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HomeMy WebLinkAbout2000.0706.TCREMP.Packet ��TA.IN
etp NOTICE OF REGULAR AND EXECUTIVE
0
SESSION OF THE
04.7
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�tbatis FOUNTAIN HILLS TOWN COUNCIL
Mayor Morgan
Councilman McNeill Vice Mayor Hutcheson
Councilman Wyman Councilman Kavanagh
Councilwoman Fraverd Councilwoman Ralphe
WHEN: THURSDAY, JULY 6, 2000
TIME: 5:30 P.M. (THE COUNCIL WILL BE IN EXECUTIVE SESSION
FROM 5:30 P.M. TO 6:30 P.M. THE REGULAR SESSION
WILL BEGIN PROMPTLY AT 6:30 P.M.)
WHERE: TOWN HALL COUNCIL CHAMBERS
16836 E. Palisades, Building B
L
RULES FOR ADDRESSING THE COUNCIL—ADOPTED 1/18/90
It is the Council's desire to hear public comment on agenda items. As it is important to maintain order during the meeting,please
adhere to the following rules of order if you wish to speak:
1.) All citizens wishing to speak must first be recognized by the Mayor.
2.) The Mayor will not call for public comment on an item until after a motion has been made and seconded and the Council has
had adequate opportunity to discuss the item.
3.) Please stand,approach the microphone and state your name and address after being called on to speak.
4.) All comments must be directed to the Mayor.
5.) TIME LIMIT—THREE(3)MINUTES PER PERSON PER ITEM.
6.) Statements should not be repetitive.
7.) Persons or groups wishing to make longer presentations should see the Town Clerk prior to the meeting.
• CALL TO ORDER—Mayor Morgan
• ROLL CALL
1.) Pursuant to A.R.S. §38-431.03.A.4., and A.R.S. §38-431.03.A.7., VOTE TO GO INTO EXECUTIVE
SESSION for discussion or consultation with the attorneys of the public body in order to consider its position
and instruct its attorneys regarding the public body's position in pending or contemplated litigation regarding
the Town versus MCO Properties; AND discussions or consultations with designated representatives of the
public body in order to consider its position and instruct its representatives regarding negotiation for the
purchase or lease of real property with regards to the possible acquisition parcels in the McDowell Mountain;
err respectively.
2.) RETURN TO REGULAR SESSION.
Town Council Meeting Agenda Regular Session July 6,2000
• CALL TO ORDER—Mayor Morgan
(iw • PLEDGE TO THE FLAG—
• INVOCATION—
• ROLL CALL
Consent Agenda:
All items listed with an asterisk (*) are considered to be routine, non-controversial matters and will be enacted by
one motion and one roll call vote of the Council. All motions and subsequent approvals of consent items will include
all recommended staff stipulations unless otherwise stated. There will be no separate discussion of these items
unless a Councilmember or member of the public so requests. If a Councilmember or member of the public wishes
to discuss an item on the consent agenda, they may request so prior to the motion to accept the consent agenda.
The item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.
*1.) Consideration of APPROVING THE MEETING MINUTES of June 15, 19 and 20, 2000.
*2.) Consideration of RENEWING THE LEASE MANAGEMENT AGREEMENT with the Fountain Hills
Civic Association for management services of the Community Center for fiscal year 2000/2001 in the amount
of$41,140.
*3.) Consideration of a PRELIMINARY AND FINAL PLAT for the 2-unit Galatea Condominiums, located at
14214 Galatea Drive, Case Number S2000-025.
*4.) Consideration of the FINAL PLAT for the 13.18± acre, 19-lot, 2-tract Firerock Country Club Parcel L-1,
located in the Firerock Country Club Subdivision south of Shea Boulevard,Case Number S99-043.
*5.) Consideration of the FINAL PLAT for the 14.30± acre, 10-lot, 2-tract Firerock Country Club Parcel L-3,
located in the Firerock Country Club Subdivision south of Shea Boulevard, Case Number S99-045.
*6.) Consideration of the FINAL PLAT for the 6.70±acre, 10-lot, Firerock Country Club Parcel M-1, located in
the Firerock Country Club Subdivision south of Shea Boulevard,Case Number S99-034.
*7.) Consideration of a LOT JOIN of Lots 1, 11, & 12, Block 3, Plat 102, located at the northwest corner of
Palisades Boulevard and La Montana Drive,Case Number S2000-004.
*8.) Consideration of APPROVING A PARTICIPATION AGREEMENT with Aslan I, LLC for a future
traffic signal installation at Palisades Boulevard and La Montana Drive.
*9.) Consideration of RESOLUTION 2000-31 abandoning whatever right, title, or interest the Town has in
certain public utility and drainage easement located along the northerly and easterly property lines of Plat
505-A, Block 5, Lot 26, (15605 N. Audubon Place) as recorded in Book 158 of Maps, Page 40 records of
Maricopa County, Arizona. (Pasco J. Bucci)EA00-18.
*10.) Consideration of RESOLUTION 2000-32 abandoning whatever right, title, or interest the Town has in
certain public utility and drainage easement located along the easterly and southerly property lines of Plat
104, Block 3, Lot 1, (16242 E. Ashbrook Drive) as recorded in Book 139 of Maps, Page 32 records of
Maricopa County,Arizona. (Reilly Preferred Building Group,LLC)EA00-19
*11.) Consideration of RESOLUTION 2000-33 abandoning whatever right, title, or interest the Town has in
certain public utility and drainage easement located along the southerly and easterly property lines of Lot 30,
Block 1, Plat 505-C, (16818 Stoneridge Court) as recorded in Book 158 of Maps, Page 42 records of
Maricopa County,Arizona. (Brock Laffoon)EA00-20
*12.) Consideration of RESOLUTION 2000-34 abandoning whatever right, title, or interest the Town has in
certain public utility and drainage easement located along the west/east common property line of Plat 102,
Town of Fountain Hills Page 2 of 4 Last printed 07/05/00 4:24 PM
Town Council Meeting Agenda Regular Session July 6,2000
Block 3,Lots 9 & 10, (16726 & 16734 La Montana Drive)as recorded in Book 142 of Maps,Page 12 records
(111w of Maricopa County,Arizona (David Vidalin,Westby Towers,LTD)EA00-21
*13.) Consideration of RESOLUTION 2000-35 abandoning whatever right, title, or interest the Town has in a
certain existing drainage easement located along the northeasterly part of Lot 28, Parcel "D", (Fireridge Trail,
FireRock) as recorded in Book 503 or Maps, Page 20 records of Maricopa County, Arizona (Rob Wink,
Washburn-Wink Companies)EA00-22
*14.) Consideration of RESOLUTION 2000-36 abandoning whatever right, title, or interest the Town has in
certain public utility and drainage easement located along the southwesterly property line of Plat 605-C,
Block 4, Lot 3, (11238 N. Pinto Drive) as recorded in Book 164 of Maps, Page 14 records of Maricopa
County,Arizona. (Jeff Gille&Heather Magill)EA00-23
15.) UPDATE by Don Park from Parsons Brinkerhoff, project manager for the Shea Boulevard widening project
with MCDOT scheduled to begin in July.
16.) Consideration of the ADOPTION OF THE TENTATIVE BUDGET for the fiscal year 2000-2001 with
appropriate direction to publish said document in accordance with state law. The Council may address any or
all items contained in the budget document, initiating any suggested changes prior to adoption. Staff is
requesting that approval specifically include two building expansion/improvement related items including
$50,000 to The Document Company Xerox for a Xerox copy machine for Building A and $29,800 to Best
Access Systems for additions to the control access system for Town Hall,Buildings A,B and C.
17.) Consideration of RESOLUTION 2000-38 amending the personnel policies and procedures for the Town of
Fountain Hills by amending policy 6.4 Vacation Leave.
18.) Consideration of RENEWING THE CONTRACT with Commercial Lithographers in the amount of
$38,675.08 to print six issues of the Compass and 12 issues of the Just 4 Teens newsletters during fiscal year
2000-2001.
19.) Consideration of AWARDING THE BID to Chaparral Construction in the amount of$701,800 for Fountain
Park Phase I improvements in Fountain Park.
20.) Consideration of RESOLUTION 2000-29 declaring a public need and necessity and a public purpose;
authorizing and directing the town manager, town attorney and town clerk to take any and all action necessary
and to sign any and all documents, and to pay any and all costs or fees in order to acquire real and/or personal
property through gift,purchase, or eminent domain; identifying the real and personal property as open space or
open areas;and declaring an emergency. This property is located in the McDowell Mountains.
21.) Consideration of RESOLUTION 2000-37 declaring public need and necessity pursuant to A.R.S. § 12-1111,
Et.Seq. for the acquisition by gift, purchase, or eminent domain of certain real property for the purpose of a
public road and public right-of-way; and declaring an emergency. This property is located in the McDowell
Mountains.
22.) UPDATE by MCO consultant Jerry Miles on the McDowell Mountain negotiations.
23.) Consideration of ORDINANCE 00-12 relating to the privilege license tax; amending the Town Tax Code by
increasing the rate of taxation from one and two-tenths percent(1.2%)to percent( %); providing
penalties for the violation thereof; providing for severability; designating an effective date and providing for
application of tax to certain contracts. Discussion will include alternative funding mechanisms.
24.) Consideration of RESOLUTION 2000-30 amending Resolution 1999-24 by extending the compliance date for
an intergovernmental agreement with the City of Scottsdale;and declaring an emergency.
Town of Fountain Hills Page 3 of 4 Last printed 07/05/00 4:24 PM
Town Council Meeting Agenda Regular Session July 6,2000
25.) Consideration of RESOLUTION 2000-28, pursuant to Arizona Revised Statutes Section 9-232.02 and Town
Code Section 2-1-5, establishing a salary of$400 per month for Council members and establishing a salary of
$600 per month for the Mayor.
26.) Consideration of AWARDING THE BID for sediment removal at Fountain Lake to Hunter Contracting in
the amount of$189,689.
27.) PUBLIC HEARING ON ORDINANCE 00-13 amending The Zoning Ordinance for the Town of Fountain
Hills, Chapter 5, Section 5.11.C.8, to require restoration of graded surfaces prior to Final Certificate of
Occupancy rather than 90 days after Final Certificate of Occupancy, Case Number Z2000-07.
28.) Consideration of ORDINANCE 00-13 amending The Zoning Ordinance for the Town of Fountain Hills,
Chapter 5, Section 5.11.C.8,to require restoration of graded surfaces prior to Final Certificate of Occupancy
rather than 90 days after Final Certificate of Occupancy, Case Number Z2000-07
29.) PUBLIC HEARING ON ORDINANCE 00-14 amending the Zoning Ordinance for the Town of Fountain
Hills, Chapter 2, to require Planning and Zoning Commission review and approval of a concept plan for all
non-residential developments and multi-family developments having five or more dwelling units prior to
building permit approval, Case Number Z2000-05.
30.) Consideration of ORDINANCE 00-14 amending the Zoning Ordinance for the Town of Fountain Hills,
Chapter 2, to require Planning and Zoning Commission review and approval of concept plans for all non-
residential developments and multi-family developments having five or more dwelling units prior to building
permit approval, Case Number Z2000-05.
31.) CALL TO THE PUBLIC.
(681 Public comment is encouraged but please be advised that the Council has no ability to respond or discuss matters brought up during the Call to the Public as
such discussion is prohibited by the Arizona Open Meeting Law.
32.) ADJOURNMENT.
DATED this 5th day of July 2000.
jaz.Lt.. ...16
Cassie B. Hansen,Director of Administration/Town Clerk
The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 837-2003(voice)or 1-800-367-8939
(TDD)48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting.
Supporting documentation and staff reports furnished the council with this agenda are available for review in the Clerk's office.
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Town of Fountain Hills Page 4 of 4 Last printed 07/05/00 4:24 PM
MEMORANDUM
TO: TH 1 NORA i LE MAYOR AND TOWN COUNCIL
FROM: PA L ' I! '_ N, TOWN MANAGER
DATE: DUNE' I, 2000
RE: MANAGER'S REPORT FOR THE JULY 6th COUNCIL MEETING
REMINDERS:
There are two public hearings on Thursday's agenda. An Executive Session is scheduled
to immediately PRECEDE the Council meeting. It will begin at 5:30 p.m. in the Building
C Conference Room. Food will be available. Pertinent documentation will be distributed
next week. The Regular Council Session will begin at 6:30 p.m. in Council Chambers.
CONSENT AGENDA:
There are twelve items on the consent agenda. Please review each item and contact me
should you determine any should be removed.
AGENDA ITEM# 13 - UPDATE ON SHEA WIDENING PROJECT:
Mr. Donald Park from Parsons Brinkerhoff, Project Manager for the Shea Boulevard
widening, will give us a brief update on the status of this project. A start date of July
2000 has been scheduled. No material is attached regarding this subject.
AGENDA ITEM# 14 - ADOPTION OF TENTATIVE FISCAL YEAR BUDGET:
Adoption of the tentative fiscal year 2000-2001 budget is scheduled for this meeting. As
the council will recall, this is the next, formal, step in the budget adoption process.
Included in this package are revised sheets encompassing the changes that were discussed
during our special budget sessions. The substantive changes reflect Councilman
Wyman's questions regarding the Municipal Property Corporation bond payment and a
re-calculation of the carry forward balances.
Also included in the agenda are several separate items relating to this budget; namely, the
Compass newsletter publication expenditure, the Civic Association management
agreement, and Town Hall expansion costs. Also included is an item concerning the
Mayor and Council's salaries. These items require separate council approval for either
statutory reasons or the need to proceed immediately, as in the case of the management
agreement,newsletter publication contract, and building expansion.
Town Manager's Report
July 6,2000 Council Meeting
Page 1 of 3
AGENDA ITEM#21 - RESOLUTION#2000-30/DEADLINE EXTENSION:
litar
Council will consider this item to continue Town participation in support of the Los
Arcos Multipurpose Facilities District. An emergency clause contained in this document
requires an affirmative vote of 6 of the 7 members for approval. Staff recommends a
favorable endorsement of this resolution. Please refer to Bill's enclosed memo.
AGENDA ITEM#22 - RESOLUTION#2000-28/SALARIES FOR MAYOR AND
COUNCIL:
At the June special budget sessions, the first and only annual councilmember
compensation increase was discussed. If approved, this action would increase the
Mayor's compensation from $400 to $600 monthly, and Councilmembers' compensation
from $300 to $400. The compensation amount has been included in this fiscal year's
budget to reflect this change. Bill's report is attached.
AGENDA ITEM#23 - BID AWARD/FOUNTAIN LAKE SEDIMENT
REMOVAL:
The bid opening for Fountain Lake sediment removal is scheduled for Wednesday, July
5`h, at 2:00 p.m. Information regarding the bid results will be distributed to you by the
end of day on Wednesday. No memo is attached.
,, AGENDA ITEM#24  - PUBLIC HEARING/ORDINANCE#00-13/
RESTORATION OF GRADED SURFACES:
The first public hearing is scheduled to receive comments regarding the proposed text
amendment requiring re-vegetation of exposed cut and fill slopes/graded surfaces prior to
the issuance of the final certificate of occupancy. The current ordinance requires
completion ninety days after the final C of O. The Planning and Zoning Commission
unanimously recommended approval. Geir's memo is attached.
AGENDA ITEM#26  - PUBLIC HEARING/ORDINANCE#00-14/
CONCEPT PLAN REQUIREMENT:
The second public hearing on the agenda concerns a revision in the permit process for
larger multi-family and non-residential developments. This would allow for the review
of a proposed development earlier in the planning process. This item was initiated and
unanimously approved by the Planning and Zoning Commission. Enclosed please find
Jeff s memo.
EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT:
A brief meeting will take place immediately following the regular Council meeting to
allow the CFD to adopt its tentative budget for fiscal year 2000-2001. Julie's memo is
attached.
Manager's Report
July 6,2000 Council Meeting
Page 3 of 3
A final discussion item concerns an additional part-time employee in Building
fikrw Safety/Engineering departments for counter help. For this item, please see Jeff and
Tom's memo.
AGENDA ITEM# 15 - EMPLOYEE VACATION ACCRUAL:
The topic of amending the Town employee vacation accrual policy was presented at the
June 16th special budget meeting. Attached please find the resolution prepared by Joan
McIntosh.
AGENDA ITEM# 16 - RENEWAL OF NEWSLETTER PRINTING CONTRACT:
This item requests Council consideration for renewal of Commercial Lithographers'
printing contract for the Town's Compass and Just 4 Teens newsletters. An line item
amount of $45,000 was budgeted in the Parks and Recreation fiscal year 2000-2001
budget section under "Constituent Communications". Bryan's report is attached.
AGENDA ITEM# 17 -BID AWARD FOR FOUNTAIN PARK PHASE I
IMPROVEMENTS:
Chaparral Construction was the apparent low bidder for Fountain Park improvements in
the amount of$701,800. Staff recommends awarding the bid to Chaparral Construction
for this project. See Bryan's enclosed memo.
AGENDA ITEM# 18 &# 19- RESOLUTION#2000-29/RESOLUTION#2000-37/
CONDEMNATION LAND ACQUISITION:
The town attorney and town manager propose that the Council consider an additional
condemnation resolution encompassing the balance of the property (244 additional acres)
that would complete the McDowell Mountain preserve as recommended by the
McDowell Mountain Preservation Commission. The Town Attorney will distribute
information next week.
AGENDA ITEM#20 - ORDINANCE#00-12/SALES TAX RATE INCREASE:
Assuming that Council approves the condemnation agenda item outlined above, I
recommend that Council consider an additional funding source to pay for this acquisition.
I respectfully suggest that the Council consider an increase in our local sales tax rate to
accomplish this additional funding requirement. Julie Ghetti's enclosed report describes
the additional funding that could be achieved with various levels of increased sales tax.
Discussion may also include alternative funding mechanisms such as a general obligation
bond issue.
Manager's Report
July 6,2000 Council Meeting
Page 2 of 3
Interoffice Memo
To: HONORABLE MAYOR AND TOWN COUNCIL
From: CASSIE HANSEN, DIRECTOR OF ADMINISTRATION/TOWN CLERK
Date: 06/30/00
Re: AGENDA ITEM #2—CIVIC ASSOCIATION LEASE MANAGEMENT AGREEMENT
AGENDA ITEM #1 - CIVIC ASSOCIATION LEASE MANAGEMENT AGREEMENT
ook ownership of the Community Center in 1990, the Civic Association has
ided: lease management services for the facility. The agreement is renewed annually and
deb, t process. The only changes to the document included in your packet are
ctive dated"an -th ollar amount for the management fee. The $41,140 management fee
' ,included in the leaser'management agreement appears in the Community Center section of the
-' budget4.and r- ' -cts the recommendation of the Civic Association Board. The Council tentatively
th:u c ut i enter budget, including the management fee, during the special budget
meetings ; F ause dt 1 is "pre-approval", the lease management agreement appears on the
consent agenda:=-Stf recommends approval.
oua y estions on either of these items, please do not hesitate to contact me.
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Page 1 of 1 Cassie Hansen Last printed 06/30/00 4:53 PM
06/30/00
LEASE MANAGEMENT AGREEMENT
This agreement made this first day of July, 2000, by and between the Town of Fountain Hills, a
municipal corporation of the State of Arizona, hereinafter known as town ("Town") and the
Fountain Hills Civic Association, a nonprofit corporation of the State of Arizona, hereinafter
known as association ("association").
WHEREAS, the parties hereto have since entered into an Agreement as to the Lease of certain real
property and desire to renew said Management Agreement and reduce to writing their respective
continued understandings and obligations and do therefore agree as follows:
1. Town is the owner of certain real property and certain personal property commonly
known as the Community Center located at 11445 North Saguaro Boulevard, Fountain Hills,
Arizona.
2. The Association is presently officed in the Community Center and has had
considerable experience in the rental of the facilities.
3. That the Town wishes to continue engaging the services of the Association as their
exclusive rental agent for the renting and use of the Community Center and the Association in
addition to the other terms provided for herein shall continue to maintain an office upon the
premises of the Community Center.
4. That the Association shall continue to collect all fees in connection with the renting
of the Community Center and shall continue to account for and transfer same to the Town on a
regular basis not less than once per week during the course of this Agreement.
5. That the Town shall continue to be responsible for all costs of any nature relative to
the operation and maintenance of the Community Center but that the Association shall not have the
authority to expend said funds in any amount in excess of$50.00 without prior authorization from
the Town. All purchases will follow the purchasing procedure as outlined in the Town Code.
6. That,in addition to the lease space which shall be provided to the Association by the
Town at no cost, the Town shall also pay to the Association the sum of$41,140 per year payable in
12 equal monthly installments of$3,428.33.
7. Town shall continue to promulgate all written rules and forms required for the use
of the Community Center by those seeking to rent it and the Association shall continue to provide
said rules and use said forms in connection with its management of the Community Center.
8. The term of this Agreement shall be from the day and date first written above until
June 30,2001, and thereafter may be renewed on an annual basis with the expressed mutual consent
Lease Management Agreement 2000/2001
Page 1 of 3
of both parties.
(100
9. That the Association shall continue to be solely responsible from its own funds and
those provided in paragraph 6 above for the payment of any kind to any employee or volunteer used
by the Association in connection with the rental of the Community Center. The parties both
acknowledge, agree and understand that no employee or volunteer of the Association is either an
employee or volunteer of the Town nor shall the Town have any authority to direct or control the
work activities of any Association, employee or volunteer. The Association agrees, however, that
the employee(s) of the Association, in conjunction with their regular management duties, will be
available to assist the Parks and Recreation Department in planning and coordination of programs
to be held at the Center.
10. The parties agree that each shall maintain general liability insurance in an amount not less
than$1,000,000.00 for bodily injury and property damage. Each shall indemnify and hold harmless
the other from liability resulting from the acts of any nature caused by the employees, agents or
volunteers of either party.
11. After July 1, 2000, this Agreement may be terminated without cause by either party upon
the presentation in writing of a letter of intent to terminate at least 90 days prior to the date upon
which termination is to become effective.
12. Both the Association and the Town may continue to use the facility known as the
Community Center without the payment of a rental charge subject only to prior paid rentals as
determined from the records maintained by the Association,or contract arrangements.
13. The Association shall continue to provide to the Town such reports and information as is
requested by the Town and shall make available to the Town for its inspection all records in
connection with the management and leasing of the Community Center.
All notices called for herein shall be mailed by first class mail postage prepaid to Town:
Town of Fountain Hills
Attention: Town Manager
Town Hall
16836 E. Palisades,Bldg. C
Fountain Hills,AZ 85268
To Association: Fountain Hills Civic Association
11445 N. Saguaro Blvd.
P.O. Box 18254
Fountain Hills,AZ 85269
Lease Management Agreement 2000/2001
Page 2 of 3
TOWN 0 FOUNTAIII HILLS
Coe
By: _
Sharon Morgan,M yo
A I'1'EST: i
(Ali4A-LQ) )I'''41F
Cassie B.Hansen,Town Clerk I
I
f
(/RE Y: 1
e‘
i
k‘ L. ordin, own Manager
kir APPROVED AS TO FORM:
p.‘,„(,
/I &
William E. Farrell,Town Attorney
FOUNTAIN HILLS CIVIC ASSOCIATION
By:
Shirley Curry, President
A 1"1'EST:
FOUNTAIN HILLS CIVIC ASSOCIATION
Barbara Hansen,Secretary
Lease Management Agreement 2000/2001
Page 3 of 3
(kw
Interoffice Memo
To: HONORABLE MAYOR AND TOWN COUNCIL ti
From: CASSIE HANSEN, DIRECTOR OF ADMINISTRATION ‘,
Date: 07/05/00
Re: AGENDA UPDATES FOR THE 7/6/00 COUNCIL MEETING
This mini-packet includes a modified agenda and supporting documentation for three agenda items. The
changes to the agenda are as follows:
NEW AGED n ''► LOT JOIN ON PLAT 102
ThisThisi§brfplidviLup item toto'thee' inary plat that was approved by the Council on June 15, 2000 for the
mercial projectat the orthw� corner of Palisades Boulevard and La Montana Drive. It removes the
line between Lots 1, .11 and 12 to allow greater flexibility in the construction and orientation of the
project.° Please see the enclosed,materials from Dana.
NgweA EM #ft- ARTIC4ATION AGREEMENT FOR A FUTURE TRAFFIC SIGNAL
`T' l is alsodated ��e commercial project at the northwest corner of Palisades Boulevard and La
Mo tana; we Town staff`ts anticipating that this intersection will require a traffic signal within the next
five years. Asian I, LLC, the eve er of the project, has agreed to pay 25% of the traffic signal
tallation costs. Dana's..staff-,re and a copy of the participation agreement are included in this
packet °n
AGE #16 - NG THE TENTATIVE BUDGET
m-
The verbiage of this item was slightly changed to include the company names for the copy machine and
the control access system enhancements/expansion. The copy machine will be purchased directly from
"The Document Company Xerox", providing continuity in operation and maintenance with the existing
machine. The control access equipment will be purchased from "Best Access System" and is an extension
of the current system. Providing the company names in the approval is included for auditing purposes.
NEW AGENDA ITEM #22—JERRY MILES UPDATE
Mr. Miles left a message for the Mayor yesterday, Tuesday the fourth, and asked to set up a meeting to
share his thoughts and those of Mr. Hurowitz on the mountain issue. The Mayor suggested he share
those thoughts with the entire Council at the meeting Thursday night. Mr. Miles agreed to attend the
meeting and address the Council.
Page 1 of 1 July 6,2000 Agenda Update Last printed 07/05/00 4:26 PM
07/05/00
July 5,2000
AGENDA ITEM #23 —ORDINANCE 00-12 REGARDING THE SALES TAX INCREASE
In last Friday's packet, Julie Ghetti provided a staff report on amending the Fountain Hills Tax Code. Mr.
Farrell has provided a draft of Ordinance 00-12, that would allow the Council to amend the Tax Code by
increasing the rate of taxation. As in the verbiage for the agenda item, blanks have been left in the
ordinance regarding rate of increase and effective date. A copy of Ordinance 00-12 is included for your
perusal.
AGENDA ITEM #26 —AWARDING THE BID FOR SEDIMENT REMOVAL AT FOUNTAIN LAKE
As noted on last Friday's version of the agenda, the bid opening for this project was today, Wednesday,
July 05, 2000. Tom and Betty have quickly prepared a staff report on the result of the bid opening with a
recommendation of awarding the bid to Hunter Construction in the amount of $189,689. Please see the
attached materials from Tom.
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2
TOWN OF FOUNTAIN HILLS
MEMORANDUM
TO: The Honorable Mayor and Common Council
THROUGH: Paul L. Nordin, Town Manager
FROM: Dana Burkhardt, Planner
DATE: June 30, 2000
SUBJECT: Preliminary & Final Plat for "Galatea Condominiums 7", a 2-unit
condominium project.
Staff has combined the reports for the Preliminary and Final Plats, there are no off-site
improvements or Improvement Plans needed for this plat. This plat is a request by Allen-
West, Inc., which would condominiumize two-units located at 14214 Galatea Dr., aka Lot
25, Block 9, Final Plat 104. Please refer to the attached Planning and Zoning Commission
&Staff report for additional details regarding this request.
(160
TOWN OF FOUNTAIN HILLS
PLANNING &ZONING COMMISSION AND STAFF REPORT
July 6, 2000
CASE NO: S00-025
LOCATION: 14214 Galatea Dr., aka Lot 25, Block 9, Final Plat 104.
REQUEST: Consider the Preliminary and Final Plat for"Galatea Condominiums", a 2-unit
condominium project.
PROJECT MANAGER: Dana Burkhardt
DESCRIPTION:
OWNER: Kevin Close
APPLICANT: Allen-West, Inc.
EXISTING ZONING: "R-2"
EXISTING CONDITION: Under Construction
LOT SIZE: 10,707 square feet
SURROUNDING LAND USES AND ZONING:
NORTH: Duplex; zoned "R-2"
SOUTH: Duplex; zoned "R-2"
EAST: Single family; zoned "R-2"
WEST: Duplex; zoned "R-2"
SUMMARY:
This request is for approval of the Preliminary and Final Plat "Galatea Condominiums"
Declaration of Condominium, which subdivides cubic airspace, and is not a land sell
project. Due to the simplicity of this request and the fact that this project does not involve
any off-site public improvements, a "fast track" process is being allowed.
The owner, Kevin Close, has chosen to convert a two-unit complex currently under
construction and record a Declaration of Condominium to sell the units individually. The
units will have a maximum livable area of 1,425 square feet, a minimum livable area of
1,420 square feet and a covered patio. Each unit will have a two-car garage. The
applicant applied for his building permit, 99-1470, on December 16, 1999 and received his
permit to build on February 16, 2000.
RECOMMENDATION:
Planning and Zoning Commission recommend approval of S00-025; Preliminary Plat and
staff recommends approval of the Final Plat "Galatea Condominiums".
fl`
TOWN OF FOUNTAIN HILLS
~AAR1,A0.. COMMUNITY DEVELOPMENT DEPARTMENT
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TOWN OF FOUNTAIN HILLS
MEMORANDUM
TO: The Honorable Mayor and Common Council
THROUGH: Paul L. Nordin, Town Manager
FROM: Geir Sverdrup, Senior Planner
DATE: June 29, 2000
SUBJECT: Final Plats for FireRock Country Club Parcels "L-1 (S99-043), L-3 (S99-045), &
M-1 (S99-034)"
Please find attached staff reports for the aforementioned applications. Each of the
aforementioned preliminary plats have been approved by the Town Council. Please
refer to the attached staff reports for additional details regarding these requests.
L
TOWN OF FOUNTAIN HILLS
STAFF REPORT
July 6,2000
CASE NO.: S99-043
PROJECT MANAGER: Geir H. Sverdrup, Senior Planner
LOCATION: West of Fireridge Trail. and north of the Salt River Pima Maricopa Indian
Reservation., located within the Fire Rock Country Club Area Specific Plan.
REQUEST: Consideration of the Final Plat of FireRock Country Club Parcel "L-1"
Subdivision which is a 13.18 acre, 19 lot, 2 tract subdivision.
DESCRIPTION:
OWNER: Fire Rock L.L.C.
APPLICANT: Dan Kelly for Fire Rock L.L.C.
EXISTING ZONING: "R1-18 P.U.D."
SURROUNDING LAND USES AND ZONING:
NORTH: Vacant,zoned "R1-18 P.U.D." (F.C.C.A.S.P.)
SOUTH: Vacant,zoned "O.S.R. P.U.D." (F.C.C.A.S.P.)
EAST: Vacant, zoned "R1-18 P.U.D &R1-35 P.U.D.." (F.C.C.A.S.P.)
WEST: Vacant, zoned"O.S.R. P.U.D." (F.C.C.A.S.P.)
SUMMARY:
This request by FireRock L.L.C. is for approval of the Final Plat for the FireRock Country Club
Parcel "L-1" Subdivision.
The following staff report will review several aspects of the project,including the following:
1. A review of the FireRock Country Club Area Specific Plan, and the development's
conformance with this plan.
2. The subdivision's design and its conformance with the Subdivision Ordinance and the
Zoning Ordinance.
Conformance with Fire Rock Country Club Area Specific Plan:
L. The adopted General Plan Land Use Map was amended by GPA 97-01; Fire Rock Country Club
Area Specific Plan. The L-1 area was designated for "Single-Family/Low" density land uses and
Staff Report;S99-043
FireRock Country Club Parcel"L-1"
July 6,2000
Page 2
was designated for a unit range of 30-68 units with a proposed unit count of 19 units. Parcel "L-1"
proposes 19 lots. This request is in conformance with the FireRock Country Club Area Specific
Plan and the adopted development agreements.
After staffs review of the proposed Preliminary Plat Fire Rock Country Club Parcel "L-1"
Subdivision, and the FireRock Country Club Area Specific Plan, staff believes that the proposed
subdivision is in conformance with the FireRock Country Club Area Specific Plan.
Subdivision Design
GENERAL DESCRIPTION:
The topography of the property for Parcel "L-1" is sloping hillside with areas of moderate slopes.
Slopes of 10-20% & 20-30% are predominate in the proposed subdivision, slopes of 30%+ occur
on the rear of few lots or within Tract "C" and are not significant. There are few areas of less than
10% % slopes. The subdivision proposes one new short cul-de-sac. All of the lots meet the"R1-18
P.U.D." zoning district's lot dimension requirements, including those for size and lot width
respective to their plats.
GRADING:
The proposed subdivision complies with the Land Disturbance Standards of the Supplemental
Development Agreement for FireRock Country Club. The applicant is providing projected
disturbance limits on a lot by lot basis. The Supplemental Development Agreement for FireRock
Country Club allows the applicant to provide the required amount of non-disturbance required by
the subdivision ordinance in any slope category. Therefore the applicant has conducted a hillside
analysis by slope bands and has determined the amount of required preservation. This amount will
be distributed on each lot on the Final Plat. The numbers provided by the applicant are their current
projected allocations for the disturbance area's lot by lot. Current projections for disturbance in
Parcel "L-1" are right at the proposed the allowable disturbance limits. The majority of the on and
off-site subdivision improvements associated with this plat are shown in the Fireridge Trail.
construction plans currently under review. Improvement plans for the cul-de-sac will be submitted
and reviewed prior to the approval and recordation of the final plat.
ISSUES:
There are no major outstanding issues with Parcel "L-1". All remaining redlines and comments are
minor informational items and will be corrected prior to recordation of the final plat
L
Staff Report;S99-043
FireRock Country Club Parcel"L-1"
July 6,2000
Page 3
Preliminary Plat:
The Planning and Zoning Commission recommended approval of this plat on February 24, 2000
the Town Council approved the preliminary plat on March 2, 2000.
Recommendation
1. Based on the FireRock Country Club Area Specific Plan land use designation,the current
zoning, and the proposed subdivision design, Staff recommends approval the Final Plat for the
FireRock Country Club Parcel "L-1" subdivision.
L
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'A , '' COMMUNITY DEVELOPMENT DEPARTMENT
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General Plan Land Use Designation
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TOWN OF FOUNTAIN HILLS
STAFF REPORT
July 6,2000
CASE NO.: S99-045
PROJECT MANAGER: Geir H. Sverdrup, Senior Planner
LOCATION: East of Fireridge Trail. and north of the Salt River Pima Maricopa Indian
Reservation., located within the Fire Rock Country Club Area Specific Plan.
REQUEST: Consideration of the Final Plat of FireRock Country Club Parcel "L-3"
Subdivision which is a 14.3 acre, 10 lot, 2 tract subdivision.
DESCRIPTION:
OWNER: Fire Rock L.L.C.
APPLICANT: Dan Kelly for Fire Rock L.L.C.
EXISTING ZONING: "R1-35 P.U.D."
SURROUNDING LAND USES AND ZONING:
lire NORTH: Vacant, zoned "R1-18 P.U.D. &R1-35H P.U.D." (F.C.C.A.S.P.)
SOUTH: Vacant,zoned "O.S.R. P.U.D." (F.C.C.A.S.P.)
EAST: Vacant,zoned "R1-35H P.U.D. &O.S.R. P.U.D."(F.C.C.A.S.P.)
WEST: Vacant, zoned "R1-18 P.U.D." (F.C.C.A.S.P.)
SUMMARY:
This request by FireRock L.L.C. is for approval of the Final Plat for the FireRock Country Club
Parcel "L-3" Subdivision.
The following staff report will review several aspects of the project, including the following:
1. A review of the FireRock Country Club Area Specific Plan, and the development's
conformance with this plan.
2. The subdivision's design and its conformance with the Subdivision Ordinance and the
Zoning Ordinance.
Conformance with Fire Rock Country Club Area Specific Plan:
The adopted General Plan Land Use Map was amended by GPA 97-01; Fire Rock Country Club
Area Specific Plan. The L-3 area was designated for "Single-Family/Low" density land uses and
Now was designated for a unit range of 15-30 units with a proposed unit count of 10 units. Parcel "L-3"
Staff Report;S99-045
FireRock Country Club Parcel"L-3"
July 6,2000
Page 2
proposes 10 lots. This request is in conformance with the FireRock Country Club Area Specific
Plan and the adopted development agreements.
After staffs review of the proposed Preliminary Plat Fire Rock Country Club Parcel "L-3"
Subdivision, and the FireRock Country Club Area Specific Plan, staff believes that the proposed
subdivision is in conformance with the FireRock Country Club Area Specific Plan.
Subdivision Design
GENERAL DESCRIPTION:
The topography of the property for Parcel "L-3" is sloping hillside with areas of moderate slopes.
Slopes of 10-20% & 20-30% are predominate in the proposed subdivision, slopes of 30%+ occur
scattered throughout the project and mainly in Tract "B". There are few areas of less than 10% %
slopes. The subdivision proposes one new short cul-de-sac serving 4 lots. All of the lots meet the
"R1-35 P.U.D." zoning district's lot dimension requirements, including those for size and lot width
respective to their plats.
GRADING:
The proposed subdivision complies with the Land Disturbance Standards of the Supplemental
Development Agreement for FireRock Country Club. The applicant is providing projected
disturbance limits on a lot by lot basis. The Supplemental Development Agreement for FireRock
Country Club allows the applicant to provide the required amount of non-disturbance required by
the subdivision ordinance in any slope category. Therefore the applicant has conducted a hillside
analysis by slope bands and has determined the amount of required preservation. This amount will
be distributed on each lot on the Final Plat. The numbers provided by the applicant are their current
projected allocations for the disturbance area's lot by lot. Current projections for disturbance in
Parcel "L-3" are right at the proposed the allowable disturbance limits. The majority of the on and
off-site subdivision improvements associated with this plat are shown in the Fireridge Trail.
construction plans currently under review. Improvement plans for the cul-de-sac will be submitted
and reviewed prior to the approval and recordation of the final plat.
ISSUES:
There are no major outstanding issues with Parcel "L-1". All remaining redlines and comments are
minor informational items and will be corrected prior to recordation of the final plat
L
Staff Report;S99-045
FireRock Country Club Parcel"L-3"
July 6,2000
Page 3
Preliminary Plat:
The Planning and Zoning Commission recommended approval of this plat on February 24, 2000
the Town Council approved the preliminary plat on March 2, 2000.
Recommendation
1. Based on the FireRock Country Club Area Specific Plan land use designation,the current
zoning, and the proposed subdivision design, Staff recommends approval the Final Plat for the
FireRock Country Club Parcel "L-3" subdivision.
L
ittio "4
a-i\�
TOWN OF FOUNTAIN HILLS
��. COMMUNITY DEVELOPMENT DEPARTMENT
Date Filed Fee Paid Acc- •to•
/0i: ,.-e y /tPi is , Miock4 Fe.c I etike- ->il 4 20 o
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L /�
_�0 /4G2�S
Number of Tracts Zoning
General Plan Land Use Designation
S XNG�G FAP/1x L.Y —2_ofry
Density Requested (Dwelling Units Per Acre)
0. 7CD 131A.A4c RE
Applicant Day Phone
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Address 1� City ST Zip
Zip
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Attachments(Please list) Few/ph - �r) Pc!, Ib4,A,Ca/j RaIS , 9-'-,.. f El r, 2r c��,, ,t
act1iti1t PeIler ' r `2 -SPIT
Signature of Owner I HERBY AUTHORIZE (Please Print) Date
CI . 'ciau cc.--/----44-://‘--TO FILE THIS APPLICATION.
Subscribed and sworn ‘ore me this day of 19
My Commission Expires
Notary Public
(Seal)
TFH Case Number
Le Schedule Attached
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TOWN OF FOUNTAIN HILLS
fhisiv STAFF REPORT
July 6,2000
CASE NO.: S99-034
PROJECT MANAGER: Geir H. Sverdrup, Senior Planner
LOCATION: West of Fireridge Trail. and north of the Salt River Pima Maricopa Indian
Reservation., located within the Fire Rock Country Club Area Specific Plan.
REQUEST: Consideration of the Final Plat of FireRock Country Club Parcel "M-1"
Subdivision which is a 6.70 acre, 10 lot, 1 tract subdivision.
DESCRIPTION:
OWNER: Fire Rock L.L.C.
APPLICANT: Dan Kelly for Fire Rock L.L.C.
EXISTING ZONING: "R1-18 P.U.D."
SURROUNDING LAND USES AND ZONING:
NORTH: Vacant, zoned"R1-18 P.U.D." (F.C.C.A.S.P.)
SOUTH: Vacant, Salt River Pima Maricopa Indian Reservation
EAST: Vacant, zoned"R1-18 P.U.D." (F.C.C.A.S.P.)
WEST: Vacant, zoned"O.S.R. &R1-10A." (Eagle Mountain)
SUMMARY:
This request by FireRock L.L.C. is for approval of the Final Plat for the FireRock Country Club
Parcel "M-1" Subdivision.
The following staff report will review several aspects of the project,including the following:
1. A review of the FireRock Country Club Area Specific Plan, and the development's
conformance with this plan.
2. The subdivision's design and its conformance with the Subdivision Ordinance and the
Zoning Ordinance.
Conformance with Fire Rock Country Club Area Specific Plan:
The adopted General Plan Land Use Map was amended by GPA 97-01; Fire Rock Country Club
Area Specific Plan. The M-1 area was designated for "Single-Family/Low" density land uses and
Now was designated for a unit range of 16-36 units with a proposed unit count of 10 units. Parcel "M-
Staff Report;S99-034
FireRock Country Club Parcel"M-1"
July 6,2000
Page 2
1"proposes 10 lots. This request is in conformance with the FireRock Country Club Area Specific
Plan and the adopted development agreements.
After staffs review of the proposed Preliminary Plat Fire Rock Country Club Parcel "M-1"
Subdivision, and the FireRock Country Club Area Specific Plan, staff believes that the proposed
subdivision is in conformance with the FireRock Country Club Area Specific Plan.
Subdivision Design
GENERAL DESCRIPTION:
The topography of the property for Parcel "M-1" is sloping hillside with areas of moderate slopes.
Slopes of 10-20% are predominate in the proposed subdivision, slopes of 30%+ occur on few lots
and are not significant. There are few areas of less than 10% % slopes, these are located along the
ridge lines and in the washes. Slopes of 20-30% are scattered throughout the proposed plat. The
subdivision proposes no new streets. All of the lots meet the "R1-18 P.U.D." zoning district's lot
dimension requirements, including those for size and lot width respective to their plats.
time
GRADING:
The proposed subdivision complies with the Land Disturbance Standards of the Supplemental
Development Agreement for FireRock Country Club. The applicant is providing projected
disturbance limits on a lot by lot basis. The Supplemental Development Agreement for FireRock
Country Club allows the applicant to provide the required amount of non-disturbance required by
the subdivision ordinance in any slope category. Therefore the applicant has conducted a hillside
analysis by slope bands and has determined the amount of required preservation. This amount will
be distributed on each lot on the Final Plat. The numbers provided by the applicant are their current
projected allocations for the disturbance area's lot by lot. Current projections for disturbance in
Parcel "M-1" are right at the proposed the allowable disturbance limits. The on and off-site
subdivision improvements associated with this plat are shown in the Fireridge Trail. construction
plans currently under review.
ISSUES:
There are no major outstanding issues with Parcel "L-1". All remaining redlines and comments are
minor informational items and will be corrected prior to recordation of the final plat
L
Staff Report;S99-034
FireRock Country Club Parcel"M-1"
July 6,2000
Page 3
Preliminary Plat:
The Planning and Zoning Commission recommended approval of this plat on January 27, 2000 the
Town Council approved the preliminary plat on February 3, 2000.
Recommendation
1. Based on the FireRock Country Club Area Specific Plan land use designation,the current
zoning, and the proposed subdivision design, Staff recommends approval the Final Plat for the
FireRock Country Club Parcel "M-1" subdivision.
L
oiTAIN
4iedi
TOWN OF FOUNTAIN HILLS
COMMUNITY DEVELOPMENT DEPARTMENT
•
Date Filed Fee Paid . Accepted B
C✓C- 7j- / l/ /CfCC
Plat Name/Number
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Number of Tracts / Zoning p
General Plan Land Use Designation -`< J
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Density Requested (Dwelling Units Per Acre)
1. 119
Applicant Day Phone
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Address City ST Zip
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caner Day Phone
Address City ST Zip
Attachments(Please list)
Signature of Owner I HERBY AUTHORIZE (Please Print) Date
TO FILE THIS APPLICATION. e
4-
Subscribed and sworn ��before me this day of , 19
My Commission Expires
Notary Public
(Seal)
TFH Case Number
Cee Schedule Attached
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TOWN OF FOUNTAIN HILLS
MEMORANDUM
TO: The Honorable Mayor and Common Council
THROUGH: Paul L. Nordin, Town Manager
FROM: Dana Burkhardt, Planner P
DATE: June 30, 2000
SUBJECT: S2000-04; Consider approval of the Final Replat for "Replat of Lots 1, 11 &
12, Block 3, Fountain Hills, Arizona Final Plat 102", a lot join project.
This is a request to join Lots 1, 11, and 12 of Block 3, Final Plat 102. This application is only
removing the common lot lines of the "C-2 P.U.D." zoned property. The preliminary plat
for this lot join was approved by Town Council on June 15, 2000. All preliminary plat
improvements have been included and permitted as part of the building permit
application. Please refer to the attached Staff report for additional details regarding this
request. If you should have any questions, I can be reached at 816-5138.
L
TOWN OF FOUNTAIN HILLS
STAFF REPORT
July 6, 2000
CASE NO: S2000-04
LOCATION: Lots 1, 11 & 12, Block 3 Final Plat 102
REQUEST: Consider approval of a Final replat for "Replat of Lots 1, 11 & 12, Block 3,
Fountain Hills, Arizona Final Plat 102", a lot join project.
CASE MANAGER: Dana Burkhardt
DESCRIPTION:
OWNER: John Gilligan
APPLICANT: ASLAN I L.L.C.
EXISTING ZONING: "C-2" PUD
EXISTING CONDITION: Undeveloped lots
LOT SIZE: 2.02 acres
SURROUNDING LAND USES AND ZONING:
NORTH: Developed multi-family, zoned "R-3"
SOUTH: Developed commercial (Bashas Center), zoned "C-2"
EAST: Developed commercial (Good will, Town Hall), zoned "C-2"
WEST: Developed multi-family, zoned "R-3"
SUMMARY:
The preliminary plat for this lot join was approved by Town Council on June 15, 2000. All
preliminary plat improvements have been included and permitted as part of the building
permit application.
This request by Asian Development, L.L.C., is for Final Plat approval of a Replat for "Final
Plat of Lots 1, 11 & 12, Block 3, Fountain Hills, Arizona Final Plat 102" which is a lot join
project. The preliminary plat included the off-site construction of sidewalks adjacent to all
street side lot lines as shown on the preliminary plat, and a participation agreement for
the future construction of a traffic signal, as requested and approved by the Town
Engineer. The participation agreement is stipulated as a condition for Final Plat approval.
The owner, John Gilligan, has chosen to reconfigure these lots by combining the lots into
one lot. The reconfiguration of these lots will allow for greater flexibility in the construction
and orientation of additions without crossing lot lines. The new lot will meet all the
requirements of the "C-2" Zoning District for size and dimensions.
L
RECOMMENDATION:
The proposed lot is in compliance with the regulations of The Town of Fountain Hills Zoning
Ordinance. Staff recommends approval of the Final Replat S2000-04 " Replat of Lots 1, 11
& 12, Block 3, Fountain Hills, Arizona Final Plat 102"with the following stipulation:
1) That the Participation Agreement for The Crossings Project agenda item be
approved by Town Council.
L
L
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oo'T""'ei
4. I t
T�'°�::�� COMMUNIOTY DEVELOPMENTWN PFOUNTAIN HILLS DEPARTMENT
114, T
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F VAPPLI
Date Filed r i 00 Fee Paid cx>
Acce
Plat Name/Number ( � _ I Icz ' ?3 iS
Parcel Size Number of Lots
Number of Tracts JVX1 Zoning
."2- t c— .
General Plan Land Use Designation
C-/WC-- (6 ei"e•-•LA 2,_,J,...z I/6,,A,,)
Density Requested (Dwelling Units Per Acre)
Applicant Day Phone
/k`7L T t .t.b, 4 -,3/I' MJ
Address - A
G City ST ;p
Owner f Ai 0`11,1� ) , / L� r Day Phone
Address City ST Zip
Mi-
Attachments (Please list)
Signature of Owner I HERBY AUTHORIZE (Please Print) Date
TO FILE THIS APPLICATION.
Subscribed and sworn before me this day of 19
My Commission Expires
Notary Public
(Seal)
TFH Case Number
ee Schedule Attached
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Citron 142
TOWN OF FOUNTAIN HILLS
MEMORANDUM
TO: Honora1 e Mayor and Council
m FROM: i u i -r/Tom War J
THROUGH: Pau Iv i l
DATE: June`'29, 2010
RE: Participation Agreement for The Crossings Project
Palisades Boulevard/La Montana Drive Traffic Signal
"The Crossings" project is located on the northwest corner of Palisades Boulevard and La
Montana Drive and is proposed to include a daycare center and various commercial and/or retail
tenants. This development will add to the increasing traffic volumes resulting from all of the
new and future developments within Plats 208, Town Center I and Town Center II.
While this corner is now a four-way stop sign controlled intersection, it is projected to be a
signalized intersection within the next 5 years. Once this intersection meets the required
warrants and other Town criteria for traffic signal installation,Town staff will include the
proposed construction costs within the Town budget.
Asian I LLC has agreed to participate with the Town in paying their portion of the traffic signal
installation costs. Their portion, as agreed to, will be 25% of the total cost, not to exceed
$45,000. The Town's portion will be 75% ($135,000) of the total which is currently estimated at
180,000.
Staff recommends approval of the Participation Agreement.
bb
att.
cow
E:\Dept Corr\The Crossings PA.doc Page 1 of 1
Asian I, LLC
Palisades Boulevard/La Montana Drive
Traffic Signal Installation
PARTICIPATION AGREEMENT
This agreement is made and entered into this &-. day of -'1 , 2000 by and
between Asian I, LLC (hereinafter "Developer") and the Town of Fountain Hills, a municipal
corporation in the State of Arizona(hereinafter"Town".
WHEREAS, the Town has required as a condition of the Final Plat for The Crossings, an
assurance of construction for$45,000 for certain public "Improvements", specifically the Palisades
Boulevard/La Montana Drive traffic signal installation, and
WHEREAS, the Town desires to construct these certain "Improvements" within the right-
of-way limits of the Palisades Boulevard/La Montana Drive intersection as described in the
Engineering improvement plans, and
WHEREAS, the Developer and Town have agreed to cooperate in a program for the
"Improvements"of the above traffic signal installation (hereinafter"Improvements"),
NOW THEREFORE, on finalization of the scope and the cost estimate of the work
constituting the "Improvements",for good and valuable consideration the parties agree as follows:
Article 1
Town's Responsibilities
1. The Town shall pay 75% of the cost of a future traffic signal to be located at the intersection
of Palisades Boulevard and La Montana Drive. The Town will be responsible for the design
and construction of the traffic signal installation.
Article 2
Developer's Responsibilities
1. The Developer agrees to pay 25% of the costs (not to exceed $45,000) and to provide any
necessary rights-of-way along their frontage for a future traffic signal at the Palisades
Boulevard/La Montana Drive intersection. The Developer agrees to maintain a bond in
sufficient amount ($45,000) to cover the costs of their portion of the "Improvements", and
such bond will be maintained for a period of no less than five (5) years from the date of this
agreement. The Developer shall remit payment for their costs within thirty (30) days notice
from the Town.
L
E:\Dept Con\The Crossings Signal Participation Agreement.doc Page 1 of 3
Article 3
Cooperative Scheduling
The parties shall endeavor to coordinate the construction of the "Improvements" to avoid
unnecessary inconvenience and cost to the public through the use of joint contracting, schedule
coordination,or other appropriate measures.
Article 4
Complement Agreement; Heading; Waiver
This agreement contains the complete agreement of the parties and cannot be amended or
modified except by written agreements signed by Aslan I, LLC and the Town. Headings herein are
for reference purposes only and are not intended in any way to describe, interpret, define or limit
scope, content or extent of this agreement or any party of it. If any portion of this agreement is held
by a court of competent jurisdiction to be invalid or inoperative, then so far as is reasonable and
possible, the remainder of this agreement shall be deemed valid and operative, and effect shall be
given to the intent manifested by the portion held invalid or inoperative. The failure by either party
to enforce against the other any term or provision of this agreement shall not be deemed to be a
waiver of that party's right to enforce against the other party the same or any other term or
provision. The terms and provisions of this agreement shall not merge with, or be extinguished or
other effected by, any subsequent conveyance or instrument between the parties, unless the
instrument specifically so states or is signed by both parties.
(69 Article 5
Governing Law; Attorney's Fees
This agreement shall be governed by the laws of the State of Arizona. Any signatory to this
agreement who is the prevailing party in any legal proceeding brought under or in relation to this
agreement shall be additionally entitled to recover court costs and reasonable attorney's fees from a
non-prevailing party.
Article 6
Binding Effect; and Authority
The Town shall not assign this agreement to any other person or entity without the express,
prior, written consent of Developer.
Article 7
Conflict of Interest
This agreement is subject to cancellation pursuant to A.R.S. § 38-511.
IN WITNESS WHEREOF, the parties have executed this agreement as of the date first
written above.
L
E:\Dept Corr\The Crossings Signal Participation Agreement.doc Page 2 of 3
FOR ASLAN I,LLC F THE T WN FOUNTAIN HILLS
/ r
By: �i:1�� �t C ''
Its: 7 , 6� l� J aul L. ordin,Town Manager
P OVED AS TO FORM REVTFWED BY
."1--""1461,q/
li E.Farrell,Town Attorney Th mas L. Ward,Interim Town Engineer
Cow
E:\Dept Corr\The Crossings Signal Participation Agreement.doc Page 3 of 3
Chron 122
MEMORANDUM
TO: Honorable Mayor and Town Council
FROM: Art Cand= aria, Civil Engineer-'
REVIEWED: Tom ard, r1terim Town,
1 44��
THROUGH: Pa ,v s i , Town Manager
DATE: June 2000
RE: Easement Abandonment 00-18; Resolution 2000-31
15605 N. Audubon Place
Plat 505-A, Block 5, Lot 26
Pasco J. Bucci
This item on the Town Council's agenda is a proposal to abandon the ten (10) foot public
utility and drainage easements located at the northerly and easterly property lines of Lot
26, Block 5, Plat 505-A, (15605 N. Audubon Place) as shown on Exhibit "A". The property
owner of Lot 26 desires the assurance that any future improvements made to the lot will
not be infringed upon by the construction of utilities. Staff has received no comments to
date from the adjacent property owners. The westerly 20' of the northerly 10' public utility
easement and the southerly 20' of the easterly 10' public utility easement will be retained
for existing and potential future utility boxes.
The Engineering Department has reviewed the site to ascertain any drainage issues in
addition to the Town's general interest in the easement. It is the professional opinion of
the Engineering Department that there is no need for the Town to retain the drainage
easement proposed to be abandoned, with the understanding that certain lots within this
subdivision are subject to lot-to-lot drainage runoff. The property owner of Lot 26 is
required to pass the developed flows generated by the upstream lots across their
property.
All affected utility companies have been notified of this abandonment proposal and
have approved of the proposed abandonment of this public utility easement.
Staff recommends adoption of Resolution 2000-31.
cc: Pasco Bucci
J. Lineman
G. Lila
L
G:\Easement Memo\EA00-18,Plat 505-A,Blk 5,Lot 26(15605 N.Audubon Place)Bucci
When recorded, return to:
cngineering
Department
own of Fountain Hills
P.O. Box 17958
Fountain Hills,AZ 85269
RESOLUTION 2000-31
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA ABANDONING WHATEVER RIGHT, TITLE, OR
INTEREST IT HAS IN A PORTION OF THE CERTAIN TEN (10') FOOT PUBLIC
UTILITY AND DRAINAGE EASEMENTS ALONG THE NORTHERLY AND
EASTERLY LOT LINES OF LOT 26, BLOCK 5, OF PLAT 505-A, FOUNTAIN
HILLS, ARIZONA, AS RECORDED IN BOOK 158 OF MAPS, PAGE 40, RECORDS
OF MARICOPA COUNTY, ARIZONA.
WHEREAS, The Town Council of the Town of Fountain Hills, as the governing body of real
property located in the Town of Fountain Hills, may require the dedication of public
streets, sewer, water, drainage, and other utility easements or rights-of-way within
any proposed subdivision; and
WHEREAS, The Town Council of the Town of Fountain Hills has the authority to accept or reject
offers of dedication of private property by easement, deed, subdivision, plat or
other lawful means; and
(gelHEREAS, All present utility companies have received notification of the proposed
abandonment;
NOW THEREFORE, be it resolved by the Mayor and Common Council of the Town of Fountain Hills,
Arizona as follows:
SECTION 1. That the certain ten (10) foot public utility and drainage easements, located along
the northerly and easterly property lot lines of Plat 505-A, Block 5, Lot 26, Fountain
Hills, Arizona; as shown in Exhibit "A"; as recorded in book 158 of maps, page 40
records of Maricopa County, Arizona; are hereby declared to be abandoned by
the Town of Fountain Hills. Certain lots within this subdivision are subject to lot-to-lot
drainage runoff. The property owner of Lot 26 is required to pass the developed
flows generated by the upstream lots across their property.
SECTION 2. That this Resolution is one of abandonment and disclaimer by the Town solely for
the purpose of removing any potential cloud on the title to said property and that
the Town in no way attempts to affect the rights of any private party to oppose the
abandonment or assert any right resulting therefrom or existing previous to any
action by the Town.
Resolution 2000-31
Page 1 of 2 PASS FAIL -1 - (1)
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Chron 123
MEMORANDUM
TO: Honorable Mayor and Town Council
FROM: Art Cand: .ria, Civil Enginee
REVIEWED: To Ward I terim Tow n i
THROUGH: Pa . •r•in, Town Manager
DATE: Jun •, 208 c
RE: Easement Abandonment 00-19; Resolution 2000-32
16242 E. Ashbrook Drive
Plat 104, Block 3, Lot 1
Reilly Preferred Building Group, LLC
This item on the Town Council's agenda is a proposal to abandon the ten (10) foot public
utility and drainage easements located at the easterly and southerly property lines of Lot
1, Block 3, Plat 104, (16242 E. Ashbrook Drive) as shown on Exhibit "A". The property owner
of Lot 1 desires the assurance that any future improvements made to the lot will not be
infringed upon by the construction of utilities. Staff has received no comments to date
from the adjacent property owners. The westerly 20' of the southerly 10' public utility and
drainage easement will be retained for existing and potential future utility boxes. The
easterly public utility and drainage easements will be retained to allow the Fountain Hills
Sanitary District access to the live sewer line located within this area. However, the
Fountain Hills Sanitary District has granted an encroachment into the easterly easement.
The Engineering Department has reviewed the site to ascertain any drainage issues in
addition to the Town's general interest in the easement. It is the professional opinion of
the Engineering Department that there is no need for the Town to retain the drainage
easement proposed to be abandoned along the easterly property line of lot 1, with the
understanding that certain lots within this subdivision are subject to lot-to-lot drainage
runoff. The property owner of Lot 1 is required to pass the developed flows generated by
the upstream lots across their property.
All affected utility companies have been notified of this abandonment proposal and
have approved of the proposed abandonment of this public utility easement.
Staff recommends adoption of Resolution 2000-32.
cc: Preferred Building Systems, Inc.
M. Rubel
D. Bliese
Ann Howe &William Hutchinson
G:\Easement Memo\EA00-19,Plat 104,Blk 3,Lot 1(16242 E.Ashbrook Dr.)Preferred Building
When recorded, return to:
Lingineering Department
Town of Fountain Hills
P.O.Box 17958
Fountain Hills,AZ 85269
RESOLUTION 2000-32
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA ABANDONING WHATEVER RIGHT, TITLE, OR
INTEREST IT HAS IN A PORTION OF THE CERTAIN TEN (10') FOOT PUBLIC
UTILITY AND DRAINAGE EASEMENTS ALONG THE SOUTHERLY LOT LINE OF
LOT 1, BLOCK 3, OF PLAT 104, FOUNTAIN HILLS, ARIZONA, AS RECORDED IN
BOOK 139 OF MAPS, PAGE 32, RECORDS OF MARICOPA COUNTY, ARIZONA.
WHEREAS, The Town Council of the Town of Fountain Hills, as the governing body of real
property located in the Town of Fountain Hills, may require the dedication of public
streets, sewer, water, drainage, and other utility easements or rights-of-way within
any proposed subdivision; and
WHEREAS, The Town Council of the Town of Fountain Hills has the authority to accept or reject
offers of dedication of private property by easement, deed, subdivision, plat or
other lawful means; and
WHEREAS, All present utility companies have received notification of the proposed
abandonment;
NOW THEREFORE, be it resolved by the Mayor and Common Council of the Town of Fountain Hills,
Arizona as follows:
SECTION 1. That the certain ten (10) foot public utility and drainage easements, located along
the southerly property lot line of Plat 104, Block 3, Fountain Hills, Arizona; as shown in
Exhibit "A"; as recorded in book 139 of maps, page 32 records of Maricopa
County, Arizona; are hereby declared to be abandoned by the Town of Fountain
Hills. Certain lots within this subdivision are subject to lot-to-lot drainage runoff. The
property owner of Lot 1 is required to pass the developed flows generated by the
upstream lots across their property.
SECTION 2. That this Resolution is one of abandonment and disclaimer by the Town solely for
the purpose of removing any potential cloud on the title to said property and that
the Town in no way attempts to affect the rights of any private party to oppose the
abandonment or assert any right resulting therefrom or existing previous to any
action by the Town.
Resolution 2000-32
Page 1 of 2 PASS% AIL 1 _ coION Crrs-ocA 4
SECOND (-1 %- -)
COUNT L —v
PASSED AND ADOPTED this 6th day of July 2000.
ATTEST: FOR THE T WN OF FO TAIN HILLS
Cassie B. Hansen, Town Clerk aron Morgan, Ma r
REV ED BY: APPROVED AS TO FORM:
7
PSLei
11/411.,,-
u L. in, own Manager William E. Farrell, Town Attorney
L
,,,, Resolution 2000-32
Page 2 of 2
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Chron 121
MEMORANDUM
TO: Honorable Mayor and Town Council
FROM: Art Cand-laria, Civil Engineer __---
REVIEWED: • Wars nterim To •+v= :'
THROUGH: Pt` • .yin, Town Manager
DATE: Ju \- 9, 2513
RE: Easement Abandonment 00-20; Resolution 2000-33
16818 Stoneridge Court
Plat 505-C, Block 1, Lot 30
Brock Laffoon
This item on the Town Council's agenda is a proposal to abandon the ten (10) foot public
utility and drainage easements located at the southerly and easterly property lines of Lot
30, Block 1, Plat 505-C, (16818 Stoneridge Court) as shown on Exhibit "A". The property
owner of Lot 30 desires the assurance that any future improvements made to the lot will
not be infringed upon by the construction of utilities. Staff has received no comments to
date from the adjacent property owners. The northerly 20' of the easterly 10' public utility
easement will be retained for existing and potential future utility boxes.
The Engineering Department has reviewed the site to ascertain any drainage issues in
addition to the Town's general interest in the easement. It is the professional opinion of
the Engineering Department that there is no need for the Town to retain the drainage
easement proposed to be abandoned, with the understanding that certain lots within this
subdivision are subject to lot-to-lot drainage runoff. The property owner of Lot 30 is
required to pass the developed flows generated by the upstream lots across their
property.
All affected utility companies have been notified of this abandonment proposal and
have approved of the proposed abandonment of this public utility easement.
Staff recommends adoption of Resolution 2000-33.
cc: Brock Laffoon
K. Gerlach
M. Tenna
G. Calvin
G:\Easement Memo\EA00-20,Plat 505-C,Blkl,Lot 30(16818 Stoneridge Court)Laffoon
When recorded, return to:
ngineering Department
own of Fountain Hills
P.O.Box 17958
Fountain Hills,AZ 85269
RESOLUTION 2000-33
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA ABANDONING WHATEVER RIGHT, TITLE, OR
INTEREST IT HAS IN A PORTION OF THE CERTAIN TEN (10') FOOT PUBLIC
UTILITY AND DRAINAGE EASEMENTS ALONG THE SOUTHERLY AND
EASTERLY LOT LINES OF LOT 30, BLOCK 1, OF PLAT 505-C, FOUNTAIN
HILLS, ARIZONA, AS RECORDED IN BOOK 158 OF MAPS, PAGE 42, RECORDS
OF MARICOPA COUNTY, ARIZONA.
WHEREAS, The Town Council of the Town of Fountain Hills, as the governing body of real
property located in the Town of Fountain Hills, may require the dedication of public
streets, sewer, water, drainage, and other utility easements or rights-of-way within
any proposed subdivision; and
WHEREAS, The Town Council of the Town of Fountain Hills has the authority to accept or reject
offers of dedication of private property by easement, deed, subdivision, plat or
other lawful means; and
L1HEREAS, All present utility companies have received notification of the proposed
abandonment;
NOW THEREFORE, be it resolved by the Mayor and Common Council of the Town of Fountain Hills,
Arizona as follows:
SECTION 1. That the certain ten (10) foot public utility and drainage easements, located along
the southerly and easterly property lot lines of Plat 505-C, Block 1, Lot 30, Fountain
Hills, Arizona; as shown in Exhibit "A"; as recorded in book 158 of maps, page 42
records of Maricopa County, Arizona; are hereby declared to be abandoned by
the Town of Fountain Hills. Certain lots within this subdivision are subject to lot-to-lot
drainage runoff. The property owner of Lot 30 is required to pass the developed
flows generated by the upstream lots across their property.
SECTION 2. That this Resolution is one of abandonment and disclaimer by the Town solely for
the purpose of removing any potential cloud on the title to said property and that
the Town in no way attempts to affect the rights of any private party to oppose the
abandonment or assert any right resulting therefrom or existing previous to any
action by the Town.
fir.,,. Resolution 2000-33
Page 1 of 2 ASS i=AI j -
MOTION C'ro--Q(`ti--
SECOND 1 ► UJI
COUNT Is `C
PASSED AND ADOPTED this 6th day of July 2000.
ATTEST: FOR THE T WN OF FO NTAIN HILLS
ke7/1/ Apt-
Cassie B. Hansen, Town Clerk S aron Morgan, or
REV ED BY: APPROVED AS TO FORM:
J
L. rdin,j/l7
n Manager II am E. Farrell, Town ttorne
9 Y
4
Resolution 2000-33
Page 2 of 2
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Chron 124
MEMORANDUM
TO: Honorable Mayor and Town Council
FROM: Art Cand aria, Civil Engineer ---
REVIEWED: T L. Wa , Interirajsa n eer
THROUGH: Pa r 'n, Town Manager
DATE: Jun 29, 2000
RE: Easement Abandonment 00-21; Resolution 2000-34
16726 & 16734 La Montana Drive
Plat 102, Block 3, Lots 9& 10
Westby Towers, LTD- David Vidalin
This item on the Town Council's agenda is a proposal to abandon the ten (10) foot public
utility and drainage easements located at the west/east common property line of Lots 9
& 10, Block 3, Plat 102, (16726 & 16734 La Montana Drive) as shown in Exhibit "A". The
property owner of Lots 9 & 10 desire the assurance that any future improvements made
to the lot will not be infringed upon by the construction of utilities. Staff has received no
comments to date from the adjacent property owners. The southerly 20' of the west/east
common 10' public utility and drainage easements of lots 9 and 10 will be retained for
existing and potential future utility boxes.
The Engineering Department has reviewed the site to ascertain any drainage issues in
addition to the Town's general interest in the easement. It is the professional opinion of
the Engineering Department that there is no need for the Town to retain the drainage
easement proposed to be abandoned, with the understanding that certain lots within this
subdivision are subject to lot-to-lot drainage runoff. The property owner of Lots 9 & 10 is
required to pass the developed flows generated by the upstream lots across their
property.
All affected utility companies have been notified of this abandonment proposal and
have approved of the proposed abandonment of this public utility easement.
Staff recommends adoption of Resolution 2000-34.
cc: Westby Towers, Ltd.
A List of adjacent property owners is attached.
L
G:\Easement Memo\EA00-21,Plat 102,Blk 3,Lots 9&10(16726&16734 La Montana Dr,)Vidalin Westby Towers
Chron 124
June 7, 2000
Attachment: Adjacent Property Owners
16726 & 16734 La Montana Drive
Easement Abandonment: David Vidalin—Westby Towers, LTD
• Iii C. & Stephani Caudell
• Eva M. Veach
• Asian I,LLC
• Elizabeth M. Derrico
• Ervin H. &Mae Trisko
• Jan Az Investments, LLC
• Jimmie L. Cernin
• Dale A. &Kay Blouin
• Monique L. Ritacca
• Gary A. &Christine Dishman
• Joseph J. &Eleanor Mangiolardo
• John J. & Ann Kelly
■ Dds J. Dykstra
• George H. & Suzanne Brumley
• Heather D. Harley
• Paul J. &June Malzone
• Virginia S. Walker
• Patricia S. Taylor
• Ronald D. &Evelyn Albers
• Stanley K. & Anna KietaJudith M. Azlund
• Singh
L.
G:\Easement Memo\EA00-21,Plat 102,Blk 3,Lots 9&10(16726&16734 La Montana Dr,)Vidalin Westby Towers
When recorded, return to:
ngineering Department
Town of Fountain Hills
P.O. Box 17958
Fountain Hills,AZ 85269
RESOLUTION 2000-34
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA ABANDONING WHATEVER RIGHT, TITLE, OR
INTEREST IT HAS IN A PORTION OF THE CERTAIN TEN (10') FOOT PUBLIC
UTILITY AND DRAINAGE EASEMENTS ALONG THE WEST/EAST COMMON LOT
LINE OF LOTS 9 & 10, BLOCK 3, OF PLAT 102, FOUNTAIN HILLS, ARIZONA, AS
RECORDED IN BOOK 142 OF MAPS, PAGE 12, RECORDS OF MARICOPA
COUNTY, ARIZONA.
WHEREAS, The Town Council of the Town of Fountain Hills, as the governing body of real
property located in the Town of Fountain Hills, may require the dedication of public
streets, sewer, water, drainage, and other utility easements or rights-of-way within
any proposed subdivision; and
WHEREAS, The Town Council of the Town of Fountain Hills has the authority to accept or reject
offers of dedication of private property by easement, deed, subdivision, plat or
other lawful means; and
LIHEREAS, All present utility companies have received notification of the proposed
abandonment;
NOW THEREFORE, be it resolved by the Mayor and Common Council of the Town of Fountain Hills,
Arizona as follows:
SECTION 1. That the certain ten (10) foot public utility and drainage easements, located along
the west/east common property lot line of Plat 102, Block 3, of Lots 9 & 10, Fountain
Hills, Arizona; as shown in Exhibit "A"; as recorded in book 142 of maps, page 12
records of Maricopa County, Arizona; are hereby declared to be abandoned by
the Town of Fountain Hills. Certain lots within this subdivision are subject to lot-to-lot
drainage runoff. The property owner of Lots 9 & 10 is required to pass the
developed flows generated by the upstream lots across their property.
SECTION 2. That this Resolution is one of abandonment and disclaimer by the Town solely for
the purpose of removing any potential cloud on the title to said property and that
the Town in no way attempts to affect the rights of any private party to oppose the
abandonment or assert any right resulting therefrom or existing previous to any
action by the Town.
Resolution 2000-34
Page 1 of 2 (ASS/FAR ._ — -
WION
-001\fi
PASSED AND ADOPTED this 6'"day of July 2000.
ATTEST: FO T TOWN 0 FOUNTAIN HILLS
i
CAS ) � ,
Cassie B. Hansen, Town Clerk
Sharon Morgan, 14yor
REV D BY: APPROVED AS TO FORM:
. in, n Manager Wi liam E. Farrell, Town Attorney
L
Resolution 2000-34
Page 2 of 2
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Citron 131
MEMORANDUM
TO: Honorable Mayor and Town Council
FROM: Art Candela 'a, Civil EngineerG
REVIEWED: Tho • . L. WOE •, Interim Town in
THROUGH: Paul L. •ro' Town Manager
1
DATE: June 2", 000
RE: Easement Abandonment 00-22; Resolution 2000-35
Fireridge Trail
Plat FireRock "D", Lot 28
Washburn-Wink Companies, LLC- Rob Wink
This item on the Town Council's agenda is a proposal to abandon the existing drainage
easement(Legal Number 0012), as shown in Exhibit "A" located on the northeasterly part
of Lot 28, Parcel "D", (Fireridge Trail, FireRock). The property owners of Lot 28 will grant a
replacement drainage easement, (Legal Number 0014), as shown in Exhibit "B". The lot
buyer wants to reconfigure the drainage easement to be able to better place the
proposed house on the lot. Staff has reviewed the applicant's engineer's drainage
report; the replacement easement is adequate to contain and convey the drainage
flow. Staff has received no comments to date from the adjacent property owners.
The Engineering Department has reviewed the site to ascertain any drainage issues in
addition to the Town's general interest in the easement. It is the professional opinion of
the Engineering Department that the new proposed easement alignment is acceptable
to replace, by separate instrument, the existing drainage easement proposed to be
abandoned.
Staff recommends adoption of Resolution 2000-35.
cc: Washburn-Wink Companies, LLC
Hansen Thorp Pellinen Olson, Inc.
L
G:Easement Memo\EA00-22,FireRock Lot 28(FireRidge Trail)Rob Wink
When recorded, return to:
ngineering Department
own of Fountain Hills
P.O. Box 17958
Fountain Hills,AZ 85269
RESOLUTION 2000-35
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA ABANDONING WHATEVER RIGHT, TITLE, OR
INTEREST IT HAS IN A PORTION OF THE CERTAIN DRAINAGE EASEMENT AS
SHOWN IN EXHIBIT "A", OF LOT 28, OF PLAT FIREROCK "D", FOUNTAIN
HILLS, ARIZONA, AS RECORDED IN BOOK 503 OF MAPS, PAGE 20, RECORDS
OF MARICOPA COUNTY, ARIZONA.
WHEREAS, The Town Council of the Town of Fountain Hills, as the governing body of real
property located in the Town of Fountain Hills, may require the dedication of public
streets, sewer, water, drainage, and other utility easements or rights-of-way within
any proposed subdivision; and
WHEREAS, The Town Council of the Town of Fountain Hills has the authority to accept or reject
offers of dedication of private property by easement, deed, subdivision, plat or
other lawful means; and
CHEREAS, All present utility companies have received notification of the proposed
abandonment;
NOW THEREFORE, be it resolved by the Mayor and Common Council of the Town of Fountain Hills,
Arizona as follows:
SECTION 1. That the drainage easement of FireRock, Parcel "D" of Lot 28, Fountain Hills,
Arizona; as shown in Exhibit "A"; as recorded in book 503 of maps, page 20 records
of Maricopa County, Arizona; is hereby declared to be abandoned by the Town
of Fountain Hills.
SECTION 2. That this Resolution is one of abandonment and disclaimer by the Town solely for
the purpose of removing any potential cloud on the title to said property and that
the Town in no way attempts to affect the rights of any private party to oppose the
abandonment or assert any right resulting therefrom or existing previous to any
action by the Town.
Resolution 2000-35
Page 1 of 2 (ASS All Ti_-- —e_�__
MOTION ' %'- u`�
SECONDS 1)6 I
COUNT —_ _
PASSED AND ADOPTED this 6th day of July 2000.
ATTEST: FOR THE WN OF FOUNT IN HILLS
i
(1446.,..-\4-j ) -1-4,",-4---- i d/C__-
11 A
Cassie B. Hansen, Town Clerk Sharon Morgan, Mayor
REVID BY: APPROVED AS TO FORM:
/4----L.\ ____
j/,v(L,' rpc4,-//
L`' ,r , wn Manager illiam E. Farrell, Town Attorney
Cr
Resolution 2000-35
Page 2 of 2
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EXHIBIT B
Drainage Easement on Lot 28, Firerock Parcel D
An Easement for Drainage purposes on Lot 28, Firerock Parcel D as recorded on July 9,
1999, in Book 507, Page 10, Recorder Number 99-0653217 in the records Maricopa
County, Arizona, being a part of Section 27, Township 3 North, Range 6 East of the Gila
and Salt River Base and Meridian, Maricopa County, Arizona, more particularly
described as follows:
Commencing at the most southerly corner of said Lot 28; Thence along the southerly
boundary of said Lot,North 69 degrees 24 minutes 11 seconds East a distance of 84.63
feet to the POINT OF BEGINNING;
Thence departing said boundary North 35 degrees 01 minutes 57 seconds West a distance
of 16.00 feet; Thence North 01 degrees 32 minutes 23 seconds West a distance of 49.16
feet; Thence North 34 degrees 56 minutes 50 seconds West a distance of 28.43 feet;
Thence North 83 degrees 25 minutes 19 seconds West a distance of 102.82 feet; Thence
North 72 degrees 41 minutes 26 seconds West a distance of 19.74 feet; Thence North 20
degrees 39 minutes 39 seconds West a distance of 69.78 feet to a point of the northerly
boundary said Lot 28; Thence along the northerly boundary of said Lot South 72 degrees
12 minutes 18 seconds East a distance of 38.31 feet; Thence departing said boundary
South 20 degrees 39 minutes 39 seconds East a distance of 18.12 feet; Thence South 55
degrees 49 minutes 27 seconds East a distance of 26.11 feet; Thence South 83 degrees 25
minutes 19 seconds East a distance of 98.77 feet; Thence South 34 degrees 56 minutes 50
seconds East a distance of 17.09 feet; Thence South 86 degrees 50 minutes 01 seconds
East a distance of 12.78 feet; Thence South 14 degrees 02 minutes 46 seconds East a
distance of 88.90 feet to a point on the southerly boundary of said Lot 28; Thence along
said boundary South 69 degrees 24 minutes 11 seconds West a distance of 36.66 feet to
the POINT OF BEGINNING.
Legal Number 0014
MDL
6-20-00
Page 1 of 2
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Chron 125
MEMORANDUM
TO: Honorable Mayor and Town Council
FROM: Art Candelaria, Civil Engineer
REVIEWED: Tom d, In rim Tow i
THROUGH: Paul L , own Manag
DATE: June 29, 2000
RE: Easement Abandonment 00-23; Resolution 2000-36
11238 N. Pinto Drive
Plat 605-C, Block 4, Lot 3
Jeff Gille& Heather Magill
This item on the Town Council's agenda is a proposal to abandon the ten (10) foot public
utility and drainage easements located at the southwesterly property line of Lot 3, Block
4, Plat 605-C (11238 N. Pinto Drive) as shown in Exhibit "A". The property owners of Lot 3
desire the assurance that any future improvements made to the lot will not be infringed
upon by the construction of utilities. Staff has received no comments to date from the
adjacent property owners.
The Engineering Department has reviewed the site to ascertain any drainage issues in
addition to the Town's general interest in the easement. It is the professional opinion of
the Engineering Department that there is no need for the Town to retain the drainage
easement proposed to be abandoned, with the understanding that certain lots within this
subdivision are subject to lot-to-lot drainage runoff. The property owners of Lot 3 are
required to pass the developed flows generated by the upstream lots across their
property.
All affected utility companies have been notified of this abandonment proposal and
have approved of the proposed abandonment of this public utility easement.
Staff recommends adoption of Resolution 2000-36.
cc: Jeff Gille &Heather Magill
Martin &Rosa Yarina
Danny Collier
Robert & Susan Chaffin
L
G:\Easement Memo\EA00-23,Plat 605-C,Blk 4,Lot 3(11238 N.Pinto Dr.)Grille-Magill
eWhen recorded, return to:
ngineering Department
Town of Fountain Hills
P.O.Box 17958
Fountain Hills,AZ 85269
RESOLUTION 2000-36
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA ABANDONING WHATEVER RIGHT, TITLE, OR
INTEREST IT HAS IN A PORTION OF THE CERTAIN TEN (10') FOOT PUBLIC
UTILITY AND DRAINAGE EASEMENTS ALONG THE SOUTHWESTERLY LOT
LINE OF LOT 3, BLOCK 4, OF PLAT 605-C, FOUNTAIN HILLS, ARIZONA, AS
RECORDED IN BOOK 164 OF MAPS, PAGE 14, RECORDS OF MARICOPA
COUNTY,ARIZONA.
WHEREAS, The Town Council of the Town of Fountain Hills, as the governing body of real
property located in the Town of Fountain Hills, may require the dedication of public
streets, sewer, water, drainage, and other utility easements or rights-of-way within
any proposed subdivision; and
WHEREAS, The Town Council of the Town of Fountain Hills has the authority to accept or reject
offers of dedication of private property by easement, deed, subdivision, plat or
other lawful means; and
NHEREAS, All present utility companies have received notification of the proposed
abandonment;
NOW THEREFORE, be it resolved by the Mayor and Common Council of the Town of Fountain Hills,
Arizona as follows:
SECTION 1. That the certain ten (10)foot public utility and drainage easements, located along
the southwesterly property lot line of Plat 605-C, Block 4, Lot 3, Fountain Hills,
Arizona; as shown in Exhibit "A"; as recorded in book 164 of maps, page 14 records
of Maricopa County, Arizona; are hereby declared to be abandoned by the Town
of Fountain Hills. Certain lots within this subdivision are subject to lot-to-lot drainage
runoff. The property owners of Lot 3 are required to pass the developed flows
generated by the upstream lots across their property.
SECTION 2. That this Resolution is one of abandonment and disclaimer by the Town solely for
the purpose of removing any potential cloud on the title to said property and that
the Town in no way attempts to affect the rights of any private party to oppose the
abandonment or assert any right resulting therefrom or existing previous to any
action by the Town.
Resolution 2000-36 � ��
Page 1 of 2 All. 1—lfl— (
MOTION
SECONDc
COUNT is
CSSED AND ADOPTED this 6th day of July 2000.
ATTEST: FOR THE TOWN OF FOUNTAIN HILLS
Cassie B. Hansen, Town Clerk Sharon Morgan, ayor
REVI Y: APPROVED AS TO FORM:
0)//7-A2L'
ul L. din, own Manager William E. Farrell,Town Attorney
L
Resolution 2000-36
Page 2 of 2
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MEMORANDUM
TO: HONORABLE MAYOR MORGAN AND
TOWN COUNCILMEMBERS, DEPARTMENT HEAD
FROM: SUSAN DEGLER, EXECUTIVE ASSIST
DATE: JUKE 30, 2000
RE: BUDGET DOCUMENT REVISIONS
The enclosed pages contain revisions to the budget document. These changes were either
reviewed at the Council's special session budget meetings and/or designate corrections to
typographical errors. Should you have questions regarding the revisions, please contact
Paul or Julie. Please discard the "old" sheets in your budget book and replace with the
attached. Thank you.
Name Page Number
Budget Summary Sheets Page 3-1
General Fund Summary Page 3-5
Street Fund Summary Page 3-8
General Fund Transfers Page 4-2
Community Center Construction Page 8-3
Administration Page 12-7
Administration Pages 12-31, 12-32
Community Development Page 14-6
Marshal Department Page 15-12
Golden Eagle Park Page 17-4
Four Peaks Park Page 18-3
Fountain Park Page 19-4
Desert Vista Park Page 20-2
Debt Service Page 24-1
Debt Retirement - HURF/G.O. Bonds Page 24-2
Municipal Property Corporation Page 29-2
L
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2000-2001 Budget Town of Fountain Hills-Budget Summary Sheets Page 3-1
GENERAL FUND SUMMARY
3/31/00 1999-2000 1999-2000 2000-2001
Year-to-Date Budget Rev.Estimate Budget
REVENUES
State Sales Tax 915,034 1,187.965 1,220.000 1,286,400
State Revenue Sharing 1.175.737 1.569.200 1.569.200 1,685,400
Vehicle License Tax 394,610 490.000 520.000 520,000
Local Sales Tax 2,958.590 3,300,000 3.925.000 3,985.000
Business License Fees 56.821 60.000 76,000 90.000
Building Permits 1.546,412 1,500.000 2,150.000 2,200,000
Court Fines&Fees 211.318 270.000 297.800 312,700
Animal License Fees 17,590 16.800 25.000 30,000
JCEF Revenue 2,905 7.800 7.800 7,800
CCEF Revenue 0 20.000 0 20.000
Rezoni ngN ariance/Special Use 29.840 10.000 35,000 20.000
Improvement Plan Review Fee 43,980 50.000 50.000 50,000
Encroachment Permit Fees 159,654 120,000 178.600 180,000
Subdivision Fees 68.031 25,000 72,000 35,000
Fountain Park Agreement 61,269 97.223 97.223 10,000
Franchise Fees 62.000 110.000 125.000 132.000
Parks&Recreation User Fees 138,881 226,300 209,875 209,875
Rental/Lease Payments 19,312 15,000 28,000 25,000
Interest/Investment Income 307,795 350,000 425.000 425,000
Miscellaneous 18,256 30,000 30.000 30,000
TOTAL CURRENT REVENUE $8,188,035 $9,455,288 $11,041,498 $11,254,175
Carry-In Balance 6.331,621 5.990,746 6,331,621 6,976.406
TOTAL AVAILABLE $14,519,656 $15,446,034 $17,373,119 $18,230,581
EXPENDITURES:
Salaries and Benefits 2,346.888 3,436,470 3,111,640 3,944,980
Contractual Services 1,786,972 3.166,650 2,970.088 3.311,840
kW Repairs&Maintenance 708.588 1,085,000 826.550 1,147,400
Supplies and Services 706,308 1,206,015 984,725 1,421,535
Capital Outlay 319.961 2,190.860 1,628,710 2,525.000
Transfers Out 246,705 1.265,000 850,000 1,957,800
TOTAL EXPENDITURES/USES $6,115,422 $12,349,995 $10,371,713 $14,308,555
RESERVES:
Contingency 5.000 50.000 25,000 50,000
Undesignated 0 2,046,039 0 2,122,026
Police Dept.Capital Reserve 0 0 0 250,000
Land Acquisition 0 1.000,000 0 1,500.000
TOTAL RESERVES $5,000 $3,096,039 $25,000 $3,922,026
Revenues Over/(Under)Expenditures $8,399,234 • $0 $6,976,406 $0
TOTAL $14,519,656 $15,446,034 $17,348,119 $18,230,581
L
2000-2001 Budget Town of Fountain Hills-Budget Summary Sheets Page 3-5
STREET FUND SUMMARY
3/31/00 1999-2000 1999-2000 2000-2001
Year-to-Date Budget Rev.Estimate Budget
REVENUE:
Highway User 477,139 988,117 990,000 1,038,700
LTAF 58,864 105,980 105,980 110,100
FEMA Hazard Mitigation 0 0 0 20,000
Interest 0 1,000 0 0
Charges for Svcs/In Lieu Pmts 73,498 80,000 130,000 80.000
Misc.Income 0 500 0 500
TOTAL CURRENT REVENUE $609,501 $1,175,597 $1,225,980 $1,249,300
Transfer from General Fund 0 1,265,000 850,000 1,957,800
Transfer from Cottonwoods ID 0 3,200 3,200 3,200
Carry Forward 12 12 382 37
TOTAL AVAILABLE $609,513 $2,443,809 $2,079,562 $3,210,337
EXPENDITURES:
Salaries and Benefits 374,715 539,617 501.300 637,259
Contractual Services 6,721 27,850 27,850 27,850
Repairs and Maintenance 987,243 1.489,000 1,213,200 2,151.500
Supplies and Services 92,191 138,000 127,025 171,500
Capital Outlay 94,489 133,500 94,500 109,400
Debt Retirement 86,742 115.650 115,650 112,800
TOTAL CURRENT EXPENDITURES $1,642,101 $2,443,617 $2,079,525 $3,210,309
Revenue Over/(Under)Expenditures (1,032,588) 192 37 28
Lor TOTAL $609,513 $2,443,809 $2,079,562 $3,210,337
L
2000-2001 Budget Town of Fountain Hills-Budget Summary Sheets Page 3-8
GENERAL FUND TRANSFERS
STREET TRANSFERS:
The Street Department has several large major road improvements scheduled for the upcoming
fiscal year. The improvements will require a contribution from the General Fund to the Highway
User Revenue Fund. A breakdown of these projects is outlined in the Street Department budget.
Council has approved these projects and a transfer of$1,957,800 is required.
Request$1,957, 800
(so
L
2000-2001 Budget Town of Fountain Hills-Contingency Fund Page 4-2
COMMUNITY/CIVIC CENTER
3/31/00 1999-2000 1999-2000 2000-2001
CONTRACT SERVICES Year-to-Date Budget Rev.Estimate Budget
Professional/Outside Services 11.131 45.000 11.200 0
TOTAL $11,131 $45,000 $11.200 $0
REPAIRS&MAINTENANCE:
Facility Contingency 0 0 0 63,000
TOTAL $0 $0 $0 $63,000
SUPPLIES&SERVICES:
Advertising 0 0 0 0
Printing 0 10,000 0 0
TOTAL $0 $10,000 $0 $0
CAPITAL EXPENDITURES
Lease Payments $0 $0 $0 $287,000
Construction 0 1,500,000 600,000 0
TOTAL CAPITAL EXPENDITURES $0 $1,500,000 $600,000 $287,000
TOTAL EXPENDITURES $11,131 $1,555,000 $611,200 $350,000
L
2000-2001 Budget Town of Fountain Hills-Community Center Construction Page 8-3
standards.
• Explore new technologies to enable electronic storage and retrieval of documents and
improved workflow management (e.g., imaging).
• Explore the potential for a jointly owned, high speed, broadband communications
infrastructure (Fiber Optics Network) among the Town's political sub-divisions.
• Plan for the replacement of the Town of Fountain Hills telephone system in fiscal year
2000-2001.
• Implement improved telephone technologies (e.g., fax-on-demand, Interactive Voice
Response (IVR).
• Enhance enterprise network capacity,reliability,functionality,and management including
establishing remote access capability for employees in the field, on travel, or at home.
• Establish video conferencing capability.
• Examine Internet and electronic commerce technologies(e.g.,Internet payments,smart
cards and digital signatures)to meet business requirements and citizen expectations for
service delivery.
• Enable community access to selected Town databases (e.g., property assessments,
procurements, tax receivables) in accordance with applicable law.
• Examine current and make recommendations for new enterprise-wide information
technology policies and standards as necessary.
• Continually improve measurement capability regarding Information Technology
Department performance at both the enterprise and department level.
• Set up improved mechanisms for maintenance, replacement, and upgrade of enterprise
systems. (e.g., exploration of leasing vs. purchase, outsourcing).
• Expand the capability to provide departments with information technology consulting
assistance.
• Explore methods to establish the capability of identifying existing and emerging
information technology opportunities for improving Town of Fountain Hills processes.
• Create mechanisms to enhance communication and consultation between I/T and
departmental personnel and to ensure that their interests are represented and championed
during the budget process.
PERFORMANCE STANDARDS:
• Process business license applications within 5 working days,peddlers license applications
within 10 working days.
• Adhere to a rigorous accounts payable schedule.
• Respond to all citizen inquiries within the same working day.
2000-2001 Budget Town of Fountain Hills-Administration Page 12-7
ADMINISTRATION
(or 3/31100 1999-2000 1999-2000 2000-2001
Year-to-Date Budget Rev.Estimate Budget
SALARIES&BENEFITS:
Wages 387,345 539,700 530,000 640,900
FICA 8,000 11,400 10,900 13,900
Unemployment Insurance 1,030 1,000 1,200 1,200
Employee's Health Insurance 19,371 33,600 27,250 39,000
Employee's Life Insurance 490 1,000 700 1,100
Employee's Dental Insurance 4,057 8,300 5,350 5,900
Employee's Eye Insurance 870 1,600 1.200 1,900
Worker's Compensation Insurance 1,721 1,300 2.500 4,300
Employee's Retirement Fund 36,948 52,800 51,100 62,500
Disability Insurance 2,013 2,800 2,700 3,900
TOTAL $461,845 $653,500 $632,900 $774,600
CONTRACT SERVICES
Accounting Fees 9,165 8,300 9,165 11,300
Professional/Outside Services 71,375 128,400 85,000 35,900
IGA's(School District) 29,700 30,200 29,700 32.200
Legal Fees 191.255 212,800 250,000 255,500
Litigation and/or Land Use ProfessionalFel 0 0 0 125,000
Jail/Prisoner Fees 21,387 30,000 28,500 30,000
Community Benefit Programs 80,000 80,000 80,000 40,000
Chamber of Commerce 16,153 24,000 24,000 24,900
Civil Defense 1,142 1,500 1,200 1,500
Red Cross Transportation 20,600 20,600 20,600 20,600
Public Transit/RPTA 31,268 31,400 31,300 31,400
Mayors Council Business Growth 30,000 30,000 30,000 25,000
McDowell Mtn Preservation 2,462 11,500 11,500 11,500
Drug Rehabilitation Counseling 66,000 66,000 66,000 66,000
Senior Center Services 21,200 21,200 21,200 31,600
Boys&Girls Club 0 0 0 35,000
Holiday Lighting 25,000 25,000 25,000 0
TOTAL $616,707 $720,900 $713,165 $777,400
2000-2001 Budget Town of Fountain Hills-Administration Page 12-31
REPAIRS&MAINTENANCE:
Vehicle Maintenance 358 1,500 800 2,500
Building Repairs&Maintenance 8,334 117,600 30,000 45,600
Other Bldg Repairs&Maintenance 0 0 0 75,500
Office Equipment Repairs 7,521 20,900 15,000 26,200
TOTAL $16,213 $140,000 $45,800 $149,800
SUPPLIES&SERVICES:
Advertising 7,505 15,000 10,000 15,000
Conferences 11.764 12,000 12,000 14,000
Education/Training 7,963 15,500 10,000 12,800
Dues&Publications 14,783 16,200 16,200 18,200
Travel 2,741 4,000 4,000 2,000
Gas&Oil 750 2,000 1,000 3,000
Office Supplies 22,576 35,000 30,000 43,500
Postage 13,473 18,800 17.000 20,300
Printing 3,243 8,800 5,000 8,000
Bank Charges 508 500 600 800
Rent Expense 108,258 181,200 135,500 334,300
Electricity 46,579 100,700 75,000 130,000
Water/Sewer 166 4,500 500 16,900
Liability Insurance 86,380 138,500 138,500 154,500
TOTAL $326,689 $552,700 $455,300 $773,300
CAPITAL EXPENDITURES
Capital Outlay-Vehicles 0 0 0 20,000
Capital Outlay-Fumiture/Equip 1,069 60,000 1,200 148,700
Capital Improvements-Town Hall 2,242 14,700 10,000 72,800
TOTAL CAPITAL EXPENDITURES $3,311 $74,700 $11,200 $241,500
(...„ TOTAL EXPENDITURES $1,424,765 $2,141,800 $1,858,365 $2,716,600
L
2000-2001 Budget Town of Fountain Hills-Administration Page 12-32
COMMUNITY DEVELOPMENT
3/31/00 1999-2000 1999-2000 2000-2001
Year-to-Date Budget Rev.Estimate Budget
SALARIES&BENEFITS:
Wages 135,422 177,600 178,000 197,200
FICA 1,803 2,600 2,600 2,890
Unemployment Insurance 354 350 350 350
Employee's Health Insurance 9,038 13,400 12.200 14,750
Employee's Life Insurance 198 360 300 360
Employee's Dental Insurance 1.804 3,030 2,500 2,280
Employee's Eye Insurance 386 630 500 640
Worker's Compensation Insurance 133 430 300 400
Employee's Retirement Fund 14,580 19,540 19,600 21,690
Disability Insurance 766 1,030 1,000 1,340
TOTAL $164,484 $218,970 $217,350 $241,900
Professional Fees $0 6,000 0 70,000
TOTAL $0 $6,000 $0 $70,000
REPAIRS&MAINTENANCE:
Vehicle Repairs&Maintenance 230 1,500 500 1,500
TOTAL $230 $1,500 $500 $1,500
SUPPLIES&SERVICES:
Advertising/Signage 13,381 20,000 16,000 20,000
Conferences 3,977 7,000 6,000 7,000
Education/Training 415 3,000 1,000 6,000
Dues&Publications 2,894 3,000 3,500 3,000
Gas&Oil 244 1,000 400 1,000
Office Supplies 1,109 5,000 2.000 12,500
Printing 1,793 5,000 2,000 5,000
Communication 97 250 100 250
Travel 285 2,500 500 2,500
Uniforms 232 0 250 500
TOTAL $24,427 $46,750 $31,750 $57,750
CAPITAL EXPENDITURES
TOTAL CAPITAL EXPENDITURES $0 $0 $0 $0
TOTAL EXPENDITURES $189,141 $273,220 $249,600 $371,150
2000-2001 Budget Town of Fountain Hills-Community Development Page 14-6
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RESOLUTION 2000-38
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF
THE TOWN OF FOUNTAIN HILLS, ARIZONA, AMENDING THE
PERSONNEL POLICIES AND PROCEDURES FOR THE TOWN OF
FOUNTAIN HILLS BY AMENDING POLICY 6.4 VACATION LEAVE.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON
COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, AS FOLLOWS:
Section 1. That the Town has adopted personnel policies and procedures and that
the Council wishes to amend those policies and procedures as follows.
Section 2. That policy 6.4 regarding vacation leave is amended by providing an
additional step in the vacation accrual for employees with three (3) but less than seven
(7) years of continuous service and that amendment is attached hereto as Exhibit "A".
Section 3. That policy 6.4 regarding vacation leave is amended by allowing
employees to use vacation leave in units of not less than two (2) hours, as opposed to
the current allowance of not less than four (4) hours and that amendment is attached
hereto as Exhibit "B".
PASSED AND ADOPTED by the Mayor and Common Council of the Town of Fountain
Hills, Arizona this 6th day of July, 2000.
FORT E TOWN OF FO NTAIN HILLS: ATTESTED TO:
ook a" (i/JA..A.A-- -0 )1/41-A-1/44—i
Sharon Morgan, ayor Cassie B. Hansen, Town Clerk
R I WED BY: APPROVED AS TO FORM:
/ „,,,,,/,_... .,(.46..,. . --,54,,f
aul or in, Town Manager William E. Farrell, Town Attorney
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EXHIBIT "A"
RESOLUTION 2000-38
6.4 VACATION LEAVE
B. Rates of Accrual
Employees with less than three (3) years of continuous service will accrue
vacation leave at the rate of four (4) hours per pay period up to a maximum
of one hundred seventy-six (176) hours. Employees with three (3) but less
than seven (7) years of continuous service will accrue vacation leave at the
rate of five (5) hours per pay period up to a maximum of one hundred
seventy-six (176) hours. Employees with seven (7) but less than ten (10)
years of continuous service will accrue vacation leave at the rate of six (6)
hours per pay period up to a maximum of two hundred (200) hours.
Employees with ten (10) but less than fifteen (15) years of continuous
service will accrue vacation leave at the rate of seven (7) hours per pay
period up to a maximum of two hundred (200) hours. Employees with fifteen
(15) or more years of service will accrue vacation leave at the rate of eight
(8) hours per pay period up to a maximum of two hundred twenty five (225)
hours.
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EXHIBIT `B'
RESOLUTION 2000-38
6.4 VACATION LEAVE
E. SCHEDULING OF VACATION LEAVE
Each department head will schedule vacation with regard to operating
requirements and, in so far as possible, in accordance with the wishes of the
employee. Vacation leave must be requested and approved by the department
head in advance. An employee may take as many vacation days as he or she
has accrued plus any vacation time to be accrued during the period of vacation.
The department head is authorized to determine the maximum amount of
vacation leave that can be taken at one time and is responsible for reporting all
vacation leave to the Town Clerk. Employees will be permitted to use vacation
leave in units of not less than two (2) hours and in incremented units of one-half
(1/2) hour or more, in any one day
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TOWN OF FOUNTAIN HILLS
MEMORANDUM
TO: i a •r a Town Council
THROUGH: Pau in, Town Manager
FROM: Bryan I. Hugh
Deputy Director o •T • on
DATE: June 30, 2000
RE: Renewal of the Compass and Just 4 Teens Newsletters (Bid#PR99-021)
On July 27, 1999, the Council approved of a contract to print the COMPASS and JUST 4 TEENS
newsletters ("Contract") for a period of three (3) years. The current contract period is from
September 1, 1999 through June 30, 2000. Additionally, the Council approved the budget for
enhancements to both the Compass and Just 4 Teens newsletters during the Fiscal Year 2000-01
budget process.
The COMPASS newsletter will see several enhancements in the upcoming fiscal year; the most
significant enhancement is the increase in publication size. The COMPASS will increase from 8-
pages to 12-pages in FY '00-01 due to increased information being submitted by both the Town
and outside agencies such as the Fountain Hills Unified School District, Fountain Hills Sanitary
District, Fountain Hills Fire Department, Senior Services, and the McDowell Mountain
Preservation Commission. In addition to the size increase, the distribution quantity per issue will
increase and the publication will now be in full-color. The Town has received many
compliments on the newsletter over the past year. Improvements to the newsletter will result in
an increase to the contract of$14,880.
The JUST 4 TEENS newsletter will also see enhancements in FY '00-01. This publication will
increase in size from 2-pages to 4-pages and will see increased distribution from 200 copies per
issue to 500 copies per issue. The JUST 4 TEENS newsletter has become Parks and Recreation's
most direct form of communication with the Town's youth and teens. The improvements to this
newsletter will result in an increase to the contract of$1,857.
The Contract will increase 4.4% in accordance with the January U.S. Department of Labor —
Consumer Price Index for All Urban Consumers. This will result in an increase to the contract of
$1,629.98.
No.of Pages No.of Copies/Issue No.of Issues Cost With Tax
Compass Just 4 Teens Compass Just 4 Teens Compass Just 4 Teens Compass Just 4 Teens
,,,,.FY 99-00 8 2 9,200 200 5 10 $18,138.24 $964.80
FY 00-01 12 4 9,600 500 6 12 $34,089.60 $2,955.50
Page 1 of 2
RECOMMENDATION
Staff recommends approval of renewing the COMPASS and JUST 4 TEENS newsletters Contract
(Bid#PR99-021)for a period of one year(July 1, 2000 through June 30, 2001).
CONTRACT BREAKDOWN
COMPASS newsletter: $34,089.60
JUST 4 TEENS newsletter: 2,955.50
Subtotal: $37,045.10
CPI—4.4%: 1,629.98
TOTAL $38,675.08
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Page 2 of 2
MEMORANDUM
TO: M. • .nd T• n Council
THROUGH: Paul IIsi
‘6.; IP
ow Manager
FROM: Bryane Hughes —
Deputy Director of Rec tOn
DATE: June 30, 2000
RE: Fountain Park Phase I Improvements Bid Award
The Fountain Park Phase I Improvements project bid on November 30, 1999 and again on February
1, 2000. Each time bids came in over budget and were subsequently rejected. Staff and the Parks
& Recreation Commission worked diligently with e group, Inc. to rework the plans and
specifications to ensure that bids received a third time would come in near or under budget. The
Town successfully received and opened four seal bids on June 29, 2000. The apparent low bidder
is Chaparral Construction with a total bid of$701,800(see attached bid tabulation sheet).
Since there is an approved $704,0041 Heritage Grant available, Staff is requesting that the award
include the base bid, all four alternates, and the staking line item. These components include the
following:
• Base Bid: Construction of one 970 square foot restroom/control building with associated
concrete pad and signage and two 640 square foot picnic ramadas including site furnishings
and signage at each ramada.
• Alternate#1: Connecting sidewalks to the north of the park.
• Alternate#2: Connecting sidewalks to the south of the park.
• Alternate#3: Vehicular access gates.
• Alternate#4: Benches throughout the park.
• Staking: Additional surveying for sidewalks.
RECOMMENDATION
Staff recommends awarding Bid #FP00-023 in the amount of$701,800 to Chaparral Construction,
Inc. The Town Manager would like to retain the authority to delete one or more alternates as the
construction progresses if unforeseen conditions result in budget overages.
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RESOLUTION 2000-29
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
TOWN OF FOUNTAIN HILLS,ARIZONA,DECLARING A PUBLIC NEED
AND NECESSITY AND A PUBLIC PURPOSE; AUTHORIZING AND
DIRECTING THE TOWN MANAGER, TOWN ATTORNEY AND TOWN
CLERK TO TAKE ANY AND ALL ACTION NECESSARY AND TO SIGN
ANY AND ALL DOCUMENTS, AND TO PAY ANY AND ALL COSTS OR
FEES IN ORDER TO ACQUIRE REAL AND/OR PERSONAL PROPERTY
THROUGH GIFT, PURCHASE, OR EMINENT DOMAIN; IDENTIFYING
THE REAL AND PERSONAL PROPERTY AS OPEN SPACE OR OPEN
AREAS; AND DECLARING AN EMERGENCY.
WHEREAS, on August 17, 1998 the Mayor and Council of the Town of Fountain Hills
adopted Resolution 1998-43 authorizing the acquisition of approximately 18 acres of real property
for the purposes of open space lands or open areas; and
WHEREAS, on October 21, 1999 the Mayor and Council of the Town of Fountain Hills
adopted Resolution 1999-52 designating certain real property as additional lands for the Fountain
Hills McDowell Mountain Preserve; and
WHEREAS, on October 21, 1999 the Mayor and Council of the Town of Fountain Hills
adopted Resolution 1999-53 which authorized the acquisition of an additional 190 acre parcel for
open space lands or open areas; and
WHEREAS,the real and personal property described by this resolution will complete the
authorization for the acquisition of property depicted and described in Resolution 1999-52;
NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND COMMON
COUNCIL OF THE TOWN OF FOUNTAIN HILLS,ARIZONA,AS FOLLOWS:
Section 1.
That A.R.S. § 9-464 and A.R.S. § 464.01 define open space lands or open areas as areas
characterized by great natural scenic beauty, or whose existing openness, natural condition or
present state of the use would maintain or enhance the conservation of natural or scenic resources,
and that the acquisition of interest in said lands is a public purpose for which public funds may be
expended or advanced.
—coco
C)ASS IL _ _.
Resolution 2000-29 MOTION -r, L Page 1 of 2 SECOND t-ntA-N
COUNT ___ -0
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Section 2.
That the Town has identified certain parcels of real property located in Section 6 and 7 of
Township 3 North,Range 6 East, G&SRB&M, said parcels being approximately 244 acres in size
and needed for the purpose of connecting to other parcels, either already acquired by the Town or
in the process of acquisition by the Town,for open space conservation by the Town. Maps depicting
the 244 acres are attached as Exhibit A to this Resolution and an approximate legal descriptions of
the 244 acres are attached as Exhibit B to this Resolution.
Section 3.
That the use of said real property for open space is a public use and in the best interests of
the citizens of Fountain Hills.
Section 4.
That the Town Manager,Town Clerk,and Town Attorney are hereby authorized and directed
to acquire said real property by gift,purchase or eminent domain, and to do all acts and to sign all
documents and pay all costs necessary to acquire said real property.
Section 5.
That the immediate operation of the provisions of this Resolution is necessary for the
preservation of the public peace,health,safety and welfare of the citizens in that savings of time and
expense are currently available to both the Town and property owners, and that the Council
therefore declares an emergency to exist, and that this Resolution shall be in full force and effect
from and after its passage by the Council, as required by law.
PASSED AND ADOPTED by the Mayor and Common Council of the Town of
Fountain Hills,Arizona this 6t' day of July, 2000.
FOR THE TOWN OF FO TAIN HILLS: ATTESTED TO:
(s ))/L1i5 )11L1
Sharon Morgan,Mayor Cassie B. Hansen, Town Clerk
REV D BY: APPROVED AS TO FORM:
0/444,4:1°
44,1/4"
Paul L.N rdin, Town Manager Liam E. Farrell,Town Attorney
Resolution 2000-29
Page 2 of 2
Exhibit A
PROPERTY ACQUISITION PARCEL-AREA 7
A parcel of land located in Section 6, Township 3 North, Range 6 East of the Gila and Salt River
Base and Meridian, Maricopa County,Arizona, described as follows:
Commencing at the northwest corner of said Section 6;
Thence along the north line of said Section 6, north 89 degrees 52 minutes 11 seconds east, a
distance of 495.23 feet;
Thence departing said north line of said Section 6, south 35 degrees 02 minutes 52 seconds east,
a distance of 323.91 feet to the beginning of a non-tangent curve being concave southeasterly and
having a radius of 40.00 feet, a radial line passing through said point bears south 16 degrees 53
minutes 56 seconds east;
Thence southerly, along the arc of said curve through a central angle of 132 degrees 46 minutes
36 seconds, an arc length of 92.70 feet;
Thence south 30 degrees 19 minutes 29 seconds west, a distance of 10.00 feet to the beginning of
a non-tangent curve being concave northwesterly and having a radius of 50.00 feet, a radial line
passing through said point bears north 30 degrees 19 minutes 29 seconds east;
Thence easterly, along the arc of said curve through a central angle of 112 degrees 04 minutes 39
Lir seconds, an arc length of 97.81 feet to a point of reverse curve being concave to the southeasterly,
having a radius of 30.00 feet;
Thence northerly along the arc of said curve through a central angle of 43 degrees 26 minutes 44
seconds, an arc length of 22.75 feet to the beginning of a tangent curve being concave
southeasterly, having a radius of 270.00 feet;
Thence easterly along the arc of said curve through a central angle of 25 degrees 58 minutes 44
seconds, an arc length of 122.42 feet to a point of reverse curve being concave northwesterly,
having a radius of 180.00 feet;
Thence easterly along the arc of said curve through a central angle of 15 degrees 46 minutes 27
seconds, an arc length of 49.56 feet;
Thence south 07 degrees 30 minutes 53 seconds west, a distance of 470.79 feet;
Thence south 53 degrees 58 minutes 01 seconds west, a distance of 69.52 feet;
Thence south 53 degrees 18 minutes 43 seconds east, a distance of 213.08 feet;
Thence north 56 degrees 52 minutes 12 seconds east, a distance of 177.91 feet;
Thence south 54 degrees 55 minutes 21 seconds east, a distance of 313.08 feet;
Thence south 44 degrees 19 minutes 47 seconds east, a distance of 40.00 feet to the beginning of
a non-tangent curve being concave southeasterly and having a radius of 460.00 feet, a radial line
passing through said point bears south 44 degrees 19 minutes 47 seconds east;
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Thence northerly, along the arc of said curve through a central angle of 09 degrees 03 minutes 49
seconds, an arc length of 72.77 feet to the beginning of a tangent curve being concave
southeasterly, having a radius of 20.00 feet;
Thence easterly along the arc of said curve through a central angle of 86 degrees 20 minutes 21
seconds, an arc length of 30.14 feet;
Thence south 02 degrees 19 minutes 51 seconds east, a distance of 384.95 feet;
Thence south 10 degrees 42 minutes 15 seconds west, a distance of 344.71 feet;
Thence north 62 degrees 35 minutes 34 seconds east, a distance of 395.82 feet;
Thence south 63 degrees 06 minutes 10 seconds east, a distance of 303.67 feet to the TRUE
POINT OF BEGINNING:
Thence departing the easterly boundary of said Area 2 Parcel south 63 degrees 06 minutes 10
seconds east, a distance of 244.43 feet;
Thence south 42 degrees 58 minutes 15 seconds east, a distance of 200.00 feet;
Thence south 47 degrees 01 minutes 45 seconds west, a distance of 200.37 feet;
Thence south 60 degrees 20 minutes 33 seconds east, a distance of 43.69 feet to the beginning of
a non-tangent curve being concave southwesterly and having a radius of 220.00 feet;
Thence southerly along the arc of said curve through a central angle of 03 degrees 55 minutes 47
seconds, an arc length of 15.09 feet;
Thence north 47degrees 02 minutes 00 seconds east, a distance of 181.76 feet;
Thence north 57 degrees 07 minutes 47 seconds east, a distance of 36.70 feet;
Thence south 33 degrees 06 minutes 52 seconds east, a distance of 249.67 feet;
Thence south 23 degrees 46 minutes 35 seconds east, a distance of 59.83 feet to the beginning of
a non-tangent curve being concave southwesterly and having a radius of 20.00 feet;
Thence westerly along the arc of said curve through a central angle of 82 degrees 51 minutes 23
seconds, an arc length of 28.92 feet;
Thence south 23 degrees 46 minutes 35 seconds east, a distance of 18.67 feet;
Thence south 31 degrees 25 minutes 50 seconds east, a distance of 33.21 feet to the beginning of
a tangent curve being concave southwesterly and having a radius of 185.00 feet;
Thence southerly along the arc of said curve through a central angle of 26 degrees 21 minutes 41
seconds, an arc length of 85.12 feet to a point of reverse curve being concave southeasterly and
having a radius of 190.00 feet;
Thence southerly along the arc of said curve through a central angle of 38 degrees 23 minutes 33
seconds, an arc length of 127.31 feet;
Thence south 43 degrees 27 minutes 42 seconds east, a distance of 38.03 feet to the beginning of
a tangent curve being concave southwesterly and having a radius of 20.00 feet;
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Thence southerly along the arc of said curve through a central angle of 41 degrees 24 minutes 35
seconds, an arc length of 14.45 feet to a point of reverse curve being concave northeasterly and
having a radius of 60.00 feet;
Thence southerly along the arc of said curve through a central angle of 73 degrees 43 minutes 11
seconds, an arc length of 77.20 feet;
Thence north 14 degrees 13 minutes 42 seconds east, a distance of 10.00 feet to the beginning of
a non-tangent curve being concave northwesterly and having a radius of 50.00 feet;
Thence easterly along the arc of said curve through a central angle of 94 degrees 34 minutes 48
seconds, an arc length of 82.54 feet;
Thence south 80 degrees 21 minutes 06 seconds east, a distance of 310.39 feet;
Thence south 42 degrees 44 minutes 37 seconds west, a distance of 80.65 feet;
Thence south 26 degrees 25 minutes 05 seconds west, a distance of 282.83 feet;
Thence south 68 degrees 04 minutes 39 seconds east, a distance of 245.39 feet;
Thence south 37 degrees 04 minutes 23 seconds west, a distance of 29.36 feet;
Thence south 52 degrees 55 minutes 37 seconds east, a distance of 95.02 feet;
Thence south 45 degrees 00 minutes 15 seconds east, a distance of 366.24 feet;
Thence south 43 degrees 35 minutes 52 seconds west, a distance of 77.63 feet to the beginning of
a tangent curve being concave southeasterly and having a radius of 530.00 feet;
Thence southerly along the arc of said curve through a central angle of 08 degrees 19 minutes 30
seconds, an arc length of 77.01 feet;
Thence south 48 degrees 10 minutes 52 seconds east, a distance of 10.07 feet to the beginning of
a non-tangent curve being concave southeasterly and having a radius of 520.00 feet;
Thence southerly along the arc of said curve through a central angle of 07 degrees 51 minutes 56
seconds, an arc length of 71.39 feet to a point of reverse curve being concave northwesterly and
having a radius of 280.00 feet;
Thence southerly along the arc of said curve through a central angle of 06 degrees 45 minutes 30
seconds, an arc length of 33.03 feet;
Thence south 55 degrees 57 minutes 39 seconds east, a distance of 40.00 feet;
Thence south 30 degrees 20 minutes 42 seconds east, a distance of 303.19 to the beginning of a
non-tangent curve being concave northeasterly and having a radius of 40.00 feet;
Thence southerly along the arc of said curve through a central angle of 220 degrees 09 minutes
25 seconds, an arc length of 153.70 feet to the beginning of a tangent curve being concave
southeasterly and having a radius of 40.00 feet;
Thence northerly along the arc of said curve through a central angle of 10 degrees 54 minutes 06
seconds, an arc length of 7.61 feet;
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Thence south 00 degrees 34 minutes 03 seconds east, a distance of 21.97 feet to the beginning of
a non-tangent curve being concave northwesterly and having a radius of 50.00 feet;
Thence northerly along the arc of said curve through a central angle of 15 degrees 09 minutes 27
seconds, an arc length of 13.23 feet to a point of reverse curve being concave southeasterly and
having a radius of 30.00 feet;
Thence northerly along the arc of said curve through a central angle of 47 degrees 53 minutes 52
seconds, an arc length of 25.08 feet to the beginning of a tangent curve being concave
southeasterly and having a radius of 250.00 feet;
Thence northerly along the arc of said curve through a central angle of 18 degrees 45 minutes 14
seconds, an arc length of 81.83 feet;
Thence north 03 degrees 51 minutes 01 seconds west, a distance of 10.00 feet;
Thence north 86 degrees 08 minutes 59 seconds east, a distance of 43.12 feet;
Thence south 00 degrees 34 minutes 03 seconds east, a distance of 319.55 feet;
Thence south 09 degrees 51 minutes 13 seconds west, a distance of 138.70 feet;
Thence south 70 degrees 17 minutes 15 seconds west, a distance of 187.17 feet;
Thence north 40 degrees 59 minutes 08 seconds west, a distance of 390.04 feet;
Thence north 65 degrees 04 minutes 35 seconds west, a distance of 320.71 feet;
�r Thence north 38 degrees 44 minutes 58 seconds west, a distance of 40.00 feet;
Thence north 51 degrees 15 minutes 02 seconds east, a distance of 21.03 feet to the beginning of
a tangent curve being concave northwesterly and having a radius of 230.00 feet;
Thence northerly along the arc of said curve through a central angle of 21 degrees 19 minutes 46
seconds, an arc length of 85.62 feet;
Thence north 45 degrees 50 minutes 22 seconds west, a distance of 278.49 feet;
Thence south 30 degrees 11 minutes 18 seconds west, a distance of 176.57 feet;
Thence north 21 degrees 59 minutes 23 seconds west, a distance of 332.79 fee to the beginning of
a non-tangent curve being concave northwesterly and having a radius of 180.00 feet;
Thence easterly along the arc of said curve through a central angle of 14 degrees 19 minutes 45
seconds, an arc length of 45.02 feet;
Thence north 02 degrees 40 minutes 48 seconds east, a distance of 328.93 feet;
Thence north 58 degrees 53 minutes 06 seconds west, a distance of 172.14 feet;
Thence north 41 degrees 33 minutes 29 seconds east, a distance of 192.09 feet;
Thence north 61 degrees 14 minutes 30 seconds west, a distance of 373.81 feet;
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Thence south 01 degrees 49 minutes 09 seconds west, a distance of 109.80 feet;
Thence south 58 degrees 30 minutes 24 seconds west, a distance of 190.07 feet;
Thence north 72 degrees 50 minutes 42 seconds west, a distance of 124.02 feet;
Thence north 55 degrees 06 minutes 01 seconds west, a distance of 107.26 feet to the beginning
of a non-tangent curve being concave southeasterly and having a radius of 40.00 feet;
Thence northerly along the arc of said curve through a central angle of 15 degrees 23 minutes 25
seconds, an arc length of 10.74 feet to a point of reverse curve being concave northwesterly and
having a radius of 110.00 feet;
Thence northerly along the arc of said curve through a central angle of 72 degrees 59 minutes 01
seconds, an arc length of 140.12 feet;
Thence north 49 degrees 55 minutes 36 seconds west, a distance of 56.05 feet to the beginning of
a non-tangent curve being concave northwesterly and having a radius of 230.00 feet;
Thence northerly along the arc of said curve through a central angle of 07 degrees 11 minutes 33
seconds, an arc length of 28.87 feet to a point of reverse curve being concave southeasterly and
having a radius of 270.00 feet;
Thence northerly along the arc of said curve through a central angle of 10 degrees 32 minutes 06
seconds, an arc length of 49.65 feet;
Thence north 44 degrees 06 minutes 39 seconds west, a distance of 10.01 feet to the beginning of
a non-tangent curve being concave southeasterly and having a radius of 280.00 feet;
Thence easterly along the arc of said curve through a central angle of 13 degrees 34 minutes 06
seconds, an arc length of 63.31 feet;
Thence north 57 degrees 04 minutes 22 seconds east, a distance of 79.22 feet;
Thence north 32 degrees 59 minutes 39 seconds west, a distance of 506.87 feet;
Thence north 00 degrees 00 minutes 00 seconds east, a distance of 39.97 feet;
Thence south 87 degrees 57 minutes 37 seconds east, a distance of 153.25 feet;
Thence north 12 degrees 47 minutes 21 seconds east, a distance of 316.47 feet to the TRUE
POINT OF BEGINNING.
This parcel contains an area of 36.21 acres more or less.
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EXHIBIT "B"
TOWN OF FOUNTAIN HILLS
PROPERTY ACQUISITON PARCEL REA 00-03
PART OF SECTION 6, T. 3 N., R. 6 E.
36 31 McDOWELL MOUNTAIN PARK 31 31
N89'S2'11'E - 2598.89' --vb-
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o q 9 SFq� 1 1 S37'27'36'E---�J 8,
z 064• 39 AT(ON p j fir (� 446.45'
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283.04' -�
Ia OWNER: ���.�-_ --___ -_-- 829'28'32'W__y) S39'21'14"E
185.35' / /185.6T
• CITY OF SCOTTSDALE / \�/ 6 cJ
6 S00'00'04*E
1 ! 6 200 ACRE PARCEL r� 114.87'
MCR 9532015645 N89'S5'42"E-2616.99' -mill i
�' -- -- ----- -- -- ------- T N89'57.26'E-1332.98r
12 ! 7 7 N89'57'26"E-299.66' 280 ACRE PARCEL,
AREA 7 411) N89'57'26'E-1009.05' M 9
CR 98-0643985
(/ APPROXIMATE AREA TO BE NORTH
f /� ACQUIRED (36.21 ACRES) SCALE: r. 800' DATE 7-9-00 SHEET 1 OF 2
111111.
•
EXHIBIT "C"
,,, DATA TABLES
AREA 7
LINE TABLE LINE TABLE CONT. CURVE TABLE
LINE BEARING LENGTH LINE BEARING LENGTH CURVE DELTA RADIUS LENGTH TANGENT
1r L1 N00'05 45"W 1856.44 L41 S00 34'03 E 319.55 Cl 132'46 36"_' 40.00 92.70 91.51
L2 N89'52'11"E i 495.23 L42 I S09'51'13"W 138.70 C2 112'04'39" I 50.00 97.81 74.24
L3 S35'02'52"E 323.91 L43 i S70'17'15"W 187.17 C3 4326'44" I 30.00 22.75 11.95
L4 S3019'29"W i 10.00 L44 I N40 59 08"W!, 390.04^ C4 25'58'44" 270.00 122.42 62.28
I, L5 S07'30'53"W i 470.79 L45 i N65'04'35 W', 320.71 C5 15'46'27" 180.00 49.56 24.94
L6 S53'58'01"W 69.52 L46 N38'44'58"W 40.00 C6 09'03'49" 460.00 72.77 36.46
C
L7 S5318 43"E ! 213.08 L47 I N5115'02 E 21•03--i C7 86'20 21" 20.00 30.14
i L8 N56'52'12"E 177.91 L48 N45'50 22"W •
278.49 C8 03'55'47" 220.00 15.09 7.55
L9 S54'55'21"E 313.08 L49 S3011'18"W 176.57 C9 782'51'23" 20.00 ! 28.92~ 17.65
j- - »
L10 S44'19'47"E 40.00 L50 N21'59 23 W 332.79 C10 26'21'41" 185.00 85.12 43.33
L11 S0219'51"E 384.95 L51 ( NO2'40'48"E 328.93 C11 38'23'33" 190.00 127.31 66.15
- ---- - -
L12 S1_0'42'15"W I 344.71 L52 I N58'53'06 W _172.14 C12 41'24'35" 20.00 14.45 7.56
j L13 N62'35'34"E 395.82 L53? N4113'29"E 192.09 C13 73'43'11" 60.00 - 77.20 44.98
L14 S63'06'10"E ( 303.67 L54 I N6114'30 W ! 373.81 C14 94'34'48" 50.00 82.54 54.17
L15 S63'0610"E 244 43 L55 S01'49'09 W 109.80 L C15 0819'30" 530_00 77.01 38.57 4
I L16 S42 58'15"E i 200.00 L56 S58'30'24 W: 190 07 C16 07'51'56" T520.00 71.39_ 35.75
Wirt - .._ -
L17 S4T01 45 W L 200.37 L57 N72 50'42"W 124.02 C17 06'45'30" 280.00 33_03- 16.53
I L18 S6020'33"E� 43.69 L58 N55'06'0_1"W 107.26 C18 220'09'25" 40.00 153.70 109.43
L19 N4T02'00 E 181.76 L59 I N49'55'36"W 56.05 C19 10'54'06" 40.00 7.61 3.82
` L20 N57 07'47 E± 36.70 L604 N44'06 39 W 10.01 C20 15'09'27"_I 50 00 13.23 _ 6.65
L21 S33'06'52 E i 249.67 L61 N5T04 22E 79.22 C21 47'53 52_ 30.00 25.08 13_32
L22 S23 46'35"E 59.83 L62 j N32'59 39"W 506.87 C22 18'4514 250.00 81.83 41.28
L L23 S23 46'35 E 18.67 L63 i N00'00 00"E t 39.97 C23 2119'46" 230.00 85.62 43.31
L24 S3125'50 E ! 33.21 L64 I S87'57 37"E 153.25 I C24 14'19'45" 180.00 - 45.02 22_63
L25 S4327'42"E 38.03 L65 1 N12 47 21"E 316.47 C25 .15'23'25" 40.00 _ 10.74 5.40
i L26 N1413'42 E j 10.00 C26 ;72'59'01" 110.00 140.12 81.37
L27 S80'21'06"E 310.39 , C27 0711'33" 230.00 j 28.87 14.46
L28 S42'44'37"W ! 80.65 C28 10'32'06" 270.00 49.65 24.89
L29 S2625'05 W F 282.83 -C29 13'34'06" 280.00 66.31 33 31
II L30 S68'04'39"E 245.39
L31 ! S37'04'23"W ! 29.36
' L32 S52 55'37 E 95.02
L33= S45'00'15 E 366.24
L34{S43'35'52"W - 77.63
L35 S481 O'52 E I_10.07
L36 S55 57'39"E t-40.00
ir L37 53020'42 E i 303.19 !.
L38 S00'34'03 E 21.97
i L39 NO3 51'O1 W ; 10.00
•
L40 N86'08'59 E i 43.12
DATE: 7-3-00 SHEET 2 OF 2
Exhibit A
PROPERTY ACQUISITION PARCEL-AREA 8
A parcel of land located in Section 6, Township 3 North, Range 6 East of the Gila and Salt River
Base and Meridian, Maricopa County, Arizona, described as follows:
Commencing at the northwest corner of said Section 6;
Thence north 89 degrees 52 minutes 11 seconds east along the north line of said Section 6, a
distance of 495.23 feet to the TRUE POINT OF BEGINNING;
Thence north 89 degrees 52 minutes 11 seconds east continuing along the north line of said
Section 6, a distance of 777.75 feet;
Thence departing said north line of said Section 6, south 00 degrees 08 minutes 06 seconds east,
a distance of 39.52 feet;
Thence south 06 degrees 54 minutes 32 seconds west, a distance of 40.00 feet to the beginning of
a non-tangent curve being concave southwesterly and having a radius of 155.00 feet, a radial line
passing through said point bears south 06 degrees 54 minutes 32 seconds west;
Thence easterly, along the arc of said curve through a central angle of 50 degrees 17 minutes 50
seconds, an arc length of 136.07 feet;
Thence south 32 degrees 47 minutes 38 seconds east, a distance of 91.96 feet to the beginning of
a tangent curve being concave northeasterly, having a radius of 220.00 feet;
Thence southerly along the arc of said curve through a central angle of 59 degrees 09 minutes 05
seconds, an arc length of 227.13 feet;
Thence south 01 degrees 56 minutes 43 seconds east, a distance of 10.00 feet to the beginning of
a non-tangent curve being concave northeasterly and having a radius of 230.00 feet, a radial line
passing through said point bears north 01 degrees 56 minutes 43 seconds west;
Thence easterly, along the arc of said curve through a central angle of 03 degrees 20 minutes 36
seconds, an arc length of 13.42 feet;
Thence north 84 degrees 42 minutes 41 seconds east, a distance of 92.09 feet to the beginning of
a tangent curve being concave southeasterly, having a radius of 270.00 feet;
Thence easterly along the arc of said curve through a central angle of 30 degrees 41 minutes 19
seconds, an arc length of 144.62 feet;
Thence south 64 degrees 36 minutes 00 seconds east, a distance of 11.10 feet to the beginning of
a tangent curve being concave southwesterly, having a radius of 10.00 feet;
Thence southerly, along the arc of said curve through a central angle of 100 degrees 58 minutes
50 seconds, an arc length of 17.62 feet to a point of reverse curve being concave northwesterly,
having a radius of 220.00 feet;
E:VNy Documents\Property Acquisition Parcel-Area 8.doc Page 1 of 3
Thence southerly along the arc of said curve through a central angle of 20 degrees 46 minutes 30
seconds, an arc length of 79.77 feet, to a point of reverse curve being concave southeasterly,
having a radius of 855.00 feet;
Thence westerly along the arc of said curve through a central angle of 17 degrees 10 minutes 46
seconds, an arc length of 256.36 feet;
Thence south 50 degrees 01 minutes 26 seconds east, a distance of 10.00 feet to the beginning of
a non-tangent curve being concave southeasterly and having a radius of 845.00 feet, a radial line
passing through said point bears south 50 degrees 01 minutes 26 seconds east;
Thence southerly along the arc of said curve through a central angle of 05 degrees 33 minutes 12
seconds, an arc length of 81.90 feet;
Thence south 55 degrees 34 minutes 38 seconds east, a distance of 40.00 feet;
Thence south 65 degrees 44 minutes 15 seconds east, a distance of 361.80 feet;
Thence south 00 degrees 31 minutes 41 seconds west, a distance of 255.76 feet;
Thence south 06 degrees 58 minutes 07 seconds east, a distance of 40.00 feet;
Thence north 83 degrees 01 minutes 53 seconds east, a distance of 76.45 feet to the beginning of
a tangent curve being concave southeasterly, having a radius of 160.00 feet;
Thence easterly along the arc of said curve through a central angle of 09 degrees 49 minutes 00
seconds, an arc length of 27.41 feet;
Thence south 13 degrees 01 minutes 04 seconds west, a distance of 446.21 feet;
Thence north 63 degrees 06 minutes 10 seconds west, a distance of 198.77 feet;
Thence south 62 degrees 35 minutes 34 seconds west, a distance of 395.82 feet;
Thence north 10 degrees 42 minutes 15 seconds east, a distance of 344.71 feet;
Thence north 02 degrees 19 minutes 51 seconds west, a distance of 384.95 feet to the beginning
of a non-tangent curve being concave southwesterly and having a radius of 20.00 feet; a radial
line passing through said point bears south 51 degrees 04 minutes 23 seconds west;
Thence westerly along the arc of said curve through a central angle of 86 degrees 20 minutes 21
seconds, an arc length of 30.14 feet to the beginning of a tangent curve being concave
southeasterly, having a radius of 460.00 feet;
Thence southerly along the arc of said curve through a central angle of 09 degrees 03 minutes 49
seconds, an arc length of 72.77 feet;
Thence north 44 degrees 19 minutes 47 seconds west, a distance of 40.00 feet;
Thence north 54 degrees 55 minutes 21 seconds west, a distance of 313.08 feet;
Thence south 56 degrees 52 minutes 12 seconds west, a distance of 177.91 feet;
Thence north 53 degrees 18 minutes 43 seconds west, a distance of 213.08 feet;
E:\My Documents\Property Acquisition Parcel-Area 8.doc Page 2 of 3
Thence north 53 degrees 58 minutes 01 seconds east, a distance of 69.52 feet;
Thence north 07 degrees 30 minutes 53 seconds east, a distance of 470.79 feet to the beginning of
a non-tangent curve being concave northwesterly and having a radius of 180.00 feet, a radial line
passing through said point bears north 28 degrees 06 minutes 09 seconds west;
Thence westerly along the arc of said curve through a central angle of 15 degrees 46 minutes 27
seconds, an arc length of 49.56 feet to a point of reverse curve being concave southwesterly,
having a radius of 270.00 feet;
Thence westerly along the arc of said curve through a central angle of 25 degrees 58 minutes 44
seconds, an arc length of 122.42 feet to the beginning of a tangent curve being concave
southeasterly, having a radius of 30.00 feet;
Thence southerly along the arc of said curve through a central angle of 43 degrees 26 minutes 44
seconds, an arc length of 22.75 feet to a point of reverse curve being concave northwesterly,
having a radius of 50.00 feet;
Thence along the arc of said curve through a central angle of 112 degrees 04 minutes 39 seconds,
an arc length of 97.81 feet;
Thence north 30 degrees 19 minutes 29 seconds east, a distance of 10.00 feet to the beginning of
a non-tangent curve being concave northeasterly, having a radius of 40.00 feet, a radial line
passing through said point bears north 30 degrees 19 minutes 29 seconds east;
Thence northerly along the arc of said curve through a central angle of 132 degrees 46 minutes 35
seconds, an arc length of 92.70 feet;
Thence north 35 degrees 02 minutes 52 seconds west, a distance of 323.91 feet to the TRUE
POINT OF BEGINNING.
This parcel contains an area of 24.40 acres more or less.
L
E:Vdy Documents\Property Acquisition Parcel-Area 8.doc Page 3 of 3
•
EXHIBIT "B"
,.,. TOWN OF FOUNTAIN HILLS
PROPERTY ACQUISITON PARCEL REA 00-04
PART OF SECTION 6, T. 3 N., R. 6 E.
T.P.O.B.
36 31 McDOWELL MOUNTAIN PARK 31 31
N89'52'11"E - 2598.89. --...`
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zN i \\ C.N L13�
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In • i REA 99-53 `1
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1 ■ 6 CITY OF SCOTTSDALE C i \ 6 5
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--N89'55'42"E-2816_99' —`y /�
12 ! 7 7 \N89'ST26"E-299.66' 280 ACRE PARCEL,L,
I
© N89'S7'26"E-1009.05
AREA 8
MCR 98-0643985
/ APPROXIMATE AREA TO BE
� ACQUIRED (24.40 ACRES) NORTH
SCALE: r= 800' DATE 7-3-00 SHEET 1 OF 2
•
EXHIBIT "C"
DATA TABLES
AREA 8
LINE TABLE
LINE BEARING LENGTH
L1 N89'52'11"E 495.23 I
L2 N89'52'11"E 777.75
L3 S00'08'06"E 39.52
L4 S06'54'32"W 40.00
L5 S32'4738"E 91.96 -- -- -
38 - - CURVE TABLE
L6 S01'56'43"E 10.00 - -�
L7 ~N84'42'41"E 92.09 CURVE I DELTA RADIUS LENGTH TANGENT
L8 S64'36'00 E 11.10 Cl 150'17'50" 155.00 136.07 72.77
L9 S50'01'26"E 10.00 I C2 159 09•05 220.00 22713 124.85
L10 S5514'38"E 40.00 I C3 03 20'36 230.00 13.42 6.71
L11 S65'44'15"E 361.80 I C4 30'41'19" 270.00 144.62 74.09
L12 S00'31'41 W 255.76 I C5 100'58'50" 10.00 17.62 12.13
L13 506'58'07 E 40.00 ( C6 1 20 46'30" 220.00 = 79.77 40.33
L14 N83'01'53"E 76.45 ' C7 I17'10'46" 855.00 256.36 129.15
L15 S13 01'04 W 446.21 C8 105 33'12 845.00 81.90 40.98
- -- .. ___.-y - -
L16 N_63 06'1_0 W 198.77 C9 109 49'00 160.00 27.41 13.74
L17 S62 35'34"W �395.82- C10 I 86'20_'21" 20.00 I 30.14 18.76
L18 N10'42'15"E 344.71 C11 09'03'49" 460.00 72.77 36.46
L19 N0219'51"W 384.95� C12 15'46'27" 180.00 49.56 24.94
L20 N4419'47 W 40.00 C13 125 58'44 270.00 122.42 62.28 !.
L21 N54 55'21 W 313.08 ' C14 43 26'44 30.00 22.75 11.95
L22 S56'52'12"W ! 177.91 I C15 1 112 04'39" 50.00 97.81 74.24
L23 N5318'43"W 213.08 j -C16 132'46'35 40.00 92.70 91.51
•
L24 N53'58'01"E 69.52 I
L25 N0T30'53"E 470.79
L26! N3019'29 E 10.00 I
•
L27 N35'02'52"W 323.91
L
DATE 7-3-00 SHEET 2 OF 2
Exhibit A
PROPERTY ACQUISITION PARCEL-AREA 3, 4, 9, 10 & 11
A parcel of land located in Section 7, Township 3 North, Range 6 East of the Gila and Salt River
Base and Meridian, Maricopa County, Arizona, described as follows:
Commencing at the north quarter corner of said Section 7;
Thence north 89 degrees 57 minutes 26 seconds east, a distance of 299.66 feet to a point on the
easterly boundary of a parcel described in MCR 98-0643985, Exhibit E and known as the Town
Preservation Parcel, LN 911;
Thence departing said north line of said Section 7 and along the easterly boundary of said Town
Preservation Parcel, LN 911, south 78 degrees 15 minutes 00 seconds east, a distance of 447.49
feet;
Thence south 21 degrees 00 minutes 00 seconds east, a distance of 200.00 feet;
Thence south 34 degrees 02 minutes 00 seconds west, a distance of 220.00 feet;
Thence south 68 degrees 53 minutes 00 seconds west, a distance of 160.00 feet;
Thence south 05 degrees 07 minutes 00 seconds west, a distance of 300.00 feet to the TRUE
POINT OF BEGINNING;
Thence departing the easterly boundary of said Town Preservation Parcel, LN 911, north 89
degrees 57 minutes 26 seconds east, a distance of 1122.35 feet to a point on the westerly
boundary of a parcel described in MCR 98-0643985, Exhibit E and known as the 280 acre parcel,
LN 962;
Thence along said westerly boundary south 00 degrees 00 minutes 04 seconds east, a distance of
987.61 feet;
Thence along said westerly boundary south 30 degrees 59 minutes 00 seconds east, a distance of
265.15 feet;
Thence departing the westerly boundary of said 280 acre parcel south 59 degrees 08 minutes 54
seconds west, a distance of 476.75 feet;
Thence north 66 degrees 02 minutes 43 seconds west, a distance of 267.88 feet;
Thence north 52 degrees 48 minutes 24 seconds west, a distance of 227.70 feet;
Thence north 75 degrees 45 minutes 17 seconds west, a distance of 73.67 feet;
Thence south 44 degrees 03 minutes 01 seconds west, a distance of 309.86 feet to the beginning
on a non-tangent curve being concave southwesterly, having a radius of 930.00 feet, a radial line
passing through said point bears south 48 degrees 52 minutes 40 seconds west;
Thence westerly along the arc of said curve through a central angle of 05 degrees 59 minutes 49
seconds, an arc length of 97.34 feet;
Property Acquisition Parcel-Area 3,4,9,10&11.doc Page 1 of 5
Thence north 47 degrees 07 minutes 09 seconds west, a distance of 75;92 feet to the beginning of
a tangent curve being concave southwesterly, having a radius of 1030.00 feet;
Thence westerly along the arc of said curve through a central angle of 02 degrees 58 minutes 15
seconds, an arc length of 53.41 feet;
Thence south 39 degrees 54 minutes 36 seconds west, a distance of 10.00 feet to the beginning of
a non-tangent curve being concave southwesterly, having a radius of 1020.00 feet, a radial line
passing through said point bears south 39 degrees 54 minutes 36 seconds west;
Thence westerly along the arc of said curve through a central angle of 07 degrees 12 minutes 52
seconds, an arc length of 128.43 feet to the beginning of a non-tangent curve being concave
northwesterly, having a radius of 230.00 feet, a radial line passing through said point bears north
59 degrees 01 minutes 13 seconds west;
Thence southerly along the arc of said curve through a central angle of 15 degrees 07 minutes 45
seconds, an arc length of 60.73 feet;
Thence south 46 degrees 06 minutes 32 seconds west, a distance of 50.00 feet;
Thence south 48 degrees 58 minutes 17 seconds west, a distance of 65.87 feet;
Thence north 46 degrees 40 minutes 41 seconds west, a distance of 20.10 feet;
Thence south 48 degrees 58 minutes 17 seconds west, a distance of 32.78 feet;
Thence south 46 degrees 06 minutes 32 seconds west, a distance of 67.38 feet to the beginning of
a tangent curve being concave southeasterly, having a radius of 345.00 feet;
Thence southerly along the arc of said curve through a central angle of 23 degrees 05 minutes 20
seconds, an arc length of 139.03 feet;
Thence south 66 degrees 58 minutes 48 seconds east, a distance of 20.00 feet;
Thence south 20 degrees 32 minutes 42 seconds west, a distance of 28.07 feet to the beginning of
a tangent curve being concave southeasterly, having a radius of 325.00 feet;
Thence southerly along the arc of said curve through a central angle of 52 degrees 57 minutes 05
seconds, an arc length of 300.36 feet;
Thence south 55 degrees 22 minutes 08 seconds west, a distance of 214.02 feet;
Thence north 51 degrees 25 minutes 39 seconds west, a distance of 78.74 feet;
Thence south 82 degrees 57 minutes 59 seconds west, a distance of 131.80 feet;
Thence south 63 degrees 07 minutes 11 seconds west, a distance of 111.96 feet;
Thence south 26 degrees 52 minutes 49 seconds east, a distance of 92.33 feet to the beginning of
a non-tangent curve being concave southeasterly, having a radius of 270.00 feet, a radial line
passing through said point bears south 04 degrees 43 minutes 26 seconds east;
Thence westerly along the arc of said curve through a central angle of 24 degrees 57 minutes 46
seconds, an arc length of 117.63 feet to a point of reverse curve being concave northwesterly,
having a radius of 160.00 feet;
Property Acquisition Parcel-Area 3,4,9,10&11.doc Page 2 of 5
Thence westerly along the arc of said curve through a central angle of 23 degrees 48 minutes 15
seconds, an arc length of 66.47 feet;
Thence south 05 degrees 52 minutes 57 seconds east, a distance of 40.00 feet;
Thence south 55 degrees 53 minutes 43 seconds east, a distance of 84.09 feet;
Thence north 80 degrees 49 minutes 33 seconds east, a distance of 83.75 feet;
Thence south 72 degrees 09 minutes 07 seconds east, a distance of 106.42 feet;
Thence north 88 degrees 41 minutes 56 seconds east, a distance of 45.53 feet;
Thence south 14 degrees 08 minutes 15 seconds west, a distance of 305.55 feet;
Thence south 05 degrees 19 minutes 44 seconds east, a distance of 45.05 feet to the beginning of
a non-tangent curve being concave northeasterly, having a radius of 605.00 feet;
Thence easterly along the arc of said curve through a central angle of 12 degrees 26 minutes 09
seconds, an arc length of 131.31 feet;
Thence south 81 degrees 21 minutes 50 seconds east, a distance of 46.45 feet;
Thence south 04 degrees 56 minutes 16 seconds east, a distance of 323.25 feet;
Thence south 72 degrees 05 minutes 03 seconds west, a distance of 73.68 feet;
Thence north 86 degrees 53 minutes 29 seconds west, a distance of 173.79 feet;
Thence south 00 degrees 27 minutes 16 seconds west, a distance of 56.81 feet;
Thence south 85 degrees 41 minutes 55 seconds east, a distance of 180.23 feet;
Thence north 70 degrees 23 minutes 58 seconds east, a distance of 41.78 feet;
Thence south 06 degrees 51 minutes 51 seconds east, a distance of 359.69 feet to the beginning
of a non-tangent curve being concave southeasterly, having a radius of 40.00 feet;
Thence westerly along the arc of said curve through a central angle of 41 degrees 36 minutes 38
seconds, an arc length of 29.05 feet;
Thence north 48 degrees 28 minutes 29 seconds west, a distance of 20.00 feet to the beginning of
a non-tangent curve being concave southeasterly, having a radius of 60.00 feet;
Thence southerly along the arc of said curve through a central angle of 81 degrees 50 minutes 14
seconds, an arc length of 85.70 feet to the beginning of a tangent curve being concave
northeasterly, having a radius of 240.00 feet;
Thence southerly along the arc of said curve through a central angle of 63 degrees 51 minutes 23
seconds, an arc length of 267.48 feet to a point of reverse curve being concave southeasterly,
having a radius of 460.00 feet;
tikirr Thence easterly along the arc of said curve through a central angle of 24 degrees 22 minutes 02
seconds, an arc length of 195.63 feet;
Property Acquisition Parcel-Area 3,4,9,10&11.doc Page 3 of 5
NI.
Thence south 20 degrees 17 minutes 42 seconds west, a distance of 441.32 feet, to a point on the
easterly boundary of a parcel described in MCR Order Number 95-32015645, Schedule A and
known as the 200 acre City of Scottsdale Parcel, LN 803;
Thence along said easterly boundary north 60 degrees 45 minutes 00 seconds west, a distance of
617.75 feet;
Thence along said easterly boundary north 38 degrees 30 minutes 00 seconds west, a distance of
190.00 feet;
Thence along said easterly boundary north 47 degrees 10 minutes 00 seconds west, a distance of
1075.00 feet;
Thence along said easterly boundary south 85 degrees 15 minutes 00 seconds west, a distance of
340.00 feet;
Thence along said easterly boundary north 15 degrees 00 minutes 00 seconds west, a distance of
210.00 feet;
Thence along said easterly boundary north 43 degrees 40 minutes 00 seconds west, a distance of
410.00 feet;
Thence along said easterly boundary north 06 degrees 30 minutes 00 seconds west, a distance of
195.00 feet;
Thence along said easterly boundary north 07 degrees 46 minutes 18 seconds west, a distance of
234.45 feet;
Thence along said easterly boundary north 18 degrees 08 minutes 06 seconds east, a distance of
302.00 feet;
Thence along said easterly boundary south 75 degrees 01 minutes 55 seconds east, a distance of
402.66 feet;
Thence along said easterly boundary north 53 degrees 50 minutes 54 seconds east, a distance of
271.22 feet;
Thence along said easterly boundary north 22 degrees 06 minutes 56 seconds west, a distance of
270.93 feet;
Thence along said easterly boundary north 82 degrees 23 minutes 06 seconds west, a distance of
739.52 feet;
Thence along said easterly boundary north 53 degrees 34 minutes 26 seconds west, a distance of
232.41 feet;
Thence along said easterly boundary north 00 degrees 21 minutes 50 seconds east, a distance of
315.01 feet;
Thence along said easterly boundary north 66 degrees 28 minutes 30 seconds west, a distance of
345.74 feet;
Thence along said easterly boundary north 00 degrees 57 minutes 06 seconds east, a distance of
301.04 feet;
Property Acquisition Parcel-Area 3,4,9,10&11.doc Page 4 of 5
Thence along said easterly boundary south 86 degrees 41 minutes 21 seconds east, a distance of
121.20 feet;
Thence along said easterly boundary south 52 degrees 52 minutes 09 seconds east, a distance of
439.00 feet;
Thence along said easterly boundary north 02 degrees 26 minutes 55 seconds east, a distance of
608.56 feet;
Thence north 75 degrees 46 minutes 56 seconds east, a distance of 300.53 feet along said easterly
boundary to a point on the southwesterly corner of aforementioned Town Preservation Parcel, LN
911;
Thence departing the easterly boundary of said City of Scottsdale Parcel, LN 803 and along the
southerly boundary of said Town Preservation Parcel, LN 911 south 42 degrees 52 minutes 00
seconds east, a distance of 326.00 feet;
Thence along the southerly boundary north 39 degrees 00 minutes 00 seconds east, a distance of
232.00 feet;
Thence along the southerly boundary south 26 degrees 20 minutes 00 seconds east, a distance of
148.00 feet;
Thence along the southerly boundary south 77 degrees 47 minutes 44 seconds east, a distance of
911.14 feet;
Thence along the southerly boundary north 59 degrees 09 minutes 00 seconds east, a distance of
291.00 feet;
Thence along the southerly boundary north 86 degrees 04 minutes 30 seconds east, a distance of
730.00 feet to the TRUE POINT OF BEGINNING.
This parcel contains an area of 183.31 acres more or less.
Property Acquisition Parcel-Area 3,4,9,10&11.doc Page 5 of 5
EXHIBIT "B"
TOWN OF FOUNTAIN HILLS
PROPERTY ACQUISITON PARCEL REA 00-02
1 PART OF SECTION 7, T. 3 N., R. 6 E.
SO0 00'04"E
N89'ST26"E 114.87'
1 , 6 6 299.66'
N89'55'42"E-2616.99' - C N89'57'26"E-1332.98'�
---------- 7 ci'11G o
.,
12 : 7 OWNER: AREA 1
1 CITY OF SCOTTSDALE TOWN PRESERVATION PARCEL, v�j� REA 98-08 w
200 ACRE PARCEL LN 911 ��� o
MCR 9532015645 1 MCR 98.0643985 r o
T.P.O.B. g
L71
1 .19,4* * ct. Lea .10 i // •
—L82 � /
<ea
J 280 ACRE PARCEL,
= •480 LN 962
1 - \ MCR 98-0643985
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1 410
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CC10 ..
1 ` 2
I 0.6 as L24 ‘,' 'CIO C13
_ L27 ,
. UNSUBDIVIDED
C6 C7 *s
1 L28 OWNER:
�. CITY OF SCOTTSDALE
1 L32 200 ACRE PARCEL
MCR 9532015645 7 I
L11w1m11_1/_11m11m11a11m11_11mm•Iminimum 111.11em11m1m0
11
18
AREAS 3,4,9,10&11
/� APPROXIMATE AREA TO BE NORTH
ACQUIRED (183.31 ACRES) SCALE: r= 800' DATE: 6-29-00 SHEET 1 OF 2
EXHIBIT "C"
L DATA TABLES
AREAS 3,4,9,10&11
LINE TABLE LINE TABLE CONTINUED CURVE TABLE
LINE; BEARING LENGTH LINE BEARING LENGTH CURVE DELTA 1 RADIUS LENGTH TANGENT
L1 S7815'00"E I 447.49 L37 572 05 03"W 73.68 C1 05'59 49" _930.00 97.34 48.71
L2 1S21'00'00 E 1 200.00 L38 N86 53 29"W 1• 73.79 C2 02'5815" 11030.00 53.41 . 26.71
L3 S34'02'00"W I 220.00 L39 S00 27'16"W 56.81 L C3 0712 52" 1020.00 128.43 , 64.30
- ------- ---- --- -
L4 1 S68 53'00 W ; 160.00 L40 S85'41'55"E 180.23 = C4 15 07'45" 230.00 60.73 30.54
L5 S05'07'00"W 300.00 L41 N70 23'58"E 41.78 C5 23 05 20" 345.00 „139.03 : 70.47
L6 I N89'57'26 E ' 1122.35 L42 S06 51'51"E 359.69 C6 52'57 05" { 325.00 300.36 161.87
L7 S00'00'04"E t 987.61 L43 N48'28'29"W 20.00 C7 24'57 46" 270.00 117.63 59.77
L8 ! S30'59'00"E 265.15 L44 S2017 42"W 441.32 C8 23'48'15" j 160.00 66.47 33.72
L9 ! S59'08'54"W 476.75 L45 N60'45'00"W 617.75 , C9 12'26 09" 605.00 131.31 65.92
L10 ; N66 02'43 W 267.88 L46 N38 30'00"W 1• 90.00 C10 41'36 38 40.00 29.05 15.20
L11 1 N52'48'24"W j 227.70 L47 N4710'00"W 1075.00 1 C11 ; 81'5014 I 60.00 85.70 52.01
L12 N75'45'17"W ( 73.67 L48 S85'15'00"W 340.00 r C12 63'51 23" 240.00 267.48 149 55 ,
L13 S44 03'01"W ' 309.86 L49 N15 00 00"W 210.00 r C13 2422'02 i 460.00 195.63 I 99.32
L14 N47'07'09"W 75.92 L50 N43'40'00"W 410.00
L15 rS39 54'36 W? 10.00 L51 N06 30'00"W 195.00
-- --- -- ---
L16 S46 06'32 W 50.00 L52 N07 4618 W 234.45
L171 S48'58'17"W 65.87 L53 N18 08 06"E 302.00
L18 NN46'40'41"W ; 20.10 L54 S75 01 55"E 4• 02.66
LL19 S4 '0 88'17"W 32.78 L55 N53 50 54"E 271.22
20
6'32"W 67.38 L56 N22 06 56 W 270 93
L21 1S66'58'48"E I 20.00 L57 N82 23'06"W 739.52
L22 ' S2012'42"W I 28.07 L58 N53'34'26"W 232.41
L23 S55'22'08"W 214.02 L59 N0071'50"E 315.01
L24 N517539"W I 78.74 L60 N66'28'30"W 345.74
L25 I S8T57'59"W 131.80 L61 N00'57'06"E 301.04
L26 563 07'11"W I 111.96 L62 S86'41'21"E 121.20
L27 ; S26'52'49"E 92.23 L63 S52'52'09 E 439.00
L28 ; S05 52'57"E ' 40.00 L64 NO2 26'55 E 608.56
L29 j S55'53'43"E , 84.09 L65 N75 46 56 E 300.53
L30 N80'49'33 E 83.75 L66 S42 52'00 E 326 00
L31 1 S72'09'07"E 106.42 L67 N39 00'00"E 232.00
L32 i N88'41'56"E i 45.53 L68 S26 20'00 E 148.00
L33 f 514 08'15"W I 305.55 L69 S77'47'44 E 911.14
L34 1 S0519'44 E 4- 45.05 L70 N59 09'00"E 291.00
L35 I S81'21'50"E 46.45 L71 N86 04'30"E 730.00
L36 SO4'5616 E 323.25
DATE 6-29-00 SHEET 2 OF 2
RESOLUTION 2000-37
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
TOWN OF FOUNTAIN HILLS,ARIZONA,DECLARING A PUBLIC NEED
AND NECESSITY PURSUANT TO A.R.S. § 12-1111, ET.SEQ. FOR THE
ACQUISITION BY GIFT, PURCHASE OR EMINENT DOMAIN OF
CERTAIN REAL PROPERTY FOR THE PURPOSE OF A PUBLIC ROAD
AND PUBLIC RIGHT-OF-WAY; AND DECLARING AN EMERGENCY.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE TOWN OF
FOUNTAIN HILLS,ARIZONA,AS FOLLOWS:
Section 1.
That A.R.S. § 9-240 and 12-1111,et.seq.provide general law towns of the State of Arizona
the authority to open and lay out streets and public rights-of-way as well as the authority to acquire
real and personal property for use as public roads and rights-of-way.
Section 2.
That the Town Council hereby finds and declares that certain real property depicted on the
map attached hereto as Exhibit"A" and more particularly described legally as set forth in Exhibit
"B"is needed for a public road and public right-of-way to certain real property owned by the Town
of Fountain Hills.
Section 3.
That the Town Council pursuant to A.R.S. § 12-1112 specifically finds that the use to which
the property is to be applied is authorized by law and that the taking of the property, if necessary,
is in the best interests of the citizen of the Town of Fountain Hills.
Section 4.
That the Town Manager,Town Clerk,and Town Attorney are hereby authorized and directed
to acquire said real property by gift,purchase or eminent domain, and to do all acts and to sign all
documents and pay all costs necessary to acquire said real property.
Section 5.
That the Town Manager,Town Clerk and Town Attorney are further authorized and directed
to adjust the legal description of the property to be acquired in cooperation with plans for
development filed by adjacent property owners so as to eliminate any unintended adverse impact
upon adjacent property.
Resolution 2000-37 ASS/ AI!
7-10—Ot
MOTION rnc•' 4--`1�
Page 1 of 2 SECOND tray 0-tit—
COUNT —__._-D
a
1
Section 6.
That the immediate operation of the provisions of this Resolution is necessary for the
preservation of the public peace,health,safety and welfare of the citizens in that savings of time and
expense are currently available to both the Town and property owners,and that the Council therefore
declares an emergency to exist, and that this Resolution shall be in full force and effect from and
after its passage by the Council, as required by law.
PASSED AND ADOPTED by the Mayor and Common Council of the Town of Fountain Hills,
Arizona this 6' day of July, 2000
FOR HE TOWN FOUNTAIN HILLS: ATTESTED TO:
Sharon Morgan, a or Cassie B. Hansen,Town Clerk
IE ED BY: APPROVED AS TO FORM:
(or ,
lt"--- te//(jal . c-3%,,jeof
in, wn Manager William E. Farrell, Town Attorney
L
Resolution 2000-37
Page 2 of 2
Exhibit A
�rr PROPERTY ACQUISITION PARCEL—AREA 5
Aparcel of land located in Sections 7, 8 and 17, Township 3 North, Range 6 East of the Gila and
Arizona, described as follows:
Salt River Base and Meridian, Maricopa County,
Commencing at the north quarter corner of said Section 7;
Thence north 89 degrees 57 minutes 26 seconds east along fen or lineparcof described in Maid on 7, a
distance of 299.66 feet�tlooW point e Town Preservation Pn the easterly arcel,LN 911;
98-
0643985,Exhibit E and
Thence departing
the north line of said Section 7 and along the easterly boundary of said Town
Preservation Parcel,LN 911 south 78 degrees 15 minutes 00 seconds east, a distance of 477.49 feet;
The
nce south along the easterly boundary 21 degrees 00 minutes 00 seconds east, a distance of
200.00 feet;
Thence south along the easterly boundary 34 degrees 02 minutes 00 seconds west, a distance of
220.00 feet;
Thence south along the easterly boundary 68 degrees 53 minutes 00 seconds west, a distance of
160.00 feet;
Thence south along the easterly boundary 05 degrees 07 minutes 00 seconds west, a distance of
300.00 feet;
Thence departing the easterly boundary of said Town Prhseerrvaat�Pouf LN
BEGINNING;o 89 degrees
57 minutes 26 seconds east, a distance of 333.46 feet to t
Thence north 89 degrees 57 minutes 26 seconds east, a distance of 81.47 feet to the beginning of a
non-tangent curve being concave southwesterly and having a radiusu of
145.00 feet, a radial line
passing through said point bears south 82 degrees 42 minutes
est;
Thence southerly along the arc of said curve through a central angle of 43 degrees 05 minutes 52
seconds, an arc length of 109.07 feet;
Thence south 35 degrees 47 minutes 54 seconds west,a distance of 195.28
95. 8eeet to the beginning of a
tangent curve being concave northwesterly and having a radiusof
250.0Thence southerly along the arc of said curve through a central angle of 27 degrees 47 minutes 26
seconds,an arc length of 121.26 feet;
Thence south 63 degrees 35 minutes 20 seconds west, a distance of 125.65 feet to the beginning of a
tangent curve being concave southeasterly and having a radius of 60.00 feet;
Page l of 7
Property Acquisition Parcel-Area 5.doc
EXHIBIT "D"
,,,,., DATA TABLES
AREA 5
UNE TABLE ! CURVE TABLE CONT.
UNE I LENGTH j BEARING 1 !CURVE j DELTA RADIUS 1 LENGTH 1TANGENT
L1 1 81.47 N89'57'26"E 1 j C9 09'54'25" 1241.26 I 214.62 `' 107.58
L2 I 195.28 S35'47'54"W ' 1 C10 33'34'37" 460.00 I 269.57 138.78
L3 1 125.65 S6315'20"W C11 5012'47" 340.00 ' 297.97 159.31
L4 1 94.12 S1118'49 E i
C12 1719'39" 310.00 93.75 j 47.24
L5 ; 113.23 S57'29'55"E ; C13 32'56'26" 405.00 232.84 119.74
L6 1 173.24 S6416'19"W j C14 68'30'48" 60.00 ! 71.75 { 40.86
L7 1 27.16 S25'56'59"W C15 I 26'51'37" 285.00 133.61 ! 68.05
L8 I 175.79 52829'20"E C16 0823'30" 1660.00 243.13 121.78
L9 1 206.80 S55'44'00"E C17 I 3113'03" 640.00 348.70 178.80
L10 256.67 50225'41"E C18 I 15'09'24" 885.00 234.11 117.74
L11 f 83.23 S2811'29"E I C19 ' 66'22'24" 140.00 162.18 s 91.57
L12 94.89 S2811'29"E 1 C20 1 28'48'18" 340.00 170.93 j 87.31
L13 40.79 S00'0000E
" C21 ! 27'14'40" 260.00 j 123.63 I 63.01
i i
" I C22 5318'19" 340.00 316.32 170.65
L14 382.69 S00'00'00 E 310.00 139.39 70.90
L15 205.62 S29'39'22"E ' C23 25'45 48
L16 181.82 ' S1022'25"E C24 2811'29" 340.00 167.29 i 85.37
L17 I 143.46 N7617'20"E i. I C25 f 29'39'22" 461.00 j 238.61 122.04
L18 202.54 53523'09"E C26 19'16'87" 539.00 j 181.40 ; 91.56
y ; !
L19 5.29 S44'53'25"W I C27 i 93'0017" 461.00 748.31 485.83
L20 1 13.63 S36'02'02"E C28 67'59'33" 670.00 795.09 i 451.86
L21 I 70.00 S54'36'51"W C29 00'38'53" 935.00 . 10.57 i 5.29
L22 5.00 S5416'51"W C30 67'59'33" 590.00 i 700.15 397.90
227.64 N3523'09"W I C31 ; 93'00'17" 541.00 1878.17 ; 570.14
I L23 459.00 154.47 77.97
C32 ! 19'16'S7"
L24 143.46 S76'37 20"W ! I
1 L25 181.82 N1022'25"W C33 29'39'22" 541.00 ! 280.02 143.22
I L26 205.62 N2919'22"W I C34 1111'35" 260.00 50.79 25.48
L27 382.97 N00'00'00"E ! ' C35 I 16'59'54" 260.00 77.14 I 38.85
L28 40.52 N00'00'00"E { C36 I 25'45'48" 390.00 175.37 89.19
L29 178.12 N2811'29"W ` '
C37 5318'19" 260.00 241.89 1 130.50
1 L30 256.67 N0225'41"W ' j C38 ! 2714'40" 340.00 i 161.67 82.39
L31 206.80 N55'4400W
" C39 ' 4424'40" 260.00 201.531 1106.13
!
L32 175.79 N2829'20"W C40 l 66'22'24" 60.00 I 69.51 ' 39.24
L33 107.89 ! N25'56'59"E ' C41 15'09'24" 965.00 255.27 128.39
L34 173.24 1 N6436'19"E C42 ' 3113'03" 560.00 305.11 I 156.45
L35 113.23 N5729'55"W ` 1 C43 ! 0823'30" 1740.00 254.85 127.65
L36 1 94.12 N1118'49"W a C44 j 26'51'37" 205.00 96.10 48.95
L37 125.65 L38 195.28 N63'35'20•E
N35'4754E C45 68'30'48" 140.00 i 167.41 95.35
�
' " ! C46 32'56'26" 325.001 186.85 96.09
;
C47 1719'39" 390.00 117.95 59.43
( C48 I 5012'47" 260.00 227.86 121.83
CURVE TABLE ! C49 33'30'57" 540.00 j 315.88 162.60
'CURVE ` DELTA RADIUS ` LENGTH (TANGENT C50 09'52'53" 1161.26 i 200.28 100.39
C1 ' 43'05'52" 145.00 I 109.07 ' 57.26 I C51 ' 03'58'34" 2862.89 198.67 ! 99.38
C2 1 27'47'26" 250.00 1 121.26 1 61.85 1 C52 ! 38'58'00" 210.00 142.82 74.30
C3 I 74'509" 60.00 1 78.44 1 45.96 1 C53 5718'48" 190.00 191.16 1104.55
C4 I 4611'06" 85.00 I 68.52 1 36.24 i C54 122'06'14" 80.00 170.49 144.63
C5 ' 122'06'14" 160.00 I 340.98 1 289.27 .1 C55 t 4611'06" 165.00 j 133.00 ! 70.35
C6 1 57'38'48" 110.00 1 110.67 1 60.53 1 C56 74'54'09" 140.00 ' 183.02 ' 107.24
C7 I 20'44'48" 290.00 1 105.011 53.09 I C57 ! 27'47'26" 170.00 82.46 i 42.06
C8 I 0226'01" 2942.89 1 124.99 1 62.51 1 C58 1 5212'28" 65.00 , 59.23 , 31.85
DATE 7-3-00 SHEET 3 OF 3
a
R� �o
It�ts Ate'
MEMORANDUM
TO: Paul Nordin / —
\'
FROM: Julie Ghetti
RE: Amendment of Fountain Hills Tax Code
DATE: June 29, 2000
As requested attached is a draft resolution for an amendment to the Fountain Hills tax
code. This resolution has been provided by the League of Arizona Cities and Towns and
includes appropriate instructions if the tax rate is changed.
Attached please find two tables that present projected revenue from an increase in the
local sales tax rate for Fountain Hills. Table 1 shows the total projected sales tax revenue
with each 1/10th of a percent increase up to a rate of 1.7%. For example, in FY00-01 the
budgeted local sales tax revenue is $3,985,000. If the tax rate was increased, and became
effective October 1, 2000, the revised estimate for local sales tax revenue would be
$4,224,100 for a 1/10th increase, $4,463,200 for a 2/10th increase, etc.
Table 2 shows what the actual increase in revenues would be at each 10th of a percent
change in the tax rate. In FY00-01 an increase of .1% would mean $239,100 more in
local sales tax revenues (for a nine-month period). Each fiscal year beyond that is
calculated at twelve months.
The base revenues that are used are the projected revenues as outlined in the five-year
financial plan. If you would like any further information or have any questions please
feel free to see me.
L
Table 1
L
PROJECTED TOTAL LOCAL SALES TAX REVENUE AFTER INCREASE
ITax Rate I I 1.2% I I 1.3% I I 1.4% I I 1.5% I I 1.6% I I 1.7% I
FY2000-01* $3,985,000 $4,224,100 $4,463,200 $4,702,300 $4,941,400 $5,180,500
FY2001-02 $4,480,000 $4,853,300 $5,226,600 $5,600,000 $5,973,300 $6,346,600
FY2002-03 $4,995,000 $5,411,200 $5,827,500 $6,243,800 $6,660,000 $7,076,200
FY2003-04 $5,020,000 $5,438,300 $5,856,600 $6,275,000 $6,693,300 $7,111,600
`assumes a 10/01/2000 effective date
Table 2
L
PROJECTED INCREASE IN LOCAL SALES TAX REVENUES
ITax Rate I I 1.2% I I 1.3% I I 1.4% I I 1.5% 1 I 1.6% I I 1.7% I
FY2000-01* $0 $239,100 $478,200 $717,300 $956,400 $1,195,500
FY2001-02 $0 $373,300 $746,600 $1,120,000 $1,493,300 $1,866,600
FY2002-03 $0 $416,200 $832,500 $1,248,800 $1,665,000 $2,081,200
FY2003-04 $0 $418,300 $836,600 $1,255,000 $1,673,300 $2,091,600
L
ORDINANCE 00-12
AN ORDINANCE OF THE MAYOR AND COMMON COUNCIL OF THE
TOWN OF FOUNTAIN HILLS, ARIZONA. RELATING TO THE
PRIVILEGE LICENSE TAX; AMENDING THE TOWN CODE BY
INCREASING THE RATE OF TAXATION FROM ONE AND TWO-TENTHS
PERCENT (1.2%) TO PERCENT ( %) PROVIDING
PENALTIES FOR THE VIOLATION THEREOF; PROVIDING FOR
SEVERABILITY; DESIGNATING AN EFFECTIVE DATE AND
PROVIDING FOR APPLICATION OF TAX TO CERTAIN CONTRACT.
BE IT ORDAINED BY THE MAYOR AND COMMON COUNCIL OF THE TOWN
OF FOUNTAIN HILLS, ARIZONA, AS FOLLOWS:
Section 1. The tax rate in each of the following sections of the town tax code is hereby set at
percent( %)
Section 8A-410 Amusements, exhibitions, and similar activities.
Section 8A-415 Construction contracting: construction contractor.
Section 8A-416 Construction contracting: speculative builders.
Section 8A-417 Construction contracting: owner-builders who are not speculative builders.
Section 8A-425 Job printing.
Section 8A-427 Manufactured buildings
Section 8A-430 Timbering and other extraction.
Section 8A-435 Publishing and periodicals distribution
Section 8A-444 Hotels.
Section 8A-445 Rental, leasing, and licensing for use of real property.
Section 8A-450 Rental, leasing, and licensing for use of tangible personal property.
Section 8A-455 Restaurants and Bars.
Section 8A-460 Retail sales: measure of tax;burden of proof: exclusions.
Section 8A-470 Telecommunications Services.
Section 8A-475 Transporting of hire.
Section 8A-480 Utility services.
Section 8A-610 use tax: imposition of tax; presumption
Section 2. Any person found guilty of violating any provisions of this ordinance shall be guilty
of a class 1 misdemeanor.
Section 3. If any section,subsection,sentence,clause,phrase or portion of this ordinance is for
any reason held to be invalid or unconstitutional by the decision of any court of
competent jurisdiction, such decision shall not affect the validity of the remaining
portions thereof.
Page 1 of 2
Section 4. The provisions of this ordinance and the increase in tax rate provided herein shall
become effective on
Section 5. The additional tax imposed pursuant to this ordinance shall not apply to contracts
entered into prior to the effective date of this ordinance.
PASSED AND ADOPTED by the Mayor and Common Council of the Town of Fountain
Hills,Arizona this day of , 2000.
FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO:
Sharon Morgan, Mayor Cassie B. Hansen, Town Clerk
REVIEWED BY: APPROVED AS TO FORM:
Paul L.Nordin, Town Manager William E. Farrell, Town Attorney
L
Page 2 of 2
Law Offices Of
William E. Farrell, P.L.L.C.
William E.Farrell Suite 220
Fal(480)661- 10135 E.Via Linda
Fax(480)661-7454 4 Scottsdale,AZ 85258-5312
MEMORANDUM
TO: Mayor and Council
Town Manager
Town Clerk
FROM: William E.Farrell
Town Attorney
DATE: July 6, 2000
RE: Resolution 2000-30-Los Arcos Multipurpose Facilities District
STAFF REPORT
Your agend
a Contains Resolution 2000-30 for your discussion and possible action this
evening. The Council on May 20, 1999 adopted Resolution 1999-24 which set out four
conditions with time limits that had to be met in order for the Town of Fountain Hills to continue
its participation in the Los Arcos Multipurpose Facilities District. Three of those four
obligations have been fulfilled and the only one remaining is an intergovernmental agreement
with the City of Scottsdale.
The Council approved a form of intergovernmental agreement on August 10, 1999 along
with the approval of the identical atgreement by the Town of Guadalupe. Those dale and have been there for a long period of time.documents
been forwarded to the City of Scottsdale As of the
time of writing this staff report negotiations between the Scottsdale City Attorney,the
Guadalupe Town Attorney and myself have been ongoing and I cannot give you any more
information at this time. I will however deliver a full report at the public meeting on July 6'
prior to your discussion and possible adoption.
I have added the emergency clause to this resolution and therefore it will require the
affirmative vote of 6 of the 7 members of the Council in order to become immediately operative.
The reason for the emergency clause is that a gap in time would occur without the emergency
clause that would carry the effective date of this resolution past August 1, 2000 and create a legal
issue for which there is not clear cut answer. That issue is whether or not under the terms of
Resolution 1999-24 with the participation of Fountain Hills expire and would that have legal
C:\Program Files\Adobe\Acrobat 4.0\Acrobat\plug_ins\OpenAll\Transform\temp\StaffReport2000-30.wpd
STAFF REPORT
Re: Resolution 2000-30 -Los Arcos Multipurpose Facilities District
July 6, 2000
Page 2
impact whatsoever on the District.
It is therefore the recommendation of the Town Attorney that the Council look with favor
upon the adoption of Resolution 2000-30 in order to continue the participation of the Town in
support of the Los Arcos Multipurpose Facilities District. As always I will be more than happy
to answer any questions I can regarding this matter.
Respectfully submitted,
William E. Farrell
Town Attorney
Lie
C:\Program Files\Adobe\Acrobat 4.0\Acrobat\plug_ins\openAll\Transform\temp\StaffReport2000-30.wpd
L
RESOLUTION 2000-30
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
TOWN OF FOUNTAIN H S,ARIZONA,COMPLIANCE
O ANCEG DATELUTION NO.
FOR AN
1999-24 BY EXTENDING
INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF
SCOTTSDALE; AND DECLARING AN EMERGENCY
WHEREAS,the Mayor and Council of the Town of Fountain Hills, Arizona adopted Resolution
No. 1999-24 on May 20, 1999; and
WHEREAS, Section 3.A.3. provided that on or before August 1, 2000 the City of Scottsdale and
the Town of Fountain Hills shall have entered into and executed an Intergovernmental Agreement
setting forth the duties and obligations of the two municipalities with particular attention to the issue
of costs incurred by Fountain Hills in the formation of the District and those issues deemed relevant
by the respective Councils; and
WHEREAS, the Mayor and Council of the Town of Fountain Hills on August 10. 1999 passed
4irResolution No. 1999-40 approving an Intergovernmental Agreement between the Town of Fountain
,,, Hills and the City of Scottsdale and forwarded same to the City of Scottsdale; and
WHEREAS, Section 4 of Resolution 1999-24 provides that the dates of said resolution may be
modified by the Town Council of the Town of Fountain Hills,and that if no modification is made,
then the participation of the Town of Fountain Hills and the Los Arcos Multipurpose Facilities
District shall terminate on August 1, 2000.
NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL
OF THE TOWN OF FOUNTAIN HILLS,ARIZONA,AS FOLLOWS:
Section 1.
That the terms and conditions of Section 3.A.C. of Resolution 1999-24 are hereby
amended to read as follows:
C. That on or before December 1,2000,the City of Scottsdale and the Town of
Fountain Hills shall have entered into and executed an Intergovernmental
Agreement setting forth the duties and obligations of the two municipalities
with particular attention to the issues of the costs incurred by Fountain Hills
in the formation of the District and those issues deemed relevant by the
respective Councils.
ASS/F IL __7— ,
Resolution 2000-30 M• ION off'` °h
Page 1 of 2 SECOND Yav c1�
COUNT L r0
Section 2.
That Section 4 of Resolution 1999-24 is hereby amended to read as follows:
That if and in the event that any of the conditions set forth do not occur on or before
the dates set forth herein, and said dates have not been modified by the actions of
this Town Council,then the participation of the Town of Fountain Hills in the Los
Arcos Multipurpose Facilities District shall terminate on December 1, 2000.
Section 3.
That the immediate operation of the provisions of this resolution is necessary for the
preservation of the public peace,health, safety and welfare of the Town of Fountain
Hills, and an emergency is hereby declared to exist. This resolution shall be in full
force and effect from and after its passage,adoption and approval by the Mayor and
Common Council of the Town of Fountain Hills,as failure to adopt this action as an
emergency item jeopardizes the participation of the Town in the District and has a
significant economic detriment to the Town.
PASSED AND ADOPTED by the Mayor and Common Council of the Town of Fountain Hills,
Arizona,this 6th day of July,2000.
FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO:
//LL avaL_Q5
G�
Sharon Morgan,Mayor Cassie B. Hansen,Town Clerk
REVI ED BY: APPROVED AS TO FORM:
clms
in, own Manager Wi iam E. Farrell, Town Attorney
Resolution 2000-30
Page 2 of 2
Law Offices Of
William E. Farrell, P.L.L.C.
William E.Farrell Suite 220
Fax(480)661-604410135 E.Via Linda
Fax(480)661-74 54 Scottsdale,AZ 85258-5312
MEMORANDUM
TO: Mayor and Council
Town Manager
Town Clerk
FROM: William E. Farre ocr.
Town Attorney
DATE: June 26, 2000
RE: Staff Report
Resolution 2000-28
Mayor and Council Salary
,,,. During budget discussions, it was suggested that the time has come to review the annual
compensation paid to members of the Council. Research reveals that the first and only pay
resolution of the Council was passed on April 30, 1992, and it has now been more than eight years
since the amount has been adjusted.
It is recommended that the Council look with favor upon Resolution No. 2000-28 which
increases compensation for councilmembers from its present$300 to$400,and which increases the
compensation for the Mayor from the present $400 to $600.
Funds are available and,as always,I would be more than happy to answer any questions you
may have regarding this staff report or the resolution.
Respectfully submitted,
")`-'4j1(
1
William E. Farrell
Town Attorney
WEF:pf
L
L
RESOLUTION 2000-28
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
TOWN OF FOUNTAIN HILLS, ARIZONA, PURSUANT TO ARIZONA
REVISED STATUTES SECTION 9-232.02 AND TOWN CODE SECTION 2-1-
5 ESTABLISHING A SALARY OF $400 PER MONTH FOR COUNCIL
MEMBERS AND ESTABLISHING A SALARY OF$600 PER MONTH FOR
THE MAYOR.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL
OF THE TOWN OF FOUNTAIN HILLS,ARIZONA, AS FOLLOWS:
Section 1.
That on April 30, 1992 the Mayor and Council of the Town of Fountain Hills passed
Resolution 1992-10 establishing the current salary for members of the Council.
Section 2.
That Section 2-1-5 of the Fountain Hills Town Code provides that the compensation
of the elected officers of the Town shall be fixed from time to time by resolution of
the Council.
Section 3.
Pursuant to the authority both under state law and the Town Code, the following
compensation is hereby established:
A. Commencing with the first regular Town Council meeting in July,2000,each
Council member shall receive gross compensation of$400 per month, or
proportionate portion thereof, served.
B. Commencing with the first regular Town Council meeting in July,2000,the
Mayor shall receive a gross compensation of $600 per month, or
proportionate portion thereof, served.
'ASS%F It 7 — (0- 00
Resolution 2000-28 MOTION ' 6,v4AJ`
Page 1 of 2 SECOND N 14-(-1,C�o ~`-
COUNT
PASSED AND ADOPTED by the Mayor and Common Council of the Town of Fountain Hills,
Arizona, this 6th day of July, 2000.
FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO:
Sharon Morgan, Mayor
Cassie B. Hansen, Town Clerk
REVIEWED BY: APPROVED AS TO FORM:
A/ 1/ )1Z,Zdear:Pgiji
Paul L. o in, own Manager William E. Farrell, Town Attorney
L
L
Resolution 2000-28
Page 2 of 2
r "
RESOLUTION NO. 1992-10
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL
(iv OF THE TOWN OF FOUNTAIN HILLS, ARIZONA PURSUANT
TO ARIZONA REVISED STATUTES SECTION 9-232.01 AND
TOWN CODE SECTION 2-1-5 ESTABLISHING A SALARY OF
$300 PER MONTH FOR COUNCIL MEMBERS AND ESTAB-
LISHING A SALARY OF $400 PER MONTH FOR THE
COUNCIL MEMBERS SELECTED TO SERVE AS MAYOR.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA AS FOLLOWS:
Section 1. That A.R.S. § 9-232.01 provides that the common Council may by
ordinance or resolution prescribe a compensation to be paid the Mayor and Council
Members for the performance of their official duties.
Section 2. That Section 2-1-5 of the Town Code provides that the compensation
of elective officers of the Town shall be fixed from time to time by resolution of the
Council.
Section 3. Pursuant to the authority set forth in Section 1 and 2 of this Resolution,
the following compensation is hereby established:
A. Commencing with the first regular Town Council Meeting in June, 1992 each
Council Member shall receive a gross compensation of $300.00 per month, or
proportionate portion thereof, served.
B. Commencing with the first regular Town Council Meeting in June, 1992 the
Council Member selected to serve as Mayor shall receive a gross compensation of
$400.00 per month, or proportionate portion thereof, served.
PASSED AND ADOPTED this 30th day of April, 1992.
Jo . Cutill , ayor
ATTEST TO:
13 •
Cassie B. Hansen, Town Clerk
APPROVED AS TO FORM:
;J,1/1 - (/'
William E. Farrell, Town—Attorney
R EWED BY: (�
%WY a( oo
Paul ordin, Town Manager -
Chron 118
TOWN OF FOUNTAIN HILLS
MEMORANDUM
TO: Honorable ayor and Council
FROM: I om ' ard, erim Town Epg4
THROUGH: Pa,1 ,• i I own Manager
DATE: July e 2000
RE: Fountain Lake Sediment Removal Project
ENG 2000-10
Bid Award
Bids were opened for the Fountain Lake Sediment Removal Project on Wednesday July 5. Two
bids were received as shown on the attached bid tabulation sheet. The low bidder was Hunter
Contracting Company with a bid of$189,689. The Engineer's estimate was $189,326.
Staff recommends that the bid be awarded to Hunter Contracting Company in the amount
of $189,689.
TLW:bb
att.
L
Sediment Removal Bid Award 7-5.doc
L
TOWN OF FOUNTAIN HILLS, ARIZONA
ENGINEERING DEPARTMENT
FOUNTAIN LAKE
SEDIMENT REMOVAL PROJECT
BID NO. ENG 2000-10
BID REPORT
BLACK & VEATCH
Project No. 97021.100
July 2000
BID REPORT
Purpose
The purpose of this Report is to evaluate the bids received for the Fountain
Lake Sediment Removal Project, and to provide a recommendation for award of
the project. Bids for the Fountain Lake Sediment Removal Project were received
at the Town Hall in Fountain Hills, Arizona, on July 5, 2000, until 2:00 p.m. The
bids were then publicly opened and read aloud.
Scope
The scope of this report is the bid documents prepared by Black & Veatch
Corporation, for the Fountain Lake Sediment Removal Project, the bid documents
and supporting correspondence from the bidders, Hunter Contracting Co. and
Double D Construction.
Project Description
The Work to be performed is generally described as follows:
The work includes the removal of Lake Bottom sediment and existing PVC liner
and disposal of the material. Lake bottom sediment will be disposed in an on-
site location and the PVC liner shall be disposed in an off-site location.
Bid Summary
Two bids were received for the Fountain Lake Sediment Removal Project.
Both bids were from bidders who attended the mandatory pre-bid conference.
Bids received were comprised of the Unit Price Bid for items 1 through 5. All bid
packages received were complete.
The Unit Price Base Bids received ranged from $189,689 to $229,844. In
general, the bids received were very competitive and varied 17.5%. The
Engineer's Estimate was $189, 689. Based on the closeness to the Engineer's
Estimate, the bidders appeared to have a good understanding of the project. A
summary of the bidders and the base bids is presented in Table 1.
Table 1-Base Bid Results
Bidders Total Unit Price Base Bid
Hunter Contracting Co. $189,689.00
Double D Construction $229,844.00
A complete summary tabulation of the bids received is presented in Appendix A.
-2-
Bid Evaluation
As can be seen in Table 1, all bids are competitive. We evaluated the
bidders to determine their understanding and other qualifications for this project.
The Contractors' license of the apparent low bidder, Hunter Contracting, was
verified with the Arizona Registrar of Contractors and was in good standing.
Hunter Contracting Co.
Upon review of Hunter's bid items, it was evident that their pricing was
balanced and did not indicate an abnormal weight for particular unit cost items.
The difference between the unreleased Engineer's Estimate and Hunter's bid
price was $363 or 0.2%. Hunter Contracting is also providing work for Phase II
of this project, the Fountain Lake Liner Rehabilitation Project. For projects with
multiple phases, it is typically advantageous to retain a single Contractor, if
possible, to ease scheduling and coordination between projects. Hunter
Contracting's list of equipment in the bid form reflects their capability and current
capacity to perform this work. A work plan was discussed with Hunter
Contracting following the bid opening and it is consistent with the methods used
in the design of this phase of the project. Hunter Contracting indicated they do
not have a problem meeting the schedule and they have not indicated
exceptions to their bid.
Double D Construction
Double D Construction's higher bid and larger unit price for "All Work Not
Itemized Above" may indicate that they foresee unknown factors associated with
the this work. Also, pricing for "Liner Removal and Disposal" is twice that of
Hunter's cost and the same Subcontractor is listed for this Work in the List of
Subcontractors. This may indicate an unnecessarily unbalanced bid. Double D
Construction seems to have a good understanding of the project. However, the
equipment listed in the bidding documents may not have the capacity to perform
this work on time.
Recommendation
Both of the contractors: Hunter Contracting Co. and Double D Construction
are experienced and qualified to perform this work. As presented earlier, the
lowest base bid was submitted by Hunter Contracting Co. of Phoenix, Arizona.
Hunter is a qualified construction firm with significant experience in related work.
,,. Their other work for other phases of this project should aid in construction for this
project. In addition, they are a relatively large construction firm with significant
local resources which should be capable of meeting the schedule for this project.
-3-
BID REPORT Prepared by Black Veatch
ATTACHMENT A 7/5/00
own of Fountain Hills
%,,,untain Lake Sediment Removal Project Project
July 5, 2000 Bid Opening Results
Bidder No. 2
BS=Bid Security LS=List of Subcontractors ocontractors Double D Construction
PR=Bidders Project References XBS XLS XPR
NA=Noncollusion Affadavit XNA
Item NolDescription Bid Quantity Bid Quantity Unit Price Check Bid Price
QtylUnit QtyjUnit
1 'Mobilization 1 11 LS BLS 1 $5,000.00 1 $5,0001 $5,000
2 ediment Removal and 10000ILF 10000ILF 1 $7.501 $75,0001 $75,000
f Stockpile
3 [Lake Bottom Stabilization 1 501Cu Yd L 501Cu Yd 1 $30.001 $1,5001 $1,500
4 [Liner Removal and Disposal 1 970,6501Sq Ft 970,6501Sq Ft 1 $0.121 $116,4781 $116,478
5 All Work Not Itemized Above 1 I LS 1 LS I $31,866.00 $31,8661 $31,866
Total Base Bid $229,844.00
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Page 1
TOWN OF FOUNTAIN HILLS
MEMORANDUM
L
TO: The Honorable Mayor and Town Council
VIA: Paul Nordin,Town Manager
FROM: Geir Sverdrup, Senior Planner
DATE: June 28, 2000
SUBJECT: Consideration of a text amendment for Chapter 5 Section 5.11.C.8 requiring
restoration of graded surfaces prior to Final Certificate of Occupancy rather than 90
days after Final Certificate of Occupancy.
One May 25, 2000 the Planning and Zoning Commission heard the proposed text amendment. The
Commission unanimously recommended approval of the proposed text amendment. The proposed
text amendment would change the Zoning Ordinance for the Town of Fountain Hills to require
revegetation of all exposed cut and fill slopes and graded surfaces prior to the issuance of a final
certificate of occupancy instead of the current 90 days after final certificate of occupancy as
currently written. This proposed text amendment would also correct an erroneous reference to the
landscape standards in The Subdivision Ordinance for the Town of Fountain Hills.
The Zoning Ordinance current reads as follows:
CHAPTER 5 GENERAL PROVISIONS
Section 5.11.0 Cut and Fill Standards
8. Restoration of Graded Surfaces.
a. Vegetation shall be reestablished on all exposed fill slopes, cut
slopes, and graded surfaces in accordance with the standards
established in Article IV of the Subdivision Ordinance of the Town
of Fountain Hills.
b. This revegetation process shall be completed within 90 days of
issuance of a certificate of occupancy or occupancy of the premises,
(whichever comes first), unless a specific exemption is granted by
the Community Development Director. However, grading for
drainage and erosion control purposes shall be completed prior to
final inspection.
Staff presented the proposed amendment at the May 25, 2000 Commission meeting with the
revisions the Commission requested at the eeting llows withtaddig the ons beingsal. The double underlinedssion
and
recommends that the text be amended as fo
deletions being gut. The proposed text accounts for the Commissions Comments received
by staff at the April 7,200 Commission meeting
CHAPTER 5 GENERAL PROVISIONS
Section 5.11.0 Cut and Fill Standards
8. Restoration of Graded Surfaces.
a. Vegetation shall be reestablished on all exposed fill slopes, cut
slopes, utilit lines drvewav(s) and graded surfaces except for
cosmetic landscaping abutting buildings in accordance with the
standards established in Article Pi VI of the Subdivision Ordinance
of the Town of Fountain Hills. Newly exposed rock faces shall be
stained.
b. This revegetation process shall be completed within-90-days prior to
the of issuance of a final certificate of occupancy ef-eec-upaney-of-the
premises, (whichever comes first), unless a specific exemption is
granted by the Community Development Director. However
Ggrading and other improvements for drainage and erosion control
purposes shall also be completed and revegetated/landscaped prior to
final inspection.
The proposed amendment will require the restoration of all graded surfaces and specifically utility
cuts and driveways, with the exception of cosmetic building perimeter landscaping, prior to final
certificate of occupancy. This has become f as it becomes been granted.The1fficult to
Proposed
enforce/require the restoration once a final certificate of occupancy has
amendment alleviates this issue.
L
wow
TOWN OF FOUNTAIN HILLS
ORDINANCE 00-13
AN ORDINANCE OF THE MAYOR AND COMMON COUNCIL OF THE TOWN OF
FOUNTAIN HILLS, ARIZONA, PURSUANT TO CHAPTER 2, SECTION 2.01 OF THE
ZONING ORDINANCE FOR THE TOWN OF FOUNTAIN HILLS, AMENDING
CHAPTER 5, SECTION 5.11.C.8 OF THE ZONING ORDINANCE OF THE
TOWN OF FOUNTAIN HILLS BY AMENDING THE REQUIREMENTS FOR LAND
DISTURBANCE STANDARDS REQUIREING RESTORATION OF GRADED
SURFACES PRIOR TO THE ISSUANCE OF A FINAL CERTIFICATE OF
OCCUPANCY.
WHEREAS, The Town of Fountain Hills adopted Ordinance #93-22, on November 18,
1993, which adopted the Zoning Ordinance for the Town of Fountain Hills;
and
WHEREAS, Chapter 2, PROCEDURES. Section 2.01, Amendments or Zone Changes.
establishes the authority and procedures for amending the zoning
ordinance; and
WHEREAS, Public hearings were advertised in the May 10, 17, 24, June 21, 28, and July
5, 2000. editions of The Fountain Hills Times, pursuant to Arizona Revised
Statutes §9-462.04, and
WHEREAS, Public hearings were held by the Fountain Hills Planning and Zoning
Commission on May 25, 2000 and the Mayor and Common Council on July
6, 2000.
NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND COMMON COUNCIL OF THE TOWN
OF FOUNTAIN HILLS, ARIZONA AS FOLLOWS:
Section 1. The Town of Fountain Hills Zoning Ordinance, Chapter 5 Section 5.11.C.8 of
the Zoning Ordinance of the Town of Fountain Hills Shall be amended by
requiring restoration of graded surfaces prior to the issuance of a final certificate
of occupancy as shown in Exhibit"A".
PASS/FAIL _0 O
MOTION Pr'ov(ALL_
SECOND ` lpIn
COUNT _—___ ('�
PASSED AND ADOPTED BY the Mayor and Common Council of the Town of Fountain Hills,
Arizona, this 5th day of July, 2000.
FOR T E TOWN OF FOUNTAIN HILLS: ATTESTED TO:
C)1111-t" .)6 44/vN4-_
S a Morgan, ayor Cassie B. Hansen,Town Clerk
REVI ED B i
APPROVED AS TO FORM:
Ai/7 --------- , ..
P din,Town Manager
William E. Farrell,Town Attorney
L
k
Ordinance 1999-25
Page 2 of 3
EXHIBIT"A"
CHAPTER 5 GENERAL PROVISIONS
Land Disturbance
Section 5.11.0 Cut and Fill Standards
8. Restoration of Graded Surfaces.
a. Vegetation shall be reestablished on all exposed fill slopes,
cut slopes, utility lines drivewa (y�sl and graded surfaces
ex for cosmetic I n� Article d pino , in abutting bu �I Idi in
accordance with the standards establishedl IV
of
the Subdivision Ordinance of the Town of Fountain Hills.
r.iowl ox ed rock faces hall be stained.
b. This revegetation process shall be completed
ari th of issuance of a fin 1 certificate of occupancy Of
, unless a
specific exemption is granted by the Community Development
Director. Hewever,Sgrading and other improvements for
drainage and erosioneve etated/lands aped prior) tom
be
completed and rflfinal
inspection.
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Ordinance 1999-25
Page 3 of 3
•
Town of Fountain Hills
Memorandum
DATE: June 30,2000
TO: The Honorable Mayor and Common Council
FROM:
JeffreyValder,Director of Community Developme
THROUGH: Paul 1.Nordin,Town Manager
ing
SUBJECT: Consideration of Ordinance OO1eWtand provide
approve concept plans for nonlresndential
and Zoning Commission to
developments and multi-family developments having five or more dwelling units.
sion has
change in the
Over the past several years the Planning and non-residentialgm developments.t The Commissionpermitting process for larger multi-family and
has desired a method whereby the Commission ble to review a proposed ss wt henthe
earlier stages of the planning process,instead of theat end of the development proce
suggested physical modifications to a project are impossible to make.
For example: The developer of a large multi-family project may apply for and gain a building
permit. After construction has begun,the developer will often seek approval of a condominium
plat for the project. At the Planning and ZoningoCoemmission certaineet physicalg hen the modifications preliminary plat
is considered,members of the Commission willsuggesttrative
the project. Staff will then explain to the Commission
developcause er has already been of the sgranted ature of
the subdivision request and because in most cases P
building permit,it is essentially impossible for the developer to respond to any suggestions.
er 2,
The Planning and Zoning Commission directed
the sCommiss on would have the ability too prepare an amendment to t review
Procedures,of the Zoning Ordinance so that
and suggest modifications to larger developments at a time in the planning process when the
developer could incorporate those changes.
l of
inance
-14
The Planning and Zoning Commission initiated and recommended
and approveaconcOeptdplans four any
because the Commission desired to have the ability to review
proposed non-residential development
that this additional multi-family developments
dwellingTh Coreview would result in a greater
units. The Commission believethe Town and
awareness on the part of the Commissionproposed
sthan would hav within
e resulted through the that
this review process should result in superior develo Pment
administrative building permit process.
L
TOWN OF FOUNTAIN HILLS
C.- ORDINANCE#00-14
AN ORDINANCE OF THE MAYOR AND COMMON COUNCIL OF THE TOWN
OF FOUNTAIN HILLS, ARIZONA, AMENDING CHAPTER 2 SECTION 2.04 OF
THE ZONING ORDINANCE FOR THE TOWN OF FOUNTAIN HILLS PURSUANT
TO CHAPTER 2,SECTION 2.01 OF THE ZONING ORDINANCE FOR THE TOWN
OF FOUNTAIN HILLS TO ENABLE THE PLANNING AND ZONING
COMMISSION AND THE TOWN COUNCIL,UPON APPEAL,TO REVIEW AND
APPROVE CONCEPT PLANS FOR ALL NON-RESIDENTIAL DEVELOPMENTS
AND MULTI-FAMILY DEVELOPMENTS HAVING FIOVE OR MORE
DWELLING UNITS PRIOR TO BUILDING PERMIT APPROVAL.
WHEREAS, The Town of Fountain Hills adopted Ordinance #93-22, on November 18, 1993, which
adopted The Zoning Ordinance for the Town of Fountain Hills,and;
WHEREAS, Chapter 2, Section 2.01 of the Zoning Ordinance for the Town of Fountain Hills, provides
for a procedure to amend said ordinance,and;
WHEREAS, The Town of Fountain Hills desires to amend its regulations to enable the Planning and
Zoning Commission and the Town Council, upon appeal, to review and approve concept
plans for all non-residential developments and multi-family developments having five or
more dwelling units prior to building permit,and;
WHEREAS, The procedures detailed in Chapter 2, Section 2.01 of the Zoning Ordinance for the Town
of Fountain Hills have been followed,and;
WHEREAS, The Town of Fountain Hills has rewritten the text of Chapter 2, Section 2.04 of The Zoning
Ordinance for the Town of Fountain Hills and published these proposed text changes in the
official newspaper of general circulation, The Times of Fountain Hills and Rio Verde on
March 8, 15 and 23,2000,June 21 and 28,2000 and on July 5,2000 and;
WHEREAS, Public hearings were advertised in the March 8, 15 and 23,2000,the June 21,28,2000 and
in the July 5, 2000 editions of The Times of Fountain Hills and Rio Verde, pursuant to
Arizona Revised Statutes §9-462.04,and;
WHEREAS, Public hearings were held by the Fountain Hills Planning and Zoning Commission on
March 23,2000 and by the Fountain Hills Town Council on July 6,2000.
NOW THEREFORE,BE IT ORDAINED BY THE MAYOR AND COMMON COUNCIL OF THE
TOWN OF FOUNTAIN HILLS,ARIZONA AS FOLLOWS:
ORDINANCE 00-14
Page 1 PASS/F tl —�
01,1 Fral?chcL
SECOND -2 4 i
COUNT_._� -o
for the Town of Fountain
Fountain Hills
Chapter 2, Section 2.01 of the Zoning in Ordinance for the Town of
Section Pursuant to Chap
Hills, Chapter 2, Section 2.04 of The Zoning
(New text is shown as double-underlined and text to
be
shall be amended as follows
deleted is shown as ecessed •)
CHAPTER 2
PROCEDURES
7 nd (`o*•�pnt Pla^RpvieW.
v'
viw ry n
• i n n t w 1 • v t hvin v r
11 on- i ti 1 d v n 1 f h 1 n i
uild'
1 lc • r v vi i
dwelli nit ri r f i t n
f di th h v
�ordinances.
Lhis ordinance and all o her relev w ant �---
v loam nt D pa ment on a form prescribed by the
Ill w'L L r r v
i v Di e 1 n n s f a r
1 ' n i 1 • n wh' al l r
•
r 4 b th' - 'n h
m w na reQ��+PrPri land curvevor or Arizona
+ +^ +he mch prepared by an
LW nL 1Gyi 1 " 11. c r c �e rPrnn•rinJlJl. J11 ..
r r 'vil • w • w n , u �
ubc+,nnc t 3 5 7 8 10 11 1? 16 and 20 The applicant shall also. upon repuest,
provide to the Town one legible set of S 1/2 x 11 _reductions of the submitted plane
C Fee
Tha a..nl,ration for a Conce^+ Plan Review shall be accompanied by a filine fee
which shall include Town staff review time caste •man amount esraolished by a �t�,ouuiv
r 1 i h it d i fi wn erk.
the filing fee shall be refundable. Payment of the filing fee may be waived when the
petitioner is the town.—county, state, school district,or federal government.
D. Review Procedures, The Planning and Zoning Commission shall review and consider
approval of a Concept Plan within 20 working days of a completed Concept Plan
application. The Planning and Zoning Commission may appr.v- conditionall a•,rove
reuuest more time or deny said plan based on its compliance with all provisions of this
ordinance or any other applicable Town ordinance. Upon cone plan approval the Town
issue a building permit for the site that is in substantial confo nee in the opinion o
the Community Development Director.with the approved Concept Plan.
ORDINANCE 00-14
Page 2