Loading...
HomeMy WebLinkAbout160421AAlN�lt REVISED: April 19, 2016 ° n NOTICE OF THE EXECUTIVE AND • REGULAR SESSIONS OF THE 9y'hat�� ti°°Q FOUNTAIN HILLS TOWN COUNCIL Mayor Linda M. Kavanagh Councilmember Dennis Brown Councilmember Nick DePorter Councilmember Cassie Hansen Vice Mayor Henry Leger Councilmember Alan Magazine Councilmember Cecil A. Yates TIME: 5:00 P.M. — EXECUTIVE SESSION (Executive Session will be held in the Fountain Conference Room - 2nd floor) 6:30 P.M. — REGULAR SESSION WHEN: THURSDAY, APRIL 21, 2016 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. z:\z:\eouncil packets\2016\rl60421\160421a - revised.docx Last Printed: 4/19/2016 9:07 AM Page 1 of 4 EXECUTIVE SESSION AGENDA CALL TO ORDER — Mayor Linda M. Kavanagh 1. ROLL CALL AND VOTE TO GO INTO EXECUTIVE SESSION: Pursuant to: (1) A.R.S. § 38-431.03(A)(3), discussion or consultation for legal advice with the attorney or attorneys of the public body, (2) A.R.S. § 38-431.03(A)(4), discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, and (3) discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body (Specifically, (i) the Theater Lease; and (ii) the Town Manager's performance evaluation). 2. ADJOURNMENT. REGULAR SESSION AGENDA CALL TO ORDER AND PLEDGE OF ALLEGIANCE — Mayor Linda M. Kavanagh INVOCATION — Jared A. Smout, 2nd Counselor, Bishopric, Fountain Hills Ward; The Church of Jesus Christ of Latter-day Saints ROLL CALL — Mayor Linda M. Kavanagh MAYOR'S REPORT i) The Mayor will read a PROCLAMATION recognizing May 5, 2016 as Fountain Hills Day of Prayer. SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS i) Mayor Kavanagh may review RECENT EVENTS attended relating to Economic Development. ii) Recognition of the Fountain Hills High School Lady Falcons and Coach Mabery for winning the Division III State Soccer Championship for the second time in three years. iii) Update by Director Shelly Mowrey regarding the Fountain Hills Coalition accomplishments, findings from the focus group, and a special recognition of MCSO School Resource Officer Jill Ochsner. iv) Update by SPAC Chair Dana Saar regarding the Vision Fountain Hills survey. 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. z:\z:\council packets\2016\rl60421\160421a - revised.docx Last Printed: 4/19/2016 9:07 AM Page 2 of 4 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. CONSIDERATION of approving the TOWN COUNCIL MEETING MINUTES from April 7, 2016. 2. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION FOR AGENT CHANGE - ACQUISITION OF CONTROL submitted by Samir Sadik Yono, owner of Sports Gourmet LLC, DBA M All American Grill, located At 16872 E Ave of the Fountains, #104-106, Fountain Hills, AZ. This is for a series 12 (Restaurant). 3. CONSIDERATION of approving RESOLUTION 2016-09, adopting the Town of Fountain Hills Government Money Purchase Plan & Trust Adoption Agreements with the International City/County Management Association Retirement Corporation for the Town Manager and Town employees. 4. CONSIDERATION of approving the FINAL REPLAT of 11208 N. Indigo Drive, AKA Plat 203, Block 8, Lot 2 (APN 176-07-279) into two lots labeled Lot 2A and Lot 2B. Case # S 2016-05 CONSIDERATION of approving a PERMANENT ENCROACHMENT PERMIT, for Jim Wallace dba Saddle Bronc Grill, to place the "Bucking Horse and Rider" sculpture within the Public Alley and Saguaro Boulevard Rights -of -Way, just north of the existing Saddle Bronc Grill building. REGULAR AGENDA ITEMS 6. DISCUSSION WITH POSSIBLE DIRECTION TO STAFF regarding a possible COMMUNITY GARDEN. 7. CONSIDERATION of PROFESSIONAL SERVICES AGREEMENT C2016-250 with Hunt & Caraway Architects, LTD for the Fire Station No. 2 architectural services in the amount of $315,197.20. This item was tabled from the April 7, 2016, Council meeting and has been moved to the May 5, 2016 Council meeting. 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. 9. CONSIDERATION of REMOVING Planning and Zoning Commission Chair Michael Archambault as per the Council Rules of Procedure; Section 9, Boards, Commissions, and Committees; Subsection 9.5, Terms, Vacancies, Removal; (F) Removal. z:\z:\eouncil packets\2016\rl60421\160421a - revised.docx Last Printed: 4/19/2016 9:07 AM Page 3 of 4 10. 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. 11. SUMMARY OF COUNCIL REQUESTS and REPORT ON RECENT ACTIVITIES by the Mayor, Individual Councilmembers, and the Town Manager. 12. ADJOURNMENT. DATED this 14th day of April, 2016. Bevelyn J. Berffier, 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. z:\z:\eouncil packets\2016\rl60421\160421a - revised.docx Last Printed: 4/19/2016 9:07 AM Page 4 of 4 AlN�lt REVISED: April 19, 2016 ° n NOTICE OF THE EXECUTIVE AND • REGULAR SESSIONS OF THE 9y'hat�� ti°°Q FOUNTAIN HILLS TOWN COUNCIL Mayor Linda M. Kavanagh Councilmember Dennis Brown Councilmember Nick DePorter Councilmember Cassie Hansen Vice Mayor Henry Leger Councilmember Alan Magazine Councilmember Cecil A. Yates TIME: 5:00 P.M. — EXECUTIVE SESSION (Executive Session will be held in the Fountain Conference Room - 2nd floor) 6:30 P.M. — REGULAR SESSION WHEN: THURSDAY, APRIL 21, 2016 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. z:\z:\eouncil packets\2016\rl60421\160421a - revised.docx Last Printed: 4/19/2016 9:07 AM Page 1 of 4 EXECUTIVE SESSION AGENDA CALL TO ORDER — Mayor Linda M. Kavanagh 1. ROLL CALL AND VOTE TO GO INTO EXECUTIVE SESSION: Pursuant to: (1) A.R.S. § 38-431.03(A)(3), discussion or consultation for legal advice with the attorney or attorneys of the public body, (2) A.R.S. § 38-431.03(A)(4), discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, and (3) discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body (Specifically, (i) the Theater Lease; and (ii) the Town Manager's performance evaluation). 2. ADJOURNMENT. REGULAR SESSION AGENDA CALL TO ORDER AND PLEDGE OF ALLEGIANCE — Mayor Linda M. Kavanagh INVOCATION — Jared A. Smout, 2nd Counselor, Bishopric, Fountain Hills Ward; The Church of Jesus Christ of Latter-day Saints ROLL CALL — Mayor Linda M. Kavanagh MAYOR'S REPORT i) The Mayor will read a PROCLAMATION recognizing May 5, 2016 as Fountain Hills Day of Prayer. SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS i) Mayor Kavanagh may review RECENT EVENTS attended relating to Economic Development. ii) Recognition of the Fountain Hills High School Lady Falcons and Coach Mabery for winning the Division III State Soccer Championship for the second time in three years. iii) Update by Director Shelly Mowrey regarding the Fountain Hills Coalition accomplishments, findings from the focus group, and a special recognition of MCSO School Resource Officer Jill Ochsner. iv) Update by SPAC Chair Dana Saar regarding the Vision Fountain Hills survey. 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. z:\z:\council packets\2016\rl60421\160421a - revised.docx Last Printed: 4/19/2016 9:07 AM Page 2 of 4 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. CONSIDERATION of approving the TOWN COUNCIL MEETING MINUTES from April 7, 2016. 2. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION FOR AGENT CHANGE - ACQUISITION OF CONTROL submitted by Samir Sadik Yono, owner of Sports Gourmet LLC, DBA M All American Grill, located At 16872 E Ave of the Fountains, #104-106, Fountain Hills, AZ. This is for a series 12 (Restaurant). 3. CONSIDERATION of approving RESOLUTION 2016-09, adopting the Town of Fountain Hills Government Money Purchase Plan & Trust Adoption Agreements with the International City/County Management Association Retirement Corporation for the Town Manager and Town employees. 4. CONSIDERATION of approving the FINAL REPLAT of 11208 N. Indigo Drive, AKA Plat 203, Block 8, Lot 2 (APN 176-07-279) into two lots labeled Lot 2A and Lot 2B. Case # S 2016-05 CONSIDERATION of approving a PERMANENT ENCROACHMENT PERMIT, for Jim Wallace dba Saddle Bronc Grill, to place the "Bucking Horse and Rider" sculpture within the Public Alley and Saguaro Boulevard Rights -of -Way, just north of the existing Saddle Bronc Grill building. REGULAR AGENDA ITEMS 6. DISCUSSION WITH POSSIBLE DIRECTION TO STAFF regarding a possible COMMUNITY GARDEN. 7. CONSIDERATION of PROFESSIONAL SERVICES AGREEMENT C2016-250 with Hunt & Caraway Architects, LTD for the Fire Station No. 2 architectural services in the amount of $315,197.20. This item was tabled from the April 7, 2016, Council meeting and has been moved to the May 5, 2016 Council meeting. 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. 9. CONSIDERATION of REMOVING Planning and Zoning Commission Chair Michael Archambault as per the Council Rules of Procedure; Section 9, Boards, Commissions, and Committees; Subsection 9.5, Terms, Vacancies, Removal; (F) Removal. z:\z:\eouncil packets\2016\rl60421\160421a - revised.docx Last Printed: 4/19/2016 9:07 AM Page 3 of 4 10. 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. 11. SUMMARY OF COUNCIL REQUESTS and REPORT ON RECENT ACTIVITIES by the Mayor, Individual Councilmembers, and the Town Manager. 12. ADJOURNMENT. DATED this 14th day of April, 2016. Bevelyn J. Berffier, 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. z:\z:\eouncil packets\2016\rl60421\160421a - revised.docx Last Printed: 4/19/2016 9:07 AM Page 4 of 4