HomeMy WebLinkAbout170615AAIN�l
° n NOTICE OF THE
MW mw. REGULAR SESSION OF THE
9y`4at�� ti°°e
is FOUNTAIN HILLS TOWN COUNCIL
Mayor Linda M. Kavanagh
Councilmember Dennis Brown
Councilmember Nick DePorter
Councilmember Henry Leger
TIME: 6:30 P.M.
WHEN: THURSDAY, JUNE 15, 2017
WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS
Vice Mayor Alan Magazine
Councilmember Art Tolis
Councilmember Cecil A. Yates
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 durin2 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:\council packets\2017\r170615\1706015a.docx Last Printed: 6/7/2017 3:53 PM Page 1 of 5
REGULAR SESSION AGENDA
CALL TO ORDER AND PLEDGE OF ALLEGIANCE — Mayor Linda M. Kavanagh
INVOCATION — Pastor Rod Warembourg, Desert Creek Fellowship
ROLL CALL — Mayor Linda M. Kavanagh
MAYOR'S REPORT
i) The MAYOR will read a PROCLAMATION declaring August 2017 Drowning
Impact Awareness Month in the Town of Fountain Hills.
SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS
i) Mayor Kavanagh and/or Council may review RECENT EVENTS attended relating
to Economic Development.
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
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
May 18 and June 1, 2017.
2. CONSIDERATION of approving an AMENDMENT to the PROFESSIONAL SERVICES
AGREEMENT with Brown & Associates, to increase the FY2016/2017 Contract #2016-
110.4 by $15,000 to cover actual cost of plan review & inspections through June 30, 2017.
3. CONSIDERATION of approving PROFESSIONAL SERVICES AGREEMENT
(#C2018-012) with Brown & Associates for the purposes of covering the costs of on-call
plan review, inspection, and Building Official services from July 1, 2017, through June 30,
2018, in an amount not to exceed $70,000.
4. CONSIDERATION of approving: (1) four BUDGET TRANSFERS from the Town's
General Government Contingency Fund: i) $45,000 for Community Garden expenses
incurred by the Town; ii) $107,979 for repairs to the Shea Boulevard/Palisades Boulevard
water features; iii) $15,000 for contracted building inspections; iv) $2,000 to purchase a
spectrometer; (2) one BUDGET TRANSFER to the Vehicle Replacement Fund for $2,300
to purchase a new Bobcat utility vehicle for Fountain Park.
z:\council packets\2017\r170615\1706015a.docx Last Printed: 6/7/2017 3:53 PM Page 2 of 5
5. CONSIDERATION of approving RESOLUTION 2017-20, abandoning whatever right,
title, or interest the Town has in a portion of the certain 20' Public Utility and Drainage
Easement located at the rear property line of Plat 111, Block 2, Lot 1 (16405 E. Heather
Drive), as recorded in Book 150, Page 12, records of Maricopa County, Arizona. (EA 2017-
02)
6. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by
Theresa June Morse, agent of Mucha Lucha Taco Shop FH, LLC DBA Mucha Lucha Taco
Shop, located at 16754 E Glenbrook Boulevard, Fountain Hills, AZ. This is for a series 12
license (Restaurant).
7. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION for agent
change, acquisition of control -restructure submitted by Andrea Dahlman Lewkowitz, agent
of Walgreen Arizona Drug Co. DBA Walgreens #06060, located at 16415 E Palisades
Boulevard, Fountain Hills, A.Z. This is for a series 10 license (Beer & Wine Store).
8. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by
Peter Pizzurro, owner of Monte d'oro Ristorante LLC DBA Pietro's, located at 9800 N
Summer Hill Boulevard, #1, Fountain Hills, A.Z. This is for a series 12 license (Restaurant).
9. CONSIDERATION of approving seven (7) SPECIAL EVENT LIQUOR LICENSE
APPLICATIONS for the Fountain Hills and Lower Verde Valley Museum and Historical
Society as follows: (i) the Italian Dinner, to be held in the Grand Ballroom of the Fountain
Hills Community Center, 13001 N. La Montana Drive, Fountain Hills, AZ, from 3:00 PM
to 10:00 PM on Saturday, August 12, 2017; (ii) Fundraising Dinners to be held in
Ballrooms 1 and 4 of the Fountain Hills Community Center, 13001 N. La Montana Drive,
Fountain Hills, AZ: (a) from 5:00 PM to 9:00 PM on Wednesday, October 18, 2017; (b)
from 5:00 PM to 9:00 PM on Wednesday, November 15, 2017; (c) from 5:00 PM to 9:00
PM on Wednesday, January 10, 2018; (d) from 5:00 PM to 9:00 PM on Wednesday,
February 21, 2018; (e) from 5:00 PM to 10:00 PM on Wednesday, March 28, 2018; and (f)
from 5:00 PM to 9:00 PM on Wednesday, April 18, 2018.
10. CONSIDERATION of RESOLUTION 2017-17, adopting amendments to the Town of
Fountain Hills Personnel Policies and Procedures, Amended and Restated August 1, 2013,
relating to the absentee reporting, personal phone calls, and record changes; employee
classifications; introductory employment period; eligibility for benefits; vacation leave; sick
leave — full-time and part-time regularly scheduled employees; miscellaneous leave with
pay; leaves of absence without pay; supervision and discipline; paid sick time — part-time
non -regularly -scheduled, temporary, seasonal and other employees; and declaring an
emergency.
11. CONSIDERATION of approving the TOWN MANAGER'S AMENDED AND
RESTATED EMPLOYMENT AGREEMENT, dated June 15, 2017.
12. CONSIDERATION of approving the donation of a BRONZE SCULPTURE titled, "Mirth
& Melancholy" for placement outside the Community Center.
Regular Agenda
13. CONSIDERATION of APPOINTING three (3) citizens to serve on the Strategic Planning
Advisory Commission for a two-year term beginning on July 1, 2017, and ending on June
30, 2019.
z:\council packets\2017\r170615\1706015a.docx Last Printed: 6/7/2017 3:53 PM Page 3 of 5
14. PUBLIC HEARING to receive comments on a request for a SPECIAL USE PERMIT to
allow a 25 -foot tall golf ball fence to be installed at 16932 E. Monterey Drive, located in the
"R1-35 Single -Family Residential Zoning District — 35,000 Square Feet per Dwelling Unit"
zoning district.
15. CONSIDERATION of a request for a SPECIAL USE PERMIT to allow a 25 -foot tall golf
ball fence to be installed at 16932 E. Monterey Drive, located in the "R1-35 Single -Family
Residential Zoning District — 35,000 Square Feet per Dwelling Unit" zoning district.
16. PUBLIC HEARING to receive comments on ORDINANCE 17-06, proposed text
amendments to Chapter 5, Section 5.19 of the Fountain Hills Zoning Ordinance and Article
6, Section 6.0913.6 of the Fountain Hills Subdivision Ordinance, related to the installation
and continued maintenance of landscaping within the front and street side yard areas of
developed lots. Case #Z2017-05
17. CONSIDERATION of ORDINANCE 17-06, proposed text amendments to Chapter 5,
Section 5.19 of the Fountain Hills Zoning Ordinance and Article 6, Section 6.0913.6 of the
Fountain Hills Subdivision Ordinance, related to the installation and continued maintenance
of landscaping within the front and street side yard areas of developed lots. Case #Z2017-
05
18. CONSIDERATION of authorizing staff to initiate specific FY2017-18 CAPITAL
IMPROVEMENT PROJECTS.
19. CONSIDERATION of participating as a partner in the proposed FOUNTAIN HILLS
VISITOR CENTER to be located next door to the new Chamber of Commerce location on
Verde River Drive and Avenue of the Fountains.
20. CONSIDERATION of authorizing the Town Manager to execute a COOPERATION
AGREEMENT, which will enable the Town of Fountain Hills to participate in the Urban
County Community Development Block Grant Program (CDBG) administered by Maricopa
County.
21. CONSIDERATION of an AGREEMENT with Rural Metro Fire Department, LLC to
provide fire protection and emergency medical services for the Town of Fountain Hills,
effective July 1, 2017.
22. CONSIDERATION of a LEASE AGREEMENT with Rural Metro Fire Department, LLC
for ambulance storage, effective July 1, 2017.
23. CONSIDERATION of changing the TOWN COUNCIL MEETING DAY AND TIME,
beginning in August of 2017.
24. CONSIDERATION of RESOLUTION 2017-14, levying upon the assessed valuation of
the property within the Town of Fountain Hills, subject to ad valorem taxation, a certain
sum upon each one hundred dollars ($100.00) of valuation sufficient to raise the amount
estimated to be required in the annual budget, specifically for the purpose of paying
principal and interest upon bonded indebtedness; all for the Fiscal Year beginning July 1,
2017, and ending June 30, 2018.
z:\council packets\2017\r170615\1706015a.docx Last Printed: 6/7/2017 3:53 PM Page 4 of 5
25. 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.
26. SUMMARY OF COUNCIL REQUESTS and REPORT ON RECENT ACTIVITIES by
the Mayor, Individual Councilmembers, and the Town Manager.
27. ADJOURNMENT.
DATED this 8th day of June, 2017.
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\2017\rl70615\1706015a.docx Last Printed: 6/7/2017 3:53 PM Page 5 of 5
AIN�l
° n NOTICE OF THE
MW mw. REGULAR SESSION OF THE
9y`4at�� ti°°e
is FOUNTAIN HILLS TOWN COUNCIL
Mayor Linda M. Kavanagh
Councilmember Dennis Brown
Councilmember Nick DePorter
Councilmember Henry Leger
TIME: 6:30 P.M.
WHEN: THURSDAY, JUNE 15, 2017
WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS
Vice Mayor Alan Magazine
Councilmember Art Tolis
Councilmember Cecil A. Yates
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 durin2 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:\council packets\2017\r170615\1706015a.docx Last Printed: 6/7/2017 3:53 PM Page 1 of 5
REGULAR SESSION AGENDA
CALL TO ORDER AND PLEDGE OF ALLEGIANCE — Mayor Linda M. Kavanagh
INVOCATION — Pastor Rod Warembourg, Desert Creek Fellowship
ROLL CALL — Mayor Linda M. Kavanagh
MAYOR'S REPORT
i) The MAYOR will read a PROCLAMATION declaring August 2017 Drowning
Impact Awareness Month in the Town of Fountain Hills.
SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS
i) Mayor Kavanagh and/or Council may review RECENT EVENTS attended relating
to Economic Development.
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
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
May 18 and June 1, 2017.
2. CONSIDERATION of approving an AMENDMENT to the PROFESSIONAL SERVICES
AGREEMENT with Brown & Associates, to increase the FY2016/2017 Contract #2016-
110.4 by $15,000 to cover actual cost of plan review & inspections through June 30, 2017.
3. CONSIDERATION of approving PROFESSIONAL SERVICES AGREEMENT
(#C2018-012) with Brown & Associates for the purposes of covering the costs of on-call
plan review, inspection, and Building Official services from July 1, 2017, through June 30,
2018, in an amount not to exceed $70,000.
4. CONSIDERATION of approving: (1) four BUDGET TRANSFERS from the Town's
General Government Contingency Fund: i) $45,000 for Community Garden expenses
incurred by the Town; ii) $107,979 for repairs to the Shea Boulevard/Palisades Boulevard
water features; iii) $15,000 for contracted building inspections; iv) $2,000 to purchase a
spectrometer; (2) one BUDGET TRANSFER to the Vehicle Replacement Fund for $2,300
to purchase a new Bobcat utility vehicle for Fountain Park.
z:\council packets\2017\r170615\1706015a.docx Last Printed: 6/7/2017 3:53 PM Page 2 of 5
5. CONSIDERATION of approving RESOLUTION 2017-20, abandoning whatever right,
title, or interest the Town has in a portion of the certain 20' Public Utility and Drainage
Easement located at the rear property line of Plat 111, Block 2, Lot 1 (16405 E. Heather
Drive), as recorded in Book 150, Page 12, records of Maricopa County, Arizona. (EA 2017-
02)
6. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by
Theresa June Morse, agent of Mucha Lucha Taco Shop FH, LLC DBA Mucha Lucha Taco
Shop, located at 16754 E Glenbrook Boulevard, Fountain Hills, AZ. This is for a series 12
license (Restaurant).
7. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION for agent
change, acquisition of control -restructure submitted by Andrea Dahlman Lewkowitz, agent
of Walgreen Arizona Drug Co. DBA Walgreens #06060, located at 16415 E Palisades
Boulevard, Fountain Hills, A.Z. This is for a series 10 license (Beer & Wine Store).
8. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by
Peter Pizzurro, owner of Monte d'oro Ristorante LLC DBA Pietro's, located at 9800 N
Summer Hill Boulevard, #1, Fountain Hills, A.Z. This is for a series 12 license (Restaurant).
9. CONSIDERATION of approving seven (7) SPECIAL EVENT LIQUOR LICENSE
APPLICATIONS for the Fountain Hills and Lower Verde Valley Museum and Historical
Society as follows: (i) the Italian Dinner, to be held in the Grand Ballroom of the Fountain
Hills Community Center, 13001 N. La Montana Drive, Fountain Hills, AZ, from 3:00 PM
to 10:00 PM on Saturday, August 12, 2017; (ii) Fundraising Dinners to be held in
Ballrooms 1 and 4 of the Fountain Hills Community Center, 13001 N. La Montana Drive,
Fountain Hills, AZ: (a) from 5:00 PM to 9:00 PM on Wednesday, October 18, 2017; (b)
from 5:00 PM to 9:00 PM on Wednesday, November 15, 2017; (c) from 5:00 PM to 9:00
PM on Wednesday, January 10, 2018; (d) from 5:00 PM to 9:00 PM on Wednesday,
February 21, 2018; (e) from 5:00 PM to 10:00 PM on Wednesday, March 28, 2018; and (f)
from 5:00 PM to 9:00 PM on Wednesday, April 18, 2018.
10. CONSIDERATION of RESOLUTION 2017-17, adopting amendments to the Town of
Fountain Hills Personnel Policies and Procedures, Amended and Restated August 1, 2013,
relating to the absentee reporting, personal phone calls, and record changes; employee
classifications; introductory employment period; eligibility for benefits; vacation leave; sick
leave — full-time and part-time regularly scheduled employees; miscellaneous leave with
pay; leaves of absence without pay; supervision and discipline; paid sick time — part-time
non -regularly -scheduled, temporary, seasonal and other employees; and declaring an
emergency.
11. CONSIDERATION of approving the TOWN MANAGER'S AMENDED AND
RESTATED EMPLOYMENT AGREEMENT, dated June 15, 2017.
12. CONSIDERATION of approving the donation of a BRONZE SCULPTURE titled, "Mirth
& Melancholy" for placement outside the Community Center.
Regular Agenda
13. CONSIDERATION of APPOINTING three (3) citizens to serve on the Strategic Planning
Advisory Commission for a two-year term beginning on July 1, 2017, and ending on June
30, 2019.
z:\council packets\2017\r170615\1706015a.docx Last Printed: 6/7/2017 3:53 PM Page 3 of 5
14. PUBLIC HEARING to receive comments on a request for a SPECIAL USE PERMIT to
allow a 25 -foot tall golf ball fence to be installed at 16932 E. Monterey Drive, located in the
"R1-35 Single -Family Residential Zoning District — 35,000 Square Feet per Dwelling Unit"
zoning district.
15. CONSIDERATION of a request for a SPECIAL USE PERMIT to allow a 25 -foot tall golf
ball fence to be installed at 16932 E. Monterey Drive, located in the "R1-35 Single -Family
Residential Zoning District — 35,000 Square Feet per Dwelling Unit" zoning district.
16. PUBLIC HEARING to receive comments on ORDINANCE 17-06, proposed text
amendments to Chapter 5, Section 5.19 of the Fountain Hills Zoning Ordinance and Article
6, Section 6.0913.6 of the Fountain Hills Subdivision Ordinance, related to the installation
and continued maintenance of landscaping within the front and street side yard areas of
developed lots. Case #Z2017-05
17. CONSIDERATION of ORDINANCE 17-06, proposed text amendments to Chapter 5,
Section 5.19 of the Fountain Hills Zoning Ordinance and Article 6, Section 6.0913.6 of the
Fountain Hills Subdivision Ordinance, related to the installation and continued maintenance
of landscaping within the front and street side yard areas of developed lots. Case #Z2017-
05
18. CONSIDERATION of authorizing staff to initiate specific FY2017-18 CAPITAL
IMPROVEMENT PROJECTS.
19. CONSIDERATION of participating as a partner in the proposed FOUNTAIN HILLS
VISITOR CENTER to be located next door to the new Chamber of Commerce location on
Verde River Drive and Avenue of the Fountains.
20. CONSIDERATION of authorizing the Town Manager to execute a COOPERATION
AGREEMENT, which will enable the Town of Fountain Hills to participate in the Urban
County Community Development Block Grant Program (CDBG) administered by Maricopa
County.
21. CONSIDERATION of an AGREEMENT with Rural Metro Fire Department, LLC to
provide fire protection and emergency medical services for the Town of Fountain Hills,
effective July 1, 2017.
22. CONSIDERATION of a LEASE AGREEMENT with Rural Metro Fire Department, LLC
for ambulance storage, effective July 1, 2017.
23. CONSIDERATION of changing the TOWN COUNCIL MEETING DAY AND TIME,
beginning in August of 2017.
24. CONSIDERATION of RESOLUTION 2017-14, levying upon the assessed valuation of
the property within the Town of Fountain Hills, subject to ad valorem taxation, a certain
sum upon each one hundred dollars ($100.00) of valuation sufficient to raise the amount
estimated to be required in the annual budget, specifically for the purpose of paying
principal and interest upon bonded indebtedness; all for the Fiscal Year beginning July 1,
2017, and ending June 30, 2018.
z:\council packets\2017\r170615\1706015a.docx Last Printed: 6/7/2017 3:53 PM Page 4 of 5
25. 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.
26. SUMMARY OF COUNCIL REQUESTS and REPORT ON RECENT ACTIVITIES by
the Mayor, Individual Councilmembers, and the Town Manager.
27. ADJOURNMENT.
DATED this 8th day of June, 2017.
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\2017\rl70615\1706015a.docx Last Printed: 6/7/2017 3:53 PM Page 5 of 5