HomeMy WebLinkAboutRes 2013-48RESOLUTION NO. 2013-48
A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA, AMENDING AND ADOPTING THE TOWN OF
FOUNTAIN HILLS LICENSING TIME FRAMES COMPLIANCE POLICY /
PROCESS SUMMARY.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF
FOUNTAIN HILLS as follows:
SECTION 1. The Town of Fountain Hills Licensing Time Frames Compliance Policy /
Process Summary, formerly called the SB 1598 Compliance Policy /Process Summary, is hereby
amended and adopted in substantially the form attached hereto as Exhibit A and incorporated
herein by reference.
SECTION 2. This Resolution shall become effective at 12:01 a.m. on September 20,
2013, or if the effectiveness of this Resolution is prohibited by Arizona law at such time, then
this Resolution shall become effective at the earliest such later time as authorized by Arizona
law.
SECTION 3. If any section, subsection, sentence, clause, phrase or portion of this
Resolution or any part of the Town of Fountain Hills Licensing Time Frames Compliance Policy
/ Process Summary adopted herein 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 thereof.
SECTION 4. The Mayor, the Town Manager, the Town Clerk and the Town Attorney
are hereby authorized and directed to take all steps and execute all documents 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, September 19, 2013.
FOR THE TOWN OF FOUNTAIN HILLS:
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REVIEWED BY:
Kenneth W. Buchanan, Town Manager
2038221.1
ATTESTED TO:
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AS TO FORM:
McGuire, Town Attorney
EXHIBIT A
TO
RESOLUTION NO. 2013-48
[Licensing Time Frames Compliance Policy /Process Summary]
See following pages.
2038221.1
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Licensing Time Frames
COMPLIANCE POLICY/ PROCESS SUMMARY
PURPOSE
In July 2011, the Arizona State Legislature approved Senate Bill 1598, commonly referred to as the
"Regulatory Bill of Rights" bill. The Legislature codified Arizona Revised Statutes Section 9 -831 at seq.
that applies to all Arizona municipalities and counties. The purpose of this policy is to bring Town
development review and application processing procedures into compliance with applicable State law.
APPLICABILITY
This law grants to regulated private parties a series of rights in their dealings with cities, counties and
flood control districts, and notably changes municipal procedures regarding applications for permits and
licenses, as defined by the statute, as well as the conduct of compliance inspections.
The Town has determined that each of the application types listed in the tables below will be subject to a
specific time period in which staff will verify if the submittal is 'administratively complete' and then an
additional time period of days of staff time to 'substantively' review the submittal. This assures the
applicant that he /she will be notified as to whether or not their submittal is administratively complete and
that then staff will substantively review and either approve, or deny an application. The statute provides
for opportunities to correct incomplete applications and submittals. The Town will comply with all statutory
requirements.
As required by law, this compliance review policy supersedes over any timeline as outlined in any
Development Services or Administrative standard review times, and /or our Zoning Ordinance in the event
of a conflict.
DEFINITIONS
See A.R.S. Section 9 -831 at seq. for all definitions associated with this policy.
REVIEW TIME FRAME REQUIREMENTS
A.R.S. Section 9 -835 requires the Town to have in place an overall timeframe during which the Town will
either grant or deny license applications. A.R.S. Section 9- 835(C) provides for flexibility in structuring the
license process for certain types of "licensing ". The time frame requirements for application review on
applicable procedures are listed in the tables provided below.
NOTICE OF COMPLETENESS /SUBSTANTIVE COMPLIANCE
The Town shall review applications for both administrative completeness and substantive
compliance. The Town shall send notice to the applicant of the application's status within the applicable
timeframes. The notice shall cite a list of all deficiencies and reference the applicable regulation or policy,
inform the applicant that the Town's timeframe is suspended pending receipt of requested corrections or
any missing information and note that if the Town fails to provide notice to the applicant during the
administrative review timeframe, the application is then deemed complete in accordance with A.R.S.
Section 9- 835(F).
The Development Services will accept all permit applications and Administration Department will accept
all license applications upon submittal and evaluate each application for administrative completeness. A
Development Services application shall contain a planning, engineering, or building application form, the
relevant checklist, any information specifically required by the zoning ordinance, building code, general
engineering requirements manual, or such additional information specified by the staff as may be required
by Town code, rule, or compliance review policy, and fee. An Administration Department application shall
contain an application including all requested information, any additional information specified by staff as
may be required by Town Code, rule or compliance review policy, and fee. An application must be made
by the property owner or authorized agent.
An applicant will be notified in writing if the application is incomplete and will be provided with a list of the
specific deficiencies. The administrative review time frame is suspended pending the Town's receipt of
the missing information. Upon resubmission of the required materials the staff will notify the applicant
whether the application is complete or remains incomplete. Pursuant to A.R.S. Section 9- 835(F), if an
applicant fails to supply documentation or information requested, or an explanation of why the information
cannot be provided within fifteen (15) days after notice of deficiencies, the Town may consider the
application withdrawn.
When an application is determined to be complete and the notice of administrative completeness has
been issued, the substantive review timeframe begins and it will be scheduled for substantive review by
the staff and/or scheduled for a public hearing as required by the applicable ordinance.
TIME FRAME SUSPENSIONS
Overall time frames listed in the table below are suspended for the following time periods:
A. From the date of a notice to the applicant of specific deficiencies in an application, whether on
review for completeness of application or substantive review, and the date that the Town receives
the missing information from the applicant.
B. Time for completion of certain purposes, such as; public hearings, state, or federal licenses.
C. Upon supplemental information requests from the Town during a substantive review time period.
TIME FRAME EXTENSION PROCESS
A. For substantive reviews of permit or license applications, the Town may request multiple
comprehensive requests for additional materials and corrections. Said request will provide notice
of possible denial of the application and any basis for that denial, in the event the request is not
fully complied with.
B. If re- submittal after the one comprehensive request is still not in compliance, based upon the
applicable Town code, regulations, or policies, the applicant will be notified of the continuing
deficiency.
C. Upon receiving an application denial, the applicant may submit a new application to the Town.
D. Under A.R.S. Section 9- 835(G), the Town may extend the substantive review time frame and the
overall time frame. The extensions shall not exceed 50% of the overall time frame to grant or
deny the application.
E. Upon first review, if the review authority (Development Review Team, Administrative staff,
Commission, Board, or Town Council) determines additional information is required to adequately
evaluate an application, any such additional information shall be submitted by the applicant not
later than thirty (30) days from notification of the applicant. Failure to provide additional
information in the time specified will result in the application being withdrawn as incomplete under
the applicable statute. No fees will be refunded for an application that is withdrawn.
REFUNDS
If the Town does not send notice to an applicant regarding approval or denial within the overall time frame
or any mutually agreed extension thereof, the Town shall refund the application fees within 30 days of the
expiration of the overall time frame or any mutually agreed extension thereof and waive any additional
fees for the application. A.R.S. Section 9- 835(J)
WORKING DAYS
Working days as stated in this document refer to Town of Fountain Hills working days excluding all
observed holidays.
The Town is committed to meeting the SB 1598 deadlines in all cases. The Town will continue its long-
standing practice of processing all applications as quickly as possible, subject to workload and resource
constraints. Senate Bill 1598 is a complex law with several areas that are left open to interpretation. The
provisions in the law affect each Town department differently. After a review of our processes for permits,
licenses and other approvals, the Town believes that the following processes are subject to SB 1598:
COMPLIANCE REVIEW TIMEFRAMES
DEVELOPMENT /ADMINISTRATIVE TEAM
APPROVAL PROCESS
TIMEFRAMES*
APPLICATION TYPE
Administrati
ve
Completene
ss
Substantive
review
OVERALL
Commercial Building Permit
90 Town
working days
180 Town
working days
270 Town
working days
Site Plan/Design Review /Amendment
90
Town
working days
180
Town
working days
270
Town
working days
Site Plan Extension
Special Use Permit
Encroachment Permits
Commercial Plan Reviews
Revision of Existing Permits
New Commercial Construction
Civil Engineering; Plans & Reports
Non-conforming uses
Seasonal Sales
Tenant Improvements
Wireless Communication Uses that do not require CUP
Landscape Plans
Applicable unless otherwise exempt under A.R.S. Section 9- 835(N).
PUBLIC HEARINGS & TOWN COUNCIL
APPROVAL PROCESS
TIMEFRAMES*
APPLICATION TYPE
Administrative
Completeness
Substantive
review
OVERALL
Conditional Use Permit
90 Town
working days
180 Town
working days
270 Town
working days
Special Use Permit
Preliminary Plat
Final Plat
Minor Land Division
Zoning Extension
*Applicable unless otherwise exempt under A.R.S. Section 9- 835(N).
COMPLIANCE REVIEW TIMEFRAMES
DEVELOPMENUADMINISTRATIVE TEAM
APPROVAL PROCESS
TIMEFRAMES
APPLICATION TYPE
Administrative
Completeness
Substantive
review
OVERALL
Sign Permits
Animal License Tag Application
10 Town
working days
10 Town
working days
20 Town
working days
COMPLIANCE REVIEW TIMEFRAMES
DEVELOPMENUADMINISTRATIVE TEAM
APPROVAL PROCESS
TIMEFRAMES*
APPLICATION TYPE
Administrative
Completeness
Substantive
review
OVERALL
Temporary Use Permit
Administrative Use Permit
30 Town
working days
30 Town
working days
60 Town
working days
-Applicable unless otherwise exempt under A.R.S. §9 -831 et seq.
COMPLIANCE REVIEW TIMEFRAMES
DEVELOPMENT/ADMINISTRATIVE TEAM
APPROVAL PROCESS
TIMEFRAMES*
APPLICATION TYPE
Administrative
Completeness
Substantive
review
OVERALL
Business License Applications
Liquor License Application
20 Town
working days
50 Town
working days
70 Town
working days
"Applicable unless otherwise exempt under A.R.S. §9 -831 et seq.
SUMMARY OF REGULATORY BILL OF RIGHTS
General Plan
• Requires the general plan of each planning agency in a local government to include a land use element that
includes sources of currently identified aggregates, policies to preserve currently identified aggregates
sufficient for future development and policies to avoid incompatible land uses.
• States that this Act must not be construed to affect any permitted underground storage facility or limit any
person's right to obtain a permit for an underground storage facility pursuant to statute.
General Plan —Adoption & Amendment
• Allows a person, after having participated in the public hearing process, to file a petition for special action
in superior court to review the governing body's decision that does not comply with the mandatory land use
requirement prescribed in this Act, within 30 days after the governing body has rendered its decision.
• Specifies that the court may affirm, reverse or remand to the governing body, in whole or in part, the
decision reviewed for further action that is necessary to comply with the mandatory requirements
prescribed in statute.
Public Works Project
• Requires a local government, in the design phase of a public works project, to provide notice and
opportunity for comment to all utilities the Town or town believes may be impacted for the purposes of:
o Eliminating or minimizing the need for relocation of aerial, surface and underground facilities of
the impacted utilities and, if relocation is unavoidable, minimizing the relocation costs to the
extent practicable relative to the cost of the public works project.
• Minimizing subsequent reconstruction or modification of utility facilities after completion of the
public works project.
• Clarifies that this Act does not alter the local government's duty to pay for the affected public service
corporation's relocation costs pursuant to statute.
Regulatory Bill of Riglits
• Establishes the regulatory bill of rights and states that to ensure fair and open regulation by local
governments, a person:
• Is eligible for reimbursement of fees and other expenses if the person prevails by adjudication on
the merits against a local government in a court proceeding regarding a local government decision
as provided in statute.
• Is entitled to receive information and notice regarding inspections as provided in statute.
• Is entitled to have a local government not base a licensing decision in whole or in part on licensing
conditions or requirements that are not specifically authorized as provided in statute.
• May have a local government approve or deny the person's license application within a
predetermined period of time as provided in statute.
• Is entitled to receive written notice from a local government on denial of a license application that
justifies the denial with references to the ordinance, code or authorized substantive policy
statements on which the denial is based and that explains the applicant's right to appeal the denial
as provided in statute.
• Is entitled to receive information regarding the license application process at the time the person
obtains an application for a license pursuant to statute.
• May inspect all ordinances, codes and substantive policy statements of a local government,
including a directory of documents, at the office of the local government as provided in statute.
• Unless specifically authorized, may expect local governments to avoid duplication of other laws
that do not enhance regulatory clarity and to avoid dual permitting to the maximum extent
practicable as provided in statute.
• May file a complaint with the Town council concerning an ordinance, code or substantive policy
statement that fails to comply with this Act.
• Allows electronic notice to be given to a regulated person or entity.
• Permits a person to inspect all ordinances, codes and substantive policy statements of a local
government on the local government's website.
Inspections
• Requires a local government inspector or regulator who enters any premises of a regulated person for the
purpose of conducting an inspection to do the following:
• Present photo identification upon entering the premises.
• State the purpose of the inspection and the legal authority for conducting the inspection, upon initiation of
the inspection.
• Disclose any applicable inspection fees.
• Afford an opportunity to have an authorized on -site representative of the regulated person accompany the
local government inspector or regulator on the premises, except during confidential interviews.
• Provide notice of the right to have:
• Copies of any original documents taken by the local government during the inspection if the local
government is permitted by law to take original documents.
• A split or duplicate of any samples taken during the inspection if the split of any samples, where
appropriate, would not prohibit an analysis from being conducted or render an analysis
inconclusive.
• Copies of any analysis performed on samples taken during the inspection.
• Inform each person whose conversation with the local government inspector or regulator during the
inspection is tape recorded, that the conversation is being tape recorded.
• Inform each person interviewed during the inspection that statements made by the person may be included
in the inspection report.
• Directs a local government inspector or regulator, on initiation of, or two working days before, an
inspection, except for a food and swimming pool inspection that has up to one working day after an
inspection, of any premises of a regulated person, to provide the following in writing:
• The rights provided to a regulated person as described in this Act.
• The name and telephone number of a contact person available to answer questions regarding the
inspection.
• The due process rights relating to an appeal of a final decision of a local government based on the
results of the inspection, including the name and telephone number of a person to contact within
the local government and any appropriate municipality, county or state government ombudsman.
• A note stating that the regulated person or on -site representative was not at the site or refused to
sign the writing prescribed above, if applicable.
• Requires a local government to provide electronic access to inspection reports and all subsequent
documents.
• Requires a local government inspector or regulator to obtain the signature of the regulated person or on -site
representative of the regulated person indicating they have read and are notified of their rights prescribed in
this Act and the due process rights afforded to them relating to an appeal of a final decision of a local
government.
• Provides that the local government must maintain a copy of the signature with the inspection report and
must leave a copy with the regulated person or on -site representative of the regulated person.
• Directs a local government that conducts an inspection to give a copy of the inspection report to the
regulated person or the on -site representative either at the time of inspection, within 30 working days after
the inspection or as otherwise required by federal law.
• States that the inspection report must contain deficiencies identified during an inspection.
• Allows the local government to provide the regulated person an opportunity to correct the deficiencies
unless the local government determines that the deficiencies are:
o Committed intentionally.
o Not correctable within a reasonable period of time as determined by the local government.
o Evidence of a pattern of noncompliance.
o A risk to any person, the public health, safety or welfare or the environment.
• Stipulates that the regulated person must notify the local government when the deficiencies have been
corrected if the local government allows them an opportunity to correct the deficiencies.
• Directs the local government to determine if the regulated person is in substantial compliance and notify
the regulated person whether or not they are in compliance within 30 days of receipt of notification that the
deficiencies have been corrected.
• Mandates that a local government must determine if the regulated person is in substantial compliance with
the corrected deficiencies, unless the determination is not possible due to conditions of normal operations at
the premises.
• Permits the local government to take any enforcement action authorized by law for the deficiencies if the
local government determines the deficiencies have not been corrected within a reasonable amount of time
or the regulated person fails to correct the deficiencies and specifies that a local government's decision is
not an appealable action.
• Requires a local government to provide a regulated person with an update on the status of any local
government action resulting from an inspection of the regulated person at least once every month after the
commencement of the inspection.
• Clarifies that a local government is not required to provide an update after the regulated person is notified
that no local government action will result from the inspection or after the completion of local government
action resulting from the inspection.
• Specifies that this Act does not authorize an inspection or any other act that is not otherwise permitted by
law, but only applies to inspections necessary for the issuance of a license or to determine compliance with
licensure requirements.
• States that this Act does not apply:
• To criminal investigations and undercover investigations that are generally or specifically
authorized by law.
• If the inspector or regulator has reasonable suspicion to believe that the regulated person may be
engaged in criminal activity.
• To inspections by a county board of health or a local health department pursuant to statute.
• Stipulates that the gathering of evidence in violation of this Act shall not be a basis to exclude the evidence
in a civil or administrative proceeding, if the penalty sought is the denial, suspension or revocation of the
regulated person's license or a civil penalty of more than $1,000.
• Prescribes that the failure of a local government, board or commission employee to comply with this
section constitutes case for disciplinary action or dismissal and shall be considered by the judge and
administrative law judge as grounds for reduction of any fine or civil penalty.
• Allows a local government to adopt rules or ordinances to implement this Act and specifies that this Act
must not be used to exclude evidence in a criminal proceeding and does not apply to a local government
inspection that is requested by the regulated person.
Local Governments — Prohibited Acts
• Prohibits a local government from doing the following:
• Basing a licensing decision in whole or in part on a licensing requirement or condition that is not
specifically authorized by statute, rule, ordinance or code.
• Adopt an ordinance or code under a specific grant of authority that exceeds the subject matter
areas listed in the specific grant of authority.
• Adopt an ordinance or code under a general grant of authority to supplement a more specific grant
of authority.
• Clarifies that a general grant of authority does not constitute a basis for imposing a licensing requirement or
condition unless the authority specifically authorizes the requirement or condition.
• States that a local government must avoid duplication of other laws that do not enhance regulatory clarity
and must avoid dual permitting to the maximum extent practicable, unless specifically authorized.
• Specifies that this Act does not prohibit local government flexibility to issue licenses or adopt ordinances or
codes.
Directory of Documents
• Directs a local government to publish, or prominently place on their website, a directory summarizing the
subject matter of all currently applicable ordinances, codes and substantive policy statements at least
annually and further requires the local government to keep copies of this directory and all substantive
policy statements at one location.
• Mandates that the directory, ordinances, codes, substantive policy statements and any materials
incorporated by reference in the documents be open to public inspection at the office of the local
government.
Governing Body — Complaints
• Allows the governing body to receive complaints concerning ordinances, codes, substantive policy
statements or local government practices and review such that are alleged to violate this Act and hold
public hearings regarding the allegations.
• Permits the governing body to recommend actions to alleviate the aspects of the ordinances, codes,
substantive policy statements or local government practices that are alleged to violate this Act.