HomeMy WebLinkAbout9-15-05 packetDocument in 9-15-05.obd Page 1 of 4 Last printed 9/12/2005 3:24 PM
NOTICE OF EXECUTIVE AND
REGULAR SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
Mayor Wally Nichols
Councilman Mike Archambault Councilman Keith McMahan
Councilman John Kavanagh
Councilman Ed Kehe Vice Mayor Jay Schlum
TIME: 5:00 - 6:25 P.M. - EXECUTIVE SESSION (Closed session)
6:30 P.M. - REGULAR SESSION (Open to the public)
WHEN: THURSDAY, SEPTEMBER 15, 2005
WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS (NEW TOWN HALL)
16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ
(Executive Session will be held in 2nd floor Conference Room)
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 Council Members. 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.
Document in 9-15-05.obd Page 1 of 4 Last printed 9/12/2005 3:24 PM
• CALL TO ORDER – Mayor Nichols
• ROLL CALL – Mayor Nichols
1. ROLL CALL AND VOTE TO GO INTO EXECUTIVE SESSION: Pursuant to A.R.S. §38-431-
03.A.1, For 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, except that, with the exception of salary discussions, an officer, appointee or
employee may demand that the discussion or consideration occur at a public meting. The public
body shall provide the officer, appointee or employee with written notice of the executive session as
is appropriate but not less than twenty-four hours for the officer, appointee or employee to determine
whether the discussion or consideration should occur at a public meeting. (Specifically, interviewing
Planning and Zoning Commission applicants.) Pursuant to A.R.S. §38-431-03.A.4, For 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, negotiations with respect to state trust land.)
*2.) RETURN TO REGULAR SESSION
• CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Nichols
• INVOCATION –Pastor Dave Iverson, Fountain Hills Christian Center
• ROLL CALL – Mayor Nichols
• SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS –
(i) The Mayor will introduce Kevin Adams, Legislative Director for the League of
Arizona Cities and Towns, who will provide a recap of 2005 Legislation.
(ii) The Mayor will read a proclamation declaring October 2005, McDowell
Mountain Month.
(iii) The Mayor will read a proclamation declaring September National Safety
Preparedness Month.
(iv) The Mayor will read a proclamation declaring September 16, 2005, Stepfamily
Day.
(v) The Mayor will read a proclamation declaring September 17, 2005,
Constitution Commemoration Day.
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 property noticed for
discussion and legal action. At the conclusion of the call to the public, individual Council members 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.
Document in 9-15-05.obd Page 2 of 4 Last printed 9/12/2005 3:24 PM
*CONSENT AGENDA -
*3.) CONSIDERATION of approving the TOWN COUNCIL MEETING MINUTES from
September 1, 2005.
*4.) CONSIDERATION of RESOLUTION 2005-49, abandoning whatever right, title, or interest
the Town has in portions of the certain drainage easement located on Firerock Country Club
Parcel G, Lot 6, Fountain Hills, Arizona, as recorded in Book 503 of Maps, Page 41 Records
of Maricopa County, Arizona, with stipulations, EA05-18 (Iacona).
*5.) CONSIDERATION of RESOLUTION 2005-50, adopting a policy regarding the funding and
use of the Capital Improvement Special Revenue Fund.
*6.) CONSIDERATION of RESOLUTION 2005-36, providing public notice of the regular 2006
Primary and General Elections, designating the election dates and purpose of election,
designating the deadlines for voter registration, and designating the place and last date for
candidates to file nomination papers.
7.) ADOPTION of RESOLUTION 2005-48, DECLARING THE flood Damage Prevention Code
a public record.
8.) ADOPTION of ORDINANCE 05-09, ADOPTING THE flood Damage Prevention Code by
reference, amending Chapter 14 (Flood Damage Prevention) of the Town Code, and declaring
an emergency.
REGULAR AGENDA
9.) PUBLIC HEARING of ORDINANCE 05-10, a text amendment to the Zoning Ordinance to
create a new Open Space Preservation Zoning district (OSP), in anticipation of rezoning the
McDowell Mountain Preserve to Open Space Preservation. Case#Z2005-02.
10.) CONSIDERATION of ORDINANCE 05-10, a text amendment to the Zoning Ordinance to
create a new Open Space Preservation Zoning district (OSP), in anticipation of rezoning the
McDowell Mountain Preserve to Open Space Preservation. Case#Z2005-02.
11.) PUBLIC HEARING of ORDINANCE 05-11, which would amend the “Official Zoning
Districts Map for the Town of Fountain Hills, to rezone the McDowell Mountain Preserve
from the “R1-43” Single Family Zoning District, to the Open Space Preservation Zoning
District (OSP). Case #Z2004-09.
12.) CONSIDERATION of ORDINANCE 05-11, which would amend the “Official Zoning
Districts Map for the Town of Fountain Hills, to rezone the McDowell Mountain Preserve
from the “R1-43” Single Family Zoning District, to the Open Space Preservation Zoning
District (OSP). Case #Z2004-09.
13.) CONSIDERATION of a SPECIAL USE PERMIT for a Nextel wireless facility at
Crossroads Convenience Center. SU #2005-03.
14.) CONSIDERATION of a site plan for the Hertz Corporation located at 11803 N. Saguaro
Boulevard. Case #PD2005-02.
15.) COUNCIL ASSESSMENT AND REVIEW of the meeting to identify procedural strengths,
weaknesses, and discuss possible improvements for future meetings.
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16.) 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.
17.) SUMMARY OF COUNCIL REQUESTS by Town Manager.
18.) ADJOURNMENT.
DATED this 9th day of September, 2005.
Betty Brannon, Acting Town Clerk
The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 837-2003
(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.
TOWN OF FOUNTAIN HILLS
OFFICE OF THE MAYOR
WHEREAS, September has been designated National Preparedness
Month by the United States Department of Homeland Security in a
nationwide effort to encourage Americans to be better prepared for
emergences in their homes, businesses and schools, and
WHEREAS, National Preparedness Month will provide Americans
with a variety of opportunities to learn more about ways they can prepare for
an emergency, get an emergency supply kit, establish a family
communications plan, and become better aware of threats that may impact
communities, and
WHEREAS, during National Preparedness Month state and local
governments, individual communities, private businesses and nonprofit
organizations will host events or promote preparedness steps around the
country to encourage all Americans to prepare for emergencies, and
WHEREAS, the Public Safety Advisory Commission of the Town of
Fountain Hills has will hold a Public Safety Day on September 18th at
Fountain Park,
NOW, THEREFORE, I, Wally Nichols, Mayor of the Town of
Fountain Hills, Arizona, DO HEREBY PROCLAIM the month of September,
2005, as Preparedness Month in the Town of Fountain Hills, Arizona.
___________________________________
Wallace J. Nichols, Mayor
ATTEST:
________________________________
Bevelyn J. Bender, Town Clerk
Town of Fountain Hills
Town Council Agenda Action Form
Meeting Type: Regular Meeting Meeting Date: September 15, 2005
Submitting Department: Administration Contact Person: Bender
Consent: Regular: Requesting Action: Report Only:
Type of Document Needing Approval (Check all that apply):
Public Hearing Resolution Ordinance
Agreement Emergency Clause Special Event Permit
Special Consideration Intergovernmental Agreement Acceptance
Grant Submission Liquor/Bingo License Application Plat
Special Event Permit Special/Temp Use Permit
Other: Draft Meeting Minutes
Council Priority (Check Appropriate Areas):
Education Public Fitness Library Services
Public Safety Community Activities Economic Development
Public Works Human Service Needs Parks & Recreation
Town Elections Community Development
Regular Agenda Wording: CONSIDERATION of approving the TOWN COUNCIL MEETING MINUTES
from September 1, 2005.
Staff Recommendation: Approve Fiscal Impact: No $
Purpose of Item and Background Information: Approve the council meeting minutes for archival purposes.
List All Attachments as Follows: Draft minutes
Type(s) of Presentation: None
Signatures of Submitting Staff:
____________________________ _____________________________________
Department Head Budget Review
(if item not budgeted or exceeds budget amount)
____________________________
Town Manager / Designee
601117.1
RESOLUTION NO. 2005-50
A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA, CREATING AN CAPITAL IMPROVEMENT
SPECIAL REVENUE FUND, CREATING A POLICY REGARDING THE
FUNDING AND USE OF THE CAPITAL IMPROVEMENT SPECIAL
REVENUE FUND AND AMENDING THE TOWN FINANCIAL POLICIES
TO INCORPORATE SUCH CAPITAL IMPROVEMENT SPECIAL REVENUE
FUND POLICY.
WHEREAS, the Mayor and Council of the Town of Fountain Hills (the “Town
Council”) adopted written financial policies for the Town of Fountain Hills (the “Town”) on
May 1, 2003 (the “Financial Policies”); and
WHEREAS, the Town Council has identified the need for long-term accumulation of
Town revenues to meet the significant future capital improvement needs of the Town; and
WHEREAS, the Town Council wishes to (i) establish Capital Improvement Special
Revenue Fund, (ii) adopt a policy regarding the use of the Capital Improvement Special Revenue
fund and (iii) incorporate the policy into the Town’s Financial Policies.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE TOWN OF FOUNTAIN HILLS AS FOLLOWS:
SECTION 1. That the Capital Improvement Special Revenue Fund is established to
allow the Town to accumulate monies for:
1. Purchase of land or buildings.
2. Improvements to Town-owned properties.
3. Grant matches associated with capital improvements.
4. Public safety projects and equipment purchases.
5. Economic development projects.
6. Such other capital projects as determined by the Town Council.
SECTION 2. That the Capital Improvement Special Revenue Fund will be funded by:
1. Sales of real and personal property belonging to the Town.
2. General fund transfer of any excess revenues collected over budgeted and
unexpended appropriations not needed to meet fund balance requirements or re-
appropriation.
3. Interest earnings on the balance of the fund invested per the Town’s investment
policy.
601117.1
2
SECTION 3. That the Town Council may approve the uses of the Capital Improvement
Special Revenue Fund as a part of its annual budget or by motion and affirmative vote at a time
the expenditures are awarded.
SECTION 4. That the Town shall first be entitled to recoup the cost of any capital
improvements, infrastructure, marketing or sales related cost associated with the disposition of
property before crediting the Capital Improvement Special Revenue Fund.
SECTION 5. That the Town Manager, the Town Clerk and the Town Attorney are
hereby authorized and directed to take any and all steps necessary to implement the purpose and
intent of this Resolution.
SECTION 6. That the Town’s Financial Policies are hereby amended as follows:
. . .
Capital Project Funds
The Capital Project Funds includes accumulated Development Fees that are assessed on new
construction for the purpose of funding growth. These funds are restricted to growth-related
capital expenditures. The Undesignated Unreserved, Designated Unreserved and Reserved Fund
Balance will be established each fiscal year during the budget process depending on planned
expenditures but cannot exceed accumulated revenues. The Development Fees must be
expended within six years of collection or refunded to the taxpayer.
A CAPITAL IMPROVEMENT SPECIAL REVENUE FUND HAS BEEN ESTABLISHED TO
ALLOW THE TOWN TO ACCUMULATE MONIES FOR: (I) PURCHASE OF LAND OR
BUILDINGS; (II) IMPROVEMENTS TO TOWN-OWNED PROPERTIES; (III) GRANT
MATCHES ASSOCIATED WITH CAPITAL IMPROVEMENTS; (IV) PUBLIC SAFETY
PROJECTS AND EQUIPMENT PURCHASES; (V) ECONOMIC DEVELOPMENT
PROJECTS; AND (VI) SUCH OTHER CAPITAL PROJECTS AS DETERMINED BY THE
TOWN COUNCIL. THE CAPITAL IMPROVEMENT SPECIAL REVENUE FUND WILL BE
FUNDED BY: (I) SALES OF REAL AND PERSONAL PROPERTY BELONGING TO THE
TOWN; (II) GENERAL FUND TRANSFER OF ANY EXCESS REVENUES COLLECTED
OVER BUDGETED AND UNEXPENDED APPROPRIATIONS NOT NEEDED TO MEET
FUND BALANCE REQUIREMENTS OR RE-APPROPRIATION; AND (III) INTEREST
EARNINGS ON THE BALANCE OF THE FUND INVESTED PER THE TOWN’S
INVESTMENT POLICY. THE TOWN SHALL FIRST BE ENTITLED TO RECOUP THE
COST OF ANY CAPITAL IMPROVEMENTS, INFRASTRUCTURE, MARKETING OR
SALES RELATED COST ASSOCIATED WITH THE DISPOSITION OF PROPERTY
BEFORE CREDITING THE CAPITAL IMPROVEMENT SPECIAL REVENUE FUND. THE
TOWN COUNCIL MAY APPROVE THE USES OF THE CAPITAL IMPROVEMENT
SPECIAL REVENUE FUND AS A PART OF ITS ANNUAL BUDGET OR BY MOTION
AND AFFIRMATIVE VOTE AT A TIME THE EXPENDITURES ARE AWARDED.
. . .
601117.1
3
PASSED AND ADOPTED BY the Mayor and Council of the Town of Fountain Hills,
September 15, 2005.
FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO:
W. J. Nichols, Mayor Bevelyn J. Bender, Town Clerk
REVIEWED BY: APPROVED AS TO FORM:
Timothy G. Pickering, Town Manager Andrew J. McGuire, Town Attorney
Town of Fountain Hills
Town Council Agenda Action Form
Meeting Type: Regular Meeting Meeting Date: September 15, 2005
Submitting Department: Administration Contact Person: Bender
Consent: Regular: Requesting Action: Report Only:
Type of Document Needing Approval (Check all that apply):
Public Hearing Resolution Ordinance
Agreement Emergency Clause Special Event Permit
Special Consideration Intergovernmental Agreement Acceptance
Grant Submission Liquor/Bingo License Application Plat
Special Event Permit Special/Temp Use Permit
Other:
Council Priority (Check Appropriate Areas):
Education Public Fitness Library Services
Public Safety Community Activities Economic Development
Public Works Human Service Needs Parks & Recreation
Town Elections Community Development
Regular Agenda Wording: CONSIDERATION of aproving RESOLUTION 2005-36, providing public notice
of the regular 2006 Primary/General Elections; designating the election dates and purpose of election; designating
the deadlines for voter registration; and designating the place and the last date for candidates to file nomination
papers.
Staff Recommendation: Approve Fiscal Impact: Yes $25, 000 budgeted
Purpose of Item and Background Information: Effective January 1, 1994, the Legislature changed the call and
notice of election requirements to apply only to special district elections. Although cities and towns are no longer
required by state law to adopt or publish either a call or notice of election, a call of election, in particular, remains
a good way to inform the public about the election and to alert candidates to specific filing dates and deadlines.
This resolution will establish March 14, 2006, as the Primary Election date where Fountain Hills' residents will be
asked to nominate and or elect a mayor and three council members and will establish May 16, 2006, as the
General Election date. This resolution will provide public notice of election dates and said purpose of elections,
deadline for voter registration, and provide the location and deadline for candidates to file their nomination
papers. Therefore, staff recommends approval of Resolution 2005-36.
List All Attachments as Follows: Resolution
Type(s) of Presentation: None
Signatures of Submitting Staff:
____________________________ _____________________________________
Department Head Budget Review
(if item not budgeted or exceeds budget amount)
____________________________
Town Manager / Designee
601093.1
RESOLUTION NO. 2005-36
A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA, PROVIDING NOTICE OF THE REGULAR
(PRIMARY/GENERAL) ELECTIONS; ESTABLISHING POLLING PLACES
AND THE TIMES THAT SUCH POLLS WILL BE OPEN; DESIGNATING THE
ELECTION DATES AND PURPOSE OF ELECTION; DESIGNATING THE
DEADLINES FOR VOTER REGISTRATION; AND DESIGNATING THE
PLACE AND THE LAST DATE FOR CANDIDATES TO FILE NOMINATION
PAPERS.
WHEREAS, it is provided by law for the holding of a (Primary/General) Election; and
WHEREAS, the Mayor and Council has by resolution called a Primary Election to be held
on March 14, 2006.
NOW THEREFORE, BE IT RESOLVED, BY THE MAYOR AND COUNCIL OF
THE TOWN OF FOUNTAIN HILLS, ARIZONA, as follows:
SECTION 1. That March 14, 2006, is hereby set as the time for holding the Town of
Fountain Hills Primary Election for the purpose of nominating candidates for the offices of Council
Member and Mayor whose names shall appear on the ballot at the General Election, to be held on
May 16, 2006. Any candidate receiving a majority of all votes cast at the Primary Election will be
declared elected without running at the General Municipal Election.
SECTION 2. That polling places to be used for both the Primary and General Elections are
as follows:
Precinct #1: Christ’s Church of Fountain Hills, 15555 E. Bainbridge Ave.,
Fountain Hills, Arizona.
Precinct #2 Fountain Hills Community Church, 15202 N. Fountain Hills
Boulevard, Fountain Hills, Arizona.
Precinct #3 Fountain Hills Community Church, 15202 N. Fountain Hills
Boulevard, Fountain Hills, Arizona.
Precinct #4 Shepherd of the Hills Lutheran Church, 16150 E. El Lago Boulevard,
Fountain Hills, Arizona.
Precinct#5 Fountain Hills Community Center, 13001 N. La Montana Drive,
Fountain Hills, Arizona.
Precinct #6 Fountain Hills Community Center, 13001 N. La Montana Drive,
Fountain Hills, Arizona.
Precinct #7 Fountain View Village, 16455 E. Avenue of the Fountains, Fountain
Hills, Arizona.
Precinct #8 Church of Jesus Christ of Latter-Day Saints, 15507 E. Bainbridge
Avenue, Fountain Hills, Arizona.
The polls shall be open from 6:00 a.m. until 7:00 p.m.
601093.1
2
SECTION 3. That early voting for both the Primary and General Election will be conducted
on site at the Fountain Hills Town Hall, located at 16705 E. Avenue of the Fountains, Fountain
Hills, Arizona. Early voting for the Primary Election will be held February 9, 2006 through March
30, 2006 during business hours of 8 a.m. to 5 p.m. Early voting for the General Election will be
held April 13, 2006 through May 12, 2006 during business hours of 8 a.m. to 5 p.m.
SECTION 4. That the Town of Fountain Hills will contract with Maricopa County
Elections under the established intergovernmental agreement to provide such election services as
required to conduct both the Primary and General Elections. Maricopa County (the “County”)
registration and voting lists will be used for the Primary and General Elections. In order to qualify
to vote at the Primary Election, individuals must be registered with the County by February 13,
2006. In order to qualify to vote at the General Election, individuals must be registered with the
County by April 17, 2006.
SECTION 5. That candidates seeking municipal office may obtain nomination papers and
other materials that must be filed by the candidates with the Town Clerk beginning on Monday,
October 3, 2005. Candidates must file all nomination papers and other nominating forms with the
Office of the Town Clerk, located at Town Hall, 16705 E. Avenue of the Fountains, Fountain Hills,
Arizona beginning November 4, 2005, and no later than 5:00 p.m. on Wednesday, December 14,
2005, in order for their names to appear on the Primary Election ballot.
PASSED AND ADOPTED by the Mayor and Council of the Town of Fountain Hills,
Arizona, September 15, 2005.
FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO:
W. J. Nichols, Mayor Bevelyn J. Bender, Town Clerk
REVIEWED BY: APPROVED AS TO FORM:
Timothy G. Pickering, Town Manager Andrew J. McGuire, Town Attorney
Z:\Council Packets\2005\R9-15-05\Agenda 9-15-05.doc Page 2 of 4 Last printed 9/12/2005 3:45 PM
*CONSENT AGENDA -
*3.) CONSIDERATION of approving the TOWN COUNCIL MEETING MINUTES from
September 1, 2005.
*4.) CONSIDERATION of RESOLUTION 2005-49, abandoning whatever right, title, or interest
the Town has in portions of the certain drainage easement located on Firerock Country Club
Parcel G, Lot 6, Fountain Hills, Arizona, as recorded in Book 503 of Maps, Page 41 Records
of Maricopa County, Arizona, with stipulations, EA05-18 (Iacona).
*5.) CONSIDERATION of RESOLUTION 2005-50, adopting a policy regarding the funding and
use of the Capital Improvement Special Revenue Fund.
*6.) CONSIDERATION of RESOLUTION 2005-36, providing public notice of the regular 2006
Primary and General Elections, designating the election dates and purpose of election,
designating the deadlines for voter registration, and designating the place and last date for
candidates to file nomination papers.
7.) ADOPTION of RESOLUTION 2005-48, DECLARING THE flood Damage Prevention
Code a public record.
8.) ADOPTION of ORDINANCE 05-09, ADOPTING THE flood Damage Prevention Code by
reference, amending Chapter 14 (Flood Damage Prevention) of the Town Code, and declaring
an emergency.
REGULAR AGENDA
9.) PUBLIC HEARING of ORDINANCE 05-10, a text amendment to the Zoning Ordinance to
create a new Open Space Preservation Zoning district (OSP), in anticipation of rezoning the
McDowell Mountain Preserve to Open Space Preservation. Case#Z2005-02.
10.) CONSIDERATION of ORDINANCE 05-10, a text amendment to the Zoning Ordinance to
create a new Open Space Preservation Zoning district (OSP), in anticipation of rezoning the
McDowell Mountain Preserve to Open Space Preservation. Case#Z2005-02.
11.) PUBLIC HEARING of ORDINANCE 05-11, which would amend the “Official Zoning
Districts Map for the Town of Fountain Hills, to rezone the McDowell Mountain Preserve
from the “R1-43” Single Family Zoning District, to the Open Space Preservation Zoning
District (OSP). Case #Z2004-09.
12.) CONSIDERATION of ORDINANCE 05-11, which would amend the “Official Zoning
Districts Map for the Town of Fountain Hills, to rezone the McDowell Mountain Preserve
from the “R1-43” Single Family Zoning District, to the Open Space Preservation Zoning
District (OSP). Case #Z2004-09.
13.) CONSIDERATION of a SPECIAL USE PERMIT for a Nextel wireless facility at
Crossroads Convenience Center. SU #2005-03.
14.) CONSIDERATION of a site plan for the Hertz Corporation located at 11803 N. Saguaro
Boulevard. Case #PD2005-02.
15.) COUNCIL ASSESSMENT AND REVIEW of the meeting to identify procedural strengths,
weaknesses, and discuss possible improvements for future meetings.
16.) 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.
17.) SUMMARY OF COUNCIL REQUESTS by Town Manager.
18.) ADJOURNMENT.
DATED this 9th day of September, 2005.
Betty Brannon, Acting Town Clerk
The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 837-2003
(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\2005\R9-15-05\Agenda 9-15-05.doc Page 3 of 4 Last printed 9/12/2005 3:45 PM