Loading...
HomeMy WebLinkAbout10-5-06 agenda packet1Document in 10-5-06 agenda Page 1 of 1 NOTICE OF THE WORK STUDY SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL Mayor Wally Nichols Councilmember Mike Archambault Councilmember Keith McMahan Councilmember Ginny Dickey Councilmember John Kavanagh Councilmember Ed Kehe Vice Mayor Jay Schlum TIME: 5:00 – 7:00 P.M. - WORK STUDY SESSION WHEN: TUESDAY, OCTOBER 10, 2006 WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS 16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ ALL WORK-STUDY ITEMS LISTED ARE FOR DISCUSSION ONLY. NO ACTION CAN OR WILL BE TAKEN. The primary purpose of work session meetings is to provide the Town Council with the opportunity for in-depth discussion and study of specific subjects. Public comment is not provided for on the Agenda and may be made only as approved by consensus of the Council. In appropriate circumstances, a brief presentation may be permitted by a member of the public or another interested party on an Agenda item if invited by the Mayor or the Town Manager to do so. The Presiding Officer may limit or end the time for such presentations. 1.) CALL TO ORDER AND ROLL CALL – Mayor Nichols 2.) DISCUSSION of implementing the Strategic Plan priority: Strictly enforcing the General Plan and Zoning Ordinance. Comparison of the special use permit process and the variance process. 3.) PRESENTATION AND DISCUSSION of the 2006 Business Vitality Plan by Fountain Hills Chamber of Commerce’s Board of Directors Vice President Mark McDermott and Mitch Nichols, consultant for the project. 4.) ADJOURNMENT. DATED this 29TH day of September, 2006. By: 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 attend 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 REGULAR SESSION 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: 6:30 P.M. – REGULAR SESSION WHEN: THURSDAY, OCTOBER 5, 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\R10-5-06\Agenda 10-5-06.doc Last printed 9/29/2006 10:39 AM Z:\Council Packets\2006\R10-5-06\Agenda 10-5-06.doc Last printed 9/29/2006 10:39 AM Page 2 of 3 • CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Nichols • INVOCATION – Pastor John Nichols, New River Community Church, New River, Connecticut • ROLL CALL – Mayor Nichols • SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS (i) Presentation by Julie Syrmopoulous, Maricopa County Regional Development Services, regarding the West Nile Virus. 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 September 12 and September 21, 2006. *2. CONSIDERATION of accepting the donation of a bronze sculpture titled, “Joy of Music”, under the previously approved Public Art Master Plan from the Cultural Council. *3. CONSIDERATION of the PRELIMINARY AND FINAL PLAT for a 4-unit condominium plat entitled “Final Plat, Aston Villa II, A Condominium” and located at 11410 N. Saguaro Boulevard, aka Plat 201, Block 6, Lot 3. Case#S2006-17. *4. CONSIDERATION of approving the RELEASE OF APPROPRIATED FUNDS to the Fountain Hills Community Theater in the amount of $50,000. *5. CONSIDERATION of approving a PRELIMINARY AND FINAL PLAT for the “L’Edifice Professional Office Condominium”, a 13-unit commercial office condominium project and lot join, located at 11010 N. Saguaro Boulevard, aka Plat 202, Block 1, Lots 15, 17, 18, 19, and 21. Case# S2005-21. *6. CONSIDERATION of approving RENEWAL OF A TECHNICAL SERVICE CONTRACT with Phoenix Highway Services, Inc., for traffic signal inspection, testing and maintenance services in the amount of $31,608.08. REGULAR AGENDA 7.) CONSIDERATION of DIRECTING the Town Manager to schedule a Town Council work/study session to be held on or before December 12, 2006, whose agenda shall be to determine the feasibility of developing an alternative route for timeliest public access to the Fountain Hills McDowell mountain preserve. 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 by Town Manager. 10.) ADJOURNMENT. DATED this 29th 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\R10-5-06\Agenda 10-5-06.doc Last printed 9/29/2006 10:39 AM Page 2 of 3 Town of Fountain Hills Town Council Agenda Action Form Meeting Type: Regular Meeting Meeting Date: October 5, 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 September 12 and September 21, 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 Town Council Agenda Action Form Meeting Type: Regular Meeting Meeting Date: October 5, 2006 Submitting Department: Park and Recreation Contact Person: Mark C. Mayer 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: Donation of Public Art 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 accepting the donation of a bronze sculpture titled, "Joy of Music", under the previously approved Public Art Master Plan from the Cultural Council Staff Recommendation: Approve Fiscal Impact: Yes $3,000 installation and $2,400 to permanently relocate other two sculptures / annual insurance cost of $645 for the current piece Purpose of Item and Background Information: The Cultural Council would like to donate to the Town a full sized bronze sculture titled, "Joy of Music", under the previously approved Public Art Master Plan. The sculpture is valued at $150,000. Placement would be in the courtyard between the Community Center and Library. The donation of the sculpture is being made by Jackie and Jerry Miles through the Cultural Council. This placement would move the temporarily located sculpture, "Precious Cargo", the puma, to a permanent location where the bronze sculture, "Flower Dancing in the Wind", the indian maiden, currently is temporarily placed. "Flower Dancing in the Wind", would move to a permanent location on the side of the Community Center adjacent to the location of several other public art pieces. The donated sculpture would be placed this fall. The Community Center Advisory Commission reviewed the donation and location at their September 18 meeting and support both the donation and its placement as proposed. Staff is also in agreement with the location which would now make these three pieces permanent in the courtyard. List All Attachments as Follows: Memo from Jackie and Jerry Miles / Photograph of sculpture / Site map of the courtyard area Type(s) of Presentation: None Signatures of Submitting Staff: ____________________________ _____________________________________ Name Budget Review (if item not budgeted or exceeds budget amount) ____________________________ Title ____________________________ Town Manager / Designee Town of Fountain Hills Town Council Agenda Action Form Meeting Type: Regular Meeting Meeting Date: October 5, 2006 Submitting Department: PublicWorks - Planning & Zoning Contact Person: Bob Rodgers 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 the PRELIMINARY and FINAL PLAT for a 4-unit condominium plat entitled "Final Plat, Aston Villa II, A Condominium", located at 11410 N. Saguaro Blvd. AKA Plat 201, Block 6, Lot 3. Case #S2006- 17 Staff Recommendation: Approve Fiscal Impact: No $ Purpose of Item and Background Information: Subdivide an existing four-unit building into condominium units. List All Attachments as Follows: Staff report, Application, Plat (2 pgs) Type(s) of Presentation: None Signatures of Submitting Staff: ____________________________ _____________________________________ Name Budget Review (if item not budgeted or exceeds budget amount) ____________________________ Title ____________________________ Town Manager / Designee TOWN OF FOUNTAIN HILLS PLANNING & ZONING COMMISSION STAFF REPORT TO: Honorable Mayor & Town Council DATE: October 5, 2006 FR: Robert Rodgers, Senior Planner THR: Richard Turner, AICP Planning and Zoning Administrator RE: Preliminary & Final Plat “Aston Villa II Condominiums” CASE #S2006-17 LOCATION: 11410 N. Saguaro Blvd. - AKA Plat 201, Block 6, Lot 3 REQUEST: Consider the Preliminary and Final Plat, Labeled "Final Plat, Aston Villa II, A Condominium" a 4-unit condominium project. DESCRIPTION: OWNER: Daryl Aston, Pepperwood Builders APPLICANT: Daryl Aston, Pepperwood Builders EXISTING ZONING: R-3 EXISTING CONDITION: Built LOT SIZE: 17,262.09 sf (.4 Acre) SURROUNDING LAND USES AND ZONING: NORTH: 2-unit Condominiums; Zoned “R-3” SOUTH: 4-unit Condominiums; Zoned “R-3” EAST: Car Wash; Zoned “C-2” WEST: Alley and Cul-de-Sac; Zoned “R-2” SUMMARY: This request is for approval of the Preliminary and Final Plat for “Aston Villa II, A Condominium”, Declaration of Condominium, which subdivides cubic airspace, and is not a land sell project. This is a basic division of an existing 4-unit building and this project does not involve any off-site public improvements. This is a re-plat of “Laura Terrace Condominiums”. The owner, Pepperwood Builders, has applied to convert an existing four-unit residential complex and record a Declaration of Condominium in order to sell the units individually. Unit 101 has a maximum livable area of 1,630.38 square feet. Unit 102 has a maximum livable area of 1,638.11 square feet. Unit 201 has a maximum livable area of 1,628.87 square feet. Unit 202 has a maximum livable area of 1,635.24 square feet. Each unit has a one-car garage, a covered entry and a patio. Five additional parking spaces, including one handicap space, are provided in the on-site parking lot. Vehicular access is provided via the driveway off the alley in the rear. FINDINGS: The property meets all underlying requirements of the zoning and subdivision ordinances. RECOMMENDATION: The Planning & Zoning Commission voted to forward a recommendation to approve this application on September 14, 2006. Staff recommends approval of Case #S2006-17; Preliminary and Final Plat Labeled “Final Plat, Aston Villa II, A Condominium”. MALTA DRI VER A N D D R IV E PAR LIN DRIVEMALTA DRIVEROAD B OU L E V A R D A L L E Y R A N D DRIVE ALLEY40 m53 s W30'L=1 71.4 5' 10d47m19s 105' S58d40m00sE 250'N31d12m50sEN 42d07m19sE (R AD )125.01'08d29m18s L=40' 29d57m40s 116.81'100'127.17'N3 9d 4 0 m5 4s W1 0 0 'L=109.21' 30d44m19s 07 d1 1m11s L=77.83' L=41.38' 1 8 7 .6 6'08d31m11s L=59.68' 30'06 d2 7 m0 7 s 38 d5 0m00s 38d50m0 0s23d57m0 3 s 30' 79 .90' 2 1 d 5 1 m2 4 s L =1 0 3'127.17' R=580'133.64' R=525' 19 d10 m 21s R = 5 30' L=87.05' 08d56m07s 06d31m11s 21 6.4 0'N37d51m11sE (RAD)N21d06m1 1sW (RR=640' 1 7 d29 m5 6s 78.67'R =2 70 'L=91.14' L=96.21'125'L=37' 2 2 d 3 1m0 6 s L=75.65' R =33 0 '04d 30 m38s09d56m46s 05d18m18s L =1 2 9 .70 'L=183'27 .7 7 '240.46'L =194.08' L=3 03.29' L=2 21.55'L=40'T=1 75.92' L =161.87'08d29m 18s6 0 .2 2 'L =1 0 1.91' 44 d 0 5 m0 0s 26 .8 2'L =2 2 3.6 6'32 .4 5' 08d3 6 m 4 7s 12 d2 5 m 2 5 s L=9 6.71'42.28'31d14m 08s N 45d 10m 00s E L =3 4 3.35' 26 .8 2'N 46d 2 7m 58sE (RA D )L=115'1558d36m47s 1 57.32'R=470' 1 25'136.38'09d07m 43sN36d38m28sE1 8 6.02'96.78' N6 3d 43m16s EL=52.58'150'L =7 8.1 1' 153.74'42.28'0 6 d 5 7 m3 4 s N43d37 m 17s W (R A D) L=122.11' 14d53m09s N 45d10m 0 0sE15 L=96.75' N6 6d 25m 00s E 10 8.15m L=361.62' 1 75.90'N 5 5 d 04 m 4 5s E (R A D )1 2 5 '08 d30m 4 7s N44d50m 00s W 214.59 m R =795' 100' R = 765'N43d45m 20sE06d58 m 21s L = 1 15'150.37'114.97' L=89.74' R=530' 09d42m03s 71.46'N22d20m00sEN43d37m 17s W 85.22' R = 795'160'L = 1 00'N34d35m48sE (RAD)0 7 d 4 1 m2 3 s L=100.60' 12d15m48sN23d35m00sW 150.00m172.18'8 5 .2 2 'L=4 17' 90' L =9 6.7 5' 409.59' N 50d 3 5m 3 8s E 1 49.6 6'L=115' R =7 95' R =945' 0 5d 20 m2 9s 12.44' 4.50' 10' 06d58 m21s L =7 4.1 1'37 '9.5 0' N6 6d25m 00s E 101.57mN66d25m00sE 85 .4 3m50.6 7' 1 2.8 3'6.50' 9.50' R=20' L=30.19' 83.21'09d45m39s1 0' 11' 5 3.6 7' N67d40m00sW43'09d30m21s12.83' N 5 7 d 3 9m 4 2 s E N76d05m00sEL=130.32' 19 .33' 8'14d17m52s1 5 0.1 2 '37 '1 9.43'L:51.93'L=126.92'R=765'15.1 7'L=31.45'R = 94 5' 2 6.6 3'R:765.00' 11'T=95.95'02d21m21s2 4' 8'02d26m10s5 3.6 7' 1 5.17' 6.50'L=190.90'1 2.8 3'L=32.53'L=86.72' N66d25 m0 0sE 06d14m01s2 1.1 7'L=115.32'12 .83' 1 9 .1 7'8.90'L =1 15' 175.85' 192.77'R=794.93' 2 2.8 3' N67d40m00sWL=100.87'L=362.27'R=795'L=69.61'1053.6 7' 12.83'L=105.16'07d34m44sR=795'19.52' 110.18' 1 2.8 3'L=78.16'L=5 2 7.54' 4.50'N44d21m35sWR = 94 5'L=63.86'27d28m09s 110.18'50.67' 19.33' 110.18' 0 5 d45 m36 sL =233.13'R=945'N7 6d09m27s E L=64.33'37.67'L =9 5' 180.33'L=32.50'N88d57m38sW L=1 521.11'R=20'L=157.70'L=218.29'R=275' N83d25m40sE 31.41' L =146.67' 31.41'L=51.11'03d05m55s150' 12 d3 9 m 3 9 s 0 7 d40 m28s 37.67'R= 10 5 5'L=51.10'150.07' 21'03d05m55sR=325' 150' 21'37.67' R = 1 09 5' 150.07'06d40m10sL=110'L=96.62'31.41' 31.41' L=141.46'45d54m59s37.67'R=945'L=119.91'07 d5 6 m4 1 s 119.53'L=125'9'R=945'R=945'07d34m44sL=153.30'L=757.32'L = 1 4 6.29' 0 3 d 3 4 m32 sR=10 9 5'L =6 8.3 3' 9 0 .9 6'12d03m57sT=92 7' 90 .9 6 'L=222.17'L=612.92' N76d05m00sE 130.66'L=79.86'R=1055'04d10m44s82d36m35sL =3 6 .63 '4 1d5 6 m 1 8s07 d 3 9 m2 0 s 33d17m15sL=554.87'L=100' 116.89'05d13m57s341.01'41 d 56 m 1 8s136.89'15'R=236.68'L=100' 1 29. 0 2'06d48m05s05d13m57s29d02m00sL=130'N2 3d35 m00s WL=145'07d35m14s1 3 6.8 9'34d16m 58sR=266.68'2 0 'N7 6d05m00s E 350.69'L=159.57'15d42m03s 30 d11m08sL=76.73'273.91' 153.86' N88d46m55sW (RAD)166.96' R=2 20' N7 5d09m57sE (R AD) 27 4.36' N7 8d23m54s E (RAD) N83d37m51sE (RAD) 227.59' 194.29'236.27'N07d52m57sW (RAD) L=147.52' 30d11m08s 1.34'0m12sEL=115.90' R=280' 14d29m05sL=7079'276.05'29.55'N06d36m08sE740'1 173.53'694.23'1 61.87'30'N06d36m013 B 3 ARCEL D 15 11 14 9 1 10 2 UNIT 101 BLK 62 UNIT 102 9 1 3 6 8 1 PARCEL E 3 4 4 14 7 UNIT 1 1 UNIT 3 23 4 2 5 CE UNIT 1 1 5 PARCEL A UNIT 2 UNIT D 1 3 UNIT C UNIT A UNIT B UNIT 3 6 5 5 PARCEL A* 4 1* 5* 3* 4* 2* 5 4 6-08-238 MMON AREA 176-08-775 176-08-257 176-08-387 176-08-240 176-08-059 176-08-239 176-08-186 176-08-222 176-08-058 176-08-256 176-08-223 176-08-057 176-08-739 176-08-741 176-08-255 176-08-801 176-08-388 176-08-224 COMMON AREA 176-08-056 176-08-630 176-08-632 176-08-633 COMMON AREA COMMON AREA 176-08-439A 176-08-068 176-08-225176-08-641176-08-796 176-08-798 176-08-642COMMON AREA 176-08-643176-08-644176-08-645176-08-907 CO MMO N AREA 176-08-062 176-08-066 176-08-646 COMMON AREA 176-08-069176-08-903176-08-647176-08-905176-08-791 176-08-790 176-08-789 176-08-788 176-08-648 176-08-465 176-08-841 176-08-464 176-08-581A 176-08-471A 176-08-467A 176-08-469A 176-08-470A 176-08-468A 176-08-463 9196.001\. . \05-03 Tax Ord.memo.doc 4.1.2005-1 Town of Fountain Hills Council Agenda Action Form Meeting Type: Regular Meeting Meeting Date: 10/05/06 Submitting Department: Administration Contact Person: Julie Ghetti 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: Request 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 the release of appropriated funds to Fountain Hills Community Theater in the amount of $50,000. Staff Recommendation: Approve Fiscal Impact: Yes $50,000 Purpose of Item and Background Information: The Fountain Hills Community Theater submitted a request to the Town Council in the amount of $50,000 to support quality programs and productions in the community for the fiscal year beginning July 1, 2006. With the adoption of the final budget the Community Theater is requesting release of the appropriated contribution amount of $50,000 for the upcoming fiscal year. List All Attachments as Follows: Letter of request from the Fountain Hills Community Theater. Type(s) of Presentation: None Signatures of Submitting Staff: ____________________________ _____________________________________ Department Head 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: October 5, 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 DIRECTING the Town Manager to schedule a Town Council work/study session to be held on or before December 12, 2006, whose agenda shall be to determine the feasibility of developing an alternative route for timeliest public access to the Fountain Hills McDowell Mountain Preserve. Staff Recommendation: Fiscal Impact: $ Purpose of Item and Background Information: This item was placed on the agenda at the request of Vice Mayor Kehe on Monday, September 25, 2006, with support from Councilmembers Ginny Dickey and Henry Leger. List All Attachments as Follows: None Type(s) of Presentation: None Signatures of Submitting Staff: ____________________________ _____________________________________ Budget Review (if item not budgeted or exceeds budget amount) ____________________________ Town Manager / Designee file:///Z|/Council%20Packets/2006/R10-5-06/Vice%20Mayor%20Kehe's%20October%205%20Agenda%20Item.htm From: Kehe, Ed Sent: Monday, September 25, 2006 6:19 PM To: Bender, Bev Cc: Dickey, Ginny; Leger, Henry Subject: October 5 Agenda Item Please place the following on the October 5, 2006, Town Council meeting agenda: CONSIDERATION of directing the Town Manager to schedule a Town Council work/study session to be held on or before December 12, 2006, whose agenda shall be to determine the feasibility of developing an alternative route for timeliest public access to the Fountain Hills McDowell Mountain Preserve. Thank you. Ed Kehe with and for Ginny Dickey and Henry Leger file:///Z|/Council%20Packets/2006/R10-5-06/Vice%20Mayor%20Kehe's%20October%205%20Agenda%20Item.htm9/29/2006 10:06:58 AM Z:\Council Packets\2006\R10-5-06\Agenda 10-5-06.doc Last printed 9/29/2006 10:39 AM Page 2 of 3 • CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Nichols • INVOCATION – Pastor John Nichols, New River Community Church, New River, Connecticut • ROLL CALL – Mayor Nichols • SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS (i) Presentation by Julie Syrmopoulous, Maricopa County Regional Development Services, regarding the West Nile Virus. 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 September 12 and September 21, 2006. *2. CONSIDERATION of accepting the donation of a bronze sculpture titled, “Joy of Music”, under the previously approved Public Art Master Plan from the Cultural Council. *3. CONSIDERATION of the PRELIMINARY AND FINAL PLAT for a 4-unit condominium plat entitled “Final Plat, Aston Villa II, A Condominium” and located at 11410 N. Saguaro Boulevard, aka Plat 201, Block 6, Lot 3. Case#S2006-17. *4. CONSIDERATION of approving the RELEASE OF APPROPRIATED FUNDS to the Fountain Hills Community Theater in the amount of $50,000. *5. CONSIDERATION of approving a PRELIMINARY AND FINAL PLAT for the “L’Edifice Professional Office Condominium”, a 13-unit commercial office condominium project and lot join, located at 11010 N. Saguaro Boulevard, aka Plat 202, Block 1, Lots 15, 17, 18, 19, and 21. Case# S2005-21. *6. CONSIDERATION of approving RENEWAL OF A TECHNICAL SERVICE CONTRACT with Phoenix Highway Services, Inc., for traffic signal inspection, testing and maintenance services in the amount of $31,608.08. REGULAR AGENDA 7.) CONSIDERATION of DIRECTING the Town Manager to schedule a Town Council work/study session to be held on or before December 12, 2006, whose agenda shall be to determine the feasibility of developing an alternative route for timeliest public access to the Fountain Hills McDowell mountain preserve. 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 by Town Manager. 10.) ADJOURNMENT. DATED this 29th 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\R10-5-06\Agenda 10-5-06.doc Last printed 9/29/2006 10:39 AM Page 2 of 3