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HomeMy WebLinkAbout1997.0320.TCRM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL MARCH 20, 1997 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Miles at 6:30 P.M., Thursday, March 20, 1997, in the Fountain Hills Town Hall Council Chambers, located at 16836 E. Palisades Blvd., Building B, Fountain Hills, Arizona. ROLL CALL - Following the pledge to the flag led by Councilman Poma and the invocation by Councilman Don Lawrence,roll call was taken. Present for roll call were the following members of the Fountain Hills Town Council: Mayor Jerry Miles,Vice Mayor Bill O'Brien(7:25)and Councilmembers Don Lawrence,Marianne Wiggishoff, Sid Apps, Al Poma and Penfield Mower (6:35). 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 Sverdrup. Mayor Miles read the Consent Agenda which consisted of the following agenda items. Item #7 was removed for further discussion. AGENDA ITEM#2-CONSIDERATION OF APPROVING THE MEETING MINUTES OF MARCH 6,1997. AGENDA ITEM #3 - CONSIDERATION OF THE LIQUOR LICENSE APPLICATION SUBMITTED BY MARVIN HAMANN FOR BIG DADDY'S PIZZA LOCATED AT 16720 EAST AVENUE OF THE FOUNTAINS. APPROVAL OF THE REQUEST WOULD TRANSFER THE EXISTING LICENSE CURRENTLY ISSUED TO SYLVIA URBON TO MR. HAMANN. AGENDA ITEM #4 - CONSIDERATION OF THE EXTENSION OF PREMISES/PATIO PERMIT SUBMITTED BY STEVEN COMMO FOR FOUNTAIN BOWL, LOCATED AT 16737 EAST PARKVIEW AVENUE FOR APRIL 4TH AND 5TH, 1997 FROM 6:00 P.M. TO MIDNIGHT. THE REQUEST IS FOR A BEER GARDEN DURING THE STREET DANCES TO BE HELD AS PART OF THE CHAMBER FAMILY FEST EVENT. AGENDA ITEM #5 - CONSIDERATION OF THE SPECIAL EVENT REQUEST SUBMITTED BY DARRELL SHEPPARD FOR SALT RIVER PROJECT. THE EVENT IS FOR AN ELECTRIC VEHICLE RANGE COMPETITION TO PROMOTE PUBLIC AWARENESS OF ELECTRIC VEHICLE VIABILITY. SCHEDULED FOR SATURDAY, MAY 3RD, 1997 FROM 9:00 A.M. TO 3:00 P.M., THE EVENT WILL OCCUPY THE RIGHT LANE OF SAGUARO BOULEVARD, PALISADES BOULEVARD TO THE EL LAGO BOULEVARD INTERSECTION, AND EL LAGO TO THE SAGUARO BOULEVARD INTERSECTION. AGENDA ITEM#6-CONSIDERATION OF RESOLUTION 1997-10,DECLARING AND ADOPTING THE RESULTS OF THE SPECIAL ELECTION HELD ON MARCH 11, 1997; AND ORDERING THE RECORDING OF SUCH RESOLUTION. AGENDA ITEM#8-CONSIDERATION OF A PRELIMINARY PLAT TO SPLIT A EXISTING"R-2"LOT INTO TWO LOTS,LOCATED AT 14206 N.ASHBROOK DR.,AKA LOT 17,BLOCK 10,PLAT 104,CASE #S97-017. AGENDA ITEM #9 - CONSIDERATION OF A FINAL PLAT FOR FOUR TOP CONDOMINIUMS Minutes of the Regular Session of the Town Council 03/20/97 Page 1 of 8 LOCATED AT 16524 LOST ARROW DRIVE, AKA LOTS 4 & 5, BLOCK 4, PLAT 206, CASE #S97-009 AGENDA ITEM #10 - CONSIDERATION OF A FINAL PLAT FOR LA PLACITA CONDOMINIUMS LOCATED AT 16811 E. EL LAGO DRIVE, AKA LOT 6, BLOCK 2, PLAT 207, CASE #S97-010 AGENDA ITEM #11 - CONSIDERATION OF A FINAL PLAT FOR ASHBROOK PLACE CONDOMINIUMS LOCATED AT 16655 ASHBROOK DRIVE,AKA LOT 13,BLOCK 7,PLAT 111,CASE #S97-011 AGENDA ITEM #12 - CONSIDERATION OF A FINAL PLAT FOR CASA LADERA CONDOMINIUMS LOCATED AT 16033 & 16041 E.PRIMROSE DRIVE,AKA LOTS 47&48,BLOCK 1,PLAT 601-A,CASE #S97-016 AGENDA ITEM #13 - CONSIDERATION OF RESOLUTION 1997-09, ABANDONING A DRAINAGE EASEMENT ALONG THE WEST SIDE OF MONTEREY DRIVE FROM SHEA BLVD. TO THE KENSINGTON PLACE ALIGNMENT (NOW A PART OF PLAT 7-6, LOTS 3 AND 4). AGENDA ITEM #14 - CONSIDERATION OF RENEWING THE ANNUAL MASONRY CONTRACT TO T & T CONSTRUCTION. AGENDA ITEM #15 - CONSIDERATION OF AWARDING THE BID FOR STREET DEPARTMENT VEHICLE MAINTENANCE EQUIPMENT TO WESTERN ALL-TOOL EQUIPMENT CO. AGENDA ITEM#16-CONSIDERATION OF APPROVING A STREET NAME CHANGE AT SUNRIDGE CANYON PARCEL N-EAST. AGENDA ITEM#17 - CONSIDERATION OF RENEWING THE CONTRACT WITH ALBERT HOLLER & ASSOCIATES FOR SALES TAX AUDIT SERVICES IN THE AMOUNT OF $1250 PER MONTH. Councilwoman Wiggishoff MOVED to approve the Consent Agenda as read. Councilman Apps SECONDED the motion. A roll call vote was taken with the following results: Councilman Apps Aye Councilman Lawrence Aye Councilman Poma Aye Councilwoman Wiggishoff Aye Mayor Miles Aye The motion CARRIED. AGENDA ITEM #7 - CONSIDERATION OF THE PRELIMINARY PLAT FOR PARCEL #7 OF EAGLE MOUNTAIN, A PROPOSED 20 LOT SUBDIVISION LOCATED ON 7.76 ACRES OF "R1-8A" ZONED PROPERTY IN THE SOUTHWESTERN PORTION OF THE EAGLE MOUNTAIN DEVELOPMENT; CASE#S96-046. Director of Community Development Gary Jeppson explained that Parcel#7 contained 20 lots, 17 lots of which were pre-graded. The other three lots were located in the northerly part of the section and would not be entirely graded. He said the Planning & Zoning Commission had recommended approval with staff stipulations. Councilman Lawrence MOVED to approve the preliminary plat for Parcel #7 of Eagle Mountain with staff stipulations as presented. Councilwoman Wiggishoff SECONDED the motion which CARRIED unanimously. 4011hr Minutes of the Regular Session of the Town Council 03/20/97 Page 2 of 8 AGENDA ITEM #18 - MONTHLY REPORT BY MAGISTRATE STUART SHOOS. Magistrate Stuart Shoob presented the monthly statistical report for February. He said overall it was an average month with 376 cases filed with 276 traffic cases and 91 criminal cases. He also referred to a bar graph he had prepared which represented the history of court cases filed over calendar years 1991 through 1996. He said criminal traffic cases resulted in extra work for his department. Mayor Miles suggested Item #21 be discussed to allow for Councilman O'Brien's arrival. AGENDA ITEM#21-REPORT BY TOWN MANAGER PAUL NORDIN AND TOWN ENGINEER RANDY HARREL ON A NUMBER OF STREET MAINTENANCE AND TRAFFIC CONTROL ISSUES INCLUDING BUT NOT LIMITED TO CONSTRUCTION PROJECTS, TRAFFIC CONTROL AND STUDIES. Town Engineer Randy Harrel reviewed his staff report regarding frequently asked questions about street and traffic projects. He estimated the traffic control signal at Fountain Hills Boulevard and Palisades would be started in three months and completed in two additional months. He reviewed the design criteria for traffic signals with a left turn arrow which either appeared before (leading) or after (lagging) the red light. He stated Scottsdale used a lagging signal and Phoenix used a leading left turn signal. He suggested the Town adopt a policy for all of the traffic signals like Scottsdale's with a lagging signal, whereas the town's traffic engineer favored a leading signal. He urged the Council to make them all uniform, one way or the other. This matter will be brought back to the Council for future review. Councilman Apps asked about emergency sensors on traffic signals. Mr. Harrel said the opticom system, a laser operated system, will be installed on 3 of the 5 signals. Mr. Harrel also pointed out that repaving efforts continued throughout the town with slurry seal, replacement of broken curbs,patching and overlay work. He said a traffic count was in progress and should be completed in April. A discussion regarding the traffic flows at the post office location resulted with Mr. Harrel recommending striping and additional signage and that the traffic concerns didn't warrant a four-way stop sign at that intersection. Councilwoman Wiggishoff said she thought there was confusion over the right-of-way on the south-amide entire intersection of La Montana and the Avenue of the Fountains and urged Mr. Harrel to do something now. Councilman Poma said he thought a four-way stop sign was needed immediately. Councilman Mower said he would rather act pro-active rather than re-active. Marshal Steve Gendler commented that a four-way stop sign might help the problems at the intersection of La Montana and Avenue of the Fountains. Mr. Harrel agreed to follow the consensus of the Council. Mr.Harrel stated the four lanes of Palisades Boulevard,a Sunridge Canyon project,allowed for installation of utility lines prior to opening to the public. Ray Baldwin, Sunridge Canyon, estimated the four lanes would be opened in late April. Mr. Harrel stated the plastic seal was used to maintain pavement conditions and that all streets were completed. The utility companies would be completing their work prior to any slurry seal work. He also suggested that six months after Palisades Boulevard was opened, speed limits be changed to increase the limit on Palisades from 40 to 45 mph and reduce the speed limit on Golden Eagle Boulevard from Palisades to Sierra Madre from 45 to 35 mph. Also a reduction of the speed limit on Del Cambre should be considered. AGENDA ITEM #19 - CONSIDERATION OF ORDINANCE 97-12, CREATING CHAPTER 19 OF THE FOUNTAIN HILLS TOWN CODE TITLED,PUBLIC ART,WHICH CREATES A TOWN OF FOUNTAIN HILLS PUBLIC ART COMMISSION; PROVIDES FOR THE FUNDING AND ADMINISTRATION OF A PUBLIC ART PROGRAM; AND ESTABLISHES A PUBLIC ART FUND. Minutes of the Regular Session of the Town Council 03/20/97 Page 3 of 8 - Planner Jeff Valder explained that the public art ordinance was created as a mechanism for the Town to require the placement of public art for non-residential projects or the payment of a program fee in lieu of a public art project. Mrs. Jackie Miles addressed the Council on behalf of the Fountain Hills Arts Council. She explained the ordinance would provide for the creation of a Public Art Commission and the collection of a 1% surcharge of the value of every building permit with an exemption on the first $50,000 worth on non-residential or non-profit organizations. She pointed out the builder or developer could choose his own project to be used as public art, leave the 1% in a public art fund or construct a public art project to be built elsewhere. Councilwoman Wiggishoff MOVED to approve Ordinance 97-12 as presented. Councilman Mower SECONDED the motion. Frank Ferrara, President of the Chamber of Commerce, stated the Chamber now supported the ordinance provided the $50,000 exemption be allowed on any project. Councilman Lawrence asked Mr.Ferrara why the Chamber had not originally supported the ordinance when the difference in the amount of money collected without the exemption was minimal. Mr. Ferrara answered that the concerns of the Chamber had been satisfied by the inclusion of the exemption. Mayor Miles added that the exemption provided a benefit for smaller businesses. Councilwoman Wiggishoff pointed out that developers would be encouraged to incorporate art as part of their construction projects in some manner of their choosing. Councilman Lawrence said he supported a public arts commission but was not in favor of public money being spent for public art and was opposed to taxpayers having to contribute money to art projects. He further objected to the inclusion of Town funds for public art projects. Hank Lickman, Vice President for MCO Properties, said a public art project would be completed within ten days at Shea and Saguaro which was funded by private funds and donations. He said MCO Properties was concerned with the language in the ordinance and suggested in lieu of the one percent fee, services could be substituted. Also he requested to add "entry monumentation as a suitable project for public art. He also asked the language could be changed to request approval by the Public Arts Commission or the Town Council". Councilman Mower MOVED to change the language in the ordinance to provide for the approval of the Town Council or the Public Arts Commission. Councilwoman Wiggishoff SECONDED the motion. Councilman O'Brien MOVED to table discussion on this ordinance to allow time for public comment to the second meeting in April. Councilman Lawrence SECONDED the motion which CARRIED unanimously. AGENDA ITEM#20-CONSIDERATION OF A REQUEST FOR EXCEPTION TO THE REQUIREMENTS OF SUBSECTIONS A AND B OF SECTION 7-9-3 AUTOMATIC FIRE EXTINGUISHING SYSTEMS AS SUBMITTED BY GEORGE ZALMAN. Director of Community Development Gary Jeppson explained that Mr. George Zalman had requested an exception to the requirements for a sprinkler system in the home he was building on Silverhawk Drive. He stated staff recommended denial because there was no extreme hardship in this case. Councilman Lawrence MOVED to grant an exception from the automatic fire extinguishing systems requirements per the applicant's request. There was no second to the motion, the motion DIED. AGENDA ITEM #22 - CONSIDERATION OF AWARDING THE BID FOR TRAFFIC SIGNAL AND LIGHTING CONSTRUCTION AND MODIFICATIONS TO ROADWAY ELECTRIC, INC. Minutes of the Regular Session of the Town Council 03/20/97 Page 4 of 8 Town Engineer Randy Harrel said six bids had been received for the traffic signal and lighting construction at the intersection of Palisades and Fountain Hills Boulevard as well as traffic signal modification at two other areas in town. He stated the lowest bid was from Roadway Electric, Inc. in the amount of $145,330. He added he had received a verification request which could begin a bid protest action. He further stated he had conferred with Assistant Town Attorney Andrew McGuire and had concluded there no grounds for a protest. Councilman Poma MOVED to accept the bid from Roadway Electric,Inc.in the amount of$145,330. Councilman Apps SECONDED the motion which was CARRIED unanimously. Mr. Harrel assured the Council the bid specification requirements would be met at the time of construction. AGENDA ITEM #23 - PUBLIC HEARING TO RECEIVE PUBLIC TESTIMONY FOR A SPECIAL USE PERMIT FOR FIRST BAPTIST CHURCH TO ALLOW GRADING WITHOUT A PLAN OF DEVELOPMENT, LOCATED AT 10215 N. SAGUARO BLVD., CASE #SU97-02. Mayor Miles recessed the Regular Session of the Town Council and opened the public hearing at 7:40 p.m. Planner Geir Sverdrup said the Baptist Church had requested a special use permit for grading prior to the completion of plans for construction of a recreational area. He said the Planning&Zoning Commission had recommended denial as too interim of a use but staff recommended approval because it was not part of an existing wash. Mayor Miles pointed out that the neighboring developer, Little Fountains, had offered the benefit of the fill to the church as a favorable situation. Pastor Dennis Daniel of the First Baptist Church asked for time to fully develop the recreational plans which would include a meandering sidewalk. He stated one third of the area will be used for parking. Mayor Miles closed the public hearing and reconvened the Regular Session of the Town Council at 7:47 p.m. AGENDA ITEM #24 - CONSIDERATION OF A SPECIAL USE PERMIT FOR THE FIRST BAPTIST CHURCH,LOCATED AT 10215 NORTH SAGUARO BOULEVARD,TO ALLOW GRADING WITHOUT A PLAN OF DEVELOPMENT, CASE #SU97-02. Councilman Poma MOVED to approve the special use permit for the First Baptist Church. Councilwoman Wiggishoff SECONDED the motion. Vice Mayor O'Brien was concerned that such an allowance for grading should not be permitted without an approved plan. Councilman Lawrence pointed out the area in question was a flat, depressed area that needed to be brought up to grade level. The motion CARRIED with a 5-2 roll call vote. Vice Mayor O'Brien and Councilman Apps cast the nay votes. AGENDA ITEM #25 - CONSIDERATION OF THREE ALTERNATIVES FOR ORDINANCE 97-10, AMENDING THE TOWN CODE TO DEAL WITH THE PROLIFERATION OF FALSE ALARMS ATTRIBUTED TO BURGLAR ALARMS. Vice Mayor O'Brien MOVED to approve Alternative#3 as Ordinance 97-10 which would remove criminal penalties, licensing and fingerprinting requirements. There was no second to the motion which DIED. Councilwoman Wiggishoff MOVED to approve Alternate #1 as Ordinance 97-10 which retains criminal investigations, fingerprinting and licensing. Councilman Poma SECONDED the motion. Councilman Lawrence MOVED to amend Alternate #1 to delete Section 18-3 in its entirety which imposed IMinutes of the Regular Session of the Town Council 03/20/97 Page 5 of 8 escalating service charges and Section 18-4, 1 through 3. Councilman Apps SECONDED the amendment. Councilwoman Wiggishoff said she preferred financial penalties in the ordinance to persuade homeowners to get their alarms fixed after two false alarms. Councilman Lawrence said he thought there should be a better way to encourage residents other than financially. A roll call vote on the amendment FAILED with a 5-1 vote. Councilman Lawrence cast the aye vote. Vice Mayor O'Brien was not present for the vote. Councilman Apps MOVED to amend Alternate#1 to change Section 18-3-1(a)to allow for no penalties for the first, second or third offense, fourth offense would be punishable with a $25.00 fine, fifth offense would be $50.00 and sixth through ninth offense would be $75.00 and ten or more offenses would be $100.00. Councilman Lawrence SECONDED the amendment. The amendment FAILED with a 4-3 roll call vote. Councilman Poma, Apps and Lawrence cast the aye votes. Councilman Apps MOVED to amend Alternate #1 to include language to provide a 30-day grace period for new owners and tenants and new systems. Councilman Lawrence SECONDED the amendment which CARRIED with a 6-1 vote. Councilman Poma cast the nay vote. Town Attorney Bill Farrell stated the Marshal requested to suggest an amendment to the ordinance. Marshal Steve Gendler said the Marshal's Department supported Alternative#1 but questioned the fingerprinting of all corporation officers if they lived out of state. He asked the Council to consider the language in Alternative#2 for Section 18-2- 2. Also in Section 18-2-3, background investigations, should follow the language in Alternate#3 so the Marshal's Department could comply with federal law. Councilman Poma MOVED to change the language pursuant to the Marshal's request. Councilwoman Wiggishoff SECONDED the motion for purposes of discussion. Councilwoman Wiggishoff stated agents of corporations working directly in Fountain Hills should be fingerprinted. Councilman Poma suggested all officers of the corporations be fingerprinted in their respective states and the technician working in Fountain Hills be fingerprinted in Fountain Hills. The motion and second to the motion were withdrawn. Councilman Poma MOVED to amend Alternate#1 by deleting 18-2-3-B-1. Councilman Lawrence MOVED to table discussion on Ordinance 97-10 until the next Council meeting and directed staff to draft a revised ordinance using the guidelines from the present discussion. Councilwoman Wiggishoff SECONDED the motion which CARRIED unanimously. AGENDA ITEM #26 - CONSIDERATION OF ORDINANCE 97-11, AMENDING THE TOWN CODE, CHAPTER 6, ANIMALS, ARTICLE 6-2, RABIES/ANIMAL CONTROL, LEASH LAW, SECTIONS 621, DEFINITIONS,AND 6-2-5,DOGS NOT PERMITTED AT LARGE; WEARING LICENSES,BY ADDING A DEFINITION OF "DOG" AND BY ADDING INTENT AND CAUSATION ELEMENTS TO PUBLIC OFFENSES INVOLVING DOGS AT LARGE,BY REDESIGNATING THE CURRENT SUBSECTION(C) AT SUBSECTION (D) OF SECTION 6-2-5, BY DELETING THE CURRENT SUBSECTION (D) OF SECTION 6-2-5 AND REPLACING IT WITH A NEW SUBSECTION (C) CREATING THE PUBLIC OFFENSE OF PERMITTING, ALLOWING OR CAUSING A DOG TO BE AT LARGE WITHIN THE TOWN BOUNDARIES WITH CERTAIN SPECIFIED EXCEPTIONS, AND BY ADDING A NEW SUBSECTION (F) CLASSIFYING VIOLATIONS OF SECTION 6-2-5. Town Prosecutor Mark Iacovino pointed out that the Marshal's Animal Control Officer, Deputy Tate, had experienced a rising number of complaints regarding dogs at large. Since the present language in the Town Code restricted dogs at large only in parks or school yards and only if dogs were in heat, vicious or in quarantine, the officer had no legal grounds to enforce a dog at large ordinance. Mr. Iacovino explained that the language was changed to establish a level of intent necessary for there to be a violation or negligence by owners. He explained that language was included to cite the liable or responsible party for allowing the dog to be at large. He pointed out penalties had been revised to a Class One demeanor when an owner let his dog at large if the dog was in heat, vicious or under quarantine. A Class Three misdemeanor would apply for common violations and licensing Minutes of the Regular Session of the Town Council 03/20/97 Page 6 of 8 violations. Councilwoman Wiggishoff MOVED to approve Ordinance 97-11 as presented. Councilman Apps SECONDED the motion. Councilman Lawrence said he was concerned about Section 6-2-5-B-2. Mr. Iacovino said the language in the ordinance could be interpreted by the Animal Control Officer with reasonable discretion in accidental cases. The motion CARRIED with a 6-1 vote. Councilman Lawrence cast the nay vote. AGENDA ITEM #27 - CONSIDERATION OF DESIGNATING AN OFFICIAL TOWN TREE. Mayor Miles stated he had received a letter from the Mayor of Tempe. A forest of trees would be planted in the new Rio Salado project exhibiting designated trees of various towns and cities. Mayor Miles conducted an informal poll of council members who selected between an Ironwood tree or a Jacaranda tree. Councilman Lawrence MOVED to adopt the Jacaranda as the Town Tree. Councilwoman Wiggishoff SECONDED the motion. Vice Mayor O'Brien read a letter from Jane Haynes, a local botanist, who recommended the Ironwood tree. The motion CARRIED with a 4-3 vote. Councilman Apps, Mower and Vice Mayor O'Brien cast their votes for the Ironwood Tree. AGENDA ITEM #28 - CONSIDERATION OF APPROVING THE DEVELOPMENT, TRANSFER AND EXCHANGE AGREEMENTS WITH MCO PROPERTIES,INC.FOR THE DOWNTOWN DEVELOPMENT PROJECT. Mayor Miles reviewed the background associated with the acquisition of Fountain Park and the fountain. After studies had been completed it was determined that there were no measurable levels of harmful contaminants in the lake and it would be not be imprudent for the Council to acquire the title to the park and the lake. After meeting in executive sessions,Mayor Miles said concerns were the inability to identify the ADEQ permit for the lake, if one existed, and that there had been a possibility of leakage where cement met the liner. Town Attorney Bill Farrell reviewed the agreements which contained amendments to the transfer agreement which required an adoption of an exchange ordinance following a public notice requirement and the Town Attorney's opinion on the issue of the need for an aquifer protection permit. Vice Mayor O'Brien MOVED to table action on this matter to the second meeting in April to allow time to review the amendments. Councilman Poma SECONDED the motion which CARRIED unanimously. AGENDA ITEM#29 - 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.) No one came forward to speak from the public. AGENDA ITEM #30 - ADJOURNMENT. Minutes of the Regular Session of the Town Council 03/20/97 Page7of8 - Councilwoman Wiggishoff MOVED to adjourn the meeting. Councilman Poma SECONDED the motion which CARRIED unanimously. The meeting adjourned at 8:38 p.m. TOWN OF FOUNTAIN HILLS 6Z- Jerry Miles, ayor A!'TEST: C V/ /JP.M4 _i Cassie B. Hansen, Town Clerk PREPARED BY: Linda D. Lemm n, 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 20th day of March, 1997. I further certify that the meeting was duly called and that a quorum was present. (11111, DATED this 3rd day of April, 1997. Cassie B. Hansen, Town Clerk Minutes of the Regular Session of the Town Council 03/20/97 Page 8 of 8