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NOTICE OF THE
REGULAR SESSION OF
THE FOUNTAIN HILLS TOWN COUNCIL
TIME: 6:30 P.M.
WHEN: THURSDAY, SEPTEMBER 2, 2010
WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS
16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ
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 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 Jay T. Schlum
Vice Mayor Dennis Brown Councilmember Tait D. Elkie
Councilmember Dennis Contino Councilmember Cassie Hansen
Councilmember Ginny Dickey Councilmember Henry Leger
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CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Jay T. Schlum
INVOCATION – Mr. James Ricketts, Director of Men’s ministries at North Chapel
ROLL CALL – Mayor Jay T. Schlum
MAYOR’S REPORT
i) None.
SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS
i) The Mayor will read a proclamation declaring September 18, 2010, as “Play Day” in
the Town of Fountain Hills.
ii) Recognition of Municipal Judge Ted Armbruster’s service to the Community.
iii) Recognition of Town employees, Mike Ciccarone, Jim Michalak, Randy Harrel, Ken
Kurth, Heather Ware, and Justin Weldy, for their superior customer service..
iv) Presentation honoring the service of Charlotte McCluskey and Allen Siebel on the
Strategic Planning Advisory Commission.
CALL TO THE PUBLIC
Pursuant to A.R.S. §38-431-01(G), 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
1. CONSIDERATION of a SPECIAL EVENT APPLICATION for the Oktoberfest presented
by Southwest German Society, Sons of AMVETS, and the Fountain Hills Elks Lodge
#2846, to be held in Fountain Park on September 24 and 25, 2010.
2. CONSIDERATION of a SPECIAL EVENT LIQUOR LICENSE application submitted by
Samuel Coffee (Sons of AMVETS) for the Oktoberfest event to be held in Fountain Park on
September 24 and 25, 2010, from 5-10 P.M. each day.
3. CONSIDERATION of RESOLUTION 2010-15, an Intergovernmental Agreement between
the Town of Fountain Hills and the Arizona Department of Fire, Building and Life Safety,
Office of Manufactured Housing, allowing the Town of Fountain Hills Building Safety
Division to conduct any and all necessary inspections of manufactured housing development
within the Town’s municipal boundaries.
4. CONSIDERATION of APPOINTING Vice Mayor Dennis Brown, Councilmember Dennis
Contino, and Councilmember Tait D. Elkie to the Town Council Subcommittee for the
purpose of reviewing, interviewing, and recommending applicants to the Mayor for possible
appointment to fill vacancies on the Planning and Zoning Commission.
5. CONSIDERATION of a FINAL REPLAT for a LOT JOIN at 14130 E Coyote Way, aka
Plat 401-B, Block 3, Lots 40 and 41 (APN’s 217-19-923 and 217-19-924). CASE# S2010-
07
REGULAR AGENDA
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6. CONSIDERATION of ORDINANCE 10-03, amending the Fountain Hills Town Code,
Chapter 5, Municipal Court, relating to home detention and monitoring.
7. CONSIDERATION OF RESOLUTION 2010-30, an Intergovernmental Agreement with
the Arizona Department of Transportation (ADOT) for the “Fountain Hills Boulevard:
Sidewalks to the Middle School Project (S6006),” for $354,200 in Federal Aid funding, plus
$151,800 in Town funding.
8. COUNCIL DISCUSSION/DIRECTION to the Town Manager.
Items listed below are related only to the propriety of (i) placing such items on a future
agenda for action or (ii) directing staff to conduct further research and report back to the
Council:
A. None.
9. SUMMARY of COUNCIL REQUESTS and REPORT ON RECENT ACTIVITIES by the Town Manager.
10. ADJOURNMENT.
DATED this 26th day of August 2010.
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.
NOTICE OF THE
REGULAR SESSION OF
THE FOUNTAIN HILLS TOWN COUNCIL
TIME: 6:30 P.M.
WHEN: THURSDAY, SEPTEMBER 2, 2010
WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS
16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ
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 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 Jay T. Schlum
Vice Mayor Dennis Brown Councilmember Tait D. Elkie
Councilmember Dennis Contino Councilmember Cassie Hansen
Councilmember Ginny Dickey Councilmember Henry Leger
Z:\Council Packets\2010\R9-2-10\100902A.docx Last printed 8/26/2010 2:36 PM Page 2 of 3
CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Jay T. Schlum
INVOCATION – Mr. James Ricketts, Director of Men’s ministries at North Chapel
ROLL CALL – Mayor Jay T. Schlum
MAYOR’S REPORT
i) None.
SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS
i) The Mayor will read a proclamation declaring September 18, 2010, as “Play Day” in
the Town of Fountain Hills.
ii) Recognition of Municipal Judge Ted Armbruster’s service to the Community.
iii) Recognition of Town employees, Mike Ciccarone, Jim Michalak, Randy Harrel, Ken
Kurth, Heather Ware, and Justin Weldy, for their superior customer service..
iv) Presentation honoring the service of Charlotte McCluskey and Allen Siebel on the
Strategic Planning Advisory Commission.
CALL TO THE PUBLIC
Pursuant to A.R.S. §38-431-01(G), 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
1. CONSIDERATION of a SPECIAL EVENT APPLICATION for the Oktoberfest presented
by Southwest German Society, Sons of AMVETS, and the Fountain Hills Elks Lodge
#2846, to be held in Fountain Park on September 24 and 25, 2010.
2. CONSIDERATION of a SPECIAL EVENT LIQUOR LICENSE application submitted by
Samuel Coffee (Sons of AMVETS) for the Oktoberfest event to be held in Fountain Park on
September 24 and 25, 2010, from 5-10 P.M. each day.
3. CONSIDERATION of RESOLUTION 2010-15, an Intergovernmental Agreement between
the Town of Fountain Hills and the Arizona Department of Fire, Building and Life Safety,
Office of Manufactured Housing, allowing the Town of Fountain Hills Building Safety
Division to conduct any and all necessary inspections of manufactured housing development
within the Town’s municipal boundaries.
4. CONSIDERATION of APPOINTING Vice Mayor Dennis Brown, Councilmember Dennis
Contino, and Councilmember Tait D. Elkie to the Town Council Subcommittee for the
purpose of reviewing, interviewing, and recommending applicants to the Mayor for possible
appointment to fill vacancies on the Planning and Zoning Commission.
5. CONSIDERATION of a FINAL REPLAT for a LOT JOIN at 14130 E Coyote Way, aka
Plat 401-B, Block 3, Lots 40 and 41 (APN’s 217-19-923 and 217-19-924). CASE# S2010-
07
REGULAR AGENDA
Z:\Council Packets\2010\R9-2-10\100902A.docx Last printed 8/26/2010 2:36 PM Page 3 of 3
6. CONSIDERATION of ORDINANCE 10-03, amending the Fountain Hills Town Code,
Chapter 5, Municipal Court, relating to home detention and monitoring.
7. CONSIDERATION OF RESOLUTION 2010-30, an Intergovernmental Agreement with
the Arizona Department of Transportation (ADOT) for the “Fountain Hills Boulevard:
Sidewalks to the Middle School Project (S6006),” for $354,200 in Federal Aid funding, plus
$151,800 in Town funding.
8. COUNCIL DISCUSSION/DIRECTION to the Town Manager.
Items listed below are related only to the propriety of (i) placing such items on a future
agenda for action or (ii) directing staff to conduct further research and report back to the
Council:
A. None.
9. SUMMARY of COUNCIL REQUESTS and REPORT ON RECENT ACTIVITIES by the Town Manager.
10. ADJOURNMENT.
DATED this 26th day of August 2010.
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.
1327079.1
ORDINANCE NO. 10-03
AN ORDINANCE OF THE TOWN OF FOUNTAIN HILLS, ARIZONA,
AMENDING THE FOUNTAIN HILLS TOWN CODE, CHAPTER 5,
MUNICIPAL COURT, RELATING TO HOME DETENTION AND
MONITORING.
WHEREAS, pursuant to ARIZ. REV. STAT. §§ 9-499.07(A) and (M), the Town of
Fountain Hills (the “Town”) may establish a home detention program for persons sentenced to
jail confinement by the presiding judge of the Town Municipal Court (the “Presiding Judge”);
and
WHEREAS, the Mayor and Council of the Town of Fountain Hills (the “Town
Council”) desire to amend the Fountain Hills Town Code to permit the Presiding Judge to
implement a home detention, electronic monitoring and alcohol/drug testing program (the
“Program”) in order to provide a secure and cost-effective alternative for certain qualified
offenders to serve their sentences; and
WHEREAS, a public hearing regarding the establishment of the Program was held by
the Mayor and Council of the Town of Fountain Hills on September 2, 2010; and
WHEREAS, the Town Council has found that the Program will provide a necessary and
desirable alternative penalty for certain qualified offenders.
BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA as follows:
SECTION 1. The foregoing recitals are incorporated as if fully set forth herein.
SECTION 2. The Fountain Hills Town Code, Chapter 5, Municipal Court, is hereby
amended by adding a new Article 5-7, Home Detention and Electronic Monitoring, to read as
follows:
Section 5-7-1 Home Detention and Electronic Monitoring
A. To the extent authorized by applicable law, the presiding judge (the “Judge”) of the Town
Municipal Court (the “Court”) may, in the exercise of the Judge’s discretion, order home
detention, electronic monitoring and alcohol/drug testing as a term of an adult sentence or
juvenile disposition ordered by the Court, as provided herein.
1. A person (adult or juvenile) is not eligible for home detention if any of the
following apply:
a. The person constitutes a risk to himself or other members of the
community.
b. The person has a past history of violent behavior.
1327079.1
2
c. The conviction for which the person is being sentenced is a domestic
violence offense pursuant to ARIZ. REV. STAT. § 13-3601, as amended.
d. The conviction for which the person is being sentenced is an act of
prostitution or solicitation pursuant to ARIZ. REV. STAT. § 13-3214, as
amended.
e. The person is not eligible pursuant to ARIZ. REV. STAT. § 9-499.07, as
amended.
2. If a person is sentenced to jail confinement by the Court (the “Responsible Party”)
in any driving under the influence (“DUI”) charge, the Court may substitute home
detention for a portion of the jail term as provided in this Section. Any
Responsible Party placed in a home detention program as a term of a DUI
sentence must serve an initial 24 consecutive hours in jail, except as provided in
subsection 5-7-1(A)(3) below. The Responsible Party shall bear the costs of
incarceration and be responsible for payment of thereof.
3. If a Responsible Party is sentenced pursuant to ARIZ. REV. STAT. § 28-1381(K), as
amended, or ARIZ. REV. STAT. § 28-1382(D) or (E), as amended, the Responsible
Party must first serve a minimum of 15 consecutive days in jail before being
eligible to be placed in a home detention program. The Responsible Party shall
bear the costs of incarceration and be responsible for payment of thereof.
B. A Responsible Party placed in a home detention program shall be subject to
electronic monitoring in the Responsible Party’s home and shall be required to
remain at home during the hours specified by the Court. A Responsible Party
sentenced pursuant ARIZ. REV. STAT. §§ 28-1381 or 28-1382, shall be tested at
least once daily for the use of alcohol or drugs in a manner approved by the Court.
C. If the Responsible Party attends educational classes in Maricopa County or is
employed within Maricopa County, the Court may permit the Responsible Party
to attend classes or leave home for employment during specified hours. The
Court may permit the Responsible Party to attend religious services or funerals, or
to seek medical care or other Court-approved counseling.
D. The Court may require a Responsible Party placed in a home detention program
to participate in community service work or impose other reasonable requirements
or restrictions the Court deems necessary.
E. A Responsible Party placed in a home detention program shall bear the expense
and be responsible for payment of the full cost of the home detention, including
electronic monitoring and alcohol or drug testing costs, to the program
provider/administrator. The Court may assess a lesser amount based on the
ability of the person to pay. Non-payment of any program costs may result in
termination of home detention.
1327079.1
3
F. The Court shall terminate a Responsible Party’s participation in a home detention
program and require the Responsible Party to complete the remaining term of any
sentence by jail confinement if the Court finds the Responsible Party (i) has not
successfully completed Court ordered alcohol or drug screening and treatment
pursuant to ARIZ. REV. STAT. §§ 28-1381 or 28-1382, or pursuant to any other
Court-ordered program, or (ii) has left the home during home detention without
permission of the Judge or supervising authority. The Court may terminate a
Responsible Party’s participation in the home detention program and require jail
confinement for any other violation of the terms of the home detention order.
SECTION 3. That, if any provision or any portion of any provision of this Ordinance is
for any reason held to be unconstitutional or otherwise unenforceable by a court of competent
jurisdiction, such provision or portion thereof shall be deemed separate, distinct and independent
of the remaining provisions of this Ordinance and shall be severed therefrom without affecting
the validity of the remaining portions of this Ordinance.
SECTION 4. That 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 Ordinance.
PASSED AND ADOPTED by the Mayor and Council of the Town of Fountain Hills,
Arizona, September 2, 2010.
FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO:
Jay T. Schlum, Mayor Bevelyn J. Bender, Town Clerk
REVIEWED BY: APPROVED AS TO FORM:
Richard L. Davis, Town Manager Andrew J. McGuire, Town Attorney
1327014.1
RESOLUTION NO. 2010-30
A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA, APPROVING AN INTERGOVERNMENTAL
AGREEMENT WITH THE STATE OF ARIZONA RELATING TO
SIDEWALKS.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF
FOUNTAIN HILLS as follows:
SECTION 1. The Intergovernmental Agreement between the Town of Fountain Hills
and the State of Arizona relating to construction of an 8 foot wide sidewalk along Fountain Hills
Boulevard, from Fayette Drive to Fountain Hills Middle School, (the “Agreement”) is hereby
approved in substantially the form attached hereto as Exhibit A and incorporated herein by
reference.
SECTION 2. The Mayor, the Town Manager, the Town Clerk and the Town Attorney
are hereby authorized and directed to cause the execution of the Agreement and to take all steps
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,
September 2, 2010.
FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO:
Jay T. Schlum, Mayor Bevelyn J. Bender, Town Clerk
REVIEWED BY: APPROVED AS TO FORM:
Richard L. Davis, Town Manager Andrew J. McGuire, Town Attorney
1327014.1
EXHIBIT A
TO
RESOLUTION NO. 2010-30
[Intergovernmental Agreement]
See following pages.
1328399.4
-ADOT File No.: IGA/JPA 10-124-I
AG Contract No.: P0012010002931
Project No.:CM-FTH-0(202)A
Project: 8-Foot wide sidewalk
Section: Fayette Drive to Fountain
Hills Middle School on Fountain
Hills Boulevard
TRACS No.: SS 660 01C
MPO TIP No. FTH09-602
INTERGOVERNMENTAL AGREEMENT
BETWEEN
THE STATE OF ARIZONA
AND
TOWN OF FOUNTAIN HILLS
THIS AGREEMENT is entered into this date ________________________________, 2010, pursuant to
the Arizona Revised Statutes § 11-951 through 11-954, as amended, between the STATE OF ARIZONA,
acting by and through its DEPARTMENT OF TRANSPORTATION (the “State”) and the TOWN OF
FOUNTAIN HILLS, acting by and through its MAYOR and TOWN COUNCIL (the “Town”). The State and
the Town collectively are referred to as “Parties”.
I. RECITALS
1. The State is empowered by Arizona Revised Statutes § 28-401 to enter into this Agreement and
has delegated to the undersigned the authority to execute this Agreement on behalf of the State.
2. The Town is empowered by Arizona Revised Statutes § 9-240 to enter into this Agreement and
has by resolution, a copy of which is attached hereto and made a part hereof, resolved to enter into this
Agreement and has authorized the undersigned to execute this Agreement on behalf of the Town.
3. Congress has authorized appropriations for, but not limited, the construction of streets and
primary, feeder and farm-to-market roads; the replacement of bridges; the elimination of roadside
obstacles; and the application of pavement markings.
4. Such project lies within the boundary of the Town and has been selected by the Town; the survey
of the project has been completed; and the plans, estimates and specifications will be prepared and, as
required, submitted to the State and Federal Highway Administration (FHWA) for its approval.
5. The Town, in order to obtain Federal funds for the construction of the project, is willing to provide
Town funds to match Federal funds in the ratio required or as finally fixed and determined by the Town
and FHWA, including actual construction engineering and administration costs (CE).
6. The interest of the State in this project is the acquisition of Federal funds for the use and benefit
of the Town and to authorize such Federal funds for the project pursuant to Federal law and regulations.
The State shall be the designated agent for the Town.
Page 2 IGA/JPA 10-124-I
1328399.4
7. The work contemplated under this Agreement is to construct an 8 foot wide sidewalk from Fayette
Drive to Fountain Hills Middle School on Fountain Hills Boulevard, hereinafter referred to as the “Project”.
The State shall advertise, bid and award the Project. The estimated construction costs are as follows:
TRACS No. SS660 01C
Federal Aid Fund (CMAQ 100%) $354,200.00
*Total Estimated Town Funds $151,800.00
*(Includes 15% CE and 5% project contingencies)
*Estimated Project Costs $506,800.00
THEREFORE, in consideration of the mutual Agreements expressed herein, it is agreed as follows:
II. SCOPE OF WORK
1. The State will:
a. Submit a program to the Federal Highway Administration (FHWA) containing the above-
mentioned Project with the recommendation that it be approved for construction and funding. The Project
will be performed, completed, accepted and paid for in accordance with the requirements of the Project
Plans, Standard Specifications for Road and Bridge Construction of the Arizona Department of
Transportation.
b. Upon approval by FHWA, and with the aid and consent of the Town and the FHWA, the State
shall proceed to advertise for, receive and open bids subject to the concurrence of the FHWA and the
Town, to whom the award is made for and enter into a contract(s) with a firms(s) for the construction of
the project.
c. Enter into a Project Agreement with FHWA on behalf of the Town covering the work
encompassed in said construction contract and will request the maximum Federal Funds available,
including construction engineering and administration costs. Should costs exceed the maximum Federal
funds available, it is understood and agreed that the Town will be responsible for any overage and for any
costs not eligible for federal funding.
d. Upon execution of this Agreement, invoice the Town for the Town’s estimated share of the
Project, currently estimated at $151,800.00, once the Project costs have been finalized, the State will
either invoice or reimburse the Town for the difference between estimated and actual costs.
e. Not be obligated to maintain said Project, should the Town fail to budget or provide for proper
and perpetual maintenance as set forth in this Agreement.
2. The Town will:
a. Upon execution of this Agreement designate the State as authorized agent for the Town.
b. Upon execution and prior to advertising, deposit funds within thirty (30) days of receipt of an
invoice from the State in the an amount equal to the difference between the total cost of the construction
work, including CE provided for in this Agreement, and the amount of Federal Aid received. This amount
is currently estimated at $151,800.00.
c. Be entirely responsible for all costs incurred in performing and accomplishing the work as set
forth in this Agreement whether covered by Federal funding or not.
d. Provide for cost and, as an annual item in the Town’s budget, proper maintenance of the
Project including all of the Project components.
Page 3 IGA/JPA 10-124-I
1328399.4
e. Enter into an agreement with the Design Consultant which states that the Design Consultant
shall provide services as required and requested throughout the Construction Phase of the Project.
f. Provide a set of as-built plans upon completion of the construction phase of the Project. An
electronic version of the as-built plans shall be forwarded to Arizona Department of Transportation Local
Government Section.
g. Upon completion of the Project, agree to accept and assume full responsibility of said Project
in writing.
III. MISCELLANEOUS PROVISIONS
1. The terms, conditions and provisions of this Agreement shall remain in full force and effect until
completion of said project and related deposits or reimbursement, except any provisions for maintenance
shall be perpetual, unless assumed by another competent entity. Further, this Agreement may be
cancelled at any time prior to the award of the project construction contract, upon thirty days (30) written
notice to the other Party. It is understood and agreed that, in the event the Town terminates this
Agreement, the State shall in no way be obligated to maintain said Project. Promptly after termination of
this Agreement, the Town will return to the State all property belonging to the State which is in the Town’s
possession, and the State will return to the Town all property belonging to the Town which is in the
State’s possession.
2. The State assumes no financial obligation or liability under this Agreement, or for any resulting
construction of the Project. The Town, in regard to the Town’s relationship with the State only, assumes
full responsibility for the design, plans, specifications, reports, the engineering in connection therewith and
the construction of the improvements contemplated, cost over-runs and construction claims. It is
understood and agreed that the State's participation is confined to securing federal aid on behalf of the
Town and the fulfillment of any other responsibilities of the State as specifically set forth herein; that any
damages arising from carrying out, in any respect, the terms of this Agreement or any modification thereof
shall be solely the liability of the Town and that to the extent permitted by law, the Town hereby agrees to
save and hold harmless, defend and indemnify from loss the State, any of its departments, agencies,
officers or employees from any and all costs and/or damage incurred by any of the above and from any
other damage to any person or property whatsoever, which is caused by any activity, condition,
misrepresentation, directives, instruction or event arising out of the performance or non performance of
any provisions of this Agreement by the State, any of its departments, agencies, officers and employees,
or its independent contractors, the Town, any of its agents, officers and employees, or its independent
contractors. Costs incurred by the State, any of its departments, agencies, officers or employees shall
include in the event of any action, court costs, and expenses of litigation and attorneys’ fees.
3. The cost of construction and construction engineering work covered by this Agreement is to be
borne by FHWA and the Town, each in the proportion prescribed or as fixed and determined by FHWA as
stipulated in this Agreement. Therefore, the Town agrees to furnish and provide the difference between
the total cost of the work provided for in this Agreement and the amount of Federal Aid received.
4. The cost of the Project under this Agreement includes applicable indirect costs approved by the
FHWA.
5. This Agreement shall become effective upon signing and dating of the Determination Letter by
the State’s Attorney General.
6. This Agreement may be cancelled in accordance with Arizona Revised Statutes § 38-511.
7. All books, accounts, reports, files and other records of any Party relating to the Agreement or the
work done under this Agreement shall be subject at all reasonable times to inspection and audit by the
other Party until five years after the Project is completed. Such records shall be available for inspection
upon five business days’ notice at the offices of the Party in possession of the records. Additionally, the
Page 4 IGA/JPA 10-124-I
1328399.4
Parties will ensure that, to the extent applicable under law, the provisions set forth in Arizona Revised
Statutes § 35-214 and § 35-215 shall be included in the contracts with the contractors and subcontractors
to this Agreement.
8. This Agreement is subject to all applicable provisions of the Americans with Disabilities Act
(Public Law 101-336, 42 U.S.C. 12101-12213) and all applicable Federal regulations under the Act,
including 28 CFR Parts 35 and 36. The parties to this Agreement shall comply with Executive Order
Number 99-4 issued by the Governor of the State of Arizona and incorporated herein by reference
regarding “Non-Discrimination”.
9. Non-Availability of Funds: Every payment obligation of the State or the Town under this
Agreement is conditioned upon the availability of funds appropriated or allocated for the payment of such
obligations. If funds are not allocated and available for the continuance of this Agreement, this Agreement
may be terminated by the State or the Town at the end of the period for which the funds are available. No
liability shall accrue to the State or the Town in the event this provision is exercised, and the State or the
Town shall not be obligated or liable for any future payments as a result of termination under this
paragraph. The Town will comply with any and all federal requirements in the event the Town does not
appropriate the funds necessary for continuance of this Agreement.
10. In the event of any controversy, which may arise out of this Agreement, the Parties hereto agree
to abide by required arbitration as is set forth for public works contracts in Arizona Revised Statutes § 12-
1518.
11. All notices or demands upon any party to this Agreement shall be in writing and shall be delivered
in person or sent by mail, addressed as follows:
Arizona Department of Transportation
Joint Project Administration
205 S. 17th Avenue, Mail Drop 637E
Phoenix, Arizona 85007
(602) 712-7124
(602) 712-3132 Fax
Town of Fountain Hills
Attn: Richard Davis, Town Manager
16705 E. Avenue of the Fountains
Fountain Hills, Arizona 85268
Phone (480) 816-5100
Fax (480) 837-3145
12. To the extent applicable under Arizona Revised Statutes § 41-4401, each Party and its
contractors and subcontractors warrant their compliance with all federal immigration laws and regulations
that relate to their employees and their compliance with the E-verify requirements under Arizona Revised
Statutes § 23-214(A). A breach of the above-mentioned warranty by any Party or its contractors or
subcontractors shall be deemed a material breach of the Agreement and may result in the termination of
the Agreement by the non-breaching Party. Each Party retains the legal right to randomly inspect the
papers and records of the other Party’s or its contractors’ or subcontractors' employees who work on the
Project to ensure that the other Party and its contractors and subcontractors are complying with the
above-mentioned warranty.
Additionally, each Party will ensure that the provisions set forth in Arizona Revised Statutes § 41-
4401 will be included in the contracts with the contractors and subcontractors of this Agreement.
13. Pursuant to Arizona Revised Statutes §§ 35-391.06 and 35-393.06, each Party certifies that it
does not have scrutinized business operations in Sudan or Iran. For the purpose of this Section the term
“scrutinized business operations” shall have the meanings set forth in Arizona Revised Statutes §§ 35-
391 or 35-393, as applicable. If any Party determines that another Party submitted a false certification,
that Party may impose remedies as provided by law including terminating this Agreement.
14. In accordance with Arizona Revised Statutes § 11-952 (D) attached hereto and incorporated
herein is the written determination of each Party’s legal counsel and that the parties are authorized under
the laws of this State to enter into this Agreement and that the Agreement is in proper form.
Page 5 IGA/JPA 10-124-I
1328399.4
IN WITNESS WHEREOF, the Parties have executed this Agreement the day and year first above written.
TOWN OF FOUNTAIN HILLS
By ______________________________________
JAY SCHLUM,
Mayor of Fountain Hills
STATE OF ARIZONA
Department of Transportation
By ______________________________________
SAM MAROUFKHANI P.E.
Deputy State Engineer, Development
ATTEST:
By ______________________________________
BEVELYN J. BENDER
Town Clerk
August 12th , 2010-ly
1328399.4
JPA 10-124-I
ATTORNEY APPROVAL FORM FOR THE TOWN OF FOUNTAIN HILLS
I have reviewed the above referenced Intergovernmental Agreement between the State of
Arizona, acting by and through its DEPARTMENT OF TRANSPORTATION, and the TOWN, an
Agreement among public agencies which, has been reviewed pursuant to A.R.S. § 11-951 through § 11-
954 and declare this Agreement to be in proper form and within the powers and authority granted to the
TOWN under the laws of the State of Arizona.
No opinion is expressed as to the authority of the State to enter into this Agreement.
DATED this __________________ day of __________________, 2010.
________________________________
ANDREW MCGUIRE
Town Attorney
One E. Washington Ste 1600
Phoenix, Arizona 85004
(602) 257-7664