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HomeMy WebLinkAbout121004P NOTICE OF THE REGULAR SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL TIME: 6:30 P.M. WHEN: THURSDAY, OCTOBER 4, 2012 WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS 16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ Councilmembers of the Town of Fountain Hills will attend either in person o r by telephone conference call; a quorum of the Town’s various Commissions or Boards may be in attendance at the Council meeting. Notice is hereby given that pursuant to A.R.S. § 1-602.A.9, subject to certain specified statutory exceptions, parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Town Council are audio and/or video recorded and , as a result, proceedings in which children are present may be subject to such recording. Parents, in order to exercise their rights may either file written consent with the Town Clerk to such recording, or take personal action to ensure that their child or children are not p resent when a recording may be made. If a child is present at the time a recording is made, the Town will assume that the rights afforded parents pursuant to A.R.S. § 1-602.A.9 have been waived. 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. Mayor Linda M. Kavanagh Councilmember Dennis Brown Councilmember Cassie Hansen Councilmember Ginny Dickey Vice Mayor Henry Leger Councilmember Tait D. Elkie Councilmember Cecil A. Yates Last printed 9/26/2012 3:31 PM Page 2 of 3  CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Linda M. Kavanagh  INVOCATION – Pastor Steve Bergeson, Shepherd of the Hills Lutheran Church  ROLL CALL – Mayor Linda M. Kavanagh  MAYOR’S REPORT i.) The Mayor will read a Proclamation recognizing October 1 – 5, 2012, as Customer Service Week. ii.) The Mayor will read a Proclamation declaring October 2012, Fire Prevention Month.  SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS i.) None. 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 ITEMS 1. CONSIDERATION of approving the TOWN COUNCIL MEETING MINUTES from September 11 and 20, 2012. 2. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by William Lionell Pageau, Owner/Agent of Fountain Hills Elks 2846 located at 16766 Parkview Ave. Suite 103, Fountain Hills, AZ. This is for a series 14 license (Private Club). 3. CONSIDERATION of approving the AMENDED STRATEGIC PLAN GOALS AND OPERATIONAL PRIORITIES for FY12-13. REGULAR AGENDA ITEMS 4. CONSIDERATION of accepting and approving the placement of a SCULPTURE titled, “More than Words”, in the Centennial Circle. 5. CONSIDERATION of accepting and approving the placement of a SCULPTURE title, “Second Story View”, in Fountain Park. 6. CONSIDERATION of accepting and approving the placement of a SCULPTURE title, “Emma’s Garden”, in Fountain Park. 7. PUBLIC HEARING relating to ORDINANCE 12-04, an amendment to the Zoning Ordinance to amend SECTION 19.05 – Public Art Requirements. If adopted, the amendment would revise the options for developer donations to the “Public Art Fund” to require that such donations be made at the time of the Building Permit issuance rather than at the time of Certificate of Occupancy issuance. Case Number Z2012-02 Last printed 9/26/2012 3:31 PM Page 3 of 3 8. CONSIDERATION of ORDINANCE 12-04, an amendment to the Zoning Ordinance to amend SECTION 19.05 – Public Art Requirements. If adopted, the amendment would revise the options for developer donations to the “Public Art Fund” to require that such donations be made at the time of the Building Permit issuance rather than at the time of Certificate of Occupancy issuance. Case Number Z2012-02 9. PUBLIC HEARING relating to ORDINANCE 12-06, an amendment to the Zoning Ordinance to amend Chapters 2, 5, 9, 10, 11, 15, and 18. If adopted, the amendments would revise the sections relating to “Temporary Use Permits” to amend, eliminate, and/or redefine these sections in order to streamline processes and eliminate unnecessary bureaucracy or duplicative permits. Case Number Z2012-03 10. CONSIDERATION of ORDINANCE 12-06, an amendment to the Zoning Ordinance to amend Chapters 2, 5, 9, 10, 11, 15, and 18. If adopted, the amendments would revise the sections relating to “Temporary Use Permits” to amend, eliminate, and/or redefine these sections in order to streamline processes and eliminate unnecessary bureaucracy or duplicative permits. Case Number Z2012-03 11. COUNCIL DISCUSSION/DIRECTION to the Town Manager Ken Buchanan. 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. 12. SUMMARY of Council requests and REPORT ON RECENT ACTIVITIES by the Town Manager Ken Buchanan. 13. ADJOURNMENT DATED this 27th day of September, 2012. _____________________________________ Bevelyn J. Bender, Town Clerk NOTICE OF THE REGULAR SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL TIME: 6:30 P.M. WHEN: THURSDAY, OCTOBER 4, 2012 WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS 16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ Councilmembers of the Town of Fountain Hills will attend either in person or by telephone conference call; a quorum of the Town’s various Commissions or Boards may be in attendance at the Council meeting. Notice is hereby given that pursuant to A.R.S. § 1-602.A.9, subject to certain specified statutory exceptions, parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Town Council are audio and/or video recorded and, as a result, proceedings in which children are present may be subject to such recording. Parents, in order to exercise their rights may either file written consent with the Town Clerk to such recording, or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the Town will assume that the rights afforded parents pursuant to A.R.S. § 1-602.A.9 have been waived. 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. Mayor Linda M. Kavanagh Councilmember Dennis Brown Councilmember Cassie Hansen Councilmember Ginny Dickey Vice Mayor Henry Leger Councilmember Tait D. Elkie Councilmember Cecil A. Yates Last printed 9/26/2012 3:31 PM Page 2 of 3  CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Linda M. Kavanagh  INVOCATION – Pastor Steve Bergeson, Shepherd of the Hills Lutheran Church  ROLL CALL – Mayor Linda M. Kavanagh  MAYOR’S REPORT i.) The Mayor will read a Proclamation recognizing October 1 – 5, 2012, as Customer Service Week. ii.) The Mayor will read a Proclamation declaring October 2012, Fire Prevention Month.  SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS i.) None. 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 ITEMS 1. CONSIDERATION of approving the TOWN COUNCIL MEETING MINUTES from September 11 and 20, 2012. 2. CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submitted by William Lionell Pageau, Owner/Agent of Fountain Hills Elks 2846 located at 16766 Parkview Ave. Suite 103, Fountain Hills, AZ. This is for a series 14 license (Private Club). 3. CONSIDERATION of approving the AMENDED STRATEGIC PLAN GOALS AND OPERATIONAL PRIORITIES for FY12-13. REGULAR AGENDA ITEMS 4. CONSIDERATION of accepting and approving the placement of a SCULPTURE titled, “More than Words”, in the Centennial Circle. 5. CONSIDERATION of accepting and approving the placement of a SCULPTURE title, “Second Story View”, in Fountain Park. 6. CONSIDERATION of accepting and approving the placement of a SCULPTURE title, “Emma’s Garden”, in Fountain Park. 7. PUBLIC HEARING relating to ORDINANCE 12-04, an amendment to the Zoning Ordinance to amend SECTION 19.05 – Public Art Requirements. If adopted, the amendment would revise the options for developer donations to the “Public Art Fund” to require that such donations be made at the time of the Building Permit issuance rather than at the time of Certificate of Occupancy issuance. Case Number Z2012-02 Last printed 9/26/2012 3:31 PM Page 3 of 3 8. CONSIDERATION of ORDINANCE 12-04, an amendment to the Zoning Ordinance to amend SECTION 19.05 – Public Art Requirements. If adopted, the amendment would revise the options for developer donations to the “Public Art Fund” to require that such donations be made at the time of the Building Permit issuance rather than at the time of Certificate of Occupancy issuance. Case Number Z2012-02 9. PUBLIC HEARING relating to ORDINANCE 12-06, an amendment to the Zoning Ordinance to amend Chapters 2, 5, 9, 10, 11, 15, and 18. If adopted, the amendments would revise the sections relating to “Temporary Use Permits” to amend, eliminate, and/or redefine these sections in order to streamline processes and eliminate unnecessary bureaucracy or duplicative permits. Case Number Z2012-03 10. CONSIDERATION of ORDINANCE 12-06, an amendment to the Zoning Ordinance to amend Chapters 2, 5, 9, 10, 11, 15, and 18. If adopted, the amendments would revise the sections relating to “Temporary Use Permits” to amend, eliminate, and/or redefine these sections in order to streamline processes and eliminate unnecessary bureaucracy or duplicative permits. Case Number Z2012-03 11. COUNCIL DISCUSSION/DIRECTION to the Town Manager Ken Buchanan. 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. 12. SUMMARY of Council requests and REPORT ON RECENT ACTIVITIES by the Town Manager Ken Buchanan. 13. ADJOURNMENT DATED this 27th day of September, 2012. _____________________________________ Bevelyn J. Bender, Town Clerk iKTWN of fountain Mills PROCLAMATION OJJICE Of T3<T MJk.yO'R WHEREAS,in 1992 theU.S.Congress proclaimed Customer Service Weeka nationally recognizedevent,celebrated annually duringthefirstfullweekinOctober,and WHEREAS,CustomerServiceWeekisdevotedtorecognizingtheimportance of customer serviceandhonoringthepeopleonthefrontlines of theservicerevolution,and WHEREAS,various federal,state,andlocal government officials throughout thecountryare takingthistimetorecognize,thank,andcommendallcustomerservicepersonnelforthe dedicatedservicetheyprovidetocitizens,and WHEREAS,theTownCouncilwouldliketoexpressitssincerethanksandappreciationforthe excellentservice provided tothecitizensoftheTownof Fountain Hillsonadailybasisbythe Customer Service Representatives of theTown,and WHEREAS,theTownCouncilrecognizesandcommendstheCustomerServiceRepresentatives forfulfillingtheTown'scommitmenttoprovidingthehighestandmostefficientlevel of customer service, NOW,THEREFORE,I,LindaM.Kavanagh,Mayor of theTown of FountainHills,hereby proclaim the October 1 through October 5,2012as Customer Service Weekin Fountain Hillsand respectfullyaskallcitizenstojoininexpressingthanksfortheoutstandingworkperformedby theCustomerServiceRepresentatives of theTownthroughouttheyear. IN WITNESS WHEREOF,Ihave hereunto setmyhandand caused tobe affixed the official seal of the Town of Fountain Hills,Maricopa County,Arizona this jj^day of September,2012. Bevelyn J.Bender,Town Clerk CUSTOMER SERVICE WEEK OCTOBER 1-5,2012 Community Center t&e imfeontavtee wwice <zact fan t&e oumk t&ecf,da ail yean facta Municipal Court ttsmmmum TCTWN Of JOUNTJAIN MILLS THOCLJAM^TlON M'JiEREJAS,the Town of Fountain Hills is committed to ensuring the safety and security ofall those living in and visiting our community;and 'WJiEREJAS,home fires killed more than 2,600 people in the United States in 2010,and fire departments intheUnited States responded to more than 369,000 home fires;and ^VJ-fEREJAS,residents who have planned and practiced a home fire escape plan are more prepared and will therefore be more likelyto survive afire;and 'WWEREJAS,working smokealarmscuttheriskof dying in reported home fires in half;and 'WJ-fEREAS,the Town of Fountain Hills'first responders are dedicated to reducing the occurrence ofhome fires and home fireinjuries through prevention and protection education;and "W'JfE'R'EAS,Town of Fountain Hills residents are responsive to public education measuresandareableto take personal steps to increase their safety fromfire,especially intheir homes;and ~W3-fEREAS,the 2012 Fire Prevention Month theme,"Have Two Ways Out!"effectively servesto remind ustodevelopandpracticehomefire escape plansduringFirePreventionMonthandyear-round. NO~W,'TJfEREfORE,I,Mayor Linda M.Kavanagh ofthe Town of Fountain Hills,Arizona,do hereby proclaimthemonthofOctober,2012,as FirePreventionMonthandurgeall residents topracticetheirhome fire escape planduringFirePreventionMonth2012andto support themanypublicsafetyactivitiesand effortsoftheTown'sfireand emergency services. VJATEE)this 27th day of September,2012 ATTEST: \JMWA} TOWN OF FOUNTAIN HILLS TOWN COUNCIL AGENDA ACTION FORM Meeting Date:10/4/2012 Meeting Type:Regular Session Agenda Type:Consent Submitting Department:Administration Staff Contact Information:BevelynJ.Bender,TownClerk;480.816.5115;bbender@fh.az.gov Council Goal: Strategic Values:Civic Responsibility Solicit/consider feedback in decision making REQUEST TO COUNCIL (Agenda Language):CONSIDERATION of approvingtheTOWNCOUNCILMEETING MINUTESfrom September 11 and20,2012. Applicant:NA Applicant Contact Information: Property Location: Related Ordinance,Policy or Guiding Principle:A.R.S.§38-431.01 Staff Summary (background): The intent of approving previous meeting minutes isto ensure an accurate account of the discussion and action that took place at that meeting for archival purposes.Approved minutes are placed on the Town's website in compliance with state law. Risk Analysis (options or alternatives with implications): Fiscal Impact (initial and ongoing costs;budget status): Budget Reference (page number): Funding Source:NA If Multiple Funds utilized,list here: Budgeted;ifNo,attach Budget Adjustment Form:NA Recommendation(s)by Board(s)or Commission(s):N/A Staff Recommendation(s):Approve List Attachment(s):None SUGGESTED MOTION (forcounciluse):Move to approve the consent agenda as listed. Prepared by:Director's Approval: Bevelyn Bender,Town Clerk 9/24/2012 Approved: NA 9/24/2012 en Buchanan,Town ManagerKenBuchanan,Town Manager 9/25/2012 Page 1of1 Meeting Date:10/4/2012 Agenda Type:Consent Staff Contact Information: Strategic Values:Not Applicable (NA) TOWN OF FOUNTAIN HILLS TOWN COUNCIL AGENDA ACTION FORM Meeting Type:Regular Session Submitting Department:Administration Council Goal: Not Applicable (NA) REQUEST TO COUNCIL (Agenda Language):CONSIDERATION of approving a LIQUOR LICENSE APPLICATION submittedbyWilliamLionellPageau,Owner/Agent of FountainHillsElks2846locatedat16766ParkviewAve.Suite 103,Fountain Hills,AZ.This isfora series 14 license (Private Club). Applicant:WilliamLionell Pageau Applicant Contact Information:(480)837-0731 Property Location:16766 Parkview Ave.Suite 103,Fountain Hills,AZ Related Ordinance,Policy or Guiding Principle:A.R.S.Title4/Alcoholic Beverages (4-205.02)and Title 19/Chapter1 Staff Summary (background):The purpose ofthisitemisto obtain Council's recommendation regarding a liquor license application submitted by William Lionell Pageau,Owner/Agent ofFountain Hills Elks2846for submission to the Arizona Department ofLiquor.The application was reviewed by staff for compliance with Town ordinances.Staff recommends approval of this liquor license application as submitted. Risk Analysis (options or alternatives with implications):N/A Fiscal Impact (initial and ongoing costs;budget status):N/A Budget Reference (page number):N/A Funding Source:NA If Multiple Funds utilized,listhere:N/A Budgeted;ifNo,attach Budget Adjustment Form:NA Recommendation(s)by Board(s)or Commission(s):N/A Staff Recommendation(s):Approve List Attachment(s):Front page of the application and staffs'recommendation SUGGESTED MOTION (for council use):Moveto approve the consent agenda. Prepared by:jbornian,Financial Services TecrTT 10/4/2012 Page 1of2 Director's Approval O-...0 Z—OWfrv.tof't/i Julie Ghtetti,Deput <Town Manager/Finance Director 10/4/2012 0 ' \pproved:^^^ <en Buchanan,Town Mar 10/4/2012 Page 2 of2 TOWN OF FOUNTAIN HILLS OFFICE OF TOWN CLERK INTER OFFICE MEMO TO (as applicable): 1)Streets Division 2)Fire Department 3)Building Division 4)Community Services 5)Development Services 6)Law Enforcement 7)Licensing DATE:August 27,2012 FROM:Jo Moorman,Accounting Clerk RE:Liquor License Application AttachedisaLiquorLicenseApplicationforreviewfor Fountain Hills Elks 2846.,locatedat 16766 Parkview Ave Suite 103,Fountain Hills,AZ 85268. Pleasereviewthe application and electronically returnthe departmental recommendation no later than August 30,2012,indicating staff's recommendation forapproval(withorwithout stipulations)ordenialinthespacebelowandreturnthisformtoJoMoorman,Finance. If staffs recommendation istodenyorthereare stipulations for approval,pleaseattachamemo thatspecifiesthereasoningandthememowillbeforwardedontotheTownCouncilfortheir consideration of this application. Applicant:William Lionell Pageau Date(s)of Event:NA Date Application Received:08/27/12 Town Council Agenda Date:10/04/12 STAFF REVIEW AND RECOMMENDATION: '-Attach report fordenialorany recommendation requiring stipulations. Name of staff who reviewed application Approved KKrth Approved R Roberts Approved JasonField N/A B.Hughes Approved BobRodgers Approved J.P.Rodriquez Jo Moorman Streets Division Fire Department Building Division Community Services Development Services Law Enforcement Licensing Approved Does the business have a current business license?No Business License #Non profit -N/A Effective period | Does the business name match database?Fill In Doownersand/orofficerslistedontheapplicationmatchthedatabase?FillIn Doesthemailingmatchthedatabase?FillIn Does the business address match the database?Fill In to Z:"Council Packots'OO J2\Ri<)-1 I iMPountaiyi Wilh I \ly I iijiior i i'cww AppHcaJwwXUcpartmcnlii!rawwttv.ndaUon form FH Eifo masicf.doc n. Paw;I of ! -i2ftJG30UT.Lic.W4G5 Arizona Department of Liquor Licenses and Control fv^J'c D ty l /l. ^^Vv,e?tlV,yashington,5thFloor J t Phoenix,Arizona 85007 .'/^OU)^-5 u'^H/Z- www.azliquor.gov TYPE OR PRINT WITH BLACK INK Notice:Effective Nov.1,1997,All OWners,Agents,PartnersVStockholdsrsrOfficersyor Managers actively;involved)in the daytoday operations of thebusinessmustattenda Departmah^i approved liquohlavv training course orprovide,proofof attendance within thelast five years.See page 5of the Liquor Licensing requirements. SECTION 1 This application is for a:SECTION 2 Type of ownership: •MORE THAN ONE LICENSE yK H •INTERIM PERMIT Complete Section 5 •J.T.W.R.O.S.Complete Section6 M NEW LICENSE Complete Sections 2,3,4,13,14,15,16 •INDIVIDUAL CompleteSection6 •PERSON TRANSFER (Bars&Liquor Stores ONLY)•PARTNERSHIP Complete Section 6 Complete Sections 2,3,4,11,13,15,16 •CORPORATION CompleteSection7 •LOCATION TRANSFER (Bars and Liquor Stores ONLY)•LIMITED LIABILITY CO.CompleteSection7 Complete Sections 2,3,4,12,13,15,16 B'CLUB Complete Section 8 •PROBATE/WILL ASSIGNMENT/DIVORCE DECREE D GOVERNMENT CompleteSection10 Complete Sections 2,3,4,9,13,16 (fee notrequired)•TRUST Complete Section 6 •GOVERNMENT Complete Sections 2,3,4,10,13,15,16 •OTHER (Explain) SECTION 3 Type of license and fees LICENSE#(s):-fM-jffl N0130(jI.o 1.TypeofLicense(s): 2.Total fees attached: Department UseOnly APPLICA TIONFEE AND INTERIMPERMITFEES(IF APPLICABLE)ARE NOT REFUNDABLE. The fees allowed under A.R.S.44-6852 will be charged for all dishonored checks. SECTION 4 Applicant Mr.1.Owner/Agent's Name:m*Pageau William.l.'l<?n^.t\ (Insertonename ONLY toappearonlicense)Last First Middle 2.Corp./Partnership/L.L.C:Fountain Hills Ellks £ft <f 6 (Exactly as it appears onArticlesof Inc.orArticlesofOrg.) 3.Business Name:Fountain Hills Elks 2846 (Exactly asitappears onthe exterior of premises)^ 4.Principal Street Location 16766 "fcrAii.Sw f)t/'~Fountain Hills ^Maricopa 85268 - (Donot use POBox Number)City County Zip 5.Business Phone:480-837-0731 Daytime Contact:43fr^MW <^-jQ ,g\3 ?-.e>TS/ 6.Is thebusinesslocated within the incorporated limits oftheabove city ortown?SYES DNO 7.Mailing Address:16766^<TS^^j^c3^y\Ul^ft*-•V-6Z26*V 5i>c-,-fg-Ay? <City State Zip 8.Pricepaidforlicenseonlybar,beerand wine,or liquor store:Type$Type$ DEPARTMENT USE ONLY Fees:[BlB HH'U ,,,,,^ Application Interim Permit Agent Change Club Finger Prints $liH'U U TOTAL OF ALL FEES atement of Citizenship &Alien Status For State Benefits complete?QLyES •NO Date:ffp/l^Lie.#NVlMUClP 3/9/2oi2 *Disabled individuals requiring special accommodation,please call(602)542-9027. 1 TOWN OF FOUNTAIN HILLS TOWN COUNCIL AGENDA ACTION FORM Meeting Date:10/4/2012 Meeting Type:Regular Session Agenda Type:Consent Submitting Department:Administration Staff Contact Information:Town Manager Ken Buchanan;kbuchanan@fh.az.gov;480-816-5130 Strategic Values:Civility,CivicResponsibility,Economic Vitality,Maintain and ImproveCommunityInfrastructure, Recreational Opportunities and Amenities REQUEST TO COUNCIL (Agenda Language):CONSIDERATION ofapprovingthe amended StrategicPlanGoalsand Operational Priorities for FY12-13. Applicant:N/A Applicant Contact Information:N/A Property Location:N/A Related Ordinance,Policy or Guiding Principle:Strategic Plan Staff Summary (background):At their September 20,2012 meeting,Council voted to amend the Strategic Plan Goals.However,the amended Strategic Plan Goals and Operational Priorities were not approved.Staff is requesting formal adoption of the amended Strategic Plan Goals and Operational Priorities for FY12-13 as shown on the attachment. Risk Analysis (options or alternatives with implications):N/A Fiscal Impact (initial and ongoing costs;budget status):FY12-13 budget,$31.4M Budget Reference (page number):1-380 Funding Source:NA If Multiple Funds utilized,list here: Budgeted;if No,attach Budget Adjustment Form:Yes Recommendation(s)by Board(s)or Commission(s):N/A Staff Recommendation(s):Approve List Attachment(s):Strategic Plan Goals and Operational Priorities for FY12-13 SUGGESTED MOTION (for council use):MOVE to approve the amended Strategic PlanGoalsand Operational Priorities for FY12-13. Approved: Ken BuchananTTown Manager Date Page 1 of 1 O p e r a t i o n a l Pr i o r i t i e s V o l u n t e e r P r o g r a m T o w n P r o s e c u t o r P a v e m e n t M a n a g e m e n t P r o g r a m E c o n o m i c D e v e l o p m e n t P l a n C o m m u n i t y Pa r t n e r s h i p Fu n d i n g Po l i c y F o u n t a i n L a k e I G A F i r e S t a t i o n # 2 2 0 1 2 / 1 3 St r a t e g i c Pl a n Go a l s E v a l u a t e C u s t o m e r S a t i s f a c t i o n on re g u l a r ba s i s / F o s t e r ac c e s s i b l e , re s p o n s i v e G o v e r n a n c e / Su p p o r t Co m m u n i t y Ev e n t s / A c t i v i t i e s t o bu i l d Co m m u n i t y & Fr i e n d s h i p \ P a v e m e n t M a n a g e m e n t In d e x Pr o g r a m \Pr o v i d e in t e r c o n n e c t e d , mu l t i - u s e Tr a i l & B i c y c l e Sy s t e m So l i c i t Pu b l i c / S t a k e h o l d e r F e e d b a c k C R 2 a n d C R 3 Ex p a n d Vo l u n t e e r i s m P r o g r a m De v e l o p Ec o n o m i c D e v e l o p m e n t Pl a n De v e l o p b a l a n c e d , eq u i t a b l e , su s t a i n a b l e , lo c a l Fi n a n c i n g St r u c t u r e f o r C o r e S e r v i c e s De v e l o p re l i a b l e fu n d i n g s o u r c e f o r i n f r a s t r u c t u r e m a i n t e n a n c e C o m m u n i c a t e t h e R o l e o f Lo c a l G o v e r n m e n t C3 Genuinely solicit and consider public and stakeholder feedback as part of the decision-making process. Conduct a statistically valid citizen survey,correlating to the previous statistically valid survey ($35,000 in Town Manager budget)See also CR6 Staff to attend at least 12 meetings per year (one per month)with community organizations,HOA's,etc.(nofiscal impact,however, impact will be staff time) Utilize telephone technology to make calls to citizens to inform them of upcoming events,etc. i EV 1 Develop a comprehensive economic development strategy for the Town's future and work with our partners to forward economic growth and awareness. Review the economic development plan annually and recommend revisions as appropriate EV 2 Develop and maintain a balanced,equitable,sustainable and local financing structure to support the Town's core government services at desired service levels. Outreach to the community citizens regarding proposals that came from the November toolbox retreat;highlight individual proposals during the budget process;reemphasize sustainability EV4 Promote retention,expansion and relocation of quality businesses. •Expand upon the outreach efforts in one of the targeted industry sectors to encourage business locations which create new employment opportunities and increase daytime population •Utilize the trade area analysis to target recruitment efforts on those businesses /business sectors identified •Encourage the location of businesses along the Avenue that complement and support the existing business base (fiscal impact $42,000 -$8,000 (or ~19%)from the General Fund and $34,000 (or ~81%)from the Excise Tax Fund;a significant portion geographically falls within the downtown area (the retail,office and "Avenue"initiatives) I 2 Lo w e r t h e re l i a n c e o n s t a t e r e v e n u e s b y d e v e l o p i n g alocally co n t r o l l e d , re l i a b l e fu n d i n g so u r c e fo r in f r a s t r u c t u r e m a i n t e n a n c e . Cr e a t e an In f r a s t r u c t u r e m a i n t e n a n c e fu n d fo r fa c i l i t i e s , pa r k s andfire - n o ro a d s ; wo u l d re q u i r e in i t i a l ca s h in f u s i o n of $ 5 0 0 , 0 0 0 a n d a n n u a l co n t r i b u t i o n of $2 7 5 , 0 0 0 fr o m th e Ge n e r a l Fu n d ( e x c l u d i n g th e lake li n e r an d pa r k li g h t s ) . Se l l as s e t s th a t ha v e be c o m e ex p e n s i v e to ma i n t a i n an d ha v e l i m i t e d f u t u r e v a l u e CR 7 Communicate the role of local government and clearly define the trade-offs between service levels and amenities and the associated costs so residents can make informed choices. •Continue Citizens Academy •Create a reader friendly budget report that citizens can understand CR2 Discover,recognize and utilize the talents of our citizens and use these assets to address community needs. CR3 Foster a culture of public service and volunteerism. Advertise with a Request For Proposals for specific need or skillset that a member of the community may have and want to offer services to the Town Foster a culture of public service and volunteerism through the annual Make a Difference Day .<£ t A I.V AcYC ftp* ^H v ** &7 R2 Provide an interconnected,multi-use trail and bicycle system that promotes active living,physical activity, education and appreciation of our parks and natural resources. Coordinate and promote activities with McDowell Mountain Regional Park Coordinate with Tourism Bureau to promote Town trails and bicycle system as part of active living,including a booth during the two fairs New flyers distributed to valley sports stores Promote FIT (Fountain Hills Interconnected Trails) Urban Trails Plan,create a flyer for distribution,coordinate with Tourism,create new Town webpage dedicated to healthy living,active lifestyles;utilize FIT logo to promote trails,signage to mark FIT stations I 3 Maintain a current condition assessment of all roadways and sidewalks and prioritize and implement maintenance efforts to minimize costly reconstruction. Evaluate the post mortem on bond with the public,prepare new strategy for recommendation i i C2 Support community events and activities that create opportunities to build community and friendship. Do more events;network with promoters (Tourism contract) Coordinate calendars with McDowell Mountain Regional Park and Tourism CR 1 F o s t e r a n e n v i r o n m e n t o f a c c e s s i b l e , r e s p o n s i v e g o v e r n a n c e . Ap p o i n t a fo r m a l O m b u d s m a n (p e r h a p s a re t i r e d ju d g e so th e y are im p a r t i a l ) CR 6 Evaluate customer satisfaction with Town services on a regular basis and implement appropriate service improvements. Statistically valid customer satisfaction survey ($35,000 fiscal impact, using prior asa baseline);consider survey at least once every three years See also C3 Develop customer service performance measures utilizing the ICMA standards OPERATIONAL PLAN COUNCIL PRIORITIES FOR FY12-13 (Established at Council/Staff Retreat on August 23,2012) 1.Pavement Management Program 2.Economic Development Plan 3.Fountain Lake (IGA) 4.Community Partnership Funding Policy 5.Fire Station #2 6.Town Prosecutor 7.Volunteer Program Page lof5 STRATEGIC PLAN 2010 COUNCIL GOALS AND INITIATIVES FOR FY12-13 (Established at Council Retreat on January 26,2012) A.Active Goals and Initiatives C3 Genuinely solicit and consider public and stakeholder feedback as part of the decision-making process. Conduct a statistically validcitizensurvey,correlating to the previous statistically valid survey ($35,000 in Town Manager budget)Seealso CR6 Staff to attend at least 12 meetings per year (one per month)with community organizations,HOA's,etc.(no fiscal impact,however,impact willbe staff time) Utilize telephone technology to make callsto citizens to inform them of upcoming events,etc. EV1 Develop a comprehensive economic development strategy for the Town's future and work with our partners to forward economic growth and awareness. Review the economic development plan annually and recommend revisions as appropriate EV2 Develop and maintain a balanced,equitable,sustainable and local financing structure to support the Town'score government servicesatdesiredservicelevels. Outreach to the community citizens regarding proposals that came from the November toolbox retreat; highlight individual proposals during the budget process;reemphasize sustainability EV4 Promote retention,expansion and relocation of quality businesses. Expand upon the outreach efforts in one of the targeted industry sectors to encourage business locations which create new employment opportunities and increase daytime population Utilize the trade area analysisto target recruitment efforts on those businesses /business sectors identified Encourage the location of businesses along the Avenue that complement and support the existing business base (fiscal impact$42,000-$8,000(or ~19%)fromtheGeneralFundand$34,000(or ~81%)fromthe ExciseTaxFund;a significant portion geographically fallswithin the downtown area (theretail,officeand "Avenue"initiatives) Page 2 of 5 I 2 Lower the reliance on state revenues by developing a locally controlled,reliable funding source for infrastructure maintenance. Create an Infrastructure maintenance fund for facilities,parks and fire-no roads;would require initialcash infusionof $500,000 and annual contribution of $275,000 from the General Fund(excluding the lakeliner and parklights). Sell assets that have become expensive to maintain and have limited future value CR7 Communicate the role of local government and clearly define the trade-offs between service levels and amenitiesandtheassociatedcostssoresidentscanmakeinformedchoices. Continue Citizens Academy Create a reader friendly budget report that citizens can understand CR2 Discover,recognize and utilize the talents of our citizens and use these assets to address community needs. CR 3 Foster acultureof public serviceand volunteerism. Advertise witha Request For Proposals for specific need or skillset that a member of the community may have and want to offer services to the Town Foster a culture of public service and volunteerism through the annual Makea Difference Day R2 Provide an interconnected,multi-use trail and bicycle system that promotes active living,physical activity,education and appreciation of our parks and natural resources. Coordinate and promote activities with McDowell Mountain Regional Park Coordinate with Tourism Bureau to promote Town trails and bicycle system as part of active living,including a booth during the two fairs •Newflyers distributed tovalley sports stores Promote FIT (Fountain Hills Interconnected Trails) Urban Trails Plan,create a flyer for distribution,coordinate with Tourism,create new Town webpage dedicated to healthy living,active lifestyles;utilize FIT logoto promote trails,signage tomark FIT stations I 3 Maintain a current condition assessment of all roadways and sidewalks and prioritize and implement maintenance efforts to minimize costly reconstruction. Evaluate the post mortem on bond with the public,prepare new strategy for recommendation C2 Support community events and activities that create opportunities tobuild community and friendship. Do more events;network with promoters (Tourism contract) Coordinate calendars with McDowell Mountain Regional Park and Tourism Page 3 of 5 CR1 Foster an environment of accessible,responsive governance. •Appointaformal Ombudsman (perhaps a retired judge so they are impartial) CR6 Evaluate customer satisfaction with Town services on a regular basis and implement appropriate service improvements. •Statistically valid customer satisfaction survey ($35,000 fiscal impact,usingpriorasa baseline);consider survey at least once every three years See also C3 •Develop customer service performance measures utilizing the ICMA standards Page 4 of 5 B.Inactive Goals and Initiatives (accomplished via alternative methods,abandoned or delayed) C3 Genuinely solicit and consider public and stakeholder feedback as part of the decision-making process. Create a budget committee includingtwo members of the public (possible graduate of citizen's academy), solicited through volunteer program (nofiscal impact,however,impact willbe staff time) EV 2Developand maintain a balanced,equitable,sustainable andlocalfinancing structure to support the Town's core government services at desired service levels. Support Chaparral City Water with franchise election in Spring 2013 Continue to work with partners and legislators on the creation of a Public Safety District Consider apublic safety feeonall property owners (similar to Paradise Valley) CR 7 Communicate the roleoflocal government and clearly define the trade-offs between service levels and amenities and the associated costs so residents can make informed choices. SPAC recommendation:"Create a sense of urgency regarding the importance of residents and businesses taking responsibility to financially participate in the Town's infrastructure maintenance and provision of basic services to protect home,land and property values." Introduce the idea ofa property firefeeto cover the cost offire and EMS protection Other SPAC Recommendations and proposed initiatives (those not included in above) EV4 Promote retention,expansion and relocation of quality businesses. Move forward with strategy development for the two other target industry sectors for employment expansion:"health care and social assistance",and "finance and insurance". EV6 Identify a slate of economic development tools and strategies (including tax incentives,fee abatements, etc.)to stimulate economic growth. ELC5 Encourage access to higher learning opportunities or the establishment of an educational or training campus within our community. Other Public Safety Propose bond issue for fire station 19 Builda protected fund to finance the major periodic maintenance of community facilities. Page 5 of 5 TOWN OF FOUNTAIN HILLS TOWN COUNCIL AGENDA ACTION FORM Meeting Date:10/4/2012 Meeting Type:Regular Session Agenda Type:Regular Submitting Department:Community Services Staff Contact Information:MarkC.Mayer-(480)816-5190 /mmayer@fh.az.gov Council Goal: Strategic Values:Education,Learning,and Culture Promote Town as visitor destination REQUESTTOCOUNCIL (Agenda Language):Consideration of Accepting and Approving the placement ofa sculpture titled,"More than Words"in the Centennial Circle. Applicant:N/A Applicant Contact Information:N/A Property Location: Related Ordinance,Policy or Guiding Principle:Public Art Master Plan Staff Summary (background):The PublicArt Committee is requesting the the Town agree to place thisitemin the Centennial Circle.The bronze piece is valued at $20,000 and isbeing donated byTony and Sally Atchinson.The sculptor is Greg Todd of Greely,Co. Risk Analysis (options or alternatives with implications): Fiscal Impact (initial and ongoing costs;budget status):Based on a cost of $20,000 at $.43 /$100 of value the insurance cost would be $86.00 annually. Budget Reference (page number):N/A Funding Source:NA If Multiple Funds utilized,listhere:N/A Budgeted;ifNo,attach Budget Adjustment Form:na Recommendation(s)by Board(s)or Commission(s):N/A Staff Recommendation(s):Staff is recommending acceptance of the sculpture and its placement as requested List Attachment(s):Letter from Public Art Committee Chair Sandi Thompson,picture of the sculpture,and a site map of the proposed location SUGGESTED MOTION (for council use):Motion to Accept and Approve placing a sculpture titled,"More than Words"in the Centennial Circle Page 1 ol 2 Prepared by: NA 9/18/2012 Director's Approval: 1\^^_£X_^Oj \V_^__ MarkMayer,Community Services Director w 9/18/2012 Ken BuchanarrTown ManaManager 9/26/2012 Page 2of2 FOUNTAIN HILLS CULTURAL & CIVIC ASSOCIATION Post Office Box 1 8254 Fountain Hills,AZ 85269 September 11,2012 Mayor and Town Council Town of Fountain Hills Fountain Hills,AZ 85268 Dear Ladies &Gentlemen, The Public Art Committee of the Fountain Hills Cultural &Civic Association would like to proposethe acquisition of a bronze sculpture entitled "More than Words"byartistGregToddfrom Greely,CO.Itis approximately 40"highx34"widex42"inlength. Thispiecehasagallerypriceof$20,000,but we havenegotiatedanacquisitionpriceof $14,000.Itis being donated by Tony &Sally Atchinson. The suggested locationfortheworkisinthe Centennial Circle.This acquisition hasbeen approvedbytheBoardofDirectorsoftheFountainHillsCultural&CivicAssociation. Aphotoofthisworkhasbeensenttoyouina separate email. Very Truly Yours, Sa/tdi Sr/utm/76cvi Sandi Thompson Chair.Public Art Committee •D- TOWN OF FOUNTAIN HILLS TOWN COUNCIL AGENDA ACTION FORM Meeting Date:10/4/2012 Meeting Type:Regular Session Agenda Type:Regular Submitting Department:Community Services Staff Contact Information:MarkC.Mayer -(480)816-5190 /mmayer@fh.az.gov Council Goal: Strategic Values:Education,Learning,and Culture Promote Town as visitor destination REQUEST TO COUNCIL (Agenda Language):ConsiderationofAcceptingandApprovingtheplacementofasculpture titled."Second StoryView"in Fountain Park. Applicant:N/A Applicant Contact Information:N/A Property Location:N/A Related Ordinance,Policy or Guiding Principle:Public Art Master Plan Staff Summary (background):The Public Art Committee is requesting that the Town agree to place thisitem in Fountain Park.The bronze piece is valued at $3,700.The sculptor of the piece is Jeff Bates fromFruita, CO. The piece is being purchased and donated by the Fountain Hills Cultural and Civic Association. Risk Analysis (options or alternatives with implications): Fiscal Impact (initial and ongoing costs;budget status):Based ona cost of $3,700 at $.43 /$100 of value the insurance cost would be $15.91 annually. Budget Reference (page number):N/A Funding Source:NA If Multiple Funds utilized,listhere:N/A Budgeted;ifNo,attach Budget Adjustment Form:NA Recommendation(s)by Board(s)or Commission(s):N/A Staff Recommendation(s):Staff is recommending acceptance of the sculpture and its placement as requested List Attachment(s):Letter from Public Art Committee Chair Sandi Thompson,picture of the sculpture,and a site map of the proposed location SUGGESTED MOTION (for council use):Motion to Accept and Approve placing a sculpture titled,"Second Story View"for placement in Fountain Park Page 1of2 Prepared by: NA Director's Approval: Mark Mayer/Community Services DirectX Approved:r~~\ Ken Buchanan,Town Manager 9/18/2012 9/18/2012 9/26/2012 Pase 2 of 2 FOUNTAIN HILLS CULTURAL & CIVIC ASSOCIATION Post Office Box 1 8254 Fountain Hills,AZ 85269 September 11,2012 Mayor and Town Council Town of Fountain Hills Fountain Hills,AZ 85268 Dear Ladies &Gentlemen, The Public Art Committee of the Fountain Hills Cultural &Civic Association would like to propose the acquisition of a bronze sculpture entitled "Second StoryView"by artist Jeff Bates from Fruita.CO.Itis approximately 16 feet tall andwillneeda4'x 4'base,3or4 inches thick. Thispiecehasa gallery price of $3700 butwehave negotiated an acquisition priceof$3000.It isbeing purchased byFH Cultural &Civic Association. The suggested location fortheworkisin Fountain Park near the playground.This acquisition hasbeen approved bythe Board of Directors of the Fountain Hills Cultural &Civic Association. A photo of this work has been sent to you ina separate email. Very Truly Yours, Sa/idl STfiampatvi Sandi Thompson Chair.Public Art Committee «^_ S2 FOUNTAIN HILLS BLVD PERFORMANCE PAD SHEA BLVD FOUNTAIN PARK 12925 N SAGUARO BLVD ACTIVITY AREAS PLAYGROUND ACTIVITY AREA ROTARY SPLASH PAD GREAT LAWN ISLAND VISTA PERFORMANCE PAD SHADED HILLS RED YUCCA LAWN GOLDEN BARREL LAWN VETERAN'S MEMORIAL ALL RAM ADAS HAVE: LIGHTS ELECTRICAL OUTLETS 2 STANDARD TABLES 1 HANDICAP TABLE 1 BARBQUE Built in 1970,Fountain Hills World Famous Fountain draws from a 33 acre,million gallon lake and reaches a height of 330 ft.withtwo pumps for 15 minutes on the hour from 9am to 9pm daily.On special occasions the fountain can attain 560 ft.withall three pumps running.In the event winds exceed 10 mph the fountain will automatically shut—down. TOWN OF FOUNTAIN HILLS TOWN COUNCIL AGENDA ACTION FORM Meeting Date:10/4/2012 Meeting Type:Regular Session Agenda Type:Regular Submitting Department:Community Services Staff Contact Information:MarkC.Mayer-(480)816-5190 /mmayer@fh.az.gov Council Goal: Strategic Values:Education,Learning,and Culture Promote Town as visitor destination REQUESTTO COUNCIL (Agenda Language):Consideration of Accepting and Approving the placement ofa sculpture titled,"Emma's Garden"in Fountain Park. Applicant:N/A Applicant Contact Information:N/A Property Location:N/A Related Ordinance,Policy or Guiding Principle:Public Art Master Plan Staff Summary (background):The PublicArt Committee is requesting thattheTown agree to place thisitem inFountainPark.The bronze piece is valued at $11,500 butisbeingsoldfor $7,500.Afamilyisdonating $5,000 in remembrance ofalocal resident that passed away and the balance of $2,500 is requested to come from the PublicArtFund.There are sufficient funds in the PublicAtFundto cover this expense. Risk Analysis (options or alternatives with implications): Fiscal Impact (initial and ongoing costs;budget status):Based ona cost of $11,500 at $.43 /$100 of value the annual insurance cost would be $49.45. Budget Reference (page number):N/A Funding Source:NA If Multiple Funds utilized,listhere:N/A Budgeted;if No,attach Budget Adjustment Form:na Recommendation(s)by Board(s)or Commission(s):N/A Staff Recommendation(s):Staff is recommending acceptance of the sculpture and its placement as requested List Attachment(s):Letter from Public Art Committee Chair Sandi Thompson,picture of the sculpture and a site map of the proposed location SUGGESTED MOTION (for Council use):Motion to Accept and Approve placing a sculpture titled,"Emma's Garden"in Fountain Park with partial funding of $2,500 to come from the Public Art Fund. Page 1of2 Prepared by: NA Director's Approval: MarkMayer,Community Services Director Approved:proved:s~~*\ O-'^vP1-*^'""* Ken Buchanan,Town Manager 9/18/2012 9/18/2012 9/26/2012 Pane 2 of 2 FOUNTAIN HILLS CULTURAL & CIVIC ASSOCIATION Post Office Box 1 8254 Fountain Hills,AZ 85269 September 11.2012 Mayor and Town Council Town of Fountain Hills Fountain Hills,AZ 85268 Dear Ladies &Gentlemen, The Public Art Committee of the Fountain Hills Cultural &Civic Association would like to propose the acquisition of a bronze sculpture entitled "Emma's Garden"by artist Scott Streadbeck from Alpine.UT.Itis approximately 34"tallx18"wide x 24"deep andis recommended tositona 36"pedestal. Thispiecehasa gallery price of $11,500,butwehave negotiated an acquisition priceof $7,500.$5,000isbeingdonatedbythe family ofa local residentwho passed away.We will add$2500 from our public artfund. The suggested location fortheworkisin Fountain Park.This acquisition hasbeen approved by the Board of Directors of the Fountain Hills Cultural &Civic Association. Aphoto of thisworkhasbeen sent toyouina separate email. Very Truly Yours, Scmdi tT&impjo/i Sandi Thompson Chair,Public Art Committee F O U N T A I N H I L L S B L V D i F O U N T A I N P A R K 1 2 9 2 5 N S A G U A R O BL V D A C T I V I T Y A R E A S T) PL A Y G R O U N D AC T I V I T Y AR E A 2 ) RO T A R Y SP L A S H PA D ?) GR E A T LA W N 7) IS L A N D VIS T A "S ) PE R F O R M A N C E PA D 6 ) SH A D E D HI L L S 7) RE D YU C C A LA W N ?) GO L D E N BA R R E L LA W N 9 ) VE T E R A N ' S ME M O R I A L A L L R A M A D A S H A V E : L I G H T S E L E C T R I C A L O U T L E T S 2 S T A N D A R D T A B L E S 1 H A N D I C A P T A B L E 1 BA R B Q U E B u i l t In 1 9 7 0 , F o u n t a i n Hi l l s W o r l d F a m o u s F o u n t a i n d r a w s fr o m a 3 3 ac r e , mi l l i o n ga l l o n la k e a n d r e a c h e s a he i g h t of 3 3 0 ft . w i t h t w o p u m p s fo r 15 m i n u t e s on th e ho u r fr o m 9 a m t o 9 p m da i l y . On sp e c i a l o c c a s i o n s t h e fo u n t a i n c a n a t t a i n 5 6 0 ft . w i t h a l l t h r e e p u m p s ru n n i n g . In th e e v e n t wi n d s ex c e e d 1 0 m p h t h e fo u n t a i n wi l l au t o m a t i c a l l y s h u t — d o w n . TOWN OF FOUNTAIN HILLS TOWN COUNCIL AGENDA ACTION FORM MeetingDate:10/4/2012 Meeting Type:Regular Session Agenda Type:Regular Submitting Department:Development Services Staff Contact Information:Bob Rodgers,Senior Planner (480)816-5138 rrodgers@fh.az.gov Strategic Values:Education,Learning,and Culture Council Goal:Position arts/culture as economic drivers REQUEST TO COUNCIL (Agenda Language): PUBLIC HEARING of a TEXT AMENDMENT to amend Section 19.05-PublicArt Requirements of theZoning Ordinance.Ifadopted,theamendmentwouldrevisetheoptionsfordeveloperdonationstothePublicArtFundtorequire thatsuch donations bemadeatthetime of the Building Permit issuance rather thanatthetime of Certificate of Occupancy issuance.ORD #12-04 CONSIDERATION of a TEXT AMENDMENT to amend Section 19.05-PublicArt Requirements of the Zoning Ordinance.Ifadopted,theamendmentwouldrevisetheoptionsfor developer donationstothePublicArtFundtorequire thatsuchdonationsbemadeatthetime of theBuildingPermitissuanceratherthanatthetime of CertificateofOccupancy issuance.ORD #12-04 Applicant:The Town of Fountain Hills Applicant Contact Information:Planning&Zoning Division -Robert Rodgers,Senior Planner Property Location:N/A Related Ordinance,Policy or Guiding Principle: Fountain Hills Zoning Ordinance Chapter 2-Section 2.04 -Concept PlanReview Fountain Hills Zoning Ordinance Chapter 18-Section 19.05 -PublicArt Requirements Staff Summary (background): TherequirementthatPublicArtcontributionsbemadeatthetimeofOccupancyPermitapprovalfor Commercial,Industrial,orMulti-Family development projects has proven tobe problematic for the Building Safety Division over the past few years. On occasion,Building Division staff has hadtohold back Certificates of Occupancy afterabuilding has been constructed due to the applicant's nothavingmet the publicart requirement.Additionally,this requirement has occasionallyslippedthroughthecracksandCertificatesof Occupancy have been issued inerrorduetothe current permit tracking software's inabilitytoflagthis requirement in the system. Astheresponsibilityforcollectingthepublicart donations rests withthe Building Safety Division,theyhave requested thattheordinancebe amended torequirethatthedonations(either cash or,asanactualartpiece) be made at the time the Building Permit is issued. Page 1of2 Ifa cash donation is made,ora piece ofartis donated,and abuilding permit is issued butno construction is initiated,mechanisms have been included to note that such contributions will be refundable should the project failto develop. Risk Analysis (options or alternatives with implications): Approval of this proposal will change the time for the collection of development related public art donations to the time ofBuilding Permit issuance.Denial of this amendment will keep the collection of development related publicart donations to the time of Certificate of Occupancy issuance. Fiscal Impact (initial and ongoing costs;budget status):N/A Budget Reference (page number):N/A Funding Source:N/A If Multiple Funds utilized,list here:N/A Budgeted;if No,attach Budget Adjustment Form:NA Recommendation(s)by Board(s)or Commission(s): The Planning &Zoning Commission initiated this proposed zoning amendment at their May24,2012 regular meeting.The Commission voted at their September 13,2012 meeting to recommend approval of this amendment. Staff Recommendation(s): Staff recommends that the Town Council approve the proposed Public Art zoning ordinance text amendment as presented. Attachment(s): Ordinance #12-04 P&Z Commission Meeting Minutes of 9/13/2012 E-Mail from Chair of the Public Art Committee dated 6/25/2012 SUGGESTED MOTION (for Council use): Moveto approve the Text Amendment to Section 19.05 -Public Art Requirements of the Zoning Ordinance as presented. Prepared by: (%p6ert (Rpcfge Robert Rodgers,Senior Planner 9/25/2012 Director's Approval: Paul Mood,Development Services Director 9/25/2012 Approved: lanan,TownTVlanaqer 9/26/2CKenBuchanan,Town Manager 9/26/2012 Page 2 of2 ORDINANCENO.12-04 ANORDINANCEOFTHHMAYORANDCOUNCILOFTHETOWNOF FOUNTAINHILLS.ARIZONA.AMENDINGTHETOWNOFFOUNTAIN HILLSZONINGORDINANCE.CHAPTER19.SECTION19.05.BY REVISINGTHEPROVISIONSRELATEDTOPUBLICARTDONATIONS. WHEREAS,theMayorandCounciloftheTownofFountainHills(the'Town 001111011")approvedOrdinanceNo.93-22.whichadoptedtheZoningOrdinancefortheTownof FountainHills(the"ZoningOrdinance");and WHEREAS,theTownCouncildesirestoamendtheZoningOrdinancetoreviseChapter 19(ArchitecturalReviewGuidelines),Section19.05(Landscaping&Signage)torevisethe proceduresfordeveloperdonationstothePublicArtFund:and WHEREAS,inaccordancewiththeZoningOrdinanceandpursuanttoAriz.Riv.Stat. §9-462.04,publichearingsregardingthesubjectmatterofthisordinancewereadvertisedinthe August22,2012andAugust29,2012editionsoftheFountainHillsTimes;and WHEREAS,publichearingswereheldbytheFountainHillsPlanningandZoning CommissiononSeptember13,2012,andbytheTownCouncilonOctober4,2012. NOW,THEREFORE,BEITORDAINEDBYTHEMAYORANDCOUNCILOF THETOWNOFFOUNTAINHILLSasfollows: SECTIONI.Therecitalsaboveareherebyincorporatedasiffullysetforthherein. SECTION2.TheTownofFountainHillsZoningOrdinance.Chapter19(Architectural ReviewGuidelines),Section19.05(Landscaping&Signage).SubsectionI(PublicArt Requirement)isherebyamendedasfollows: I.PublicArtRequirement: 1.AlldevelopmentproposalssubjecttoDesignCONCEPTPLANREVIEWunder thisChaptershallberequiredtoprovideoneofthefollowingpriortotheissuance ofaCertificateofOccupancyBUILDINGPERMIT: a.Exteriorpublicartofanappraisedorinvoicedvalueequaltoorgreaterthan 1%ofthecostofbuildingconstructionandassociatedsiteworkandsignage. Waterfeaturesusingrecycledwaterarepreferred:or b.AdonationtotheFountainHillsPublicArtFundinanamountequaltoor greaterthan1%ofthecostofbuildingconstructionandassociatedsitework andsiunauc. 17587M.7 ORDINANCE NO.12-04 AN ORDINANCE OF THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS,ARIZONA.AMENDING THE TOWN OF FOUNTAIN HILLS ZONING ORDINANCE,CHAPTER 19,SECTION 19.05,BY REVISING THE PROVISIONS RELATED TO PUBLIC ART DONATIONS. WHEREAS,theMayorandCouncil of theTown of FountainHills(the "Town Council")approved Ordinance No.93-22.which adopted the Zoning Ordinance for the Town of FountainHills(the "Zoning Ordinance");and WHEREAS,theTownCouncildesirestoamendtheZoningOrdinancetoreviseChapter 19 (Architectural Review Guidelines),Section 19.05 (Landscaping &Signage)to revise the proceduresfordeveloperdonationstothePublicArtFund;and WHEREAS,in accordance withtheZoning Ordinance andpursuantto Ariz.Rly.Stat. §9-462.04,publichearingsregardingthe subject matterofthisordinancewereadvertisedinthe August22,2012 andAugust 29.2012 editionsofthe Fountain HillsTimes;and WHEREAS,public hearings were held bythe Fountain Hills Planning and Zoning CommissiononSeptember 13,2012,andbytheTownCouncilonOctober4,2012. NOW,THEREFORE,BEIT ORDAINED BYTHEMAYORANDCOUNCILOF THE TOWN OF FOUNTAIN HILLS as follows: SECTION I.Therecitalsaboveareherebyincorporatedasiffullysetforthherein. SECTION2.TheTown of FountainHillsZoningOrdinance.Chapter 19 (Architectural ReviewGuidelines),Section 19.05 (Landscaping&Signage),Subsection I (PublicArt Requirement)isherebyamendedasfollows: I.Public Art Requirement: 1.All development proposals subject to Design CONCEPT PLAN REVIEW under this Chapter shall be required to provide oneofthe following prior tothe issuance of a Certificate of Occupancy BUILDING PERMIT: a.Exterior public artofan appraised or invoiced value equal toor greater than 1%ofthecostof building construction and associated site work and signage. Waterfeaturesusingrecycledwaterarepreferred;or b.A donation tothe Fountain Hills Public Art Fund inan amount equal toor greater than 1%of the cost of building construction and associated site work and signage. 1758761.7 ^~M. 2.ThevalueofconstructioncostswillbedeterminedbytheTownusingstandard valuationproceduresatthetimeofapplication. 3.ApplicantsareencouragedtomeetwiththeFountainHillsCulturalCouncil PUBLICARTCOMMITTEEforrecommendationswhenconsideringexterior publicartselections. 4.ANAPPLICANTMAYBEENTITLEDTOAREFUNDOFTHEMONETARY DONATIONORTHERETURNOFTHEEXTERIORPIECEOFART SUBJECTTOTHEFOLLOWING: a.ANAPPLICANTWHOHASMADEAMONETARYPUBLICART DONATIONFORABUILDINGCONSTRUCTION,FORWHICHA BUILDINGPERMITHASBEENISSUEDBUTCONSTRUCTIONHAS NOTBEENINITIATED,SHALLBEELIGIBLEFORAREFUND. REQUESTSFORAREFUNDSHALLBEMADEONAFORM PROVIDEDBYTHETOWNFORSUCHPURPOSES.ANAPPLICATION FORAREFUNDMUSTBEMADEWITHIN60DAYSFOLLOWINGTHE EXPIRATIONORREVOCATIONOFTHEBUILDINGPERMIT.THE APPLICANTSHALLSUBMITWITHTHEAPPLICATION(I)THE AMOUNTOFTHEDONATIONPAIDBYTHEAPPLICANT,(II) RECEIPTSEVIDENCINGSUCHPAYMENTSAND(III) DOCUMENTATIONEVIDENCINGTHEEXPIRATIONOR REVOCATIONOFTHEBUILDINGPERMIT.FAILURETOAPPLYFOR AREFUNDWITHIN60DAYSFOLLOWINGTHEEXPIRATIONOR REVOCATIONOFTHEBUILDINGPERMITSHALLCONSTITUTEA WAIVEROFTHERIGHTTOAREFUND.UPONRECEIPTOFA COMPLETEAPPLICATION,THETOWNMANAGERORAUTHORIZED DESIGNEESHALLREVIEWTHEREQUESTANDDETERMINE WHETHERAREFUNDISDUE.AREFUNDSHALLBEPAIDUPON AFFIRMATIVEDETERMINATIONBYTHETOWNMANAGEROR AUTHORIZEDDESIGNEE. B.ANAPPLICANTWHOHASMADEAPUBLICARTDONATIONINTHE FORMOFANEXTERIORPIECEOFART,FORABUILDING CONSTRUCTION.FORWHICHABUILDINGPERMITHASBEEN ISSUEDBUTWHICHCONSTRUCTIONHASNOTBEENINITIATED SHALLBEENTITLEDTOTHERETURNOFTHEEXTERIORPIECEOF ARTDONATED.REQUESTSFORRETURNSHALLBEMADEONA FORMPROVIDEDBYTHETOWNFORSUCHPURPOSES.AN APPLICATIONFORARETURNMUSTBEMADEWITHIN60DAYS FOLLOWINGTHEEXPIRATIONORREVOCATIONOFTHE BUILDINGPERMIT.THEAPPLICANTSHALLSUBMITWITHTHE APPLICATION(I)THEDESCRIPTIONOFTHEEXTERIORPIECEOF ART.(II)DOCUMENTATIONEVIDENCINGTHEAPPLICANT'S DONATIONOFTHEEXTERIORPIECEOFARTTOTHETOWNAND (Ill)DOCUMENTATIONEVIDENCINGTHEEXPIRATIONOR REVOCATIONOFTHEBUILDINGPERMIT.FAILURETOREQUESTA RETURNOFTHEEXTERIORPIECEORARTWITHIN60DAYS FOLLOWINGTHEEXPIRATIONORREVOCATIONOFTHE BUILDINGPERMITSHALLCONSTITUTEAWAIVEROFTHERIGHT TORETURNANDTHEEXTERIORPIECEOFARTSHALLBE DEEMEDPROPERTYOFTHETOWN.UPONRECEIPTOFA COMPLETEAPPLICATION.THETOWNMANAGERORAUTHORIZED DESIGNEESHALLDETERMINEWHETHERRETURNISDUE.THE TOWNSHALLRETURNEXTERIORPIECEOFARTTOTHE APPLICANTFOLLOWINGANAFFIRMATIVEDETERMINATIONBY THETOWNMANAGERORAUTHORIZEDDESIGNEE. c.ANADMINISTRATIVEFEE.INANAMOUNTDETERMINEDBYTHE TOWNCOUNCILSHALLBEPAIDATTHETIMEOFTHE APPLICATIONTOOFFSETTHEADMINISTRATIVEEXPENSE ASSOCIATEDWITHPROCESSINGTHEAPPLICATION. SECTION3.Ifanysection,subsection,sentence,clause,phraseorportionofthis Ordinanceisforanyreasonheldtobeinvalidorunconstitutionalbythedecisionofanycourtof competentjurisdiction,suchdecisionshallnotaffectthevalidityoftheremainingportionsof thisOrdinance. SECTION4.TheMayor,theTownManager,theTownClerkandtheTownAttorney archerebyauthorizedanddirectedtoexecutealldocumentsandtakeallstepsnecessarytocarry outthepurposeandintentofthisOrdinance. PASSEDANDADOPTEDbytheMayorandCounciloftheTownofFountainHills, October4,2012. FORTHETOWNOFFOUNTAINHILLS:ATTESTEDTO: LindaM.Kavanagh,MayorBevelynJ.Bender,TownClerk REVIEWEDBY:APPROVEDASTOFORM: KennethW.Buchanan,TownManagerAndrew.1.McGuirc,TownAttorney |7>S7<> TOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR SESSION OF THE PLANNING &ZONING COMMISSION SEPTEMBER 13,2012 ChairmanLloydPewopenedthesession of the Planning andZoning Commission at6:30p.m. Thefollowing Commissioners werepresent:Chairman LloydPew,Vice-Chairman Angela Strohan,Commissioners Richard Turner and Gene Slechta,[andone open Commissioner's seat]. Alsoin attendance were Robert Rodgers Senior Planner,and Janice Baxter Executive Assistant and Recorder of the Minutes.Commissioner Mike Archambault could not attend due to a familyillnessandCommissionerStanConnickwasnotabletoattendduetootherobligations. Commissioner Archambault and Commissioner Stan Connick were unable to contact staff in advance. ChairmanLloydPewrequestedparticipationinthePledge of Allegianceandamoment of silent reflection. ROLL CALL: Chairman Lloyd Pew present Commissioner Angela Strohan present Commissioner Richard Turner present Commissioner Gene Slechta present Commissioner Stan Connick absent Commissioner Mike Archambault absent One Open Seat CALL TO THE PUBLIC No one wished to speak. REGULAR AGENDA AGENDA ITEM #1-CONSIDERATION of APPROVING the Regular Session meeting minutes of the Planning andZoning Commission fromThursday,July 12,2012. Vice-Chairman Angela Strohan MOVED to APPROVE the regular session meeting minutes for the Planning and Zoning Commission dated July12,2012.Commissioner Gene Slechta SECONDED.Aroll call was taken and the MOTION CARRIED 4-0,by those present. Commissioner Richard Turner aye Chairman Lloyd Pew aye Commissioner Angela Strohan aye Page1 of9 Commissioner Gene Slechta aye AGENDA ITEM #2 -PUBLIC HEARING of a TEXT AMENDMENT to amend Section 19.05-PublicArtRequirements of theZoningOrdinance.If adopted,theamendmentwould revisetheoptionsfordeveloperdonationstothePublicArtFundtorequirethatsuchdonations bemadeatthetime of the Building Permitissuanceratherthanatthetime of Certificate of Occupancyissuance.Case Number 2012-02;Ordinance 2012-04. RobertRodgersSeniorPlannergavethepresentationandpointedoutthatthiswasthesecond timetheCommissionhadbeenpresentedwiththisordinance.Mr.Rodgersexplainedthatthis ordinance amendment was proposed duetoarequestfromthe Building SafetyDivisionwhois responsible fortheinitialcollectionofthepublicartfee.Mr.Rodgersaddedthatthepublicart contributions weremadeatthetime of occupancy permit approval for commercial,industrial,or multi-familydevelopmentprojects.Hestressedthat staff hashadtoholdbackcertificates of occupancyafterabuildinghadbeenconstructedduetothe applicant's nothavingmetthepublic artrequirementandthattenantswereoccasionallyallowedtooccupycompletedspacesbythe propertyownersbeforethecertificateofoccupancywasissued.Staffhasexpressedthatthis requirementhasoccasionallyslippedthroughthecracks and certificates of occupancyhavebeen issuedinerrorduetothecurrentpermittracking software's inabilitytoflagthisrequirementin the system. Mr.Rodgersstatedthat if thisamendmentwasapproved,theadministrativeprocesswouldbe similartothecurrentprocessexceptthatthecollecting of theartfeewouldoccuratthe beginning ratherthanattheend.Mr.Rodgerspointedoutthatattherequest of the Commission inthepreviouspublichearing;amechanismhadbeenincludedtoallowforreimbursementof anydonatedfundsorartworkintheevent of the project's failuretobeginconstructionforsome reason.AttheMay24,2012,regularmeeting,theCommissioninitiatedthisproposedzoning amendmentandvotedattheirJune28,2012,publichearingtorecommendapprovalsubjectto including a refund provision. Staff recommended thatthe Planning andZoning Commission forwarda recommendation tothe TownCounciltoapprovethepublicartzoningordinancetextamendment,aspresented. Public Hearing Opened at6:34p.m. Noonewishedtospeakonthis amendment. Public Hearing Closed at 6:34 p.m. AGENDA ITEM #3 -CONSIDERATION of a TEXT AMENDMENT to amend Section 19.05-PublicArt Requirements of theZoning Ordinance.Ifadopted,the amendment would revise theoptionsfordeveloper donations tothePublicArtFundtorequirethatsuch donations bemadeatthetime of theBuildingPermitissuanceratherthanatthetime of Certificate of Occupancyissuance.CaseNumber 2012-02;Ordinance 2012-04. Page2 of9 ChairmanLloydPewaskedforquestionsordiscussionsfromthe Commissioners.Noone requested tospeak. Chairman LloydPewmadea MOTION to forward a recommendation totheTown Council to APPROVE thetext amendments totheZoning Ordinance,as presented and Commissioner Richard Turner SECONDED.The MOTION passed 4-0,bythose present. AGENDA ITEM #4-PUBLIC HEARING of a TEXT AMENDMENTS of the Zoning Ordinance toamendChapters12.16.and18.Ifadopted,theamendmentswouldrevisethe permitted use sections toallowall restaurants tohave outdoor seating areas in commercial or lodging zoning districts.The amendment would also eliminate the requirement that outdoor seating areasbe fenced ifno alcohol isservedandtherearenopublicsafety issues.Case Number Z2012-04;Ordinance 2012-05. Robert Rodgers,Senior Planner gavethe presentation and pointed outthatthiswasthe second timethecommissionwaspresentedwiththisordinance amendment.Mr.Rodgerspointedout thatstaffhadreceivedalot of inquiriesfromlocalrestaurantsaboutthepossibilityofcreating outdoor seating areasfortheir customers touse during thecooler months.Mr.Rodgers explained that currently the TCCD zoningdistrictwastheonlydistrictthat permitted non- enclosedoutdoorseatingareas.Mr.Rodgersaddedthatthisordinanceamendmentwouldallow restaurants inany commercial or lodging districttocreateon-siteoutdoorseatingareas without requiring the business to enclose thepatioorthattheyobtaina special use permit.Mr.Rodgers expressed thatthe amendment would also apply to restaurants thatserve alcoholic beverages subject tothe business'state liquor license also allowing themtonot enclose their outdoor seating area.In cases wherepublic safety might be compromised;thetown would require the seating areatobe fenced or somehow be protected.Mr.Rodgers noted thatthis was the only changefromthepreviouslypresentedproposal. Mr.Rodgers explained thatthe public safety determination would be made administratively or during the concept plan approval/building permit process.Mr.Rodgers mentioned that ADA accessrequirementswouldnotbeaffected. Staff recommended thatthePlanningandZoningCommission forward a recommendation tothe Town Council to approve the outdoor seating area zoning ordinance text amendment,as presented. Public Hearing Opened at6:37p.m. Noonerequestedtospeak. Public Hearing Closed at6:37p.m. Page3 of9 AGENDA ITEM #5-CONSIDERATION of a TEXT AMENDMENTS tothe Zoning Ordinancetoamend Chapters 12.16.and18.If adopted,the amendments wouldrevisethe permittedusesectionstoallowallrestaurantstohaveoutdoorseatingareasincommercialor lodgingzoningdistricts.Theamendmentwouldalsoeliminatetherequirementthatoutdoor seatingareasbefencedifnoalcoholisservedandtherearenopublicsafetyissues.Case Number Z2012-04;Ordinance 2012-05. ChairmanLloydPewaskedforquestionsorcommentsfromtheCommissioners. Commissioner Richard Turner asked how staff would know which restaurants were creating outdoorseatingwithoutthepermitprocess.RobertRodgersansweredthatrestaurantowners wouldstillberequiredtosubmitaproposalfor staff toreviewoverthecounterandeither approveorgiverecommendationsonoutdoorseating.CommissionerTurnerwasconcerned aboutparkingissuesbeingcreatedduetotheplacementoftables.Mr.Rodgers stressedthat parkingandADAissueswouldbeaddressedthroughthisprocess. CommissionerGeneSlechtasupportedthechangesinfencingrequirements,butreiteratedhis objection thatthis proposed process wouldeliminatetheabilityfor neighboring resident to expresstheirconcernsduetothelack of publichearingsthatarenowavailabletoaddressthese concerns.Commissioner Slechta added thatthereweretwo zoning district descriptions withtwo sentences not found in the others that stated; 1.Provideforservicestothecommunitythatdidnotinterferewiththeintegrity of the surrounding neighborhood. 2.Particularattentionistobepaidtotheinterfacebetweencommercialandprofessional usesand residential uses within thesame neighborhood. Commissioner Slechta addedthatCCandC-1now require Special Use Permits for outdoor seating because theyweresoclosely aligned by residential neighborhoods.Hestatedthatitwas notunreasonableto allow thesurroundingneighborhoodstohavetheopportunitytoweighin throughaSpecialUsePermitprocess. Commissioner GeneSlechta requested toamendthe proposed amendment toretainthe original zoning ordinance language and require a Special Use Permit intheCCand C-1 commercial zoning districts. Commissioner Richard Turner asked staff,which were the most neighborhood compatible zoning districts.Mr.Rodgers answered thatitwas probably theCC zoning district because C-1, C-2,C-3weremoredense.CommissionerTurnerstatedheagreedwithCommissionerSlechta. Commissioner GeneSlechtamadea MOTION toamendtheproposaltocontinuetoretainthe Special Use requirement intheCCand C-1 zoning districts for outside seating. ChairmanLloydPewaskedforthe MOTION tobe SECONDED. The MOTION FAILED for lack of being SECONDED. Page4 of9 Commissioner Richard Turner made a MOTION to approve the proposed amendment withthe exception of CCzoningdistricts. Vice-Chairman Angela Strohan SECONDED the MOTION. ChairmanLloydPewrequestedany questions or comments fromthe Commission. Commissioner Gene Slechta stated he understood C-1tobemore commercial (light commercial). RobertRodgers,Senior Planner recommended against the current motionbecausetheCCzoning districtswasnotany different fromtheother commercial districtstheyallbackuptoresidential districts.Mr.Rodgers pointed out that even the downtown C-2 and TCCD zoning districts back upto multi-family areas.Mr.Rodgers notedthattheseareaswereno different thanthemore denseareas.Mr.Rodgers also expressed thatit would be unfair totheCCandC-1 district commercial properties to require only those to apply fora special use permit.Sincethis proposed ordinance included an over-the-counter review,the proposed process would be equitable forall commercial districts. Commissioner Turner stated thathesawthe current process asnot prohibiting CCandC-1from having outdoor seating,but shows there isa process that businesses go through.If therewere neighbors with concerns,they would havethe opportunity to provide their input. Vice-Chairman Strohan asked what areas would be involved.Mr.Rodgers noted thatsome of the areas of Town in the CC District. Chairman Lloyd Pew stated hewasnotinfavor of this exception.Chairman Pew pointed out thatany problem withnoisewouldfallunderthenoise ordinance.Headdedthattheproposed zoning ordinance would treat those commercial businesses differently fornoreason. Commissioner Slechta added that during histimeasa planner forthetown,he remembered a SpecialUse Permit request he presented that involved a request for extended restaurant/bar hours.ThisrequestwasinaCCzoningdistrictandtherewerealot of opposition fromthe residents in the area. Chairman Pew asked if the over-the-counter permit process included a mechanism for residents towalkinand voice their concerns about outdoor seating ona particular establishment orfind outwhyapermitwasgranted.Mr.Rodgersansweredthat if someone wantedtochallengea permit,theywouldhavetoappealtotheTown Council,afterthefact. Commissioner Turner remarked that by using the special use permit andits process,input from theresidentscould possibly resultin modifications or revisions necessarytotheissuance.Vice- ChairmanStrohanagreedthattheresidentsshouldhavetherighttobeheard. No other discussion or comments were made. Page5 of 9 Chairman Pewaskedforallthoseinfavor of the MOTION (Commissioner Richard Turner made a MOTION to approve the proposed amendment with the acceptation ofCC zoning districts.) Those voting in favor of the MOTION were Commissioner Richard Turner and Vice-Chainnan Angela Strohan. Those voting nay of the MOTION wereChairmanLloydPewandCommissionerGeneSlechta. The MOTION FAILED by2-2vote. Commissioner Richard Turner made a MOTION to continue this agenda itemuntilthenext scheduled meeting.Commissioner GeneSlechta SECONDED the MOTION andthe MOTION carried 4-0,by those present. AGENDA ITEM #6-PUBLIC HEARING of a TEXT AMENDMENTS to Chapters 2.5.9. 10.11.15.and18 of theZoningOrdinance.Ifadopted,theamendmentswouldrevisethezoning regulations relating to Temporary Use Permits to amend,eliminate,and/or redefine these sectionsinordertostreamlineprocessesandeliminateunnecessarybureaucracyorduplicative permits.CaseNumber Z2012-03;OrdinanceNumber 2012-06. RobertRodgersgavethepresentationandnotedthatthiswasthesecondtimethe commission was presented withthis proposal.Mr.Rodgers explained that numerous temporary use permit regulations residedineightseparate ordinance sectionsofsevendifferent chapters ofthe zoning ordinanceandoccasionallyduplicatedotherpermitrequirements,whichcreatedadditional unnecessary and time-consuming procedures.Mr.Rodgerssummeduptheproposedchanges that would significantly reduce thetimeand expenses involved in acquiring and administering permitsasfollows: 1.The requirement togetevent related Temporary Use Permits would be eliminated.Those requestswouldgetSpecialEventPermits. 2.Temporary Use Permits issued through staff would be reviewed and issued administratively. 3.Activities inthe right-of-ways or easements would stillbe processed through Building Permits and Encroachment Permits. 4.AnyappealswouldcontinuetogotoTownCouncil. Mr.Rodgers explained that these proposed changes were expected to significantly reduce the timeandexpensesinvolvedinacquiringand administering thesepermits. Page6 of9 Mr.Rodgers pointedoutthatasignificantpolicychangefromthecurrentordinancewasthat masterplannedcommunitysalescentersmaynowbeinanysizedevelopmentratherthanonly those with 200 acres or more. Staff recommended thatthe Planning and Zoning Commission forwarda recommendation tothe TownCounciltoapprovetheTemporaryUsePermitzoningordinancetextamendments,as presented. Public Hearing Opened at6:59p.m. Noone requested to speak. Public Hearing Closed at 6:59 p.m. AGENDA ITEM #7-CONSIDERATION of a TEXT AMENDMENTS to Chapters 2.5.9. 10.11.15.and18 of the Zoning Ordinance.If adopted,the amendments would revisethezoning regulations relating to Temporary Use Permits to amend,eliminate,and/or redefine these sectionsinorderto streamline processes and eliminate unnecessary bureaucracy or duplicative permits.Case Number Z2012-03;Ordinance Number 2012-06. Commissioner Richard Turner asked how anyone would know if an event were pending.Mr. Rodgers answered that with the Town Attorney's input inthe ordinance,the procedure would be that if a permit was appealed,staff would suspend itandthen require the requested event goto the Town Council fora hearing. Vice-Chairman Strohan asked about daycare requests andthe notification of residents.Mr. Rodgers explained thata business of thiskind would needa business license.Home Occupation stipulations would be included inthe process of issuance of thatlicense. Commissioner Gene Slechta stated he supported the proposed amendment tothe Zoning Ordinance. Vice-Chairman Strohan made a MOTION to forward a recommendation to the Town Council to APPROVE the proposed text amendments to Chapters 2,5,9,10,11,15,and 18 of theZoning Ordinance,astheyrelateto Temporary Use Permits as presented.Commissioner Gene Slechta SECONDED.The MOTION passed 4-0,by those present. AGENDA ITEM #8-SUGGESTIONS regarding TOPICS OF DISCUSSION forthe Thursday,October 11,2012,TownCouncilandPlanningand Zoning Commission JointSession. ThefollowingtopicsweresuggestedbytheCommissionerstobediscussedattheThursday, October 11,2012,joint sessionwiththeTownCouncil: 1.Street Improvement Town wide. Page7 of9 2.Downtown Development Update. 3.Status of Economic Development Policy. 4.AnyDevelopmentProposalsonReservation. AGENDA ITEM #9 -COMMISSION DISCUSSION/REQUEST FOR RESEARCH to staff.Itemslisted below arerelatedonlytothepropriety of (i)placingsuchitemsonafuture agendaforactionor(ii)directing staff toconductfurtherresearchandreportbacktothe commission. NONE AGENDA ITEM #10-SUMMARY OF COMMISSION REQUEST from Senior Planner. NONE AGENDA ITEM #11-REPORT from Senior Planner,Planning and Zoning Division of Development Services. Mr.Rodgers informed the Commissioners that six(6)applicants were interviewed bythe Town Council Interview Subcommittee for five (5)open seats and the Town Council would announce the newly appointed members atthe September 20,2012,Town Council Meeting.Oaths of Office would be administered the following week.Mr.Rodgers added that on October 11,2012, the Commission wouldhold a joint session with the Town Council beginning at5:30p.m. followedbya regular Planning and Zoning Commission meeting thatwouldalsoincludethe appointment of a chairman and vice-chairman fora one-year termandtheSign Regulations proposed amendment AGENDA ITEM #12 -ADJOURNMENT. Commissioner Richard Turner MOVED to adjourn and Commissioner Gene Slechta SECONDED and the MOTION CARRIED (4-0).by those present. Chairman Lloyd Pew aye Vice-Chairman Angela Strohan aye Commissioner Richard Turner aye Commissioner Gene Slechta aye The regular meeting ADJOURNED at 7:19 p.m. Page8 of 9 FOUNTAIN HILLS PLANNING &ZONING COMMISSION BY: Chairman Lloyd E.Pew ATTEST: Janice Baxter,Recorder CERTIFICATION I hereby certify thatthe foregoing minutes area true and correct copy of the minutes of the meeting of the Fountain Hills Planning and Zoning Commission heldonthe 13 day of September 2012,inthe Town Council Chambers.I further certify that the meeting wasduly called and that a quorum was present. Dated this 13th day of September 2012. Janice Baxter,Recorder Page 9 of9 OriginalMessage From:MarkMayer [mailto:mmayer@fh.az.gov] Sent:Monday,Dune 25,20127:32AM To:'Robert 'Bob'Rodgers' Subject:FW:Proposed Changes to Sect.19-05 of the Town Code -Public Art 1% FYI.Chair of the Public Art Committee. OriginalMessage From:sandinorm@cox.net [mailto:sandinorm@cox.net] Sent:None To:Mark Mayer;'Derry Miles' Subject:Re:Proposed Changes to Sect.19-05 of the Town Code -Public Art 1% That makes great sense.We are all for that. Sandi MarkMayer <mmayer@fh.az.gov>wrote: >Sandi /Derry -Development Services staff have encountered some issues with collecting the 1%Public Art fee because under the current language it is collected attheendwhenthe Certificate of Occupancy is issued.Whatis being proposed is that the money be collected at the beginning when the Building Permit is issued.This should help bring in additional funds and provide them more quickly. > >Any issue /concerns please contact Senior Planner Bob Rodgers at 816-5138. > TOWN OF FOUNTAIN HILLS TOWN COUNCIL AGENDA ACTION FORM Meeting Date:10/4/2012 Meeting Type:Regular Session Agenda Type:Regular Submitting Department:DevelopmentServices Staff Contact Information:Bob Rodgers,Senior Planner (480)816-5138 rrodgers@fh.az.gov Strategic Values:NotApplicable (NA)Council Goal:NotApplicable (NA) REQUEST TO COUNCIL (Agenda Language): PUBLICFIEARING of TEXT AMENDMENTS to Chapters 2,5,9,10,11,15,and18 of the Zoning Ordinance.If adopted,the amendments would revisethezoning regulations relatingto Temporary Use Permits to amend,eliminate, and/or redefine these sections inorderto streamline processes and eliminate unnecessary bureaucracy or duplicative permits.ORD #12-06 CONSIDERATION of TEXTAMENDMENTStoChapters2,5,9,10,11,15,and18 of theZoningOrdinance.If adopted,theamendmentswouldrevisethezoningregulationsrelatingtoTemporaryUsePermitstoamend,eliminate, and/orredefinethesesectionsinordertostreamlineprocessesandeliminateunnecessarybureaucracyorduplicative permits.ORD#12-06 Applicant:The Townof Fountain Hills Applicant Contact Information:Planning &ZoningDivision-Robert Rodgers,Senior Planner Property Location:N/A Related Ordinance,Policy or Guiding Principle: Fountain Hills Zoning Ordinance Chapter 2 Fountain Hills Zoning Ordinance Chapter 5 Fountain Hills Zoning Ordinance Chapter 9 Fountain Hills Zoning Ordinance Chapter 10 Fountain Hills Zoning Ordinance Chapter 11 Fountain Hills Zoning Ordinance Chapter 15 Fountain Hills Zoning Ordinance Chapter 18 Staff Summary (background): The Temporary UsePermit regulations currently reside in seven chapters ofthezoning ordinance and occasionallyduplicateanumberofotherpermitrequirements.Theyalso sometimes create unnecessary and time-consuming procedures. Page 1of3 The followingisa summary of the ordinance sections which contain Temporary Use Permit regulations and the affect of the proposed amendments on those sections: Section 2.03 Temporary Use Permits The amendments within this section will no longer require abutter notification of proposed temporary use permits.There will no longer be a minimum 10 day waiting period.TUP's will be administered administratively and will only have to go before Council if appealed. Section 5.16 Temporary Carnivals,Circuses,Revivals,Rodeos,Swap Meets,Outdoor Retail Sales and Similar Activities This section is being amended to eliminate the need for TUP's.All events of this type (except outdoor retail sales)will only be required to obtain the Special Event Permit. Outdoor retail sales are already covered under the individual district regulations and the encroachment permit process so willno longer be required to get a TUP in districts where retailisa permitted use. Section 5.21 Temporary Construction Equipment and Storage Yards for Construction Activity in Public Rights-of-Way and Easements These activities are no longer being required to go through the TUP process.Regulation of these activities is covered under either the Encroachment Permit process ifwithinatown Right-of-way or easement or,during the Building Permit process. Section 9.03 Uses Subject to Temporary Use Permit in the "OSR"Zoning District The only change proposed in this section istoallow the Master Planned Community Sales Centers in any sized development rather than only those with 200 acres or more.An administrative TUP will still be required. Section 10.03 Uses Subject to Temporary Use Permit Changes proposed in this section will require Day Care Centers to have alocal Business License and Master Planned Community Sales Centers will be allowed in any sized development rather than only those with 200 acres or more.Administrative TUP's willstill be required. Section 11.04 Uses Subject to Temporary Use Permit Changes proposed in this section will require Day Care Centers to have alocal Business License, Model Homes will be required to provide off-street parking,and Master Planned Community Sales Centers will be allowed in any sized development rather than only those with 200 acres or more. Administrative TUP's willstill be required. Section 15.03 Uses Subject to Temporary Use Permit Changes proposed inthis section will require Day Care Centers to have alocal Business License and Model Homes will be required to provide off-street parking.Administrative TUP's will still be required. Section 18.04 Uses Subject to Temporary Use Permits No changes are proposed.Pushcarts will stillbe required to get Administrative TUP's. The full text of the affected Zoning Ordinance sections with the proposed changes is attached. Risk Analysis (options or alternatives with implications): Approvalofthe proposed text amendments will revise the various sections of the zoning ordinance as outlined above.Denialof the proposed amendments will require that the various Temporary Use Permit requirements remain as-is. Fiscal Impact (initial and ongoing costs;budget status):N/A Budget Reference (page number):N/A Page2 of3 Funding Source:N/A If Multiple Funds utilized,list here:N/A Budgeted;ifNo,attach Budget Adjustment Form:NA Recommendation(s)by Board(s)or Commission(s): The Planning &Zoning Commission initiated this amendment at their May24,2012 regular meeting.The Commission voted at their September 13,2012 meeting to forward a recommendation to Town Council to approve this ordinance amendment. Staff Recommendation(s): Staff recommends that the Town Council approve the amendments to the Zoning Ordinance,Chapters 2,5,9, 10.11.15,and 18 as they relate to Temporary Use Permits,as presented. List Attachment(s): Ordinance #12-06 P&Z Commission Meeting Minutes of 9/13/2012 SUGGESTED MOTION (for Council use): Moveto approve the proposed text amendments to Chapters 2,5,9.10,11.15.and 18 of the Zoning Ordinance,as they relate to Temporary Use Permits as presented. Prepared by:Director's Approval: <Rp6ert (Rpdgei 4 . Robert Rodgers,Seffitf Planner 9/25/2012 PauI'Modd,Development Services Director °C^0/9^/90199/25/2012 Approved:^-n Ken Buchanan,Town Manager 9/26/2012 Page 3 of3 ORDINANCE NO.12-06 AN ORDINANCE OF THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS,ARIZONA,AMENDING THE TOWN OF FOUNTAIN HILLS ZONING ORDINANCE,RELATING TO TEMPORARY USE PERMITS. WHEREAS,the Town of Fountain Hills (the "Town")adopted Ordinance No.93-22,which adoptedtheZoning Ordinance fortheTown of FountainHills(the "Zoning Ordinance");and WHEREAS,the Town desires to amend various sections of the Zoning Ordinance to streamline the procedures for temporary use permits;and WHEREAS,pursuantto Ariz.RliV.Stat.§9-462.04,publichearingswere(i)advertised inthe August22.2012,andAugust29,2012 editions of theFountainHillsTimesand(ii)heldbytheFountain HillsPlanningandZoningCommissiononSeptember 13.2012,andbytheMayorandCouncil of theTown of Fountain Hills (the "Town Council")on October 4,2012. NOW THEREFORE,BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS,ARIZONA,as follows: SECTION 1.The recitals abovearehereby incorporated asiffullysetforthherein. SECTION2.TheZoningOrdinance,Chapter2,Subsection2.03(B)(1)(TemporaryUsePermits - General Regulations)is hereby amended asfollows: I.Zoningdistrictregulationsestablishedelsewhereinthisordinancespecifythatcertain buildings,structures anduses of landmaybeallowedastemporaryusesinagivendistrict subjecttotheprovisions of thissectionandto requirements setforthindistrictregulations. TheZONINGADMINISTRATOR staff isempoweredtograntapplicationsfortemporary usepermitsifno objoctionr.arereceivedwithintheproscribedadvertisingperiod.The ZONING ADMINISTRATOR staff may impose reasonable conditions uponsuch temporary use permits. SECTION3.TheZoning Ordinance,Chapter 2,Subsection 2.03(C)(Temporary UsePermits- Temporary UsePermit Application)isherebyamendedasfollows: C.Temporary Use Permit Application:Application fora temporary usepermitshallbe filedwiththe Community Development SERVICES Departmentonaformprescribedby the Community Development ZONING ADMINISTRATOR.The application shallbe accompanied byadetailedsiteplanpreparedin accordance withSection2.04showingall information necessary to demonstrate thatthe proposed usewill comply withall special conditions aswellas other regulations and requirements of this ordinance.An applicant shall furnish the staff withany additional information the staff may consider relevant to investigation of the case. SECTION 4.The Zoning Ordinance,Chapter 2,Subsection 2.03(D)(Temporary UsePermits - Action and Findings)is hereby amended asfollows: 1761014.2 2.[RESERVED.JNotice of the nature of the temporary use permit application andthedate inwhichany objections mustbe received shallbepostedonthe property andshallbe mailed tothe owners of allreal property within three hundred (300)feet of the external boundaries of the property forwhich application is made.The advertising periodshallbo foratleast ten (10)calendar days.The applicant shallbe responsible for providing the names and addresses of these owners on postage paid,first class legal sized envelopes.It shallbethe responsibility of the applicant to maintain the posting. 3.Objections toany proposed THE ISSUANCE OFA temporary usepermitshallbein writing.Such objections shallstatethe reason(s)forthe objection andprotest.The written objection mustalso contain thename,address,telephone number,and signature of the objector. 4.If there isa written objection received WITHIN TEN (10)DAYS OF THE COMMENCEMENT OF THE USE ALLOWED BY THE TEMPORARY USE PERMIT bythe closing date of the advertising period,THE ZONING ADMINISTRATOR SHALL SUSPEND THE TEMPORARY USE PERMIT UNTIL COUNCIL RENDERS ADECISION.TheCouncilshall consider the application atthefirstregularmeeting heldnotlessthanfifteen (15)daysafterreceipt of saidprotest.Atthismeeting,theTown Council may render A decision onthematteror continue the matter toa specified date (butnotlaterthanthenext regularly scheduled meeting). 5.In order tograntaAN APPEALED temporary usepermit,thefindings of theCouncil mustbethatthe establishment,maintenance,or operation of theuse applied forwillnot bedetrimentaltothepublichealth,safety,peace,comfort,andgeneralwelfare of persons residing or working inthe neighborhood of such proposed use,norshallitbe detrimental or injurious to property and improvements inthe neighborhood ortothegeneralwelfare of the town. SECTION 5.TheZoning Ordinance,Chapter 2.Subsection 2.03(E)(Temporary UsePermits. Time Limits)ishereby amended asfollows: 1.Temporary use permits become effective theday after the advertising period,if no written objections are received OFISSUE. 2.Ifanywrittenprotestis received,a temporary usepermitissuedbytheTownCouncilis SUSPENDED AND BECOMES effective either theday after the Council's APPROVAL decision ifno conditions for operation are outstanding;or,theday after any outstanding conditions are met. 3.Atime limitation for temporary use permits shall be made atthetime of issuance.Atno time shalla temporary use permit be granted for more thantwo(2)years.In no case, shalla termination date of a temporary use permit be automatically extended asaresult of a delay onthe applicant's partto comply te-WITH the conditions stipulated inthe temporaryusepermitorin securing abuildingpermit. 4.A building permit forthe construction of any improvements allowed byany temporary use permit issuedbythe staff orTownCouncilshallbe secured withinsix(6)months 1761014.2 fromthedate of approval.Anylapsing of thebuildingpermitpriorto completion of the improvements will cause the temporaiy usepermitto become nullandvoid.Priortothe termination of thistimelimit,the staff orTownCouncil (whichever issueDthe temporary use permit)may reconsider said temporary use permit to determine if the permit should be reissued foran additional timeperiodorbe terminated. 5.Nopersonshallreapplyforthesameor substantially thesame temporaiy usepermiton thesameorsubstantiallythesame plot,lot,orparcel of landwithinaperiod of one(1) year fromthedate of denial of said TEMPORARY usepermit. SECTION6.TheZoningOrdinance,Chapter2,Subsection2.03(F)(TemporaryUsePermits. TimeLimits)isherebyamendedasfollows: 1.Temporary use permits granted in accordance withthe provisions of this ordinance may berevokedbytheTownCouncilZONING ADMINISTRATOR,ifany of theconditions orterms of thepermitare violated orifanylawor ordinance is violated in connection therewith.TheZoning Administrator shallnotifythepermitteePERMITHOLDER of a violation of a temporary use permit,inwriting.Iftheviolationisnotremediedorthe remedyisnotsubstantiallybegunintheopinion of theZoningAdministratorwithinten (10)days after notification,the owner/tenant should SHALL be notified thatthe Town CouncilwillconsiderrevocationofthopermitatitsnextmootingTEMPORARYUSE PERMIT IS REVOKED. 2.Any temporaiy use permit shallbe considered nullandvoid if construction doesnot SUBSTANTIALLY conformtotheoriginallyapprovedsiteplan.MINOR DEVIATIONS FROM THE ORIGINALLY APPROVED SITE PLAN MAY BE APPROVED BYTHE ZONING ADMINISTRATOR.Any requests forMAJOR deviationsfromtheoriginallyapprovedsiteplanshallbeprocessedasanewtemporaiy use permit. SECTION7.TheZoningOrdinance.Chapter5,Section5.16(TemporaiyCarnivals.Circuses, Revivals,Rodeos,SwapMeets,OutdoorRetailSalesandSimilarActivities)isherebyamendedas follows: Section 5.16 Temporary Carnivals,Circuses,Revivals,Rodeos,Swap Meets?Outdoor Retail S«4es-and Similar Activities A.Applicability:The provisions of thisSectiondonotapplytogaragesalesorrummage sales.Allother temporaiy carnivals,circuses,revivals,rodeos,swap meets,outdoor sales. and similar activities maybe permitted onlyinOSR.Commercial andIndustrialZone Districts subject tothe restrictions of Subsection B of this Section. B.Temporary Use SPECIAL EVENT Permit:A temporary use SPECIAL EVENT permit shallbe obtained fromthe Zoning Administrator TOWN in accordance withthe following: 1.The Zoning Administrator TOWN shall ensure thathealthandsafetyare considered,and shallobtaintheapproval of the Maricopa County Health Department,theFire Department,andtheTown Marshal's MARICOPA COUNTY SHERIFF'S Office priorto issuing the temporaiy use SPECIAL EVENT permit. 1761014.2 2.TheZoningAdministratorTOWNshallensurethatlandareaisadequateforthe proposed useand consequent parking,andshallensurethattrafficsafetyis considered. a.APPLICANTSSHALLsubmitasite plan,to scale,showingtheproposedlocationsof temporaiy structures and activities andidentifythe available parking areas. b.Allparkingareasmustbepavedorhaveanapprovedmethod of dustcontrolfrom APPROVED BYtheTownEngineer. c.Ifthe proposed temporaiy use-SPECIAL EVENT location is within an existing parking areathe number of parking spaces shall notbe reduced BY more than ten (10)percent of thetotalspacesexistingunlessotherwiseapprovedbyCouncil. 3.The Zoning Administrator TOWN shall require any measures necessary to protect surrounding property. 4.A time limit shall be established for each use conducted under the temporaiy use A SPECIALEVENTpermit.Unlessotherwise approved bytheTown Council,thetime limitshallnotexceedseven(7)consecutive days.,norshalltherebomorethan ono (1) temporaryusepermitissuedfor tho sameuseduringanycalendar year.TheTown Council may grant permission for the same usetobe hold more than ono (1)time during a calendar year.Outdoor retailsalesand similar SPECIAL EVENT uses.RECURRING OR OTHERWISE,suchasswapmeetsand farmers markets maybe permitted ANNUALLY underasingle temporary uso SPECIAL EVENT permit,subject tothe following: th The recurring eventshallnot excood a maximum of fifty (50)days during acalendar XctttT &Tho ovent permitted under the temporary use permit shall rocur within thirty (30)days of tho prior event held under such permit;if tho period of recurrence isgreater than thirty (30)days,aseparatetemporary'usepermitshallboobtainedforeachoccurrence. e*TheTownCouncilshallapproveall temporary usepermitsforoutdoorretailsales recurringmorethanonce (1)inacalendar yoar. 5.PermanentstructuresshallnotbepermittedunderatemporaryusoSPECIALEVENT permit. SECTION 8.The Zoning Ordinance.Chapter 5.Section 5.21 (Temporaiy Construction Equipment and Storage Yards for Construction Activity in Public Rights-of-Way and Easements)is hereby amended as follows: Construction equipmentand material storageforprojectsinpublic rights-of-way andeasements maybe allowed inanyzoning district,excepttheOpenSpace Recreational Zoning District,with a temporaiy usoAN ENCROACHMENT PERMIT ISSUED BY THE TOWN ENGINEER.Ata minimum,thefollowingregulationsareplaceduponanysuch a-use: 1761014.2 B.The construction equipment and storage yardsshallbe enclosed byaVIEW OBSCURING fenceatleastsix(6)feetandnotmorethaneight(8)feetinheightto provide effective site screening from adjoining properties.,uses or streetsbytheuse of Fencingmaterialsthatobscureatleastninety-five(95%)percent of wallplane of the fence ARE REQUIRED. K.Vegetationshallbe reestablished onallexposedfill slopes,cutslopes,andgraded surfacesbymeans of amixture of grasses,shrubs,treesorcactitoprovideabasicground coverwhichwillpreventerosionandpermitnaturalrevegetationuponremovalofthe constructionequipmentandstorageyardactivity.Revegetationplansmustbesubmitted toandapprovedbytheTown of FountainHillspriortothegranting of thetemporaryuse ENCROACHMENTpermit.Revegetation of cutandfillslopesshallbedoneinsuch fashionastorestorethosegradedslopestoanappearanceapproximating,ascloselyas possible,theirnaturalstate.Indigenousplantmaterialsorlowwaterusage shrubs,trees and grasses mustbeused. SECTION 9.TheZoningOrdinance,Chapter9,Subsection9.02(B)(7)(OpenSpaceZoning District-PermittedUses)isherebyamendedasfollows: a.Aspecialeventfacilityshallbeconstructedusingthesameexteriorbuildingmaterials andpaintcolorastheclubhouse.Unlesspermittedbyadevelopmentagreement,tents, membrane structures or similar buildingsor structures arc specifically prohibited. However,temporaiy single-event tent(s)maybe permitted by SPECIAL EVENT Temporaiy Uso Permit pursuant to Section 5.16 of this Ordinance. Innocaseshallaspecialeventfacilitybeusedbetweenthehours of 12:00AMand6:00 AMonFridayand Saturday evenings.Aspecialeventfacilityshallnotbeused between thehours of 10:00PMand6:00AMonSundaythroughThursdayevenings.However, onholidaysthatoccuronSundaythroughThursday evenings,theDEVELOPMENT SERVICESDirector of CommunityDevelopmentmay,withprior approval,allowa specialeventfacilitytobeuseduntil 12:00 AMinstead of 10:00PM.Ifthe DEVELOPMENT SERVICESDirectorofCommunityDevelopmentdeterminesthat musicorcrowdnoisehas disturbed adjacent residential users,the DEVELOPMENT SERVICES Director of Community Development,at his/her discretion andby certified lettertothe golf courseoperator,mayfurtherlimitthehours of futurespecialevents. Noadditionalparkingspacesarerequiredtobeprovidedforaspecialeventfacility. However,thereshallbeno non-golf-relatcd eventsthatutilizethespecialeventfacility thatbeginbefore4:00PMunlesseitheradditionalon-siteparkingforthefacilityis providedatarate of oneparkingspaceperevery4personsofthecapacity of thespecial eventfacilityor alternative parking accommodations and transportation (if necessary)are provided and prior approval is given bythe DEVELOPMENT SERVICES Director ef Community Development. SECTION 10.TheZoning Ordinance,Chapter 9,Subsection 9.03(A)(UsesSubjectto Temporaiy UsePermitinthe "OSR"Zoning District)is hereby amended asfollows: 1761014.2 A.Master-Planned Village Sales and Information Center within a Clubhouse.The developer of a master-planned VILLAGE community over200 contiguous acres,may operate A MASTER-PLANNED VILLAGE SALES AND INFORMATION CENTER an information/sales facility within a clubhouse by temporaiy use permit only.Inthe reviewfora master-planned VILLAGE community salesand information center temporary use permit,the TOWN staff,andif necessary,the Town Council,may consider lighting,landscaping,hours of operation,signage,parking,duration,and neighborhood impact.As-AT a minimum,thefollowing standards shallapply: The center shallbeforthe purpose of marketing the specific master-planned village,the sale of lotsinthe master-planned village andthe distribution of material concerning the attributes of theTownand surrounding areas.Theofficemaynotbeusedasanofficefor thesales of houses,theresale of lots,subdivisions withmodel homes,or property outside of the master-planned village.Thesale of country club memberships withinthemaster- planned village is permitted asan accessory USE ONLY IF THE MASTER-PLANNED VILLAGE HAS SUCH A COUNTRY CLUB. 5.Signage shallBEin conformance with Chapter 6,Section 6.07 of this ordinance. SECTION 11.TheZoningOrdinance.Chapter10,Subsection10.02(A)(10)(Single-Family Residential Districts-PermittedUses)isherebyamendedasfollows: 10.HomeDayCareCenterinanoperator'sresidence,withno swimming pool,forfive(5)or lesspeople,operation onlybetweenthehours of 6:00A.M.and8:00P.M.No signage or other evidence of adaycare center is permitted.One additional off-street parking space is required.ANY OPERATION OFADAY CARE CENTER PRIOR TO6:00A.M. AND AFTER 8:00 P.M.IS PERMITTED ONLY BY A SPECIAL USE PERMIT. SECTION 12.The Zoning Ordinance,Chapter 10,Section 10.03 (Single-Family Residential Districts-UsesSubjectto Temporaiy UsePermit)isherebyamendedasfollows: A.Day Care Center for the Care of More Than Five(5)People:Adaycare center for thecare of morethanfive(5)peopleis permitted by temporaiy usepermitonly.Aday care center forthecare of morethanfive(5)peoplemaybe operated inthese SINGLE- FAMILY RESIDENTIAL Zoning Districts withthe following minimal stipulations: 5.[RESERVED]Any operation of aDayCare Center priorto6:00A.M.and after 8:00 P.M.is permitted only by Special Use Permit. 9.AnyDay Care CENTER Facility witha swimming poolor other applicable body of water as defined in Section 5.09t(D)t of this ordinance mustmeetthe requirements forapool enclosure described in that Section. 10.AnyDay Care Center,which cares formorethanfive(5)people,shallbe REQUIRED TO HAVE A VALID FOUNTAIN HILLS BUSINESS LICENSE ANDBE licensed by the State of Arizona. 1761014.2 Bedand Breakfast:Bedand Breakfast operations maybe permitted in tkese-SINGLE- FAMILY RESIDENTIAL zonesby Temporary UsePermitonly.Ata minimum,the following standards shallapply: Model Homes:Model Homes maybe permitted ina SINGLE FAMILY-residential area byTemporaryUsePermitonly.Inthereviewforamodelhome,the staff,andif necessary,theTown Council,may consider lighting,landscaping,hours of operation, signage,parking,duration,andneighborhoodimpact.As-AT aminimum,thefollowing standards shallapply: 2.Themodelhomeshallbeforthe puipose of marketing the construction of custom homes oratract subdivision HOMES withagivenproductlinein Fountain Hills.Amodelhome maynotbeusedasan office forthe marketing of developed property,orthe marketing of property outside of Fountain Hills. 3.An off-street parking stallforeach person stationed onsite,plustwo(2)spaces SHALL BE PROVIDED.Parking lotsformodel homes maybe located onan adjacent lot owned bythe owner of themodelhome. D.Master-Planned Village Salesand Information Center:The developer of amaster- planned village evef—two-hundred—(200)—contiguous—acres may operate an informotion/salcs—facility A MASTER-PLANNED VILLAGE SALES AND INFORMATION CENTER within a residentially zoned areaby temporaiy use permit only.Inthereviewfora master-planned villagesalesAND /information center temporary usepermit,thestaff,andif necessary theTown Council,may consider lighting, landscaping,hours of operation,signage,parking,duration,and neighborhood impact.As ATa minimum,the following standards shall apply: 1761014.2 The center shallbeforthepurpose of marketing the specific master-planned village,the sale of lotsinthe master-planned village andthe distribution of material concerning the attributes of theTownand surrounding areas.The office maynotbeusedasanofficefor the sales of houses,the resale of lots,subdivisions withmodel homes,or property outside of the master-planned village.Thesale of country club memberships withinthemaster- planned village is permitted asan acccssoiy useONLYIFTHE MASTER-PLANNED VILLAGE HAS SUCH A COUNTRY CLUB. There shallbea landscape buffer of atleast one-hundred-Fifty (150)feetbetweenthe salesand information center andany occupied residential structures. Landscaped areasshallincludean approved mixture of drought tolerant orotherplant materials,and organic and non-organic ground cover materials.Landscaping shallconsist of one(1)plantforeachtwenty(20)squarefeetoflandscapearea.Atleasttwenty-five (25)percent of theplantsshallbe15gallonorgreaterplantsandtheremainingplants mustbeatleastfive(5)gallon plants.The approval of the above mixture of landscape materials shallbebythe Community—Development—Department staff ZONING ADMINISTRATOR withappealtothe Planning and Zoning Commission. Swim School:Swim schools maybe permitted inthese RESIDENTIAL zonesby temporaiy usepermitonly.Ata minimum,thefollowing standards shallapply: SECTION 13.The Zoning Ordinance,Chapter II.Section 11.04 (Multi-Family Residential Zoning Districts -UsesSubjectto Temporaiy UsePermit)ishereby amended asfollows: A.Day Care Center for the Care of More Than Five(5)People:Adaycare center for thecare of morethanfive(5)peopleispermittedbytemporaiyusepermitonly.Aday carecenterforthecare of morethanfive(5)people maybeoperatedintheseMULTI- FAMILY RESIDENTIAL ZoningDistrictswiththefollowingminimal stipulations: 5.Anyoperation of aDayCareCenterpriorto6:00A.M.andafter8:00P.M.ispermitted onlybyA SEPARATE SpecialUsePermit. 9.AnyDayCareCENTERFacilitywithaswimmingpoolorotherapplicablebodyofwater asdefinedinSection 5t(10)t(C)t ofthisordinancemustmeettherequirementsforapool enclosure described in that Section. 10.AnyDayCareCenter,whichcaresformorethan \~\ve (5)people,shallbeREQUIRED TOHAVEAVALIDTOWNBUSINESSLICENSEANDBElicensedbytheState of Arizona. B.Bed and Breakfast:Bedand Breakfast operations maybe permitted intheseMULTI- FAMILY RESIDENTIAL zonesby Temporaiy UsePermitonly.Ata minimum,the following standards shallapply. C.Model Homes:ModelHomesmaybe permitted ina MULTI-FAMILY residential area by Temporary UsePermitonly.Inthereviewforamodelhome,thestaff,andif necessary,theTownCouncil,mayconsiderlighting,landscaping,hours of operation, signage,parking,duration,andneighborhoodimpact.AsATaminimum,thefollowing standards shall apply: 1761014.2 Themodelhomeshallbeforthepuipose of marketingthe construction of customhomes or a tract subdivision HOMESwithagivenproductlineinFountainHills.Amodelhome maynotbeusedasanofficeforthe marketing of developed property,orthe marketing of property outside of Fountain Hills. AN OFF-STREET PARKING SPACE FOR EACH PERSON STATIONED ON SITE, PLUS TWO (2)SPACES SHALL BE PROVIDED.PARKING LOTS FOR MODEL HOMES MAY BE LOCATED ON AN ADJACENT LOT OWNED BY THE OWNER OF THE MODEL HOME. Master-Planned Village Sales and Information Center:The developer of amaster- planned village over 200 contiguous acres,may operate an information/sales facility A MASTER-PLANNED VILLAGE SALES AND INFORMATION CENTER within a residentially zoned areaby temporary use permit only.Inthereviewfora master-planned village salesAND /information center temporaiy use permit,thestaff,andif necessary theTown Council,mayconsider lighting,landscaping,hoursof operation,signage, parking,duration,and neighborhood impact.As-ATa minimum,the following standards shall apply: Thecentershallbeforthe purpose of marketing the specific master-planned village,the saleoflotsinthe master-planned village andthe distribution of material concerning the attributesoftheTownandsurroundingareas.Theofficemaynotbeusedasanofficefor thesalesof houses,the resale oflots,subdivisions with model homes,nor property outside ofthe master-planned village.The master-planned village is permitted asan accessory use ONLY IF THE MASTER-PLANNED VILLAGE HAS SUCH A COUNTRY CLUB. 8.ThereshallbealandscapebufferofatleastONE-HUNDRED-FIFTY (150)feetbetween thesalesandinformationcenterandanyoccupiedresidentialstructures. a.Landscaped areasshall include an approved mixture of drought tolerant orotherplant materials,andorganicand non-organic ground cover materials.Landscaping shall consist ofone(1)plant for each TWENTY (20)square feet of landscape area.At least twenty- five (25)percent ofthe plants shall be 15 gallon orgreater plants andthe remaining plantsmustbeatleastfive(5)gallonplants.Theapprovaloftheabovemixtureof landscape materials shallbebythe Community Development Department staff ZONING ADMINISTRATOR withappealtothePlanningandZoningCommission. SECTION 14.TheZoningOrdinance,Chapter 15.Section 15.03 (Mobile HomeDistrict-Uses SubjecttoTemporaiyUsePermit)isherebyamendedasfollows: A.DayCare Center fortheCareofMoreThanFive(5)People:A clay carecenter for thecareofmorethan Wvq (5)people is permitted by temporaiy use permit only.Aday carecenterforthecareofmorethan five (5)peoplemaybeoperatedin th4s THE MOBILEHOMEZoningDistrictwiththefollowingminimalstipulations: AnyoperationofaDayCareCenterpriorto6:00A.M.andafter8:00P.M.ispermitted onlybyA SEPARATE SpecialUsePermit. 9.AnyDayCareCENTERFacilitywithaswimmingpoolorotherapplicablebody of water asdefinedinSection 5t(10)t(C)t ofthisordinancemustmeetthe requirements forapool enclosure described in that Section. 10.AnyDayCare Center,whichcaresformorethanfive(5)people,shallbe REQUIRED TOHAVEAVALIDTOWNBUSINESSLICENSEANDBElicensedby the State of Arizona. 1761014.2 Bed and Breakfast:Bedand Breakfast operations maybe permitted in these-THE MOBILE HOME ZONING DISTRICT zones by Temporary Use Permit only.Ata minimum,the following standards shallapply: Model Homes:Model Homes maybe permitted ina residential MOBILE HOMEarea by Temporaiy Use Permit only.Inthe review foramodelhome,thestaff,andif necessary,theTown Council,may consider lighting,landscaping,hours of operation, signage,parking,duration,and neighborhood impact.AsATa minimum,thefollowing standards shallapply: 3.AN OFF-STREET PARKING SPACE FOR EACH PERSON STATIONED ON SITE, PLUS TWO (2)SPACES SHALL BE PROVIDED.PARKING LOTS FOR MODEL HOMES MAY BE LOCATED ON AN ADJACENT LOT OWNED BY THE OWNER OF THE MODEL HOME. SECTION 15.Ifanysection,subsection,sentence,clause,phraseorportion of thisOrdinanceis foranyreasonheldtobeinvalidor unconstitutional bythedecisionofanycourtof competent jurisdiction,suchdecisionshallnotaffectthevalidityoftheremainingportionsofthisOrdinance. SECTION 16.TheMayor,theTownManager,theTownClerkandtheTownAttorneyare herebyauthorizedanddirectedtoexecutealldocumentsandtakeallstepsnecessaiytocarryoutthe purpose and intent of this Ordinance. PASSED AND ADOPTED BY the Mayor and Council of the Town of Fountain Hills,Arizona, October 4,2012. FOR THE TOWN OF FOUNTAIN HILLS ATTESTED TO: LindaM.Kavanagh,Mayor Bevclyn J.Bender,Town Clerk REVIEWED BY APPROVED AS TO FORM: Ken Buchanan,Town Manager AndrewJ.McGuire,Town Attorney 1761014.2 TOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR SESSION OF THE PLANNING &ZONING COMMISSION SEPTEMBER 13,2012 ChairmanLloydPewopenedthesession of thePlanningandZoningCommissionat6:30p.m. ThefollowingCommissionerswerepresent:ChairmanLloydPew,Vice-ChairmanAngela Strohan,Commissioners Richard Turner and Gene Slechta,[andone open Commissioner's seat]. Alsoin attendance wereRobertRodgers Senior Planner,andJaniceBaxter Executive Assistant and Recorder of the Minutes.Commissioner Mike Archambault could not attend due to a familyillnessandCommissionerStanConnickwasnotabletoattendduetootherobligations. Commissioner Archambault and Commissioner Stan Connick were unable to contact staff in advance. ChairmanLloydPewrequested participation inthePledge of Allegiance anda moment of silent reflection. ROLL CALL: Chairman Lloyd Pew present Commissioner Angela Strohan present Commissioner Richard Turner present Commissioner Gene Slechta present Commissioner Stan Connick absent Commissioner Mike Archambault absent One Open Seat CALL TO THE PUBLIC Noone wished to speak. REGULAR AGENDA AGENDA ITEM #1-CONSIDERATION of APPROVING the Regular Session meeting minutes of the Planning and Zoning Commission from Thursday,July 12,2012. Vice-ChairmanAngelaStrohan MOVED to APPROVE theregularsessionmeetingminutesfor thePlanningandZoningCommissiondated July 12,2012.Commissioner GeneSlechta SECONDED.Aroll call was taken and the MOTION CARRIED 4-0,by those present. Commissioner Richard Turner aye Chairman Lloyd Pew aye Commissioner Angela Strohan aye Page1 of9 Commissioner Gene Slechta aye AGENDA ITEM #2 -PUBLIC HEARING of a TEXT AMENDMENT to amend Section 19.05-PublicArtRequirements of theZoningOrdinance.Ifadopted,theamendmentwould revise the options fordeveloper donations tothePublicArtFundtorequirethatsuch donations bemadeatthetime of theBuildingPermitissuanceratherthanatthetime of Certificate of Occupancyissuance.CaseNumber 2012-02;Ordinance 2012-04. Robert Rodgers SeniorPlannergavethe presentation andpointedoutthatthiswasthe second timetheCommissionhadbeenpresentedwiththisordinance.Mr.Rodgersexplainedthatthis ordinance amendmentwasproposedduetoarequestfromtheBuildingSafetyDivisionwhois responsible fortheinitial collection ofthepublicart fee.Mr.Rodgers addedthatthepublicart contributions weremadeatthetime of occupancy permit approval for commercial,industrial,or multi-family development projects.Hestressedthatstaffhashadtoholdback certificates of occupancy afterabuildinghadbeen constructed duetotheapplicant'snothavingmetthe public art requirement andthattenantswereoccasionallyallowedtooccupycompletedspacesbythe property ownersbeforethe certificate of occupancy was issued.Staffhas expressed thatthis requirement has occasionally slipped through thecracksand certificates of occupancy havebeen issuedinerrorduetothecurrentpermittracking software's inabilitytoflagthisrequirementin the system. Mr.Rodgersstatedthatifthisamendmentwasapproved,theadministrativeprocesswouldbe similartothecurrentprocessexceptthatthecollectingoftheartfeewouldoccuratthe beginning ratherthanattheend.Mr.Rodgers pointedoutthatattherequestofthe Commission inthe previous public hearing;a mechanism hadbeen included toallowfor reimbursement of any donated funds orartworkintheeventoftheproject's failure tobegin construction forsome reason.AttheMay24,2012,regularmeeting,theCommissioninitiatedthisproposedzoning amendmentandvotedattheir June 28,2012,publichearingtorecommendapprovalsubjectto includingarefund provision. StaffrecommendedthatthePlanningandZoningCommissionforwardarecommendationtothe TownCounciltoapprovethepublicartzoningordinancetext amendment,as presented. Public Hearing Opened at6:34p.m. Noonewishedtospeakonthis amendment. Public Hearing Closed at 6:34 p.m. AGENDA ITEM #3-CONSIDERATION of a TEXT AMENDMENT to amend Section 19.05-PublicArt Requirements oftheZoning Ordinance.If adopted,the amendment would revise the options for developer donations tothe Public Art Fund to require that such donations bemadeatthetimeofthe Building Permit issuance ratherthanatthetimeof Certificate of Occupancy issuance.CaseNumber 2012-02;Ordinance 2012-04. Page2 of9 ChairmanLloydPewaskedforquestionsordiscussionsfromtheCommissioners.Noone requested tospeak. ChairmanLloydPewmadea MOTION toforwardarecommendationtotheTownCouncilto APPROVE thetext amendments totheZoning Ordinance,as presented and Commissioner Richard Turner SECONDED.The MOTION passed 4-0,by those present. AGENDA ITEM #4-PUBLIC HEARING of a TEXT AMENDMENTS of the Zoning Ordinancetoamend Chapters 12.16.and18.If adopted,the amendments wouldrevisethe permittedusesectionstoallowallrestaurantstohaveoutdoorseatingareasincommercialor lodgingzoningdistricts.The amendment wouldalso eliminate the requirement thatoutdoor seatingareasbefenced if noalcoholisservedandtherearenopublicsafetyissues.Case Number Z2012-04;Ordinance 2012-05. RobertRodgers,Senior Planner gavethe presentation andpointedoutthatthiswasthesecond timethe commission was presented withthis ordinance amendment.Mr.Rodgers pointed out that staff hadreceivedalot of inquiriesfromlocal restaurants aboutthe possibility of creating outdoor seatingareasfortheir customers touseduringthe cooler months.Mr.Rodgers explainedthatcurrentlytheTCCDzoningdistrictwastheonlydistrictthatpermittednon- enclosed outdoor seating areas.Mr.Rodgersaddedthatthis ordinance amendment wouldallow restaurantsinanycommercialorlodgingdistricttocreateon-siteoutdoorseatingareaswithout requiringthebusinesstoenclosethepatioorthat they obtainaspecialusepermit.Mr.Rodgers expressedthattheamendmentwouldalsoapplytorestaurantsthatservealcoholicbeverages subjecttothe business'stateliquorlicensealsoallowingthemtonotenclosetheiroutdoor seatingarea.Incaseswherepublicsafetymightbecompromised;thetownwouldrequirethe seatingareatobefencedor somehow beprotected.Mr.Rodgersnotedthatthiswastheonly change from the previously presented proposal. Mr.Rodgersexplainedthatthepublicsafetydeterminationwouldbemade administratively or duringtheconceptplanapproval/buildingpermitprocess.Mr.RodgersmentionedthatADA access requirements wouldnotbeaffected. Staff recommended thatthe Planning andZoning Commission forwarda recommendation tothe TownCounciltoapprovetheoutdoorseatingareazoningordinancetextamendment,as presented. Public Hearing Opened at6:37p.m. Noone requested to speak. Public Hearing Closed at 6:37 p.m. Page3 of9 AGENDA ITEM #5-CONSIDERATION of a TEXT AMENDMENTS tothe Zoning Ordinance to amend Chapters 12.16.and 18.If adopted,the amendments wouldrevisethe permittedusesectionstoallowall restaurants tohave outdoor seatingareasincommercialor lodging zoning districts.The amendment would also eliminate the requirement that outdoor seating areas be fenced if no alcohol is served and there areno public safety issues.Case Number Z2012-04;Ordinance 2012-05. Chairman LloydPew asked for questions or comments fromthe Commissioners. Commissioner RichardTurneraskedhow staff wouldknowwhich restaurants werecreating outdoor seating without the permit process.Robert Rodgers answered that restaurant owners wouldstillbe required to submit a proposal for staff to review over the counter and either approveorgive recommendations on outdoor seating.Commissioner Turner was concerned aboutparking issues being created duetothe placement of tables.Mr.Rodgers stressed that parking and ADA issues would be addressed through this process. Commissioner Gene Slechta supported the changes in fencing requirements,but reiterated his objection thatthis proposed process would eliminate the ability for neighboring resident to express their concerns duetothe lack of public hearings thatarenow available to address these concerns.Commissioner Slechta added thatthereweretwo zoning district descriptions withtwo sentences not found in the others that stated; 1.Provide for services tothe community that didnot interfere withthe integrity of the surrounding neighborhood. 2.Particular attention istobepaidtothe interface between commercial and professional usesand residential uses within the same neighborhood. Commissioner Slechta added that CCandC-1 now require Special Use Permits for outdoor seating because theywereso closely aligned by residential neighborhoods.He stated thatitwas not unreasonable to allow the surrounding neighborhoods tohavethe opportunity to weigh in throughaSpecialUse Permit process. Commissioner Gene Slechta requested to amend the proposed amendment toretainthe original zoningordinance language andrequireaSpecialUsePermitintheCCandC-1 commercial zoning districts. Commissioner Richard Turner asked staff,which werethe most neighborhood compatible zoningdistricts.Mr.RodgersansweredthatitwasprobablytheCCzoningdistrictbecauseC-1, C-2,C-3 were more dense.Commissioner Turner stated he agreed with Commissioner Slechta. Commissioner Gene Slechta made a MOTION to amend the proposal to continue to retain the SpecialUse requirement intheCCandC-1zoningdistrictsforoutsideseating. Chairman LloydPew asked forthe MOTION tobe SECONDED. The MOTION FAILED for lack of being SECONDED. Page4 of 9 Commissioner Richard Turner made a MOTION to approve the proposed amendment withthe exception of CC zoning districts. Vice-Chairman Angela Strohan SECONDED the MOTION. Chairman Lloyd Pew requested any questions or comments fromthe Commission. Commissioner Gene Slechta stated he understood C-1tobemore commercial (light commercial). Robert Rodgers,Senior Planner recommended against the current motion because theCC zoning districts wasnotany different fromthe other commercial districts theyallbackupto residential districts.Mr.Rodgers pointed outthat even the downtown C-2 and TCCD zoning districts back upto multi-family areas.Mr.Rodgersnotedthattheseareaswereno different thanthemore dense areas.Mr.Rodgers also expressed that it would be unfair totheCCandC-1 district commercial properties to require only those to apply fora special use permit.Sincethis proposed ordinance includedan over-the-counter review,the proposed processwouldbe equitableforall commercial districts. Commissioner Turner stated that he saw the current process asnot prohibiting CCandC-1from having outdoor seating,butshowsthereisa process that businesses gothrough.If therewere neighborswithconcerns,theywouldhavethe opportunity toprovidetheirinput. Vice-Chairman Strohan asked what areas would be involved.Mr.Rodgers noted that some of the areas of Town in the CC District. ChairmanLloydPewstatedhewasnotinfavor of thisexception.ChairmanPewpointedout thatanyproblemwithnoisewouldfallunderthenoiseordinance.Headdedthattheproposed zoningordinancewouldtreatthosecommercialbusinessesdifferentlyfornoreason. Commissioner Slechtaaddedthatduringhistimeasa planner forthetown,heremembereda SpecialUsePermitrequesthepresentedthatinvolvedarequestforextendedrestaurant/bar hours.ThisrequestwasinaCCzoningdistrictandtherewerealot of oppositionfromthe residents in the area. ChairmanPewasked if the over-the-counter permitprocessincludedamechanismforresidents towalkinand voice their concerns about outdoor seating ona particular establishment or find outwhyapermitwasgranted.Mr.Rodgersansweredthatifsomeonewantedtochallengea permit,theywouldhavetoappealtotheTownCouncil,afterthe fact. CommissionerTurnerremarkedthatbyusingthespecialusepermitanditsprocess,inputfrom theresidentscouldpossiblyresultinmodificationsorrevisionsnecessarytotheissuance.Vice- ChairmanStrohanagreedthattheresidentsshouldhavetherighttobeheard. No other discussion or comments were made. Page5 of9 Chairman Pew asked forall those infavor of the MOTION (Commissioner Richard Turner madea MOTION toapprovetheproposedamendmentwiththeacceptation of CCzoning districts.) Those voting in favor of the MOTION were Commissioner Richard Turner and Vice-Chairman Angela Strohan. Those voting nay of the MOTION were Chairman LloydPewand Commissioner GeneSlechta. The MOTION FAILED by2-2vote. Commissioner Richard Turner made a MOTION to continue this agenda itemuntilthenext scheduled meeting.CommissionerGeneSlechta SECONDED the MOTION andthe MOTION carried 4-0,by those present. AGENDA ITEM #6 -PUBLIC HEARING of a TEXT AMENDMENTS to Chapters 2.5.9. 10.11.15.and18 of theZoningOrdinance.Ifadopted,theamendmentswouldrevisethezoning regulations relatingtoTemporaryUsePermitstoamend,eliminate,and/orredefinethese sectionsinordertostreamlineprocessesandeliminateunnecessarybureaucracyorduplicative permits.CaseNumberZ2012-03;OrdinanceNumber2012-06. Robert Rodgers gavethe presentation andnotedthatthiswasthesecondtimethe commission was presented withthis proposal.Mr.Rodgers explained that numerous temporary use permit regulations resided ineightseparate ordinance sectionsofsevendifferent chapters ofthezoning ordinanceandoccasionallyduplicatedotherpermitrequirements,whichcreatedadditional unnecessary and time-consuming procedures.Mr.Rodgers summed upthe proposed changes thatwould significantly reducethetimeandexpensesinvolvedinacquiringand administering permits as follows: 1.The requirement togetevent related Temporary Use Permits would be eliminated.Those requestswouldgetSpecialEventPermits. 2.Temporary Use Permits issued through staff would be reviewed and issued administratively. 3.Activities inthe right-of-ways or easements wouldstillbe processed through Building Permits and Encroachment Permits. 4.AnyappealswouldcontinuetogotoTownCouncil. Mr.Rodgers explained that these proposed changes were expected to significantly reduce the timeand expenses involved in acquiring and administering these permits. Page6 of9 Mr.Rodgers pointedoutthatasignificantpolicychangefromthecurrentordinancewasthat masterplannedcommunitysalescentersmaynowbeinanysizedevelopmentratherthanonly those with 200 acres or more. Staff recommended thatthe Planning and Zoning Commission forwarda recommendation tothe TownCounciltoapprovetheTemporaryUsePermitzoningordinancetextamendments,as presented. Public Hearing Opened at6:59p.m. Noonerequestedtospeak. Public Hearing Closed at6:59p.m. AGENDA ITEM #7-CONSIDERATION of a TEXT AMENDMENTS to Chapters 2.5.9. 10.11.15.and18 of the Zoning Ordinance.If adopted,the amendments would revisethe zoning regulationsrelatingtoTemporaryUsePermitstoamend,eliminate,and/orredefinethese sectionsinorderto streamline processes and eliminate unnecessary bureaucracy orduplicative permits.CaseNumberZ2012-03;OrdinanceNumber2012-06. Commissioner Richard Turner asked how anyone would know if an event were pending.Mr. RodgersansweredthatwiththeTown Attorney's inputintheordinance,theprocedurewouldbe that if apermitwasappealed,staff wouldsuspenditandthenrequiretherequestedeventgoto the Town Council fora hearing. Vice-Chairman Strohanaskedaboutdaycarerequestsandthe notification of residents.Mr. Rodgers explainedthatabusiness of thiskindwouldneedabusinesslicense.Home Occupation stipulationswouldbeincludedintheprocess of issuance of thatlicense. CommissionerGeneSlechtastatedhesupportedtheproposedamendmenttotheZoning Ordinance. Vice-Chairman Strohan made a MOTION to forward a recommendation to the Town Council to APPROVE theproposedtextamendmentstoChapters2,5,9,10,11,15,and 18 of theZoning Ordinance,astheyrelatetoTemporaryUsePermitsas presented.CommissionerGeneSlechta SECONDED.The MOTION passed 4-0,bythose present. AGENDA ITEM #8 -SUGGESTIONS regarding TOPICS OF DISCUSSION forthe Thursday,October 11,2012,Town Council and Planning and Zoning Commission Joint Session. The following topicsweresuggestedbythe Commissioners tobediscussedatthe Thursday, October 11,2012,joint sessionwiththeTownCouncil: 1.StreetImprovementTownwide. Page7 of9 2.Downtown Development Update. 3.Status of Economic Development Policy. 4.AnyDevelopmentProposalsonReservation. AGENDA ITEM #9 -COMMISSION DISCUSSION/REQUEST FOR RESEARCH to staff.Itemslistedbelowarerelatedonlytothepropriety of (i)placingsuchitemsonafuture agendaforactionor(ii)directingstafftoconductfurtherresearchandreportbacktothe commission. NONE AGENDA ITEM #10-SUMMARY OF COMMISSION REQUEST from Senior Planner. NONE AGENDA ITEM #11-REPORT from Senior Planner,Planning and Zoning Division of Development Services. Mr.Rodgers informed the Commissioners thatsix(6)applicantswere interviewed bytheTown Council Interview Subcommittee forfive(5)openseats and theTownCouncilwouldannounce thenewlyappointedmembersattheSeptember20,2012,TownCouncil Meeting.Oaths of Officewouldbe administered thefollowingweek.Mr.RodgersaddedthatonOctober 11,2012, theCommissionwouldholda joint sessionwiththeTownCouncilbeginningat5:30p.m. followed byaregularPlanningandZoning Commission meetingthatwouldalso include the appointment ofa chairman and vice-chairman fora one-year termandtheSign Regulations proposed amendment AGENDA ITEM #12 -ADJOURNMENT. CommissionerRichardTurner MOVED toadjournandCommissionerGeneSlechta SECONDED andthe MOTION CARRIED (4-0),by those present. Chairman Lloyd Pew aye Vice-Chairman Angela Strohan aye Commissioner Richard Turner aye Commissioner Gene Slechta aye The regular meeting ADJOURNED at 7:19p.m. Page8 of9 FOUNTAIN HILLS PLANNING &ZONING COMMISSION BY: Chairman LloydE.Pew ATTEST: Janice Baxter,Recorder CERTIFICATION I hereby certify thatthe foregoing minutes area true and correct copy ofthe minutes ofthe meeting ofthe Fountain Hills Planning and Zoning Commission held onthe 13 day of September 2012,inthe Town Council Chambers.I further certify thatthe meeting was duly called and that a quorum was present. Dated this 13th day of September 2012. Janice Baxter,Recorder Page9 of 9