisions, allowances, or ordinances, except those specifically repealed by this Sign Ordinance. Where this Sign Ordinance imposes a greater restriction on a sign than is imposed or required by other Fountain Hills Town Codes, provisions, allowances, or ordinances, the provisions of this Sign Ordinance control. 5. Definitions Used. Definitions for specific terms used in this Sign Ordinance are principally found in Section 6.02 of this Sign Ordinance. Additional definitions are also provided in Chapter 1 of the Zoning Ordinance and in the Fountain Hills Town Code. Definitions not included in this Sign Ordinance, the Zoning Ordinance, or the Town Code should be given their plain and ordinary meaning where possible. 6. Effect on Previously Approved Sign Permits and Comprehensive Sign Plans. All sign permits and comprehensive sign plans approved and in effect prior to the effective date of this Sign Ordinance shall remain in effect. Signs authorized by such comprehensive sign plans shall be developed in accordance with the standards specified by that sign plan and any applicable conditions or stipulations associated with the approval of that sign plan. The development standards and requirements of this Sign Ordinance apply if not specifically modified by the applicable adopted sign plan. The Zoning Administrator may approve minor modifications to approved plans regarding design, RESOLUTION 2021-02 PAGE 6 height, number, or sign area that do not exceed the maximum(s) allowed by this Sign Ordinance. C. Repeal and Severability 1. If any section, subsection, paragraph, sentence, clause, or phrase of this Sign Ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Sign Ordinance. The Town of Fountain Hills hereby declares that it would have passed this Sign Ordinance, and each section, subsection, sentence, clause, and phrase thereof, regardless whether any or one or more sections, subsections, sentences, clauses, or phrases be declared invalid or unconstitutional. 2. Effect on Previous Proceedings. Nothing contained in this Sign Ordinance affects rights and duties that matured, penalties that were incurred, and proceedings that began before its effective date, notwithstanding the provisions of subsection C. 1. of this Section. D. Consent of Property Owner Required. Unless otherwise permitted, no person shall construct, place, display, or maintain any sign without the written consent of the property owner, the property owner’s agent, or an authorized representative. E. Noncommercial Message Substitutions Allowed. Notwithstanding any other provisions of this Sign Ordinance to the contrary, any noncommercial message may be substituted for the message placed on any sign permitted by this Sign Ordinance. F. Responsible Party 1. Posting Sign. The person, group, or organization directing the posting, installation, or erection of a sign is responsible for assuring the compliance of the sign with the requirements of this Sign Ordinance. This includes the placement, removal, maintenance, replacement, or alteration of the sign, as may be applicable. 2. Owner or Occupant. If the person directing the posting, installation, or erection of the sign does not remove, maintain, replace, or alter the sign in accordance with the requirements of this Sign Ordinance, then the property owner or occupant of the building where the sign is posted is responsible for either replacing the sign with a sign that complies with this Sign Ordinance or removing the sign. Section 6.02 Definitions A-frame or T-frame: A self-supporting, temporary, lightweight, portable sign made of durable, non-pliant material such as wood, sheet metal, or plastic that is designed to rest atop the ground without penetrating the ground. RESOLUTION 2021-02 PAGE 7 Awning or Canopy: A permanent sign that is applied to, placed on, affixed to, or painted on an awning or canopy. Balloon: A temporary sign professionally made from a bag or similar flexible, non-rigid enclosure that holds gas or air and is attached by a tether to a fixed place. Banner Sign: A temporary sign made of canvas, plastic, vinyl, or other pliable material attached to a wall, frame, stakes, or other support structure by at least the four corners of the banner. RESOLUTION 2021-02 PAGE 8 Building wall sign: A permanent sign mounted flat against or painted on the wall of a building with the exposed face of the sign in a plane parallel to the face of the wall. Drive-through Sign: A permanent, freestanding sign adjacent to a drive- through, typically placed in or near an area where orders are taken from occupants of a vehicle. Electronic Message Centers: A permanent sign that is capable of displaying alternating, variable, or changeable copy that is electronically changed by remote or automatic means. RESOLUTION 2021-02 PAGE 9 Feather or Flag Banner: A temporary sign made of fabric or vinyl attached to a pole on one side. Flag: A fabric sheet of square, rectangular, or triangular shape that is designed to be mounted by a cable or rope to a pole at one end. Freestanding Wall/Fence Sign: A permanent sign that is applied to, placed on, affixed to, or painted on a wall or fence that is not part of the building(s) on the property. Hanging or Under-Canopy Sign: A permanent sign suspended from and located entirely under a covered porch, covered walkway, awning, or canopy. RESOLUTION 2021-02 PAGE 10 Monument Sign: A permanent sign mounted on or incorporated into a solid, self-supporting base that is not part of a building or wall. Off-site Sign: A sign portraying information or directing attention to a business, activity, commodity, service, product, or event that is not conducted, sold, or offered on the premises upon which the sign is located. Includes signs commonly referred to as “Billboards.” On-site Directional: A small permanent sign located adjacent to a driveway or drive aisle. Post and Board Sign: A temporary sign constructed of plywood, sheet metal, thick plastic, or similar material attached to one or two posts fixed in the ground. Permanent Sign: A sign made of durable material that is intended to be and is constructed in a manner that is permanent. Such a sign may be either attached or anchored to a building or wall or have its own foundation and structural supports. When detached from a building, permanent sign RESOLUTION 2021-02 PAGE 11 structures are constructed of durable materials such as brick, stone, metal, concrete, or related materials. Projecting Sign: A permanent sign attached to a building in a manner such that its face is not parallel to the building to which it is attached. Residential Directional Sign: A-frame, T-frame, or yard signs used to direct traffic to a home. Roof Sign: A sign affixed on, above, or over the roof of a building so that it projects above the roofline. The top of a parapet wall shall be considered the roofline. The highest point of a mansard roof shall be considered the roofline. Where a parapet wall is combined with a mansard roof, the roofline shall be the top of the parapet. Sign: Any device placed to attract attention by providing identification, advertising or directional information for a business, service, product, person, organization, place, or building when the display of this device is visible beyond the boundaries of the public or private property upon which the display is made. Included in this definition are graphic devices such as logos and attention-attracting items such as banners or logo sculptures. Sign Copy: The letters, numerals, figures, symbols, illustrations, logos, and graphic characters used to make up the sign message. Temporary Sign: A sign constructed of fabric, canvas, vinyl, foam-core, plywood, sheet metal, or plastic that is neither permanently installed in the ground nor permanently affixed to a building or structure and that is intended RESOLUTION 2021-02 PAGE 12 to serve a short-term or temporary condition. Temporary signs include signs resting atop the ground, or affixed to the ground by a temporary anchoring system, including, but not limited to, stakes, ballasts, or by being embedded in the ground (for large temporary signs). Vehicle Sign: A sign painted, attached, or affixed to a trailer, watercraft, truck, automobile, or other form of motor vehicle. Window Sign: Any poster, cut-out letters, painted text or graphics, or other text or visual presentation affixed to, or located within six (6) feet behind a window pane and placed to be read from the exterior of a building. Such signs may be permanent or temporary. Yard Sign: An easily portable temporary sign up to six (6) square feet in size that can be implanted in the ground without use of tools. RESOLUTION 2021-02 PAGE 13 Section 6.03 Building Permits; Fees A. Except as provided herein, it shall be unlawful to erect, install and/or modify any permanent sign within the Town without first applying for and obtaining a building permit from the Development Services Department. “Modify,” as it is used herein, shall mean any change to: 1. The size or shape of an existing sign; 2. Electrical components; 3. Design; and/or, 4. Supporting structures. B. A building permit shall not be required for the following activities or types of signs, provided, however, that such signs shall be subject to any and all applicable provisions of this ordinance, including Zoning Administrator approval when required: 1. Street address numbers. 2. Any sign four (4) square feet or less in area not otherwise prohibited by this ordinance. 3. Repainting. 4. Minor, nonstructural repairs to signs or sign supports. 5. Temporary signs, except banner signs. 6. Window signs. 7. Changes to a sign panel or copy on an existing sign. C. Failure to conform to the conditions of a building permit, including any conditions and/or stipulations attached thereto by the Town Council and/or Board of Adjustment, shall render such permit void. D. Fees for building permits shall be required and payable in such sums as the Town Council may from time to time establish as part of the Town’s annual budget or by separate resolution. E. A building permit for a sign does not include electrical work (a separate building permit application is needed for electrical work); however, this exemption shall not be deemed to grant authorization for any work to be done in violation of the provisions of the Fountain Hills Town Code or any other laws or ordinances. F. Building permit applications for signs shall include sufficient information regarding the size of the property, the building, and the tenant occupancy; the dimensions and size of each sign; sign height and location; lighting, including information needed to determine compliance with Chapter 8, Outdoor Lighting Control, of the Zoning Ordinance; materials used; and, other pertinent information as needed to evaluate the proposed sign for compliance with this ordinance. RESOLUTION 2021-02 PAGE 14 Section 6.04 Violations and Penalty A. Any of the following shall be a violation of this Sign Ordinance and shall be subject to the enforcement remedies and penalties provided by the Town of Fountain Hills Zoning Ordinance, and by state law, as applicable: 1. To install, create, erect or maintain any sign in a way that is inconsistent with any plan or permit governing such sign or the zone within which the sign is located. 2. To install, create, erect or maintain any sign requiring a permit without such a permit. 3. To fail to remove any sign that is installed, created, erected or maintained in violation of this ordinance, or for which the building permit has lapsed. B. If any such violation is continued, then each day of a continued violation shall be considered a separate violation when applying the penalty provisions set forth below. C. The violations set forth in Section 6.04 are declared to be civil in nature. The responsible parties for enforcement purposes are: 1. The owner or operator of the business identified on the sign, and 2. The owner of the property to which the sign is directing pedestrian or vehicular traffic. D. Enforcement of violations of this chapter shall be made through the use of the civil citation process set forth in Subsection 1-8-3 of the Town Code. Fines may be assessed according to the following schedule: 1. First offense, fine not to exceed $50.00 and confiscation of sign(s). 2. Second offense within twelve (12) calendar months of first offense, fine not to exceed $100.00 and confiscation of sign(s). 3. All subsequent violations within twelve (12) calendar months of the first offense, fine not to exceed $250.00 and confiscation of sign(s). Section 6.05 Enforcement and Remedies A. Any violation or attempted violation of this ordinance or of any condition or requirement adopted pursuant hereto may be restrained, corrected or abated, as the case may be, by injunction or other appropriate proceedings pursuant to state law. A violation of this chapter shall be considered a violation of the Zoning Ordinance. The remedies of the Town shall include, but are not limited to the following: 1. Issuing a civil citation for the violation; 2. Issuing a stop-work order for any and all work on any signs on the same lot; 3. Confiscation of sign(s); 4. Seeking an injunction or other order of restraint or abatement that requires the removal of the sign(s) or the correction of the nonconformity; RESOLUTION 2021-02 PAGE 15 5. Imposing any penalties that can be imposed directly by the Town under the Zoning Ordinance; 6. Seeking in court the imposition of any penalties that can be imposed by such court under the Zoning Ordinance; and 7. In the case of a sign that poses an immediate danger to the public health or safety, the Town may take such measures as are available under the applicable provisions of the Zoning Ordinance and Building Code for such circumstances. 8. The Town shall have such other remedies as are and as may from time to time be provided for or allowed by state law for the violation of the Zoning Ordinance. B. All such remedies provided herein shall be cumulative. To the extent that state law may limit the availability of a particular remedy set forth herein for a certain violation or a part thereof, such remedy shall remain available for other violations or other parts of the same violation. Section 6.06 Sign Plans Sign plans may be used to establish unique signage criteria to a given property or for a combination of properties that function as an integrated commercial complex. A. Purpose. The purpose of a sign plan is to: 1. Allow for unique sign design based on the unique or unusual physical characteristics of a given property; 2. Provide the opportunity to adjust the balance of attached and detached sign allowances; 3. Encourage unified signage in commercial and industrial complexes; and, 4. Encourage creative design of signs. B. Application Requirements. 1. A written request signed by the property owner(s) and payment of the required fee. 2. A written project narrative describing the proposed sign plan with any deviations from current code requirements being requested. 3. Graphic illustrations depicting, at a minimum: a. Proposed sign locations and sizes; b. The proposed signs include sign base/structure for detached signs; c. Type of illumination; and, d. Color and material boards for signs and sign structures. C. Review Criteria and Sign Design. 1. Review Criteria. The Zoning Administrator may approve a sign plan containing elements that exceed by up to ten (10) percent the permitted height and area of signs as specified in this Sign Ordinance if the sign plan conforms with at least one of the following criteria: RESOLUTION 2021-02 PAGE 16 a. The development contains unique or unusual physical conditions, such as topography, proportion, size, or relation to a public street that would limit or restrict normal sign visibility; or b. The proposed or existing development exhibits unique characteristics of land use, architectural style, site location, physical scale, historical interest, or other distinguishing feature(s) that represent a clear variation from conventional development; or c. The proposed signage incorporates special design features such as lighting, materials and craftsmanship, murals, or statuaries that reinforce or are integrated with the building architecture. 2. Creative Design. Applications for consideration of a sign plan should include creative design elements that incorporate the design of the sign into the architecture of the building. Signs which go beyond the minimum guidelines provided in Section 6.07 G by meeting the criteria below can increase their allowed sign area by an additional ten (10) percent. To qualify for the additional sign area, the sign shall: a. Constitute a substantial aesthetic improvement to the site and shall have a positive visual impact on the surrounding area; b. Be of unique design, and exhibit a high degree of thoughtfulness, imagination, inventiveness, and spirit; c. Utilize or enhance the architectural elements of the building; and d. Provide strong graphic character through the imaginative use of graphics, color, texture, quality materials, scale, and proportion. D. Approval. The sign plan shall be reviewed and approved by the Zoning Administrator. Section 6.07 General Regulations A. Maintenance 1. Any sign hereafter erected or maintained shall maintain conformance to the provisions of this ordinance and the provisions of Town Code. 2. Every sign permitted by this ordinance must be kept in good condition and repair. 3. When any sign becomes in danger of falling, or is otherwise deemed unsafe by the Town’s Chief Building Official, or if any sign shall be unlawfully installed erected or maintained in violation of any of the provisions of this ordinance, the property owner, or the person or firm using the sign, shall, upon written notice by the Chief Building Official, or immediately in the case of immediate danger, and in any case within not more than ten (10) days after notice: a. Make such sign conform to the provisions of this ordinance; or b. Remove the sign. 4. If, within ten (10) days, the order is not complied with, the Chief Building Official may remove the sign or cause the sign to be removed at the expense of the property owner and/or user of the sign. RESOLUTION 2021-02 PAGE 17 B. Sign Location, Prohibited Locations. 1. Except as specifically provided for in Section 6.08 for some temporary signs, signs shall be placed on the property for which the business, activity, commodity, service, product, or event is conducted, sold, or offered. a. In the case of condominium developments, the common area can be used for signage for any occupancy within the condominium. b. As provided in Section 6.06 commercial and industrial developments that have multiple properties that utilize a common access and parking field may utilize a sign plan to allow for common street frontage monument signs that provide signage for individual businesses in the development but not on the same property as the sign. 2. Prohibited Locations. Signs are prohibited in the following locations: a. Within, on, or projecting over the right-of-way, including within center medians, unless specifically provided for in this Sign Ordinance. b. On public property, unless otherwise permitted by this Sign Ordinance. c. Placed in a manner that interferes with pedestrian movement or obstructs ADA access. d. Placed in a manner that obstructs the visibility of any authorized traffic sign, traffic signal, or another traffic control device. e. Placed in a manner that blocks the vehicular line of sight at a street intersection, or the intersection of a street and driveway. f. Affixed to fuel tanks, storage containers, or solid waste receptacles, except signs related to the manufacturer’s or installer’s identification, warning signs, and placards, and information otherwise required by law. g. Tacked, painted, burned, cut, pasted, or otherwise affixed to trees, shrubs, posts, ladders, benches, or similar supports if visible from across a property boundary or from the right-of-way. h. Placed in a manner that obstructs ADA access or prevents ingress or egress from any window or door, or other access-way required by the Building Code or Fire Code as adopted by the Town of Fountain Hills. i. Covers the architectural features of a building such as dormers, insignias, pilasters, soffits, transoms, trims, or similar architectural elements or devices. j. Placed on the roof of a building or extends higher than the highest point of the portion of the building to which the sign is attached. k. Attached to a standpipe, gutter, drain, or fire escape, or placed in a manner that impairs roof access. l. Located contrary to the standards of horizontal and vertical clearance from electrical wires and conductors as specified in the Building Code as adopted by the Town of Fountain Hills. m. Temporary signs within the Shea Boulevard right-of-way. RESOLUTION 2021-02 PAGE 18 C. Non-Conforming Signs. 1. Any sign legally existing at the time of the passage of this Sign Ordinance that, due to changes in this Sign Ordinance, no longer conforms in use, location, height or size with the regulations of this Sign Ordinance, shall be considered a legal non-conforming use and may continue in use until such time as it is removed or abandoned for a period of six or more continuous months. Except as otherwise set forth in subsections 6.07 C. 2. and 3. below, any change in the sign, including a 50% or more change of sign copy, shall be considered an abandonment and the legal non-conforming status of the sign shall become void. 2. Whenever the name of a business or other sign text changes, any legal non-conforming signs associated with the business shall be modified to bring them into conformance with this Sign Ordinance, even though the change is a change of sign copy only. This paragraph shall not apply to signs designed with interchangeable letters or panels or to the text area of a monument sign. 3. Legal non-conforming freestanding signs, sign structures, poles and other related equipment that have been abandoned or not in use for more than six months shall be removed and the building, land or site restored to its original state. D. Standards of Measurement 1. Sign Area Measurement. Sign area for all sign types is measured as follows: a. For sign copy mounted or painted on a background panel or area distinctively painted, textured or constructed, the sign area is the area within the outside dimensions of the background panel or surface Example Sign Copy Area b. For sign copy consisting of individual letters and/or graphics affixed to a wall or portion of a building that has not been painted, textured, or otherwise altered to provide a distinctive background for the sign copy, the sign area is the area within the sum of the one (1) or two (2) smallest tangent rectangle(s) or other standard geometric shapes (e.g.: circle, triangle, regular ellipse, regular rhombus, or regular parallelogram), or combination of rectangles and standard regular geometric shapes that will enclose both the RESOLUTION 2021-02 PAGE 19 sign copy and background. When two (2) shapes are used, the shapes must include at least one (1) point of common tangency between the two (2) shapes. Example Sign Area c. For sign copy mounted or painted on an internally-illuminated sign or internally-illuminated element of a building, the entire internally-illuminated surface or architectural element that contains sign copy will be counted as sign area. Example Illuminated Sign Area d. Multi-faced signs: i. One face – The sign area is the area of the single face only. ii. Two faces – If the interior angle between the two sign faces is forty-five (45) degrees or less, the sign area is the area of one face only; if the angle between the sign faces exceeds forty-five (45) degrees, the sign area is the sum of the areas of the two faces. iii. Three or more faces – The sign area is the sum of areas of all the sign faces. RESOLUTION 2021-02 PAGE 20 Example Sign Face Area iv. Three dimensional, sculptural or other non-planar signs – the sign area will be the sum of the areas of the vertical faces of the smallest polyhedron that will encompass the sign structure. Example Dimensional Sign Area 2. Sign Height Measurement. Sign height is measured as follows: a. Freestanding Sign: Sign height is the distance from the top of the sign face or structure (except for architectural embellishment as provided below), whichever is taller, to the top of curb of the public road nearest the sign, or to the crown of public road nearest the sign if no curb exists. Than 45 Up to 45Greater 2 faces 1 face RESOLUTION 2021-02 PAGE 21 Example Freestanding Sign Height b. Wall or Fascia Mounted Signs: Sign height is the distance measured from a point perpendicular to the top of the midpoint of the sign structure, to the top of the finished floor of the ground floor level directly below the midpoint of the sign. Example Midpoint of Sign E. Prohibited Signs. Signs not specifically authorized herein are prohibited, including, but not limited to the following: 1. Neon signs, except as permitted in subsection 6.08 B. 2. Any sign emitting sound. 3. Any animated or moving sign, including televisions or signs with streaming video. 4. Mobile signs, except for sign walkers or as otherwise specifically permitted. 5. Billboards. 6. Non-electrically illuminated signs. 7. Any non-public signs in public right-of-way or on public property, except as otherwise specifically permitted. 8. All off-site signs, except as specifically permitted. 9. All banners, pennants, streamers, feather signs, balloons, flags, searchlights, strobe lights, beacons, inflatable signs, except as specifically defined and permitted. 10. Any sign imitating an official traffic control sign and any sign or device obscuring one or more traffic control signs or devices. Any sign which is structurally unsafe, unsafely installed, or otherwise hazardous to physical safety. Midpoint of SignMidpoint of Sign RESOLUTION 2021-02 PAGE 22 11. Signs not authorized by the property owner, except as specifically permitted. F. Illumination. 1. Temporary signs shall not be illuminated. 2. Sign illumination, where allowed, shall be in conformance with provisions of Chapter 8, Outdoor Lighting Control, of the Zoning Ordinance. 3. When externally illuminated, the source of a sign’s illumination shall not be visible from any adjacent residential streets or neighborhoods. 4. No illuminated sign shall be placed or constructed on a vacant or undeveloped lot or parcel. 5. The following types of illumination are prohibited: a. Flashing, blinking, or rotating lights; b. Metal halide lighting; c. High- or low-pressure sodium light bulbs; and, d. Mercury vapor light sources. 6. See Section 6.08 C. for luminance standards for electronic message centers. G. Design Guidelines and Standards for Signs and Sign Structures 1. Permanent signs and sign structures should: a. Be designed to be attractive and artistic; b. Incorporate design features associated with the buildings or structures, and should constitute an architectural component of the overall development that is compatible with, and not incongruous to, the architectural style and character of the development of the property associated with the sign; and, c. Utilize materials and design themes consistent with the architectural design theme of the development, as expressed by the building architecture, landscaping, and overall site development. 2. Permanent signs and sign structures: a. Shall be mounted so that the attachment device is not visible. b. Letters attached or anchored to the face of an exposed standard raceway should be architecturally designed and integrated into the building. c. Raceways shall either: i. Be finished to match the color of the building adjacent to the raceway and design elements of the building, or ii. When a raceway is provided as an architectural enhancement to the building elevation, the raceway must be in a contrasting color and material. 3. Temporary signs shall be made of durable materials and properly maintained in good repair. RESOLUTION 2021-02 PAGE 23 Section 6.08 Sign Requirements and Allowances A. Sign Types. The following sign types are allowed in Fountain Hills. 1. A-frame and T-frame signs. a. Zoning/Use: i. Single-family and multi-family residential zoning districts only when in compliance with Section 6.08 D. ii. Commercial or industrial zoning districts; and, iii. PAD’s with commercial or industrial uses. b. Size/Height: Maximum sign area is six (6) square feet. Maximum sign height is three (3) feet. c. Number: i. In single-family and multi-family districts, as allowed by Section 6.08 D. ii. One per business in commercial or industrial districts. d. Location: Shall not be used as an off-premises sign, except when used as a Residential Directional Sign or as provided below: i. On property held in common by members of a property owner’s association. ii. On property owned by the business owner’s landlord. iii. Along a public street subject to: 1. Shall not be located on the paved portion of any public street, any sidewalk, or in any median. 2. Shall not be located within a designated parking or loading area. 3. Shall not be located in a manner that poses a traffic vision hazard. 4. Shall not be located within a public right-of-way. OR 4. Must be placed at least fifteen (15) feet behind the back of curb or from the edge of payment when there is no curb. iv. Landscaping cannot be modified or damaged to accommodate an A-frame sign. e. Miscellaneous requirements: i. Attachments to A-frame signs are limited to not more than four (4) balloons or flags, no more than one (1) square foot in size, flown no higher than six (6) feet from the ground. 2. Awning or Canopy Sign. a. Zoning/Use: i. Permitted non-residential uses in a residential zoning district; ii. An apartment building in a multi-family zoning district; iii. Commercial or industrial zoning districts; and, iv. PAD’s with similar uses. b. Size/Height: i. A sign placed on the side or face of an awning or canopy may not exceed 25% of the area of the face of the awning or canopy on which the sign is placed. RESOLUTION 2021-02 PAGE 24 ii. A sign placed on top of a canopy may not exceed one (1) sq. ft. of area for each linear foot of the length of the canopy on the side containing the sign for single occupancies and for the length of the occupancy for multiple occupancy buildings. c. Number: One (1) sign per occupancy. d. Location: On an approved canopy. e. Miscellaneous requirements: i. When placed on top of a canopy, must consist of individual alphanumeric characters only. 3. Balloons. a. Zoning/Use: i. Permitted non-residential uses in residential zoning districts; ii. Commercial or industrial zoning districts; and, iii. PAD’s with similar uses. b. Size/Height: No balloon shall be bigger than twenty-four (24) inches in diameter and can be no higher than six (6) feet from the ground. c. Number: N/A d. Location: i. When part of a business, within the area leased by the business. ii. When adjacent to a building, not more than four (4) feet from the face of the building and within twenty (20) feet of the main building entrance. iii. When attached to an authorized temporary sign, in locations where the temporary signs are permitted. iv. Shall not be displayed within the perimeter landscape area. v. Shall not encroach within onsite fire lanes. vi. Shall not be attached to or hung from a tree or shrub. vii. Shall not be erected at the intersection of any street or pedestrian walkway in such a manner as to obstruct free and clear vision, or at any location where, by its position, shape or color, it may interfere with or obstruct the view of or be confused with any authorized traffic signal, sign or device. e. Miscellaneous Requirements: i. Balloons must be tethered to a secure location that prevents high winds from removing the balloon or causing it to create an obstruction. ii. May be displayed for a maximum of thirty (30) days per calendar year. Additional days may be approved through approval of a Temporary Use Permit. 4. Banners. a. Zoning/Use: i. Permitted non-residential uses in residential zoning districts; RESOLUTION 2021-02 PAGE 25 ii. Apartment complexes containing more than twenty (20) units in multi-family or commercial zoning districts; iii. Commercial or industrial zoning districts; and, iv. PAD’s with similar uses. b. Size/Height: Maximum sign area shall be thirty-two (32) square feet. c. Number: One (1) per occupancy. d. Location: i. Within the area owned or leased by the business or use. ii. Shall not be displayed in any parking space, drive aisle or the required perimeter landscape area. iii. Shall not encroach within onsite fire lanes. iv. Shall not be attached to or hung from a tree or shrub. v. Shall not be erected at the intersection of any street or pedestrian walkway in such a manner as to obstruct free and clear vision, or at any location where, by its position, shape or color, it may interfere with or obstruct the view of or be confused with any authorized traffic signal, sign or device. e. Miscellaneous Requirements: i. A Banner Permit must be obtained from the Development Services Department prior to display of a banner sign. ii. Banners must be affixed to a secure location that prevents high winds from removing the banner or causing it to create an obstruction. iii. May be displayed for a maximum of thirty (30) days per calendar year. Additional days may be approved through approval of a Temporary Use Permit. 5. Building Wall Sign. a. Zoning/Use: i. Permitted non-residential uses in residential zoning districts; ii. Apartments complexes containing more than twenty (20) units in multi-family or commercial zoning districts; iii. Commercial or industrial zoning districts; and, iv. PAD’s with similar uses. b. Size/Height: i. One and one-half (1.5) square-foot of sign area is allowed for each lineal foot of occupancy frontage along a street. All occupancies with an exterior wall are allowed a minimum of twenty-four (24) square feet of signage. The maximum allowed sign area for an individual sign is one hundred (100) square feet. ii. Corner buildings may transfer up to 25% of the area from one building frontage to the other if the angle of the building at the corner is between forty-five degrees (45˚) and ninety degrees (90˚). Each side of corner buildings with building frontages less than forty-five degrees (45˚) and between ninety degrees (90˚) and one hundred eighty RESOLUTION 2021-02 PAGE 26 degrees (180˚) shall be considered as one frontage and may not transfer sign area. iii. Sign area must allow a minimum of a two (2) foot border from the edge of the building or suite frontage, or a minimum two (2) foot separation between signs, whichever is greater. c. Number: One sign for each fifty (50) feet of occupancy per street frontage, or portion thereof. d. Location: Shall not be located in manner that is prohibited in Section 6.07 B. 2. h – l. e. Miscellaneous Requirements: i. Each wall sign may project no more than twelve (12) inches from the surface of the wall to which is it attached. ii. Reverse pan channel letters with halo illumination must not exceed a one and three-quarter (1.75) inch separation from the wall. iii. In the C-2, C-3, and TCCD zoning districts, a building wall sign may be added to a secondary entrance in addition to total aggregate sign area if the following criteria are met: 1. Sign area shall not exceed 25% of the primary total aggregate sign area. 2. The secondary entrance must not be visible from the main public entrance. 3. The secondary entrance must face a rear parking area, common area or public use frontage. 6. Drive-through Sign. a. Zoning/Use: Commercial or industrial zoning districts or PAD with similar uses. b. Size/Height: Maximum sign area shall be twenty (20) square feet. Maximum sign height is five (5) feet. c. Number: Maximum of one (1) per drive-through lane. d. Location: i. Within five (5) feet of a drive-through lane. ii. Cannot be readable from any public street or alley. iii. Must be at least one hundred fifty (150) feet from any residential zoning district or fully screened from residential view by a masonry wall. e. Miscellaneous Requirements: i. Minimum of four (4) square feet of landscaping per one (1) square foot of sign area shall be provided at the base of the sign. 7. Flags. a. Zoning/Use: Allowed in all zoning districts b. Size/Height: i. The maximum size of a flag is twenty-four (24) square feet in residentially zoned property or property zoned PAD with residential uses and sixty (60) square feet in all other zoning districts. RESOLUTION 2021-02 PAGE 27 ii. The maximum flagpole height is the height allowed in the zoning district and Section 5.07 B. of the Zoning Ordinance. c. Number: i. If hung from the side of a building, one (1) per unit or tenant space. ii. Each flagpole may contain up to two (2) flags. d. Location: Flag poles must be located so that if the pole should fall, it will remain on the property containing the pole. e. Miscellaneous Requirements: i. Developed single-family lots may contain one flagpole. ii. Model home complexes may have two (2) flagpoles on one (1) lot and one (1) flagpole on additional lots up to a maximum of five (5) flagpoles. iii. All other properties may have up to two (2) flagpoles. iv. The length of the flag, which is the longer side of the flag that is perpendicular to the flagpole, shall not exceed one- third (1/3) of the in-ground pole height. v. May be hung on the side of a building only on national or state holidays. 8. Freestanding Wall/Fence Sign. a. Zoning/Use: i. Subdivision entry feature for single-family and multi-family developments in all residential zoning districts; ii. Commercial or industrial zoning districts; and, iii. PAD’s with similar uses. b. Size/Height: Maximum sign area is twenty-four (24) square feet. Maximum sign height is six (6) feet. c. Number: One per development entry d. Location: Part of or attached to a perimeter wall surrounding a development. e. Miscellaneous Requirements: i. A minimum of two (2) square feet of landscape area per one (1) square foot of sign area shall be provided at the base of the sign. ii. Sign area may be back-lit such that the source of illumination is not visible; provided, however, that back-lit, non-opaque panels are not permitted. iii. The text area of the sign may be illuminated by fully shielded, ground mounted directional lighting. 9. Hanging or Under-Canopy Sign. a. Zoning/Use: Any commercial or industrial zoning district and PAD’s with similar uses. b. Size/Height: Maximum sign width is twenty-four (24) inches, maximum sign height is twelve (12) inches. Minimum clearance is at least eight (8) feet from the bottom of the sign to the sidewalk or surface beneath the sign. c. Number: One (1) per occupancy RESOLUTION 2021-02 PAGE 28 d. Location: Under an awning or canopy associated with the business or activity. e. Miscellaneous Requirements: i. If located over an abutting Town right-of-way, must obtain an encroachment permit from the Town. 10. Monument Sign. a. Zoning/Use: i. Permitted non-residential uses in residential zoning districts; ii. Entry feature into a subdivision in single-residence zoning districts; iii. Apartment or condominium complex containing more than twenty (20) dwellings in multi-family zoning districts; iv. Commercial or industrial zoning districts; and, v. PAD’s with similar uses. b. Size/Height: Table 6.08 B: Size and Height Allowances for Monument Signs Zoning District Maximum Size Maximum Height Single Residential 32 sq. ft. 6 feet Multi-Residential 32 sq. ft. 8 feet Commercial/Industrial 50 sq. ft. for an individual sign. 12 feet c. Number: One monument sign per lot or parcel for each full three hundred (300) feet of street frontage. d. Location: i. Along a street frontage, but not within a public right-of- way. ii. Must be separated from any other monument sign on the same property by at least one hundred fifty (150) feet. e. Miscellaneous Requirements: i. A minimum of two (2) square feet of landscaping per one (1) square foot of sign area provided at the base of the sign. ii. Sign may be internally illuminated. iii. Sign area may be back-lit such that the source of illumination is not visible; provided, however, that back-lit, non-opaque panels are not permitted. iv. The text area of the sign may be illuminated by fully shielded, ground mounted directional lighting. 11. On-site Directional Sign. a. Zoning/Uses: Commercial or industrial zoning districts and PAD’s with similar uses. b. Size/Height: Maximum sign area is four (4) square feet. Maximum sign height is five (5) feet. c. Number: As needed. RESOLUTION 2021-02 PAGE 29 d. Location: At least twenty (20) feet from a public street and within five (5) feet of a driveway or drive aisle. 12. Post and Board Sign. a. Zoning/Uses: Allowed in all zoning districts. b. Size/Height: i. Developed properties and undeveloped properties five (5) acres or less in size the maximum sign area is six (6) square feet. Maximum sign height is five (5) feet in residentially zoned property and eight (8) feet in non- residentially zoned property. ii. Undeveloped property more than five (5) acres in size maximum sign area is thirty-two (32) square feet. Maximum height is eight (8) feet. c. Number: One (1) sign per street front. d. Location: Shall not be located within the public right-of way. OR d. Must be at least fifteen (15) feet behind the back of curb or edge of pavement when there is no curb. 13. Projecting Sign. a. Zoning/Uses: Commercial or industrial zoning districts and PAD’s with similar uses. b. Size/Height: Maximum sign width is three and one-half (3.5) feet. Maximum sign height is six (6) feet. Minimum clearance is eight (8) feet from the bottom of the sign to the sidewalk or surface beneath the sign. c. Number: One per building. d. Location: On the building outside the tenant space for which the sign is located. e. Miscellaneous Requirements: i. If encroaching over an abutting Town right-of-way line, must obtain an encroachment permit from the Town. 14. Sign Walkers. a. Zoning/Uses: Commercial or industrial zoning districts and PAD’s with similar uses. b. Size/Height: Maximum sign area is five (5) square feet. c. Number: One sign per business. d. Location: i. If located in the right-of-way, a sign walker shall be positioned behind the curb, or, if no curb is present, ten (10) feet behind the edge of pavement. ii. Sign walkers shall be positioned so as to not obstruct vehicle sight lines and road “clear zones” established by the Town Engineer in accordance with traffic engineering standards. iii. Sign walkers shall not obstruct the free movement of pedestrians on sidewalks. iv. Sign walkers are not allowed in the medians of public or private streets. e. Miscellaneous Requirements: RESOLUTION 2021-02 PAGE 30 i. Sign walkers shall not erect or place tents, temporary structures, umbrellas, chairs or stools anywhere within the public right-of-way or on adjacent property. 15. Vehicle Sign: a. Zoning/Uses: Commercial and industrial zoning districts and PAD’s with similar uses. b. Size/Height: N/A c. Number: N/A d. Location: Vehicle must be parked in an authorized location and in a lawful manner that is not distinct or different from the pre- determined parking area design. e. Miscellaneous Requirements: i. The vehicle must be operable and currently registered per Town Code. The primary purpose of the vehicle shall be in the operation of the business, e.g. transporting goods or providing services, and not displaying a sign. ii. Business or commercial vehicles displaying signage or advertising as a normal part of business activity may be parked in an off-street parking space adjacent to the business to which the vehicle relates as far from the public right of way as possible. If the vehicle is visible from the public right-of-way it shall not remain in the same parking space for more than forty-eight (48) hours. iii. Unless otherwise permitted, signs mounted, attached or painted on trailers, boats, motor vehicles or any moveable object placed on premises specifically to serve as additional signage are prohibited; they shall not become additional, permanent freestanding signs. iv. No sign shall be erected or attached to any vehicle except for signs that are magnetically attached to or permanently painted or wrapped on the surface of a vehicle. 16. Window Sign: a. Zoning/Uses: Commercial or industrial zoning districts and PAD’s with similar uses. b. Size/Height: May not cover more than fifty (50) percent of any window. c. Number: N/A d. Location: On a window or within six (6) feet behind a window when intended to be viewed from outside the building. e. Miscellaneous: May use neon signs for interior window displays in commercial and industrial districts. The total amount of neon signage for any one business shall be six (6) square feet. No more than two (2) neon signs shall be allowed for any business. 17. Yard Signs. a. Zoning: Allowed in all zoning districts. b. Size/Height: Maximum sign area is six (6) square feet in single- family zoning districts and eight (8) square feet in all other zoning districts. Maximum sign height is three (3) feet in single-family zoning districts and five (5) feet in all other zoning districts. RESOLUTION 2021-02 PAGE 31 c. Number: One (1) sign per lot. d. Location: Shall not be located within the public right-of-way. OR d. Must be at least fifteen (15) feet behind the back of curb or the edge of pavement when there is no curb. B. Electronic Message Centers. Electronic message centers (EMC) are permitted in commercial and industrial zoning districts, and for permitted non-residential uses in residential zoning districts consistent with the following requirements: 1. There shall be no moving or flashing green or red features that can be mistaken as traffic control devices 2. Each message on the sign must be displayed a minimum of eight (8) seconds. 3. EMC shall contain static messages only and shall not have movement, or the appearance or optical illusion of movement of any part of the sign structure, design or pictorial segment of the sign, including movement or appearance of movement or any illumination of the flashing, scintillating or varying of light intensity. 4. Message change is allowed through fade, dissolve, travel, or scrolling modes not to exceed two (2) seconds in transition. 5. When a business is closed, the sign may continue to be lit, but may only display a static message. 6. Nighttime allowances: From one (1) hour after official sunset until one (1) hour before official sunrise, the maximum luminance level of any EMC shall be 100 nits. 7. Measurement Criteria: The luminance of an electronic message center shall be measured with a luminance meter set to measure candelas per square meter (nits) traceable to a National Institute for Standards and Technology (NIST) standard and using accepted professional practices for measurement as established by the Development Services Director. 8. All permitted electronic message centers shall be equipped with a sensor or other device that automatically determines the ambient illumination and programmed to automatically dim according to ambient light conditions, or that can be adjusted to comply with the 100 nits maximum nighttime luminance requirement. 9. In the event a sign is found to be out of compliance with the luminance levels required by this ordinance, the sign shall remain off until the sign is brought into compliance. RESOLUTION 2021-02 PAGE 32 C. Temporary Sign Allowances. 1. The aggregate temporary sign allowances per occupancy are as follows: Table 6.08 D: Aggregate Temporary Sign Allowance by Use per Occupancy Use Maximum Total Area for all Temporary Signs Maximum Number of Signs per Street Front Minimum Separation Single-Family, attached or detached 12 sq. ft. 2 N/A Multi-Family, Office, Non-residential in a single-family district 32 sq. ft. 2 50-feet Commercial 48 sq. ft. 3 75-feet Industrial 64 sq. ft. 2 N/A 2. Construction on Undeveloped Property. Undeveloped properties with valid building permits may display one (1) temporary sign not to exceed eight (8) square feet in size and a maximum height of five (5) feet. The sign must be on the construction site. The sign must be removed no later than the date when the final inspection is completed. D. Residential Directional Sign. These temporary signs are allowed subject to the following requirements. 1. Allowed in all residential zoning districts and residential PAD’s and along streets leading to the activity regardless of zoning. 2. Each single-family lot, condominium unit, or model home may place one (1) sign anywhere on the property. Further, each single-family home, condominium complex, or model home cluster may place one (1) additional sign at each turning movement beginning at the subject property out to a major street with a maximum of five (5) additional signs. 3. Shall not be located within the public right-of-way. OR 3. Must be placed at least fifteen (15) feet behind the curb. If no curb is present, signs shall be located at least fifteen (15) feet from the edge of the paved portion of the public right of way. Shall not be placed on sidewalks or within the center medians that divide portions of paved or unpaved roadways. Signs must be placed so as to not create a sight visibility problem at the intersection. 4. Miscellaneous Requirements: a. No sign may be attached to any utility pole or box, light pole, street sign, bus shelter, or any structure within the public right- of-way. b. Signs shall not damage any vegetation or rest against other objects or vegetation. ORDINANCE NO. 21-09 AN ORDINANCE OF THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, AMENDING THE FOUNTAIN HILLS ZONING ORDINANCE BY AMENDING SECTION 1.12, DEFINITIONS, TO REMOVE ALL SIGN DEFINITIONS; AND, BY REPEALING CHAPTER 6, SIGNS, AND REPLACING IT WITH A NEW CHAPTER 6, SIGNS, BY ADOPTING THE “2021 SIGN ORDINANCE” BY REFERENCE ENACTMENTS: NOW THEREFORE BE IT ORDAINED BY THE MAYOR AND TOWN COUNCIL OF FOUNTAIN HILLS, ARIZONA, as follows: SECTION 1. Amending Section 1.12, Definitions, of the Fountain Hills Zoning Ordinance as follows: ….. ….. Sign: Any device providing identification, advertising or directional information for a business, service, product, person, organization, place, or building. Included in this definition, as signs are graphic devices such as logos and attention-attracting items such as banners or logo sculptures. Sign, Advertising: A sign which includes any copy and/or graphics relating to any business, service, product, person, organization, place, or building in addition to simple identification, excluding directional information. Sign, Directional: A sign that does not contain either identification or advertising copy, but does contain other helpful information, including assisting in the flow of traffic. See Chapter 6 for an example. Sign, Directory: A sign listing the names and/or uses, and/or locations of the various tenants or activities within a building, or in a multi-tenant development, but not for the purpose of advertising products, goods, or services. Sign, Fascia: A sign, which is permanently affixed to the horizontal member or surface at the edge of a projecting roof. See chapter 6 for an example. Sign, Freestanding: A sign, which has its own supporting structure independent of the building or business it identifies, or any product or service provided. Sign, Fuel Price: A sign displaying the price(s) of fuel at a service. Sign, Identification: A sign, which contains only the name of the business, person, organization, place, service, product, or building at that location. Sign, Ideological: A sign, which expresses, conveys, or advocates a noncommercial message. Sign, Illuminated: A sign, which is lighted, either externally or internally. Sign, Mansard & Parapet: A sign permanently affixed to a wall or surface not more than 20 degrees from vertical at the upper edge of a building and running parallel with the mansard roof line or parapet upon which the sign is attached. For an example, see Chapter 6. Sign, Menu Board: A sign displaying the bill of fare of a drive-in or drive-through restaurant. Sign, Off-Premise Directional: A portable sign containing directional information to a destination within the Towns' municipal boundary, which may only be located in specified areas of Town road rights-of-way during specified times. Sign, Political: A sign which expresses a position; conveys a message concerning, or advocates a position on the candidacy of a person, party, or issue on an upcoming ballot. ORDINANCE 21-09 PAGE 2 Sign, Roof: A sign affixed on, above, or over the roof of a building so that it projects above the roofline. The top of a parapet wall shall be considered the roofline. The highest point of a mansard roof shall be considered the roofline. Where a parapet wall is combined with a mansard roof, the roofline shall be the top of the parapet. Sign, Sandwich: A portable sign; one, which is not permanently affixed to a structure or permanently ground-mounted. For an example, see Chapter 6. Sign, Wall-Mounted: A sign, which is fastened to any vertical portion of a building. Sign, Window: Any poster, cut-out letters, painted text or graphics, or other text or visual presentation affixed to, or placed within six (6) feet behind a window pane, and is placed to be read from the exterior of a building. ….. ….. SECTION 2. That Chapter 6, SIGNS, of the Fountain Hills Zoning Ordinance is hereby repealed and a new Chapter 6, SIGNS, adopted as a Public Document entitled “2021 Sign Ordnance” by Resolution 2021-02, is adopted and made a part hereof as if fully set out in this ordinance. PASSED AND ADOPTED by the Mayor and Council of the Fountain Hills, Maricopa County, Arizona, this 18th day of May, 2021. FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO: ___________________________________ __________________________________ Ginny Dickey, Mayor Elizabeth A. Klein, Town Clerk REVIEWED BY: APPROVED AS TO FORM: ____________________________________ __________________________________ Grady E. Miller, Town Manager Aaron D. Arnson, Town Attorney ITEM 7. C. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/18/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Development Services Prepared by: John Wesley, Development Services Director Staff Contact Information: John Wesley, Development Services Director Request to Town Council Regular Meeting (Agenda Language):  HOLD A PUBLIC HEARING AND CONSIDER Ordinance 21-00 amending Section 5.07 B. of the Zoning Ordinance as it pertains to the types of flags on flagpoles exempt from height requirements.  Staff Summary (background) Section 5.07 of the Town's Zoning Ordinance requires buildings and structures to conform to the height limits of hte various zoning districts.  Subsection 5.07 B. provides for some exceptions to the requirement to meet the height limits (e.g. church spires, water tanks, noncommercial radio antennas, solar heating apparatus, chimneys, etc.).  Number 7 in the list provides an exception for flagpoles, it states:    B. Exceptions: Height regulations established elsewhere in this ordinance shall not apply: 7. In any zoning district, one flagpole per lot flying the American Flag, Arizona State Flag and/or the Town of Fountain Hills Flag so located and constructed that if it should collapse, it's reclining length would be contained on the property on which it was constructed. In any commercial or industrial zoning district, one flagpole flying the American Flag, Arizona State Flag and/or the Town of Fountain Hills Flag may be located per lot in a required front yard or street side yard setback as long as the flagpole does not exceed the building height permitted in the underlying zoning district. Based on this ordinance provision, a property owner is allowed to erect one flagpole to a height taller than the allowed maximum height allowed in the zoning district if the pole can be placed on the property such that, if it were to fall, it would remain on the property and if the flag flown on the flagpole is an American flag, an Arizona State flag, or a Town of Fountain Hills flag.  This section also allows owners of property zoned commercial or industrial to erect a flagpole within the required front or street side yard if it is flying one of these three listed flags. The ordinance, as currently written, gives the exceptions based on the message contained on the flag (allowance is for three specific governmental flags).  This exception creates two problems.  One is a general enforcement problem to pay attention to the flag being flown to ensure it is always one of the listed flags, Second, based on the Supreme Court ruling that sign ordinances have to be content neutral (the number and size of the flags allowed is regulated through Chapter 6, Sign Regulations), it is the belief of staff and the Town's attorney that this regulation is unconstitutional.  The ordinance needs to either not allow an exception (i.e. require that all flagpoles meet the height and location limits) or allow the height exception without regulating the content of the flag (i.e. any flag would be allowed).  Given that most flags are for governmental entities, staff is processing this text amendment to remove the language that refers to the type of flag. The Sign Regulations (chapter 6 of the Zoning Ordinance) sets a limit on the number of flagpoles and flags that can be placed on each pole.  Section 5.07 B. of the Zoning Ordinance simply allows for the stated height exceptions to the zoning district.  The proposed new language for Section 5.07 B. is:   7. In any zoning district, one flagpole per lot flying the American Flag, Arizona State Flag and/or the Town of Fountain Hills Flag so located and constructed that if it should collapse, it's reclining length would be contained on the property on which it was constructed.  In any commercial or industrial zoning district, one flagpole flying the American Flag, Arizona State Flag and/or the Town of Fountain Hills Flag may be located per lot in a required front yard or street side yard setback as long as the flagpole does not exceed the building height permitted in the underlying zoning district. Related Ordinance, Policy or Guiding Principle Current Zoning Ordinance Section 6.08 I (Flags) Proposed Zoning Ordinance Section 6.08 A. 7. Flags Risk Analysis Not changing the ordinance could result in an enforcement issue based on a person having a flagpole that exceeds the height limits and displaying a flag other than those listed in Section 5.07 B. 7. Recommendation(s) by Board(s) or Commission(s) The Planning and Zoning Commission reviewed this proposed text amendment at its regular meeting on September 14, 2020.  There were a few questions regarding the need to make this change and what the impact would be.  No citizens comments were received during the public hearing.  The Commission voted 4-2 to recommend approval of the ordinance as recommended by staff. Staff Recommendation(s) Staff recommends approval of Ordinance 21-10 as presented. SUGGESTED MOTION MOVE to adopt Ordinance 21-10. Attachments Ord 21-10  Form Review Inbox Reviewed By Date Town Clerk Elizabeth A. Klein 05/03/2021 09:12 AM Development Services Director (Originator)John Wesley 05/03/2021 04:13 PM Town Attorney Aaron D. Arnson 05/03/2021 04:35 PM Town Manager Grady E. Miller 05/10/2021 12:01 PM Form Started By: John Wesley Started On: 04/15/2021 05:48 PM Final Approval Date: 05/10/2021  ORDINANCE NO. 21-10 AN ORDINANCE OF THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, AMENDING THE TOWN OF FOUNTAIN HILLS ZONING ORDINANCE, CHAPTER 5, SECTION 5.07 B. 7. AS IT PERTAINS TO EXCEPTIONS TO HEIGHT LIMITS FOR FLAGPOLES RECITALS: WHEREAS, the Mayor and Council of the Town of Fountain Hills (the “Town Council”) adopted Ordinance No. 93-22 on November 18, 1993, which adopted the Zoning Ordinance for the Town of Fountain Hills (the “Zoning Ordinance”); and WHEREAS, the Town Council desires to amend the Zoning Ordinance to revise Chapter 5, General Provisions, by amending Section 5.07 B., Exceptions, to modify item 7 regarding exceptions for flagpoles to remove the limitation on the content of the flag; and WHEREAS, in accordance with the Zoning Ordinance and pursuant to ARIZ. REV. STAT. § 9- 462.04, public hearings regarding this ordinance were advertised in the August 26, 2020, September 2, 2020, April 28, 2021, and May 5, 2021 editions of the Fountain Hills Times; and WHEREAS, public hearings were held by the Fountain Hills Planning & Zoning Commission on September 14, 2020 and by the Town Council on May 18, 2021. ENACTMENTS: NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS as follows: SECTION 1. The recitals above are hereby incorporated as if fully set forth herein. SECTION 2. The Zoning Ordinance, Chapter 5, (General Provisions), Section 5.07 B., Exceptions is amended as follows: …. 7. In any zoning district, one flagpole per lot flying the American Flag, Arizona State Flag and/or the Town of Fountain Hills Flag so located and constructed if it should collapse, its reclining length would be contained on the property on which it was constructed. In any commercial or industrial zoning district, one flagpole flying the American Flag, Arizona State Flag and/or the Town of Fountain Hills Flag may be located per lot in a required front yard or street side yard setback as long as the flagpole does not exceed the building height permitted in the underlying zoning district. SECTION 3. If any section, subsection, sentence, clause, phrase, or portion of this Ordinance is for any reason held to be unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. SECTION 4. The Mayor, the Town Manager, the Town Clerk and the Town Attorney are hereby authorized and directed to execute all documents and take all steps necessary to carry out the purpose and intent of this Ordinance. ORDINANCE 21-10 PAGE 2 PASSED AND ADOPTED by the Mayor and Council of the Town of Fountain Hills, Arizona, this 18th day of May, 2021. FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO: Ginny Dickey, Mayor Elizabeth A. Klein, Town Clerk REVIEWED BY: APPROVED AS TO FORM: Grady E. Miller, Town Manager Aaron D. Arnson, Town Attorney ITEM 7. D. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/18/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Public Works Prepared by: Justin Weldy, Public Works Director Staff Contact Information: Justin Weldy, Public Works Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION OF approving the Cooperative Purchasing Agreement 2021-052 with Climatec, LLC for replacing Fire Alarm Control Panels in the Community Center, Library, and Museum. Staff Summary (Background) The fire panels located at the Community Center, Library, and Museum are over 18 years old. Most Fire panels are manufactured to have a life span of 10 to 15 years. While many systems are in service for a longer period of time, staff has provided maintenance, repairs and service on the system over the past 18 years to ensure safety and compliance with all applicable fire codes. Fire panels replacement parts have become increasingly more costly and difficult to acquire due to the manufacturer no longer supporting the current units. The fire alarm panels received a complete audit and review two years ago that included a review of the following: infrastructure (interconnection methodology) of control equipment; the condition of the installed cabling, the age, location, and model numbers of the detection equipment; and the layout of the notification appliances. Additionally, the audit noted any obsolete equipment, recalled equipment, or equipment that has no modern replacement part due to age, size or function. As part of the audit, the system was inspected and tested as well as checked the signals (phone/communication lines) from the Town fire alarm system to the offsite monitoring service.   As a result of the audit findings, the fire alarm panels systems were identified as a high priority project in the FY 20-21 Capital Improvement Program. The new fire alarm system will be installed by June 30, 2020, ahead of the Community Center renovation project so walls, paint scuffs, or other blemishes can be repaired addressed while the project is underway.  It is important to note that the cost of replacing the fire panels is $101,590 which is greater than the $80,000 originally budgeted in the Capital Improvement Program; however, there were savings of $35,000 from the HVAC controllers replaced earlier this year which will pay for the additional cost of the fire alarm panel replacements along with an owner's allowance of 10 percent.      Climatec will complete all work associated with the replacement of the fire panels in the amount of $101,590, which includes a 10% owner’s allowance or $10,159 to cover unforeseen issues. Related Ordinance, Policy or Guiding Principle Adopted Capital Improvement Program. Risk Analysis Not approving the Cooperative Purchasing Agreement with Climatec, LLC. will result in operating with outdated, obsolete fire alarm panels which may negatively impact life and structure safety in the event of a fire. Recommendation(s) by Board(s) or Commission(s) N/A Staff Recommendation(s) Staff recommends approval of the Cooperative Purchasing Agreement with Climatec. SUGGESTED MOTION MOVE to approve Cooperative Purchasing Agreement 2021-052 with Climatec, LLC for Fire Alarm Control Panels in the Community Center and Library/Museum, in the amount of $111,749.00, which includes a 10% owner’s allowance. Fiscal Impact Fiscal Impact:$111,749.00 Budget Reference:Page 299 Funding Source:Capital Projects If Multiple Funds utilized, list here:N/A Budgeted: if No, attach Budget Adjustment Form:N/A Attachments Professional Services Agreement 2021-052  Underlying Agreement  Scope and Fee  Form Review Inbox Reviewed By Date Public Works Director (Originator)Justin Weldy 05/04/2021 10:27 AM Finance Director David Pock 05/04/2021 01:47 PM Town Attorney Aaron D. Arnson 05/04/2021 01:58 PM Town Manager Grady E. Miller 05/10/2021 11:55 AM Form Started By: Justin Weldy Started On: 05/03/2021 03:27 PM Final Approval Date: 05/10/2021  1 Contract No. 2021-052 COOPERATIVE PURCHASING AGREEMENT BETWEEN THE TOWN OF FOUNTAIN HILLS AND CLIMATEC, LLC THIS COOPERATIVE PURCHASING AGREEMENT (this “Agreement”) is entered into as of May 18, 2021, between the Town of Fountain Hills, an Arizona municipal corporation (the “Town”), and Climatec, LLC a Nevada limited liability company (the “Contractor”). RECITALS A. After a competitive procurement process, Mohave Educational Services, Inc. (“Mohave”), a non-profit political subdivision providing procurement services pursuant to A.R.S. 11-952 and A.R.S. 41-2632, entered into Contract No. 17L-CLIM-1115 dated November 15, 2017 as amended (collectively, the “Mohave Contract”) for the Contractor to provide fire and safety inspections, products, and service solutions. A copy of the Mohave Contract is incorporated herein by reference, to the extent not inconsistent with this Agreement. B. The Town is permitted, pursuant to Section 3-3-27 of the Town Code and Section 10 of the Town Procurement Policy, to make purchases under the Mohave Contract at its discretion and with the agreement of the awarded Contractor, and the Mohave Contract permits its cooperative use by other public entities, including the Town. C. The Town and the Contractor desire to enter into this Agreement for the purpose of (i) acknowledging their cooperative contractual relationship under the Mohave Contract and this Agreement, (ii) establishing the terms and conditions by which the Contractor may provide the Town with fire and safety inspections, products, and service solutions (the “Materials and Services”), and (iii) setting the maximum aggregate amount to be expended pursuant to this Agreement related to the Materials and Services. AGREEMENT NOW, THEREFORE, in consideration of the foregoing introduction and recitals, which are incorporated herein by reference, the following mutual covenants and conditions, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Town and the Contractor hereby agree as follows: 1. Term of Agreement. This Agreement shall be effective as of the date first set forth above and shall remain in full force and effect until May 18, 2022 (the “Initial Term”), unless terminated as otherwise provided in this Agreement or the Mohave Contract. After the expiration of the Initial Term, this Agreement may be renewed for up to one successive one-year term (the “Renewal Term”) if: (i) it is deemed in the best interests of the Town, subject to availability and appropriation of funds for renewal in each subsequent year, (ii) the term of the Mohave Contract has not expired or has been extended, (iii) at least 30 days prior to the end of the then-current term of this Agreement, the Contractor requests, in writing, to extend this Agreement for an additional 2 one-year term and (iv) the Town approves the additional one-year term in writing (including any price adjustments approved as part of the Mohave Contract), as evidenced by the Town Manager’s signature thereon, which approval may be withheld by the Town for any reason. The Contractor’s failure to seek a renewal of this Agreement shall cause this Agreement to terminate at the end of the then-current term of this Agreement; provided, however, that the Town may, at its discretion and with the agreement of the Contractor, elect to waive this requirement and renew this Agreement. The Initial Term and any Renewal Term(s) are collectively referred to herein as the “Term.” Upon renewal, the terms and conditions of this Agreement shall remain in full force and effect. 2. Scope of Work. This is an indefinite quantity and indefinite delivery Agreement for Materials and Services under the terms and conditions of the Mohave Contract. The Town does not guarantee that any minimum or maximum number of purchases will be made pursuant to this Agreement. Purchases will only be made when the Town identifies a need and proper authorization and documentation have been approved. For purchase(s) determined by the Town to be appropriate for this Agreement, the Contractor shall provide the Materials and Services to the Town in such quantities and configurations agreed upon between the parties, in a written invoice, quote, work order or other form of written agreement describing the work to be completed (each, a “Work Order”). Each Work Order approved and accepted by the parties pursuant to this Agreement shall (i) contain a reference to this Agreement and the Mohave Contract and (ii) be attached hereto as Exhibit C and incorporated herein by reference. Work Orders submitted without referencing this Agreement and the Mohave Contract will be subject to rejection. 2.1 Inspection; Acceptance. All Materials and Services are subject to final inspection and acceptance by the Town. Materials failing to conform to the requirements of this Agreement and/or the Mohave Contract will be held at Contractor’s risk and may be returned to the Contractor. If so returned, all costs are the responsibility of the Contractor. Upon discovery of a non-conforming Materials or Services, the Town may elect to do any or all of the following by written notice to the Contractor: (i) waive the non-conformance; (ii) stop the work immediately; or (iii) bring the Materials or Services into compliance and withhold the cost of same from any payments due to the Contractor. 2.2 Cancellation. The Town reserves the right to cancel Work Orders within a reasonable period of time after issuance. Should a Work Order be canceled, the Town agrees to reimburse the Contractor, but only for actual and documentable costs incurred by the Contractor due to and after issuance of the Work Order. The Town will not reimburse the Contractor for any costs incurred after receipt of Town notice of cancellation, or for lost profits, shipment of product prior to issuance of Work Order or for anything not expressly permitted pursuant to this Agreement. 3. Compensation. The Town shall pay Contractor an amount not to exceed $111,749.00 at the rates set forth in Exhibit B, which sum includes a ten percent (10%) owner’s allowance; the aggregate amount of this Agreement shall not exceed $131,749. 4. Payments. The Town shall pay the Contractor monthly, based upon acceptance and delivery of Materials and/or Services performed and completed to date, and upon submission and approval of invoices. Each invoice shall (i) contain a reference to this Agreement and the Mohave Contract and (ii) document and itemize all work completed to date. The invoice statement shall 3 include a record of materials delivered, time expended, and work performed in sufficient detail to justify payment. Additionally, invoices submitted without referencing this Agreement and the Mohave Contract will be subject to rejection and may be returned. 5. Records and Audit Rights. To ensure that the Contractor and its subcontractors are complying with the warranty under Section 6 below, Contractor’s and its subcontractors’ books, records, correspondence, accounting procedures and practices, and any other supporting evidence relating to this Agreement, including the papers of any Contractor and its subcontractors’ employees who perform any work or services pursuant to this Agreement (all of the foregoing hereinafter referred to as “Records”), shall be open to inspection and subject to audit and/or reproduction during normal working hours by the Town, to the extent necessary to adequately permit evaluation of the Contractor’s and its subcontractors’ compliance with the Arizona employer sanctions laws referenced in Section 6 below. To the extent necessary for the Town to audit Records as set forth in this Section, Contractor and its subcontractors hereby waive any rights to keep such Records confidential. For the purpose of evaluating or verifying such actual or claimed costs or units expended, the Town shall have access to said Records, even if located at its subcontractors’ facilities, from the effective date of this Agreement for the duration of the work and until three years after the date of final payment by the Town to Contractor pursuant to this Agreement. Contractor and its subcontractors shall provide the Town with adequate and appropriate workspace so that the Town can conduct audits in compliance with the provisions of this Section. The Town shall give Contractor or its subcontractors reasonable advance notice of intended audits. Contractor shall require its subcontractors to comply with the provisions of this Section by insertion of the requirements hereof in any subcontract pursuant to this Agreement. 6. E-verify Requirements. To the extent applicable under ARIZ. REV. STAT. § 41- 4401, the Contractor and its subcontractors warrant compliance with all federal immigration laws and regulations that relate to their employees and their compliance with the E-verify requirements under ARIZ. REV. STAT. § 23-214(A). Contractor’s or its subcontractors’ failure to comply with such warranty shall be deemed a material breach of this Agreement and may result in the termination of this Agreement by the Town. 7. Israel. Contractor certifies that it is not currently engaged in and agrees for the duration of this Agreement that it will not engage in a “boycott,” as that term is defined in ARIZ. REV. STAT. § 35-393, of Israel. 8. Conflict of Interest. This Agreement may be canceled by the Town pursuant to ARIZ. REV. STAT. § 38-511. 9. Applicable Law; Venue. This Agreement shall be governed by the laws of the State of Arizona and a suit pertaining to this Agreement may be brought only in courts in Maricopa County, Arizona. 10. Agreement Subject to Appropriation. The Town is obligated only to pay its obligations set forth in this Agreement as may lawfully be made from funds appropriated and budgeted for that purpose during the Town’s then current fiscal year. The Town’s obligations under this Agreement are current expenses subject to the “budget law” and the unfettered legislative discretion of the Town concerning budgeted purposes and appropriation of funds. Should the Town elect not to appropriate and budget funds to pay its Agreement obligations, this 4 Agreement shall be deemed terminated at the end of the then-current fiscal year term for which such funds were appropriated and budgeted for such purpose and the Town shall be relieved of any subsequent obligation under this Agreement. The parties agree that the Town has no obligation or duty of good faith to budget or appropriate the payment of the Town’s obligations set forth in this Agreement in any budget in any fiscal year other than the fiscal year in which this Agreement is executed and delivered. The Town shall be the sole judge and authority in determining the availability of funds for its obligations under this Agreement. The Town shall keep Contractor informed as to the availability of funds for this Agreement. The obligation of the Town to make any payment pursuant to this Agreement is not a general obligation or indebtedness of the Town. Contractor hereby waives any and all rights to bring any claim against the Town from or relating in any way to the Town’s termination of this Agreement pursuant to this section. 11. Conflicting Terms. In the event of any inconsistency, conflict or ambiguity among the terms of this Agreement, any Town-approved work orders, the Mohave Contract, and invoices, the documents shall govern in the order listed herein. Notwithstanding the foregoing, and in conformity with Section 2 above, unauthorized exceptions, conditions, limitations or provisions in conflict with the terms of this Agreement or the Mohave Contract (collectively, the “Unauthorized Conditions”), other than the Town’s project-specific requirements, are expressly declared void and shall be of no force and effect. Acceptance by the Town of any work order or invoice containing any such Unauthorized Conditions or failure to demand full compliance with the terms and conditions set forth in this Agreement or under the Mohave Contract shall not alter such terms and conditions or relieve Contractor from, nor be construed or deemed a waiver of, its requirements and obligations in the performance of this Agreement. 12. Rights and Privileges. To the extent provided under the Mohave Contract, the Town shall be afforded all of the rights and privileges afforded to Mohave and shall be “Mohave” (as defined in the Mohave Contract) for the purposes of the portions of the Mohave Contract that are incorporated herein by reference. 13. Indemnification; Insurance. In addition to and in no way limiting the provisions set forth in Section 12 above, the Town shall be afforded all of the insurance coverage and indemnifications afforded to Mohave to the extent provided under the Mohave Contract, and such insurance coverage and indemnifications shall inure and apply with equal effect to the Town under this Agreement including, but not limited to, the Contractor’s obligation to provide the indemnification and insurance. In any event, the Contractor shall indemnify, defend and hold harmless the Town and each council member, officer, employee or agent thereof (the Town and any such person being herein called an “Indemnified Party”), for, from and against any and all losses, claims, damages, liabilities, costs and expenses (including, but not limited to, reasonable attorneys’ fees, court costs and the costs of appellate proceedings) to which any such Indemnified Party may become subject, under any theory of liability whatsoever (“Claims”), insofar as such Claims (or actions in respect thereof) relate to, arise out of, or are caused by or based upon the negligent acts, intentional misconduct, errors, mistakes or omissions, in connection with the work or services of the Contractor, its officers, employees, agents, or any tier of subcontractor in the performance of this Agreement. 14. Notices and Requests. Any notice or other communication required or permitted to be given under this Agreement shall be in writing and shall be deemed to have been duly given if (i) delivered to the party at the address set forth below, (ii) deposited in the U.S. Mail, registered 5 or certified, return receipt requested, to the address set forth below or (iii) given to a recognized and reputable overnight delivery service, to the address set forth below: If to the Town: Town of Fountain Hills 16705 East Avenue of the Fountains Fountain Hills, Arizona 85268 Attn: Grady E. Miller, Town Manager With copy to: Town of Fountain Hills 16705 East Avenue of the Fountains Fountain Hills, Az. 85268 Attn: Aaron D. Arnson, Town Attorney If to Contractor: Climatec, LLC 2851 West Kathleen Road Phoenix, Arizona 85053 Attn: Doug Acosta or at such other address, and to the attention of such other person or officer, as any party may designate in writing by notice duly given pursuant to this subsection. Notices shall be deemed received: (i) when delivered to the party, (ii) three business days after being placed in the U.S. Mail, properly addressed, with sufficient postage or (iii) the following business day after being given to a recognized overnight delivery service, with the person giving the notice paying all required charges and instructing the delivery service to deliver on the following business day. If a copy of a notice is also given to a party’s counsel or other recipient, the provisions above governing the date on which a notice is deemed to have been received by a party shall mean and refer to the date on which the party, and not its counsel or other recipient to which a copy of the notice may be sent, is deemed to have received the notice. [SIGNATURES APPEAR ON FOLLOWING PAGES] 6 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date and year first set forth above. “Town” TOWN OF FOUNTAIN HILLS, an Arizona municipal corporation ________________________________ Grady E. Miller, Town Manager ATTEST: ________________________________ Elizabeth A. Klein, Town Clerk APPROVED AS TO FORM: ________________________________ Aaron D. Arnson, Town Attorney (ACKNOWLEDGEMENT) STATE OF ARIZONA ) ) ss. COUNTY OF MARICOPA ) On ________________, 2021, before me personally appeared Grady E. Miller, the Town Manager of the TOWN OF FOUNTAIN HILLS, an Arizona municipal corporation, whose identity was proven to me on the basis of satisfactory evidence to be the person who he claims to be, and acknowledged that he signed the above document, on behalf of the Town of Fountain Hills. ____________________________ Notary Public (Affix notary seal here) [SIGNATURES CONTINUE ON FOLLOWING PAGE] 7 “Contractor” CLIMATEC, LLC, a(n) Nevada limited liability company, By: __________________________ Name: ________________________ Its: ___________________________ (ACKNOWLEDGEMENT) STATE OF _____________ ) ) ss. COUNTY OF ___________ ) On ________________, 2021, before me personally appeared _____________________, the ________________ of CLIMATEC, LLC, a(n) Nevada limited liability company, whose identity was proven to me on the basis of satisfactory evidence to be the person who he claims to be, and acknowledged that he signed the above document, on behalf of the limited liability company. ____________________________ Notary Public (Affix notary seal here) 4821-3446-8505, v. 2 EXHIBIT A TO COOPERATIVE PURCHASING AGREEMENT BETWEEN THE TOWN OF FOUNTAIN HILLS AND CLIMATEC, LLC. [Mohave Agreement] See following pages EXHIBIT B TO COOPERATIVE PURCHASING AGREEMENT BETWEEN THE TOWN OF FOUNTAIN HILLS AND CLIMATEC, LLC. [Scope/Quote] See following pages EXHIBIT C TO COOPERATIVE PURCHASING AGREEMENT BETWEEN THE TOWN OF FOUNTAIN HILLS AND CLIMATEC, LLC. [Work Orders] See following pages (to be added subsequent to execution). Exhibit A A CLIMATEC SOLUTION Town of Fountain Hills Community Center - Fire System Upgrade Prepared for TOWN OF FOUNTAIN HILLS 4/28/2021 Presented by Doug Acosta Business Development Manager Exhibit B CLIMATEC SOLUTION PROPOSAL TOWN HALL OF FOUNTAIN HILLS Steve Bartlett 16705 E. AVE OF THE FOUNTAINS FOUNTAIN HILLS, AZ 85268 Project Address: Community Center Project Bid per: Plans: None Provided Specs: Pricing per 1GPA Pricing Contract #16-04P-03. Scope of Work: Replace the existing Simplex Fire Alarm Control Panel and system components in the Community Center Building with a new EST-3 Fire Alarm System with Voice Evacuation. Existing wiring will be re-utilized where possible. Climatec fire engineers will create plans in AutoCAD format for Town of Fountain Hills permit application using owner provided building drawings in .dwg format. Climatec will obtain permit from and coordinate all testing and inspections with the Town of Fountain Hills building department. Additional Exclusions: • Underground pathways between buildings. • Shutdown wiring to HVAC units. • Selective evacuation. • Creation of system as-builts with existing circuit paths. EXCLUSIONS • After-hours labor. • Mass notification speaker system. • Emergency Call Boxes. • Third-party duct detector certification. • Duct detector installation. • Underground conduit and cabling between new and existing buildings. • 120 VAC by the electrical contractor. • Patching and Painting. • Conduit, j-boxes, racks, wire pathways by others. • Knox Boxes by Others. • Monitoring charges, telephone lines and communications for monitoring do not form part of this proposal. MATERIAL LIST Qty Part No. Description EST-3 w/Voice Headend FACP 1 3-CPU3 Central Processor Unit Module, Mounts to local rail at a dedicated location. Takes two local rail module spaces. Supports 3-LCD(XL), 3-RS485A/B/R, 3-RS232. 1 3-RS232 RS-232 Communication Card. Mounts to the 3-CPU(1)(3) and provides two separate isolated RS-232 ports. 1 3-RS485B Network Communications Card, Class B. Mounts to the 3-CPU(1) and supports Class A/B Network and Class B Audio Data 1 3-SSDC1 Single Signature Driver Controller. Mounts to local rail and takes one LRM space. Supports one loop of Signature devices up to 125 detector and 125 module addresses. Supports one User Interface Module 1 3-MODCOM Modem / Communicator (DACT). Takes one local rail space 1 3-LCD Liquid Crystal Display Module. Mounts to 3-CPU(1). 1 3-PPS/M Primary Power Supply with Local Rail Module. 120V 50/60 Hz. Takes one Footprint in wallbox and one local Rail module space. Supports one user interface module. Provides 7 A at nominal 24V dc. Provides 1 3-BPS/M Booster Power Supply with Local Rail Module. 120V 50/60 Hz. Takes one Footprint in wallbox and one local Rail module space. Supports one user interface module. Provides 7 amp at nominal 24V dc. Provid 1 3-ASU/4 Audio Source Unit with mounting Chassis, space for 4 local rail modules, Microphone and Paging Controls 2 3-ZA40A Zoned Amplifier, 40 Watt, Class A/B. 40 Watt selectable for 25 or 70 Vrms Class A/B Output. Mounts in 1 LRM space. Has built in Class A/B NAC rated at 3.5 Amps. Supports one user interface module. 1 3-12/S1GY LED Display/Control Module - 12 Switches, 1 Green, 1 Yellow LED per switch 2 3-CHAS7 Chassis Assembly. Fits in any Lobby or Remote Closet Cabinet except CAB5 Series. Provides space for up to seven LRMs. Rear space for up to two power supplies. 5 3-LRMF Blank LRM Filler (plastic). Mount in blank LRM space. 8 3-FP Plastic Filler plate. One needed for each Display/Control module door where no LED/Switch modules are located. (280053) 1 3-CAB21B Wallbox with 3 Chassis Spaces 1 3-CAB21D Door for CAB21B Series Wallbox 2 12V40A 40Ah Sealed Lead Acid Battery - 12 Vdc. 7.7 inchl x 6.4 inchw x 6.9 inchh x 6.9 inchot 1 BC-1 Battery Cabinet for Up to 40Ah Max 1 E120V-GT E SERIES 120VAC SPD W/GAS TUBE120 VOLTS AC - PARALLEL DEVICE 1 SSU00689 SRD SYSTEM RECORD DOCS 4GB MEMRED/WHT CAT30 12X13X2.25ACE 11 FAAP 1 3-6ANN Six Position Base Annunciator. Includes Door, CPU card, two annunciator support modules and five blank filler plates. Space provided for up to four Control/Display Modules and one 3-LCD Liquid Crystal 1 6ANN/B Semi-flush Annunciator Wall Box 1 3-12/S1GY LED Display/Control Module - 12 Switches, 1 Green, 1 Yellow LED per switch 1 3-ANNSM Annunciator Support Module. Takes one space in Annunciator box. Supports one Control/Display module. 1 3-LRMF Blank LRM Filler (plastic). Mount in blank LRM space. 1 3-FP Plastic Filler plate. One needed for each Display/Control module door where no LED/Switch modules are located. (280053) 1 3-REMICA Remote Mic. for use with 3-ANN Series Annunciators. Takes 2 spaces in 3-6ANN or 3-10ANN Addressable Devices 2 SIGA-278 Manual Pull Station - Double Action, 1-stage 1 SIGA-CT1 Single Input Module. Single circuit input module for use with Normally Open Contact devices. Four selectable personality codes for Alarm latching, or Alarm Delayed latching, or non-latching monitor or 1 SIGA-CT2 Dual Input Module. Two circuit input module for use with Normally Open Contact devices. Four selectable personality codes (on each circuit) for Alarm latching, or Alarm Delayed latching, or non-latchi 9 SIGA-HRD Intelligent fixed temperature/Rate-of-rise heat detector. 9 SIGA-SB4 Detector Base - Standard, for 4 inch sq. box, includes -TS4 skirt 78 SIGA-PD Intelligent Optical Smoke Detector. 78 SIGA-SB4 Detector Base - Standard, for 4 inch sq. box, includes -TS4 skirt HVAC Duct Smokes 10 SIGA-CRH Control Relay Module, DPDT, 7amp @ 120/240VAC, 6 amp @ 24vdc, UL, ULC, CSFM, compatible w/ iO series, EST3x and EST3. Notification Devices 1 BPS10A 10 Amp Booster Power Supply 1 SIGA-CC1S Single Input (Riser) Module with strobe synchronization output 2 12V6A5 Battery 6.5 AH, 12 Volt 42 G4HFWF- S7VMC Genesis High Fidelity Wall Speaker-strobe, white, fire marking, 70V, visual multi- candela, clear lens 2 GCHFWF- S7VMC Genesis High Fidelity Ceiling Speaker-strobe, white, fire marking, 70V, visual multi- candela, clear lens Underground 1000 728110VNQ 16-02 UNS STR DB TC Quad PROPOSAL COST SUMMARY Security and Life Safety System Project Cost Breakout Installation Investment Material $27,306.11 Technician Install Labor $22,806.16 Engineered Drawings / Submittal $3,365.93 Programming / Inspections $4,453.89 Material Freight $279.64 Material Tax $1,603.27 Grand Total $59,815.00 By signing below, I accept this proposal and agree to the terms and conditions contained herein. __________________________________________________________________________ Customer Name (Printed): __________________________________________________________________________ Customer Signature: __________________________________________________________________________ Date: TERMS & CONDITIONS The sale of Equipment & Services by Climatec to the Customer are subject to the following terms and conditions regardless of other terms and conditions in any purchase order, document, or other communication of Customer. This agreement may only be modified in writing signed by authorized representative of both Climatec and Customer. 1. SCOPE OF WORK. This proposal is valid for 60 days from date of proposal. Beyond that time Climatec reserves the right to revise any or all portions of it. This proposal is based upon the use of straight time labor only unless stated otherwise in this proposal. Unless specifically noted in the statement of the scope of the work or services undertaken by Climatec under this agreement, Climatec’s obligations under this agreement expressly exclude any work or service of any nature associated or connected with the identification, abatement, clean up, control, removal or disposal of environment Hazards or dangerous substances, to include but not to be limited to asbestos, PCBs, or mold discovered in or on the premises. Proceeding with the scope of work defined in this agreement indicates acceptance of the terms & conditions of the agreement. 2. INVOICING & PAYMENTS. Climatec may invoice Purchaser for all materials delivered to the job site or to an off-site storage facility and for the work performed on-site and off-site. Purchaser agrees to pay Climatec amounts invoiced upon receipt of invoice. Waivers of lien will be furnished upon request, as the work progresses; to the extent payments are received. If Climatec’s invoice is not paid within 30 days of its issuance, it is delinquent and Climatec shall add 1% per month interest onto delinquent amounts. 3. WARRANTY. Climatec is not the manufacturer of the Equipment, Products or Software. To the extend legally and contractually permitted. Warranty period shall be 12 months from the date of delivery of the Equipment, Products or Software. For Equipment or Products installed by Climatec, if Purchaser provides written notice to Climatec of any such defects within thirty (30) days after the appearance or discovery of such defect, Climatec shall, at its option, repair or replace the defective equipment and return said equipment to Purchaser. CLIMATEC MAKES NO OTHER WARRANTY, EXPRESS OR IMPLIED, SUCH AS WARRANTY OF MERCHANTABILITY, FITNESS FOR PURPOSE OR NON-INFRINGMENT. CLIMATEC FURTHER DISCLAIMS THAT THESE WARRANTIES DO NOT EXTEND TO ANY EQUIPMENT DUE TO NORMAL WEAR AND TEAR OR TO EQUIPMENT WHICH HAS BEEN REPAIRED BY OTHERS, ABUSED, NEGLECTED, ALTERED, IMPROPERLY USED, DAMAGED (WHETHER CAUSED BY ACCIDENT OR OTHERWISE), MODIFIED, USED FOR PURPOSES OTHER THAN MANUFACTURER’S INTENTION, OR WHICH HAS NOT BEEN PROPERLY AND REASONABLY MAINTAINED. SOME JURISDICTIONS DO NOT ALLOW THE EXCLUSION OF EXPRESS OR IMPLIED WARRANTIES, SO THE ABOVE EXCLUSION MAY NOT APPLY TO CUSTOMER. IN THAT EVENT, SUCH WARRANTIES ARE LIMITED IN DURATION TO THE WARRANTY PERIOD. 4. INDEMNIFICATION. Customer shall indemnify, defend and hold Climatec harmless from any claims based on (i) Climatec compliance with Customer’s designs, specifications, instructions, (ii) modification of any Product by anyone other than Climatec (iii) negligent act or omission by Customer, (iv)breach of this agreement. UNDER NO CIRCUMSTANCES SHALL CLIMATEC, ITS AFFILIATES OR SUPPLIERS BE LIABLE FOR ANY OF THE FOLLOWING, EVEN IF INFORMED OF THEIR POSSIBILITY; DAMAGES CLAIMS BY ANY THIRD PARTY, WHETHER OR NOT THE CLAIMS ARE BASED IN CONTRACT, TORT (INCLUDING NEGLIGENCE AND STRICT LIABILITY) OR OTHERWISE; LOSS OF, DAMAGE TO, DATA; SPECIAL, INCIDENTAL, CONSEQUENTIAL, EXEMPLARY, PUNITIVE, INDIRECT DAMAGES, OR ANY ECONOMIC CONSEQUENITAL DAMAGES; OR LOST PROFITS, BUSINESS REVENUE, GOODWILL, OR ANTICIPATED SAVINGS. 5. LIMITATION OF LIABILITY. Climatec’s entire liability to Customer in the aggregate is limited to Customer’s direct damages up to an amount not to exceed $100,000. 6. TAXES. The price of this proposal does not include duties, sale, use, excise or other similar taxes unless required by federal, state or local law or unless stated otherwise in this proposal. Purchaser shall pay, in addition to the stated price, all taxes not legally required to be paid by Climatec or, alternatively, shall provide Climatec with acceptable tax exemption certificates. 7. FORCE MAJEURE/DELAYS. Climatec shall not be liable for any delay or failure to fulfill its obligations under this agreement due to causes beyond its reasonable control resulting from or attributed to acts of circumstances beyond Climatec’s control, including but not limited to epidemics, pandemics, acts of God, man-made or natural disasters, medical crisis, criminal acts, transportation delays, Government required shut-downs, labor disputes, conditions of the premise, acts or omissions of the Purchaser, Owner or other Contractors or delays caused by an inability to obtain labor (direct or subcontracted) or materials, products, equipment or software. If any product required to complete work becomes temporarily or permanently unavailable, Climatec shall (a) be excused from furnishing said materials or equipment, or (b) be reimbursed for the difference between the cost of the materials or equipment unavailable and the cost of an agreeable substitute therefore. 8. GENERAL: 1. Climatec and Customer shall comply with all applicable federal, state, and local laws and regulations. Permits required for the execution of the work shall be obtained and paid for by the Customer unless stated otherwise in this proposal. 2. All disputes involving more than $15,000 shall be resolved by arbitration in accordance with the rules of the American Arbitration Association. The prevailing party shall recover all legal costs and attorney’s fees incurred as a result. Nothing here shall limit any rights under construction lien laws. 3. Insurance coverage in excess of Climatec’s standard limits will be furnished when requested and required and at Climatec’s discretion the costs of this additional insurance may be passed on to the Purchaser. No credit will be given or premium paid by Climatec for insurance afforded by others. 4. The Parties hereto agree to notify each other immediately upon becoming aware of an inspection under, or any alleged violation of, the Occupational Safety and Health Act (OSHA) relating in any way to the project or project site. 5. The unenforceability of or invalidity of any of these terms or conditions will not affect the remainder of the terms & conditions. 6. This Agreement shall be governed in accordance with the laws of the State of Arizona. 7. Climatec and Customer agree that electronic signatures may be used and will be legally valid, effective and enforceable. A CLIMATEC SOLUTION Town of Fountain Hills Library - Fire System Upgrade Prepared for TOWN OF FOUNTAIN HILLS 4/28/2021 Presented by Doug Acosta Business Development Manager CLIMATEC SOLUTION PROPOSAL TOWN HALL OF FOUNTAIN HILLS Steve Bartlett 16705 E. AVE OF THE FOUNTAINS FOUNTAIN HILLS, AZ 85268 Project Address: Fountain Hills Library Project Bid per: Plans: None Provided Specs: Pricing per 1GPA Pricing Contract #16-04P-03. Scope of Work: Replace the existing Simplex Fire Alarm Control Panel and system components in the Library Building with new EST-3 Fire Alarm System. Existing wiring will be re-utilized wherever possible. Climatec fire engineers will create plans in AutoCAD format for Town of Fountain Hills permit application using owner provided building drawings in .dwg format. Climatec will obtain permit from and coordinate all testing with the Town of Fountain Hills building department. Additional Exclusions: • Underground pathways between buildings. • Shutdown wiring to HVAC units. • Selective evacuation. • Creation of system as-builts with existing circuit paths. EXCLUSIONS • After-hours labor. • Mass notification speaker system. • Emergency Call Boxes. • Third-party duct detector certification. • Duct detector installation. • Underground conduit and cabling between new and existing buildings. • 120 VAC by the electrical contractor. • Patching and Painting. • Conduit, j-boxes, racks, wire pathways by others. • Knox Boxes by Others. • Monitoring charges, telephone lines and communications for monitoring do not form part of this proposal. MATERIAL LIST Qty Part No. Description EST-3 w/Voice Headend FACP 1 3-CPU3 Central Processor Unit Module, Mounts to local rail at a dedicated location. Takes two local rail module spaces. Supports 3-LCD(XL), 3-RS485A/B/R, 3-RS232. 1 3-RS232 RS-232 Communication Card. Mounts to the 3-CPU(1)(3) and provides two separate isolated RS-232 ports. 1 3-RS485B Network Communications Card, Class B. Mounts to the 3-CPU(1) and supports Class A/B Network and Class B Audio Data 1 3-SSDC1 Single Signature Driver Controller. Mounts to local rail and takes one LRM space. Supports one loop of Signature devices up to 125 detector and 125 module addresses. Supports one User Interface Module 1 3- MODCOM Modem / Communicator (DACT). Takes one local rail space 1 3-LCD Liquid Crystal Display Module. Mounts to 3-CPU(1). 1 3-PPS/M Primary Power Supply with Local Rail Module. 120V 50/60 Hz. Takes one Footprint in wallbox and one local Rail module space. Supports one user interface module. Provides 7 A at nominal 24V dc. Provides 2 3-CHAS7 Chassis Assembly. Fits in any Lobby or Remote Closet Cabinet except CAB5 Series. Provides space for up to seven LRMs. Rear space for up to two power supplies. 5 3-LRMF Blank LRM Filler (plastic). Mount in blank LRM space. 8 3-FP Plastic Filler plate. One needed for each Display/Control module door where no LED/Switch modules are located. (280053) 1 3-CAB21B Wallbox with 3 Chassis Spaces 1 3-CAB21D Door for CAB21B Series Wallbox 2 12V40A 40Ah Sealed Lead Acid Battery - 12 Vdc. 7.7 inchl x 6.4 inchw x 6.9 inchh x 6.9 inchot 1 E120V-GT E SERIES 120VAC SPD W/GAS TUBE120 VOLTS AC - PARALLEL DEVICE 1 SSU00689 SRD SYSTEM RECORD DOCS 4GB MEMRED/WHT CAT30 12X13X2.25ACE 11 Annunciator 1 3-LCDANN Remote LCD Command Module Annunciator. Includes LCD display, CPU and Doors. Order surface or semi-flush mount wallbox separately. 1 RLCM/B Semi-flush Wall Box - for Remote LCD Command Module Addressable Devices 3 SIGA-278 Manual Pull Station - Double Action, 1-stage 2 SIGA-CT2 Dual Input Module. Two circuit input module for use with Normally Open Contact devices. Four selectable personality codes (on each circuit) for Alarm latching, or Alarm Delayed latching, or non-latchi 3 SIGA-HRD Intelligent fixed temperature/Rate-of-rise heat detector. 3 SIGA-SB4 Detector Base - Standard, for 4 inch sq. box, includes -TS4 skirt 57 SIGA-PD Intelligent Optical Smoke Detector. 57 SIGA-SB4 Detector Base - Standard, for 4 inch sq. box, includes -TS4 skirt HVAC Duct Smokes 10 SIGA-CRH Control Relay Module, DPDT, 7amp @ 120/240VAC, 6 amp @ 24vdc, UL, ULC, CSFM, compatible w/ iO series, EST3x and EST3. Notification Devices 1 BPS10A 10 Amp Booster Power Supply 1 SIGA-CC1S Single Input (Riser) Module with strobe synchronization output 2 12V6A5 Battery 6.5 AH, 12 Volt 27 G1F-HDVM Multi-cd temporal horn-strobe, hi/lo dB - 24V, White w/FIRE 27 G1T Genesis 1-gang to 4 inch Trim, White. 3 G1F-VM Multi-cd strobe - 24V, White w/FIRE 3 G1T Genesis 1-gang to 4 inch Trim, White. 4 GCF- HDVM Ceiling mount horn-strobe, multi-cd (15/30/75/95cd), temporal hi/lo dB output, 24V - White w/FIRE PROPOSAL COST SUMMARY Security and Life Safety System Project Cost Breakout Installation Investment Material $17,828.04 Technician Install Labor $17,676.88 Engineered Drawings / Submittal $2,621.54 Programming / Inspections $2,454.24 Material Freight $151.56 Material Tax $1,042.74 Grand Total $41,775.00 By signing below, I accept this proposal and agree to the terms and conditions contained herein. __________________________________________________________________________ Customer Name (Printed): __________________________________________________________________________ Customer Signature: __________________________________________________________________________ Date: TERMS & CONDITIONS The sale of Equipment & Services by Climatec to the Customer are subject to the following terms and conditions regardless of other terms and conditions in any purchase order, document, or other communication of Customer. This agreement may only be modified in writing signed by authorized representative of both Climatec and Customer. 1. SCOPE OF WORK. This proposal is valid for 60 days from date of proposal. Beyond that time Climatec reserves the right to revise any or all portions of it. This proposal is based upon the use of straight time labor only unless stated otherwise in this proposal. Unless specifically noted in the statement of the scope of the work or services undertaken by Climatec under this agreement, Climatec’s obligations under this agreement expressly exclude any work or service of any nature associated or connected with the identification, abatement, clean up, control, removal or disposal of environment Hazards or dangerous substances, to include but not to be limited to asbestos, PCBs, or mold discovered in or on the premises. Proceeding with the scope of work defined in this agreement indicates acceptance of the terms & conditions of the agreement. 2. INVOICING & PAYMENTS. Climatec may invoice Purchaser for all materials delivered to the job site or to an off-site storage facility and for the work performed on-site and off-site. Purchaser agrees to pay Climatec amounts invoiced upon receipt of invoice. Waivers of lien will be furnished upon request, as the work progresses; to the extent payments are received. If Climatec’s invoice is not paid within 30 days of its issuance, it is delinquent and Climatec shall add 1% per month interest onto delinquent amounts. 3. WARRANTY. Climatec is not the manufacturer of the Equipment, Products or Software. To the extend legally and contractually permitted. Warranty period shall be 12 months from the date of delivery of the Equipment, Products or Software. For Equipment or Products installed by Climatec, if Purchaser provides written notice to Climatec of any such defects within thirty (30) days after the appearance or discovery of such defect, Climatec shall, at its option, repair or replace the defective equipment and return said equipment to Purchaser. CLIMATEC MAKES NO OTHER WARRANTY, EXPRESS OR IMPLIED, SUCH AS WARRANTY OF MERCHANTABILITY, FITNESS FOR PURPOSE OR NON-INFRINGMENT. CLIMATEC FURTHER DISCLAIMS THAT THESE WARRANTIES DO NOT EXTEND TO ANY EQUIPMENT DUE TO NORMAL WEAR AND TEAR OR TO EQUIPMENT WHICH HAS BEEN REPAIRED BY OTHERS, ABUSED, NEGLECTED, ALTERED, IMPROPERLY USED, DAMAGED (WHETHER CAUSED BY ACCIDENT OR OTHERWISE), MODIFIED, USED FOR PURPOSES OTHER THAN MANUFACTURER’S INTENTION, OR WHICH HAS NOT BEEN PROPERLY AND REASONABLY MAINTAINED. SOME JURISDICTIONS DO NOT ALLOW THE EXCLUSION OF EXPRESS OR IMPLIED WARRANTIES, SO THE ABOVE EXCLUSION MAY NOT APPLY TO CUSTOMER. IN THAT EVENT, SUCH WARRANTIES ARE LIMITED IN DURATION TO THE WARRANTY PERIOD. 4. INDEMNIFICATION. Customer shall indemnify, defend and hold Climatec harmless from any claims based on (i) Climatec compliance with Customer’s designs, specifications, instructions, (ii) modification of any Product by anyone other than Climatec (iii) negligent act or omission by Customer, (iv)breach of this agreement. UNDER NO CIRCUMSTANCES SHALL CLIMATEC, ITS AFFILIATES OR SUPPLIERS BE LIABLE FOR ANY OF THE FOLLOWING, EVEN IF INFORMED OF THEIR POSSIBILITY; DAMAGES CLAIMS BY ANY THIRD PARTY, WHETHER OR NOT THE CLAIMS ARE BASED IN CONTRACT, TORT (INCLUDING NEGLIGENCE AND STRICT LIABILITY) OR OTHERWISE; LOSS OF, DAMAGE TO, DATA; SPECIAL, INCIDENTAL, CONSEQUENTIAL, EXEMPLARY, PUNITIVE, INDIRECT DAMAGES, OR ANY ECONOMIC CONSEQUENITAL DAMAGES; OR LOST PROFITS, BUSINESS REVENUE, GOODWILL, OR ANTICIPATED SAVINGS. 5. LIMITATION OF LIABILITY. Climatec’s entire liability to Customer in the aggregate is limited to Customer’s direct damages up to an amount not to exceed $100,000. 6. TAXES. The price of this proposal does not include duties, sale, use, excise or other similar taxes unless required by federal, state or local law or unless stated otherwise in this proposal. Purchaser shall pay, in addition to the stated price, all taxes not legally required to be paid by Climatec or, alternatively, shall provide Climatec with acceptable tax exemption certificates. 7. FORCE MAJEURE/DELAYS. Climatec shall not be liable for any delay or failure to fulfill its obligations under this agreement due to causes beyond its reasonable control resulting from or attributed to acts of circumstances beyond Climatec’s control, including but not limited to epidemics, pandemics, acts of God, man-made or natural disasters, medical crisis, criminal acts, transportation delays, Government required shut-downs, labor disputes, conditions of the premise, acts or omissions of the Purchaser, Owner or other Contractors or delays caused by an inability to obtain labor (direct or subcontracted) or materials, products, equipment or software. If any product required to complete work becomes temporarily or permanently unavailable, Climatec shall (a) be excused from furnishing said materials or equipment, or (b) be reimbursed for the difference between the cost of the materials or equipment unavailable and the cost of an agreeable substitute therefore. 8. GENERAL: 1. Climatec and Customer shall comply with all applicable federal, state, and local laws and regulations. Permits required for the execution of the work shall be obtained and paid for by the Customer unless stated otherwise in this proposal. 2. All disputes involving more than $15,000 shall be resolved by arbitration in accordance with the rules of the American Arbitration Association. The prevailing party shall recover all legal costs and attorney’s fees incurred as a result. Nothing here shall limit any rights under construction lien laws. 3. Insurance coverage in excess of Climatec’s standard limits will be furnished when requested and required and at Climatec’s discretion the costs of this additional insurance may be passed on to the Purchaser. No credit will be given or premium paid by Climatec for insurance afforded by others. 4. The Parties hereto agree to notify each other immediately upon becoming aware of an inspection under, or any alleged violation of, the Occupational Safety and Health Act (OSHA) relating in any way to the project or project site. 5. The unenforceability of or invalidity of any of these terms or conditions will not affect the remainder of the terms & conditions. 6. This Agreement shall be governed in accordance with the laws of the State of Arizona. 7. Climatec and Customer agree that electronic signatures may be used and will be legally valid, effective and enforceable. ITEM 7. E. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/18/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Rachael Goodwin, Community Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION OF Resolution 2021-12 Decommissioning and Removing Town-Owned Artwork from Public Display. Staff Summary (background) The Fountain Hills Public Art Program was founded in October 1994 when the Town and the Fountain Hills Cultural and Civic Association commissioned a community cultural assessment sponsored by the Arizona Commission on the Arts. Nearly 50 citizens participated in either the open forum or via collected surveys. The community’s strengths and challenges were discussed and specific needs were identified, including:     The need for a cultural center facility with performance, gallery and meeting space.1. A need for an Arts Council to provide leadership for cultural growth.2. A need to integrate the arts in community design and planning.3. On September 4, 1997, the Town Council adopted Resolution No. 1997-44 designating the Arts Council, then a committee of the Civic Association, as the official representative of the Town in all matters dealing with the promotion of public arts within the Town of Fountain Hills. In March 2020, the Town Council approved Resolution 2020-07 adopting an updated version of the Town of Fountain Hills Master Art Plan, proposed and endorsed by the Public Art Committee. The Community Center is undergoing preparations for renovations and updates, which include a remodel of both the men's and women's restroom facilities.  The artwork entitled, "Mural in the Ladies Restroom," is currently featured on the wall of the women's restroom. Artist Megan Junk painted the mural over 20 years ago as a whimsical element to decorate the facility when it first opened in 2001. Due to the mural being painted directly on the drywall, there is no option to remove or relocate the work. On Monday, May 3, 2021, the Public Art Committee voted unanimously to decommission the mural, following the Decommissioning Policy, which states: "A work of art may be considered for removal from public display and/or decommissioned under certain conditions." Such conditions are noted in section 6 which indicates that decommissioning and removal are appropriate where no suitable site for the work is available, or where significant changes in the use or character of design of the site affect the integrity of the work. The artist has been notified and photos will be taken to document and archive the mural.  Related Ordinance, Policy or Guiding Principle The Decommissioning Policy is contained in the Public Art Master Plan adopted by Resolution 2020-07 and allows public art to be removed for public display as follows:     "A work of art may be considered for removal from public display and/or decommissioned under certain conditions, including- No suitable site for the work is available, or significant changes in the use or character of design of the site affect the integrity of the work." Risk Analysis The decommissioning and removal of the art piece has no associated public or financial risk.  Recommendation(s) by Board(s) or Commission(s) On May 3, 2021, the Public Art Committee voted unanimously to decommission the "Mural in the Ladies Restroom." Staff Recommendation(s) The Public Art Committee and staff recommend the adoption of Resolution 2021-12. SUGGESTED MOTION MOVE to adopt Resolution 2021-12. Attachments Res 2021-12  Public Art Master Plan  Mural  Form Review Inbox Reviewed By Date Town Clerk Elizabeth A. Klein 05/04/2021 08:02 AM Community Services Director Rachael Goodwin 05/04/2021 08:45 AM Town Attorney Aaron D. Arnson 05/04/2021 09:48 AM Town Manager Grady E. Miller 05/10/2021 10:31 AM Form Started By: Patti Lopuszanski Started On: 04/28/2021 10:06 AM Final Approval Date: 05/10/2021  RESOLUTION 2021-12 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, DECOMMISSIONING AND REMOVING FROM PUBLIC DISPLAY CERTAIN TOWN-OWNED ARTWORK RECITALS: WHEREAS, the Town of Fountain Hills (the “Town”) owns and maintains a public art collection, with individual works of art located throughout the Town; and WHEREAS, the Town has adopted the Public Art Master Plan, as amended, to serve as a guide for the acquisition, maintenance, and disposition of works of art by the Town; and WHEREAS, pursuant to the Town of Fountain Hills Public Art Master Plan, Section X – Decommissioning Policy (the “Decommissioning Policy”), a work of art may be considered for removal from public display and/or decommissioning under certain conditions, including when no suitable site for the work is available, or significant changes in the use or character of design of the site affect the integrity of the work; and WHEREAS, that certain work of art that is part of the Town’s public art collection titled “Mural in the Ladies Restroom” (the “Artwork”) is located on the wall of the restroom facilities in the Town’s Community Center; and WHEREAS, the Town intends to undertake remodeling and repainting work in the Community Center restroom facilities, which remodeling and repainting will result in no suitable site for the work being available and/or significant changes in the use or character of design of the site will affect the integrity of the Artwork; and WHEREAS, as required by the Decommissioning Policy, the Fountain Hills Public Art Committee of the Fountain Hills Cultural and Civic Association at its May 3, 2021 meeting approved the decommissioning and removal of the Artwork; and WHEREAS, the terms of the Decommissioning Policy have been satisfied in all material respects or to the extent reasonably possible as pertaining to the decommissioning of the Artwork; and WHEREAS, in consideration of the above recitals, the Mayor and Town Council of the Town of Fountain Hills (the “Town Council”) has determined it is necessary and in the best interest of the Town to decommission the Artwork and to remove the Artwork from public display. ENACTMENTS: NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF FOUNTAIN HILLS, as follows: SECTION 1. The recitals above are incorporated as if fully set forth herein. SECTION 2. The Artwork is decommissioned and shall be removed from public display, whether through sale, exchange, or any other means of disposal as may be reasonably necessary, as determined by Town staff. RESOLUTION 2021-12 PAGE 2 SECTION 3. The Mayor, the Town Manager, the Town Clerk, and the Town Attorney are hereby authorized and directed to take all steps necessary to carry out the purpose and intent of this Resolution. PASSED AND ADOPTED by the Mayor and Council of the Town of Fountain Hills, Arizona, this 18th day of May, 2021. FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO: Ginny Dickey, Mayor Elizabeth A. Klein, Town Clerk REVIEWED BY: APPROVED AS TO FORM: Grady E. Miller, Town Manager Aaron D. Arnson, Pierce Coleman PLLC Town Attorney Town of Fountain Hills Public Art Master Plan 2 I. INTRODUCTION & BACKGROUND History of Public Art Public art has long played an important role in expressing the identity of a culture. In many cases, public art is the legacy by which we remember an ancient culture. Public art has been a part of the American landscape since Colonial times, but it wasn’t until the middle of the 20th century that comprehensive public art programs emerged. After the establishment of the National Endowment for the Arts in 1965, the field of public art underwent significant change. As more and more cities adopted “percent for art” ordinances, public art has evolved from a process that placed large-scale versions of studio sculpture in unrelated spaces into the broader understanding that art may take various forms, including being routinely integrated into the surroundings it is placed in, often becoming part of building or structure itself. In cities like Seattle, Philadelphia, Los Angeles, Miami and others, artists working in the public realm became more involved in the design of public spaces by working closely with architects, landscape architects and engineers. The result was the use of art to shape a new public space, not just to enhance an existing one. In Seattle, Phoenix and Scottsdale, the art went one step further; it has become an integral part of civic infrastructure including, bridges, waste treatment plants, freeways, parks, sports complexes and other projects. Funding for contemporary public art has come in large part from three sources: (i) “percent for art” ordinances, (ii) funding through local, state and federal grant programs and (iii) corporate sponsorships and private donations from individuals and foundations. History of Art in Fountain Hills In October 1994, the Town of Fountain Hills (the “Town”) and the Fountain Hills Civic Association (the “Civic Association”) commissioned a community cultural assessment, sponsored by the Arizona Commission on the Arts (the “1994 Cultural Assessment”). Nearly 50 citizens participated in either the open forum or in the surveys collected. The community’s strengths and challenges were discussed, and four key issues were identified: The need for a cultural center facility with performance, gallery and meeting space. A need for an arts council to provide leadership for cultural growth. A need to involve the arts in community design and planning. A need for youth services including after school and summer programs. Through the 1994 Cultural Assessment, a clear need for a Public Art Committee was recognized. The Fountain Hills Arts Council (the “Arts Council”) bylaws were formally adopted in March 1995. 3 On September 4, 1997, the Town Council adopted Resolution No. 1997-44 designating the Arts Council, then a committee of the Civic Association, as the official representative of the Town in all matters dealing with the promotion of public arts within the Town of Fountain Hills. Shortly thereafter, the Arts Council established the Fountain Hills Public Art Committee (the “PAC”) to administer its public art program. On November 20, 2003, the Town Council adopted Resolution No. 2003-70 confirming this appointment and adopting an official Master Plan for the acquisition of public art. Through various corporate reorganizations, the Arts Council became the Fountain Hills Cultural Council and thereafter merged with the Civic Association to become the Fountain Hills Cultural and Civic Association, a 501(c)(3) non-profit corporation (“FHCCA”). The PAC continues as a committee of FHCCA, and since 2000, the PAC has adopted an aggressive policy of public art acquisition. On December 7, 2006, the Town Council adopted Ordinance 06-23, creating the Town’s Commercial/Multi-Family Architectural Design Review Guidelines (the “Design Guidelines”). Section 19.05(I) of the Design Guidelines established the minimum standards for including a public art element in all commercial, industrial and multi-family residential projects (the “Public Art Requirement”) providing for either (i) the installation of exterior public art valued at equal to or greater than 1% of the cost of building construction and associated site work and signage of a new or redeveloped commercial, industrial, or large multi-family residential construction project or (ii) a donation to the Fountain Hills Public Art Fund in an amount equal to or greater than 1% of the cost of building construction and associated site work and signage. The funds raised through this process will be referred to hereafter as the “Percent for Public Art” funds. Public Art Fund Development Guidelines were adopted by the Town Council in January, 2007 to set forth the process for implementing the Public Art Requirement. The Fountain Hills Public Art Fund is the fund held by the Town for the purchase or installation of public art (the “Fountain Hills Public Art Fund”). 4 II. PUBLIC ART PROGRAM GENERAL STANDARDS Mission: The mission of the Public Art Collection is to promote a rich, diverse and stimulating cultural environment that enriches the lives of the town’s residents and visitors, and further establishes the town’s identity. The Fountain Hills Cultural and Civic Association (FHCCA) is committed to acquiring works of art for the Art Collection of the highest aesthetic standards reflective of diverse social, aesthetic and cultural perspectives. The Town Council intends that all public art in the corporate limits of the Town shall be selected and approved according to the Public Art Acquisition process. This document establishes policies and procedures for the acquisition, placement, care and management of works of art for the public art collection of the Town of Fountain Hills, whether acquired through a Gift or Bequest. It shall be the policy of the PAC to accept unique, one of a kind works of art with the noted exception of prints, photographs or a desirable high-quality limited edition work of art by a renowned artist. GOALS OF THE COLLECTION: 1. Artwork acquired and maintained within the collection should reflect the highest aesthetic standards. Objects accepted into the collection must be of known authorship and be accepted based on their value as works of art. 2. The Town’s collection should be diverse in its representation of artists and artistic styles. 3. Artwork acquired and accepted into the collection should be appropriate in scale, media and context with its intended location, and be relevant within the cultural, historical, social/political and environmental context of the area surrounding the Town of Fountain Hills. DEFINITIONS: Fountain Hills Cultural and Civic Association (“FHCCA”): The FHCCA is the 501(c)(3) Charitable organization representing the PAC. Public Art Committee: The Public Art Committee (“PAC”) is a member organization of the Fountain Hills Cultural and Civic Association (“FHCCA”). The PAC is made up members of the FHCCA, Town staff member(s) and when deemed necessary, arts professionals. The committee generally meets monthly and is responsible for reviewing potential art donations and making recommendations to the Town. Acquisition: The formal process used to accept an artwork into the Civic Art Collection and the recording of an item as a Collection Object. Aesthetics: Artistic merit of the work of art, including consideration of its artistic, social, cultural and/or historical significance. Appraisal: A professional, certified evaluation of an artwork, i.e. its authenticity, condition and provenance, to determine its monetary value. 5 Artist: Individual artist or team of individual artists whose body of work and professional activities demonstrate serious ongoing commitment to the fine arts, through a record of exhibitions, public commissions, sale of works and educational attainment. Artwork or Work of Art: For the purpose of these guidelines, Artwork, or Work of Art, is defined as a work in any media that is the result of the unique creative expression of an artist. Conservation: See “Preservation.” For the purposes of this document, the terms “conservation” and “preservation” are used interchangeably. Decommission: The formal process of removing acquired objects permanently from the Art Collection. Donation: An artwork or a series of artworks gifted to the Town for long-term public display with intent to transfer title of ownership to the Town. Maintenance: Maintenance shall mean a minimally invasive, routine and regularly scheduled activity that may involve the removal of superficial dirt or debris build-up on the surface of the artwork or the cleaning and repair of non-art support material such as a pedestal or plaque. For the purposes of this document, this definition shall apply generally whenever “maintenance” of artwork is referenced. Maintenance Endowment Calculation: A Maintenance Endowment Calculation adequate to ensure the continued care of gifts of art shall be maintained by the Town of Fountain Hills. An endowment is required for all outdoor artworks and may be required for indoor artworks in order to maintain the gift in a condition satisfactory to the donor, the PAC and the Town. Scale, material, location, value of the work and potential for vandalism will be considered in determining the maintenance endowment. Monuments: Structures, sculpture or other objects erected to commemorate a person or an event. Percent for Public Art: Developers of any new professional office, lodging projects, retail, service, commercial, wholesale, transportation, industrial developments, re-developments or expansion projects and multi-family projects with five or more dwelling units within the Town of Fountain Hills are required to provide public artwork. Plaque: For the purpose of this document “plaque” refers to identification signage affixed on or near an artwork that identifies the title, artist, media, date, attribution and other pertinent information. Organizations strive for uniformity in plaque design and text content. Preservation: Preservation shall mean the protection of cultural property through activities that minimize chemical and physical deterioration and damage, and that prevent loss of informational content. The primary goal of preservation is to prolong the existence of cultural property, and should be undertaken or overseen by a professional conservator. For the purposes of this document, the terms preservation and conservation are used interchangeably, and the definition above shall apply generally whenever “conservation” or “preservation” is used. Proposal: The Artist’s design proposal for a project that typically includes drawings and/or models illustrating the project and how it will fit into the site, project description and budget, typically 6 requested from a limited number of finalists as a means of providing the basis for final artist selection. Provenance: The history of an artwork and its creation and ownership, which is used to help establish its authenticity. Documents used for provenance include sales receipts, auction and exhibition catalogs, gallery labels, letters from the artist, and statements from people who knew the artist or the circumstances of the creation of the artwork. Public Art Collection: The Public Art Collection is comprised of artworks that have been acquired by the PAC on behalf of the Town. Public Art Fund: The Public Art Fund is made up of the funds set aside by the Town of Fountain Hills to acquire and maintain the Public Art Collection. This fund is comprised of monies collected through the Percent for Public Art, through donation from private or corporate donors, the Maintenance Endowment Calculation and monies gained through grants. The Public Art Fund amount shall be noted within the annual budget of the Town of Fountain Hills. 7 III. PUBLIC ART ACQUISITION PROCESS Public art is acquired through four primary methods: 1. As the result of a gift or loan whereby the Town becomes a beneficiary 2. As a result of the Percent for Public Art Contribution 3. By the active procurement of a specific work of art or the selection of an artist for a specific project 4. Temporary or Traveling Art Exhibitions 8 IV. ARTWORK DONATION PROCEDURES When an artwork is offered to the Town for donation, such donations are reviewed by entities that may include but are not limited to the PAC, FHCCA and Town staff. No work of art shall be acquired into the Collection, unless such work of art shall first have been submitted to and approved by the above mentioned entities. Artwork must meet the Artwork Review Criteria. Neither the PAC, the FHCCA nor the Town will establish the artwork value, nor furnish documentation regarding the artwork value to the Donor. Step 1: The prospective donor submits a completed Artwork Donation Application with required attachments to the PAC. Developers, required to meet the Percent for Public Art 1% obligation, will submit an application with the Planning and Zoning Department. The proposal shall include information about the artist, written description of the artwork (size, materials, date created, etc.), condition report, appraisal and photograph or drawing of the artwork, and proposed site, if any. Artwork to be donated will only be accepted with restrictions in very limited circumstances. For all artwork located on public property, the Town of Fountain Hills receives full title to the artwork and has the ability to sell or transfer the title to individuals or entities. Step 2: The PAC reviews the application and gift documents and decides if the gift meets the Art Acquisition Criteria. If necessary, the prospective donor may be invited to give a presentation about the donation to Town staff, the PAC and others to clarify the artwork provenance and appraisal, and the intent of the gift. The PAC may seek the advice of a professional art conservator or other qualified arts professional to review the proposal and provide recommendations regarding authenticity and the long-term care of the artwork. Step 3: The PAC will make the recommendation to accept, accept with modifications or decline the gift. If the gift is accepted with modifications, the donor has the option to resubmit at a later date. If the gift is accepted by the PAC, it is then referred to the FHCCA Board and Town Council for review and acceptance. The donor may again be called upon to discuss the donation with the Town Council. The PAC may not recommend gifts that require extraordinary maintenance expense or are deemed unsafe. Step 4: Once the artwork donation has been accepted, the Town and the Donor enter into an agreement regarding the terms of acceptance based upon the requirements of the Art Acquisition Criteria. In general, donations shall be accepted without restrictions or conditions. All accepted donations will be subject to the Town’s Art Acquisitions Criteria and Decommissioning Policy. All artworks acquired by the Town shall be covered under the Town’s public art insurance policy for the stated value. 9 V. ART ACQUISITION CRITERIA Public art is defined as the work of a visual artist located in a publicly accessible space. Public art includes, but is not limited to, paintings, murals, statues, stained glass, fiber art, relief or other sculpture, fountains, arches and other structures intended for ornament or commemoration, carvings, frescoes, mosaics, mobiles, photographs, drawings, collages, prints, landscape art, and crafts, both decorative and utilitarian. Public art may be temporary or permanent in nature. Public art projects may also include visual or landscape artists serving on design and development teams to identify opportunities and approaches for incorporating artwork aesthetic concepts into Town building and visible public improvement projects. Regardless of the method of acquisition, certain fundamental criteria will be universally applied to any work of art under consideration. Aesthetics 1. Artistic merit of the work of art, including its artistic, social, and/or historical significance, as evidenced by the Artwork Donation Application (which includes a written description and drawings and/or maquette if the artwork is proposed and not fabricated) 2. Professional artist's qualifications, as evidenced by the Artwork Donation Application (which includes images of past work, resume, references, and published reviews) 3. Compatibility of the work of art within the context of the proposed site 4. Warranty of originality (in the case of a pre-existing artwork; only original works or limited editions and high aesthetic value shall be considered) 5. Provenance Site 6. Appropriateness to the proposed site with respect to its immediate and general physical environment (district, neighborhood) and audience 7. Proposed works of art must be compatible in scale, material, form, and content with their surroundings. Attention shall be given to the social context of the work and the manner in which it may interact or contribute to the use of the site. 8. Ecological and/or environmental impact 9. Accessibility to the public, including persons with disabilities 10. Text components (e.g., signage or plaque) Site Criteria: Prior to selecting a site for an artwork, whether purchased or commissioned, the PAC and Town staff shall take into consideration the following factors: 11. Visibility and prominence of the artwork site 12. Public accessibility of the artwork and ADA Compliance 10 13. Public Safety 14. Interior and exterior traffic patterns 15. Relationship of proposed artwork to existing or future architectural features, natural features, other artworks, and urban design 16. Function of the facility 17. Facility users and surrounding community and interaction of users and community members with proposed artwork 18. Future development plans for area 19. Overall program goal or concept 20. Landscape design 21. Relationship of proposed artwork to existing art works within the site vicinity 22. Environmental impact 23. Social context of artwork (intended use of the work, if any) 24. The PAC and Town of Fountain Hills shall approve the artwork location before acquisition Installation 25. Site requirements for installation (Electricity, lighting, water, or other requirements) 26. Method of installation 27. Documents: Utility connections, site modifications, structural reinforcements or other engineering requirements or site modifications should be described in the gift proposal and reflected in the construction plans and specifications. The donor/sponsor is responsible for providing and submitting engineering and architectural plans, as required according to the Building Code or as requested by the Commission. Such plans must be prepared, signed and stamped by the appropriate design professional licensed in the state of Arizona. 28. Storage requirements, if needed 29. Safety standards (Town Risk Management review) Maintenance 30. Structural integrity (demonstrated through documentation) 31. Review of Fabrication and Installation Method: Works of art that are accepted from maquettes or drawings will be subject to PAC review throughout fabrication and installation. 11 Specific plans for site design, installation, maintenance and protection will be submitted for approvals. The completed artwork may not deviate in any way from the proposal approved by the PAC. 32. Durability of materials and method of fabrication 33. Susceptibility of the artwork to accidental damage, theft, and/or vandalism and security needs 34. Ability or capacity to provide necessary routine maintenance Maintenance Endowment Calculation Contribution 35. All costs associated with fabrication and installation, including site preparation, long-term preservation, illumination, plaque, and unveiling/dedication event, if any 36. For all works of art located on Town property or donated to the Town, the Donor will contribute 5% of the total value of the artwork or $5000 (whichever is less) to the Town’s Public Art Fund. Obtaining an appraisal prior to execution of the agreement is the responsibility of the Donor, unless otherwise agreed upon by Town and Donor. 37. Statement of value of artwork by a certified appraiser for insurance purposes 38. No artwork will be placed or acquired before all financial obligations are met by the Donor Liability 39. Susceptibility of the artwork both to normal wear and to vandalism 40. Potential risk to the public 41. Public access, in general, as well as compliance with ADA requirements 42. Special insurance requirements (some extremely valuable artworks need additional insurance) Timeliness 43. Allowance of sufficient time for normal review process 44. Timely and appropriate response to the PAC and Town staff requests for additional materials or information Memorial Gifts: Memorial gifts will be judged to the following additional criteria: 45. The person so honored shall have been deceased for a minimum of two years. Events shall have taken place at least two years prior to consideration of a proposed memorial gift. 46. Represents broad community values 12 47. The memorial has timeless qualities that will be meaningful to future generations 48. The location under consideration is an appropriate setting for the memorial; in general, there should be some specific geographic justification for the memorial being located in a specific site Acceptable Art: Acceptable forms of art (“Acceptable Art”) shall include but are not necessarily limited to, the following: 49. All forms of limited edition or one-of-a-kind original creations of visual art created by an artist 50. Project features and enhancements which are unique and produced by a professional artist such as benches and fountains 51. Murals or mosaics covering walls 52. Professional artist sculptures which can be freestanding, wall-supported or suspended and made of durable materials suitable to the site and the climate 53. Other suitable artworks as presented in a catalogue and previously approved by the PAC Not Acceptable Art: The following, non-exclusive list describes those items not considered Acceptable Art: 54. Business logos or art that incorporates a logo for the primary purpose of advertising a business 55. Directional elements such as supergraphics, signage or color coding except where these elements are integral parts of the original works of art 56. Mass-produced art objects, such as fountains, statuary objects, or playground equipment 57. Decorative ornamental or functional elements created by the project 58. Landscape architecture or gardening except for elements designed by the artist as an integral part of the work of art 59. Electrical, water or mechanical service for activation of the works of art 60. Art exhibitions and educational activities 61. Security and publicity concerning works of art 62. Standard landscape or hardscape elements that would normally be associated with the project 13 VI. PERCENT FOR PUBLIC ART REQUIREMENT FOR DEVELOPMENT A. Basic Requirements 1. Developers of any new professional office, lodging projects, retail, service, commercial, wholesale, transportation, industrial developments, re-developments or expansion projects and multi-family projects with five or more dwelling units within the Town of Fountain Hills are required to provide public artwork. The Percent for Public Art contribution shall equal:  1% of Total Construction Cost for projects of $1 million or less;  ¾% of Total Construction Cost for projects with a value between $1 million and $10 million; or  ½% of Total Construction Cost for projects with a Total Construction Cost over $10 million. As an alternative to providing public art, developers may make a donation to the Fountain Hills Public Art Fund in an amount equal to the above calculation. If requested, the PAC and Town staff will work with the developer to identify an appropriate use of the contribution that will benefit both the developer and the Town. 2. Developers are not required to make a contribution to the Maintenance Endowment Calculation for any artwork located on private property. If the artwork is to be located on public property, the Maintenance Endowment Calculation will apply. 3. The public art requirement must be met prior to the issuance of a Certificate of Occupancy. Applicants choosing to purchase a piece of art are required to submit a Donation Application and comply with the Art Acquisition Criteria. The art contribution should be approved by Town staff and PAC as being in compliance with the ordinance. 4. Artwork selected by the developer to go on site must be integrated with the project, be located on an exterior of the structure or the building site, be visible to the public at all times and be accessible for at least 40 hours per week. The location of the artwork should be in an outdoor location to allow unrestricted visibility by the public 24 hours per day. 5. A plaque will be placed that will identify the art and the artist. B. Total Construction Cost Calculation Total Construction Cost, as used in the Calculation for Percent for Public Art, includes hard costs of construction, site work and signage costs. C. Eligible Costs for Calculating the Contribution The following costs may be included in the calculation of the developer’s required art investment. 14 1. Professional artist’s budget, including artist fees, materials, assistants’ labor costs, insurance, permits, taxes, business, legal expenses and operating costs. 2. Fabrication and installation of the artwork, including base and/or foundation if necessary. 3. Site preparation for artwork. 4. Structures enabling the artist to display the artwork. 5. Documentation of the artwork. 6. Acknowledgment plaque identifying the artist, artwork and development, per Town format. D. Responsibility After Installation 1. Art located on the developer’s property will remain the developer’s property, subject to a covenant on the part of the developer that the piece will remain in public view. It will be the developer’s and subsequent property owner’s responsibility to insure and maintain the piece of art. The insured value must equal the appraised value. Developer will be cognizant of the federal Visual Artists Rights Act, which prevents the distortion or modification of an artwork without the artist’s permission. 2. If any changes are considered by the property owner for the previously approved artwork located on site, an application for consideration of change must be submitted to the PAC. All submitted changes are subject to full review by the PAC and Town Council. 3. Art located on Town-owned property shall become the property of the Town. The artwork location will be reviewed by the Town’s Facilities Division and other staff to ensure compliance with American with Disabilities Act (ADA), and to minimize conflicts with public utilities in Town rights-of-way. The Town will insure and maintain all pieces on Town-owned property. 15 VII. ACQUIRING ART THROUGH ARTISTS SELECTION OR PURCHASE The PAC will identify potential art projects or art purchase opportunities. Any recommendation to the PAC regarding the acquisition of a piece of art shall identify the potential source of funds for such acquisition. Such source of funds may include the funds deposited in the Fountain Hills Public Art Fund. 1. The PAC will decide which projects or purchases will be recommended to the Town Council as required in the Artwork Donation Process. The Town Council will have the final decision, acting in its sole discretion, to determine (i) which projects or purchases will be undertaken and (ii) if the recommendation includes the use of funds from the Fountain Hills Public Art Fund, whether the use of such funds is appropriate. 2. If the Town Council approves moving forward with a project or purchase, the PAC will assume the role of an independent selection panel. The PAC will choose the most appropriate method for a given project or purchase from among the following options: a. Open Competition. This method offers opportunities in which any professional artist is eligible to enter. A Project Profile, an announcement with information about the project, will be circulated, requesting artist proposals for review by the selection panel. b. Invitational or Limited Competition. This two-staged competition calls for artists to submit qualifications (documentation of past work) for the selection panel’s consideration, instead of a proposal. The panel selects three to five artists to visit the site and develop detailed proposals or to participate in an interview process. The artists may be paid for their proposals and site visits based on a percentage of the project budget. The panel then reconvenes to select an artist and/or proposal. c. Direct Selection and Nominations. In this method, the panel selects one artist on the basis of documentation of past work. The pool of work reviewed can be solicited through a call-to-artists or by using an existing artist slide bank. The artist is selected by the PAC and a recommendation is presented to the FHCCA and Town Council for approval. PAC will then negotiate a contract for the development of a proposal. d. Direct Purchase. A method that results in the purchase of already completed artworks, based upon the PAC’s recommendations. 3. Upon Town Council approval of any public art project or purchase, the PAC will contact the selected artist or artist’s agent. The PAC will prepare an invoice or contract between the FHCCA and the artist covering the entire scope of work to be performed, and specifying all fees to be paid, including, those for any travel expenses, shipping and/or installation charges. If the Fountain Hills Public Art Fund is to be used for all or a portion of the acquisition cost, the aforementioned invoice or contract shall be entered into between the Town and the artist, and the Town Attorney shall prepare the invoice or contract with input from the PAC as to the appropriate scope of work to be performed, fees to be paid, travel expenses to be reimbursed and shipping and/or installation charges to be paid. If both the Fountain Hills Public Art Fund and FHCCA funds are to be used for acquisition and/or installation, the FHCCA shall contribute its portion to the Town prior to the date the Town is required to pay the final invoice. 16 4. Working in cooperation with appropriate Town staff and/or commissions, the PAC will assume responsibility for project management: overseeing the purchase, shipment and installation of selected art work, or the design, fabrication and installation of a commissioned project. 5. According to the payment schedule stipulated in the contract, the PAC will be responsible for paying all project fees in a timely fashion, except for those installation fees agreed to be covered by the Town through a separate agreement. 6. Upon completion of the purchase or project, the PAC will arrange a public dedication and formal transfer of ownership to the Town. 17 VIII. TEMPORARY OR TRAVELING EXHIBITIONS From time to time, the PAC may make arrangements for temporary works of art to be displayed in select locations. These Temporary or Travelling Exhibitions may be installed to celebrate a current cultural, social or civic event, or may represent art that is available on a temporary basis that can bring a new, thoughtful perspective to the Fountain Hills Public Art Collection. Considerations for selection of a Temporary or Travelling Exhibition might include: 1. Costs: Costs associated with these Temporary Exhibits may be either borne by private donors or the Public Art Fund. In the event there might be costs to be borne by the Town of Fountain Hills from the Public Art Fund, the PAC shall make a request for funds in advance of any commitments to display the work. These costs might include but may not be limited to honorariums paid to artists, installation costs, maintenance, lighting, plaque costs or insurance costs. 2. Selection: The Selection Criteria shall be similar to those outlined in Article VII Acquiring Art Through Artists Selection or Purchase. 3. Additional Criteria in a Call to Artists for the purpose of the temporary status might include: a. Length of time to be displayed. b. Whether or not the artwork may be sold during the exhibition or as a function of the exhibition. In such event, the work will be required to remain on site during the full length of the exhibition. c. Manner in which the artist may advertise or promote themselves or the work. d. Requirement for insurance to be carried by the artist. e. Requirement of the Artist to be present for installation, de-installation and Dedication of the Exhibition. f. An appropriate disclaimer created by legal counsel of the Town of Fountain Hills pertaining to the Artists release of liability for damage or destruction while on display. 18 IX. GIFT AND SALE OF ARTWORKS The Gift and Sale of Art Program is established to allow the public to donate works of art to the Town of Fountain Hills that may or will be sold for the benefit of Public Art Fund. When the PAC determines that it would be advantageous to the Town, a gifted work of art may be acquired and sold. 1. Sale at Public Auction: A work of art under the jurisdiction of the Town may be sold at public auction to the highest and best bidder and the PAC may contract with a licensed auctioneer for the purpose of conducting the sale or sales. The contract shall specify the compensation to be paid for the auctioneer's services and set forth the terms and conditions under which the sale or sales are to be conducted. Each such contract shall be approved by the Purchaser. 2. Private Sale: If the work is offered at public auction and no bids are received, or if the bids are rejected, the PAC may determine that the work may be sold on terms more advantageous to the Town. 3. Proceeds from Sale of Artwork: All proceeds from any sale or auction, shall be credited to the Public Art Fund, and the monies contributed to the fund from the sale of a work of art under the jurisdiction of the Town shall be expended exclusively for the purpose of acquiring or maintaining works of art in the Collection. 4. Objects may not be given or sold privately to Town employees, officers, members of the Commission, or to their representatives or family. Other Considerations: If, for any reason, the Town of Fountain Hills finds it necessary to pursue plans that would modify, remove, destroy or in any way alter an artwork, and the PAC approves such action, then the PAC shall make a reasonable effort to notify the artist by registered mail of the Town's intent and outline possible options, which include, but are not limited to the following: 1. Transfer of Title to the Artist: The artist will be given the first option of having the title to the artwork transferred to him/her. If the artist elects to pursue title transfer, he/she is responsible for the object's removal and all associated costs. 2. Disclaim Authorship: In the case where the Town contemplates action which would compromise the integrity of the artwork, the artist shall be given the opportunity to disclaim authorship and request that his/her name not be used in connection with the given work. Alteration, Modification or Destruction: If alteration, modification, or destruction of an artwork protected under the Visual Artists Rights Act of 1990 is contemplated, the PAC must secure a written waiver of the artist's rights under this section. In the case of an emergency removal that may result in destruction or irreparable damage, the Town will act in accordance with the advice of the Town Attorney. Relocation of Public Display: If the Town decides that an artwork must be removed from its original site, and if its condition is such that it could be re-installed, the PAC and Town will attempt to identify another appropriate site. If the artwork was designed for a specific site, the PAC and Town will attempt to relocate the work to a new site consistent with the artist's intention. If 19 possible, the artist's assistance will be requested to help make this determination. The Town and PAC reserve the right to relocate or remove any artwork at any time. The final decision regarding the placement of artwork will rest with the Town and PAC. 20 X. DECOMMISSIONING POLICY Conditions: A work of art may be considered for removal from public display and/or decommissioning if one or more of the following conditions apply: 1. The work does not fit within the PAC mission, goals, or guidelines for the Art Collection. 2. The work presents a threat to public safety. 3. Condition or security of the work cannot be guaranteed, or the Town cannot properly care for or store the work. 4. The work requires excessive or unreasonable maintenance or has faults in design or workmanship. 5. The condition of the work requires restoration in gross excess of its aesthetic value or is in such a deteriorated state that restoration would prove either unfeasible, impractical or misleading. 6. No suitable site for the work is available, or significant changes in the use or character of design of the site affect the integrity of the work. 7. The work is fraudulent or not authentic. 8. The work is rarely or never displayed. 9. Significant adverse public reaction over an extended period of time (5 years or more). 10. The work is judged to have little or no aesthetic and/or historical or cultural value. 11. The work is duplicative in a large holding of work of that type or of that artist. Process: The following process shall be followed for works being considered for decommissioning: Absence of Restrictions: Before disposing of any objects from the collections, reasonable efforts shall be made to ascertain that the PAC and the Town are legally free to do so. Where restrictions are found to apply, the PAC shall comply with the following: Mandatory restrictions shall be observed unless deviation from their terms is authorized by a court of competent jurisdiction. Objects to which restrictions apply should not be disposed of until reasonable efforts are made to comply with the restrictive conditions. If practical and reasonable to do so, considering the value of the objects in question, the PAC should notify the donor if it intends to dispose of such objects within ten years of receiving the gift. If there is any question as to the intent or force of restrictions, the PAC shall, through Town staff, seek the advice of the Town Attorney. 21 Independent Appraisal or other documentation of the value of the artwork: Prior to disposition of any object having a value of $10,000 or more, PAC and/or Town staff should obtain an independent professional appraisal, or an estimate of the value of the work based on recent documentation of gallery and auction sales. Related Professional Opinions: In cases of where decommissioning or removal is recommended due to deterioration, threat to public safety, ongoing controversy, or lack of artistic quality, it is recommended that the PAC seek the opinions of independent professionals qualified to comment on the concern prompting review (conservators, engineers, architects, critics, safety experts etc.). PAC Hearing and Resolution: The recommendation to decommission a work of art will be considered at a regular or special meeting of the PAC. The Town must approve by Resolution the PAC’s recommendation that a work of art under its jurisdiction should be decommissioned through sale or exchange. Provisions for Emergency Removal: In the event that the structural integrity or condition of an artwork is such that, in the opinion of the PAC or Town staff, the artwork presents an eminent threat to public safety, the Town may authorize its immediate removal, without the artist's consent, by declaring a State of Emergency, and have the work placed in temporary storage. The artist and the PAC must be notified of this action within 30 days. The PAC will then consider options for disposition: repair, reinstallation, maintenance provisions or decommissioning. In the event that the artwork cannot be removed without being altered, modified, or destroyed, and if the Artist’s Agreement with the Town has not waived his/her rights under the 1990 Visual Artists’ Protection Act, the Town must attempt to gain such written permission before proceeding. In the event that this cannot be accomplished before action is required in order to protect the public health and safety, the Town shall proceed according to the advice of the Town Attorney. Adequate Records: An adequate record of the conditions and circumstances under which objects are decommissioned and disposed of should be made and retained as part of the Collections Management records. 22 ARTWORK DONATION APPLICATION Use this form to submit proposals for permanent artwork donations or short-term or long-term loans. Thank you for your interest in donating artwork to the Town of Fountain Hills, Arizona. Please direct any questions, and complete and submit this application to: Name:________________________________________________________________________ Address: ___________________________________________ Phone: ____________________ Email Address: _________________________________________________________________ Please attach additional sheets. The Town reserves the right to request additional information in order to process a donation proposal. DONOR Name(s) Organization (if applicable): (Please check one: ___ Individual(s) ___ Corporation ___ Not-for-Profit ___Other (specify: _______________________________) Address City State Zip Code Country Phone Fax Email (Please check one): Donation of artwork to be commissioned ______ Donation of existing artwork Donation for Development Percent for Public Art (Please go to Percent for Development Option) Conflict of Interest: Disclose whether the donor has any active contracts with the Town or is involved in any stage of negotiations for a Town contract. ARTIST Name Alias (If applicable) Nationality Birth Date Death Date (If applicable) Address City State Zip Code Country Phone Fax Email Website 23 Artist Representation/Gallery Name (If applicable) Artist Representation/Gallery Address City State Zip Code Country Phone Fax Email Website For donations of commissioned artwork, please explain the method used in the selection of the artist. ARTWORK Title Artwork type (e.g., painting, print, drawing, sculpture) Medium: include all materials Description of Artwork Creation Date Dimensions and Weight Anticipated Life Expectancy of the Artwork Finishes applied to surface Construction technique(s) If this artwork is part of a series or group, what is the total number in the series or group? If this artwork is part of an edition, what is the edition number of this piece, and the total edition size? Describe frame, if any. Describe base or pedestal, if any. 24 Describe any accompanying accessories Current location of artwork Proposed site for placement (if applicable) For memorials, describe the person or event to be commemorated, and explain why this person or event deserves special recognition. ARTWORK HISTORY Provenance/Past Owners: List all past owners and period of ownership for each. A separate page can be submitted. Exhibition History: List the exhibition history including exhibition titles, venues and dates for each. Publications and References: List all publications about and references to the artwork. COPYRIGHT OWNERSHIP Name of current copyright owner Title Address City State Zip Code Country Phone Fax Email If the donor is the current copyright owner, does the donor intend to transfer the copyright to the Town of Fountain Hills should the donation be accepted by the Town? ARTWORK VALUATION (per appraisal) 25 Fair Market Value $ How was this fair market value determined and by whom? CONDITION Describe the current condition of the artwork noting any existing breaks, tears, scratches, abrasions, paint losses, or other insecurities or defects in the artwork. If the artwork has been conserved, describe the conservation treatment and name of conservator. Provide recommendations for routine maintenance of artwork. Indicate whether these recommendations were provided by a conservator. (Optional) Provide recommendations for security, installation, transportation and/or storage. For donations of commissioned artwork, please outline the installation plan. OTHER REQUIRED MATERIALS Please submit the following materials along with this completed form. Artist’s résumé and bio Digital, color images of past artwork by artist For commissioned artwork, color renderings or maquettes of proposed artwork Maps or images of proposed site for artwork Itemized list of any costs to be borne by the Town for transportation, installation, exhibition, operation, maintenance, conservation, and/or security For commissioned artwork, an itemized budget for design, fabrication, and installation For commissioned artwork, a timeline for design, fabrication, and installation 26 Exhibition catalogs, publications and/or references, if available Formal, written appraisal for any artwork with a fair market value of $10,000 or more Condition report, if available Conservator’s report, if applicable Proof of authenticity, if available Any other information relevant to the artwork DEVELOPMENT PERCENT FOR PUBLIC ART (_____________) Development Description Total Project Cost as Determined by Town Staff $__________________ Total Calculated Percent Requirement as Determined by Town Staff  1% of Total Project Cost for projects of $1 million or less;  ¾% of Total Project Cost for projects with a value between $1 million and $10 million; or  ½% of Total Project Cost for projects with a Total Construction Cost over $10 million. $__________________ (Please check one): Developer chooses to make donation to Public Art Fund Amount Received $ ___________________Payment Type________________________ Developer chooses to meet percent requirement with on-site art installation (please fill out Artwork Donation Application and reference the Town of Fountain Hills Public Art Master Plan.) Developer chooses to donate an artwork to the Town of Fountain Hills (please fill out Artwork Donation Application and reference the Town of Fountain Hills Public Art Master Plan.) 27 DONOR’S AUTHORIZATION TO INITIATE A DONATION REVIEW Authorized signature Title Print name Date STAFF ONLY Received by Date ITEM 7. F. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/18/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Administration Prepared by: Elizabeth A. Klein, Town Clerk Staff Contact Information: Request to Town Council Regular Meeting (Agenda Language):  DISCUSSION WITH POSSIBLE CONSIDERATION relating to any item included in the League of Arizona Cities and Towns’ weekly Legislative Bulletin(s) or relating to any action proposed or pending before the State Legislature. Staff Summary (Background) This is a regularly recurring agenda item on the Town Council agenda during the legislative session.  The goal of this agenda item is to obtain consensus from the Mayor and Council on legislative bills and to provide direction, if any, to staff to communicate the Town's position on the bills.  Each Council meeting the Legislative Bulletin will be attached to the Town Council agenda which will include legislative analyses of the bills and their impacts on municipalities.  The Mayor and Council will have an opportunity to review the bills that are under consideration in the Arizona State Legislature and provide direction on supporting or opposing the bills.  The Mayor and Council may also bring up other bills of interest to the Town of Fountain Hills for discussion that are not listed in the Legislative Bulletin.   Related Ordinance, Policy or Guiding Principle N/A Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) N/A Staff Recommendation(s) N/A  SUGGESTED MOTION MOVE to provide staff direction on one or more bills being considered by the State Legislature. Attachments Issue 16  Issue 17  Form Review Form Started By: Elizabeth A. Klein Started On: 05/11/2021 01:28 PM Final Approval Date: 05/11/2021  Issue 16 – April 30, 2021 Legislative Update Today is the 110th day of the legislative session. Earlier in the week, there were speculations of the Legislature recessing for a few weeks to solely focus on budget negotiations. Those rumors have been dispelled by members of the House who are hopeful to adjourn the session in mid- May. The Governor has signed 302 bills and vetoed 3 measures. There are currently 34 bills that have passed the Legislature and await consideration by the Executive. The Legislature’s floor calendars have been lighter in the past few weeks. There are currently 51 bills pending Committee of the Whole (COW) in the Senate, and 41 bills awaiting consideration in House COW. 13 House bills are ready for Third Read in the Senate, and 3 Senate bills await House Third Read. State Budget The Legislature continues to have budget discussions and it appears that Republican lawmakers are struggling to get support for a flat tax proposal. Cities and towns have been communicating to lawmakers the impacts of a flat tax on municipal budgets. This week, Senator Paul Boyer (R- Glendale) spoke to PBS Horizon host Ted Simon to discuss the revenue impacts a flat tax would have on cities and towns. Senator Boyer also noted his concerns over how these budget impacts would affect local police and fire departments. Earlier this month, the Finance Advisory Meeting (FAC) met to discuss the latest on the condition of Arizona’s economy. The FAC consists of private and public sector economists who provide their independent perspective on the state’s revenue forecast. Preeminent Arizona economist Alan Maguire highlighted the need for caution as lawmakers discuss substantial cuts to income tax, stating “when we start cutting income taxes, we cut revenue not only for the state of Arizona, but to local governments as well.” Economist Jim Rounds also cited cities and towns’ contributions to economic development by making investments in critical infrastructure. Footage of FAC’s meeting is linked here. The League asks that you continue to engage with your legislators about the damaging impacts of a flat tax to their cities and towns, and ask they pursue other alternatives that would not cut municipal budgets. Civil Asset Forfeiture This week, the Senate passed HB 2810 civil asset forfeiture; conviction; procedures, sponsored by Representative Travis Grantham (R-Gilbert) in Third Read. The measure makes substantial changes to forfeiture laws by requiring that prosecutors and law enforcement agencies make a conviction prior to seizing property connected to criminal activity. Property that is seized must be returned to the owner with 10 business days, unless the owner was arrested and charged with a criminal offense subject to forfeiture or if the property is evidence to a crime. The League and a number of law enforcement agencies throughout the state, including sheriffs and county attorneys, opposed the measure because it will negatively impact law enforcement’s ability to seize proceeds from criminal organizations that rely on their assets to continue their operations. HB 2810 passed the Senate with bipartisan support, 29-1 and was transmitted to the Governor on Thursday, where it currently awaits action. Issue 17 – May 7, 2021 Legislative Update Today is the 117th day of the legislative session. At this point, the legislature has not agreed on a budget compromise, but pressure is mounting amongst legislative leadership and the Governor’s office to reach an agreement. Some members have expressed interest in going into recess for a few weeks as day-to-day action on the floor is minimal. After the 120-day mark, legislators’ per diem is reduced to $10 per day for legislators who permanently reside within Maricopa County and $20 per day for legislators living outside of Maricopa. Of the 1,829 measures introduced this session, 332 bills have been signed into law. 35 Senate bills are ready for Committee of the Whole in the House, and 44 House bills are eligible to move forward in COW in the Senate. Only eight measures await consideration in Third Read. State Budget Discussions on what the FY 22 budget will look like continue among legislative leaders, including a proposal to create a 2.5% flat income tax. Mayors, local leaders and the League have been communicating to lawmakers the effects of a flat tax on city and town budgets. This proposal would constitute the largest cut to cities and towns in the state’s history and would have the unintended consequence of stalling growth and economic development during a time of economic uncertainty. Local leaders acknowledge that it is the Legislature’s role to set tax policy. However, cities and towns request that any tax proposals take into account the implications on local governments and hold them harmless so as to not negatively impact local revenues. The efforts of the League and local leaders have made an impact. This is a critical time in the session when lawmakers should be fully informed of the implications of cuts to local revenues and how those cuts will directly affect public safety, economic development, and any future plans for infrastructure. We ask that you continue to engage with your legislators and ask them to hold cities and towns harmless in any statewide tax policy changes. Tobacco and Vape Preemption On Thursday the Senate approved HB2682 tobacco; vapor; alternative nicotine; regulation, legislation sponsored and lobbied by the tobacco industry, including JUUL and R.J. Reynolds who sell and market cigarettes and vape products. Among other provisions, the bill preempts cities and towns from regulating the sale and marketing of tobacco and vape products, limits local zoning authority that would keep tobacco stores away from schools, and allows outdoor tobacco advertising, in some cases, to be less than a football field length away from schools, free from regulation. The League and organizations representing schools, local governments, and healthcare vehemently opposed the legislation. In a surprising development, five Democratic senators joined with most of the chamber’s Republicans to vote in favor of the bill, where it was approved with 18-10-2. It continues to the House for concurrence and a final vote. Please reach out to your House delegation and ask they reject Big Tobacco’s preemption legislation. Civil Asset Forfeiture As noted in last week’s bulletin, the Legislature passed HB2810 civil asset forfeiture; conviction; procedures. The measure requires that prosecutors and law enforcement agencies make a conviction prior to seizing property connected to criminal activity. Despite opposition from various law enforcement agencies across the state, the measure was signed into law by Governor Ducey on Wednesday. In his signing letter, the Governor noted confidence and trust in local law enforcement’s ability to implement HB2810 and combat organized crime and criminal activity. The measure is effective on the general effective date, 90 days after the legislature adjourns sine die. Civilian Review Boards In the last week, the Legislature acted on two measures related to the makeup of civilian review boards and requirements for members serving on those boards. HB2567 sponsored by Representative John Kavanagh (R-Scottsdale) requires that sworn officers from the same department make up two-thirds of the boards’ membership. HB2462 sponsored by Representative Kevin Payne (R-Peoria) requires that members serving on civilian review boards receive 80 hours of state- certified police officer training or complete a police academy. The League opposed both measures as they made their way through the legislative process as both have the potential to erode the public’s confidence and the legitimacy of civilian review boards. With respect to HB2567, civilian review boards are intended to serve as a forum for receiving independent feedback and recommendations from the community. To stack the board in a way that is not reflective of the community would undermine the board’s goal. Additionally, the requirements for serving on a board outlined in HB2462 are overly burdensome. A number of municipalities offer citizen police academies that provide constituents a meaningful understanding of an officer’s role in the community – however, under the bill, even this education would not suffice to meet the requirements outlined in HB2567. Both bills passed the Legislature on a party line vote, HB2567 was signed by the Governor on Wednesday and HB2462 was signed today. Legislative Bill Monitoring All bills being actively monitored by the League can be found here. ITEM 7. G. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/18/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Administration Prepared by: Grady E. Miller, Town Manager Staff Contact Information: Grady E. Miller, Town Manager Request to Town Council Regular Meeting (Agenda Language):  DISCUSSION WITH POSSIBLE DIRECTION regarding proposed policy ideas submitted to the Arizona League of Cities and Towns for consideration by the Resolutions Committee.   Staff Summary (Background) The Arizona League of Cities and Towns has requested its member agencies to identify policy issues for consideration by the League's Policy Committee.  The Policy Committee will review the submitted policy issues and make recommendations on their future development.  Some of these issues will then go before the Resolutions Committee as formal resolutions for the League's legislative agenda.  Other issues may become part of a non-legislative solution.    Attached is a document from the Arizona League of Cities and Towns that describes the resolutions process and includes a Policy Issue Submittal Form.  At the Town Council meeting on May 18, 2021, it is requested that the Mayor and Council identify and provide policy proposals to staff that can be submitted to the Arizona League of Cities and Towns.  Policy submissions will generally consist of changes to state law to make it possible for cities and towns to be more effective in serving our residents, but they can also be policy recommendations that can be accomplished through model local ordinances, best practices, or other methodology. Related Ordinance, Policy or Guiding Principle N/A Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) N/A Staff Recommendation(s) Staff respectfully requests the Town Council to provide policy ideas for consideration by the Resolutions Committee of the League of Arizona Cities and Towns. SUGGESTED MOTION MOVE to APPROVE the following policy ideas for submittal to the Arizona League of Cities and Towns for consideration by the Resolutions Committee: ________________________________; and ________________________________; and ________________________________ Attachments League Resolutions Process  Policy Committee Deadlines  Form Review Inbox Reviewed By Date Finance Director David Pock 05/12/2021 04:33 PM Town Attorney Elizabeth A. Klein 05/13/2021 02:37 AM Town Manager (Originator)Elizabeth A. Klein 05/13/2021 02:38 AM Form Started By: Grady E. Miller Started On: 05/12/2021 12:35 PM Final Approval Date: 05/13/2021  1 League of Arizona Cities and Towns Policy Committees and Resolutions Process Overview 2021 Overview The Policy Committee framework was established to give city and town elected officials and staff the opportunity to provide direction and expertise on proposed policy issues that come to the League. After submitted policy issues are discussed and vetted in the appropriate policy committee, they may become a League Resolution, be referred for further study or they may have a non-legislative solution. Issues can be submitted throughout the year so there is not a deluge right before the League Annual Conference when the Resolutions Committee meets. This gives the committee members and League staff ample time to study the issues and formulate solutions. If the committee recommends that the issue should be developed into a League Resolution, the issue must be provided to all cities and towns before the League Annual Conference in August/September so that individual cities and towns may consider them prior to the Resolutions Committee Meeting. To adhere to this schedule, all policy issues must be submitted no later than a week before the policy committee meets. Policy Committee Membership The Policy Committee chairs are members of the Executive Committee and are selected by the President of the League. The chairs will select their membership based on applications. Municipal elected officials and staff are eligible to apply for a position on a Policy Committee by submitting their interest to: resolutions@azleague.org. In addition, an individual city or town may have only one vote on each committee; and only elected officials can vote on the direction of the policy issue. Staff may participate in the discussion and offer their expertise but cannot vote on the proposal. Committee membership is for one year, but members may re-apply to a committee for another term. Submission of Policy Issues Cities and towns may submit policy issues any time of the year. The Policy Committee to which the issue is assigned will decide if the issue becomes a formal resolution. The Vice President of the League assigns policy submissions to one or more policy committees. To submit your policy issue, please use the special form provided by the League below. 2 Policy Committee Actions Policy Committees will meet in May and June. The meetings are open for anyone to attend, however only one elected official from each city on that committee may vote. The committee may choose to advance the policy submission as a formal resolution, assign the submission to further study, or propose a non-legislative solution. Outside experts may be invited to provide additional input. The sponsoring city or town is responsible to present their case for their submission at the policy committee. Each chair shall prepare a report of their activities and the formal resolutions to the full Resolutions Committee as a part of the Annual Conference packet. In addition, each Committee Chair shall provide a verbal report to the Resolutions Committee. Only resolutions put forward by the Policy Committees will be voted on at the Resolutions Committee at the Annual Conference. Resolutions Committee Each member city or town shall receive a Resolutions Packet in preparation for the Annual Conference and shall have a seat at the committee with either the mayor or a council member as their voting representative. The Policy Committee chairs shall provide their reports and the Resolutions Chair shall facilitate the meeting. The sponsoring city/town may be called upon to provide additional information on a Resolution. Resolutions adopted at the Resolutions Committee will be forwarded to the Annual Business Meeting for formal ratification. Municipal Policy Statement The adopted resolutions become the basis of the Municipal Policy Statement, the League’s legislative priorities for the following legislative session. The statement is used to educate legislators on the League’s highest priorities for that year. 3 Policy Issue Submittal Form Please use this form to submit your policy issue. The issue will be vetted by the relevant Policy Committee, and may become a formal Resolution, or may go on for further discussion with a non-legislative solution. Guidelines There are two types of resolutions: 1) Statements requesting a specific action, such as requesting that the Legislature enact a statute relating to a zoning issue. 2) Statements of general policy direction, such as supporting increases for transportation funding. The resolutions process is designed for issues that impact a broad cross section of cities and towns. Single city/town issues are not generally part of the League’s overall agenda. Policy Issue Please state the problem or issue. Please state the solution you are promoting for your issue. 1 The League Policy Committees with Meeting and Submittal Deadlines 2021 League Policy Committees have been scheduled and will begin in May. Participation on any of the five policy committees are your opportunity to be involved in policy development resulting in League Resolutions for cities and towns. Resolutions adopted at the Annual Conference provide direction for our legislative program the following year. All mayors, council members and city staff may participate on any committee. The League Policy Committees will be meeting on the following dates: All policy committees will be held via Zoom conference call. Budget, Finance and Economic Development (BFED) Chair: Mayor Kevin Hartke, Chandler Staff: Tom Savage, tsavage@azleague.org • May 5, 2021 – 2:00 pm to 4:00 pm (Policy Issue Submittal Deadline: April 28) • June 3, 2021 – 2:00 pm to 4:00 pm (Policy Issue Submittal Deadline: May 27) General Administration, Human Resources and Elections (GAHRE) Chair: Mayor Alexis Hermosillo, El Mirage Staff: Tom Belshe, tbelshe@azleague.org • May 4, 2021 – 10:00 am to 12:00 pm (Policy Issue Submittal Deadline: April 27) • June 2, 2021 – 10:00 am to 12:00 pm (Policy Issue Submittal Deadline: May 26) Transportation, Infrastructure and Public Works (TIPW) Chair: Mayor Christian Price, Maricopa Staff: René Guillen, rguillen@azleague.org • May 6, 2021 – 2:00 pm to 4:00 pm (Policy Issue Submittal Deadline: April 29) • June 1, 2021 – 2:00 pm to 4:00 pm (Policy Issue Submittal Deadline: May 25) 2 Public Safety, Military Affairs and the Courts (PSMAC) Chair: Mayor Jerry Weiers, Glendale Staff: Roxanna Pitones, rpitones@azleague.org • May 4, 2021 – 2:00 pm to 4:00 pm (Policy Issue Submittal Deadline: April 27) • June 3, 2021 – 10:00 am to 12:00 noon (Policy Issue Submittal Deadline: May 27) Neighborhoods, Sustainability and Quality of Life (NSQL) Chair: Mayor Sandy Moriarty, Sedona Staff: Matt Lore, mlore@azleague.org • May 5, 2021 – 10:00 am to 12:00 pm (Policy Issue Submittal Deadline: April 28) • June 1, 2021 – 10:00 am to 12:00 pm (Policy Issue Submittal Deadline: May 25) If you are a member of a Policy Committee and want to remain on that committee, you must notify the League staff member assigned to your committee. If you are not currently on a committee or wish to serve on a different or additional committee, please let the League staff member assigned to that committee know of your interest.