HomeMy WebLinkAbout2003.0319.TCSM.PacketNOTICE OF SPECIAL MEETING
OF THE
FOUNTAIN HILLS TOWN COUNCIL
Mayor Beydler
Councilman Melendez
Councilwoman Stevens
Councilman Archambault
_ Councilwoman Nicola
Councilman Kavanagh
Vice Mayor Ralphe
WHEN: WEDNESDAY, MARCH 19, 2003
TIME: 9:00 A.M.
WHERE: Maricopa County Board of Supervisors Office
301 W. Jefferson
Phoenix, AZ
A majority of the Council members may be in
attendance at the County Bo rd of Supervisors
hearing regarding the fire district issue. The
Council will not be taking any official action.
DATED this ISth day of March 2003.
By: Bevelyn J. Bender
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.
FORMAL MEETING AGENDA
BOARD OF SUPERVISORS
WEDNESDAY, MARCH 19, 2003
9:00 A.M.
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
The Board may vote to recess into an executive session for the purpose of obtaining legal advice
from the Board's attorney on any matter listed on the agenda pursuant to A.R.S. §38-431.03(A)(3).
STATUTORY HEARINGS
1. Code Enforcement Reviews — This is the time scheduled for oral arguments in the review of
Hearing Officer's Orders of Judgement in the zoning code violation case of Charlotte
Newton (in the Tonopah area), Case No. V2000-01027. (CONTINUED FROM MEETINGS OF
NOVEMBER 6, 2002 and JANUARY 8, 2003.) (Supervisorial District No. 4) (ADM3417-15)
2. Pest Abatement District No. 3 — This is the time scheduled for a public hearing, pursuant to AIRS
§48-261, §48-263 and §48-2101 et seq, on the impact statement for a Pest Abatement District in
the southwest valley generally bounded by Litchfield Road on the west, Lower Buckeye
Road on the north, 51st Avenue on the east, and Baseline Road on the south. The Board will
hear those who appear for or against the proposed Pest Abatement District and determine if the
district will promote public health, comfort, convenience, necessity or welfare. If the Board
determines that the above criteria and related requirements outlined in the statutes (i.e. endorsing
resolutions or ordinances from incorporated cities or towns within the proposed district) are met it
shall authorize the persons proposing the district to circulate petitions as provided by law.
(ADM4487)
3. Liquor License Applications —
a) Application filed by Charles P. Brown for a Special Event Liquor License:
(F23105)
Organization: Franciscan Renewal Center
Location: 5802 East Lincoln Drive, Paradise Valley
Date/Time: Friday, May 9, 2003; 5:00 p.m. — 10:00 p.m.
b) Application filed by William Charles Faulwetter for a Special Event Liquor
License: (F23105)
Organization: St. Elizabeth Seton Catholic Parish
Location: 9728 Palmeras Drive, Sun City
Date/Time: Saturday, April 5, 2003; 9:00 a.m. — 4:00 p.m.
Formal Meeting Agenda
Wednesday, March 19, 2003
Page 16 of 16
This agreement may be cancelled by either party with 90-days written notice. MIHS seeks
retroactive approval from the Board of Supervisors. (C90030372)
BOARD OF SUPERVISORS
54. Appoint Captain Frank Kelch to the Maricopa County Sheriffs Office Corrections Officer
Retirement Plan Board as a citizen member replacing Captain Frank Waelde who resigned
December 2002. The term of the appointment will be from the date of Board approval
through April 30, 2003. (Supervisorial District No. 1) (C01030127) (ADM3904)
55. Appoint Jim Lykins to the Citizens Transportation Oversight Committee representing District
2. The term of the appointment will be from March 19, 2003, through February 1, 2006.
(CO2030137) (ADM2047)
56. Appoint Ronald Gawlitta to the State Board of Equalization, representing District 3,
completing the term left by lleen Keenan. The term shall expire on December 31, 2004.
(C03030057) (ADM4908)
STATUTORY MATTERS
57. Setting of Hearings —
a) Deannexation/Annexation — Pursuant to A.R.S. §9-471.02, schedule a public
hearing for 9:00 a.m., Wednesday, April 16, 2003, regarding ordinances filed by the
City of Scottsdale and the Town of Fountain Hills deannexing and annexing
certain territory within their present corporate limits. The City of Scottsdale
will deannex and the Town of Fountain Hills will annex a tracts K, J, and P of
Cordillera at Copperwynd, a subdivision plat recorded in Book 483 of Maps, Page
8, Records of Maricopa County, Arizona, approximately 1.69 acres. (ADM4223)
Xb) Fountain Hills Fire District (Proposed) —
Schedule a public hearing for 9:00 a.m., Wednesday, April 16, 2003, at the
Supervisors Auditorium on the impact statement for the proposed Fountain
Hills Fire District, to be located in the community of Fountain Hills all as
specifically described in the legal description submitted and on file with
the Office of the Clerk of the Board of Supervisors. At the hearing the
Board will hear those who appear for and against the proposed dstrict and
shall determine whether the creation of the district will promote public health,
comfort, convenience, necessity or welfare. If the Board determines that the
above criteria and related requirements outlined in the statutes (i.e. endorsing
resolutions or ordinances from incorporated cities or towns within the proposed
district) are met it shall authorize the persons proposing the district to circulate
and submit petitions containing signatures of more than one-half of the qualified
electors within the boundaries of the proposed district, and more than one-half
of the property owners in the area of the proposed district, and by persons
owning collectively more than one-half of the assessed valuation of the property
in the area of the proposed district, in the manner provided by law (A.R.S.
§§48-261, 48-265, 48-266), and
16
Arizona Municipal Workers' Compensation Pool
MWC
LOSS CONTROL / CLAIMS AWARDS
2001
The AMWCP Loss Control / Claims Committee selected the following AMWCP
Members to receive Loss Contro! ! Claims Awards for their efforts in controlling "risk"
and controlling their loss experience in 2001.
Award of Excellence
(Plaque)
The Award of Excellence is designated for those Members with the lowest loss ratios
who have accomplished the control of injuries and occupational health exposures
relative to their employees:
Clarkdale
Duncan
Fountain Hills
Fredonia
Gila Bend
Jerome
Kearny
Miami
Payson
Pima
Prescott Valley
Safford
San Luis
Thatcher
Tombstone
Wellton
Award of Recognition
(Plaque)
The Award of Recognition is designated for those Members who have actively worked
toward controlling injuries and occupational health exposures relative to its employees,
but due to circumstances experienced either a few more claims, or a severe claim:
Buckeye Florence Parker
Sedona Springerville St. Johns
Superior Surprise Winslow