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HomeMy WebLinkAbout160818A z:\council packets\2016\r160818\160818a.docx Last Printed: 8/11/2016 4:45 PM Page 1 of 5 NOTICE OF THE EXECUTIVE AND REGULAR SESSIONS OF THE FOUNTAIN HILLS TOWN COUNCIL TIME: 5:30 P.M. – EXECUTIVE SESSION (Executive Session will be held in the Fountain Conference Room - 2nd floor) 6:30 P.M. – REGULAR SESSION WHEN: THURSDAY, AUGUST 18, 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. Mayor Linda M. Kavanagh Councilmember Dennis Brown Vice Mayor Henry Leger Councilmember Nick DePorter Councilmember Alan Magazine Councilmember Cassie Hansen Councilmember Cecil A. Yates z:\council packets\2016\r160818\160818a.docx Last Printed: 8/11/2016 4:45 PM Page 2 of 5 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, and (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 (specifically, the Copper Ridge Development Agreement). 2. ADJOURNMENT. REGULAR SESSION AGENDA  CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Linda M. Kavanagh  INVOCATION – Dr. Bobby Brewer, North Chapel Community Church  ROLL CALL – Mayor Linda M. Kavanagh  MAYOR’S REPORT i) ROTATION OF THE VICE MAYOR position to Councilmember Nick DePorter, pursuant to Section 2-2-2 of the Fountain Hills Town Code, that each member of the Council, except the Mayor, shall serve an eight-month term as Vice Mayor and shall perform the duties of the Mayor during his absence or disability.  SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS i) Mayor Kavanagh may review RECENT EVENTS attended relating to Economic Development. ii) The Mayor will read a PROCLAMATION declaring August 21-27, 2016, National Employer Support of the Guard and Reserve week in the Town of Fountain Hills. 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. z:\council packets\2016\r160818\160818a.docx Last Printed: 8/11/2016 4:45 PM Page 3 of 5 1. CONSIDERATION of approving the TOWN COUNCIL MEETING MINUTES from June 14 and June 16, 2016. 2. CONSIDERATION of approving a COOPERATIVE PURCHASE AGREEMENT with Ace Asphalt, for various parking lot maintenance and striping, in an amount not to exceed $88,000.00, of which $10,000.00 is an owner’s contingency that shall be utilized at the Town’s sole discretion. 3. CONSIDERATION of approving the COOPERATIVE PURCHASING AGREEMENT (C2017-034) between the Town of Fountain Hills and Bel-Aire Mechanical, in an amount not to exceed $169,250 (includes four 1-year renewals), for HVAC maintenance and repairs. 4. CONSIDERATION of approving an AMENDMENT to the PROFESSIONAL SERVICES AGREEMENT with Brown & Associates, to increase the FY15/16 contract (CN 2016- 110.1) by $10,000 to cover actual cost of plan review and inspections through June 30, 2016. 5. CONSIDERATION of approving a SPECIAL EVENT LIQUOR LICENSE APPLICATION for the Fountain Hills Republican Club Picnic (submitted by Tait Elkie) to be held in the Fountain Hills Community Center Ballrooms 3 and 4, located at 13001 N. La Montana Drive, Fountain Hills, AZ, from 4:00 PM to 7:00 PM on Saturday, September 17, 2016. 6. CONSIDERATION of approving a SPECIAL EVENT LIQUOR LICENSE APPLICATION for the Fountain Hills Sister Cities Corporation Dinner (submitted by Jean Linzer) to be held in the Grand Ballroom of the Fountain Hills Community Center, located at 13001 N. La Montana Drive, Fountain Hills, AZ, from 5:00 PM to 8:00 PM on Saturday, October 8, 2016. 7. CONSIDERATION of approving a SPECIAL EVENT LIQUOR LICENSE APPLICATION for the Fountain Hills Community Theater (submitted by Val Stasik) for an entertainment event to be held in the Fountain Hills Community Center Ballrooms 1 and 2, 13001 N. La Montana Drive, Fountain Hills, AZ from 7:00 PM to 9:00 PM on Monday, September 12, 2016. 8. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by Michael Glenn Schmidt, Owner of Schmizza, LLC DBA That Guy’s Pizza, located at 16948 E Shea Boulevard, #104, Fountain Hills, AZ. This is for a series 12 license (Restaurant). 9. CONSIDERATION of approving LANGUAGE that will appear on the plaque for the Franklin Delano Roosevelt statue that was recently approved. 10. CONSIDERATION of approving a BUDGET TRANSFER in the amount of $25,000, from the Administration Department (Town Manager – Professional Fees), to the Municipal Court (Court Operations – Salaries – Part Time), to cover budget overages for Fiscal Year 2015-16. 11. CONSIDERATION of approving a BUDGET TRANSFER in an amount not to exceed $5,000, from the Economic Development fund (DEDAD) to the Tourism Fund (TOURAD), and to transfer $1,700 from the Special Revenue Fund (for the Arizona Office of Tourism Grant) to the Tourism Fund to cover budget overages for Fiscal Year 2015-16. 12. CONSIDERATION of RESOLUTION 2016-19, adopting the Town of Fountain Hills Grant Administration Policy, dated August 18, 2016. z:\council packets\2016\r160818\160818a.docx Last Printed: 8/11/2016 4:45 PM Page 4 of 5 13. CONSIDERATION of approving RESOLUTION 2016-18, a modification to the Intergovernmental Agreement with the Arizona Department of Revenue relating to the administration of transaction privilege tax. 14. CONSIDERATION of approving RESOLUTION 2016-21, abandoning whatever right, title, or interest the Town has in the certain public utility and drainage easement located at the rear property line of Escondido Heights Condominiums (a re-plat of Plat 432 Bock 2, Lot 3)(15075 N. Escondido Drive), as recorded in Book 1271, Page 35, records of Maricopa County, Arizona. (EA 2016-02) 15. CONSIDERATION of approving RESOLUTION 2016-23, abandoning whatever right, title, or interest the Town has in the certain public utility and drainage easement located at the rear and a portion of the easterly side property line of Plat 213, Block 1, Lot 27, (15027 North Bristol Bay), as recorded in Book 155, Page 24, records of Maricopa County, Arizona. (EA 2016-04) REGULAR AGENDA 16. CONSIDERATION of the Park Place, Phase I CONCEPT PLAN to allow the development of two buildings with approximately 35,000 sq ft of Commercial/Retail space and 230 Residential apartments on 6 acres located at 16725 & 16845 E. Avenue of the Fountains. (Case #CP2016-02) 17. CONSIDERATION of a SPECIAL EVENT APPLICATION and FEE WAIVER for the Farm-to-Fork event presented by Fountain Events, Inc, to be held at the Fountain Hills Community Center and Centennial Circle on Sunday, October 23, 2016, from 11:00 AM – 6:00 PM. 18. CONSIDERATION of RESOLUTION 2016-20, declaring as a public record that certain document filed with the Town Clerk and entitled the “Town of Fountain Hills Business Regulations, Amended and Restated August 18, 2016.” 19. CONSIDERATION of ORDINANCE 16-01, adopting by reference the “Town of Fountain Hills Business Regulations, Amended and Restated August 18, 2016,” and amending the Fountain Hills Town Code, Chapter 8, Business Regulations. 20. PUBLIC HEARING to receive comments on ORDINANCE 16-07, a proposed amendment to Town of Fountain Hills Zoning Map. If adopted, the amendment would rezone approximately 2.07 acres at 11843 N. Desert Vista Drive, from the C -1 zoning district to the C-3 zoning district. If approved, the rezoning will allow the construction of an Automobile and RV storage facility. (Case #Z2016-06) 21. CONSIDERATION of ORDINANCE 16-07, a proposed amendment to Town of Fountain Hills Zoning Map. If adopted, the amendment would rezone approximately 2.07 acres at 11843 N. Desert Vista Drive, from the C-1 zoning district to the C-3 zoning district. If approved, the rezoning will allow the construction of an Automobile and RV storage facility. (Case #Z2016-06) z:\council packets\2016\r160818\160818a.docx Last Printed: 8/11/2016 4:45 PM Page 5 of 5 22. CONSIDERATION of RESOLUTION 2016-15, a DEVELOPMENT AGREEMENT between the Town of Fountain Hills and the Americana Development & Building Co., LLC to allow the development of “Copper Ridge”, a Senior Living Facility consisting of 132 Independent Living units, 60 Assisted Living units, 52 Memory Care units, approximately 42,000 sq ft of Commercial/Retail in two buildings, a 2 acre park, and associated amenities, located on a 12.24 acre commercial property on the north-east corner of Avenue of the Fountains and Westby Drive. (Case #DA2016-01) 23. CONSIDERATION of a CONCEPT PLAN for the Americana Development & Building Co., LLC to allow the development of “Copper Ridge”, a 12.24 acre commercial property on the north-east corner of Avenue of the Fountains and Westby Drive. (Case #CP2016-01) 24. 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. 25. SUMMARY OF COUNCIL REQUESTS and REPORT ON RECENT ACTIVITIES by the Mayor, Individual Councilmembers, and the Town Manager. 26. ADJOURNMENT. DATED this 11th day of August, 2016. 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. z:\council packets\2016\r160818\160818a.docx Last Printed: 8/11/2016 4:45 PM Page 1 of 5 NOTICE OF THE EXECUTIVE AND REGULAR SESSIONS OF THE FOUNTAIN HILLS TOWN COUNCIL TIME: 5:30 P.M. – EXECUTIVE SESSION (Executive Session will be held in the Fountain Conference Room - 2nd floor) 6:30 P.M. – REGULAR SESSION WHEN: THURSDAY, AUGUST 18, 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. Mayor Linda M. Kavanagh Councilmember Dennis Brown Vice Mayor Henry Leger Councilmember Nick DePorter Councilmember Alan Magazine Councilmember Cassie Hansen Councilmember Cecil A. Yates z:\council packets\2016\r160818\160818a.docx Last Printed: 8/11/2016 4:45 PM Page 2 of 5 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, and (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 (specifically, the Copper Ridge Development Agreement). 2. ADJOURNMENT. REGULAR SESSION AGENDA  CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Linda M. Kavanagh  INVOCATION – Dr. Bobby Brewer, North Chapel Community Church  ROLL CALL – Mayor Linda M. Kavanagh  MAYOR’S REPORT i) ROTATION OF THE VICE MAYOR position to Councilmember Nick DePorter, pursuant to Section 2-2-2 of the Fountain Hills Town Code, that each member of the Council, except the Mayor, shall serve an eight-month term as Vice Mayor and shall perform the duties of the Mayor during his absence or disability.  SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS i) Mayor Kavanagh may review RECENT EVENTS attended relating to Economic Development. ii) The Mayor will read a PROCLAMATION declaring August 21-27, 2016, National Employer Support of the Guard and Reserve week in the Town of Fountain Hills. 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. z:\council packets\2016\r160818\160818a.docx Last Printed: 8/11/2016 4:45 PM Page 3 of 5 1. CONSIDERATION of approving the TOWN COUNCIL MEETING MINUTES from June 14 and June 16, 2016. 2. CONSIDERATION of approving a COOPERATIVE PURCHASE AGREEMENT with Ace Asphalt, for various parking lot maintenance and striping, in an amount not to exceed $88,000.00, of which $10,000.00 is an owner’s contingency that shall be utilized at the Town’s sole discretion. 3. CONSIDERATION of approving the COOPERATIVE PURCHASING AGREEMENT (C2017-034) between the Town of Fountain Hills and Bel-Aire Mechanical, in an amount not to exceed $169,250 (includes four 1-year renewals), for HVAC maintenance and repairs. 4. CONSIDERATION of approving an AMENDMENT to the PROFESSIONAL SERVICES AGREEMENT with Brown & Associates, to increase the FY15/16 contract (CN 2016- 110.1) by $10,000 to cover actual cost of plan review and inspections through June 30, 2016. 5. CONSIDERATION of approving a SPECIAL EVENT LIQUOR LICENSE APPLICATION for the Fountain Hills Republican Club Picnic (submitted by Tait Elkie) to be held in the Fountain Hills Community Center Ballrooms 3 and 4, located at 13001 N. La Montana Drive, Fountain Hills, AZ, from 4:00 PM to 7:00 PM on Saturday, September 17, 2016. 6. CONSIDERATION of approving a SPECIAL EVENT LIQUOR LICENSE APPLICATION for the Fountain Hills Sister Cities Corporation Dinner (submitted by Jean Linzer) to be held in the Grand Ballroom of the Fountain Hills Community Center, located at 13001 N. La Montana Drive, Fountain Hills, AZ, from 5:00 PM to 8:00 PM on Saturday, October 8, 2016. 7. CONSIDERATION of approving a SPECIAL EVENT LIQUOR LICENSE APPLICATION for the Fountain Hills Community Theater (submitted by Val Stasik) for an entertainment event to be held in the Fountain Hills Community Center Ballrooms 1 and 2, 13001 N. La Montana Drive, Fountain Hills, AZ from 7:00 PM to 9:00 PM on Monday, September 12, 2016. 8. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by Michael Glenn Schmidt, Owner of Schmizza, LLC DBA That Guy’s Pizza, located at 16948 E Shea Boulevard, #104, Fountain Hills, AZ. This is for a series 12 license (Restaurant). 9. CONSIDERATION of approving LANGUAGE that will appear on the plaque for the Franklin Delano Roosevelt statue that was recently approved. 10. CONSIDERATION of approving a BUDGET TRANSFER in the amount of $25,000, from the Administration Department (Town Manager – Professional Fees), to the Municipal Court (Court Operations – Salaries – Part Time), to cover budget overages for Fiscal Year 2015-16. 11. CONSIDERATION of approving a BUDGET TRANSFER in an amount not to exceed $5,000, from the Economic Development fund (DEDAD) to the Tourism Fund (TOURAD), and to transfer $1,700 from the Special Revenue Fund (for the Arizona Office of Tourism Grant) to the Tourism Fund to cover budget overages for Fiscal Year 2015-16. 12. CONSIDERATION of RESOLUTION 2016-19, adopting the Town of Fountain Hills Grant Administration Policy, dated August 18, 2016. z:\council packets\2016\r160818\160818a.docx Last Printed: 8/11/2016 4:45 PM Page 4 of 5 13. CONSIDERATION of approving RESOLUTION 2016-18, a modification to the Intergovernmental Agreement with the Arizona Department of Revenue relating to the administration of transaction privilege tax. 14. CONSIDERATION of approving RESOLUTION 2016-21, abandoning whatever right, title, or interest the Town has in the certain public utility and drainage easement located at the rear property line of Escondido Heights Condominiums (a re-plat of Plat 432 Bock 2, Lot 3)(15075 N. Escondido Drive), as recorded in Book 1271, Page 35, records of Maricopa County, Arizona. (EA 2016-02) 15. CONSIDERATION of approving RESOLUTION 2016-23, abandoning whatever right, title, or interest the Town has in the certain public utility and drainage easement located at the rear and a portion of the easterly side property line of Plat 213, Block 1, Lot 27, (15027 North Bristol Bay), as recorded in Book 155, Page 24, records of Maricopa County, Arizona. (EA 2016-04) REGULAR AGENDA 16. CONSIDERATION of the Park Place, Phase I CONCEPT PLAN to allow the development of two buildings with approximately 35,000 sq ft of Commercial/Retail space and 230 Residential apartments on 6 acres located at 16725 & 16845 E. Avenue of the Fountains. (Case #CP2016-02) 17. CONSIDERATION of a SPECIAL EVENT APPLICATION and FEE WAIVER for the Farm-to-Fork event presented by Fountain Events, Inc, to be held at the Fountain Hills Community Center and Centennial Circle on Sunday, October 23, 2016, from 11:00 AM – 6:00 PM. 18. CONSIDERATION of RESOLUTION 2016-20, declaring as a public record that certain document filed with the Town Clerk and entitled the “Town of Fountain Hills Business Regulations, Amended and Restated August 18, 2016.” 19. CONSIDERATION of ORDINANCE 16-01, adopting by reference the “Town of Fountain Hills Business Regulations, Amended and Restated August 18, 2016,” and amending the Fountain Hills Town Code, Chapter 8, Business Regulations. 20. PUBLIC HEARING to receive comments on ORDINANCE 16-07, a proposed amendment to Town of Fountain Hills Zoning Map. If adopted, the amendment would rezone approximately 2.07 acres at 11843 N. Desert Vista Drive, from the C -1 zoning district to the C-3 zoning district. If approved, the rezoning will allow the construction of an Automobile and RV storage facility. (Case #Z2016-06) 21. CONSIDERATION of ORDINANCE 16-07, a proposed amendment to Town of Fountain Hills Zoning Map. If adopted, the amendment would rezone approximately 2.07 acres at 11843 N. Desert Vista Drive, from the C-1 zoning district to the C-3 zoning district. If approved, the rezoning will allow the construction of an Automobile and RV storage facility. (Case #Z2016-06) z:\council packets\2016\r160818\160818a.docx Last Printed: 8/11/2016 4:45 PM Page 5 of 5 22. CONSIDERATION of RESOLUTION 2016-15, a DEVELOPMENT AGREEMENT between the Town of Fountain Hills and the Americana Development & Building Co., LLC to allow the development of “Copper Ridge”, a Senior Living Facility consisting of 132 Independent Living units, 60 Assisted Living units, 52 Memory Care units, approximately 42,000 sq ft of Commercial/Retail in two buildings, a 2 acre park, and associated amenities, located on a 12.24 acre commercial property on the north-east corner of Avenue of the Fountains and Westby Drive. (Case #DA2016-01) 23. CONSIDERATION of a CONCEPT PLAN for the Americana Development & Building Co., LLC to allow the development of “Copper Ridge”, a 12.24 acre commercial property on the north-east corner of Avenue of the Fountains and Westby Drive. (Case #CP2016-01) 24. 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. 25. SUMMARY OF COUNCIL REQUESTS and REPORT ON RECENT ACTIVITIES by the Mayor, Individual Councilmembers, and the Town Manager. 26. ADJOURNMENT. DATED this 11th day of August, 2016. 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.