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HomeMy WebLinkAbout9-7-06 agenda packet Document in 9-7-06 packet Last printed 9/1/2006 11:49 AM NOTICE OF EXECUTIVE AND REGULAR SESSIONS OF THE FOUNTAIN HILLS TOWN COUNCIL Mayor Wally Nichols Councilmember Mike Archambault Councilmember Henry Leger Councilmember Ginny Dickey Councilmember Keith McMahan Vice Mayor Ed Kehe Councilmember Jay Schlum TIMES: 4:30 P.M. to 5:00 P.M. - EXECUTIVE SESSION THE EXECUTIVE SESSION WILL RESUME IMMEDIATELY AFTER THE WORK-STUDY ADJOURNS (Executive Session will be held in 2nd floor – Fountain Conference Room) 5 – 7:00 P.M. - WORK-STUDY SESSION – OPEN TO THE PUBLIC WHEN: TUESDAY, SEPTEMBER 12, 2006 WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS 16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ 1. ROLL CALL AND VOTE TO GO INTO EXECUTIVE SESSION: (i) 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 meeting. 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, to conduct interviews of qualified candidates who applied for vacancies on the Planning and Zoning Commission.) 2. RETURN TO WORK-STUDY SESSION • ROLL CALL – Mayor Nichols REGULAR AGENDA 1.) DISCUSSION of the low water landscaping (residential and commercial) ordinance and the saguaro cactus preservation ordinance. 2.) ADJOURNMENT OF THE WORK-STUDY SESSION. DATED this 1st day of September 2006. Bevelyn J. Bender, 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. NOTICE OF EXECUTIVE AND REGULAR SESSIONS OF THE FOUNTAIN HILLS TOWN COUNCIL Mayor Wally Nichols Councilmember Mike Archambault Councilmember Henry Leger Councilmember Ginny Dickey Councilmember Keith McMahan Vice Mayor Ed Kehe Councilmember Jay Schlum TIME: 5:00 P.M. to 6:30 P.M. - EXECUTIVE SESSION (Executive Session will be held in 2nd floor – Fountain Conference Room) 6:30 P.M. - REGULAR SESSION WHEN: THURSDAY, SEPTEMBER 7, 2006 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. Z:\Council Packets\2006\R9-7-06\Agenda 9-7-06.doc Last printed 9/1/2006 1:53 PM Z:\Council Packets\2006\R9-7-06\Agenda 9-7-06.doc Last printed 9/1/2006 1:53 PM • CALL TO ORDER –Mayor Nichols 1. ROLL CALL AND VOTE TO GO INTO EXECUTIVE SESSION: (i) 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 meeting. 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, the Town Manager’s annual performance evaluation.); and (ii) Pursuant to A.R.S. §38-431-03.A.3 - For discussion or consultation for legal advice with the attorney or attorneys of the public body. (Specifically, a taxpayer refund.) 2. RETURN TO REGULAR SESSION • CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Nichols • INVOCATION – Pastor Tom Daly, Trinity Lutheran Church • ROLL CALL – Mayor Nichols • MAYOR’S REPORT – i) Mayor Nichols will read a proclamation in remembrance of the September 11, 2001 terrorist attacks. ii) Mayor Nichols will read a proclamation commending Maricopa County Deputies Julie White and Mike Lawson and Detectives Tony Rodarte and Ken Lignoski for their dedication and commitment to the citizens of Fountain Hills and surrounding communities. iii) Mayor Nichols will read a proclamation recognizing Fountain Hills Rural/Metro Firefighters, Captain Bryan Golden, Firefighters Mike McCarthy, Bill Murphy, Steve Vohs; and Medics Russ Yeskin and Will Young, for their life saving actions on May 2, 2006, at the Eagle Mountain Golf Course. • SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS - i) Recognition of a public official by the Arizona Parks and Recreation Association. 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 approving the Town Council MEETING MINUTES from August 8 and August 17, 2006. 2.) CONSIDERATION of approving a PRELIMINARY AND FINAL PLAT for the Nissen Condominiums, a two-unit condominium project located at 12239 N. Chama Drive, aka Plat 206, Block 5, Lot 6. Case#S2006-15. 3.) CONSIDERATION of RESOLUTION 2006-49, abandoning whatever right, title, or interest the Town has in the certain public utility and drainage easements located at the southerly property line of Plat 111, Block 7, Lot 11 (16637 E. Ashbrook Drive) as recorded in Book of 150 of Maps, page 12 Records of Maricopa County, Arizona. EA06-10 (Henke) 4.) CONSIDERATION of approving a PURCHASE AGREEMENT with Five Star Ford for one (1) 4x4 Ford Escape hybrid and one (1) 4x2 Ford Escape hybrid in the total amount of $58,101.26. 5.) CONSIDERATION of RESOLUTION 2006-39, amending the Wash Management and Maintenance Policy adopted by Resolution 2001-33, relating to law enforcement duties in Town-owned washes. REGULAR AGENDA 6.) CONSIDERATION of ORDINANCE 06-20, amending the Town of Fountain Hills Town Code, Chapter 11, Offenses, by creating a new Section 11-1-15, Use of Town-Owned Washes. 7.) CONSIDERATION of DIRECTING STAFF to research parking conditions on the west side of Hampstead Blvd. from Palisades to Hyde Park. 8.) CONSIDERATION of AWARDING GRANTS on October 19, 2006, not to exceed $50,000 in the aggregate, appropriated for such purpose in fiscal 2006-2007, community-based non-profit organizations whose activities contribute to the public good. 9.) SUMMARY of COUNCIL REQUESTS by Town Manager. 10.) ADJOURNMENT. DATED this 1ST day of September 2006. Bevelyn J. Bender, 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\2006\R9-7-06\Agenda 9-7-06.doc Last printed 9/1/2006 1:53 PM Town of Fountain Hills Town Council Agenda Action Form Meeting Type: Regular Meeting Meeting Date: September 7, 2006 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 August 8 and August 17, 2006. 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: Type(s) of Presentation: None Signatures of Submitting Staff: ____________________________ _____________________________________ Town Clerk (or Acting Town Clerk) Budget Review (if item not budgeted or exceeds budget amount) ____________________________ Town Manager / Designee TOWN OF FOUNTAIN HILLS PLANNING AND ZONING STAFF REPORT TO: Honorable Mayor and Town Council MTG DT: September 7, 2006 FR: Gene Slechta, Planning Technician THR: Richard Turner, A.I.C.P., Planning and Zoning Administrator RE: Case # S2006-15; Preliminary and Final Plat, “Final Plat Nissen Condominiums” LOCATION: 12239 N. Chama Drive, Units A & B ---- Plat 206, Block 5, Lot 6 REQUEST: Consider the Preliminary and Final Plat for Nissen Condominiums titled “Final Plat Nissen Condominiums”, a 2-unit condominium project. DESCRIPTION: OWNER: Jeffrey L. Nissen APPLICANT: Jeffrey L. Nissen EXISTING ZONING: R-2 EXISTING CONDITION: Built LOT SIZE: 0.256 Acre (11,156 sf) SURROUNDING LAND USES AND ZONING NORTH: Vacant; Zoned R-2 SOUTH: Colony Wash EAST: Single Family; Zoned R-2 WEST: Condominiums; Zoned R-2 SUMMARY: This request is for approval of the Preliminary and Final Plat for “Final Plat Nissen Condominiums”, a Declaration of Condominium that subdivides cubic air space and is not a land sell project. This is a division of an existing building and does not involve any off-site public improvements. The owner has applied to convert a two-unit residential complex and record a Declaration of Condominium in order to sell the units individually. Unit A contains approximately 1,330 sf of livable area. Unit B contains approximately 1,602 sf of livable area. Each unit also has a garage, covered entry and a patio. The property meets the requirements of the underlying R-2 Zoning District with the exception of a short screen wall as explained below. There exists a six-foot screen wall on the west side of the property, inside the street side setback. This appears to be a non-conforming structure. The owner must demonstrate that the structure is legal or take corrective action to make sure the structure meets Town ordinance requirements. The Planning and Zoning Commission approved the Preliminary Plat, S2006-15 on August 10, 2006 with a stipulation to legalize the screen wall. RECOMMENDATION: Staff recommends approval of S2006-15, the Preliminary and Final Plat titled “Final Plat, Nissen Condominiums”, with the stipulation that prior to the recording of the final plat, corrective action is taken to make the screen wall conform to the requirements of the Zoning Ordinance. Attachments: Application Case Map Reduced copy of Plat (2 pages) Document in 9-7-06 packet Town of Fountain Hills Town Council Agenda Action Form Meeting Type: Regular Meeting Meeting Date: 9/7/06 Submitting Department: Public Works Contact Person: Randy Harrel 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 Finance Regular Agenda Wording: Consideration of RESOLUTION 2006-49 abandoning whatever right, title, or interest the Town has in the certain public utility and drainage easements located at the southerly property line of Plat 111, Block 7, Lot 11 (16637 E. Ashbrook Drive) as recorded in Book 150 of Maps, Page 12 Records of Maricopa County, Arizona. EA06-10 (Henke) Staff Recommendation: Approve Fiscal Impact: No $ Purpose of Item and Background Information: List All Attachments as Follows: Staff memo, resolution and abandonment exhibit Type(s) of Presentation: None Signatures of Submitting Staff: ____________________________ _____________________________________ Department Head Budget Review (if item not budgeted or exceeds budget amount) ____________________________ Town Manager Document in 9-7-06 packet TOWN OF FOUNTAIN HILLS PUBLIC WORKS DEPARTMENT MEMO TO: Honorable Mayor and Town Council DT: August 3, 2006 FR: Art Candelaria, Civil Engineer Randy Harrel, Town Engineer Reviewed: Tom Ward, Director of Public Works RE: Easement Abandonment - EA06-10 16637 E. Ashbrook Drive Plat 111, Block 7, Lot 11 This item on the Town Council's agenda is a proposal to abandon portions of the twenty (20’) foot public utility and drainage easements located at the southerly property line of Plat 111, Block 7, Lot 11, (16637 E. Ashbrook Drive) as shown in Exhibit “A”. The property owners desire the assurance that any future improvements made to the lot will not be infringed upon by the construction of utilities. All affected utility companies have been notified of this abandonment proposal and have approved the proposed abandonment of this public utility easement. The Engineering Department has reviewed the site to ascertain any drainage issues in addition to the Town's general interest in the easement. It is the professional opinion of the Engineering Department that there is no need for the Town to retain the drainage easement proposed to be abandoned, with the understanding that certain lots within this subdivision are subject to lot-to-lot drainage runoff. The property owners of Lot 11 are required to pass the developed flows generated by the upstream lots across their property. Staff recommends approval of Resolution 2006-49. Enc: Resolution Exhibit C: Friedmar W. Henke Adjacent Property Owner Document in 9-7-06 packet RESOLUTION 2006-49 A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, ABANDONING WHATEVER RIGHT, TITLE, OR INTEREST IT HAS IN PORTIONS OF THE CERTAIN PUBLIC UTILITY AND DRAINAGE EASEMENTS AT THE SOUTHERLY PROPERTY LINE OF PLAT 111, BLOCK 7, LOT 11, FOUNTAIN HILLS, ARIZONA, AS RECORDED IN BOOK 150 OF MAPS, PAGE 12 RECORDS OF MARICOPA COUNTY, ARIZONA. WHEREAS, the Mayor and Council of the Town of Fountain Hills (the “Town Council”), as the governing body of real property located in the Town of Fountain Hills (the “Town”), may require the dedication of public streets, sewer, water, drainage, and other utility easements or rights-of-way within any proposed subdivision; and WHEREAS, the Town Council has the authority to accept or reject offers of dedication of private property by easement, deed, subdivision, plat or other lawful means; and WHEREAS, all present utility companies have received notification of the proposed abandonment. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, as follows: SECTION 1. That portions of the certain twenty (20’) foot public utility and drainage easement, located at the southerly property line of Plat 111, Block 7, Lot 11, Fountain Hills, as recorded in Book 150 of Maps, Page 12 records of Maricopa County, and as more particularly described in Exhibit A, attached hereto and incorporated herein by reference, are hereby declared to be abandoned by the Town. Certain lots within this subdivision are subject to lot-to-lot drainage runoff. The property owner is required to pass the developed flows generated by the upstream lots across their property. SECTION 2. That this Resolution is one of abandonment and disclaimer by the Town solely for the purpose of removing any potential cloud on the title to said property and that the Town in no way attempts to affect the rights of any private party to oppose the abandonment or assert any right resulting there from or existing previous to any action by the Town. [SIGNATURES ON FOLLOWING PAGE] Document in 9-7-06 packet PASSED AND ADOPTED BY the Mayor and Council of the Town of Fountain Hills, September 7, 2006. 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 Document in 9-7-06 packet Town of Fountain Hills Town Council Agenda Action Form Meeting Type: Regular Meeting Meeting Date: 9/7/06 Submitting Department: Public Works Contact Person: John Morast 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 Finance Regular Agenda Wording: CONSIDERATION of approving a purchase agreement with Five Star Ford for one 4x4 and one 4x2 Ford Escape hybrids in the total amount of $58,101.26. Staff Recommendation: Approve Fiscal Impact: Yes $58,101.26 Purpose of Item and Background Information: New vehicles are budgeted in the streets and building safety divisions to replace a 1996 Ford Explorer and a 1998 Chevrolet pickup, respectively. The replaced vehicles will either be sold at auction or replace other older vehicles, which in turn will then be sold at auction. The Town previously purchased Escape hybrids and is pleased with their performance and efficiency. Funding for the purchase of these two vehicles is contained in the FY 2006/2007 budget in the amount of $59,000. List All Attachments as Follows: Staff memo, Purchase Agreement, and Five Star Ford quotes. State Procurement Office contract with Five Star Ford is on file with the Town Clerk’s office for further review. Type(s) of Presentation: None Signatures of Submitting Staff: ____________________________ _____________________________________ Thomas L. Ward Budget Review Director of Public Works (if item not budgeted or exceeds budget amount) ____________________________ Town Manager / Designee TOWN OF FOUNTAIN HILLS PUBLIC WORKS DEPARTMENT INTER OFFICE MEMO TO: Honorable Mayor and Council DT: August 28, 2006 FR: FR: John W. Morast, Asst. Public Works Director TH: Thomas L. Ward, Director of Public Works RE: Purchasing Agreement with Five Star Ford After completing a competitive bidding process, the Arizona Department of Procurement entered into a contract with Five Star Ford for Vehicles – Alternate Fuel & Hybrid. The Town is permitted to purchase a vehicle under the Arizona Department of Procurement contract without additional public bidding. By utilizing the Arizona Department of Procurement contract, the Town receives cost savings based on retail value of the vehicle and on an economy of scale based on the number of vehicles the dealer is able to sell using the contract. The Town budgeted for alternate fuel vehicles. The budget amount for the Street Division vehicle is $30,000 to replace a 1996 Ford Explorer. The budget for the Building and Safety Division vehicle is $29,000 to replace a 1998 Chevrolet pickup truck. The replaced vehicles will either be sold at auction or used to replace older vehicles, which will then be sold at auction. The vehicles will be utilized by the Building Official and the Assistant Public Works Director, as well as for building and engineering inspections and field visits. The Town will realize a direct savings in the amount of gas used by the vehicles, due to increased fuel efficiency. The Town will also realize a reduction of vehicle emissions from the nature of operation by the electric hybrid motor itself. Staff recommends approval of the purchase agreement in the amount of $58,101.26. Town of Fountain Hills Town Council Agenda Action Form Meeting Type: Regular Meeting Meeting Date: September 7, 2006 Submitting Department: Law Enforcement Contact Person: Kleinheinz 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 RESOLUTION 2006-39, amending the wash management and maintenance policy adopted by Resolution 2001-33, relating to law enforcement duties in Town-owned washes. (Consent Agenda) CONSIDERATION of ORDINANCE 06-20, amending the Town of Fountain Hills Town Code, Chapter 11, Offenses, by creating a new section 11-1-15, Use of Town-Owned Washes. (Regular Agenda) Staff Recommendation: Approve Fiscal Impact: Yes $less than $1,500 Purpose of Item and Background Information: The resolution will regulate the use of washes to coincide with the trespassing ordinance, to establish a method of controlling the illegal use in washes, and charge those incidents in municipal court. The approval of the resolution and ordinance will address concerns with regard to transients; broken glass, litter, trash, and trespassing that currently occur in our washes, which have been of concern in recent months. This will be a tool utilized by law enforcement to also curb incidences when washes are used by individuals who loiter, criminally damage underpasses with graffiti and who move within the Town unobserved after curfew. It will allow those individuals to be cited in our municipal court rather than the County juvenile system. List All Attachments as Follows: Resolution 2006-39 &Ordinance 06-20 Type(s) of Presentation: Presentation on Ordinance 06-20 Signatures of Submitting Staff: ____________________________ _____________________________________ Captain, MCSO Budget Review (if item not budgeted or exceeds budget amount) ____________________________ Town Manager / Designee 674241.1 RESOLUTION NO. 2006-39 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, AMENDING THE WASH MANAGEMENT AND MAINTENANCE POLICY ADOPTED BY RESOLUTION 2001-33, RELATING TO LAW ENFORCEMENT DUTIES IN TOWN-OWNED WASHES. WHEREAS, the Mayor and Council of the Town of Fountain Hills (the “Town Council”) adopted Resolution 2001-33 on June 21, 2001, approving the Wash Management and Maintenance Policy (the “Wash Policy”); and WHEREAS, the Town Council desires to amend the Wash Policy to clarify the law enforcement responsibilities and duties related thereto. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS as follows: SECTION 1. That Subsection 4-3 of the Wash Policy is hereby amended to read as follows: 4-3 Wash Observation and Photography: On-call: Respond to reports of dumping in the wash and report to the Town Marshals office LAW ENFORCEMENT AGENCY for enforcement and citation. Arrange for cleanup, if directed. SECTION 2. That Subsection 6 of the Wash Policy is hereby amended to read as follows: 6. Ensures swift RESPONSE BY law enforcement response by the Town Marshals Department to complaints and appropriate criminal prosecution of those dumping, grading or otherwise utilizing the washes in a prohibited manner, as set forth in Section 11-1-17 of the Town Code. It further provides for development of public information programs by the Marshals Department, including development of neighborhood “Wash Watch” efforts Dumping, unauthorized grading, or otherwise utilizing the wash in an unauthorized or prohibited manner is a violation of the Town Code, and can result in citation by the Town Marshal. The Town Marshal will disseminate information to the public regarding respecting the natural environment of the washes. 674241.1 2 SECTION 3. That the Mayor, the Town Manager, the Town Clerk and the Town Attorney are hereby authorized and directed 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, Arizona, September 7, 2006. 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 674245.1 ORDINANCE NO. 06-20 AN ORDINANCE OF THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, AMENDING THE TOWN OF FOUNTAIN HILLS TOWN CODE, CHAPTER 11, OFFENSES, BY CREATING A NEW SECTION 11-1-17, USE OF TOWN-OWNED WASHES. WHEREAS, the Mayor and Town Council of Fountain Hills (the “Town Council”) adopted Resolution 2001-33 on June 21, 2001, creating the Town of Fountain Hills Wash Management and Maintenance Policy (the “Wash Policy”); and WHEREAS, the Town Council amended the Wash Policy on September 7, 2006, to, inter alia, amend the provisions therein relating to law enforcement activities within Town-owned washes; and WHEREAS, the Town Council desires to amend the Town Code to provide for regulations relating to use of Town-owned washes and to provide for penalties for violations thereof consistent with the Wash Policy. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, as follows: SECTION 1. That the Fountain Hills Town Code, Chapter 11, Offenses, is hereby amended by adding a new Section 11-1-17, Use of Town-owned Washes, to read as follows: Section 11-1-17 Use of Town-owned Washes It is unlawful for any person to enter upon or use any Town-owned wash, as such term is defined in Section 9-3-2 of this Code, in violation of the following provisions: A. It shall be unlawful for any person, other than Town personnel conducting Town business therein, to occupy or be present in Town-owned washes during any hours in which the washes are not open to the public. Washes are open to the public from dawn to dusk daily unless otherwise posted by the Town. A violation of this subsection shall constitute an act of criminal trespass, as defined by Section 11-1-16 of this Code. B. The following are prohibited in all Town-owned washes: 1. Committing any act in a Town-owned wash that endangers the health and safety of any person. 2. Using any portion of any Town-owned wash for archery, firearms, sling shots, rockets, darts, rocks or other projectile devices. 3. Dumping, unauthorized grading, or otherwise utilizing a Town-owned wash or any materials or vegetation therein, in an unauthorized or prohibited manner. 674245.1 2 4. Creating or maintaining open fires. 5. Overnight camping. 6. Pets, unless on a leash and under the constant control of a person and provided that any such person controlling a pet shall, at all times in a Town-owned wash (i) carry the necessary items to properly dispose of animal waste and (ii) immediately remove any animal waste from the Town-owned wash and dispose of same in a proper trash receptacle. 7. Skateboards, roller blades, roller skates, bicycles or any (non-motorized) rolling vehicles, unless used in an area specifically designated for such use by the Town. 8. Driving or riding, at any time, any automobile, truck, motorcycle, motor scooter, all-terrain vehicle, other motor vehicle, horse or other animal upon the grounds of any Town-owned wash. 9. Consuming alcoholic beverages, spirituous liquors or malt beverages (beer), as defined in A.R.S. § 4-101, et seq., as amended. 10. Possessing a glass container, unless specifically authorized by the Town. 11. Throwing, tossing or otherwise propelling any glass object, whether willfully and maliciously or carelessly and negligently, and causing such glass object to break in a Town-owned wash. 12. Swimming, wading, bathing, fishing or boating in or on any water located within a Town-owned wash. C. The parents or adult persons with whom a juvenile resides shall be financially liable for consequences of the juvenile’s infraction of this Section and/or any damage such Juvenile causes on or to Town-owned property. D. Penalties: 1. A person who violates the provisions of this Section shall, upon conviction thereof, be guilty of a Class 1 Misdemeanor. 2. A person who violates the provisions of this Section may, upon conviction thereof, be temporarily or permanently banned from using any Town-owned wash. SECTION 2. 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. 674245.1 3 PASSED AND ADOPTED by the Mayor and Council of the Town of Fountain Hills, Arizona, September 7, 2006. 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 7, 2006 Submitting Department: Council Contact Person: Councilmember Dickey 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: Possible direction to staff 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 DIRECTING STAFF to research parking conditions on the west side of Hampstead Boulevard from Palisades Boulevard to Hyde Park Place. Staff Recommendation: Fiscal Impact: No $ Purpose of Item and Background Information: This item was placed on the agenda at the request of Councilmember Dickey. Councilmember Leger and Vice Mayor Kehe supported this action for the purpose of discussion. List All Attachments as Follows: None Type(s) of Presentation: None Signatures of Submitting Staff: ____________________________ _____________________________________ Director Budget Review (if item not budgeted or exceeds budget amount) ____________________________ Town Manager / Designee Town of Fountain Hills Town Council Agenda Action Form Meeting Type: Regular Meeting Meeting Date: September 7, 2006 Submitting Department: Council Contact Person: Vice Mayor Kehe 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 AWARDING GRANTS on October 19, 2006, not to exceed $50,000 in the aggregate, appropriated for such purpose in fiscal 2006-2007, to community- based non-profit organizations whose activities contribute to the public good. Staff Recommendation: Fiscal Impact: Yes $50,000 Purpose of Item and Background Information: This item was placed on the agenda at the request of Vice Mayor Kehe. Councilmembers Dickey and McMahan supported this action. List All Attachments as Follows: Vice Mayor Kehe’s e-mail dated 9-1-06, the Town Manager’s memo from the 8-8-06 Work-Study, and the outline of the proposed process, public notice and application Type(s) of Presentation: None Signatures of Submitting Staff: ____________________________ _____________________________________ Director Budget Review (if item not budgeted or exceeds budget amount) ____________________________ Town Manager / Designee 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 approving the Town Council MEETING MINUTES from August 8 and August 17, 2006. 2.) CONSIDERATION of approving a PRELIMINARY AND FINAL PLAT for the Nissen Condominiums, a two-unit condominium project located at 12239 N. Chama Drive, aka Plat 206, Block 5, Lot 6. Case#S2006-15. 3.) CONSIDERATION of RESOLUTION 2006-49, abandoning whatever right, title, or interest the Town has in the certain public utility and drainage easements located at the southerly property line of Plat 111, Block 7, Lot 11 (16637 E. Ashbrook Drive) as recorded in Book of 150 of Maps, page 12 Records of Maricopa County, Arizona. EA06-10 (Henke) 4.) CONSIDERATION of approving a PURCHASE AGREEMENT with Five Star Ford for one (1) 4x4 Ford Escape hybrid and one (1) 4x2 Ford Escape hybrid in the total amount of $58,101.26. 5.) CONSIDERATION of RESOLUTION 2006-39, amending the Wash Management and Maintenance Policy adopted by Resolution 2001-33, relating to law enforcement duties in Town-owned washes. REGULAR AGENDA 6.) CONSIDERATION of ORDINANCE 06-20, amending the Town of Fountain Hills Town Code, Chapter 11, Offenses, by creating a new Section 11-1-15, Use of Town-Owned Washes. 7.) CONSIDERATION of DIRECTING STAFF to research parking conditions on the west side of Hampstead Blvd. from Palisades to Hyde Park. 8.) CONSIDERATION of AWARDING GRANTS on October 19, 2006, not to exceed $50,000 in the aggregate, appropriated for such purpose in fiscal 2006-2007, community-based non-profit organizations whose activities contribute to the public good. 9.) SUMMARY of COUNCIL REQUESTS by Town Manager. 10.) ADJOURNMENT. DATED this 1ST day of September 2006. Bevelyn J. Bender, 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\2006\R9-7-06\Agenda 9-7-06.doc Last printed 9/1/2006 1:53 PM