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HomeMy WebLinkAbout1995.0601.TCREM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR & EXECUTIVE SESSIONS OF THE FOUNTAIN HILLS TOWN COUNCIL JUNE 1, 1995 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Cutillo at 6:30 P.M., Thursday, June 1, 1995, in the Fountain Hills Town Hall Council Chambers, located at 16836 E. Palisades Blvd., Building C, Fountain Hills, Arizona. ROLL CALL - Following the pledge to the flag and the invocation by Councilman Lawrence,roll call was taken. Present for roll call were the following members of the Fountain Hills Town Council: Mayor John Cutillo, Vice Mayor Frank Clark, and Councilmembers Don Lawrence,Peg Tibbetts,Wally Hudson, Bill O'Brien and Marianne Wiggishoff. Also present were Town Manager Paul Nordin,Town Attorney Bill Farrell,Town Clerk Cassie Hansen, Director of Community Development Gary Jeppson,Town Engineer Randy Harrel and Planners Jeff Valder and Geir Svedrup. Mayor Cutillo read the Consent Agenda which consisted of the following agenda items: AGENDA ITEM#2-CONSIDERATION OF APPROVING THE COUNCIL MEETING MINUTES OF MAY 18TH, 1995. AGENDA ITEM #3 • CONSIDERATION OF RESOLUTION 1995-29, EA 9S-10, ABANDONING WHATEVER RIGHT, TITLE, OR INTEREST THE TOWN HAS IN: THAT CERTAIN TWENTY (20) FOOT PUBLIC UTILITY AND DRAINAGE EASEMENT ALONG THE NORTHWEST SIDE OF LOT 2 AND THE NORTHEAST SIDE OF LOTS 2 AND 3,BLOCK 6,PLAT 412B,AKA PROPOSED FIREROCK RESORT CASITAS CONDOMINIUMS, FOUNTAIN HILLS, ARIZONA. AS RECORDED IN BOOK 163 OF MAPS, PAGE 2, RECORDS OF MARICOPA COUNTY, ARIZONA. AGENDA ITEM #4 - CONSIDERATION OF RESOLUTION 1995-30, EA 95-13, ABANDONING WHATEVER RIGHT, TITLE, OR INTEREST THE TOWN HAS IN: THAT CERTAIN TEN (10) FOOT PUBLIC UTILITY AND DRAINAGE EASEMENT ALONG THE REAR LOT LINE OF PLAT 603B, BLOCK 2, LOT 5,AKA 15731 E. THISTLE DRIVE,FOUNTAIN HILLS,ARIZONA,AS RECORDED IN BOOK 161 OF MAPS, PAGE 41, RECORDS OF MARICOPA COUNTY, ARIZONA. AGENDA ITEM #5 - CONSIDERATION OF RESOLUTION 1995-31, EA 95-14, ABANDONING WHATEVER RIGHT, TITLE OR INTEREST THE TOWN HAS IN THE EASEMENTS OF RECORD LOCATED IN PLAT 704, FOUNTAIN HILLS, ARIZONA. AGENDA ITEM#6 - CONSIDERATION OF A FINAL PLAT FOR A 7.89 ACRE,4 LOT SUBDIVISION TO BE KNOWN AS LAKEVIEW CENTER,LOCATED SOUTH OF LA MONTANA DRIVE,NORTH OF PALISADES BOULEVARD AND WEST OF SAGUARO BOULEVARD, CASE NUMBER S95-44. AGENDA ITEM #7 - CONSIDERATION OF TABLING, UNTIL A COUNCIL MEETING IN AUGUST, RESOLUTION 1995-25, EXPRESSING TO THE BOARD OF DIRECTORS OF THE FOUNTAIN HILLS SANITARY DISTRICT AND THE CITY COUNCIL OF THE CITY OF SCOTTSDALE THE DESIRE OF THE TOWN OF FOUNTAIN HILLS TO ASSUME THE DUTIES AND RESPONSIBILITIES FOR THE OPERATION OF FOUNTAIN HILLS SANITARY DISTRICT AFTER ITS DISSOLUTION. Minutes of the Regular & Executive Session of the Town Council 06/01/95 Page 1 of 9 AGENDA ITEM#8-CONSIDERATION OF THE EXTENSION OF PREMISE/PATIO PERMIT REQUEST SUBMITTED BY MATHEW SCHNEIDER FOR THE BULLSEYE STEAKHOUSE LOCATED AT 11806 NORTH TOWER DRIVE. THE REQUEST IS FOR A PERMANENT CHANGE IN THE LIQUOR LICENSE AREA OF SERVICE,EXPANDING THE PREMISE TO THE SPACE PREVIOUSLY OCCUPIED BY D&D ELECTRONICS. Councilman Hudson MOVED to approve the Consent Agenda as read. Councilwoman Tibbetts SECONDED the motion. A roll call vote was taken with the following results: Councilman Lawrence Aye Councilwoman Tibbetts Aye Councilwoman Wiggishoff Aye Councilman Hudson Aye Councilman O'Brien Aye Vice Mayor Clark Aye Mayor Cutillo Aye The motion CARRIED unanimously. AGENDA ITEM#9 - PRESENTATION OF APPRECIATION PLAQUE TO KAREN MYERS FOR HER SERVICE ON THE PLANNING AND ZONING COMMISSION. Mayor Cutillo presented an engraved plaque to Karen Myers and expressed the Council's appreciation for her efforts as a member of the Planning & Zoning Commission. Mrs. Myers thanked the Council for the opportunity to serve the community. AGENDA ITEM #10 - CONSIDERATION OF ENTERING INTO AN AGREEMENT WITH THE GOVERNOR'S OFFICE OF HIGHWAY SAFETY TO BE PART OF THE HIGHWAY SAFETY PROGRAM AND RECEIVE GRANT MONIES FOR A COMMUNITY TRAFFIC SAFETY COORDINATOR. Marshal Steve Gendler explained that the three-year grant, if awarded to the Town,would pay 100% of the salary, including fringes, for an officer and costs of one vehicle for the first year,75% the second year and 50% the third year. He said this officer would assist with speed/traffic studies,promote traffic safety instruction with schools and civic clubs and assist with various enforcement responsibilities including DUI task forces and traffic accident assistance. Mayor Cutillo asked Marshal Gendler if another person was needed in the Marshal's Department at this time and said he was unsure whether he would approve an additional person although he would vote to approve the application for the grant at this time. Marshal Gendler said he wanted to apply for this grant as a proactive measure to stay ahead of traffic safety problems. He stated that permission from the Council was needed for him to apply for this grant but that the Council would ultimately approve the acceptance of the grant. Councilman Lawrence asked what would happen to the vehicle after the three-year grant period had expired. Marshal Gendler stated that the vehicle would belong to the Marshal's Department pursuant to the contract with GOHS. Councilman Hudson MOVED to authorize Marshal Gendler to make application for the GOHS grant Vice Mayor Clark SECONDED the motion which CARRIED unanimously. L Minutes of the Regular & Executive Session of the Town Council 06/01/95 •r Page 2 of 9 AGENDA ITEM #11 - PUBLIC HEARING TO RECEIVE TESTIMONY ON A SPECIAL USE PERMIT APPLICATION TO PERMIT A CONSTRUCTION YARD IN A C-3 ZONING DISTRICT, WHICH IS LOCATED AT 16921 ENTERPRISE DRIVE,_AKA LOT 3,_BLOCK 3,PLAT 205,CASE NUMBER SU95-05. Cikiw Mayor Cutillo recessed the RegularSession of the Town Council and opened pe ed the public hearing at 6:44 P.M. No one came forward from the public to speak for or against the special use permit request. Mayor Cutillo closed the public hearing and reconvened the Regular Session of the Town Council at 6:45 P.M. AGENDA ITEM#12 - CONSIDERATION OF A SPECIAL USE PERMIT APPLICATION TO PERMIT A CONSTRUCTION YARD IN A C-3 ZONING DISTRICT,WHICH IS LOCATED AT 16921 ENTERPRISE DRIVE, AKA LOT 3, BLOCK 3, PLAT 205, CASE NUMBER SU95-05. Planner Geir Svedrup stated that this parcel was adjacent to "C-3" zoned properties and submitted pictures of the surrounding area. He stated that the applicant would construct a storage facility for construction equipment as well as future offices for his company. Mayor Cutillo MOVED to approve the special use permit as requested. Councilman Lawrence SECONDED the motion. Councilman Lawrence asked Mr. Svedrup about a stipulation for dust treatment. Mr. Svedrup replied that a gravel yard in the first phase of construction would be paved after all construction was completed. The motion CARRIED unanimously. AGENDA ITEM#13-CONSIDERATION OF THE FINAL PLAT FOR THE EAGLE MOUNTAIN,PHASE I MASTER SUBDIVISION, LOCATED SOUTH OF SHEA BOULEVARD, EAST OF THE CITY OF SCOTTSDALE BOUNDARY, AND NORTH OF THE SALT RIVER PIMA MARICOPA INDIAN RESERVATION, CASE NUMBER S94-48. Director of Community Development Gary Jeppson addressed the Council regarding Phase I development of the Eagle Mountain Subdivision. He displayed the master plat map which indicated the proposed major streets,exterior boundaries of parcels and tracts and two emergency-access mutes. Mr. Jeppson reviewed the stipulations for waterline looping, construction of a secondary water source and a secondary access road, drainage easements and Shea Boulevard improvements. He stated the Fire District had requested that an additional stipulation be added that would require all structures within the subdivision be constructed with fire sprinklers. He further stated that each parcel,when it was ready to be subdivided,would be reviewed separately and would indicate additional roadways. Councilman O'Brien asked if emergency xcess mutes would be used routinely by vehicles as a secondary access road. Mr.Jeppson stated that golf carts could use emergency access routes but not the general public. Attorney Farrell stated that the developer had identified a backbone infrastructure that would be dedicated to the Town and maintained by the Town. He said private roads in each parcel would be required to connect to a major road pursuant to the Development Agreement. Vice Mayor Clark said he was concerned about the length of the two roads ending in a cul-de-sac. He also wanted to be assured that the emergency access roads would not take the place of secondary road requirements. Minutes of the Regular & Executive Session of the Town Council 06/01/95 Page3of9 Attorney Farrell said the developer had designed emergency access routes to enable fire and rescue vehicles an alternate route in the event a major road was blocked. He further stated that the Fire District's request for fire sprinklers throughout the subdivision should not be included as a stipulation in the approval of the final/master plat. He suggested that,if the Council desired,the Town should initiate an ordinance to mandate that all new subdivisions require fire sprinkler installation when building permits are secured. Vice Mayor Clark asked Mr.Jeppson to assure him that no roads leading to a cul-de-sac would be longer than what the Town Code allowed and that no secondary roads would take the place of standard roads for vehicle circulation. Mr. Jeppson stated that all parcels that exceeded road length limits of a cul-de-sac would be sprinkled. Councilman O'Brien stated he did not want emergency access routes to take the place of secondary access roads for the purpose of calculating the length of a cul-de-sac regardless of the requirements for fire sprinklers. Mayor Cutillo MOVED to approve the final plat for Eagle Mountain Subdivision with staff stipulations and instructed staff to prepare a mandatory sprinkler ordinance by the next Council meeting, June 15th. Councilman Hudson SECONDED the motion. Councilman O'Brien AMENDED the motion to include that emergency access routes do not qualify as secondary access roads in the calculation of the length of a cul-de-sac road. Councilwoman Wiggishoff SECONDED the motion. Ron Smith, a representative of Eagle Mountain Investors, LLC, stated that the emergency access road was part of the Development Agreement which allowed the developer to construct a cul-de-sac longer than 1,000 feet. He then referred to the ordinance relating to sprinklers which permits up to 1,500 feet for a cul-de-sac. He maintained that an emergency access road would figure in the overall qualifications for a cul-de-sac. Bob Travis,Chairman of the Fire Board,read an excerpt from a letter from former Fire Chief Knapp which indicated that there were unresolved matters concerning lengths and widths of streets, types and availability of turnarounds, normal and emergency access roads. Mayor Cutillo stated he wanted emergency access roads to be required even if the mandatory sprinkler ordinance was adopted. The vote on the amendment CARRIED unanimously. The vote on the motion to approve the final plat also CARRIED unanimously. AGENDA ITEM #14 - CONSIDERATION OF ORDINANCE 9S-22, ANNEXING CERTAIN REAL PROPERTY IN SECTION 17.TOWNSHIP 3 NORTH.RANGE 6 EAST WHICH IS ADJACENT TO THE EXISTING TOWN LIMITS AND BEING ANNEXED PURSUANT TO A.R.S. 9-471.02. Attorney Farrell explained that the adoption of this Ordinance would annex approximately 108 acres of property presently in the corporate limits of the City of Scottsdale. He anticipated that the City of Scottsdale would pass a de-annexation ordinance in June. If both the Town of Fountain Hills and the City of Scottsdale adopted their respective annexation/de-annexation ordinances,the Maricopa County Board of Supervisors would send notices for a public hearing to all property owners affected by this transaction. If there was no objection from these property owners, the transaction would become completed. Councilman Lawrence MOVED to approve Ordinance 95-22 as presented. Councilwoman Tibbetts SECONDED the motion which CARRIED unanimously. Minutes of the Regular & Executive Session of the Town Council 06/01/95 Page 4 of 9 L AGENDA ITEM #15 - PUBLIC HEARING ON ORDINANCE #95-23, AMENDING THE OFFICIAL ZONING DISTRICTS MAP TO DESIGNATE APPROXIMATELY 72.51 ACRES WITH IN THE PROPOSED PLAT 514 SUBDIVISION, FROM R1-10 AND R1-35 TO R1.10 AND OPEN SPACE RECREATIONAL (OSR). MORE SPECIFICALLY, THOSE PORTIONS OF PROPOSED LOTS 1 THROUGH 32 WHICH ARE DESIGNATED AS R1-35 ARE PROPOSED TO BE DESIGNATED R1-10i LOT 33 WILL REMAIN R1-35, AND PARCELS A AND B ARE PROPOSED TO BE DESIGNATED AS OSR. Mayor Cutillo recessed the Regular Session of the Town Council and opened the public hearing at 8:07 P.M. No one came forward from the public to speak for or against the rezone application. Mayor Cutillo closed the public hearing and reconvened the Regular Session of the Town Council at 8:08 P.M. AGENDA ITEM#16-CONSIDERATION OF ORDINANCE#95-23,REZONING APPROXIMATELY 72.51 ACRES IN PROPOSED PLAT 514 FROM R1-10 AND R1-35 TO R1-10, R1-35, AND OPEN SPACE RECREATIONAL (OSR). Mr. Valder stated that the rezoning of this parcel would reduce the density from 50 to 33 lots and that the current roadways would be paved by the applicant He stated that staff had requested all dwellings within this project be subject to fire sprinkler installation and that Stipulation#5 should require an additional site easement for Lot 4 due to the curvature of the road. He stated that the improvement plans were not yet approved. Mayor Cutillo MOVED to approve Ordinance 95-23 as presented with staff stipulations. Councilman Lawrence SECONDED the motion which CARRIED unanimously. AGENDA ITEM#17-CONSIDERATION OF FINAL PLAT 514,LOCATED WEST OF SUNRIDGE DRIVE, SOUTH OF PROPOSED PLAT 515 WHICH IS LOCATED SOUTH OF GOLDEN EAGLE BOULEVARD AND WEST OF SUNRIDGE DRIVE; AND NORTH OF PLAT 513. THIS PLAT IS A REPLATTING OF PORTIONS OF PLATS 507-D AND 507-E. Mayor Cutillo MOVED to approve Fatal Plat 514 as presented. Councilman Lawrence SECONDED the motion which CARRIED unanimously. AGENDA ITEM#18- PUBLIC HEARING ON ORDINANCE#95-24,WHICH AMENDS THE OFFICIAL ZONING DISTRICTS MAP FOR PROPOSED PLAT 516 FROM C-1 TO R1-10. THE AREA IS A 4.49 ACRE LOT KNOWN AS LOT 1, BLOCK 1, PLAT 506-A, LOCATED SOUTH OF GOLDEN EAGLE BOULEVARD AND MARATHON DRIVE,EAST OF ASHBROOK WASH.AND NORTHWEST OF ASPEN DRIVE. Mayor Cutillo called a recess to the Regular Session of the Town Council and opened the public hearing at 8:17 P.M. Mr.Jeff Valder informed the Council that this parcel was in the area where a temporary fire station was located but was now targeted to be moved. He said one short cul-de-sac in this area would be included as part of the layout (kw of the plat He told the Council that the Ashbrook wash area was adjacent to this plat and that the General Plan had provided for a trail/bike path to be paved. A stipulation was included in the approval of this plat which provided construction assurances by the applicant only if the Town took ownership of this portion of Ashbrook Wash. Minutes of the Regular & Executive Session of the Town Council 06/01/95 Page 5 of 9 Via Meyer asked questions regarding the size of lots and traffic problems which might be created as a result of the rezoning to residential uses of this parcel. Mr. Valder responded by informing Ms. Meyer that lot sizes were between 10,000-21,000 square feet. He also said that the south side of Golden Eagle Boulevard would be widened and paved by the applicant to assist in better traffic flow. William Palmeri objected to the new location of the Fire Station south of Shea. He was also concerned about the building height limitations in a residential district (30') as opposed to a commercial district(25'). Jim Bitterman stated that the value of the property of Plat 516 would increase if the zoning was changed but that existing residents in the area would significantly lose their views. He thought the best use for this parcel would be the end of a trail system. He asked the Council not to approve the residential rezoning of this parcel just because they felt the elimination of excess commercial zoning was necessary. Bill Klickes also spoke in opposition to the rezoning request Christine Postion expressed her concerns about the relocation of the Fire Station and possible decreased response time in emergency situations. Dave Colms objected to the height of the dwellings if the zoning was changed to R1-10 and suggested that stipulations could be made regarding height limitations. He said he thought R1-10 was not proper zoning for this parcel. Mayor Cutillo closed the public hearing and reconvened the Regular Session of the Town Council at 8:30 P.M. AGENDA ITEM#19 - CONSIDERATION OF ORDINANCE#95-24, WHICH AMENDS THE OFFICIAL ZONING DISTRICTS MAP TO DESIGNATE LOT 1, BLOCK 1, PLAT 506-A, AM) PROPOSED TO BE PLAT 516, FROM C-1 TO R1-10. (tio, Mayor Cutillo said the Fire Station in that area was always intended as a temporary fire station until such time as the streets were paved improving access to that area and this zoning request had nothing to do with the future relocation of the Fire Station. He further stated that if a middle school would be built in the future,this commercial lot could become valuable. Mayor Cutillo MOVED to approve Ordinance 95-24 as presented Councilman Hudson SECONDED the motion. Mayor Cutillo asked if specific height limitations could be imposed on the applicant for certain lots in the plat Mr. Jeppson said that the zoning request had been advertised as "R1-10" and if the zoning was changed to a special zoning district with different height restrictions than "R1-10", a readvertisement would be requited. Jim Jenkins, who spoke on behalf of MCO Properties,the applicant,offered to limit the building height for Lots 5, 8 and 9 to 25' as a stipulation to be added to the plat Mayor Cutillo AMENDED the motion to strike out the words'with no exceptions'on staffs Stipulation#4 and add a 25'building height limitation on Lots 5,8 and 9 in this plat Councilman O'Brien SECONDED the motion which CARRIED unanimously. A vote was taken on the motion to approve Plat 516 which CARRIED unanimously. Minutes of the Regular & Executive Session of the Town Council 06/01/95 Page 6 of 9 (lkor AGENDA ITEM#20 -CONSIDERATION OF FINAL PLAT 516,WHICH IS THE REPLATTING OF LOT 1, BLOCK 1, PLAT 506-A INTO A 13 LOT SUBDIVISION. Mayor Cutillo MOVED to approve Final Plat 516. Councilwoman Tibbetts SECONDED the motion which CARRIED unanimously. AGENDA ITEM #21 - CONSIDERATION OF CLOSING FOUNTAIN HILLS BOULEVARD FOR APPROXIMATELY ONE MONTH FOR IMPROVEMENTS TO THAT SECTION SOUTH OF EL LAGO BOULEVARD TO CRYSTAL RIDGE DRIVE (NORTH OF SEGUNDO). Town Engineer Randy Harrel told the Council that Fountain Hills Boulevard would be closed for street improvements as required by two new subdivisions and that a detour from Segundo to LaMontana to Palisades be constructed with traffic modifications such as all-way stops and temporary no-parking zones along that detour mute. Councilman Hudson suggested reducing the speed limit on both sides of Fountain Hills Boulevard that approached the closed-off areas of Fountain Hills Boulevard. Councilman Lawrence suggested a temporary four-way stop at Palisades and LaMontana be installed at the onset of the detour mute and that residents be encouraged to use existing off-street parking areas. Councilwoman Wiggishoff was concerned about the traffic flow at the Post Office intersection and also at Arroyo Vista Drive. Mr. Harrel said he anticipated the detour mute would be used by most of the residents but other surrounding streets would be affected by an increase in traffic. He stated the closing of Fountain Hills Boulevard was preferable to the usual reconstruction procedures where there would be substantial dust problems, damage to cars and increased hazards over a longer period of time,possibly for two months. Vice Mayor Clark MOVED to approve the closure of Fountain Hills Boulevard as presented. Councilman Lawrence SECONDED the motion. Rev. Glenn Atchinson, pastor of the Presbyterian Church, stated he had not been contacted by staff regarding the closure of Fountain Hills Boulevard and urged the closing to be limited to one month. Gene Baker,New American Homes,said the grand opening of Paradise Ridge Subdivision was planned for late July or early August and hoped that all street improvements would be completed by that time. A vote on the motion was taken. The motion CARRIED unanimously. AGENDA ITEM#22-CALL TO THE PUBLIC. (PUBLIC COMMENT IS ENCOURAGED BUT PLEASE BE ADVISED THAT THE COUNCIL HAS NO ABILITY TO RESPOND OR DISCUSS MATTERS BROUGHT UP DURING THE CALL TO THE PUBLIC AS SUCH DISCUSSION IS PROHIBITED BY THE ARIZONA OPEN MEETING LAW.) Mr. Bob Thomas thanked Mr.Jim Jenkins,MCO Properties,for his sympathy to the neighbor's concerns regarding height limitations in Plat 516. Mr. Ken Sparks asked for the Town's assistance concerning additional police patrols for the Beeline Highway. He suggested that the State Police, Maricopa County and the Reservation police be contacted and urged to patrol the highway more frequently for speed enforcement. Minutes of the Regular & Executive Session of the Town Council 06/01/95 Page 7 of 9 DeAnn Holden, DeAnza Drive, said that noise was still a problem as a result of the Rancho Montano subdivision construction,that landscaping was sparse and that there had been no response from the Town staff. Daniel Danielson also spoke about the noise problems with the sirens from numerous emergency vehicles. Mayor Cutillo suggested staff keep the residents up-to-date regarding any resolutions to their concerns. AGENDA ITEM#23 -PURSUANT TO A.R.S.38-431.03.A.1.,VOTE TO GO INTO EXECUTIVE SESSION FOR DISCUSSION OR CONSIDERATION OF EMPLOYMENT, ASSIGNMENT, APPOINTMENT, PROMOTION,DEMOTION,DISMISSAL,SALARIES,DISCIPLINING OR RESIGNATION OF A PUBLIC OFFICER, APPOINTEE OR EMPLOYEE OF ANY PUBIC BODY, EXCEPT THAT WITH THE EXCEPTION OF SALARY DISCUSSIONS,AN OFFICER,APPOINTEE OR EMPLOYEE MAY DEMAND THAT SUCH DISCUSSION OR CONSIDERATION OCCUR AT A PUBLIC MEETING. THE PUBLIC BODY MUST PROVIDE THE OFFICER, APPOINTEE OR EMPLOYEE WITH SUCH PERSONAL NOTICE OF THE EXECUTIVE SESSION AS IS APPROPRIATE BUT NOT LESS THAN 24 HOURS FOR THE OFFICER, APPOINTEE OR EMPLOYEE TO DETERMINE WHETHER SUCH DISCUSSION OR CONSIDERATION SHOULD OCCUR AT A PUBLIC MEETING. THE COUNCIL WILL BE DISCUSSING THE TOWN MANAGER'S REVIEW. Councilwoman Wiggishoff MOVED to go into Executive Session for the discussion of the Town Manager's review. Councilman Lawrence SECONDED the motion which CARRIED unanimously. Mayor Cutillo recessed the meeting at 9:15 P.M. (lar AGENDA ITEM#24- RETURN TO REGULAR SESSION. Mayor Cutillo reconvened the Regular Session of the Town Council at 10:15 P.M. AGENDA ITEM#25-CONSIDERATION OF MERIT INCREASE FOR THE TOWN MANAGER FOR FY 95/%. Councilman Hudson MOVED to increase the Town Manager's salary by an additional $175 per month. Councilwoman Wiggishoff SECONDED the motion which CARRIED unanimously. AGENDA ITEM#26 - ADJOURNMENT. Councilman Lawrence MOVED to adjourn the meeting. Councilman O'Brien SECONDED the motion which CARRIED unanimously. The meeting adjourned at 10:18 P.M. Minutes of the Regular & Executive Session of the Town Council 06/01/95 Page 8 of 9 TOWN OF FOUNTAIN HILLS By: , % Jo Cutillo, Mayor ATTEST: 6-1114-A-4- >6 ilit-Atz-----) Cassie B. Hansen, Town Clerk PREPARED BY. t �,-. /,c i C`J. ( irn�r o,, Linda D. Lemm , Administrative Assistant CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Session Meeting held by the Town Council of Fountain Hills on the 1st day of June, 1995. I further certify that the meeting was duly called and that a quorum was present. DATED this 15th day of June, 1995. L 04.11441‘- Cassie B. Hansen, Town Clerk L., Minutes of the Regular & Executive Session of the Town Council 06/01/95 Page 9 of 9