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HomeMy WebLinkAbout141120A REVISED: 11-17-14 NOTICE OF THE REGULAR SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL TIME: 6:30 P.M. WHEN: THURSDAY, NOVEMBER 20, 2014 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. PROCEDURE FOR ADDRESSING THE COUNCIL Anyone wishing to speak before the Council must fill out a speaker’s card and submit it to the Town Clerk prior to Council discussion of that Agenda item. Speaker Cards are located in the Council Chamber Lobby and near the Clerk’s position on the dais. Speakers will be called in the order in which the speaker cards were received either by the Clerk or the Mayor. At that time, speakers should stand and approach the podium. Speakers are asked to state their name and whether or not they reside in Fountain Hills (do not provide a home address) prior to commenting and to direct their comments to the Presiding Officer and not to individual Councilmembers. Speakers’ statements should not be repetitive. If a speaker chooses not to speak when called, the speaker will be deemed to have waived his or her opportunity to speak on the matter. Speakers may not (i) reserve a portion of their time for a later time or (ii) transfer any portion of their time to another speaker. If there is a Public Hearing, please submit the speaker card to speak to that issue during the Public Hearing. Individual speakers will be allowed three contiguous minutes to address the Council. Time limits may be waived by (i) discretion of the Town Manager upon request by the speaker not less than 24 hours prior to a Meeting, (ii) consensus of the Council at Meeting or (iii) the Mayor either prior to or during a Meeting. Please be respectful when making your comments. If you do not comply with these rules, you will be asked to leave. Mayor Linda M. Kavanagh Councilmember Dennis Brown Councilmember Cassie Hansen Councilmember Ginny Dickey Councilmember Henry Leger Councilmember Tait D. Elkie Vice Mayor Cecil A. Yates z:\council packets\2014\r141120\141120a.docx Last Printed: 11/17/2014 2:22 PM Page 2 of 3  CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Linda M. Kavanagh  INVOCATION - Pastor Dan Scruggs from North Chapel Church  ROLL CALL – Mayor Linda M. Kavanagh  MAYOR’S REPORT i) None.  SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS i) The Mayor may review RECENT EVENTS attended relating to economic development. ii) RECOGNITION of retiring Strategic Planning Advisory Commissioners Audra Koester Thomas, Nick DePorter, and Alan Magazine for their service to the Town of Fountain Hills. iii) RECOGNITION of retiring Planning and Zoning Commissioners Eugene Slechta, Angela Strohan and Steven Harris for their service to the Town 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. CONSENT AGENDA ITEMS 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. 1. CONSIDERATION of approving the TOWN COUNCIL MEETING MINUTES from November 6, 2014. 2. CONSIDERATION for approval of RESOLUTION 2014-46, abandoning whatever right, title, or interest the Town has in portions of certain public utility and drainage easements located at the rear property line of Plat 605D, Block 1, Lot 5 (15278 E. Mustang Drive) as recorded in Book 164 of Maps, Page 15, Records of Maricopa County, Arizona. EA2014- 09 (Wren) z:\council packets\2014\r141120\141120a.docx Last Printed: 11/17/2014 2:22 PM Page 3 of 3 3. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by Timothy Ryan Sciutto, Owner/Agent of Scuitto5 LLC DBA DC Bar and Grill/Desert Canyon Golf Club located at 10440 N. Indian Wells Dr Fountain Hills, AZ. This is for a series 7, Beer and Wine Bar and series 12, Restaurant. 4. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by Douglas Frank Koch, Owner/Agent of QK, Inc DBA Denny’s located at 17053 E Shea Blvd Fountain Hills, AZ. This is for a series 12, Restaurant. REGULAR AGENDA ITEMS 5. CONSIDERATION of ACCEPTING two donated sculptures titled, “Father Sky” and “Mother Earth” for placement in the Community Center. 6. CONSIDERATION of accepting the INVITATION FOR BIDS DS2015-102 with Nesbitt Contracting Co., Inc. in the amount of $6,770,217.53 for the construction of the Saguaro Blvd. Reconstruction project. 7. DISCUSSION WITH POSSIBLE DIRECTION TO STAFF regarding PROJECT APPROVALS for the Salt River Project Municipal Aesthetics Fund. 8. DISCUSSION WITH POSSIBLE DIRECTION TO STAFF relating to a REQUEST FOR PROPOSAL for a solar services agreement. 9. CONSIDERATION with possible COUNCIL DIRECTION regarding the initiation of an ENVIRONMENTAL FEE. 10. DISCUSSION WITH POSSIBLE DIRECTION TO STAFF relating to any item included in the League of Arizona Cities and Towns weekly LEGISLATIVE BULLETIN or relating to any ACTION PROPOSED OR PENDING BEFORE THE STATE LEGISLATURE. 11. 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: i.) None. 12. SUMMARY OF COUNCIL REQUESTS and REPORT ON RECENT ACTIVITIES by the Mayor, Individual Councilmembers, and the Town Manager. 13. ADJOURNMENT. DATED this 13th day of November, 2014. Bevelyn J. Bender, Town Clerk 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 this 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. REVISED: 11-17-14 NOTICE OF THE REGULAR SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL TIME: 6:30 P.M. WHEN: THURSDAY, NOVEMBER 20, 2014 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. PROCEDURE FOR ADDRESSING THE COUNCIL Anyone wishing to speak before the Council must fill out a speaker’s card and submit it to the Town Clerk prior to Council discussion of that Agenda item. Speaker Cards are located in the Council Chamber Lobby and near the Clerk’s position on the dais. Speakers will be called in the order in which the speaker cards were received either by the Clerk or the Mayor. At that time, speakers should stand and approach the podium. Speakers are asked to state their name and whether or not they reside in Fountain Hills (do not provide a home address) prior to commenting and to direct their comments to the Presiding Officer and not to individual Councilmembers. Speakers’ statements should not be repetitive. If a speaker chooses not to speak when called, the speaker will be deemed to have waived his or her opportunity to speak on the matter. Speakers may not (i) reserve a portion of their time for a later time or (ii) transfer any portion of their time to another speaker. If there is a Public Hearing, please submit the speaker card to speak to that issue during the Public Hearing. Individual speakers will be allowed three contiguous minutes to address the Council. Time limits may be waived by (i) discretion of the Town Manager upon request by the speaker not less than 24 hours prior to a Meeting, (ii) consensus of the Council at Meeting or (iii) the Mayor either prior to or during a Meeting. Please be respectful when making your comments. If you do not comply with these rules, you will be asked to leave. Mayor Linda M. Kavanagh Councilmember Dennis Brown Councilmember Cassie Hansen Councilmember Ginny Dickey Councilmember Henry Leger Councilmember Tait D. Elkie Vice Mayor Cecil A. Yates z:\council packets\2014\r141120\141120a.docx Last Printed: 11/17/2014 2:22 PM Page 2 of 3  CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Linda M. Kavanagh  INVOCATION - Pastor Dan Scruggs from North Chapel Church  ROLL CALL – Mayor Linda M. Kavanagh  MAYOR’S REPORT i) None.  SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS i) The Mayor may review RECENT EVENTS attended relating to economic development. ii) RECOGNITION of retiring Strategic Planning Advisory Commissioners Audra Koester Thomas, Nick DePorter, and Alan Magazine for their service to the Town of Fountain Hills. iii) RECOGNITION of retiring Planning and Zoning Commissioners Eugene Slechta, Angela Strohan and Steven Harris for their service to the Town 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. CONSENT AGENDA ITEMS 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. 1. CONSIDERATION of approving the TOWN COUNCIL MEETING MINUTES from November 6, 2014. 2. CONSIDERATION for approval of RESOLUTION 2014-46, abandoning whatever right, title, or interest the Town has in portions of certain public utility and drainage easements located at the rear property line of Plat 605D, Block 1, Lot 5 (15278 E. Mustang Drive) as recorded in Book 164 of Maps, Page 15, Records of Maricopa County, Arizona. EA2014- 09 (Wren) z:\council packets\2014\r141120\141120a.docx Last Printed: 11/17/2014 2:22 PM Page 3 of 3 3. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by Timothy Ryan Sciutto, Owner/Agent of Scuitto5 LLC DBA DC Bar and Grill/Desert Canyon Golf Club located at 10440 N. Indian Wells Dr Fountain Hills, AZ. This is for a series 7, Beer and Wine Bar and series 12, Restaurant. 4. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by Douglas Frank Koch, Owner/Agent of QK, Inc DBA Denny’s located at 17053 E Shea Blvd Fountain Hills, AZ. This is for a series 12, Restaurant. REGULAR AGENDA ITEMS 5. CONSIDERATION of ACCEPTING two donated sculptures titled, “Father Sky” and “Mother Earth” for placement in the Community Center. 6. CONSIDERATION of accepting the INVITATION FOR BIDS DS2015-102 with Nesbitt Contracting Co., Inc. in the amount of $6,770,217.53 for the construction of the Saguaro Blvd. Reconstruction project. 7. DISCUSSION WITH POSSIBLE DIRECTION TO STAFF regarding PROJECT APPROVALS for the Salt River Project Municipal Aesthetics Fund. 8. DISCUSSION WITH POSSIBLE DIRECTION TO STAFF relating to a REQUEST FOR PROPOSAL for a solar services agreement. 9. CONSIDERATION with possible COUNCIL DIRECTION regarding the initiation of an ENVIRONMENTAL FEE. 10. DISCUSSION WITH POSSIBLE DIRECTION TO STAFF relating to any item included in the League of Arizona Cities and Towns weekly LEGISLATIVE BULLETIN or relating to any ACTION PROPOSED OR PENDING BEFORE THE STATE LEGISLATURE. 11. 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: i.) None. 12. SUMMARY OF COUNCIL REQUESTS and REPORT ON RECENT ACTIVITIES by the Mayor, Individual Councilmembers, and the Town Manager. 13. ADJOURNMENT. DATED this 13th day of November, 2014. Bevelyn J. Bender, Town Clerk 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 this 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.