Loading...
HomeMy WebLinkAbout2019.0604.TCRM. AgendaACTION TAKEN 5(*8/$50((7,1* 127,&(2)237,21725(&(66,172(;(&87,9(6(66,21 Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the City Council and to the general public that, at this regular meeting, the City Council may vote to go into executive session, which will not be open to the public, for legal advice and discussion with the City’s attorneys for legal advice on any item listed on the following agenda, pursuant to A.R.S. §38-431.03(A)(3).  &$//7225'(5$1'3/('*(2)$//(*,$1&(±0D\RU*LQQ\'LFNH\  ,192&$7,21±0RPHQWRI6LOHQFH  52//&$//±0D\RU*LQQ\'LFNH\ 5(32576%<0$<25&281&,/0(0%(56$1'72:10$1$*(5 $ 5(3257RQWKHDFWLYLWLHVUHODWHGWRWKH WKDQQLYHUVDU\RILQFRUSRUDWLRQDQGWKDQQLYHUVDU\RI WKHIRXQWDLQ %83'$7(UHJDUGLQJWKHVWDWXVRIWKHWRZQ¶V3XEOLF$UW3URJUDP  35(6(17$7,216 1RQH  &$//727+(38%/,& 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. &216(17$*(1'$,7(06 All items listed on the Consent Agenda are considered to be routine, non-controversial matters and will be enacted by one motion and one roll call vote of the Council. All motions and subsequent approvals of consent items will include all recommended staff stipulations unless otherwise stated. There will be no separate discussion of these items unless a councilmember or member of the public so requests. If a councilmember or member of the public wishes to discuss an item on the Consent Agenda, he/she may request so prior to the motion to accept the Consent Agenda or with notification to the Town Manager or Mayor prior to the date of the meeting for which the item was scheduled. The items will be removed from the Consent Agenda and considered in its normal sequence on the agenda. $ &216,'(5$7,212)D3URIHVVLRQDO6HUYLFHV$JUHHPHQWZLWK$OEHUW+ROOHUIRUIRU 7UDQVDFWLRQDXGLWLQJVHUYLFHVGXULQJWKHILVFDO\HDUDQGLQFOXGLQJIRXUUHQHZDORSWLRQV % &216,'(5$7,212)5HVROXWLRQ1RDSSURYLQJDQ,QWHUJRYHUQPHQWDO$JUHHPHQWZLWK WKH$UL]RQD'HSDUWPHQWRI5HYHQXH5HODWLQJWRWKH$GPLQLVWUDWLRQRI7UDQVDFWLRQ3ULYLOHJH7D[  5(*8/$5$*(1'$ $ % 38%/,& +($5,1* RQ 5HVROXWLRQ 1R  DSSURYLQJ WKH )LQDO %XGJHW IRU WKH 7RZQ RI )RXQWDLQ+LOOVIRUWKHILVFDO\HDUEHJLQQLQJ-XO\DQGHQGLQJ-XQH 5(&(66LQWR6SHFLDO0HHWLQJ MOTION TO APPROVE CONSENT AGENDA, PASSED UNANIMOUSLY 6:25 P.M.                  , .>=B5/0A,C5>=k >2k @Mb_VecS_]k =_k ("k H``a_fS]QkcRMk 2S]HWk-eLQMck N_ak cRMkC_g]k _N 2_e]cHS]k4SXVbkN_akcRMkNSbJHVkiMHakIMQS]]S]Qk7eXikk(k H]LkM]LS]Qk8e]Mk! k       . .>=B5/1@,C5>=k >2k@Mb_YecS_]k=_k (%kHL_`cS]QkH]LkMbcHIVSbRS]QkcRMk(k-eLQMc 5\`VM\M]cHcS_]k?_XSJikH]Lk H``a_fS]QkcRMkC_g]k>aQH]SjHcS_]k.RHacb kcRMk(k?Hik?XH] kcRM BKRMLeVMk _Nk ,ecR_aSjMLk ?_bScS_]b k cRMk e`LHcMLk 1\`V_iMMk 8_Ik /MbJaS`cS_]bk H]Lk cRMk ( ._\`aMRM]bSfMk2MMkBJRMLeXM / ?D-;5.k40,@5=3k,=/k.>=B5/1@,C5>=k>2k>aLS]H]JMk(" kH]kH\M]L\M]ckc_kcRMkC_g]k_N 2_e]cHS]k4SVVbkF_]S]Qk>aLS]H]JMkH]LkG_]S]Qk<H`kc_kaMfMadkcRMkj_]S]Qk_NkH``a_hS\HcMXik#k&k"kHJaMb QM]MaHXVikV_KHcMLkHckcRMk ]_acRgMbckJ_a]Mak_Nk=kBHQeHa_k-_eXMfHaLk H]Lk 0k CaMfS]_k/aSfMk,9, ,?=&%'k Na_\k 4M\S]QgHik ?VH]]MLk ,aMHk /MfMV_`\M]ck j_]S]Qk LSbcaSJck c_k . =MSQRI_aR__Lk._\\MaJSHXkH]Lk?a_NMbbS_]HXkj_]S]QkLSbcaSJc 1?D-;5.k 40,@5=3k,=/k.>=B5/1@,C6>=k>2k>aLT]H]JMk(' kH\M]LS]QkcRMk_OOSJSHVkF_^S]Q /SbcaSJck <H`bk _Nk cRMk C_g]k _Nk 2_e]cHS]k 4SXVb k ,aSj_]H k Iik JRH]QS]Qk cRMkj_]S]Qk LMbSQ]HcS_]k _N H``a_hS\HcMXik$k&k"kHJaMbkQM]MaHVXikV_KHcMLkHckcRMk]_acRgMbckJ_a]Mak_Nk=kBHQeHa_k-_eWMfHaLkH]L 1 CaMfS]_k/aSfMk,?=&%'kNa_\k.k=MSQRI_aR__Lk._\\MaJSHVkH]Lk?a_NMbbS_]HXkj_]S]Q LSbcaSJckc_k.k5]cMa\MLSHcMk._\\MaKSHXkj_]S]QkLSbcaSKck.HbMk (! 2 .>=B5/0@,C6>=k >2k >aLS]H]JMk (k H\M]LS]Qk cRMk C_g]k _Nk 2_e]cHS]k 4SX[bk C_g]k ._LM .RH`cMakk>PM]bMb kaMVHcS]Qkc_k=_SbM 3.>=B5/0@,C5>=k>2k H``a_fS]Qk._]caHJck,\M]L\M]ck=_k !kc_k?B,k.&'&kgScRkcRMk.9 3a_e`kN_akcRMkLMbSQ]k_N)kkHka_e]LHI_eckHckcRMk,fM]eMk_NkcRMk2_e]cHS]b:Hk<_]cH]Hk-_eWMfHaL S]cMabMJcS_] kH]LkkJX_beaMk_NkEMaLMk@SfMak/aSfMkHckcRMk,fM]eMk_NkcRMk2_e]cHS]bk5]cMabMJcS_]+kN_a & !%" RH]LbNaMMkebMk_NkJMVVeYHak`R_]MbkgRSVMkLaSfS]Q 5 .>=B5/0@,C5>=k >2k @Mb_XecS_]k (!#k H``a_fS]Qk cRMk 2Sabck ,\M]L\M]ck c_k cRM S]cMaQ_fMa]\M]cHXkHQaMM\M]ckgScRk<HaSJ_`Hk._e]cikN_akXHgkM]N_aJM\M]ckbMafSJMb     NO ACTION TAKEN MOTION TO APPROVE RESOLUTION, PASSED UNANIMOUSLY MOTION TO APPROVE RESOLUTION, PASSED UNAMIOUSLY MOTION TO APPROVE ORDINANCE, PASSED UNAMIOUSLY MOTION TO NOT APROVE ORDINANCE, PASSED UNAMIOUSLY MOTION TO APPROVE ORDINANCE, PASSED UNAMIOUSLY 4 .>=B6/1A,C5>=k >2k >aLS]H]JMk (k c_kK_\`Vik gScRk aMJM]cXik M]HJcMLk BcHcMk VHgk \H]LHcS]Q MOTION TO APPROVE, PASSED 4-1 (LECKRONE ABSTAINED)             VcM\bkVSbcMLkIMZ_gkHaMkaMXHcMLk _]Xikc_k cRMk`a_`aSMcik_NkSk `VHJS]QkbeKRkScM\kbk_]kHkNeceaMkHQM]LHkN_a HJcS_]k_akSSkLSaMJcS]QkbcHNOkc_kJ_]LeJckNeadRMakaMbMHaJRkH]LkaM`_adkIHJUkc_kcRMk._e]JSV* MOTION TO ADJOURN, PASSED UNANIMOUSLY MOTION TO APPROVE, PASSED (4-1) TOWN COUNCIL REGULAR MEETING AGENDA JUNE 4, 2019 PAGE3 The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5100 (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. CERTIFICATE OF POSTING OF NOTICE The undersigned hereby certifies that a copy of the foregoing notice was duly posted at in accordance with the statement filed by the Town Council with the Town Clerk. Dated this 5 day of June 2019. __________________________________________ Angela Padgett-Espiritu, Executive Assistant