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HomeMy WebLinkAbout2021.1019.TCRM.Agenda.Packet            NOTICE OF MEETING REGULAR MEETING FOUNTAIN HILLS TOWN COUNCIL      Mayor Ginny Dickey Vice Mayor Alan Magazine Councilmember Gerry Friedel Councilmember Sharron Grzybowski Councilmember Peggy McMahon Councilmember Mike Scharnow Councilmember David Spelich    TIME:5:30 P.M. – REGULAR MEETING WHEN:TUESDAY, OCTOBER 19, 2021 WHERE:   FOUNTAIN HILLS COUNCIL CHAMBERS 16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ Councilmembers of the Town of Fountain Hills will attend either in person or by telephone conference call; a quorum of the Town’s various Commission, Committee or Board members may be in attendance at the Council meeting. Notice is hereby given that pursuant to A.R.S. §1-602.A.9, subject to certain specified statutory exceptions, parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Town Council are audio and/or video recorded and, as a result, proceedings in which children are present may be subject to such recording. Parents, in order to exercise their rights may either file written consent with the Town Clerk to such recording, or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the Town will assume that the rights afforded parents pursuant to A.R.S. §1-602.A.9 have been waived.    REQUEST TO COMMENT The public is welcome to participate in Council meetings. TO SPEAK TO AN AGENDA ITEM, please complete a Request to Comment card, located in the back of the Council Chambers, and hand it to the Town Clerk prior to discussion of that item, if possible. Include the agenda item on which you wish to comment. Speakers will be allowed three contiguous minutes to address the Council. Verbal comments should be directed through the Presiding Officer and not to individual Councilmembers. TO COMMENT ON AN AGENDA ITEM IN WRITING ONLY, please complete a Request to Comment card, indicating it is a written comment, and check the box on whether you are FOR or AGAINST and agenda item, and hand it to the Town Clerk prior to discussion, if possible. TO COMMENT IN WRITING ONLINE: Please feel free to provide your comments by visiting  https://www.fh.az.gov/publiccomment and SUBMIT a Public Comment Card by 3:00 PM on the day of the meeting . These comments will be shared with the Town Council.         NOTICE OF OPTION TO RECESS INTO EXECUTIVE SESSION Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the Town Council, and to the general public, that at this meeting, the Town Council may vote to go into executive session, which will not be open to the public, for legal advice and discussion with the Town's attorneys for legal advice on any item listed on the following agenda, pursuant to A.R.S. §38-431.03(A)(3).             1.CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Dickey     2.MOMENT OF SILENCE     3.ROLL CALL – Mayor Dickey     4.REPORTS BY MAYOR, COUNCILMEMBERS AND TOWN MANAGER     A.PROCLAMATION: Declaring October 17 - 23, 2021, as Arizona Cities & Towns Week.    5.SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS     A.PRESENTATION: Monthly Report by Captain Kratzer of the Maricopa County Sheriff's Office.     B.PRESENTATION: Town of Fountain Hills New Website Look     C.RECOGNITION: Outgoing Board/Commission Members     6.CALL TO THE PUBLIC Pursuant to A.R.S. §38-431.01(H), public comment is permitted (not required) on matters NOT listed on the agenda. Any such comment (i) must be within the jurisdiction of the Council, and (ii) is subject to reasonable time, place, and manner restrictions. The Council will not discuss or take legal action on matters raised during Call to the Public unless the matters are properly noticed for discussion and legal action. At the conclusion of the Call to the Public, individual councilmembers may (i) respond to criticism, (ii) ask staff to review a matter, or (iii) ask that the matter be placed on a future Council agenda.     7.CONSENT AGENDA ITEMS All items listed on the Consent Agenda are considered to be routine, noncontroversial matters and will be enacted by one motion 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, he/she may request so prior to the motion to accept the Consent Agenda or with notification to the Town Manager or Mayor prior to the date of the meeting for which the item was scheduled. The items will be removed from the Consent Agenda and considered in its      Town Council Regular Meeting of October 19, 2021 2 of 4   which the item was scheduled. The items will be removed from the Consent Agenda and considered in its normal sequence on the agenda.   A.CONSIDERATION AND POSSIBLE ACTION: Approval of the minutes of the Regular Meeting of September 21, 2021, and the Regular Meeting of October 5, 2021.     B.CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Fountain Hills Community Foundation for a beer and wine garden in conjunction with the Flutter at the Fountain event held on November 5 and 6, 2021.     C.CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Fountain Hills Theater, Inc. for alcohol in conjunction with the Fountain Hills Theater, Inc. for Opening Night on November 5, 2021.     D.CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Fountain Hills Theater, Inc. for alcohol in conjunction with the Fountain Hills Theater, Inc. for Opening Night on December 3, 2021.     E.CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Fountain Hills Theater, Inc for alcohol in conjunction with the Fountain Hills Theater, Inc., for Opening Night on January 7, 2022.     F.CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Fountain Hills Theater, Inc. for alcohol in conjunction with the Fountain Hills Theater, Inc. for Opening Night on January 28, 2022.     G.CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Fountain Hills Theater, Inc. for alcohol in conjunction with the Fountain Hills Theater, Inc. for Opening Night on March 18, 2022.     H.CONSIDERATION AND POSSIBLE ACTION:  Approving a Special Event Liquor License application for the Fountain Hills Theater, Inc. for alcohol in conjunction with the Fountain Hills Theater, Inc. for Opening Night on April 15, 2022.     8.REGULAR AGENDA     A.CONSIDERATION AND POSSIBLE ACTION: Appointments to the Board of Adjustment, Community Services Advisory Commission, McDowell Mountain Preservation Commission, Sister Cities Advisory Commission, and the Strategic Planning Advisory Commission.     B.CONSIDERATION AND POSSIBLE ACTION: Acceptance of public art concept for Keystone Homes - The Havenly Fountain Hills development.        Town Council Regular Meeting of October 19, 2021 3 of 4     C.CONSIDERATION AND POSSIBLE ACTION: Resolution 2021-32 approving Amendment Two to the Intergovernmental Agreement with Maricopa County relating to the maintenance, improvement and management of outdoor recreation opportunities in the McDowell Mountain Preserve and McDowell Regional Park.     D.CONSIDERATION AND DISCUSSION: Options for possible amendment to Section 11-1-7, Noise, of the Town Code.      E.PUBLIC HEARING, CONSIDERATION AND POSSIBLE ACTION: Ordinance 21-13 amending Zoning Ordinance Chapter 6, Sign Regulations, Sections 6.02, Definitions, Section 6.07, General Regulations, and Section 6.08, Sign Requirements and Allowances. (ACTION TO BE TAKEN TO CONTINUE THE PUBLIC HEARING TO NOVEMBER 2, 2021, REGULAR COUNCIL MEETING)     F.CONSIDERATION AND POSSIBLE ACTION: Approving One Arizona Distribution of Opioid Settlement Funds Agreement.     9.COUNCIL DISCUSSION/DIRECTION to the TOWN MANAGER Item(s) listed below are related only to the propriety of (i) placing such item(s) on a future agenda for action, or (ii) directing staff to conduct further research and report back to the Council.     10.ADJOURNMENT       CERTIFICATE OF POSTING OF NOTICE The undersigned hereby certifies that a copy of the foregoing notice was duly posted in accordance with the statement filed by the Town Council with the Town Clerk. Dated this ______ day of ____________________, 2021. _____________________________________________  Elizabeth A. Klein, MMC, Town Clerk   The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5199 (voice) or 1-800-367-8939 (TDD) 48 hours prior to the meeting to request a reasonable accommodation to participate in the meeting or to obtain agenda information in large print format. Supporting documentation and staff reports furnished the Council with this agenda are available for review in the Clerk's Office.    Town Council Regular Meeting of October 19, 2021 4 of 4   ITEM 4. A. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Reports Submitting Department: Administration Prepared by: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council Staff Contact Information: Angela Padgett-Espiritu, Executive Assistant to Manager, Mayor/Council SPECIAL PUBLIC APPEARANCES/PRESENTATIONS (Agenda Language):   PROCLAMATION: Declaring October 17 - 23, 2021, as Arizona Cities & Towns Week. Staff Summary (Background) Mayor Dickey will be proclaiming October 17 - 23, 2021, as Arizona Cities and Towns Week. The Town of Fountain Hills joins with the League of Arizona Cities and Towns and fellow municipalities across the State of Arizona ensuring that services provided by cities and towns remain exceptional elements of the quality of life for the community. Attachments Proclamation - Arizona Cities & Towns Week 2021  Form Review Inbox Reviewed By Date Finance Director David Pock 10/05/2021 04:40 PM Town Attorney Aaron D. Arnson 10/05/2021 05:11 PM Town Manager Grady E. Miller 10/05/2021 05:16 PM Form Started By: Angela Padgett-Espiritu Started On: 10/05/2021 03:03 PM Final Approval Date: 10/05/2021  ITEM 7. A. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Consent Submitting Department: Administration Prepared by: Elizabeth A. Klein, Town Clerk Staff Contact Information: Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Approval of the minutes of the Regular Meeting of September 21, 2021, and the Regular Meeting of October 5, 2021. Staff Summary (Background) The intent of approving meeting minutes is to ensure an accurate account of the discussion and action that took place at the meeting for archival purposes. Approved minutes are placed on the Town's website and maintained as permanent records in compliance with state law. Related Ordinance, Policy or Guiding Principle N/A Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) N/A Staff Recommendation(s) Staff recommends approving the minutes of the Regular Meeting of September 21, 2021, and the Regular Meeting of October 5, 2021. SUGGESTED MOTION MOVE to approve the minutes of the Regular Meeting of September 21, 2021, and the Regular Meeting of October 5, 2021. Attachments 2021.0921.TCRM.Minutes  2021.1005.TCRM.Minutes  Form Review Form Started By: Elizabeth A. Klein Started On: 10/07/2021 03:57 PM Final Approval Date: 10/07/2021  TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL MEETING OF THE FOUNTAIN HILLS TOWN COUNCIL SEPTEMBER 21, 2021                  1.CALL TO ORDER – Mayor Dickey    Mayor Dickey called the Special Meeting of September 21, 2021, to order at 4:32 p.m.   2.ROLL CALL – Mayor Dickey Present: Mayor Ginny Dickey; Vice Mayor Alan Magazine; Councilmember Mike Scharnow; Councilmember Gerry Friedel (telephonically); Councilmember Sharron Grzybowski; Councilmember Peggy McMahon; Councilmember David Spelich (telephonically) Staff Present: Town Manager Grady E. Miller; Town Attorney Aaron D. Arnson (telephonically); Town Clerk Elizabeth A. Klein 3.RECESS INTO EXECUTIVE SESSION    MOVED BY Councilmember Mike Scharnow, SECONDED BY Councilmember Sharron Grzybowski to recess into Executive Session.  Vote: 7 - 0 Passed - Unanimously   4.EXECUTIVE SESSION    The Fountain Hills Town Council recessed into Executive Session at 4:32 p.m.   A.Discussion or consultation for legal advice with the attorney or attorneys of the public body, pursuant to A.R.S. §38-431.03(A)(3).   i.Possible development at Shea Blvd. and Palisades Blvd.   ii.Possible redevelopment of a portion of Four Peaks Plaza.               5.ADJOURNMENT    The Fountain Hills Town Council reconvened into Open Session at 5:06 p.m. at which time the Special Meeting of September 21, 2021, adjourned.     TOWN OF FOUNTAIN HILLS ____________________________ Ginny Dickey, Mayor ATTEST AND PREPARED BY: ______________________________ Elizabeth A. Klein, Town Clerk Town Council Special Meeting of September 21, 2021 2 of 2 TOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR MEETING OF THE FOUNTAIN HILLS TOWN COUNCIL OCTOBER 5, 2021                  1.CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Dickey    Mayor Dickey called the meeting of October 5, 2021, to order at 5:30 p.m. and led the Town Council and audience in the Pledge of Allegiance.   2.MOMENT OF SILENCE    A Moment of Silence was held.   3.ROLL CALL – Mayor Dickey Present: Mayor Ginny Dickey; Vice Mayor Alan Magazine (telephonically); Councilmember Peggy McMahon; Councilmember Gerry Friedel; Councilmember Mike Scharnow (telephonically); Councilmember David Spelich (telephonically); Councilmember Sharron Grzybowski Staff Present: Town Manager Grady E. Miller; Town Attorney Aaron D. Arnson; Town Clerk Elizabeth A. Klein 4.REPORTS BY MAYOR, COUNCILMEMBERS AND TOWN MANAGER    Mr. Miller said that staff and Mayor Dickey hosted the Know Your Government day for the Leadership Academy. It was a good overview of the organization and their specific departments. Councilmember McMahon said that she is in the current Leadership class and it was really great to learn about what everyone does in detail. She thanked everyone involved. She also attended the recent MAG meeting that addressed draft steps to be taken for homelessness. She is also involved in planning the Fountain Hills Cares forum for the end of October. They are finalizing plans for that to be held in the newly-remodeled Community Center and they will be hosting interesting speakers on substance abuse, homelessness, etc. Last week the Town hosted the Ballet Arizona "Ballet Under the Stars" and she appreciated the opportunity to welcome everyone. She said that she also attended the Oktoberfest, and attended a MAG meeting today where they addressed tourism picking up in Arizona, with a presentation from the Indian Chamber of Commerce. Councilmember Friedel said that he attended the first part of the Leadership Academy. He thanked Councilmember Grzybowski for hosting it. He also attended the Community Center reopening ribbon cutting. He said that the project turned out even better than he expected. He added that October is Domestic Violence Awareness Month, and he will be attended a meeting later in the week of the MAG Domestic Violence Council. Councilmember Grzybowski said that she attended the Leadership Academy in last year's class which is how she was involved with planning this year's program. She said that she always tells people that they are never going to have all of the attendees in the same room so it is a great way to have questions answered. She also attended the Make a Difference Day planning meeting for the event scheduled for October 23, 2021. She said that those interested could register online on the Town's website. She also attended yesterday's grand reopening of the Community Center, and she was so impressed. It is revitalized, relevant and current, and she was excited to have it available to the community. Councilmember Scharnow reported that he also attended Oktoberfest as well as the planning meeting for the Fountain Hills Cares. There will be more information in the newspaper tomorrow. He also attended the Community Center ribbon cutting and last week's event put on by the Friends of the Library, which is funding a study room. He said that Guardian Training & Consultants had a presentation last week at the Chamber patio and the Drug Coalition did a presentation on opioid overdose and a Narcan instructional. He also noted that he serves on the Valley Metro Board and they have job searches going for a new CEO and new CFO. He said that there will be big shoes to fill, but he is sure the search will go well. Mayor Dickey said that she attended the MAG Council Meeting on homelessness, as well as the Oktoberfest. She thanked Bo Larson for the presentation put together for the Leadership Academy and she was also present for the reopening of the Community Center. She also went to the East Valley Partership meeting on economic development and the Governor's Candidate Forum. At this time, Mayor Dickey noted that Item 8F, the noise ordinance, was being postponed to probably the second meeting in November.   A.RECOGNITION : Stellar Students of the Month for September 2021    Mayor Dickey welcomed the students and family members. She then read each of the following names and asked them to come forward to receive a certificate and have a photograph taken. Macy Bush McDowell Mountain Elementary School Ezekiel Coughlin McDowell Mountain Elementary School Lola Grace Monroe Fountain Hills Middle School Dylan Tobias Fountain Hills Middle School Ariana Pensy Fountain Hills High School Tyler Ludwig Fountain Hills High School   Town Council Regular Meeting of October 5, 2021 2 of 8             B.PROCLAMATION: October as Domestic Violence Awareness Month       Councilmember Friedel read the proclamation noting that every weekend during the month of October the fountain will be purple to raise awareness on domestic violence, and also Town Hall will be lit in the evenings with purple light. Mayor Dickey said that the Town was very luck to have a ver involved Councilmember and having Councilmember Friedel serve on this committee.   C.PROCLAMATION: October as Fire Prevention Month       Mayor Dickey read the proclamation and presented it to Fire Chief Dave Ott.   5.SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS    None   6.CALL TO THE PUBLIC Pursuant to A.R.S. §38-431.01(H), public comment is permitted (not required) on matters NOT listed on the agenda. Any such comment (i) must be within the jurisdiction of the Council, and (ii) is subject to reasonable time, place, and manner restrictions. The Council will not discuss or take legal action on matters raised during Call to the Public unless the matters are properly noticed for discussion and legal action. At the conclusion of the Call to the Public, individual councilmembers may (i) respond to criticism, (ii) ask staff to review a matter, or (iii) ask that the matter be placed on a future Council agenda.    None   7.CONSENT AGENDA ITEMS All items listed on the Consent Agenda are considered to be routine, noncontroversial matters and will be enacted by one motion 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, he/she may request so prior to the motion to accept the Consent Agenda or with notification to the Town Manager or Mayor prior to the date of the meeting for which the item was scheduled. The items will be removed from the Consent Agenda and considered in its normal sequence on the agenda.    MOVED BY Councilmember Sharron Grzybowski, SECONDED BY Councilmember Peggy McMahon to approve Consent Agenda Items 7-A through 7-D.  Vote: 7 - 0 Passed - Unanimously   Town Council Regular Meeting of October 5, 2021 3 of 8             A.CONSIDERATION AND POSSIBLE ACTION: Approval of the minutes of the Special Meeting of September 21, 2021.      B.CONSIDERATION AND POSSIBLE ACTION: Approving two Special Event Liquor License applications for the Fountain Hills VFW Post 7507 for beer gardens in two separate locations in conjunction with the Fountain Festival of Arts and Crafts on November 12-14, 2021.      C.CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Arizona Parks and Recreation Association (APRA) for a beer garden in conjunction with the APRA Conference social on November 2, 2021.      D.CONSIDERATION AND POSSIBLE ACTION: Adopting Resolution 2021-33 - A resolution of the Mayor and Town Council of Fountain Hills, Maricopa County, Arizona, approving the Town of Fountain Hills, Arizona Town Council Rules of Procedure, Amended and Restated October 5, 2021.      8.REGULAR AGENDA   A.CONSIDERATION and POSSIBLE ACTION: Supporting legislative and congressional district boundaries with Fort McDowell Yavapai Nation as part of the Arizona Independent Redistricting Commission's public input process.       Mr. Miller explained that every time there is a decennial census they are required to have a redistricting independent commission established to redraw boundary lines. Mayor Dickey was recently approached by Fort McDowell Yavapai Nation to sign a letter stating that since the Town and Nation share a lot of mutual interest on legislative a policy matters, they want to ensure that they are in the same legislative boundary as each other. Mr. Miller said that since the last redistricting there has been very little population change, but Scottsdale has grown, so the boundaries may look different. They just want to request that Fountain Hills and Fort McDowell Yavapai Nation are in whatever district is chosen, together.    MOVED BY Councilmember Peggy McMahon, SECONDED BY Councilmember Sharron Grzybowski to provide direction and input to the Arizona Independent Redistricting Commission that Fountain Hills and Fort McDowell Yavapai Nation are included in the same legislative and congressional districts following its completion of redistricting in Arizona.  Vote: 7 - 0 Passed - Unanimously   Town Council Regular Meeting of October 5, 2021 4 of 8             B.CONSIDERATION AND POSSIBLE ACTION: Approving Cooperative Purchasing Agreement 2021-054 with Econolite Control Products, Inc, for Traffic Signal Controllers.       Mr. Weldy said that staff is requesting permission to purchase new controllers for the 13 signalized intersections within the Town of Fountain Hills. He said that they continually to upgrade the signals, and most of the components are below the threshold of the Town Manager's approval. He said that these controllers have been a long time in the planning stages. At this time, they have an opportunity to procure them through a cooperative. He said that if these are approved, the new controllers will be shipped and each will receive a new one and one backup. The current ones are still valuable to other organizations, and will be sold at public auction. Councilmember McMahon asked where in the budget these were from. Mr. Weldy said that the $50,000 shown is for the on-call and call out services. This comes out of the street fund they have, which includes state shared funding, CIP and general funds.    MOVED BY Councilmember Peggy McMahon, SECONDED BY Councilmember Gerry Friedel to approve Cooperative Purchasing Agreement 2021-054 with Econolite Control Products, Inc. in the amount of $52,550.40/  Vote: 7 - 0 Passed - Unanimously   C.CONSIDERATION AND POSSIBLE ACTION: Approving Amendment #1 to Cooperative Purchasing Agreement 2018-093 with Wood Environment & Infrastructure for storm water support services.       Mr. Weldy said that this was an amendment to an agreement they have had in place for several years to help the Town meet regulations for stormwater. He said that the Town was selected to have the audit of ADEQ. With staff and this consultant it was performed and there was a minimal amount of corrections necessary. He said that they learned there are several state and federal mandates and they will need this amendment to remain compliant and meet those future regulations. Councilmember Grzybowski if this was the kind of thing that their environmental fund could be used for, if it was allowed to continue to be collected. Mr. Weldy said that it was. He said that they currently are using the minimum amount of funding left in the fund, but they did use that fund for this purpose. Mr. Arnson added that the court decision has still not been made. Mr. Miller said that in the past staff had asked for a position of Environmental Planner, but he has been reluctant to go down that path. It would cost considerably more to do that and this firm is the expert on ADEQ and federal requirements. For $41,000 they get a lot, and there is always someone there to back them up. He said that under Arizona law the manager's feet are held to the fire on submittals. There is a lot of paperwork involved, and laws are always changing. This is a good investment. Mayor Dickey noted that she read a report yesterday on ADEQ that they are not good on keeping up with what they should do. Town Council Regular Meeting of October 5, 2021 5 of 8 on keeping up with what they should do.    MOVED BY Councilmember Sharron Grzybowski, SECONDED BY Councilmember Gerry Friedel to approve the First Amendment to Cooperative Purchasing Agreement 2018-093 with Wood Environment & Infrastructure, Inc. in the amount of $41,270.  Vote: 7 - 0 Passed - Unanimously   D.CONSIDERATION AND POSSIBLE ACTION: Approving Amendment No.1 to Cooperative Purchasing Agreement C2021-052 with Climatec, LLC, for Security Cameras.       Mr. Weldy said that this has been an ongoing project. Through the CIP they have been able to install cameras, including Town Hall campus buildings, and the park. The next phase is to upgrade some of the Town Hall complex and additional camera locations at Golden Eagle to address vandalism. He said that since the Town Council approved this originally the installation of cameras has aided in the prosecution of the vandalism and is also a tool for campus staff. Councilmember Spelich said that when this first came up he suggested to staff that they look into having MCSO allowing the shift supervisor to be able to look at these on their phones to see if anything is going on. He asked if these would have the capability of doing that. Mr. Weldy said that he did not have the expertise to answer that, but he could research and get an answer back to the question. Councilmember Spelich said that he was all for these, but if they are going to invest they should have the ability for MCSO to view them, and keep them on the road doing other things. If it does not have the ability, they need to look into it. Mr. Miller said that staff would look into it. Each has a separate IP address, which would allow IT Administration, or possibly MCSO, to check. He would get back to the Council. Councilmember Friedel said that they had some issues at Adero Trailhead, and he asked if that trailhead was on the list for getting cameras. Mr. Weldy replied that it was, along with Desert Vista Park. Vice Mayor Magazine said that the presence of cameras might stop certain individuals from doing things, but for others, he asked what good it was to see them. Ms. Goodwin said that they were able to reference the recordings and through their resources, identify the repeat offenders. They talked with their parents and are actively pursuing the situation. They serve as a deterrent. Vice Mayor Magazine asked if the cameras were visible. Ms. Goodwin said that they are; they have high visibility locations and they do not try to conceal them.    MOVED BY Councilmember Gerry Friedel, SECONDED BY Councilmember Sharron Grzybowski to approve Amendment No. 1 to the Cooperative Purchasing Agreement 2021-052 with Climatec, LLC for Security Cameras in an amount in the amount of $31,683.39.  Vote: 7 - 0 Passed - Unanimously   Town Council Regular Meeting of October 5, 2021 6 of 8 E.CONSIDERATION AND POSSIBLE ACTION Approving the reauthorization of Capital Improvement Project F4036 for Fire Alarm Control Panels in the Community Center and Library/Museum and approving any necessary budget transfers.       Mr. Weldy said that he previously stood in front of the Town Council and guaranteed that the project would be done by the end of the year. However, he did not ensure that there were on hand. He said that he was there to ask for reauthorization to purchase the components necessary. Mr. Miller noted that the money is in the budget.    MOVED BY Councilmember Sharron Grzybowski, SECONDED BY Councilmember Gerry Friedel to authorize the completion of Capital Improvement Project F4036 Fire Alarm Control Panels in the Community Center and Library/Museum in the amount of $101,590 and approving any necessary budget transfers.  Vote: 7 - 0 Passed - Unanimously   F.CONSIDERATION AND DISCUSSION: Options for possible amendment to Section 11-1-7, Noise, of the Town Code.       This item was moved to a meeting in November.   9.COUNCIL DISCUSSION/DIRECTION to the TOWN MANAGER Item(s) listed below are related only to the propriety of (i) placing such item(s) on a future agenda for action, or (ii) directing staff to conduct further research and report back to the Council.    None   10.ADJOURNMENT    MOVED BY Councilmember Sharron Grzybowski, SECONDED BY Councilmember Peggy McMahon to adjourn.  Vote: 7 - 0 Passed - Unanimously    The Regular Meeting of the Fountain Hills Town Council held October 5, 2021, adjourned at 6:11 p.m.     TOWN OF FOUNTAIN HILLS ____________________________ Ginny Dickey, Mayor Town Council Regular Meeting of October 5, 2021 7 of 8 ATTEST AND PREPARED BY: ______________________________ Elizabeth A. Klein, Town Clerk CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Meeting held by the Town Council of Fountain Hills in the Town Hall Council Chambers on the 5th day of October, 2021. I further certify that the meeting was duly called and that a quorum was present. DATED this 19th day of October, 2021. _________________________________ Elizabeth A. Klein, Town Clerk Town Council Regular Meeting of October 5, 2021 8 of 8 ITEM 7. B. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Consent Submitting Department: Community Services Prepared by: Linda Ayres, Recreation Manager Staff Contact Information: Rachael Goodwin, Community Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Fountain Hills Community Foundation for a beer and wine garden in conjunction with the Flutter at the Fountain event held on November 5 and 6, 2021. Staff Summary (Background) The purpose of this item is to obtain the Council's approval regarding the Special Event Liquor License application submitted by Deborah H. Skehen, representing the Fountain Hills Community Foundation for submission to the Arizona Department of Liquor.    The applicant and the Fountain Hills Community Foundation are keenly aware that the final issuance of a liquor license as well as approval to hold the Flutter at the Fountain event on November 5 and 6, 2021, is contingent upon the state, county, and local ordinances and guidelines as it relates to public health and the COVID-19 pandemic.  Furthermore, the applicant and Fountain Hills Community Foundation understand the community Garden may not be able to serve as the venue and that the Flutter at the Fountain event is subject to cancellation.   All special event liquor license applicants are required to submit an application and pay a $25 fee for processing.  Once the fee is paid and the application is reviewed by Town staff, the application is forwarded to the Town Council for review and consideration. After the application is approved by Town Council, the applicant will bring the signed paperwork to the Arizona Department of Liquor, and be issued a physical license to be displayed for the duration of the event. The special event liquor license application was reviewed by staff for compliance with Town ordinances and staff unanimously recommends approval of the application as submitted.   Related Ordinance, Policy or Guiding Principle A.R.S. §4-203.02; 4-244; 4-261 and R19-1-228, R19-1-235, and R19-1-309 Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) N/A Staff Recommendation(s) Staff recommends approval. Staff recommends approval. SUGGESTED MOTION MOVE to approve the Special Event Liquor License. Attachments G:\Special Events\Liquor Apps\2021  Form Review Inbox Reviewed By Date Community Services Director Rachael Goodwin 09/27/2021 11:44 AM Finance Director David Pock 09/27/2021 12:02 PM Town Attorney Aaron D. Arnson 10/05/2021 11:42 AM Town Manager Grady E. Miller 10/05/2021 11:55 AM Form Started By: Linda Ayres Started On: 09/27/2021 11:05 AM Final Approval Date: 10/05/2021  ITEM 7. C. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Consent Submitting Department: Community Services Prepared by: Linda Ayres, Recreation Manager Staff Contact Information: Rachael Goodwin, Community Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Fountain Hills Theater, Inc. for alcohol in conjunction with the Fountain Hills Theater, Inc. for Opening Night on November 5, 2021. Staff Summary (Background) The purpose of this item is to obtain the Council's approval regarding the Special Event Liquor License application submitted by Val Stasik, representing the Fountain Hills Theater, Inc for submission to the Arizona Department of Liquor.    The applicant and Fountain Hills Theater, Inc are keenly aware that the final issuance of a liquor license as well as approval to hold the Fountain Hills Theater Opening Night on November 5, 2021, is contingent upon the state, county, and local ordinances and guidelines as it relates to public health and the COVID-19 pandemic.   All special event liquor license applicants are required to submit an application and pay a $25 fee for processing.  Once the fee is paid and the application is reviewed by Town staff, the application is forwarded to the Town Council for review and consideration. After the application is approved by Town Council, the applicant will bring the signed paperwork to the Arizona Department of Liquor, and be issued a physical license to be displayed for the duration of the event. The special event liquor license application was reviewed by staff for compliance with Town ordinances and staff unanimously recommends approval of the application as submitted.   Related Ordinance, Policy or Guiding Principle A.R.S. §4-203.02; 4-244; 4-261 and R19-1-228, R19-1-235, and R19-1-309 Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) N/A  Staff Recommendation(s) Staff recommends approval. SUGGESTED MOTION MOVE to approve the Special Event Liquor License. Attachments G:\Special Events\Liquor Apps\2021  Form Review Inbox Reviewed By Date Community Services Director Rachael Goodwin 10/13/2021 10:57 AM Finance Director David Pock 10/13/2021 11:00 AM Town Attorney Aaron D. Arnson 10/13/2021 11:03 AM Town Manager Grady E. Miller 10/13/2021 11:08 AM Form Started By: Linda Ayres Started On: 10/07/2021 02:17 PM Final Approval Date: 10/13/2021  ITEM 7. D. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Consent Submitting Department: Community Services Prepared by: Linda Ayres, Recreation Manager Staff Contact Information: Rachael Goodwin, Community Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Fountain Hills Theater, Inc. for alcohol in conjunction with the Fountain Hills Theater, Inc. for Opening Night on December 3, 2021. Staff Summary (Background) The purpose of this item is to obtain the Council's approval regarding the Special Event Liquor License application submitted by Val Stasik, representing the Fountain Hills Theater, Inc for submission to the Arizona Department of Liquor.    The applicant and Fountain Hills Theater, Inc are keenly aware that the final issuance of a liquor license as well as approval to hold the Fountain Hills Theater event on December 3, 2021, is contingent upon the state, county, and local ordinances and guidelines as it relates to public health and the COVID-19 pandemic.   All special event liquor license applicants are required to submit an application and pay a $25 fee for processing.  Once the fee is paid and the application is reviewed by Town staff, the application is forwarded to the Town Council for review and consideration. After the application is approved by Town Council, the applicant will bring the signed paperwork to the Arizona Department of Liquor, and be issued a physical license to be displayed for the duration of the event. The special event liquor license application was reviewed by staff for compliance with Town ordinances and staff unanimously recommends approval of the application as submitted.     Related Ordinance, Policy or Guiding Principle A.R.S. §4-203.02; 4-244; 4-261 and R19-1-228, R19-1-235, and R19-1-309 Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) N/A Staff Recommendation(s) Staff recommends approval. Staff recommends approval. SUGGESTED MOTION MOVE to approve the Special Event Liquor License. Attachments G:\Special Events\Liquor Apps\2021  Form Review Inbox Reviewed By Date Community Services Director Linda Ayres 10/07/2021 02:53 PM Town Manager Grady E. Miller 10/13/2021 11:24 AM Form Started By: Linda Ayres Started On: 10/07/2021 02:39 PM Final Approval Date: 10/13/2021  ITEM 7. E. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Consent Submitting Department: Community Services Prepared by: Linda Ayres, Recreation Manager Staff Contact Information: Rachael Goodwin, Community Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Fountain Hills Theater, Inc for alcohol in conjunction with the Fountain Hills Theater, Inc., for Opening Night on January 7, 2022. Staff Summary (Background) The purpose of this item is to obtain the Council's approval regarding the Special Event Liquor License application submitted by Val Stasik, representing the Fountain Hills Theater, Inc for submission to the Arizona Department of Liquor.    The applicant and Fountain Hills Theater, Inc are keenly aware that the final issuance of a liquor license as well as approval to hold the Fountain Hills Theater Opening Night on January 7, 2022, is contingent upon the state, county, and local ordinances and guidelines as it relates to public health and the COVID-19 pandemic.   All special event liquor license applicants are required to submit an application and pay a $25 fee for processing.  Once the fee is paid and the application is reviewed by Town staff, the application is forwarded to the Town Council for review and consideration. After the application is approved by Town Council, the applicant will bring the signed paperwork to the Arizona Department of Liquor, and be issued a physical license to be displayed for the duration of the event. The special event liquor license application was reviewed by staff for compliance with Town ordinances and staff unanimously recommends approval of the application as submitted.   Related Ordinance, Policy or Guiding Principle A.R.S. §4-203.02; 4-244; 4-261 and R19-1-228, R19-1-235, and R19-1-309 Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) N/A Staff Recommendation(s) Staff recommends approval.  SUGGESTED MOTION MOVE to approve the Special Event Liquor License. Attachments G:\Special Events\Liquor Apps\2022  Form Review Inbox Reviewed By Date Community Services Director Rachael Goodwin 10/13/2021 10:57 AM Finance Director David Pock 10/13/2021 11:00 AM Town Attorney Aaron D. Arnson 10/13/2021 11:03 AM Town Manager Grady E. Miller 10/13/2021 11:11 AM Form Started By: Linda Ayres Started On: 10/07/2021 02:48 PM Final Approval Date: 10/13/2021  ITEM 7. F. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Consent Submitting Department: Community Services Prepared by: Linda Ayres, Recreation Manager Staff Contact Information: Rachael Goodwin, Community Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Fountain Hills Theater, Inc. for alcohol in conjunction with the Fountain Hills Theater, Inc. for Opening Night on January 28, 2022. Staff Summary (Background) The purpose of this item is to obtain the Council's approval regarding the Special Event Liquor License application submitted by Val Stasik, representing the Fountain Hills Theater, Inc for submission to the Arizona Department of Liquor.    The applicant and Fountain Hills Theater, Inc are keenly aware that the final issuance of a liquor license as well as approval to hold the Fountain Hills Theater Opening Night on January 28, 2022, is contingent upon the state, county, and local ordinances and guidelines as it relates to public health and the COVID-19 pandemic.   All special event liquor license applicants are required to submit an application and pay a $25 fee for processing.  Once the fee is paid and the application is reviewed by Town staff, the application is forwarded to the Town Council for review and consideration. After the application is approved by Town Council, the applicant will bring the signed paperwork to the Arizona Department of Liquor, and be issued a physical license to be displayed for the duration of the event. The special event liquor license application was reviewed by staff for compliance with Town ordinances and staff unanimously recommends approval of the application as submitted.   Related Ordinance, Policy or Guiding Principle A.R.S. §4-203.02; 4-244; 4-261 and R19-1-228, R19-1-235, and R19-1-309 Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) Staff Recommendation(s) Staff recommends approval. SUGGESTED MOTION MOVE to approve the Special Event Liquor License. Attachments G:\Special Events\Liquor Apps\2022  Form Review Inbox Reviewed By Date Community Services Director Rachael Goodwin 10/13/2021 10:57 AM Finance Director David Pock 10/13/2021 11:00 AM Town Attorney Aaron D. Arnson 10/13/2021 11:03 AM Town Manager Grady E. Miller 10/13/2021 11:12 AM Form Started By: Linda Ayres Started On: 10/07/2021 02:58 PM Final Approval Date: 10/13/2021  ITEM 7. G. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Consent Submitting Department: Community Services Prepared by: Linda Ayres, Recreation Manager Staff Contact Information: Rachael Goodwin, Community Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Approving a Special Event Liquor License application for the Fountain Hills Theater, Inc. for alcohol in conjunction with the Fountain Hills Theater, Inc. for Opening Night on March 18, 2022. Staff Summary (Background) The purpose of this item is to obtain the Council's approval regarding the Special Event Liquor License application submitted by Val Stasik, representing the Fountain Hills Theater, Inc for submission to the Arizona Department of Liquor.    The applicant and Fountain Hills Theater, Inc are keenly aware that the final issuance of a liquor license as well as approval to hold the Fountain Hills Theater Opening Night on March 18, 2022, is contingent upon the state, county, and local ordinances and guidelines as it relates to public health and the COVID-19 pandemic.   All special event liquor license applicants are required to submit an application and pay a $25 fee for processing.  Once the fee is paid and the application is reviewed by Town staff, the application is forwarded to the Town Council for review and consideration. After the application is approved by Town Council, the applicant will bring the signed paperwork to the Arizona Department of Liquor, and be issued a physical license to be displayed for the duration of the event. The special event liquor license application was reviewed by staff for compliance with Town ordinances and staff unanimously recommends approval of the application as submitted.   Related Ordinance, Policy or Guiding Principle A.R.S. §4-203.02; 4-244; 4-261 and R19-1-228, R19-1-235, and R19-1-309 Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) N/A Staff Recommendation(s) Staff recommends approval.  SUGGESTED MOTION MOVE to approve the Special Event Liquor License. Attachments G:\Special Events\Liquor Apps\2022  Form Review Inbox Reviewed By Date Community Services Director Rachael Goodwin 10/13/2021 10:56 AM Finance Director David Pock 10/13/2021 11:00 AM Town Attorney Aaron D. Arnson 10/13/2021 11:03 AM Town Manager Grady E. Miller 10/13/2021 11:14 AM Form Started By: Linda Ayres Started On: 10/07/2021 03:09 PM Final Approval Date: 10/13/2021  ITEM 7. H. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Consent Submitting Department: Community Services Prepared by: Linda Ayres, Recreation Manager Staff Contact Information: Rachael Goodwin, Community Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION:  Approving a Special Event Liquor License application for the Fountain Hills Theater, Inc. for alcohol in conjunction with the Fountain Hills Theater, Inc. for Opening Night on April 15, 2022. Staff Summary (Background) The purpose of this item is to obtain the Council's approval regarding the Special Event Liquor License application submitted by Val Stasik, representing the Fountain Hills Theater, Inc for submission to the Arizona Department of Liquor.    The applicant and Fountain Hills Theater, Inc are keenly aware that the final issuance of a liquor license as well as approval to hold the Fountain Hills Theater Opening Night on April 15, 2022, is contingent upon the state, county, and local ordinances and guidelines as it relates to public health and the COVID-19 pandemic.   All special event liquor license applicants are required to submit an application and pay a $25 fee for processing.  Once the fee is paid and the application is reviewed by Town staff, the application is forwarded to the Town Council for review and consideration. After the application is approved by Town Council, the applicant will bring the signed paperwork to the Arizona Department of Liquor, and be issued a physical license to be displayed for the duration of the event. The special event liquor license application was reviewed by staff for compliance with Town ordinances and staff unanimously recommends approval of the application as submitted.   Related Ordinance, Policy or Guiding Principle A.R.S. §4-203.02; 4-244; 4-261 and R19-1-228, R19-1-235, and R19-1-309 Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) N/A Staff Recommendation(s) Staff recommends approval.  SUGGESTED MOTION MOVE to approve the Special Event Liquor License. Attachments G:\Special Events\Liquor Apps\2022  Form Review Inbox Reviewed By Date Community Services Director Rachael Goodwin 10/13/2021 10:56 AM Finance Director David Pock 10/13/2021 11:00 AM Town Attorney Aaron D. Arnson 10/13/2021 11:03 AM Town Manager Grady E. Miller 10/13/2021 11:15 AM Form Started By: Linda Ayres Started On: 10/07/2021 03:14 PM Final Approval Date: 10/13/2021  ITEM 8. A. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Administration Prepared by: Elizabeth A. Klein, Town Clerk Staff Contact Information: Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Appointments to the Board of Adjustment, Community Services Advisory Commission, McDowell Mountain Preservation Commission, Sister Cities Advisory Commission, and the Strategic Planning Advisory Commission. Staff Summary (Background) With the recent changes to board/commission appointment schedule, it is that time of year (April and October) for vacancies on boards and commission to be made for those whose terms are expiring this year. Additionally, a commissioner on the Community Services Advisory Commission and Strategic Planning Advisory Commission recently resigned due to moving out of town, so replacements for those commissions were also done at the same time.  Below (under RECOMMENDED MOTION) is a listing of the number of appointments and terms for each board/commission. Action by the Town Council could be made with one motion or for each board/commission individually. Related Ordinance, Policy or Guiding Principle Chapter 2A of the Town Code Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) Recommendations to the Mayor have been made by Council Subcommittees A and B. Staff Recommendation(s) Make appointments of citizens to the following boards and commissions as indicated below. SUGGESTED MOTION MOVE to appoint to the various Boards and Commissions as follows:          COMMISSION TERM APPOINTMENT Board of Adjustment 10/31/22 ___________________ Community Services Advisory Commission 04/30/24   ___________________   McDowell Mountain Preservation Commission   10/31/24 10/31/24 10/31/24   ___________________ ___________________ ___________________   Sister Cities Advisory Commission   10/31/24 10/31/24 10/31/24 10/31/23   ___________________ ___________________ ___________________ ___________________   Strategic Planning Advisory Commission   04/30/22   ___________________        Form Review Inbox Reviewed By Date Town Clerk (Originator)Elizabeth A. Klein 10/07/2021 10:18 AM Town Manager Grady E. Miller 10/12/2021 07:58 PM Form Started By: Elizabeth A. Klein Started On: 10/06/2021 05:37 PM Final Approval Date: 10/12/2021  ITEM 8. B. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Rachael Goodwin, Community Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Acceptance of public art concept for Keystone Homes - The Havenly Fountain Hills development. Staff Summary (Background) In accordance with the Public Art Policy's requirement for commercial development, Keystone Homes’ The Havenly rental community, located along the Avenue of the Fountains, between Westby Dr. and La Montana, is subject to the Town of Fountain Hills Public Art requirement. As a result, the developers have opted to design and install public art to meet this obligation. The art will be located in the publicly accessible seating area bordering the community, on the corner of La Montana and Avenue of the Fountains, adjacent to the roundabout traffic circle. The installation of the art is required before a Certificate of Occupancy can be issued. The Havenly Fountain Hills is required to either make a financial contribution to the Public Art Program of 1/2 (one half) percent of the total construction cost, or an art installation of equivalent or greater value. The construction cost is estimated at $18,922,372 of which $94,612.00 represents the value of 1/2 percent.  In lieu of paying the public art fee, the developer has opted to install public art on the property that adheres to the guidelines of the Public Art policy, including public access and 24-hour visibility. The proposed art installment is entitled “Invert” and was created by artist Craig Randich and has an estimated value of $94,612.00, including design and installation.   The proposed art concept has been reviewed and approved by the Public Art Committee. The art is before the Town Council for conceptual review and approval prior to permitting, inspections, and other approvals from the Development Services Department.  The proposed design for the shade-producing art piece will serve as both contemporary and functional art. The sculpture will be constructed of metal that will maintain a natural rusticated finish and will be approximately 14' tall and 18' wide.  Since the sculpture will be located on private property, it will be the responsibility of the development to maintain the art.   The Public Art Committee unanimously recommended approval of the sculpture. The engineering drawings will be subject to review by Town staff and approval of the installation will be contingent upon meeting all structural engineering requirements. Related Ordinance, Policy or Guiding Principle Resolution 2003-70 adopting the Town of Fountain Hills Public Art Master Plan for the acquisition of public art.  Risk Analysis Conceptual approval and proper inspections forthcoming. Recommendation(s) by Board(s) or Commission(s) The Public Art Committee recommended approval of the design concept and to add it to the Town's public art collection.  Staff Recommendation(s) Staff recommends approval contingent upon plan review and recommendations. SUGGESTED MOTION MOVE to accept the public art application for the sculpture and authorize it to be installed at the designated location at The Havenly. Attachments Havenly Art Location Map  Craig Randich Bio  Landscape Plan  Lande Development Costs  Public Art Valuation  Structural Analysis  Artist's Work Cambria 2019 - 1  Artist's Work Cambria 2019- 2  Artist's Work Cambria 2019 - 3  Artist's Work Cambria 2019- 4  Artist's Work Cambria 2019-5  Form Review Inbox Reviewed By Date Community Services Director Rachael Goodwin 10/06/2021 04:35 PM Finance Director David Pock 10/07/2021 06:39 AM Town Attorney Aaron D. Arnson 10/07/2021 08:08 AM Town Manager Grady E. Miller 10/12/2021 08:12 PM Form Started By: Patti Lopuszanski Started On: 09/29/2021 12:43 PM Final Approval Date: 10/12/2021  Community SiteArt Plaza/MainEntry PointArt FeatureLocationFOUNTAINPARK CRAIG RANDICH PO BOX 21543, PHOENIX, AZ 85036 | 480 231 5209 CRAIGRANDICH@GMAIL.COM WWW.CRAIGRANDICH.COM I’m very interested in architecture: finding one element from a building and repeating it until it tells me, “stop I have had enough”. Essentially, I strip architecture to its barest structure - to its “skeleton”. My process initiates by starting with a simple form; and through repetition, emphasizing the simple beauty of this initial shape. In addition to the strength, grace, and sense of movement that my artwork exudes; it would also be enjoyed for the shadow it casts – something that would move, and interact with the surrounding space as time passes. Craig Randich Item No. Description of Work Scheduled Value 01 FHDEV.0101 - Access drive install $2,600.00 02 FHDEV.0102 - Access drive maintenance $700.00 03 FHDEV.0103.1 - SWPPP $15,600.00 04 FHDEV.0103.2 - SWPPP Maintenance $7,200.00 05 FHDEV.0105 - Dust Control $3,855.00 06 FHDEV.0131 - Engineering - Add'l WO Test'g $2,000.00 07 FHDEV.0135 - Staking $56,000.00 08 FHDEV.0136 - Staking $3,500.00 09 FHDEV.0140.1 - Earthwork $545,743.22 10 FHDEV.0141 - Earthwork Construction Water $28,000.00 11 FHDEV.0153 - Utility (Adjustments)$22,500.00 12 FHDEV.0160 - Dry Utilities $382,917.42 13 FHDEV.0163 - Electric Onsite $294,430.00 14 FHDEV.0166 - Gas Line Onsite $3,000.00 15 FHDEV.0173 - Sanitary Sewer Offsite $66,974.73 16 FHDEV.0174 - Sanitary Sewer Onsite $403,300.46 17 FHDEV.0175.1 - Storm Water - Offsite $82,817.98 18 FHDEV.0175.2 - Storm Water - Offsite $38,100.00 19 FHDEV.0176.1 - Underground Retention $909,700.00 20 FHDEV.0178 - Water Line Offsite $117,464.96 21 FHDEV.0179.2 - Water Line Onsite $555,419.69 22 FHDEV.0180 - Offsite Concrete $199,001.55 23 FHDEV.0181 - Onsite Concrete $217,047.00 24 FHDEV.0182 - Gates $4,900.00 25 FHDEV.0183 - Guard Rails $23,900.00 L A N D D E V E L O P M E N T C O S T S Item No. Description of Work Scheduled Value 26 FHDEV.0184.1 - Sidewalks $174,500.00 27 FHDEV.0184.2 - Sidewalks $9,600.00 28 FHDEV.0185.1 - Roadway Paving Onsite $271,730.13 29 FHDEV.0186.1 - Roadway Paving Offsite $65,300.00 30 FHDEV.0186.2 - Offsite Paving Tree Removal $1,800.00 31 FHDEV.0187 - Roadway work Onsite $19,100.00 32 FHDEV.0200.1 - Signage (Walking)$25,400.00 33 FHDEV.0200.2 - Signage (Parking #s)$1,600.00 34 FHDEV.0204 - Road Painting and Directional Lines $12,700.00 35 FHDEV.0210 - Landscaping and Irrigation $596,800.00 36 FHDEV.0211 - Landscape Lighting $20,165.00 37 FHDEV.0214 - Pavers $9,300.00 38 FHDEV.0215.1 - Retaining walls $290,346.16 39 FHDEV.0215.2 - Retaining walls $11,512.91 40 FHDEV.0215.3 - Retaining walls $5,153.19 41 FHDEV.0217 - Site Masonry /Iron $262,432.23 42 FHDEV.0238.1 - Vehicular gate (Vehicle Gates)$64,200.00 43 FHDEV.0238.2 - Vehicular gate (Crash Gate)$8,000.00 44 FHDEV.0239 - Site Access Controls $8,000.00 45 FHDEV.0241 - Monument Signage $26,500.00 46 FHDEV.0243 - Parking Canopies $167,400.00 47 FHDEV.0244 - Mailboxes (Boxes)$14,900.00 48 FHDEV.0244 - Mailboxes (Masonry)$6,400.00 49 FHDEV.0246.1 - Trash Enclosures $12,100.00 50 FHDEV.0246.2 - Trash Enclosures $20,400.00 51 FHDEV.0246.3 - Trash Enclosures $9,600.00 52 FHDEV.5101 - Swimming Pool and Spa $148,600.00 Item No. Description of Work Scheduled Value 53 FHDEV.5103 - Landscaping and Irrigation $31,800.00 54 FHDEV.5104 - Pool Fence $9,300.00 55 FHDEV.5105 - Pool Area Masonry $22,100.00 56 FHDEV.5106 - Outdoor Kitchen and Grills (Tops)$3,200.00 57 FHDEV.5107 - Outdoor Kitchen and Grills (BBQ's)$4,800.00 58 FHDEV.5108 - Flag Pole and other $7,500.00 59 FHDEV.5109 - Consultant/CM $66,150.00 CONSTRUCTION TOTALS 6,395,061.63 Item No. Description of Work Scheduled Value KFH CLUBHOUSE 54 FHCLUBH.01-740 - Final Clean $3,500.00 55 FHCLUBH.02-200 - Inspections an $1,500.00 56 FHCLUBH.02-210 - Survey $850.00 57 FHCLUBH.02-820 - Soil Treatment $450.00 58 FHCLUBH.03-300 - Concrete $33,400.00 59 FHCLUBH.03-365 - Concrete sealer $350.00 60 FHCLUBH.04-000 - Masonry $27,222.00 61 FHCLUBH.05-000 - Metals $15,945.00 62 FHCLUBH.06-110 - Rough Carpentry $57,862.00 V E R T I C A L C O N S T R U C T I O N C O S T S Item No. Description of Work Scheduled Value 63 FHCLUBH.06-220 - Cabinets $7,050.00 64 FHCLUBH.06-260 - Finish Carpentry $16,223.00 65 FHCLUBH.07-210 - Insulation $3,804.00 66 FHCLUBH.07-570 - Roofing $11,500.00 67 FHCLUBH.08-810 - Glass and Glazing $17,909.00 68 FHCLUBH.09-210 - Drywall $9,809.00 69 FHCLUBH.09-240 - EIFS/Stucco $35,688.00 70 FHCLUBH.09-300 - Flooring (Ceramic)$17,141.00 71 FHCLUBH.09-640 - Wood Flooring $9,670.00 72 FHCLUBH.09-680 - Painting $7,579.00 73 FHCLUBH.09-910 - Toilet Accesso $2,460.00 74 FHCLUBH.10-280 - Appliances $1,620.00 75 FHCLUBH.11-820 - Fireplace and $12,300.00 76 FHCLUBH.12-360 - Countertops $3,600.00 77 FHCLUBH.13-110 - Fire Sprinkler $6,313.00 78 FHCLUBH.21-130 - Plumbing $18,050.00 79 FHCLUBH.23-050 - HVAC $20,600.00 80 FHCLUBH.26-240 - Electrical $18,550.00 81 FHCLUBH.26-250 - Fire Alarm $8,500.00 82 FHCLUBH.26-260 - Low Voltage $6,140.00 KFH CLUBHOUSE - TOTALS $375,585.00 Item No. Description of Work Scheduled Value KFH UNIT VERTICAL CONSTRUCTION 88 FHVC.01-740 - Final Clean $110,055.00 89 FHVC.02-200.1 - Energy Testing $33,075.00 90 FHVC.02-205 - Address Plaques $10,950.00 91 FHVC.02-210 - Survey $18,375.00 92 FHVC.02-215 - Grading $120,550.00 93 FHVC.02-820 - Soil Treatment -$18,562.00 94 FHVC.03-300 - Concrete $1,286,378.00 95 FHVC.04-000 - Masonry/Veneer $164,768.00 96 FHVC.04-100 - Privacy Fence $154,360.00 97 FHVC.05-100 - Units Yard Gates $38,220.00 98 FHVC.06-110 - Rough Carpentry -$2,369,686.00 99 FHVC.06-220 - Cabinets $377,743.00 100 FHVC.06-260 - Finish Carpentry $302,560.00 101 FHVC.06-270 - Stair Railing $6,150.00 102 FHVC.07-210 - Insulation $236,551.00 103 FHVC.07-460 - Siding $51,843.00 104 FHVC.07-570 - Roofing $655,710.00 105 FHVC.08-310 - Architectural Features $15,750.00 106 FHVC.08-810 - Glass and Glazing $335,064.00 107 FHVC.09-210 - Drywall $723,738.00 108 FHVC.09-240 - Stucco $685,384.00 109 FHVC.09-300 - Flooring (Ceramic $399,453.00 Item No. Description of Work Scheduled Value 110 FHVC.09-680 - Painting $555,500.00 111 FHVC.09-910 - Toilet Accessories $155,085.00 112 FHVC.10-280 - Appliances $438,000.00 113 FHVC.11-900 - Garage Doors $24,480.00 114 FHVC.12-360 - Countertops $320,877.00 115 FHVC.12-365 - Bathroom surround $114,660.00 116 FHVC.13-110 - Fire Sprinklers $234,679.00 117 FHVC.21-130 - Plumbing $891,885.00 118 FHVC.23-050 - HVAC $634,209.00 119 FHVC.26-240 - Electrical $517,496.00 120 FHVC.26-240.1 - Lighting $89,100.00 121 FHVC.26-260 - Low Voltage $11,760.00 122 FHVC.30-200 - Pavers $33,075.00 123 FHVC.30-300 - Temp Safety Rails $3,500.00 124 FHVC.30-400 - Shading and Bedding $12,495.00 125 CONSTRUCTION TOTALS 12,151,726.00 126 127 LAND DEVELOPMENT COSTS 6,395,061.63 128 CLUBHOUSE COSTS 375,585.00 129 VERTICAL CONSTRUCTION COSTS 12,151,726.00 TOTAL 18,922,372.63 Item No. Description of Work Scheduled Value 01 ARTIST AND CONSULTANT DESIGN FEE - LANDSCAPE AND FABRICATION DRAWINGS $10,000.00 02 FABRICATION OF SCULPTURE $61,000.00 03 CONCRETE BASE $9,500.00 04 ELECTRICAL $6,500.00 05 INSTALLATION OF SCULPTURE $8,000.00 06 TOTAL BUDGET/VALUATION 95,000.00 Item No. Description of Work Scheduled Value DEVELOPMENT BUDGET $18,922,372.00 PROEJCT DONATION - PROJECT IS GREATER THAN $10 MIL SO DONATION IS 1/2%$94,611.86 TOTAL DONATION 94,611.86 PUBLIC ART PROJECT APPLICATION TO ART COMMITTEE 9/13/2021 COUNCIL MEETING 10/19/2021 FABRICATION OCT - NOV INSTALLATION NOVEMBER PUBLIC ART BUDGET/VALUATION SCHEDULE/TIMELINE DONATION CACULATION Structural Analysis CLIENT KEYSTONE HOMES Art/Shade Structure Fountain Hills, Arizona Registration Expires September 30, 2023 LANDA & ASSOCIATES, INC. Consulting Structural Engineers 5128 E Thomas Road #100 Phoenix, Arizona 85018 (602) 443-5515 F (602) 443-5533 Project No. LA21-315 (PRELIMINARY) Expires 9-30-2017Expires 9-30-2018 9-30-21 Structural Analysis 51'-0"5'-3 3/4" HSS 4x4x3/8 12" Channel HSS 4x4x10G Outriggers 14' 12" Single Bent HSS 4x4x3/8 12" Channel 12" Channel (vertical) Run Channel Web Thru Flat Channel 1/4" Fillet Weld 18" Steel Beam LANDA & ASSOCIATES, INCLic. # : KW-06000183 DESCRIPTION:KeyStone Homes - Art Shade Structure - Outrigger LANDA & ASSOCIATES, INC. Consulting Structurall Engineers 5128 E Thomas Road Phoenix, Arizona 85018 Office 602-443-5515 Software copyright ENERCALC, INC. 1983-2020, Build:12.20.8.17 File: alta chandler_backup_1.ec6 CODE REFERENCES Calculations per AISC 360-10, IBC 2015, CBC 2016, ASCE 7-10 Load Combination Set : IBC 2012 Material Properties Analysis Method : ksi Bending Axis :Major Axis Bending Completely Unbraced Allowable Strength Design Fy : Steel Yield :46.0 ksi Beam Bracing :E: Modulus :29,000.0 .Service loads entered. Load Factors will be applied for calculations.Applied Loads Beam self weight calculated and added to loading Uniform Load : D = 0.010, Lr = 0.0120 ksf, Tributary Width = 4.0 ft, (Roof DL) .Design OKDESIGN SUMMARY Maximum Bending Stress Ratio =0.138 : 1 Load Combination +D+Lr Span # where maximum occurs Span # 1 Location of maximum on span 4.000 ft 0.3778 k Mn / Omega : Allowable 5.483 k-ft Vn/Omega : Allowable HSS4x4x1/8Section used for this span Span # where maximum occurs Location of maximum on span Span # 1 Load Combination +D+Lr 14.003 k Section used for this span HSS4x4x1/8 Ma : Applied Maximum Shear Stress Ratio =0.027 : 1 4.000 ft 0.756 k-ft Va : Applied 0 <500 2341 Ratio =0 <360 Maximum Deflection Max Downward Transient Deflection 0.021 in 4,606Ratio =>=500 Max Upward Transient Deflection 0.000 in Ratio = Max Downward Total Deflection 0.041 in Ratio =>=360 Max Upward Total Deflection 0.000 in .Maximum Forces & Stresses for Load Combinations Span # Summary of Moment ValuesLoad Combination Summary of Shear ValuesMax Stress Ratios M V Mmax -Mmax +Rm VnxMa Max Mnx/Omega Cb Va MaxMnx Vnx/OmegaSegment Length D Only Dsgn. L = 4.00 ft 1 0.068 0.013 -0.37 0.37 9.16 5.48 1.00 1.00 0.19 23.38 14.00 +D+Lr Dsgn. L = 4.00 ft 1 0.138 0.027 -0.76 0.76 9.16 5.48 1.00 1.00 0.38 23.38 14.00 +D+0.750Lr Dsgn. L = 4.00 ft 1 0.120 0.024 -0.66 0.66 9.16 5.48 1.00 1.00 0.33 23.38 14.00 +0.60D Dsgn. L = 4.00 ft 1 0.041 0.008 -0.22 0.22 9.16 5.48 1.00 1.00 0.11 23.38 14.00 . Location in SpanLoad CombinationMax. "-" Defl Location in SpanLoad Combination Span Max. "+" Defl Overall Maximum Deflections +D+Lr 1 0.0410 0.000 0.0000 0.000 . Load Combination Support 1 Support 2 Vertical Reactions Support notation : Far left is #1 Values in KIPS Overall MAXimum 0.378 Overall MINimum 0.112 D Only 0.186 +D+Lr 0.378 +D+0.750Lr 0.330 +0.60D 0.112 Lr Only 0.192 Steel Beam LANDA & ASSOCIATES, INCLic. # : KW-06000183 DESCRIPTION:KeyStone Homes - Art Shade Structure - Outrigger LANDA & ASSOCIATES, INC. Consulting Structurall Engineers 5128 E Thomas Road Phoenix, Arizona 85018 Office 602-443-5515 Software copyright ENERCALC, INC. 1983-2020, Build:12.20.8.17 File: alta chandler_backup_1.ec6 Steel Beam LANDA & ASSOCIATES, INCLic. # : KW-06000183 DESCRIPTION:KeyStone Homes - Art Shade Structure - Outrigger Support Channel LANDA & ASSOCIATES, INC. Consulting Structurall Engineers 5128 E Thomas Road Phoenix, Arizona 85018 Office 602-443-5515 Software copyright ENERCALC, INC. 1983-2020, Build:12.20.8.17 File: alta chandler_backup_1.ec6 CODE REFERENCES Calculations per AISC 360-10, IBC 2015, CBC 2016, ASCE 7-10 Load Combination Set : IBC 2012 Material Properties Analysis Method : ksi Bending Axis :Major Axis Bending Completely Unbraced Allowable Strength Design Fy : Steel Yield :46.0 ksi Beam Bracing :E: Modulus :29,000.0 .Service loads entered. Load Factors will be applied for calculations.Applied Loads Beam self weight calculated and added to loading Load(s) for Span Number 1 Point Load : D = 0.50, Lr = 0.50 k @ 0.50 ft, (Outrigger) .Design OKDESIGN SUMMARY Maximum Bending Stress Ratio =0.122 : 1 Load Combination +D+Lr Span # where maximum occurs Span # 1 Location of maximum on span 6.000 ft 1.124 k Mn / Omega : Allowable 48.123 k-ft Vn/Omega : Allowable C12x20.7Section used for this span Span # where maximum occurs Location of maximum on span Span # 1 Load Combination +D+Lr 55.927 k Section used for this span C12x20.7 Ma : Applied Maximum Shear Stress Ratio =0.020 : 1 6.000 ft 5.873 k-ft Va : Applied 0 <500 4687 Ratio =0 <360 Maximum Deflection Max Downward Transient Deflection 0.015 in 9,873Ratio =>=500 Max Upward Transient Deflection 0.000 in Ratio = Max Downward Total Deflection 0.031 in Ratio =>=360 Max Upward Total Deflection 0.000 in .Maximum Forces & Stresses for Load Combinations Span # Summary of Moment ValuesLoad Combination Summary of Shear ValuesMax Stress Ratios M V Mmax -Mmax +Rm VnxMa Max Mnx/Omega Cb Va MaxMnx Vnx/OmegaSegment Length D Only Dsgn. L = 6.00 ft 1 0.065 0.011 -3.12 3.12 80.37 48.12 1.00 1.00 0.62 93.40 55.93 +D+Lr Dsgn. L = 6.00 ft 1 0.122 0.020 -5.87 5.87 80.37 48.12 1.00 1.00 1.12 93.40 55.93 +D+0.750Lr Dsgn. L = 6.00 ft 1 0.108 0.018 -5.19 5.19 80.37 48.12 1.00 1.00 1.00 93.40 55.93 +0.60D Dsgn. L = 6.00 ft 1 0.039 0.007 -1.87 1.87 80.37 48.12 1.00 1.00 0.37 93.40 55.93 . Location in SpanLoad CombinationMax. "-" Defl Location in SpanLoad Combination Span Max. "+" Defl Overall Maximum Deflections +D+Lr 1 0.0307 0.000 0.0000 0.000 . Load Combination Support 1 Support 2 Vertical Reactions Support notation : Far left is #1 Values in KIPS Overall MAXimum 1.124 Overall MINimum 0.375 D Only 0.624 +D+Lr 1.124 +D+0.750Lr 0.999 +0.60D 0.375 Steel Beam LANDA & ASSOCIATES, INCLic. # : KW-06000183 DESCRIPTION:KeyStone Homes - Art Shade Structure - Outrigger Support Channel LANDA & ASSOCIATES, INC. Consulting Structurall Engineers 5128 E Thomas Road Phoenix, Arizona 85018 Office 602-443-5515 Software copyright ENERCALC, INC. 1983-2020, Build:12.20.8.17 File: alta chandler_backup_1.ec6 Steel Column LANDA & ASSOCIATES, INCLic. # : KW-06000183 DESCRIPTION:KeyStone Homes - Art/Shade Structure - Support Columns LANDA & ASSOCIATES, INC. Consulting Structurall Engineers 5128 E Thomas Road Phoenix, Arizona 85018 Office 602-443-5515 Software copyright ENERCALC, INC. 1983-2020, Build:12.20.8.17 File: alta chandler_backup_1.ec6 .Code References Calculations per AISC 360-10, IBC 2015, CBC 2016, ASCE 7-10 Load Combinations Used : IBC 2012 General Information Steel Stress Grade Top & Bottom PinnedAnalysis Method : 10Overall Column Height ft Top & Bottom FixityAllowable Strength Fy : Steel Yield ksi29,000.0 ksi Steel Section Name :HSS4x4x3/8 46.0 ft E : Elastic Bending Modulus Y-Y (depth) axis : X-X (width) axis : Unbraced Length for buckling ABOUT Y-Y Axis = 39 ft, K = 1.0 Unbraced Length for buckling ABOUT X-X Axis = 39 ft, K = 1.0 Brace condition for deflection (buckling) along columns : .Applied Loads Service loads entered. Load Factors will be applied for calculations. AXIAL LOADS . . . Outrigger Support: Axial Load at 10.0 ft, Xecc = 2.0 in, Yecc = 4.0 in, D = 1.0, L = 1.0 k BENDING LOADS . . . Lat. Uniform Load creating Mx-x, L = -0.0150 k/ft . X-X & Y-Y kl/r > 200 DESIGN SUMMARY PASS Max. Axial+Bending Stress Ratio =0.3426 Location of max.above base 9.933 ft 2.0 k 7.088 k -0.6672 k-ft Load Combination +D+L Load Combination +D+L 14.668 k-ft Bending & Shear Check Results PASS Maximum Shear Stress Ratio = 0.1417 k 0.004159 : 1 Location of max.above base 0.0 ft At maximum location values are . . . : 1 At maximum location values are . . . k 14.668 k-ft -0.3311 k-ft Pa : Axial Pn / Omega : Allowable Ma-x : Applied Mn-x / Omega : Allowable Ma-y : Applied Mn-y / Omega : Allowable Va : Applied Vn / Omega : Allowable Maximum Load Reactions . . (see tab for all) Top along X-X 0.03333 k Bottom along X-X 0.03333 k Top along Y-Y 0.04167 k Bottom along Y-Y 0.1417 k Maximum Load Deflections . . . Along Y-Y -0.03616 in at 5.570 ft above base for load combination :+D+L Along X-X -0.01248 in at 5.839 ft above base for load combination :+D+L 34.065 . Maximum Axial + Bending Stress Ratios Maximum Shear Ratios Load Combination Stress Ratio Location Stress Ratio Status LocationStatus Load Combination Results Cbx Cby KxLx/Rx KyLy/Ry D Only PASS PASS0.00 0.001 0.00 ftft0.141 1.27 1.66 318.37 318.37 +D+L PASS PASS9.93 0.004 0.00 ftft0.343 1.27 1.66 318.37 318.37 +D+0.750L PASS PASS9.93 0.003 0.00 ftft0.300 1.27 1.66 318.37 318.37 +0.60D PASS PASS0.00 0.001 0.00 ftft0.085 1.27 1.66 318.37 318.37 . k k-ft Note: Only non-zero reactions are listed. Load Combination X-X Axis Reaction Y-Y Axis ReactionAxial Reaction @ Base @ Top@ Base @ Base @ Top Maximum Reactions @ Base @ Base@ Top @ Top Mx - End Moments My - End Moments D Only 0.0331.000 -0.0330.017 0.017 +D+L -0.0082.000 -0.1420.033 0.033 +D+0.750L 0.0021.750 -0.1150.029 0.029 +0.60D 0.0200.600 -0.0200.010 0.010 L Only -0.0421.000 -0.1080.017 0.017 k k-ft Item X-X Axis Reaction Y-Y Axis ReactionAxial Reaction @ Base @ Top@ Base @ Base @ Top Extreme Reactions Extreme Value @ Base @ Base@ Top @ Top Mx - End Moments My - End Moments MaximumAxial @ Base -0.0082.000 -0.1420.033 0.033 Steel Column LANDA & ASSOCIATES, INCLic. # : KW-06000183 DESCRIPTION:KeyStone Homes - Art/Shade Structure - Support Columns LANDA & ASSOCIATES, INC. Consulting Structurall Engineers 5128 E Thomas Road Phoenix, Arizona 85018 Office 602-443-5515 Software copyright ENERCALC, INC. 1983-2020, Build:12.20.8.17 File: alta chandler_backup_1.ec6 k k-ft Item X-X Axis Reaction Y-Y Axis ReactionAxial Reaction @ Base @ Top@ Base @ Base @ Top Extreme Reactions Extreme Value @ Base @ Base@ Top @ Top Mx - End Moments My - End Moments Minimum"0.0200.600 -0.0200.010 0.010 MaximumReaction, X-X Axis Base -0.0082.000 -0.1420.033 0.033 Minimum"0.0200.600 -0.0200.010 0.010 MaximumReaction, Y-Y Axis Base 0.0200.600 -0.0200.010 0.010 Minimum"-0.0082.000 -0.1420.033 0.033 MaximumReaction, X-X Axis Top -0.0082.000 -0.1420.033 0.033 Minimum"0.0200.600 -0.0200.010 0.010 MaximumReaction, Y-Y Axis Top 0.0331.000 -0.0330.017 0.017 Minimum"0.0021.750 -0.1150.029 0.029 MaximumMoment, X-X Axis Base 0.0331.000 -0.0330.017 Minimum"0.0331.000 -0.0330.017 MaximumMoment, Y-Y Axis Base 0.0331.000 -0.0330.017 0.017 Minimum"0.0331.000 -0.0330.017 0.017 MaximumMoment, X-X Axis Top 0.0331.000 -0.0330.017 0.017 Minimum"0.0331.000 -0.0330.017 0.017 MaximumMoment, Y-Y Axis Top 0.0331.000 -0.0330.017 0.017 Minimum"0.0331.000 -0.0330.017 0.017 .Maximum Deflections for Load Combinations Max. X-X Deflection Max. Y-Y Deflection DistanceLoad Combination Distance D Only -0.0062 -0.012 5.839 ftftinin5.839 +D+L -0.0125 -0.036 5.570 ftftinin5.839 +D+0.750L -0.0109 -0.030 5.570 ftftinin5.839 +0.60D -0.0037 -0.007 5.839 ftftinin5.839 L Only -0.0062 -0.024 5.436 ftftinin5.839 .Steel Section Properties :HSS4x4x3/8 R xx = 1.470 in Depth =4.000 in R yy = 1.470 in J =17.500 in^4 Width =4.000 in Wall Thick = 0.375 in Zx =6.390 in^3 Area = 4.780 in^2 Weight =17.270 plf I xx =10.30 in^4 S xx =5.13 in^3Design Thick =0.349 in I yy =10.300 in^4 C =9.140 in^3 S yy =5.130 in^3 Ycg =0.000 in Steel Column LANDA & ASSOCIATES, INCLic. # : KW-06000183 DESCRIPTION:KeyStone Homes - Art/Shade Structure - Support Columns LANDA & ASSOCIATES, INC. Consulting Structurall Engineers 5128 E Thomas Road Phoenix, Arizona 85018 Office 602-443-5515 Software copyright ENERCALC, INC. 1983-2020, Build:12.20.8.17 File: alta chandler_backup_1.ec6 Steel Column LANDA & ASSOCIATES, INCLic. # : KW-06000183 DESCRIPTION:KeyStone Homes - Art/Shade Structure - Support Columns LANDA & ASSOCIATES, INC. Consulting Structurall Engineers 5128 E Thomas Road Phoenix, Arizona 85018 Office 602-443-5515 Software copyright ENERCALC, INC. 1983-2020, Build:12.20.8.17 File: alta chandler_backup_1.ec6 Sketches General Footing LANDA & ASSOCIATES, INCLic. # : KW-06000183 DESCRIPTION:KeyStone Homes - Art/Shade Structure - Footing (Curved) LANDA & ASSOCIATES, INC. Consulting Structurall Engineers 5128 E Thomas Road Phoenix, Arizona 85018 Office 602-443-5515 Software copyright ENERCALC, INC. 1983-2020, Build:12.20.8.17 File: alta chandler_backup_1.ec6 Code References Calculations per ACI 318-14, IBC 2015, CBC 2016, ASCE 7-10 Load Combinations Used : IBC 2015 General Information Material Properties Soil Design Values 1.0 Analysis Settings 250.0ksi Yes ksfAllowable Soil Bearing = = 3.0 60.0 3,122.0 145.0 =0.30 Flexure =0.90 Shear = ValuesM 0.00180 2.0 Soil Passive Resistance (for Sliding) 1.0 = Increases based on footing plan dimension Add Pedestal Wt for Soil Pressure No: Use Pedestal wt for stability, mom & shear No: Allowable pressure increase per foot of depth =ksfwhen max. length or width is greater than =ft : = Add Ftg Wt for Soil Pressure Yes Yes:Use ftg wt for stability, moments & shears when footing base is below ft pcf Increase Bearing By Footing Weight =pcf Min. Overturning Safety Factor = : 1 Increases based on footing Depth0.750 = Soil/Concrete Friction Coeff. Ec : Concrete Elastic Modulus = =Footing base depth below soil surface ft =Allow press. increase per foot of depth ksf = : 11.0Min. Sliding Safety Factor = = Concrete Density = Min Allow % Temp Reinf. ksif'c : Concrete 28 day strength fy : Rebar Yield ksi Min Steel % Bending Reinf. # Dimensions Width parallel to X-X Axis 3.0 ft Length parallel to Z-Z Axis = 14.0 ft Load location offset from footing center... ex : Prll to X-X Axis 1 in= ez : Prll to Z-Z Axis 1 in= =Pedestal dimensions... px : parallel to X-X Axis 1.0 in pz : parallel to Z-Z Axis 1.0 in Height == 1.0 in Footing Thickness = 12.0 in= Rebar Centerline to Edge of Concrete...=inat Bottom of footing 3.0 Reinforcing # Bars parallel to X-X Axis Reinforcing Bar Size = 5 Number of Bars = 5 Bars parallel to Z-Z Axis Reinforcing Bar Size =4 Number of Bars =14 Bandwidth Distribution Check (ACI 15.4.4.2) Direction Requiring Closer Separation n/a # Bars required within zone n/a # Bars required on each side of zone n/a Applied Loads 5.0 5.0 D Lr ksf L S P : Column Load OB : Overburden = k W E M-zz V-x = =k V-z k M-xx = 10.0 k-ft=10.0 10.0 k-ft10.0 H = Approx 4' Wide x 6' Long (Curved) 16" General Footing LANDA & ASSOCIATES, INCLic. # : KW-06000183 DESCRIPTION:KeyStone Homes - Art/Shade Structure - Footing (Curved) LANDA & ASSOCIATES, INC. Consulting Structurall Engineers 5128 E Thomas Road Phoenix, Arizona 85018 Office 602-443-5515 Software copyright ENERCALC, INC. 1983-2020, Build:12.20.8.17 File: alta chandler_backup_1.ec6 PASS n/a Sliding - X-X 0.0 k 0.0 k No Sliding PASS n/a Sliding - Z-Z 0.0 k 0.0 k No Sliding DESIGN SUMMARY Design OK Governing Load CombinationMin. Ratio Item Applied Capacity PASS 0.3181 Soil Bearing 0.4438 ksf 1.395 ksf +D+Lr PASS n/a Overturning - X-X 0.0 k-ft 0.0 k-ft No Overturning PASS n/a Overturning - Z-Z 0.0 k-ft 0.0 k-ft No Overturning PASS n/a Uplift 0.0 k 0.0 k No Uplift PASS 0.04868 Z Flexure (+X)0.5104 k-ft/ft 10.486 k-ft/ft +1.20D+1.60Lr PASS 0.05432 Z Flexure (-X)0.5697 k-ft/ft 10.486 k-ft/ft +1.20D+1.60Lr PASS 0.04868 X Flexure (+Z)0.5104 k-ft/ft 10.486 k-ft/ft +1.20D+1.60Lr PASS 0.05432 X Flexure (-Z)0.5697 k-ft/ft 10.486 k-ft/ft +1.20D+1.60Lr PASS 0.03864 1-way Shear (+X)3.175 psi 82.158 psi +1.20D+1.60Lr PASS 0.04182 1-way Shear (-X)3.435 psi 82.158 psi +1.20D+1.60Lr PASS 0.03864 1-way Shear (+Z)3.175 psi 82.158 psi +1.20D+1.60Lr PASS 0.04182 1-way Shear (-Z)3.435 psi 82.158 psi +1.20D+1.60Lr PASS 0.07128 2-way Punching 11.713 psi 164.317 psi +1.20D+1.60Lr Detailed Results Rotation Axis &ZeccXecc Actual Soil Bearing Stress @ Location Actual / Allow Soil Bearing (in)Gross Allowable Bottom Left Top Left Top Right Bottom Right RatioLoad Combination... , D Only 0.000 , 45.0 deg CCW 1.395 0.26110.2611 0.2409 0.2812 0.2020.23390.2339 , +D+Lr 0.000 , 45.0 deg CCW 1.395 0.38330.3833 0.3228 0.4438 0.3180.47820.4782 , +D+0.750Lr 0.000 , 45.0 deg CCW 1.395 0.35270.3527 0.3023 0.4031 0.2890.43300.4330 , +0.60D 0.000 , 45.0 deg CCW 1.395 0.15660.1566 0.1446 0.1687 0.1210.23390.2339 Rotation Axis & Overturning Stability Load Combination...StatusOverturning Moment Resisting Moment Stability Ratio Footing Has NO Overturning Force Application Axis Sliding Stability All units k Load Combination...StatusSliding Force Resisting Force Stability Ratio Footing Has NO Sliding Flexure Axis & Load Combination in^2 in^2 in^2 k-ft As Req'd Footing Flexure Tension k-ft Actual As StatusMuSideSurfaceGvrn. As Phi*Mn X-X, +1.40D 0.3549 +Z Bottom 0.2592 Min Temp %0.2667 10.486 OK X-X, +1.40D 0.4232 -Z Bottom 0.2592 Min Temp %0.2667 10.486 OK X-X, +1.20D+0.50Lr 0.3686 +Z Bottom 0.2592 Min Temp %0.2667 10.486 OK X-X, +1.20D+0.50Lr 0.4274 -Z Bottom 0.2592 Min Temp %0.2667 10.486 OK X-X, +1.20D 0.3042 +Z Bottom 0.2592 Min Temp %0.2667 10.486 OK X-X, +1.20D 0.3627 -Z Bottom 0.2592 Min Temp %0.2667 10.486 OK X-X, +1.20D+1.60Lr 0.5104 +Z Bottom 0.2592 Min Temp %0.2667 10.486 OK X-X, +1.20D+1.60Lr 0.5697 -Z Bottom 0.2592 Min Temp %0.2667 10.486 OK X-X, +0.90D 0.2281 +Z Bottom 0.2592 Min Temp %0.2667 10.486 OK X-X, +0.90D 0.2720 -Z Bottom 0.2592 Min Temp %0.2667 10.486 OK Z-Z, +1.40D 0.4232 -X Bottom 0.2592 Min Temp %0.2667 10.486 OK Z-Z, +1.40D 0.3549 +X Bottom 0.2592 Min Temp %0.2667 10.486 OK Z-Z, +1.20D+0.50Lr 0.4274 -X Bottom 0.2592 Min Temp %0.2667 10.486 OK Z-Z, +1.20D+0.50Lr 0.3686 +X Bottom 0.2592 Min Temp %0.2667 10.486 OK Z-Z, +1.20D 0.3627 -X Bottom 0.2592 Min Temp %0.2667 10.486 OK Z-Z, +1.20D 0.3042 +X Bottom 0.2592 Min Temp %0.2667 10.486 OK General Footing LANDA & ASSOCIATES, INCLic. # : KW-06000183 DESCRIPTION:KeyStone Homes - Art/Shade Structure - Footing (Curved) LANDA & ASSOCIATES, INC. Consulting Structurall Engineers 5128 E Thomas Road Phoenix, Arizona 85018 Office 602-443-5515 Software copyright ENERCALC, INC. 1983-2020, Build:12.20.8.17 File: alta chandler_backup_1.ec6 Flexure Axis & Load Combination in^2 in^2 in^2 k-ft As Req'd Footing Flexure Tension k-ft Actual As StatusMuSide Surface Gvrn. As Phi*Mn Z-Z, +1.20D+1.60Lr 0.5697 -X Bottom 0.2592 Min Temp %0.2667 10.486 OK Z-Z, +1.20D+1.60Lr 0.5104 +X Bottom 0.2592 Min Temp %0.2667 10.486 OK Z-Z, +0.90D 0.2720 -X Bottom 0.2592 Min Temp %0.2667 10.486 OK Z-Z, +0.90D 0.2281 +X Bottom 0.2592 Min Temp %0.2667 10.486 OKOne Way Shear Vu @ +XLoad Combination...Vu @ -X Vu @ -Z Vu @ +Z Vu:Max Vu / Phi*VnPhi Vn Status +1.40D 2.56 2.20 2.56 2.20 2.56 82.16 0.03psipsipsipsipsipsi OK +1.20D+0.50Lr 2.58 2.29 2.58 2.29 2.58 82.16 0.03psipsipsipsipsipsi OK +1.20D 2.20 1.88 2.20 1.88 2.20 82.16 0.03psipsipsipsipsipsi OK +1.20D+1.60Lr 3.44 3.18 3.44 3.18 3.44 82.16 0.04psipsipsipsipsipsi OK +0.90D 1.65 1.41 1.65 1.41 1.65 82.16 0.02psipsipsipsipsipsi OK Vu / Phi*Vn Two-Way "Punching" Shear All units k StatusVuPhi*VnLoad Combination... +1.40D 8.42 164.32 0.05123 OKpsipsi +1.20D+0.50Lr 8.62 164.32 0.05246 OKpsipsi +1.20D 7.22 164.32 0.04391 OKpsipsi +1.20D+1.60Lr 11.71 164.32 0.07128 OKpsipsi +0.90D 5.41 164.32 0.03293 OKpsipsi ITEM 8. C. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Rachael Goodwin, Community Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Resolution 2021-32 approving Amendment Two to the Intergovernmental Agreement with Maricopa County relating to the maintenance, improvement and management of outdoor recreation opportunities in the McDowell Mountain Preserve and McDowell Regional Park. Staff Summary (Background) The purpose of this Intergovernmental Agreement with Maricopa County is to support the overall maintenance, improvement and management of outdoor recreation opportunities in the Town of Fountain Hills' McDowell Mountain Preserve and the County's McDowell Regional Park. The agreement ensures joint planning and development of trails mutually beneficial to the County and Town by providing legal access to trails that connect the County Park and Preserve.  There are multiple points of shared entry including access to the Dixie Mine Trail via Eagles Nest and the Sonoran Trail via Adero Canyon Trailhead.  The IGA allows both entities to work together and share facilities, personnel, electronic resources, and equipment when appropriate, while providing training, resource management and cohesive development. This agreement allows for both parties to cooperate in the conservation, restoration and general management of natural resources within the County Park and the Preserve with proper land use programs.  Joint responsibilities include cooperation in the construction of wildlife habitat improvements, and education enhancements to include viewing blinds, signage, kiosks and exhibits.   Neither the County nor Town is required to provide funding, labor or perform maintenance of any portion of the Sonoran Trail located upon or across the real property of the other party.   On November 17, 2016, the Town Council approved Amendment One of the IGA with the County for an additional five years taking the agreement through December 15, 2021.  A second extension proposes to extend the agreement an additional five years to 2026.  Related Ordinance, Policy or Guiding Principle N/A Risk Analysis None Recommendation(s) by Board(s) or Commission(s) The McDowell Mountain Preserve Commission recommends approval of the second amendment to the intergovernmental agreement. Staff Recommendation(s) Staff recommends the approval of Resolution 2021-32 SUGGESTED MOTION MOVE to adopt Resolution 2021-32 approving Amendment Two to the Intergovernmental Agreement with Maricopa County.  Attachments Resolution 2021-32 Amendment Two IGA between Maricopa County and TOFH  Form Review Inbox Reviewed By Date Community Services Director Rachael Goodwin 10/06/2021 04:35 PM Finance Director David Pock 10/07/2021 06:30 AM Town Attorney Aaron D. Arnson 10/07/2021 08:07 AM Town Manager Grady E. Miller 10/12/2021 08:22 PM Form Started By: Patti Lopuszanski Started On: 09/29/2021 12:28 PM Final Approval Date: 10/12/2021  ITEM 8. D. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Development Services Prepared by: John Wesley, Development Services Director Staff Contact Information: John Wesley, Development Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND DISCUSSION: Options for possible amendment to Section 11-1-7, Noise, of the Town Code.  Staff Summary (Background) Article 11-1 of the Town Code addresses various offenses. Section 11-1-7 covers noise. This section defines what is unacceptable noise and the procedures to abate violations. This section was last amended two years ago when the Council added specific decibel limits to the ordinance. The current ordinance provides two options for determining a violation to the standards.  Option one (Section 11-1-7 D), Per Se Noise Violations, establishes set noise limits in terms of maximum decibels for daytime and nighttime.  As discussed in the previous report (attached) this has been a challenge for the Sheriff's Office to implement for a number of reasons.  The second option (Section 11-1-7 E), Violations for Unreasonable Noise, makes it "unlawful for any person to make or create unreasonable noise..."  This subjective approach has also been a challenge for the officer's to use. A proposed amendment presented to the Town Council on August 17 eliminating the Per Se violation section and added standards to the Unreasonable Noise provisions to make them more useful and enforceable.  In discussing the proposed amendment, the Town Council struggled with eliminating the objective standard of the use of the decibel meter asked staff to continue to explore options, possibly including both avenues of enforcement.  Upon further review and discussion by staff, it has been determined that:  There are pros and cons to both approaches that should be further discussed with Council, and There are challenges to enforcement by including both approaches in one ordinance. Therefore, staff has determined that it would be best to further discuss both options with the Council before determining what, if any, modifications should be made to the ordinance.  This agenda item will be for discussion only so staff can receive direction on ordinance modifications which can be brought back to a future Council meeting.  Related Ordinance, Policy or Guiding Principle Town Code Section 11-1-7 Noise Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) NA Staff Recommendation(s) NA SUGGESTED MOTION No action will be take on this agenda item. Attachments August 17 Council Report  Form Review Inbox Reviewed By Date Development Services Director (Originator)John Wesley 09/21/2021 11:59 AM Form Started By: John Wesley Started On: 09/13/2021 11:44 AM Final Approval Date: 10/13/2021  ITEM 8. C. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 08/17/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Development Services Prepared by: John Wesley, Development Services Director Staff Contact Information: John Wesley, Development Services Director Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Ordinance 21-11, amending Section 11-1-7, Noise, of the Town Code.  Staff Summary (Background) This is a proposed text amendment to the Town Code.  Text amendments to the Town Code do not require the review and recommendation of the Planning and Zoning Commission.  Given the subject of this text amendment, however, staff determined it would be helpful to receive the input and recommendation of this body before proceeding to the Town Council. Article 11-1 of the Town Code addresses various offenses.  Section 11-1-7 covers noise.  This section defines what is unacceptable noise and the procedures to abate issues.  This section was last amended two years ago when the Council added specific decibel limits to the ordinance. While there is good reason to use a specific measurement, such as decibels, it has proven to be difficult to implement over the last two years. For violations to hold up through prosecution, the decibel meter being used must regularly be calibrated and accurate.  Further, the deputies using the meter must be trained in the use of the meter.  Because it has been difficult to do these things, the Sheriff's Office has not been using this provision in the ordinance when apparent noise violations have occurred. The main noise complaints received by the Town over the last few years have been associated with vacation rentals and events that occur at those homes.  The current noise ordinance has not been effective in addressing those issues.  In response, the Town agreed to revisit the current noise ordinance and propose modifications that would facilitate the enforcement of noise violations. Town staff reviewed ordinances from other cities and towns and worked with the Sheriff's Office, the Town Prosecutor, and Town Attorney to prepare the revised ordinance.  The Prosecutor and Captain Kratzer both agree the proposed new ordinance should be easier to use and enforce than the existing ordinance. The main change to the ordinance is to remove the specific decibel limits and replace them with other objective criteria that can be used to determine if the noise coming from an activity is "unnecessary, unusual, or unreasonable noise that is excessive, disruptive, and/or annoying."  Section B of the ordinance provides two new definitions, one for Noise Sensitive Area and one for Unruly Gathering.  The definition for Noise Sensitive Area will help provide protection during the day to residential neighborhoods and the definition for Unruly Gathering will be helpful with enforcement at the vacation homes and in other similar situations where large parties occur. Section C of the ordinance is the portion of the code that eliminates the current use of the decibel approach and creates the new standards.  This section of the ordinance establishes five conditions which can be considered noise violations if they occur during specific times.  These are:  Causing or allowing any noise by using, operating or permitting to be played any electronic music device, television, amplifier, musical instrument, or instrument, machine or device used for the production, reproduction or emission of sound. 1. Causing or allowing any noise in connection with the loading or unloading or operation of any vehicle. 2. Using, or allowing use, of landscape maintenance equipment prior to 5:00 am.3. Using or allowing use of hand or power tools or any other machinery or equipment not otherwise permitted in the town code. 4. Participating in or allowing any malicious or willful shouting, yelling, screaming, or any other form of raucous vocalization by a person or group of people. 5. During the hours from 10:00 pm to 6:00 am, these conditions can be found to be a violation if they:  Produce any excessive, disruptive, and/or annoying noise, which is clearly audible from a distance of 200 feet or further from the sound source; and Are continuous or intermittent for a period of at least fifteen (15) minutes; and Disturb the peace and quiet of a neighborhood or a reasonable person of ordinary sensibilities. During the hours from 6:00 am to 10:00 pm these conditions can be found to be a violation in noise sensitive areas if they meet the criteria above and disturb the peace of a neighborhood or a minimum of any two or more persons not occupying the same residence or physical location, and are not exempted in this or any other town code or ordinance. Section D of the ordinance discusses Prohibited Noise and states: "It is unlawful for any person to make, allow, enable or create excessive noise, which disturbs the peace or quiet of a neighborhood, family, or reasonable person of ordinary sensibilities. For purposes of this subsection, the determination of prohibited noise shall be made based upon the circumstances existing at the time and place of the violation and the standards established in section 11-1-7(c).  For making a determination that noise is prohibited pursuant to this section, a reasonable person of ordinary sensibilities may include any Maricopa County Sheriff’s deputy or other town employees designated by the town manager to enforce this section." Section E of the ordinance addresses unruly gatherings and states: "A peace officer may abate an unruly gathering by reasonable means including, but not limited to, citation and/or order dispersal of the persons attending the gathering." Sections F - H are unchanged from the current ordinance. Section I addresses exemptions from the ordinance.  One of the exemptions is being modified to address an issue we have been facing with regard to maintenance of golf courses.  The current ordinance language allows for landscape maintenance to occur during daylight hours.  This has presented two problems.  One is understanding when it is "daylight."  In the cooler months when the sun comes up later, there are times when some golf course maintenance crews have gotten started well before daylight to have the course ready for the first golfers.  Establishing a specific time in the ordinance will help with enforcement of this problem.  Based on our review of when the golf course maintenance crews typically want to start work, setting the specific time of 5:00 am will make the ordinance easier to enforce. Related Ordinance, Policy or Guiding Principle Town Code Section 11-1-7 Noise Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) The Planning and Zoning Commission discussed this proposed text amendment at their regular meeting on July 12, 2021.  Because it is not a change to the Zoning Ordinance, they were not required to provide a recommendation to the Council on the proposed amendment.  Based on their discussion, there was concern with making the proposed change and the Commission did not make a formal recommendation.  The primary concern with the change to the ordinance is elimination of the decibel measurement; there was concern that the new standards for enforcement are too subjective.  The Commissioners wondered if it would be possible to leave the decibel approach and add the new standards to give multiple ways to use and enforce the code.  They also asked if it would be possible to increase the fines associated with the violations. Staff Recommendation(s) Staff recommends adoption of the ordinance as proposed. SUGGESTED MOTION MOVE to adopt Ordinance 21-11. Attachments Ordinance 21-11  Form Review Inbox Reviewed By Date Development Services Director (Originator)John Wesley 06/21/2021 12:52 PM Development Services Director (Originator)John Wesley 08/10/2021 01:54 PM Town Attorney Aaron D. Arnson 08/10/2021 02:15 PM Town Manager Grady E. Miller 08/10/2021 03:22 PM Form Started By: John Wesley Started On: 06/09/2021 10:47 AM Final Approval Date: 08/10/2021  ITEM 8. E. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Development Services Prepared by: John Wesley, Development Services Director Staff Contact Information: John Wesley, Development Services Director Request to Town Council Regular Meeting (Agenda Language):  PUBLIC HEARING, CONSIDERATION AND POSSIBLE ACTION: Ordinance 21-13 amending Zoning Ordinance Chapter 6, Sign Regulations, Sections 6.02, Definitions, Section 6.07, General Regulations, and Section 6.08, Sign Requirements and Allowances. (ACTION TO BE TAKEN TO CONTINUE THE PUBLIC HEARING TO NOVEMBER 2, 2021, REGULAR COUNCIL MEETING) Staff Summary (Background) Following several work sessions in early 2021, the Council approved the new Sign Regulations (Chapter 6 of the Zoning Ordinance) on May 18, 2021.  During the review by the Council there was significant discussion regarding allowing temporary signs, specifically A-frame, T-frame, post and board, yard, and residential directional signs, in the public right-of-way.  In the final version of the ordinance, the Council voted to not allow these types of signs in the right-of-way.  In follow-up to that vote, however, the Council acknowledged this as an issue that should have further review and directed staff to explore options to address concerns raised by Councilmembers and the pulbic and propose possible amendments. To address the situation, staff has:  Explored and listed the actual differences in the previous and new ordinance to see clearly what has changed. Further reviewed the commercial and industrial areas in the Town to see where there may be challenges for businesses to place temporary signage on private property (maps attached) Met twice with two separate focus groups (one business and one real estate) to seek input regarding the challenges presented by the new ordinance and discussion regarding possible amendments. The action of the Town Council to not allow temporary signs in the right-of-way was an effort to provide a sign ordinance that is consistent with the Findings and Purpose statements in Section 6.01 of the Sign Regulations.  Several of these statements mention the need to protect the health and safety of the Town by reducing distractions and obstructions along roadways and avoiding visual clutter while still providing a means of communication in the Town.  In considering possible amendments, staff kept in mind the intent of the ordinance and the initial decision from the Council to not allow these signs in the right-of-way, and has sought the minimum modifications that could be considered to address the concerns expressed while still maintaining the safety and aesthetics of the community. Following are the possible changes staff has identified to the Sign Regulations in an effort to balance these competing interests.  Included with each section are comments and alternative recommendations from the Planning and Zoning Commission, if any. Section 6.02 One of the concerns with regard to the ordinance is for businesses in zero setback situations where the building is brought to the property line along the street.  In those situations, there is nowhere to put a temporary sign except in the right-of-way.  This condition occurs primarily in the Town Center area where we have the Town Center Commercial District and the Planned Shopping Plaza Overlay District.  This area was designed to be a primarily pedestrian-oriented commercial area.  In these types of locations, communities tend to have more pedestrian activity and vehicle speeds are typically lower.  A-frame and T-frame signage is often considered appropriate and a part of the urban fabric of these locations. As shown by the mapping that has been done of the Town, most of the commercial areas throughout the town have room between any parking lots and buildings and the front property line.  This is because of the setback requirements in the zoning ordinance.  While there are some exceptions in the older parts of town, they are limited.   In order to allow A-frame and T-frame signs in the Town Center area where it is appropriate, while still limiting the use of the right-of-way in other areas, staff is proposing an amendment to Section 6.02, Definitions, to define a Town Center Pedestrian Area.  The proposed wording for this amendment is: TOWN CENTER PEDESTRIAN AREA: THE TOWN CENTER PEDESTRIAN AREA IS DESIGNATED AS SHOWN IN THE FIGURE BELOW. This defined area will be referenced in a modification to Section 6.08 A. 1. d. to allow A-frame and T-frame signs in the right-of-way in this area. The Planning and Zoning Commission recommend approval of this section as presented. Section 6.07 Through the discussion following Council approval of the new ordinance, it was noted that the total prohibition on signs in the right-of-way would impact directional signage that has previously been approved and used in association with large town events. Section 6.07 of the Sign Regulations addresses a variety of general topics associated with the location and maintenance of signs.  Section 6.07 B. gives general regulations on allowed sign locations and lists prohibited locations for signs.  To address this topic, staff is proposing the following amendment to Section 6.07 B. 2. Prohibited Locations:  a.         Within, on, or projecting over the right-of-way, including within center medians, unless specifically provided for in this Sign Ordinance, OR AS ALLOWED THROUGH TOWN APPROVAL OF A SPECIAL EVENT PERMIT. To avoid confusion whether signs would be allowed in side medians versus center medians, staff is also recommending the word "center" be removed in this section so it is clear it applies to all medians. The Planning and Zoning Commission recommend approvla of this section as presented. Section 6.08 A. 1. d. Section 6.08 provides all the specific regulations for each sigh type.  Subsection A. 1. addresses A-frame and T-frame signs, and d. provides the specific regulations related to location.  The proposed amendment to this section are as follows:  d.         Location.  Shall not be used as an off-premiseSITE  sign, except when used as a residential directional sign or as provided below: i.          On property held in common by members of a property owners association OR ii.         OOn property owned by the business owner’s landlord, BUT NOT WITHIN ANY DESIGNATED PARKING OR LOADING AREA. ii.         AS A RESIDENTIAL DIRECTIONAL SIGN AS PROVIDED IN SECTION 6.08 D. III. Along a public street subject to:WITHIN THE TOWN CENTER PEDESTRIAN AREA, MAY BE LOCATED IN THE TOWN RIGHT-OF-WAY ADJACENT TO THE BUSINESS PROVIDED:  1.         Shall not be located on the paved portion of any public street or sidewalk, or in any median ; 2.         Shall not be located within a designated parking or loading area; 3.         Shall not be located in a manner that poses a traffic vision hazard.; AND, 4. SHALL not BE located within a public right-of-wayAT LEAST THREE (3) FEET FROM ANY CURB OR EDGE OF PAVEMENT. This amendment will allow these signs in the right-of-way in the defined Town Center Pedestrian Area and as allowed in Section 6.08 D. for residential directional.  This addresses most of the concerns expressed in the focus groups. As part of the discussion of this topic, it has been pointed out that another sign type available is a Projecting sign, a permanent sign which projects out from and perpendicular to a building face.  These can be more visible to the traveling public when the building is close to the street.  The ordinance currently allows this sign type and requires approval of an encroachment permit should the sign overhang a public right-of-way.  A suggestion was made that the Town process and approve a blanket encroachment permit for the Town Center Pedestrian Area that would allow an individual property/business owner to receive approval of such a sign, subject to meeting the code requirements, without having to individually apply for the encroachment permit. There was concern expressed in the focus groups regarding not allowing these signs on a public sidewalk. The Planning and Zoning Commission discussed this topic.  They recognized an issue, particularly along Avenue of the Fountains, where it will often not be possible to use these signs because the entire area from the building to the curb is a sidewalk.  The Commission's vote to recommend approval of the text changes included an amendment to this section to allow signs on the sidewalk.  This change can be accomplished by modifying the list above to read as follows:  1.         Shall not be located on the paved portion of any public street or sidewalk, or in any median ; 2.         Shall not be located within a designated parking or loading area; 3.         Shall not be located in a manner that poses a traffic vision hazard; 4. SHALL NOT BE LOCATED ON A PUBLIC SIDEWALK UNLESS THERE IS AT LEAST 6’ OF CLEAR PASSAGE AROUND AT LEAST ONE SIDE AND THE SIGN OWNER PROVIDES THE TOWN AN INDEMNIFICATION AGREEMENT WITH REGARDS TO THE SIGN; AND, 5. SHALL not BE located within a public right-of-wayAT LEAST THREE (3) FEET FROM ANY CURB OR EDGE OF PAVEMENT. Section 6.08 A. 12. d. This section of the ordinance provides the standards for Post and Board signs.  This sign type is allowed in all zoning districts and, historically, has been used primarily to advertise properties "For Sale" and "For Lease".  The previous ordinance did not allow them in the right-of-way but, due the constraints on some properties, had historically been allowed.  Unlike A-frame signs that are easily moved, they can become semi-permanent and are not moved on a daily basis.  Therefore, if one is improperly located there is time to work with a property owner to adjust a location.  Further, there is some concern with locating these signs in the right-of-way due to buried utilities. The proposed modification to the ordinance would continue to require the signs to be place on the private property, but allows approval of exceptions by the Town Engineer through an encroachment permit in two situations: in commercial and industrial areas where the building placement does not allow room for one on-site and in cases where the sign would not be visible from the street due to the topography.  The specific suggested code language is:  d.         Location:  Shall not be located within the public right-of-way. I. SHALL NOT BE USED AS AN OFF-SITE SIGN, EXCEPT ON PROPERTY HELD IN COMMON BY MEMBERS OF A PROPERTY OWNERS ASSOCIATION OR ON PROPERTY OWNED BY THE BUSINESS OWNER’S LANDLORD, BUT NOT WITHIN ANY DESIGNATED PARKING OR LOADING AREA. II. SHALL NOT BE LOCATED WITHIN THE PUBLIC RIGHT-OF-WAY. HOWEVER, IN COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS WHERE BUILDINGS ARE BUILT TO THE PROPERTY LINE OR IN ANY ZONING DISTRICT WHERE TOPOGRAPHY LIMITS VISIBILITY BEHIND THE RIGHT-OF-WAY, AN ENCROACHMENT PERMIT MAY BE REQUESTED TO ALLOW SIGN PLACEMENT WITHIN THE RIGHT-OF-WAY PROVIDED ALL PORTIONS OF THE SIGN STRUCTURE AND SIGN FACE ARE AT LEAST THREE (3) FEET FROM THE CURB OR EDGE OF PAVEMENT AND DO NOT OVERHANG A SIDEWALK. Note that there is one additional change being provided to this section.  Similar to the A-frame signs, these signs could be placed in locations which are not at the business location, but should not be considered to be off-site signs.  An example would be an office condominium complex that needed to advertise one of the units be available for sale or lease.  The post and board sign would likely not be placed on the individual unit location but at another location within the condominium where it would be visible from the street.  The ordinance as adopted did not specifically cover this type of placement like it does for the A-frame signs.  The first added section in the revision addresses this issue. The Planning and Zoning Commission had some discussion regarding this section and questioned why these types of signs could not be allowed in the right of way.  Consideration was given to the fact there are relative few of these signs, they are usually installed by companies that are from out of town and will not be familiar with our ordinances or where a property line is, the traditional nature of these types of signs being placed close the street for visibility, and the hazard that can come from having someone trying to read such a small sign if placed far from the street.  The Commission's vote to recommend approval of the text changes included an amendment to this section to change the wording in II to allow signs on the public right of way in all situations.  The Commission's recommended language is:  ii. MAY BE LOCATED IN THE PUBLIC RIGHT-OF-WAY PROVIDED ALL PORTIONS OF THE SIGN STRUCTURE AND SIGN FACE ARE AT LEAST THREE (3) FEET FROM THE CURB OR EDGE OF ANY STREET OR DRIVEWAY PAVEMENT AND DO NOT OVERHANG A SIDEWALK. Section 6.08 A. 17. d. This section of the ordinance provides standards for Yard signs.  This sign type is allowed in all zoning districts and, historically, has been used primarily to advertise open houses and yard sales, but has also been used as a contractor signs.  This sign type has, historically, not been used as much as A-frames for advertising businesses. The second portion of this ordinance modification leaves in place the provision these signs are not permitted in the right-of-way, except when used as a Residential Directional Sign.  This then refers to Section 6.08 D. which provides the standards for this sign type.  The specific suggested code language is:  d.         Location:  Shall not be located within the public right-of-way. I. ON PROPERTY HELD IN COMMON BY MEMBERS OF A PROPERTY OWNER’S ASSOCIATION OR ON PROPERTY OWNED BY THE BUSINESS OWNERS LANDLORD, BUT NOT WITHIN ANY DESIGNATED PARKING OR LOADING AREA. II. SHALL NOT BE LOCATED WITHIN THE PUBLIC RIGHT-OF-WAY, EXCEPT WHEN USED AS A RESIDENTIAL DIRECTIONAL SIGN AS PROVIDED IN SECTION 6.08 D. Note that there is one additional change being provided to this section.  Similar to the A-frame signs, these signs could be placed in locations which are not at the business location, but should not be considered to be off-site signs.  An example would be a dwelling unit in a condominium complex that needed to advertise one of the units be available for sale or lease.  The yard sign used for an open house would likely not be placed on the individual unit location but at another location within the condominium where it would be visible from the street or parking area.  The ordinance as adopted did not specifically cover this type of placement like it does for the A-frame signs.  The first added section in the revision addresses this issue. The Planning and Zoning Commission recommends approval of this modification as presented. Section 6.08 D. This section of the ordinance provides standards for Residential Directional signs.  This sign type is allowed in residential zoning districts and along streets leading to the activity advertised on the sign.  Most often these signs are used to advertise open houses and garage sales, but could be used for any type of activity occurring in a residential neighborhood.  Item 1 under this section provides the zoning districts where the sign type is allowed and Item 2 provides the number (1 on the property and up to 5 providing direction).  Item 3 states the signs cannot be placed in the right-of-way. Council has had a lot of concern about this sign type given the frequent abuse of the regulations in the past regarding placement and, given the Reed decision, that lack of ability to regulate the message on signs.  Given the typical purpose for which this sign type is used (open house and garage sales) it would be a challenge to expect individuals to approach homeowners about placing a sign on their property and a possible annoyance to the homeowners to be regularly approached about having signs on their property.  It is also often a challenge to know where the right-of-way line is on a specific property which creates a problem for both the person placing a sign and for code enforcement staff. The proposed amendment seeks to find a compromise position that allows for the placement of this sign type in the right-of-way to serve their primary intended use while still maintaining some limitation to meet the purpose of the ordinance.  The specific suggested code language is:  3.         Shall not be located within the public right-of-way ASSOCIATED WITH SHEA BOULEVARD AT ANY TIME, BUT MAY BE LOCATED WITHIN THE PUBLIC RIGHT OF WAY OF ANY OTHER STREET BETWEEN THE HOURS OF OFFICIAL SUNRISE AND OFFICIAL SUNSET ON FRIDAYS, SATURDAYS, AND SUNDAYS. WHEN LOCATED IN THE RIGHT-OF-WAY, SHALL BE PLACED AT LEAST THREE (3) FEET FROM THE CURB OR EDGE OF PAVEMENT. With this language, on Friday, Saturday, and Sunday's Residential Directional signs could be place in the right-of-way on any street, except Shea Boulevard, between official sunrise and official sunset each day.  Any other day of the week these signs would need to be on private property.   The Planning and Zoning Commission recommends approval of this modification as presented. The Planning and Zoning Commission recommends approval of this modification as presented.   Related Ordinance, Policy or Guiding Principle Zoning Ordinance Chapter 6, Sign Regulations Risk Analysis N/A Recommendation(s) by Board(s) or Commission(s) The Planning and Zoning Commission discussed possible modifications at their regular meeting on August 9 and then considered the specific options for ordinance amendment at a public hearing held on September 13.  There were no citizens present to speak at the September 13 hearing.  Following discussion of each item, the Commission voted unanimously to recommend approve of the text amendments with the modifications as outlined above. A version of the ordinance as recommended by the Planning and Zoning Commission is attached. Staff Recommendation(s) Two ordinances are attached for Council consideration.  One is the ordinance as recommended by the Planning and Zoning Commission.  The other is the ordinance as it was drafted and presented to the Planning and Zoning Commission. Based upon staff understanding of the competing interests involved in this section of the sign ordinance, the staff ordinance presented to the Planning and Zoning Commission represents changes that could be made which maintain, to a significant degree, the desires and goals of the Council while allowing some increased flexibility in the use and location for temporary signage. Staff can support any or all of the changes contained in either of the attached ordinance. SUGGESTED MOTION MOVE TO continue the Public Hearing to the November 2, 2021, Regular Council Meeting. The Council will need to specify which (P&Z Commission recommendation or staff draft ordinance) ordinance is being approved. Attachments P&Z Recommended Ordinance  Staff Draft Ordinance  Areas for Temp Signs  Map  Form Review Inbox Reviewed By Date Development Services Director (Originator)John Wesley 10/05/2021 09:56 AM Town Attorney Aaron D. Arnson 10/05/2021 11:42 AM Town Manager Grady E. Miller 10/12/2021 08:25 PM Development Services Director (Originator)John Wesley 10/13/2021 07:51 AM Form Started By: John Wesley Started On: 09/16/2021 07:54 AM Final Approval Date: 10/13/2021  ORDINANCE NO. 21-13 AN ORDINANCE OF THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, AMENDING THE TOWN OF FOUNTAIN HILLS ZONING ORDINANCE, CHAPTER 6, SIGN REGULATIONS, SECTION 6.02, DEFINITIONS, ADDING A DEFINITION OF TOWN CENTER PEDESTRIAN AREA, SECTION 6.07 B. 2. a, ADDING AN EXCEPTION FOR SIGNAGE FOR TOWN APPROVED SPECIAL EVENTS, AND SECTIONS 6.08 A. 1, 12, 17, AND 6.08 D. 3 AMENDING REGULATIONS RELATED TO A-FRAME AND T-FRAME, POST AND BOARD, YARD, AND RESIDENTIAL DIRECTIONAL SIGNS RECITALS: WHEREAS, the Mayor and Council of the Town of Fountain Hills (the “Town Council”) adopted Ordinance No. 93-22 on November 18, 1993, which adopted the Zoning Ordinance for the Town of Fountain Hills (the “Zoning Ordinance”); and WHEREAS, the Town Council desires to amend Chapter 6, Sign Regulations, Section 6.02, Definitions, adding a definition of town center pedestrian area, Section 6.07 B. 2. a., adding an exception for signage for town approved special events, and Sections 6.08 A. 1, 12, 17, and 6.08 D. 3. amending regulations related to a-frame and t-frame, post and board, yard, and residential directional signs; and WHEREAS, in accordance with the Zoning Ordinance and pursuant to ARIZ. REV. STAT. § 9-462.04, public hearings regarding this ordinance were advertised in the August 25 and September 1, 2021 editions of the Fountain Hills Times; and WHEREAS, public hearings were held by the Fountain Hills Planning & Zoning Commission on September 13, 2021, and by the Town Council on October 19, 2021. ENACTMENTS: NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS as follows: SECTION 1. The recitals above are hereby incorporated as if fully set forth herein. SECTION 2. The Zoning Ordinance, Chapter 6, Signe Regulations, Section 6.02, Definitions, is hereby amended to add the following definition: TOWN CENTER PEDESTRIAN AREA: THE TOWN CENTER PEDESTRIAN AREA IS DESIGNATED AS SHOWN IN THE FIGURE BELOW. SECTION 3. The Zoning Ordinance, Chapter 6, Sign Regulations, Section 6.07 B. 2. a. is hereby amended as follows: a. Within, on, or projecting over the right-of-way, including within center medians, unless specifically provided for in this Sign Ordinance, OR AS ALLOWED THROUGH TOWN APPROVAL OF A SPECIAL EVENT PERMIT. SECTION 4. The Zoning Ordinance, Chapter 6, Sign Regulations, Section 6.08 A. 1. d. is hereby amended as follows: d. Location. Shall not be used as an off-premiseSITE sign, except when used as a residential directional sign or as provided below: i. On property held in common by members of a property owners association OR ii. OOn property owned by the business owner’s landlord, BUT NOT WITHIN ANY DESIGNATED PARKING OR LOADING AREA. ii. AS A RESIDENTIAL DIRECTIONAL SIGN AS PROVIDED IN SECTION 6.08 D. III. Along a public street subject to:WITHIN THE TOWN CENTER PEDESTRIAN AREA, MAY BE LOCATED IN THE TOWN RIGHT- OF-WAY ADJACENT TO THE BUSINESS PROVIDED: 1. Shall not be located on the paved portion of any public street or sidewalk, or in any median; 2. Shall not be located within a designated parking or loading area; 3. Shall not be located in a manner that poses a traffic vision hazard.; 4. SHALL NOT BE LOCATED ON A PUBLIC SIDEWALK UNLESS THERE IS AT LEAST 6’ OF CLEAR PASSAGE AROUND AT LEAST ONE SIDE AND THE SIGN OWNER PROVIDES THE TOWN AN INDEMNIFICATION AGREEMENT WITH REGARDS TO THE SIGN; AND, 5. SHALL not BE located within a public right-of-wayAT LEAST THREE (3) FEET FROM ANY CURB OR EDGE OF PAVEMENT. SECTION 5. The Zoning Ordinance, Chapter 6, Sign Regulations, Section 6.08 A. 12. d. is hereby amended as follows: d. Location: Shall not be located within the public right-of-way. I. SHALL NOT BE USED AS AN OFF-SITE SIGN, EXCEPT ON PROPERTY HELD IN COMMON BY MEMBERS OF A PROPERTY OWNERS ASSOCIATION OR ON PROPERTY OWNED BY THE BUSINESS OWNER’S LANDLORD, BUT NOT WITHIN ANY DESIGNATED PARKING OR LOADING AREA. II. MAY BE LOCATED IN THE PUBLIC RIGHT-OF-WAY PROVIDED ALL PORTIONS OF THE SIGN STRUCTURE AND SIGN FACE ARE AT LEAST THREE (3) FEET FROM THE CURB OR EDGE OF ANY STREET OR DRIVEWAY PAVEMENT AND DO NOT OVERHANG A SIDEWALK. SECTION 6. The Zoning Ordinance, Chapter 6, Sign Regulations, Section 6.08 A. 17. d. is hereby amended as follows: d. Location: Shall not be located within the public right-of-way. I. ON PROPERTY HELD IN COMMON BY MEMBERS OF A PROPERTY OWNERS ASSOCIATION OR ON PROPERTY OWNED BY THE BUSINESS OWNER’S LANDLORD, BUT NOT WITHIN ANY DESIGNATED PARKING OR LOADING AREA. II. SHALL NOT BE LOCATED WITHIN THE PUBLIC RIGHT-OF- WAY, EXCEPT WHEN USED AS A RESIDENTIAL DIRECTIONAL SIGN AS PROVIDED IN SECTION 6.08 D. SECTION 7. The Zoning Ordinance, Chapter 6, Sign Regulations, Section 6.08 D. 3. is hereby amended as follows: 3. Shall not be located within the public right-of-way ASSOCIATED WITH SHEA BOULEVARD AT ANY TIME, BUT MAY BE LOCATED WITHIN THE PUBLIC RIGHT-OF-WAY OF ANY OTHER STREET BETWEEN THE HOURS OF OFFICIAL SUNRISE AND OFFICIAL SUNSET ON FRIDAYS, SATURDAYS, AND SUNDAYS. WHEN LOCATED IN THE RIGHT-OF-WAY, SHALL BE PLACED AT LEAST THREE (3) FEET FROM THE CURB OR EDGE OF PAVEMENT. SECTION 8. If any section, subsection, sentence, clause, phrase, or portion of this Ordinance is for any reason held to be unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. SECTION 9. In accordance with Article II, Sections 1 and 2, Constitution of Arizona, and the laws of the State of Arizona, the City/Town Council has considered the individual property rights and personal liberties of the residents of the City/Town and the probable impact of the proposed ordinance on the cost to construct housing for sale or rent before adopting this ordinance PASSED AND ADOPTED by the Mayor and Council of the Town of Fountain Hills, Arizona, this 19th day of October, 2021. FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO: Ginny Dickey, Mayor Elizabeth A. Klein, Town Clerk REVIEWED BY: APPROVED AS TO FORM: Grady E. Miller, Town Manager Aaron D. Arnson, Town Attorney ORDINANCE NO. 21-13 AN ORDINANCE OF THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, AMENDING THE TOWN OF FOUNTAIN HILLS ZONING ORDINANCE, CHAPTER 6, SIGN REGULATIONS, SECTION 6.02, DEFINITIONS, ADDING A DEFINITION OF TOWN CENTER PEDESTRIAN AREA, SECTION 6.07 B. 2. a, ADDING AN EXCEPTION FOR SIGNAGE FOR TOWN APPROVED SPECIAL EVENTS, AND SECTIONS 6.08 A. 1, 12, 17, AND 6.0 8 D. 3 AMENDING REGULATIONS RELATED TO A-FRAME AND T-FRAME, POST AND BOARD, YARD, AND RESIDENTIAL DIRECTIONAL SIGNS RECITALS: WHEREAS, the Mayor and Council of the Town of Fountain Hills (the “Town Council”) adopted Ordinance No. 93-22 on November 18, 1993, which adopted the Zoning Ordinance for the Town of Fountain Hills (the “Zoning Ordinance”); and WHEREAS, the Town Council desires to amend Chapter 6, Sign Regulations, Section 6.02, Definitions, adding a definition of town center pedestrian area, Section 6.07 B. 2. a., adding an exception for signage for town approved special events, and Sections 6.08 A. 1, 12, 17, and 6.08 D. 3. amending regulations related to a-frame and t-frame, post and board, yard, and residential directional signs; and WHEREAS, in accordance with the Zoning Ordinance and pursuant to ARIZ. REV. STAT. § 9-462.04, public hearings regarding this ordinance were advertised in the August 25 and September 1, 2021 editions of the Fountain Hills Times; and WHEREAS, public hearings were held by the Fountain Hills Planning & Zoning Commission on September 13, 2021, and by the Town Council on October 19, 2021. ENACTMENTS: NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS as follows: SECTION 1. The recitals above are hereby incorporated as if fully set forth herein. SECTION 2. The Zoning Ordinance, Chapter 6, Signe Regulations, Section 6.02, Definitions, is hereby amended to add the following definition: TOWN CENTER PEDESTRIAN AREA: THE TOWN CENTER PEDESTRIAN AREA IS DESIGNATED AS SHOWN IN THE FIGURE BELOW. SECTION 3. The Zoning Ordinance, Chapter 6, Sign Regulations, Section 6.07 B. 2. a. is hereby amended as follows: a. Within, on, or projecting over the right-of-way, including within center medians, unless specifically provided for in this Sign Ordinance , OR AS ALLOWED THROUGH TOWN APPROVAL OF A SPECIAL EVENT PERMIT. SECTION 4. The Zoning Ordinance, Chapter 6, Sign Regulations, Section 6.08 A. 1. d. is hereby amended as follows: d. Location. Shall not be used as an off-premiseSITE sign, except when used as a residential directional sign or as provided below: i. On property held in common by members of a property owners association OR ii. OOn property owned by the business owner’s landlord, BUT NOT WITHIN ANY DESIGNATED PARKING OR LOADING AREA. ii. AS A RESIDENTIAL DIRECTIONAL SIGN AS PROVIDED IN SECTION 6.08 D. III. Along a public street subject to:WITHIN THE TOWN CENTER PEDESTRIAN AREA, MAY BE LOCATED IN THE TOWN RIGHT- OF-WAY ADJACENT TO THE BUSINESS PROVIDED: 1. Shall not be located on the paved portion of any public street or sidewalk, or in any median; 2. Shall not be located within a designated parking or loading area; 3. Shall not be located in a manner that poses a traffic vision hazard.; AND, 4. SHALL not BE located within a public right-of-wayAT LEAST THREE (3) FEET FROM ANY CURB OR EDGE OF PAVEMENT. SECTION 5. The Zoning Ordinance, Chapter 6, Sign Regulations, Section 6.08 A. 12. d. is hereby amended as follows: d. Location: Shall not be located within the public right-of-way. I. SHALL NOT BE USED AS AN OFF-SITE SIGN, EXCEPT ON PROPERTY HELD IN COMMON BY MEMBERS OF A PROPERTY OWNERS ASSOCIATION OR ON PROPERTY OWNED BY THE BUSINESS OWNER’S LANDLORD, BUT NOT WITHIN ANY DESIGNATED PARKING OR LOADING AREA. II. SHALL NOT BE LOCATED WITHIN THE PUBLIC RIGHT-OF WAY. HOWEVER, IN COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS WHERE BUILDINGS ARE BUILT TO THE PROPERTY LINE OR IN ANY ZONING DISTRICT WHERE TOPOGRAPHY LIMITS VISIBILITY BEHIND THE RIGHT-OF-WAY, AN ENCROACHMENT PERMIT MAY BE REQUESTED TO ALLOW SIGN PLACEMENT WITHIN THE RIGHT-OF-WAY PROVIDED ALL PORTIONS OF THE SIGN STRUCTURE AND SIGN FACE ARE AT LEAST THREE (3) FEET FROM THE CURB OR EDGE OF PAVEMENT AND DO NOT OVERHANG A SIDEWALK. SECTION 6. The Zoning Ordinance, Chapter 6, Sign Regulations, Section 6.08 A. 17. d. is hereby amended as follows: d. Location: Shall not be located within the public right-of-way. I. ON PROPERTY HELD IN COMMON BY MEMBERS OF A PROPERTY OWNERS ASSOCIATION OR ON PROPERTY OWNED BY THE BUSINESS OWNER’S LANDLORD, BUT NOT WITHIN ANY DESIGNATED PARKING OR LOADING AREA. II. SHALL NOT BE LOCATED WITHIN THE PUBLIC RIGHT-OF- WAY, EXCEPT WHEN USED AS A RESIDENTIAL DIRECTIONAL SIGN AS PROVIDED IN SECTION 6.08 D. SECTION 7. The Zoning Ordinance, Chapter 6, Sign Regulations, Section 6.08 D. 3. is hereby amended as follows: 3. Shall not be located within the public right-of-way ASSOCIATED WITH SHEA BOULEVARD AT ANY TIME, BUT MAY BE LOCATED WITHIN THE PUBLIC RIGHT-OF-WAY OF ANY OTHER STREET BETWEEN THE HOURS OF OFFICIAL SUNRISE AND OFFICIAL SUNSET ON FRIDAYS, SATURDAYS, AND SUNDAYS. WHEN LOCATED IN THE RIGHT-OF-WAY, SHALL BE PLACED AT LEAST THREE (3) FEET FROM THE CURB OR EDGE OF PAVEMENT. SECTION 8. If any section, subsection, sentence, clause, phrase, or portion of this Ordinance is for any reason held to be unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. SECTION 9. In accordance with Article II, Sections 1 and 2, Constitution of Arizona, and the laws of the State of Arizona, the City/Town Council has considered the individual property rights and personal liberties of the residents of the City/Town and the probable impact of the proposed ordinance on the cost to construct housing for sale or rent before adopting this ordinance PASSED AND ADOPTED by the Mayor and Council of the Town of Fountain Hills, Arizona, this 19th day of October, 2021. FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO: Ginny Dickey, Mayor Elizabeth A. Klein, Town Clerk REVIEWED BY: APPROVED AS TO FORM: Grady E. Miller, Town Manager Aaron D. Arnson, Town Attorney Southwest corner of Palisades and La Montana Right of Way line Area where A-frame, Post and Board, and Yard signs are permitted Right of Way Line Distance between Right of Way and parking area approximately 4’.Area where A-frame, Post and Board, and Yard signs are permitted Right of Way Line Area where A-frame, Post and Board, and Yard signs are permitted Right of Way Line Very little room for temporary sign. Could consider permanent projecting sign or additional wall signage. Right of Way Line Very little room for temporary sign. Could consider permanent projecting sign. Area where A-frame, Post and Board, and Yard signs are permitted Area where A-frame, Post and Board, and Yard signs are permitted Area where A-frame, Post and Board, and Yard signs are permitted Area where A-frame, Post and Board, and Yard signs are permitted Area where A-frame, Post and Board, and Yard signs are permitted Southeast corner of Glenbrook and Fountain Hills Blvd Area where A-frame, Post and Board, and Yard signs are permitted Approximately 4’ Northeast corner of El Pueblo and Fountain Hills Blvd. Area where A-frame, Post and Board, and Yard signs are permitted Saguaro Blvd. from Bond to Rand Area where Post and Board and Yard signs are permitted A-frames only for Residential Directional Sign Area where A-frame, Post and Board, and Yard signs are permitted Approximately 8’ between parking and right of way TOWN CENTER PEDESTRIAN AREA A ll that is A r i z o n aFOU N T A IN HI L LSTOWN OFINC. 1989VERDE RIVER DRPARKVIEW AVE LA MONTANA DRSAGUARO BLVDPALISADES BLVD AVENUE OF THE FOUNTAINS Pedestrian Area ITEM 8. F. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 10/19/2021 Meeting Type: Town Council Regular Meeting Agenda Type: Regular Agenda Submitting Department: Administration Prepared by: Elizabeth A. Klein, Town Clerk Staff Contact Information: Aaron D. Arnson, Town Attorney Request to Town Council Regular Meeting (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Approving One Arizona Distribution of Opioid Settlement Funds Agreement. Staff Summary (Background) In recent years, the State of Arizona joined with other states in lawsuits against several pharmaceutical companies for their role in the opioid crisis that has devastated communities and families. In late 2020, the parties’ attorneys negotiated a Memorandum of Understanding (MOU), under which Arizona municipalities agreed to the possibility of signing onto a future settlement agreement that would allow them to receive a share of whatever settlement would eventually be reached. Following advice and discussion, the Town Council directed the Town Attorney to execute the MOU for the Town, with the understanding that settlement agreements would be formalized in the future.   Those lawsuits are approaching final resolution. The first is a global settlement with three opioid distributors – McKesson, AmerisourceBergen, and Cardinal. The second is with manufacturer Johnson & Johnson. If these settlements are finalized, Arizona will receive up to $549 million from the settlements, with the monies to be used for opioid treatment, prevention, and education. Because the Town previously entered into the MOU, the Town is eligible to participate in these settlements.   The next step in this process is for the Council to approve the One Arizona Distribution of Opioid Settlement Funds Agreement. The terms of the Agreement are substantively similar to the MOU, in that the Agreement  provides for a 44/56 split between the State and Local Governments, respectively. It updates the previous MOU in several technical respects, as set forth in the summary documents attached to this staff report. The Town must approve and execute the Agreement no later than November 10, 2021. Following approval, the Town will execute two final agreements to settle the lawsuits, which will allow the Town to begin receiving payments from the settlements. Those settlement agreements must be executed on or before January 2, 2022. Related Ordinance, Policy or Guiding Principle N/A  Risk Analysis Not approving the One Arizona Distribution of Opioid Settlement Funds Agreement will result in the Town not receiving proceeds from these settlements. Recommendation(s) by Board(s) or Commission(s) N/A Staff Recommendation(s) Staff recommends approving the One Arizona Distribution of Opioid Settlement Funds Agreement. SUGGESTED MOTION MOVE to approve and authorize the Mayor and/or Town Manager to execute the One Arizona Distribution of Opioid Settlement Funds Agreement, and to take all necessary steps to finalize the opioid settlements, including but not limited to executing any future settlement or other agreements. Attachments FACS  AA - Letter  Agreement  MOU  Form Review Inbox Reviewed By Date Finance Director David Pock 10/07/2021 10:12 AM Town Attorney Aaron D. Arnson 10/07/2021 10:59 AM Town Manager Grady E. Miller 10/12/2021 07:55 PM Form Started By: Elizabeth A. Klein Started On: 10/07/2021 09:53 AM Final Approval Date: 10/12/2021  1. What are you announcing today? States and subdivisions have reached final agreements with Johnson & Johnson, a manufacturer of prescription opioids, and the three major pharmaceutical distributors — Amerisource Bergen, Cardinal Health, and McKesson. These agreements resolve legal claims against those companies in return for their payment of $26 billion and commitment to make major changes in how they do business to improve safety and oversight over the distribution of prescription opioid. Negotiations with the companies were led by a bipartisan 14-state executive committee, working closely with leading national counsel representing subdivisions. 2. Why is this important? This settlement provides critical resources to help address the opioid crisis and requires industry changes that will help prevent anything like this from ever happening again. Since late 2019, the opioid addiction crisis in the US has resurged with a vengeance. During 2020, 93,000 people in the US died from opioid overdoses — the most ever, and more people than have ever died in a single year in the US from either car crashes or gun violence. These agreements make more than $23.9 billion available to fund efforts to stem the crisis. They also require major changes to how prescription opioids are distributed and sold, with far more oversight and accountability throughout that process, to help control diversion of prescription opioids. 3. What are the highlights of the settlement? $26 billion in total payments will be available, including more than $23.9 billion for opioid crisis remediation. The funding will be distributed among states according to an agreed upon formulation by the states that takes into account the extent of the harm within and the population of the state. The funding will be distributed within states according to state-local agreements, or through a default process set forth in the settlement agreements. States and local governments must use this funding to support a wide variety of methods to fight the opioid crisis. States and local subdivisions can secure maximum payments by ensuring that current and future claims in their state are resolved. Resolution can occur through voluntary opt-ins, legislation, court rulings, or any combination of these methods. States that are unable to achieve complete resolution can still receive most of their maximum payment by meeting certain participation thresholds. There will also be court-ordered injunctive relief requiring the three distributors, with oversight from an independent monitor, to help prevent deliveries of opioids to pharmacies where diversion and misuse are occurring. The distributors will be required to establish and fund a centralized, independent clearinghouse using detailed data analytics to keep close track of opioid distribution throughout the country. Johnson & Johnson will be required to stop selling or promoting opioids. 4. How will settlement funds be used, and who decides? Funds must be used on a wide variety of opioid crisis abatement activities, examples of which are listed in the agreements. How settlement funds will be used will be determined in each state by the state and its subdivisions. States and their subdivisions can enter into an agreement among themselves that will govern how funds will be distributed within the state, or they can use the default arrangement that’s spelled out in the master agreements. 5. When will settlement payments begin? The first payment will be made as the settlement becomes legally effective. The first payments are expected to be received by participating states and subdivisions in April 2022. 6. Who are the parties to the settlement? There are two agreements. One is among the states, political subdivisions, and the three major pharmaceutical distributors (AmerisourceBergen, Cardinal Health, and McKesson). The other is among the states, political subdivisions and Johnson & Johnson. 7. How can advocates, experts, service providers, concerned individuals, and others influence the way settlement funds are used? By engaging with local and state officials to share ideas about the best way for abatement funds to be used. 8. Who negotiated the settlement? The states were represented in negotiations by an executive committee of 14 states, working in close coordination and communication with the remaining states and territories. Subdivisions have been represented primarily by private lawyers representing subdivisions around the country. 9. How does this settlement relate to the Multi-District Litigation (MDL) in federal court in Cleveland, Ohio? These agreements resolve cases by local governments in the MDL against these four companies. 10. How does this settlement relate to the Purdue Pharma bankruptcy proceedings? These agreements do not involve Purdue Pharma. Resolution of the claims against Purdue and the Sackler family are at issue in the separate, pending bankruptcy proceedings. 11. How does this settlement relate to the McKinsey settlement that was announced in February 2021? State claims against McKinsey are already resolved. These agreements to do not include McKinsey. McKinsey was the consulting firm that worked with Purdue, which is currently in bankruptcy. 12. Does this settlement resolve all of the litigation against opioid makers, opioid distributors, pharmacy chains, and other defendants? This settlement resolves litigation against these four companies based on opioid-related misconduct. It does not release other companies. Investigation and litigation will continue against other companies. 13. How can I get more information about the settlement? Please click here to read the 2-page summary of the deal or here for the full deal. MARK BRNOVICH Attorney General Office of the Attorney General State of Arizona CIVIL LITIGATION DIVISION 2005 N Central Ave, Phoenix, Arizona 85004 – Phone 602.542.3725 – Fax 602.542.4377 R September 20, 2021 A. Arnson - Attorney for Fountain Hills Town of Fountain Hills 4711 E. Falcon Dr Ste 111 Mesa, AZ 85215 aaron@piercecoleman.com Via U.S. Mail and Email Re: National Opioid Settlements Dear County, City & Town Leaders: Late last year, I wrote requesting your participation in the One Arizona Opioid Settlement Memorandum of Understanding (the “One Arizona Plan” or “MOU”), an innovative plan and national model that created a common-sense structure for distributing opioid settlement funds fairly and effectively throughout Arizona’s communities. Recognizing the importance of ensuring that monies from opioids settlements be maximized and distributed expeditiously to ameliorate the opioid epidemic, every county and 90 of 91 cities and towns signed on to the One Arizona Plan. After much hard work and years of negotiations, significant opioids actions have reached proposed final settlements. The first is a global settlement with three opioid distributors—McKesson, AmerisourceBergen, and Cardinal (“the Distributors Settlement”). The second is with opioid manufacturer Johnson & Johnson (“the J&J Settlement”). If these settlements are finalized, Arizona will receive up to $549 million from the settlements, with the monies to be used for opioid treatment, prevention, and education. Arizona counties, cities and towns can participate in these settlements, regardless of whether they filed a lawsuit. I, on behalf of the State, have formally indicated the State’s conditional approval for the proposed Distributors & J&J Settlements. The next phase for both settlements consists of subdivision sign- on, which must be concluded before January 2, 2022. You should be receiving notice directly from the national settlement administrators for both settlements in the near future. The total amount of money that Arizonans receive is dependent upon the number of local governments that participate. Accordingly, it is imperative that your political subdivision respond to that notice and join our efforts. If enough subdivisions participate in Arizona and across the nation (called “critical mass”), then both settlements will be finalized. National Opioid Settlements September 20, 2021 Page 2 of 3 2005 N Central Ave, Phoenix, Arizona 85004 – Phone 602.542.3725 – Fax 602.542.4377 With these proposed settlements pending, it is now time to update and finalize the One Arizona Plan into a binding distribution agreement. This will ensure Arizona’s ability to participate in the national settlements and facilitate funding to the State and local governments as quickly as possible. The enclosed One Arizona Distribution of Opioid Settlement Funds Agreement (“the One Arizona Opioid Agreement”) accomplishes this goal. All of the material principles of the MOU remain the same:  A 44/56 split between the State and Local Governments, respectively;  Requirements that (1) the money be used to combat the opioid epidemic, in accord with the approved purposes in Exhibit A to the One Arizona Opioid Agreement and that (2) basic reciprocal reports be made;  Allocations developed in the national opioids litigation that are based on data regarding opioid use disorder rates, opioid deaths and the amount and potency of opioids shipped to your community, as well as historical spending by each city and town on opioid abatement. (The allocations made in the One Arizona Plan remain the same in the One Arizona Distribution Agreement.)  Local governments empowered to use settlement resources for their constituents without state authorization of local government spending. Updates to the One Arizona Plan:  Allowing the national settlement administrator for each settlement to send the funds to the State and subdivisions directly, which would avoid the expense of hiring a separate trustee.  If the federal government claims some of the settlement funds under federal law, the claimed funds will come from the total settlement funds before any allocation to the State and the subdivisions.  A parity provision wherein any State uncovered outside counsel fees in the Purdue bankruptcy matter will be covered from the gross proceeds of any funds flowing to the state.  Clarifying that any Arizona governmental entity will not receive money from a settlement unless they sign on to that settlement.  Pursuant to a request from outside counsel for the subdivisions, changes clarifying the mechanisms for any subdivision outside counsel to receive their fees. Together, we can maximize critically needed resources to assist Arizonans impacted by the opioid crisis. That is why, as we have discussed before, 100% participation among counties, cities and towns is essential. Review the One Arizona Opioid Agreement with your legal counsel, and execute the Agreement in the space provided. Once competed, please return your One Arizona Opioid Agreement signature page to my office, to the attention of SherryAnn.Patrick@azag.gov or mail it to her at the address listed below, by November 10, 2021. If you have any substantive questions, please contact Section Chief Leslie Kyman Cooper at Leslie.Cooper@azag.gov, or Unit Chief Matthew du Mée at Matthew.duMee@azag.gov. National Opioid Settlements September 20, 2021 Page 3 of 3 2005 N Central Ave, Phoenix, Arizona 85004 – Phone 602.542.3725 – Fax 602.542.4377 Please note that signing the One Arizona Opioid Agreement does not mean your political subdivision has signed the two pending settlement agreements with the Distributors and J&J. You will need to sign both agreements separately as instructed by the notice you will receive from the national settlement administrator. The deadline to submit your One Arizona Opioid Agreement signature page to my office is November 10, 2021. The deadline to submit your signature pages for the Distributors Settlement and J&J Settlement is January 2, 2022. Sincerely, Mark Brnovich Attorney General Enclosures: One Arizona Distribution of Opioid Settlement Funds Agreement cc: Joseph Sciarrotta, AGO Civil Litigation Division Chief Counsel Leslie Kyman Cooper, AGO Consumer Protection & Advocacy Section Chief Counsel Matthew du Mée, AGO Consumer Litigation Unit Chief Counsel Tom Belshe, Executive Director – League of Arizona Cities and Towns ONE ARIZONA DISTRIBUTION OF OPIOID SETTLEMENT FUNDS AGREEMENT General Principles  The people of the State of Arizona and Arizona communities have been harmed by the opioid epidemic, which was caused by entities within the Pharmaceutical Supply Chain.  The State of Arizona, ex rel. Mark Brnovich, Attorney General (the “State”), and certain Participating Local Governments are separately engaged in litigation seeking to hold the Pharmaceutical Supply Chain Participants accountable for the damage they caused.  The State and the Participating Local Governments share a common desire to abate and alleviate the impacts of the Pharmaceutical Supply Chain Participants’ misconduct throughout the State of Arizona.  The State and the Participating Local Governments previously entered into the One Arizona Opioid Settlement Memorandum of Understanding for the purpose of jointly approaching Settlement negotiations with the Pharmaceutical Supply Chain Participants.  The State and the Participating Local Governments now enter into this One Arizona Distribution of Opioid Settlement Funds Agreement (“Agreement”) to establish binding terms for the distribution and spending of funds from Settlements with the Pharmaceutical Supply Chain Participants. A. Definitions As used in this Agreement: 1. “Approved Purpose(s)” shall mean those uses identified in the agreed Opioid Abatement Strategies attached as Exhibit A. 2. “Contingency Fee Fund” shall mean a sub fund established in a Settlement for the purpose of paying contingency fees, such as the Attorney Fee Fund described in Section I.V of the Settlement with the Settling Distributors and the sub fund of the Attorney Fee Fund described in Section II.D of the Settlement with J&J.1 3. “J&J” shall mean Johnson & Johnson, Janssen Pharmaceuticals, Inc., OrthoMcNeil- Janssen Pharmaceuticals, Inc., and Janssen Pharmaceutica, Inc. 4. “Litigation” means existing or potential legal claims against Pharmaceutical Supply Chain Participants seeking to hold them accountable for the damage caused by their misfeasance, nonfeasance, and malfeasance relating to the unlawful manufacture, marketing, promotion, distribution, or dispensing of prescription opioids. 1 Text of both settlements available at https://nationalopioidsettlement.com. 2 5. “Opioid Funds” shall mean monetary amounts obtained through a Settlement as defined in this Agreement. 6. “Participating Local Government(s)” shall mean all counties, cities, and towns within the geographic boundaries of the State that have chosen to sign on to this Agreement and each applicable Settlement. The Participating Local Governments may be referred to separately in this Agreement as “Participating Counties” and “Participating Cities and Towns” (or “Participating Cities or Towns,” as appropriate). 7. “Parties” shall mean the State and the Participating Local Governments. 8. “Pharmaceutical Supply Chain” shall mean the process and channels through which licit opioids are manufactured, marketed, promoted, distributed, or dispensed. 9. “Pharmaceutical Supply Chain Participant” shall mean any entity that engages in or has engaged in the manufacture, marketing, promotion, distribution, or dispensing of licit opioids. 10. “Settlement” shall mean the negotiated resolution of legal or equitable claims against a Pharmaceutical Supply Chain Participant when that resolution has been jointly entered into by the State and the Participating Local Government and approved as final by a court of competent jurisdiction. 11. “Settling Distributors” shall mean McKesson Corporation, Cardinal Health, Inc., and AmerisourceBergen Corporation. 12. “Trustee” shall mean either (1) an independent trustee who shall be responsible for the ministerial task of releasing the Opioid Funds that are in trust as authorized herein and accounting for all payments into or out of the trust, or (2) a settlement fund administrator, in the event that the Settlement includes a fund administrator. In either case, the Trustee will distribute funds in accordance with this Agreement. B. Intrastate Regions 1. The State of Arizona will be divided into regions, each of which will be referred to as a “Region” and will consist of: (1) a single Participating County and all of its Participating Cities and Towns; or (2) all of the Participating Cities and Towns within a non- Participating County. If there is only one Participating City or Town within a non- Participating County, that single Participating City or Town will still constitute a Region. Two or more Regions may at their discretion form a group (“Multicounty Region”). Regions that do not choose to form a Multicounty Region will be their own Region. Participating Cities and Towns within a non-Participating County may not form a Region with Participating Cities and Towns in another county. 2. The LG Share funds described in Section C(1) will be distributed to each Region according to the percentages set forth in Exhibit B. The Regional allocation model uses three equally weighted factors: (1) the amount of opioids shipped to the Region; (2) the number of opioid deaths that occurred in that Region; and (3) the number of people who suffer opioid use disorder in that Region. In the event any county does not participate in this Agreement, that 3 county’s percentage share shall be reallocated proportionally amongst the Participating Counties by applying this same methodology to only the Participating Counties. 3. In single-county Regions, that county’s health department will serve as the lead agency responsible for distributing the LG Share funds. That health department, acting as the lead agency, shall consult with the cities and towns in the county regarding distribution of the LG Share funds. 4. For each Multicounty Region, an advisory council shall be formed from the Participating Local Governments in the Multicounty Region to distribute the collective LG Share funds. Each advisory council shall include at least three Participating Local Government representatives, not all of whom may reside in the same county. Each advisory council shall consult with the Participating Local Governments in the Multicounty Region regarding distribution of the collective LG Share funds. 5. For each Region consisting of the Participating Cities and Towns within a non- Participating County, an advisory council shall be formed from the Participating Cities and Towns in the Region to distribute the LG Share funds. Each advisory council shall include at least three representatives from the Participating Cities and Towns in the Region, or a representative from each Participating City and Town if the Region consists of fewer than three Participating Cities and Towns. In no event may more than one individual represent the same city or town. To the extent any Participating Cities or Towns in the Region are not represented on the advisory council, the advisory council shall consult with the non- represented Participating Cities and Towns regarding distribution of the collective LG Share funds. C. Allocation of Settlement Proceeds 1. All Opioid Funds shall be divided with 44% to the State (“State Share”) and 56% to the Participating Local Governments (“LG Share”).2 2. All Opioid Funds, except those allocated to payment of counsel and litigation expenses as set forth in Section E, shall be utilized in a manner consistent with the Approved Purposes definition. Compliance with this requirement shall be verified through reporting, as set out in Section F. 3. Each LG Share will be distributed to each Region or Multicounty Region as set forth in Section B(2). Participating Counties and their constituent Participating Cities and Towns may distribute the funds allocated to the Region or Multicounty Region amongst themselves in any manner they choose. If a county and its cities and towns cannot agree on how to allocate the funds, the default allocation in Exhibit C will apply. The default allocation formula uses historical federal data showing how each county and the cities and towns within it have made opioids-related expenditures in the past. If a county or any cities or towns within a Region or Multicounty Region do not sign on to this Agreement and each 2 This Agreement assumes that any opioid settlement for Native American Tribes and Third-Party Payors, including municipal insurance pools, will be dealt with separately. 4 Settlement, and if the Participating Local Governments in the Region or Multicounty Region cannot agree on how to allocate the funds from that Settlement amongst themselves, the funds shall be reallocated proportionally by applying this same methodology to only the Participating Local Governments in the Region or Multicounty Region. 4. If the LG Share for a given Participating Local Government is less than $500, then that amount will instead be distributed to the Region or Multicounty Region in which the Participating Local Government is located to allow practical application of the abatement remedy. If the county did not sign on to the Settlement as defined herein, the funds will be reallocated to the State Share. 5. The State Share shall be paid by check or wire transfer directly to the State through the Trustee, who shall hold the funds in trust, or as otherwise required by a Settlement for the benefit of the State, to be timely distributed as set forth in C(1) herein. The LG Share shall be paid by check or wire transfer directly to the Regions or Multicounty Regions through the Trustee, who shall hold the funds in trust, or as otherwise required by a Settlement for the benefit of the Participating Local Governments, to be timely distributed as set forth in B(2), C(1), C(3), and C(4) herein. 6. The State Share shall be used only for (1) Approved Purposes within the State or (2) grants to organizations for Approved Purposes within the State. 7. The LG Share shall be used only for (1) Approved Purposes by Participating Local Governments within a Region or Multicounty Region or (2) grants to organizations for Approved Purposes within a Region or Multicounty Region. 8. The State will endeavor to prioritize up to 30% of the State Share for opioid education and advertising related to awareness, addiction, or treatment; Department of Corrections and related prison and jail opioid uses; and opioid interdiction and abatement on Arizona’s southern border, including grants to assist with the building, remodeling and/or operation of centers for treatment, drug testing, medication-assisted treatment services, probation, job training, and/or counseling services, among other programs. 9. If the federal Center for Medicare and Medicaid Services (“CMS”) disallows any federal funding for the State’s Medicaid programs pursuant to 42 U.S.C. § 1396b as a consequence of sums received pursuant to resolution of any Litigation with Pharmaceutical Supply Chain Participants, or otherwise seeks to recover sums it regards as the federal share of any Settlement, the amount recovered by CMS shall first be paid from the total amount of Opioid Funds available to the Parties under that Settlement and the distribution to the State and Participating Local Governments shall thereafter be made from the remaining funds. 10. The Parties acknowledge and agree that any Settlement may require Participating Local Governments to release all their claims against the settling Pharmaceutical Supply Chain Participants to receive Opioid Funds. The Parties further acknowledge and agree based on the terms of any such national Settlement, a Participating Local Government will not receive funds through this Agreement until it has complied with all requirements set forth 5 in that national Settlement to release its claims. This Agreement is not a promise by any Party that any Settlement (including any Settlement resolved through bankruptcy) will be finalized or executed. D. Participation of Cities and Towns 1. By signing on to the Agreement and any Settlement, a Participating County will receive 60% of its available LG Share for that Settlement when distribution under that Settlement occurs. Any such Participating County will receive up to an additional 40% of its available LG Share for that Settlement by securing the participation of its constituent cities and towns as signatories to this Agreement and that Settlement when distribution under that Settlement occurs. The sliding scale attached as Exhibit D will determine the share of funds available to the Participating County.3 2. If a Participating County does not achieve 100% participation of its cities and towns within the period of time required in a Settlement document for subdivision participation, the remaining portions of the LG Share that were otherwise available to the Participating County will be reallocated to (i) the State Share and (ii) the LG Share for the Participating Counties which have achieved 100% participation of their cities and towns in accordance with the percentages described in Sections B(2), C(1), and C(3), and set forth in Exhibits B and C. E. Payment of Counsel and Litigation Expenses 1. The Parties anticipate that any Settlement will provide for the payment of all or a portion of the fees and litigation expenses of certain state and local governments. 2. If the court in In Re: National Prescription Opiate Litigation, MDL No. 2804 (N.D. Ohio) or if a Settlement establishes a common benefit fund or similar device to compensate attorneys for services rendered and expenses incurred that have benefited plaintiffs generally in the litigation (the “Common Benefit Fund”), and requires certain governmental plaintiffs to pay a share of their recoveries from defendants into the Common Benefit Fund as a “tax,” then the Participating Local Governments shall first seek to have the settling defendants pay the “tax.” If the settling defendants do not agree to pay the “tax,” then the “tax” shall be paid from the LG Share prior to allocation and distribution of funds to the Participating Local Governments.4 3 Population allocation of cities and towns within counties will be derived from the population data included in any national Settlement. If such data is not included in the respective national Settlement, then population allocation will be determined from those cities and towns listed in Exhibit C. The data in Exhibit C is derived from the U.S. Census Estimate (July 1, 2019). 4 This paragraph shall not apply to the Settlement with the Settling Distributors or the Settlement with J&J. 6 3. Any governmental entity that seeks attorneys’ fees and expenses from the Litigation shall seek those fees and expenses first from the national Settlement.5 In addition, the Parties agree that the Participating Local Governments will create a supplemental attorney’s fees and costs fund (the “Backstop Fund”). 4. In the event that any Settlement imposes additional limitations or obligations on the payment of counsel and litigation expenses, those limitations and obligations take precedence over this Agreement. 5. The Backstop Fund is to be used to compensate counsel for Participating Local Governments that filed opioid lawsuits by September 1, 2020 (“Litigating Participating Local Governments”). Payments out of the Backstop Fund shall be determined by a committee consisting of one representative from each of the Litigating Participating Local Governments (the “Opioid Fee and Expense Committee”). 6. The amount of the Backstop Fund shall be determined as follows: From any national Settlement, the funds in the Backstop Fund shall equal 14.25% of the LG Share for that Settlement. No portion of the State Share shall be used for the Backstop Fund or in any other way to fund any Participating Local Government’s attorney’s fees and costs. If required to do so by any Settlement, Participating Local Governments must report to the national Settlement Fund Administrator regarding contributions to, or payments from, the Backstop Fund. 7. The maximum percentage of any contingency fee agreement permitted for compensation shall be 25% of the portion of the LG Share attributable to the Litigating Participating Local Government that is a party to the contingency fee agreement, plus expenses attributable to that Litigating Participating Local Government, unless a Settlement or other court order imposes a lower limitation on contingency fees. Under no circumstances may counsel collect more for its work on behalf of a Litigating Participating Local Government than it would under its contingency agreement with that Litigating Participating Local Government. 8. Payments to counsel for Participating Local Governments shall be made from the Backstop Fund in the same percentages and over the same period of time as the national Contingency Fee Fund for each settlement. The Attorneys’ Fees and Costs schedule for the Settling Distributors is listed in Exhibit R §(II)(S)(1) of the Settlement with the Settling 5 The State retained outside counsel in the Purdue litigation and if it is unable to secure payment of attorneys’ fees and expenses from the bankruptcy proceedings in an amount sufficient to compensate outside counsel consistent with the terms of the State’s contract with that outside counsel, any remaining attorneys’ fees and expenses related to the representation of the State will first be paid directly from the total amount of Opioid Funds available to the Parties under that Settlement, up to the agreed amount in the outside counsel contract, and the distribution to the State and Participating Local Governments shall thereafter be made from the remaining funds. 7 Distributors.6 The Attorneys’ Fees and Costs schedule for J&J is listed in Exhibit R §(II)(A)(1) of the Settlement with J&J.7 For future Settlements with other defendants in the Pharmaceutical Supply Chain, any necessary payments to counsel for Participating Local Governments shall be made from the Backstop Fund in the same percentages and over the same periods of time as the fee funds for those Settlements, if applicable, subject to the limitations set forth in this Agreement set form in paragraph E(7) above. 9. Any funds remaining in the Backstop Fund in excess of the amounts needed to cover private counsel’s representation agreements shall revert to the Participating Local Governments according to the percentages set forth in Exhibits B and C, to be used for Approved Purposes as set forth herein and in Exhibit A. F. Compliance Reporting and Accountability 1. If the State and Participating Local Governments use a Trustee for purposes of distributing funds pursuant to any Settlement, the Trustee shall be requested to provide timely an up- to-date accounting of payments into or out of any trust established to hold such funds and/or its subaccounts upon written request of the State or a Participating Local Government. 2. The State, Regions, and Participating Local Governments may object to an allocation or expenditure of Opioid Funds solely on the basis that the allocation or expenditure at issue (1) is inconsistent with provision C(1) hereof with respect to the amount of the State Share or LG Share; (2) is inconsistent with an agreed-upon allocation, or the default allocations in Exhibits B and C, as contemplated by Section C(3); or (3) violates the limitations set forth in F(3) with respect to compensation of the Trustee. The objector shall have the right to bring that objection within two years of the date of its discovery to a superior court in Maricopa County, Arizona. 3. In the event that the State and Participating Local Governments use a Trustee, compensation for Trustee’s expenses of fund administration may be paid out of the Opioid Funds for reasonable expenses; provided that, reasonable expenses do not exceed the administrative expenses allowed under the terms of the relevant Settlement. 4. The Parties shall maintain, for a period of at least five years, records of abatement expenditures and documents underlying those expenditures, so that it can be verified that funds are being or have been utilized in a manner consistent with the Approved Purposes definition. This requirement supersedes any shorter period of time specified in any applicable document retention or destruction policy. 5. At least annually, by July 31 of each year, each Region or Multicounty Region shall provide to the State a report detailing for the preceding fiscal year (1) the amount of the LG Share received by each Participating Local Government within the Region or Multicounty Region, (2) the allocation of any awards approved (listing the recipient, the amount awarded, the program to be funded, and disbursement terms), and (3) the amounts 6 Text of settlement available at https://nationalopioidsettlement.com. 7 Text of settlement available at https://nationalopioidsettlement.com. 8 disbursed on approved allocations. In order to facilitate this reporting, each Participating Local Government within a Region or Multicounty Region shall provide information necessary to meet these reporting obligations to a delegate(s) selected by the Region or Multicounty Region to provide its annual report to the State. Any Participating Local Government shall also comply with any reporting requirements imposed by any Settlement. 6. No later than September 30 of each year, the State shall publish on its website a report detailing for the preceding fiscal year (1) the amount of the State Share received, (2) the allocation of any awards approved (listing the recipient, the amount awarded, the program to be funded, and disbursement terms), and (3) the amounts disbursed on approved allocations. In addition, the State shall publish on its website the reports described in F(5) above. The State shall also comply with any reporting requirements imposed by any Settlement. 7. If it appears to the State, a Region, or a Multicounty Region that the State or another Region or Multicounty Region is using or has used Settlement funds for non-Approved Purposes, the State, Region, or Multicounty Region may on written request seek and obtain the documentation underlying the report(s) described in F(5) or F(6), as applicable, including documentation described in F(4). The State, Region, or Multicounty Region receiving such request shall have 14 days to provide the requested information. The requesting party and the State, Region, or Multicounty Region receiving such request may extend the time period for compliance with the request only upon mutual agreement. 8. Following a request made pursuant to F(7) and when it appears that LG Share funds are being or have been spent on non-Approved Purposes, the State may seek and obtain in an action in a court of competent jurisdiction in Maricopa County, Arizona an injunction prohibiting the Region or Multicounty Region from spending LG Share funds on non- Approved Purposes and requiring the Region or Multicounty Region to return the monies that it spent on non-Approved Purposes after notice as is required by the rules of civil procedure. So long as the action is pending, distribution of LG Share funds to the Region or Multicounty Region temporarily will be suspended. Once the action is resolved, the suspended payments will resume, less any amounts that were ordered returned but have not been returned by the time the action is resolved. 9. Following a request made pursuant to F(7) and when it appears to at least eight Participating Counties that have signed on to this Agreement and a subsequent Settlement that the State Share funds are being or have been spent on non-Approved Purposes, the Participating Counties may seek and obtain in an action in a superior court of Maricopa County, Arizona an injunction prohibiting the State from spending State Share funds on non-Approved Purposes and requiring the State to return the monies it spent on non- Approved Purposes after notice as is required by the rules of civil procedure. So long as the action is pending, distribution of State Share funds to the State temporarily will be suspended. Once the action is resolved, the suspended payments will resume, less any monies that were ordered returned but have not been returned by the time the action is resolved. 9 10. In an action brought pursuant to F(8) or F(9), attorney’s fees and costs shall not be recoverable. G. Settlement Negotiations 1. The State and the Participating Local Governments agree to inform each other in advance of any negotiations relating to an Arizona-only settlement with a Pharmaceutical Supply Chain Participant that includes both the State and the Participating Local Governments and shall provide each other the opportunity to participate in all such negotiations. 2. The State and the Participating Local Governments further agree to keep each other reasonably informed of all other global settlement negotiations with Pharmaceutical Supply Chain Participants. Neither this provision, nor any other, shall be construed to state or imply that either the State or the Participating Local Governments (collectively, the “Arizona Parties”) are unauthorized to engage in settlement negotiations with Pharmaceutical Supply Chain Participants without prior consent or contemporaneous participation of the other, or that either party is entitled to participate as an active or direct participant in settlement negotiations with the other. Rather, while the State’s and the Participating Local Government’s efforts to achieve worthwhile settlements are to be collaborative, incremental stages need not be so. 3. The State or any Participating Local Government may withdraw from coordinated Settlement discussions detailed in this Section upon 10 business days’ written notice to the other Arizona Parties and counsel for any affected Pharmaceutical Supply Chain Participant. The withdrawal of any Arizona Party releases the remaining Arizona Parties from the restrictions and obligations in this Section. 4. The obligations in this Section shall not affect any Party’s right to proceed with trial or, within 30 days of the date upon which a trial involving that Party’s claims against a specific Pharmaceutical Supply Chain Participant is scheduled to begin, reach a case-specific resolution with that particular Pharmaceutical Supply Chain Participant. H. Amendments 1. The Parties agree to make such amendments as necessary to implement the intent of this Agreement. One Arizona Distribution of Opioid Settlement Funds Agreement ACCEPTED by the undersigned and executed this ______ day of _________________, 2021. ARIZONA ATTORNEY GENERAL _______________________________ Mark Brnovich APACHE COUNTY 10 APACHE COUNTY EAGER TOWN By: By: Its: Its: SPRINGERVILLE TOWN ST JOHNS CITY By: By: Its: Its: COCHISE COUNTY 11 COCHISE COUNTY BENSON CITY By: By: Its: Its: BISBEE CITY DOUGLAS CITY By: By: Its: Its: HUACHUCA CITY TOWN SIERRA VISTA CITY By: By: Its: Its: TOMBSTONE CITY WILLCOX CITY By: By: Its: Its: COCONINO COUNTY 12 COCONINO COUNTY FLAGSTAFF CITY By: By: Its: Its: FREDONIA TOWN PAGE CITY By: By: Its: Its: SEDONA CITY TUSAYAN TOWN By: By: Its: Its: WILLIAMS CITY By: Its: GILA COUNTY 13 GILA COUNTY GLOBE CITY By: By: Its: Its: HAYDEN CITY MIAMI TOWN By: By: Its: Its: PAYSON TOWN STAR VALLEY TOWN By: By: Its: Its: WINKELMAN TOWN By: Its: GRAHAM COUNTY 14 GRAHAM COUNTY PIMA TOWN By: By: Its: Its: SAFFORD CITY THATCHER TOWN By: By: Its: Its: GREENLEE COUNTY 15 GREENLEE COUNTY CLIFTON TOWN By: By: Its: Its: DUNCAN TOWN By: Its: LA PAZ COUNTY 16 LA PAZ COUNTY PARKER TOWN By: By: Its: Its: QUARTZITE TOWN By: Its: MARICOPA COUNTY 17 MARICOPA COUNTY APACHE JUNCTION CITY By: By: Its: Its: AVONDALE CITY BUCKEYE TOWN By: By: Its: Its: CAREFREE TOWN CAVE CREEK TOWN By: By: Its: Its: CHANDLER CITY EL MIRAGE CITY By: By: Its: Its: FOUNTAIN HILLS TOWN GILA BEND TOWN By: By: Its: Its: MARICOPA COUNTY 18 GILBERT TOWN GLENDALE CITY By: By: Its: Its: GOODYEAR CITY GUADALUPE TOWN By: By: Its: Its: LITCHFIELD PARK CITY MESA CITY By: By: Its: Its: PARADISE VALLEY TOWN PEORIA CITY By: By: Its: Its: PHOENIX CITY QUEEN CREEK TOWN By: By: Its: Its: MARICOPA COUNTY 19 SCOTTSDALE CITY SURPRISE CITY By: By: Its: Its: TEMPE CITY TOLLESON CITY By: By: Its: Its: WICKENBURG TOWN YOUNGTOWN TOWN By: By: Its: Its: MOHAVE COUNTY 20 MOHAVE COUNTY BULLHEAD CITY By: By: Its: Its: COLORADO CITY TOWN KINGMAN CITY By: By: Its: Its: LAKE HAVASU CITY By: Its: NAVAJO COUNTY 21 NAVAJO COUNTY HOLBROOK CITY By: By: Its: Its: PINETOP-LAKESIDE TOWN SHOW LOW CITY By: By: Its: Its: SNOWFLAKE TOWN TAYLOR TOWN By: By: Its: Its: WINSLOW CITY By: Its: PIMA COUNTY 22 PIMA COUNTY MARANA TOWN By: By: Its: Its: ORO VALLEY TOWN SAHUARITA TOWN By: By: Its: Its: SOUTH TUCSON CITY TUCSON CITY By: By: Its: Its: PINAL COUNTY 23 PINAL COUNTY CASA GRANDE CITY By: By: Its: Its: COOLIDGE CITY ELOY CITY By: By: Its: Its: FLORENCE TOWN KEARNY TOWN By: By: Its: Its: MAMMOTH TOWN MARICOPA CITY By: By: Its: Its: SUPERIOR TOWN By: Its: SANTA CRUZ COUNTY 24 SANTA CRUZ COUNTY NOGALES CITY By: By: Its: Its: PATAGONIA TOWN By: Its: YAVAPAI COUNTY 25 YAVAPAI COUNTY CAMP VERDE TOWN By: By: Its: Its: CHINO VALLEY TOWN CLARKDALE TOWN By: By: Its: Its: COTTONWOOD CITY DEWEY-HUMBOLDT TOWN By: By: Its: Its: JEROME TOWN PRESCOTT CITY By: By: Its: Its: PRESCOTT VALLEY TOWN By: Its: YUMA COUNTY 26 YUMA COUNTY SAN LUIS CITY By: By: Its: Its: SOMERTON CITY WELLTON TOWN By: By: Its: Its: YUMA CITY By: Its: Exhibit A O P I O I D A B A T E M E N T S T R A T E G I E S PART ONE: TREATMENT A. TREAT OPIOID USE DISORDER (OUD) Support treatment of Opioid Use Disorder (OUD) and any co-occurring Substance Use Disorder or Mental Health (SUD/MH) conditions, co-usage, and/or co-addiction through evidence-based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Expand availability of treatment for OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including all forms of Medication-Assisted Treatment (MAT) approved by the U.S. Food and Drug Administration. 2. Support and reimburse services that include the full American Society of Addiction Medicine (ASAM) continuum of care for OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including but not limited to: a. Medication-Assisted Treatment (MAT); b. Abstinence-based treatment; c. Treatment, recovery, or other services provided by states, subdivisions, community health centers; non-for-profit providers; or for-profit providers; d. Treatment by providers that focus on OUD treatment as well as treatment by providers that offer OUD treatment along with treatment for other SUD/MH conditions, co-usage, and/or co-addiction; or e. Evidence-informed residential services programs, as noted below. 3. Expand telehealth to increase access to treatment for OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including MAT, as well as counseling, psychiatric support, and other treatment and recovery support services. 4. Improve oversight of Opioid Treatment Programs (OTPs) to assure evidence-based, evidence-informed, or promising practices such as adequate methadone dosing. 5. Support mobile intervention, treatment, and recovery services, offered by qualified professionals and service providers, such as peer recovery coaches, for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction and for persons who have experienced an opioid overdose. 6. Support treatment of mental health trauma resulting from the traumatic experiences of the opioid user (e.g., violence, sexual assault, human trafficking, or adverse childhood experiences) and family members (e.g., surviving family members after an overdose or overdose fatality), and training of health care personnel to identify and address such trauma. 7. Support detoxification (detox) and withdrawal management services for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including medical detox, referral to treatment, or connections to other services or supports. 8. Support training on MAT for health care providers, students, or other supporting professionals, such as peer recovery coaches or recovery outreach specialists, including telementoring to assist community-based providers in rural or underserved areas. 9. Support workforce development for addiction professionals who work with persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 10. Provide fellowships for addiction medicine specialists for direct patient care, instructors, and clinical research for treatments. 11. Provide funding and training for clinicians to obtain a waiver under the federal Drug Addiction Treatment Act of 2000 (DATA 2000) to prescribe MAT for OUD, and provide technical assistance and professional support to clinicians who have obtained a DATA 2000 waiver. 12. Support the dissemination of web-based training curricula, such as the American Academy of Addiction Psychiatry’s Provider Clinical Support Service-Opioids web- based training curriculum and motivational interviewing. 13. Support the development and dissemination of new curricula, such as the American Academy of Addiction Psychiatry’s Provider Clinical Support Service for Medication- Assisted Treatment. B. SUPPORT PEOPLE IN TREATMENT AND RECOVERY Support people in treatment for and recovery from OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction through evidence-based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Provide the full continuum of care of recovery services for OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including supportive housing, residential treatment, medical detox services, peer support services and counseling, community navigators, case management, and connections to community-based services. 2. Provide counseling, peer-support, recovery case management and residential treatment with access to medications for those who need it to persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 3. Provide access to housing for people with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including supportive housing, recovery housing, housing assistance programs, or training for housing providers. 4. Provide community support services, including social and legal services, to assist in deinstitutionalizing persons with OUD and any co-occurring SUD/MH conditions, co- usage, and/or co-addiction. 5. Support or expand peer-recovery centers, which may include support groups, social events, computer access, or other services for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 6. Provide employment training or educational services for persons in treatment for or recovery from OUD and any co-occurring SUD/MH conditions, co-usage, and/or co- addiction. 7. Identify successful recovery programs such as physician, pilot, and college recovery programs, and provide support and technical assistance to increase the number and capacity of high-quality programs to help those in recovery. 8. Engage non-profits, faith-based communities, and community coalitions to support people in treatment and recovery and to support family members in their efforts to manage the opioid user in the family. 9. Provide training and development of procedures for government staff to appropriately interact and provide social and other services to current and recovering opioid users, including reducing stigma. 10. Support stigma reduction efforts regarding treatment and support for persons with OUD, including reducing the stigma on effective treatment. C. CONNECT PEOPLE WHO NEED HELP TO THE HELP THEY NEED (CONNECTIONS TO CARE) Provide connections to care for people who have – or are at risk of developing – OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction through evidence- based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Ensure that health care providers are screening for OUD and other risk factors and know how to appropriately counsel and treat (or refer if necessary) a patient for OUD treatment. 2. Support Screening, Brief Intervention and Referral to Treatment (SBIRT) programs to reduce the transition from use to disorders. 3. Provide training and long-term implementation of SBIRT in key systems (health, schools, colleges, criminal justice, and probation), with a focus on youth and young adults when transition from misuse to opioid disorder is common. 4. Purchase automated versions of SBIRT and support ongoing costs of the technology. 5. Support training for emergency room personnel treating opioid overdose patients on post-discharge planning, including community referrals for MAT, recovery case management or support services. 6. Support hospital programs that transition persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, or persons who have experienced an opioid overdose, into community treatment or recovery services through a bridge clinic or similar approach. 7. Support crisis stabilization centers that serve as an alternative to hospital emergency departments for persons with OUD and any co-occurring SUD/MH conditions, co- usage, and/or co-addiction or persons that have experienced an opioid overdose. 8. Support the work of Emergency Medical Systems, including peer support specialists, to connect individuals to treatment or other appropriate services following an opioid overdose or other opioid-related adverse event. 9. Provide funding for peer support specialists or recovery coaches in emergency departments, detox facilities, recovery centers, recovery housing, or similar settings; offer services, supports, or connections to care to persons with OUD and any co- occurring SUD/MH conditions, co-usage, and/or co-addiction or to persons who have experienced an opioid overdose. 10. Provide funding for peer navigators, recovery coaches, care coordinators, or care managers that offer assistance to persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction or to persons who have experienced on opioid overdose. 11. Create or support school-based contacts that parents can engage with to seek immediate treatment services for their child; and support prevention, intervention, treatment, and recovery programs focused on young people. 12. Develop and support best practices on addressing OUD in the workplace. 13. Support assistance programs for health care providers with OUD. 14. Engage non-profits and the faith community as a system to support outreach for treatment. 15. Support centralized call centers that provide information and connections to appropriate services and supports for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 16. Create or support intake and call centers to facilitate education and access to treatment, prevention, and recovery services for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 17. Develop or support a National Treatment Availability Clearinghouse – a multistate/nationally accessible database whereby health care providers can list locations for currently available in-patient and out-patient OUD treatment services that are accessible on a real-time basis by persons who seek treatment. D. ADDRESS THE NEEDS OF CRIMINAL-JUSTICE-INVOLVED PERSONS Address the needs of persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction who are involved – or are at risk of becoming involved – in the criminal justice system through evidence-based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Support pre-arrest or post-arrest diversion and deflection strategies for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including established strategies such as: a. Self-referral strategies such as the Angel Programs or the Police Assisted Addiction Recovery Initiative (PAARI); b. Active outreach strategies such as the Drug Abuse Response Team (DART) model; c. “Naloxone Plus” strategies, which work to ensure that individuals who have received naloxone to reverse the effects of an overdose are then linked to treatment programs or other appropriate services; d. Officer prevention strategies, such as the Law Enforcement Assisted Diversion (LEAD) model; e. Officer intervention strategies such as the Leon County, Florida Adult Civil Citation Network or the Chicago Westside Narcotics Diversion to Treatment Initiative; f. Co-responder and/or alternative responder models to address OUD-related 911 calls with greater SUD expertise and to reduce perceived barriers associated with law enforcement 911 responses; or g. County prosecution diversion programs, including diversion officer salary, only for counties with a population of 50,000 or less. Any diversion services in matters involving opioids must include drug testing, monitoring, or treatment. 2. Support pre-trial services that connect individuals with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction to evidence-informed treatment, including MAT, and related services. 3. Support treatment and recovery courts for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, but only if these courts provide referrals to evidence-informed treatment, including MAT. 4. Provide evidence-informed treatment, including MAT, recovery support, or other appropriate services to individuals with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction who are incarcerated in jail or prison. 5. Provide evidence-informed treatment, including MAT, recovery support, or other appropriate services to individuals with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction who are leaving jail or prison have recently left jail or prison, are on probation or parole, are under community corrections supervision, or are in re-entry programs or facilities. 6. Support critical time interventions (CTI), particularly for individuals living with dual- diagnosis OUD/serious mental illness, and services for individuals who face immediate risks and service needs and risks upon release from correctional settings. 7. Provide training on best practices for addressing the needs of criminal-justice- involved persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction to law enforcement, correctional, or judicial personnel or to providers of treatment, recovery, case management, or other services offered in connection with any of the strategies described in this section. E. ADDRESS THE NEEDS OF PREGNANT OR PARENTING WOMEN AND THEIR FAMILIES, INCLUDING BABIES WITH NEONATAL ABSTINENCE SYNDROME Address the needs of pregnant or parenting women with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, and the needs of their families, including babies with neonatal abstinence syndrome, through evidence-based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Support evidence-based, evidence-informed, or promising treatment, including MAT, recovery services and supports, and prevention services for pregnant women – or women who could become pregnant – who have OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, and other measures to educate and provide support to families affected by Neonatal Abstinence Syndrome. 2. Provide training for obstetricians or other healthcare personnel that work with pregnant women and their families regarding treatment of OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 3. Provide training to health care providers who work with pregnant or parenting women on best practices for compliance with federal requirements that children born with Neonatal Abstinence Syndrome get referred to appropriate services and receive a plan of safe care. 4. Provide enhanced support for children and family members suffering trauma as a result of addiction in the family; and offer trauma-informed behavioral health treatment for adverse childhood events. 5. Offer enhanced family supports and home-based wrap-around services to persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including but not limited to parent skills training. 6. Support for Children’s Services – Fund additional positions and services, including supportive housing and other residential services, relating to children being removed from the home and/or placed in foster care due to custodial opioid use. PART TWO: PREVENTION F. PREVENT OVER-PRESCRIBING AND ENSURE APPROPRIATE PRESCRIBING AND DISPENSING OF OPIOIDS Support efforts to prevent over-prescribing and ensure appropriate prescribing and dispensing of opioids through evidence-based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Training for health care providers regarding safe and responsible opioid prescribing, dosing, and tapering patients off opioids. 2. Academic counter-detailing to educate prescribers on appropriate opioid prescribing. 3. Continuing Medical Education (CME) on appropriate prescribing of opioids. 4. Support for non-opioid pain treatment alternatives, including training providers to offer or refer to multi-modal, evidence-informed treatment of pain. 5. Support enhancements or improvements to Prescription Drug Monitoring Programs (PDMPs), including but not limited to improvements that: a. Increase the number of prescribers using PDMPs; b. Improve point-of-care decision-making by increasing the quantity, quality, or format of data available to prescribers using PDMPs or by improving the interface that prescribers use to access PDMP data, or both; or c. Enable states to use PDMP data in support of surveillance or intervention strategies, including MAT referrals and follow-up for individuals identified within PDMP data as likely to experience OUD. 6. Development and implementation of a national PDMP – Fund development of a multistate/national PDMP that permits information sharing while providing appropriate safeguards on sharing of private health information, including but not limited to: a. Integration of PDMP data with electronic health records, overdose episodes, and decision support tools for health care providers relating to OUD. b. Ensuring PDMPs incorporate available overdose/naloxone deployment data, including the United States Department of Transportation’s Emergency Medical Technician overdose database. 7. Increase electronic prescribing to prevent diversion or forgery. 8. Educate Dispensers on appropriate opioid dispensing. G. PREVENT MISUSE OF OPIOIDS Support efforts to discourage or prevent misuse of opioids through evidence-based, evidence- informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Corrective advertising or affirmative public education campaigns based on evidence. 2. Public education relating to drug disposal. 3. Drug take-back disposal or destruction programs. 4. Fund community anti-drug coalitions that engage in drug prevention efforts. 5. Support community coalitions in implementing evidence-informed prevention, such as reduced social access and physical access, stigma reduction – including staffing, educational campaigns, support for people in treatment or recovery, or training of coalitions in evidence-informed implementation, including the Strategic Prevention Framework developed by the U.S. Substance Abuse and Mental Health Services Administration (SAMHSA). 6. Engage non-profits and faith-based communities as systems to support prevention. 7. Support evidence-informed school and community education programs and campaigns for students, families, school employees, school athletic programs, parent- teacher and student associations, and others. 8. School-based or youth-focused programs or strategies that have demonstrated effectiveness in preventing drug misuse and seem likely to be effective in preventing the uptake and use of opioids. 9. Support community-based education or intervention services for families, youth, and adolescents at risk for OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 10. Support evidence-informed programs or curricula to address mental health needs of young people who may be at risk of misusing opioids or other drugs, including emotional modulation and resilience skills. 11. Support greater access to mental health services and supports for young people, including services and supports provided by school nurses or other school staff, to address mental health needs in young people that (when not properly addressed) increase the risk of opioid or other drug misuse. H. PREVENT OVERDOSE DEATHS AND OTHER HARMS Support efforts to prevent or reduce overdose deaths or other opioid-related harms through evidence-based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Increase availability and distribution of naloxone and other drugs that treat overdoses for first responders, overdose patients, opioid users, families and friends of opioid users, schools, community navigators and outreach workers, drug offenders upon release from jail/prison, or other members of the general public. 2. Provision by public health entities of free naloxone to anyone in the community, including but not limited to provision of intra-nasal naloxone in settings where other options are not available or allowed. 3. Training and education regarding naloxone and other drugs that treat overdoses for first responders, overdose patients, patients taking opioids, families, schools, and other members of the general public. 4. Enable school nurses and other school staff to respond to opioid overdoses, and provide them with naloxone, training, and support. 5. Expand, improve, or develop data tracking software and applications for overdoses/naloxone revivals. 6. Public education relating to emergency responses to overdoses. 7. Public education relating to immunity and Good Samaritan laws. 8. Educate first responders regarding the existence and operation of immunity and Good Samaritan laws. 9. Expand access to testing and treatment for infectious diseases such as HIV and Hepatitis C resulting from intravenous opioid use. 10. Support mobile units that offer or provide referrals to treatment, recovery supports, health care, or other appropriate services to persons that use opioids or persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 11. Provide training in treatment and recovery strategies to health care providers, students, peer recovery coaches, recovery outreach specialists, or other professionals that provide care to persons who use opioids or persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 12. Support screening for fentanyl in routine clinical toxicology testing. PART THREE: OTHER STRATEGIES I. FIRST RESPONDERS In addition to items C8, D1 through D7, H1, H3, and H8, support the following: 1. Current and future law enforcement expenditures relating to the opioid epidemic. 2. Educate law enforcement or other first responders regarding appropriate practices and precautions when dealing with fentanyl or other drugs. J. LEADERSHIP, PLANNING AND COORDINATION Support efforts to provide leadership, planning, and coordination to abate the opioid epidemic through activities, programs, or strategies that may include, but are not limited to, the following: 1. Community regional planning to identify goals for reducing harms related to the opioid epidemic, to identify areas and populations with the greatest needs for treatment intervention services, or to support other strategies to abate the opioid epidemic described in this opioid abatement strategy list. 2. A government dashboard to track key opioid-related indicators and supports as identified through collaborative community processes. 3. Invest in infrastructure or staffing at government or not-for-profit agencies to support collaborative, cross-system coordination with the purpose of preventing overprescribing, opioid misuse, or opioid overdoses, treating those with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, supporting them in treatment or recovery, connecting them to care, or implementing other strategies to abate the opioid epidemic described in this opioid abatement strategy list. 4. Provide resources to staff government oversight and management of opioid abatement programs. K. TRAINING In addition to the training referred to in various items above, support training to abate the opioid epidemic through activities, programs, or strategies that may include, but are not limited to, the following: 1. Provide funding for staff training or networking programs and services to improve the capability of government, community, and not-for-profit entities to abate the opioid crisis. 2. Invest in infrastructure and staffing for collaborative cross-system coordination to prevent opioid misuse, prevent overdoses, and treat those with OUD and any co- occurring SUD/MH conditions, co-usage, and/or co-addiction, or implement other strategies to abate the opioid epidemic described in this opioid abatement strategy list (e.g., health care, primary care, pharmacies, PDMPs, etc.). L. RESEARCH Support opioid abatement research that may include, but is not limited to, the following: 1. Monitoring, surveillance, and evaluation of programs and strategies described in this opioid abatement strategy list. 2. Research non-opioid treatment of chronic pain. 3. Research on improved service delivery for modalities such as SBIRT that demonstrate promising but mixed results in populations vulnerable to opioid use disorders. 4. Research on innovative supply-side enforcement efforts such as improved detection of mail-based delivery of synthetic opioids. 5. Expanded research on swift/certain/fair models to reduce and deter opioid misuse within criminal justice populations that build upon promising approaches used to address other substances (e.g. Hawaii HOPE and Dakota 24/7). 6. Research on expanded modalities such as prescription methadone that can expand access to MAT. Exhibit B Exhibit B Allocation to Arizona Counties/Regions County/Region Percentage of LG Share APACHE 0.690% COCHISE 1.855% COCONINO 1.688% GILA 1.142% GRAHAM 0.719% GREENLEE 0.090% LA PAZ 0.301% MARICOPA 57.930% MOHAVE 4.898% NAVAJO 1.535% PIMA 18.647% PINAL 3.836% SANTA CRUZ 0.370% YAVAPAI 4.291% YUMA 2.008% Exhibit C Exhibit C Government Name County Name State Name Government Type Census ID Intra-county Allocation (%) Based on Past Spending APACHE COUNTY APACHE COUNTY Apache County ARIZONA County 3100100100000 56.63% EAGAR TOWN Apache County ARIZONA City 3200100100000 20.66% SPRINGERVILLE TOWN Apache County ARIZONA City 3200100300000 10.73% ST JOHNS CITY Apache County ARIZONA City 3200100200000 11.98% COCHISE COUNTY COCHISE COUNTY Cochise County ARIZONA County 3100200200000 63.47% BENSON CITY Cochise County ARIZONA City 3200200100000 3.52% BISBEE CITY Cochise County ARIZONA City 3200200200000 3.47% DOUGLAS CITY Cochise County ARIZONA City 3200200300000 8.44% HUACHUCA CITY TOWN Cochise County ARIZONA City 3200250100000 0.91% SIERRA VISTA CITY Cochise County ARIZONA City 3200200400000 16.63% TOMBSTONE CITY Cochise County ARIZONA City 3200200500000 1.16% WILLCOX CITY Cochise County ARIZONA City 3200200600000 2.39% COCONINO COUNTY COCONINO COUNTY Coconino County ARIZONA County 3100300300000 71.16% FLAGSTAFF CITY Coconino County ARIZONA City 3200300100000 18.45% FREDONIA TOWN Coconino County ARIZONA City 3200300300000 0.31% PAGE CITY Coconino County ARIZONA City 3200390100000 3.41% SEDONA CITY Coconino County ARIZONA City 3201340200000 4.09% TUSAYAN TOWN Coconino County ARIZONA City 3200310100000 0.67% WILLIAMS CITY Coconino County ARIZONA City 3200300200000 1.92% GILA COUNTY GILA COUNTY Gila County ARIZONA County 3100400400000 68.13% GLOBE CITY Gila County ARIZONA City 3200400100000 10.23% HAYDEN TOWN Gila County ARIZONA City 3200450100000 2.31% MIAMI TOWN Gila County ARIZONA City 3200400200000 2.71% PAYSON TOWN Gila County ARIZONA City 3200490100000 16.17% STAR VALLEY TOWN Gila County ARIZONA City 3200410100000 0.35% WINKELMAN TOWN Gila County ARIZONA City 3200400300000 0.10% GRAHAM COUNTY GRAHAM COUNTY Graham County ARIZONA County 3100500500000 62.26% PIMA TOWN Graham County ARIZONA City 3200500100000 2.22% SAFFORD CITY Graham County ARIZONA City 3200500200000 26.83% THATCHER TOWN Graham County ARIZONA City 3200500300000 8.68% GREENLEE COUNTY GREENLEE COUNTY Greenlee County ARIZONA County 3100600600000 88.29% CLIFTON TOWN Greenlee County ARIZONA City 3200600100000 11.43% DUNCAN TOWN Greenlee County ARIZONA City 3200600200000 0.28% LA PAZ COUNTY LA PAZ COUNTY La Paz County ARIZONA County 3101501500000 88.71% PARKER TOWN La Paz County ARIZONA City 3201560100000 5.19% QUARTZSITE TOWN La Paz County ARIZONA City 3201540100000 6.11% MARICOPA COUNTY MARICOPA COUNTY Maricopa County ARIZONA County 3100700700000 51.53% APACHE JUNCTION CITY Maricopa County ARIZONA City 3201160100000 0.38% AVONDALE CITY Maricopa County ARIZONA City 3200700100000 0.98% BUCKEYE TOWN Maricopa County ARIZONA City 3200700200000 0.46% CAREFREE TOWN Maricopa County ARIZONA City 3200740100000 0.04% CAVE CREEK TOWN Maricopa County ARIZONA City 3200740200000 0.06% CHANDLER CITY Maricopa County ARIZONA City 3200700300000 2.86% EL MIRAGE CITY Maricopa County ARIZONA City 3200700400000 0.39% FOUNTAIN HILLS TOWN Maricopa County ARIZONA City 3200740400000 0.17% GILA BEND TOWN Maricopa County ARIZONA City 3200770100000 0.03% GILBERT TOWN Maricopa County ARIZONA City 3200700500000 1.71% GLENDALE CITY Maricopa County ARIZONA City 3200700600000 2.63% GOODYEAR CITY Maricopa County ARIZONA City 3200700700000 0.76% GUADALUPE TOWN Maricopa County ARIZONA City 3200790100000 0.00% LITCHFIELD PARK CITY Maricopa County ARIZONA City 3200740300000 0.04% MESA CITY Maricopa County ARIZONA City 3200700800000 6.06% PARADISE VALLEY TOWN Maricopa County ARIZONA City 3200750100000 0.34% PEORIA CITY Maricopa County ARIZONA City 3200700900000 1.51% PHOENIX CITY Maricopa County ARIZONA City 3200701000000 21.28% QUEEN CREEK TOWN Maricopa County ARIZONA City 3200740500000 0.11% SCOTTSDALE CITY Maricopa County ARIZONA City 3200701100000 3.99% SURPRISE CITY Maricopa County ARIZONA City 3200750200000 0.98% TEMPE CITY Maricopa County ARIZONA City 3200701200000 3.27% TOLLESON CITY Maricopa County ARIZONA City 3200701300000 0.27% WICKENBURG TOWN Maricopa County ARIZONA City 3200701400000 0.10% YOUNGTOWN TOWN Maricopa County ARIZONA City 3200750300000 0.05% MOHAVE COUNTY MOHAVE COUNTY Mohave County ARIZONA County 3100800800000 62.51% BULLHEAD CITY CITY Mohave County ARIZONA City 3200840100000 13.10% COLORADO CITY TOWN Mohave County ARIZONA City 3200840200000 0.61% KINGMAN CITY Mohave County ARIZONA City 3200800100000 9.91% LAKE HAVASU CITY CITY Mohave County ARIZONA City 3200860100000 13.87% NAVAJO COUNTY NAVAJO COUNTY Navajo County ARIZONA County 3100900900000 70.29% HOLBROOK CITY Navajo County ARIZONA City 3200900100000 3.75% PINETOP-LAKESIDE TOWN Navajo County ARIZONA City 3200940100000 4.75% SHOW LOW CITY Navajo County ARIZONA City 3200900200000 9.39% SNOWFLAKE TOWN Navajo County ARIZONA City 3200900300000 2.94% TAYLOR TOWN Navajo County ARIZONA City 3200980100000 2.68% WINSLOW CITY Navajo County ARIZONA City 3200900400000 6.19% PIMA COUNTY PIMA COUNTY Pima County ARIZONA County 3101001000000 72.19% MARANA TOWN Pima County ARIZONA City 3201090200000 2.06% ORO VALLEY TOWN Pima County ARIZONA City 3201090100000 1.72% SAHUARITA TOWN Pima County ARIZONA City 3201020100000 0.81% SOUTH TUCSON CITY Pima County ARIZONA City 3201000100000 0.31% TUCSON CITY Pima County ARIZONA City 3201000200000 22.91% PINAL COUNTY PINAL COUNTY Pinal County ARIZONA County 3101101100000 53.01% CASA GRANDE CITY Pinal County ARIZONA City 3201100100000 5.54% COOLIDGE CITY Pinal County ARIZONA City 3201100200000 1.68% ELOY CITY Pinal County ARIZONA City 3201100300000 34.98% FLORENCE TOWN Pinal County ARIZONA City 3201100400000 1.19% KEARNY TOWN Pinal County ARIZONA City 3201150100000 0.28% MAMMOTH TOWN Pinal County ARIZONA City 3201150200000 0.16% MARICOPA CITY Pinal County ARIZONA City 3201110100000 2.73% SUPERIOR TOWN Pinal County ARIZONA City 3201190100000 0.44% SANTA CRUZ COUNTY SANTA CRUZ COUNTY Santa Cruz County ARIZONA County 3101201200000 76.78% NOGALES CITY Santa Cruz County ARIZONA City 3201200100000 22.55% PATAGONIA TOWN Santa Cruz County ARIZONA City 3201200200000 0.67% YAVAPAI COUNTY YAVAPAI COUNTY Yavapai County ARIZONA County 3101301300000 69.31% CAMP VERDE TOWN Yavapai County ARIZONA City 3201340100000 0.97% CHINO VALLEY TOWN Yavapai County ARIZONA City 3201380100000 0.68% CLARKDALE TOWN Yavapai County ARIZONA City 3201350100000 0.72% COTTONWOOD CITY Yavapai County ARIZONA City 3201350200000 4.89% DEWEY-HUMBOLDT TOWN Yavapai County ARIZONA City 3201310100000 1.54% JEROME TOWN Yavapai County ARIZONA City 3201300100000 0.03% PRESCOTT CITY Yavapai County ARIZONA City 3201300200000 13.79% PRESCOTT VALLEY TOWN Yavapai County ARIZONA City 3201360100000 8.09% YUMA COUNTY YUMA COUNTY Yuma County ARIZONA County 3101401400000 66.03% SAN LUIS CITY Yuma County ARIZONA City 3201460100000 4.80% SOMERTON CITY Yuma County ARIZONA City 3201400200000 2.24% WELLTON TOWN Yuma County ARIZONA City 3201480100000 0.61% YUMA CITY Yuma County ARIZONA City 3201400300000 26.32% Exhibit D Exhibit D Percent Participation of Cities Award 0 0% 5 2% 10 4% 15 6% 20 8% 25 10% 30 12% 35 14% 40 16% 45 18% 50 20% 55 22% 60 24% 65 26% 70 28% 75 30% 80 32% 85 34% 90 36% 95 38% 100 40% 1 ONE ARIZONA OPIOID SETTLEMENT MEMORANDUM OF UNDERSTANDING General Principles The people of the State of Arizona and Arizona communities have been harmed by the opioid epidemic, which was caused by entities within the Pharmaceutical Supply Chain. The State of Arizona, ex rel. Mark Brnovich, Attorney General (the “State”), and certain Participating Local Governments are separately engaged in litigation seeking to hold the Pharmaceutical Supply Chain Participants accountable for the damage they caused. The State and the Participating Local Governments share a common desire to abate and alleviate the impacts of the Pharmaceutical Supply Chain Participants’ misconduct throughout the State of Arizona. The State and the Participating Local Governments enter into this One Arizona Opioid Settlement Memorandum of Understanding (“MOU”) to jointly approach Settlement negotiations with the Pharmaceutical Supply Chain Participants. This MOU has been drafted collaboratively to maintain the Parties’ existing or potential legal claims (to the extent legally cognizable) while allowing the Parties to cooperate in exploring all possible means of resolution. Nothing in this MOU binds the Parties to a specific outcome. Any resolution under this MOU will require a subsequent acceptance by the State and the Participating Local Governments of a final opioid Settlement plan. Nothing in this MOU should alter or change the right of the State or any Participating Local Government to pursue its own claim. The intent of this MOU is to join the Parties to seek a Settlement or Settlements with one or more Pharmaceutical Supply Chain Participants. A. Definitions As used in this MOU: 1. “Approved Purpose(s)” shall mean those uses identified in the agreed Opioid Abatement Strategies attached as Exhibit A. 2. “Litigation” means existing or potential legal claims against Pharmaceutical Supply Chain Participants seeking to hold them accountable for the damage caused by their misfeasance, nonfeasance, and malfeasance relating to the unlawful manufacture, marketing, promotion, distribution, or dispensing of prescription opioids. 2 3. “Opioid Funds” shall mean monetary amounts obtained through a Settlement as defined in this MOU. 4. “Participating Local Government(s)” shall mean all counties, cities, and towns within the geographic boundaries of the State that have chosen to sign on to this MOU. The Participating Local Governments may be referred to separately in this MOU as “Participating Counties” and “Participating Cities and Towns” (or “Participating Cities or Towns,” as appropriate). 5. “Parties” shall mean the State and the Participating Local Governments. 6. “Pharmaceutical Supply Chain” shall mean the process and channels through which licit opioids are manufactured, marketed, promoted, distributed, or dispensed. 7. “Pharmaceutical Supply Chain Participant” shall mean any entity that engages in or has engaged in the manufacture, marketing, promotion, distribution, or dispensing of licit opioids. 8. “Settlement” shall mean the negotiated resolution of legal or equitable claims against a Pharmaceutical Supply Chain Participant when that resolution has been jointly entered into by the State and the Participating Local Governments. 9. “Trustee” shall mean an independent trustee who shall be responsible for the ministerial task of releasing the Opioid Funds that are in trust as authorized herein and accounting for all payments into or out of the trust. B. Intrastate Regions 1. The State of Arizona will be divided into regions, each of which will be referred to as a “Region” and will consist of: (1)a single Participating County and all of its Participating Cities and Towns; or (2) all of the Participating Cities and Towns within a non- Participating County. If there is only one Participating City or Town within a non- Participating County, that single Participating City or Town will still constitute a Region. Two or more Regions may at their discretion form a group (“Multicounty Region”). Regions that do not choose to form a Multicounty Region will be their own Region. Participating Cities and Towns within a non-Participating County may not form a Region with Participating Cities and Towns in another county. 2. The LG Share funds described in Section C(1) will be distributed to each Region according to the percentages set forth in Exhibit B. The Regional allocation model uses three equally weighted factors: (1) the amount of opioids shipped to the Region; (2) the number of opioid deaths that occurred in that Region; and (3) the number of people who suffer opioid use disorder in that Region. In the event any county does not participate in this MOU, that county’s percentage share shall be reallocated proportionally amongst the Participating Counties by applying this same methodology to only the Participating Counties. 3. In single-county Regions, that county’s health department will serve as the lead agency responsible for distributing the LG Share funds. That health department, acting as the 3 lead agency, shall consult with the cities and towns in the county regarding distribution of the LG Share funds. 4. For each Multicounty Region, an advisory council shall be formed from the Participating Local Governments in the Multicounty Region to distribute the collective LG Share funds. Each advisory council shall include at least three Participating Local Government representatives, not all of whom may reside in the same county. Each advisory council shall consult with the Participating Local Governments in the Multicounty Region regarding distribution of the collective LG Share funds. 5. For each Region consisting of the Participating Cities and Towns within a non- Participating County, an advisory council shall be formed from the Participating Cities and Towns in the Region to distribute the LG Share funds. Each advisory council shall include at least three representatives from the Participating Cities and Towns in the Region, or a representative from each Participating City and Town if the Region consists of fewer than three Participating Cities and Towns. In no event may more than one individual represent the same city or town. To the extent any Participating Cities or Towns in the Region are not represented on the advisory council, the advisory council shall consult with the non-represented Participating Cities and Towns regarding distribution of the collective LG Share funds. C. Allocation of Settlement Proceeds 1. All Opioid Funds shall be divided with 44% to the State (“State Share”) and 56% to the Participating Local Governments (“LG Share”).1 2. All Opioid Funds, regardless of allocation, shall be utilized in a manner consistent with the Approved Purposes definition, as ultimately memorialized in a Settlement that becomes an order of the court. Compliance with this requirement shall be verified through reporting, as set out in Section F. 3. The LG Share will be distributed to each Region as set forth in Section B(2). Participating Counties and their constituent Participating Cities and Towns may distribute the funds allocated to the Region amongst themselves in any manner they choose. If the county and its cities and towns cannot agree on how to allocate the funds, Exhibit C reflects a default allocation that will apply. The default allocation formula uses historical federal data showing how the specific county and the cities and towns within it have made opioids-related expenditures in the past. If the county or any cities or towns within a Region do not sign on to this MOU and subsequent Settlement, and if the Participating Local Governments in the Region cannot agree on how to allocate the funds amongst themselves, they shall reallocate the funds proportionally amongst themselves by applying this same methodology to only the Participating Local Governments in the Region. 1 This MOU assumes that any opioid settlement for Native American Tribes and Third-Party Payors, including municipal insurance pools, will be dealt with separately. 4 4. If the LG Share for a given Participating Local Government is less than $500, then that amount will instead be distributed to the county in which the Participating Local Government is located to allow practical application of the abatement remedy. If the county did not sign on to the Settlement as defined herein, the funds will be reallocated to the State Share. 5. The State Share shall be paid by check or wire transfer directly to the State through the Trustee, who shall hold the funds in trust in a Qualified Settlement Fund (QSF) for the benefit of the State to be promptly distributed as set forth in C(1) herein. The LG Share shall be paid by check or wire transfer directly to the Participating Local Governments through the Trustee, who shall hold the funds in trust in a QSF for the benefit of the Participating Local Governments to be promptly distributed as set forth in B(2), C(1), C(3), and C(4) herein. 6. The State Share shall be used only for (1) Approved Purposes within the State or (2) grants to organizations for Approved Purposes within the State. 7. The LG Share shall be used only for (1) Approved Purposes by Participating Local Governments within a Region or Multicounty Region or (2) grants to organizations for Approved Purposes within a Region or Multicounty Region. 8. The State will endeavor to prioritize up to 30% of the State Share for: opioid education and advertising related to awareness, addiction, or treatment; Department of Corrections and related prison and jail opioid uses, and opioid interdiction and abatement on Arizona’s southern border, including grants to assist with the building, remodeling and/or operation of centers for treatment, drug testing, medication-assisted treatment services, probation, job training, and/or counseling services, among other programs. D. Participation of Cities and Towns 1. By virtue of signing on to the MOU and Settlement, each Participating County will receive 60% of its available LG Share. The Participating County will receive up to an additional 40% of its available LG Share by securing the participation of its constituent cities and towns as signatories to this MOU and the Settlement. The sliding scale attached as Exhibit D will determine the share of funds available to the Participating County. 2. If a Participating County does not achieve 100% participation of its cities and towns within the period of time required in a Settlement document for subdivision participation, the remaining portions of the LG Share that were otherwise available to the Participating County will be reallocated to (i) the State Share and (ii) the LG Share for the Participating Counties which have achieved 100% participation of their cities and towns in accordance with the percentages described in Sections B(2), C(1), and C(3), and set forth in Exhibits B and C. E. Payment of Counsel and Litigation Expenses 1. The Parties anticipate that any national Settlement will provide for the payment of all or a portion of the fees and litigation expenses of certain state and local governments. 5 2. If the court in In Re: National Prescription Opiate Litigation, MDL No. 2804 (N.D. Ohio) or if a national Settlement establishes a common benefit fund or similar device to compensate attorneys for services rendered and expenses incurred that have benefited plaintiffs generally in the litigation (the “Common Benefit Fund”), and requires certain governmental plaintiffs to pay a share of their recoveries from defendants into the Common Benefit Fund as a “tax,” then the Participating Local Governments shall first seek to have the settling defendants pay the “tax.” If the settling defendants do not agree to pay the “tax,” then the “tax” shall be paid from the LG Share prior to allocation and distribution of funds to the Participating Local Governments.2 3. Any governmental entity that seeks attorneys’ fees and expenses from the Litigation shall seek those fees and expenses first from the national Settlement. In addition, the Parties agree that the Participating Local Governments will create a supplemental attorney’s fees and costs fund (the “Backstop Fund”). 4. The Backstop Fund is to be used to compensate counsel for Participating Local Governments that filed opioid lawsuits by September 1, 2020 (“Litigating Participating Local Governments”). Payments out of the Backstop Fund shall be determined by a committee consisting of one representative from each of the Litigating Participating Local Governments (the “Opioid Fee and Expense Committee”). 5. The Backstop Fund shall be funded as follows: From any national Settlement, the funds to be deposited in the Backstop Fund shall be 14.25% of the LG Share of each payment (annual or otherwise) to the State of Arizona for that Settlement. No portion of the State Share shall be used for the Backstop Fund or in any other way to fund any Participating Local Government’s attorney’s fees and costs. 6. The maximum percentage of any contingency fee agreement permitted for compensation shall be 25% of the portion of the LG Share attributable to the Litigating Participating Local Government that is a party to the contingency fee agreement, plus expenses attributable to that Litigating Participating Local Government. Under no circumstances may counsel collect more for its work on behalf of a Litigating Participating Local Government than it would under its contingency agreement with that Litigating Participating Local Government. 7. Any funds remaining in the Backstop Fund in excess of the amounts needed to cover private counsels’ representation agreements shall revert to the Participating Local Governments according to the percentages set forth in Exhibits B and C, to be used for Approved Purposes as set forth herein and in Exhibit A. 6 F. Compliance Reporting and Accountability 1. The Trustee shall provide an up-to-date accounting of payments into or out of the trust and/or its subaccounts upon written request of the State or a Participating Local Government. 2. The State, Regions, and Participating Local Governments may object to an allocation or expenditure of Opioid Funds solely on the basis that the allocation or expenditure at issue (1) is inconsistent with provision C(1) hereof with respect to the amount of the State Share or LG Share; (2) is inconsistent with an agreed-upon allocation, or the default allocations in Exhibits B and C, as contemplated by Section C(3); or (3) violates the limitations set forth in F(3) with respect to compensation of the Trustee. The objector shall have the right to bring that objection within two years of the date of its discovery to a superior court in Maricopa County, Arizona. 3. Out of the Opioid Funds, reasonable expenses up to 0.005% shall be paid to the Trustee. 4. The Parties shall maintain, for a period of at least five years, records of abatement expenditures and documents underlying those expenditures, so that it can be verified that funds are being or have been utilized in a manner consistent with the Approved Purposes definition. 5. At least annually, each Region or Multicounty Region shall provide to the State a report detailing for the preceding time period (1) the amount of the LG Share received by each Participating Local Government within the Region or Multicounty Region, (2) the allocation of any awards approved (listing the recipient, the amount awarded, the program to be funded, and disbursement terms), and (3) the amounts disbursed on approved allocations. In order to facilitate this reporting, each Participating Local Government within a Region or Multicounty Region shall provide information necessary to meet these reporting obligations to a delegate(s) selected by the Region or Multicounty Region to provide its annual report to the State. 6. At least annually, the State shall publish on its website a report detailing for the preceding time period (1) the amount of the State Share received, (2) the allocation of any awards approved (listing the recipient, the amount awarded, the program to be funded, and disbursement terms), and (3) the amounts disbursed on approved allocations. In addition, the State shall publish on its website the reports described in F(5) above. 7. If it appears to the State, a Region, or a Multicounty Region that the State or another Region or Multicounty Region is using or has used Settlement funds for non-Approved Purposes, the State, Region, or Multicounty Region may on written request seek and obtain the documentation underlying the report(s) described in F(5) or F(6), as applicable, including documentation described in F(4). The State, Region, or Multicounty Region receiving such request shall have 14 days to provide the requested information. The requesting party and the State, Region, or Multicounty Region receiving such request may extend the time period for compliance with the request only upon mutual agreement. 7 8. Following a request made pursuant to F(7) and when it appears that LG Share funds are being or have been spent on non-Approved Purposes, the State may seek and obtain in an action in a court of competent jurisdiction in Maricopa County, Arizona an injunction prohibiting the Region or Multicounty Region from spending LG Share funds on non- Approved Purposes and requiring the Region or Multicounty Region to return the monies that it spent on non-Approved Purposes after notice as is required by the rules of civil procedure. So long as the action is pending, distribution of LG Share funds to the Region or Multicounty Region temporarily will be suspended. Once the action is resolved, the suspended payments will resume, less any amounts that were ordered returned but have not been returned by the time the action is resolved. 9. Following a request made pursuant to F(7) and when it appears to at least eight Participating Counties that have signed on to this MOU and a subsequent Settlement that the State Share funds are being or have been spent on non-Approved Purposes, the Participating Counties may seek and obtain in an action in a superior court of Maricopa County, Arizona an injunction prohibiting the State from spending State Share funds on non-Approved Purposes and requiring the State to return the monies it spent on non- Approved Purposes after notice as is required by the rules of civil procedure. So long as the action is pending, distribution of State Share funds to the State temporarily will be suspended. Once the action is resolved, the suspended payments will resume, less any monies that were ordered returned but have not been returned by the time the action is resolved. 10. In an action brought pursuant to F(8) or F(9), attorney’s fees and costs shall not be recoverable. F. Settlement Negotiations 1. The State and the Participating Local Governments agree to inform each other in advance of any negotiations relating to an Arizona-only settlement with a Pharmaceutical Supply Chain Participant that includes both the State and the Participating Local Governments and shall provide each other the opportunity to participate in all such negotiations. 2. The State and the Participating Local Governments further agree to keep each other reasonably informed of all other global settlement negotiations with Pharmaceutical Supply Chain Participants. Neither this provision, nor any other, shall be construed to state or imply that either the State or the Participating Local Governments (collectively, the “Arizona Parties”) are unauthorized to engage in settlement negotiations with Pharmaceutical Supply Chain Participants without prior consent or contemporaneous participation of the other, or that either party is entitled to participate as an active or direct participant in settlement negotiations with the other. Rather, while the State’s and the Participating Local Government’s efforts to achieve worthwhile settlements are to be collaborative, incremental stages need not be so. 3. The State or any Participating Local Government may withdraw from coordinated Settlement discussions detailed in this Section upon 10 business days’ written notice to the other Arizona Parties and counsel for any affected Pharmaceutical Supply Chain APACHE COUNTY CITIES & TOWNS EAGER TOWN _______________________________ By: ____________________________ Its: _____________________________ SPRINGERVILLE TOWN _______________________________ By: ____________________________ Its: _____________________________ ST JOHNS CITY _______________________________ By: ____________________________ Its: _____________________________ COCHISE COUNTY CITIES & TOWNS BENSON CITY _______________________________ By: ____________________________ Its: _____________________________ BISBEE CITY _______________________________ By: ____________________________ Its: _____________________________ DOUGLAS CITY _______________________________ By: ____________________________ Its: _____________________________ HUACHUCA CITY TOWN _______________________________ By: ____________________________ Its: _____________________________ SIERRA VISTA CITY _______________________________ By: ____________________________ Its: _____________________________ TOMBSTONE CITY _______________________________ By: ____________________________ Its: _____________________________ WILLCOX CITY _______________________________ By: ____________________________ Its: ________________________ COCONINO COUNTY CITIES & TOWNS FLAGSTAFF CITY _______________________________ By: ____________________________ Its: _____________________________ FREDONIA TOWN _______________________________ By: ____________________________ Its: _____________________________ PAGE CITY _______________________________ By: ____________________________ Its: _____________________________ SEDONA CITY _______________________________ By: ____________________________ Its: _____________________________ TUSAYAN TOWN _______________________________ By: ____________________________ Its: _____________________________ WILLIAMS CITY _______________________________ By: ____________________________ Its: _____________________________ GILA COUNTY CITIES & TOWNS GLOBE CITY _______________________________ By: ____________________________ Its: _____________________________ HAYDEN TOWN _______________________________ By: ____________________________ Its: _____________________________ MIAMI TOWN _______________________________ By: ____________________________ Its: _____________________________ PAYSON TOWN _______________________________ By: ____________________________ Its: _____________________________ STAR VALLEY TOWN _______________________________ By: ____________________________ Its: _____________________________ WINKELMAN TOWN _______________________________ By: ____________________________ Its: _____________________________ GRAHAM COUNTY CITIES & TOWNS PIMA TOWN _______________________________ By: ____________________________ Its: _____________________________ SAFFORD CITY _______________________________ By: ____________________________ Its: _____________________________ THATCHER TOWN _______________________________ By: ____________________________ Its: _____________________________ GREENLEE COUNTY CITIES & TOWNS CLIFTON TOWN _______________________________ By: ____________________________ Its: _____________________________ DUNCAN TOWN _______________________________ By: ____________________________ Its: _____________________________ LA PAZ COUNTY CITIES & TOWNS PARKER TOWN _______________________________ By: ____________________________ Its: _____________________________ QUARTZSITE TOWN _______________________________ By: ____________________________ Its: _____________________________ MARICOPA COUNTY CITIES & TOWNS APACHE JUNCTION CITY _______________________________ By: ____________________________ Its: _____________________________ AVONDALE CITY _______________________________ By: ____________________________ Its: _____________________________ BUCKEYE TOWN _______________________________ By: ____________________________ Its: _____________________________ CAREFREE TOWN _______________________________ By: ____________________________ Its: _____________________________ CAVE CREEK TOWN _______________________________ By: ____________________________ Its: _____________________________ CHANDLER CITY _______________________________ By: ____________________________ Its: _____________________________ EL MIRAGE CITY _______________________________ By: ____________________________ Its: _____________________________ FOUNTAIN HILLS TOWN _______________________________ By: ____________________________ Its: _____________________________ GILA BEND TOWN _______________________________ By: ____________________________ Its: _____________________________ GILBERT TOWN _______________________________ By: ____________________________ Its: _____________________________ GLENDALE CITY _______________________________ By: ____________________________ Its: _____________________________ GOODYEAR CITY _______________________________ By: ____________________________ Its: _____________________________ GUADALUPE TOWN _______________________________ By: ____________________________ Its: _____________________________ LITCHFIELD PARK CITY _______________________________ By: ____________________________ Its: _____________________________ MARICOPA COUNTY CITIES & TOWNS MESA CITY _______________________________ By: ____________________________ Its: _____________________________ PARADISE VALLEY TOWN _______________________________ By: ____________________________ Its: _____________________________ PEORIA CITY _______________________________ By: ____________________________ Its: _____________________________ PHOENIX CITY _______________________________ By: ____________________________ Its: _____________________________ QUEEN CREEK TOWN _______________________________ By: ____________________________ Its: _____________________________ SCOTTSDALE CITY _______________________________ By: ____________________________ Its: _____________________________ SURPRISE CITY _______________________________ By: ____________________________ Its: _____________________________ TEMPE CITY _______________________________ By: ____________________________ Its: _____________________________ TOLLESON CITY _______________________________ By: ____________________________ Its: _____________________________ WICKENBURG TOWN _______________________________ By: ____________________________ Its: _____________________________ YOUNGTOWN TOWN _______________________________ By: ____________________________ Its: _____________________________ MOHAVE COUNTY CITIES & TOWNS BULLHEAD CITY _______________________________ By: ____________________________ Its: _____________________________ COLORADO CITY TOWN _______________________________ By: ____________________________ Its: _____________________________ KINGMAN CITY _______________________________ By: ____________________________ Its: _____________________________ LAKE HAVASU CITY _______________________________ By: ____________________________ Its: _____________________________ NAVAJO COUNTY CITIES & TOWNS HOLBROOK CITY _______________________________ By: ____________________________ Its: _____________________________ PINETOP-LAKESIDE TOWN _______________________________ By: ____________________________ Its: _____________________________ SHOW LOW CITY _______________________________ By: ____________________________ Its: _____________________________ SNOWFLAKE TOWN _______________________________ By: ____________________________ Its: _____________________________ TAYLOR TOWN _______________________________ By: ____________________________ Its: _____________________________ WINSLOW CITY _______________________________ By: ____________________________ Its: ____________________________ PIMA COUNTY CITIES & TOWNS MARANA TOWN _______________________________ By: ____________________________ Its: _____________________________ ORO VALLEY TOWN _______________________________ By: ____________________________ Its: _____________________________ SAHUARITA TOWN _______________________________ By: ____________________________ Its: _____________________________ SOUTH TUCSON CITY _______________________________ By: ____________________________ Its: _____________________________ TUCSON CITY _______________________________ By: ____________________________ Its: _____________________________ PINAL COUNTY CITIES & TOWNS CASA GRANDE CITY _______________________________ By: ____________________________ Its: _____________________________ COOLIDGE CITY _______________________________ By: ____________________________ Its: _____________________________ ELOY CITY _______________________________ By: ____________________________ Its: _____________________________ FLORENCE TOWN _______________________________ By: ____________________________ Its: _____________________________ KEARNY TOWN _______________________________ By: ____________________________ Its: _____________________________ MAMMOTH TOWN _______________________________ By: ____________________________ Its: _____________________________ MARICOPA CITY _______________________________ By: ____________________________ Its: _____________________________ SUPERIOR TOWN _______________________________ By: ____________________________ Its: ___________________________ SANTA CRUZ COUNTY CITIES & TOWNS NOGALES CITY _______________________________ By: ____________________________ Its: _____________________________ PATAGONIA TOWN _______________________________ By: ____________________________ Its: _____________________________ YAVAPAI COUNTY CITIES & TOWNS CAMP VERDE TOWN _______________________________ By: ____________________________ Its: _____________________________ CHINO VALLEY TOWN _______________________________ By: ____________________________ Its: _____________________________ CLARKDALE TOWN _______________________________ By: ____________________________ Its: _____________________________ COTTONWOOD CITY _______________________________ By: ____________________________ Its: _____________________________ DEWEY-HUMBOLDT TOWN _______________________________ By: ____________________________ Its: _____________________________ JEROME TOWN _______________________________ By: ____________________________ Its: _____________________________ PRESCOTT CITY _______________________________ By: ____________________________ Its: _____________________________ PRESCOTT VALLEY TOWN _______________________________ By: ____________________________ Its: _____________________________ YUMA COUNTY CITIES & TOWNS SAN LUIS CITY _______________________________ By: ____________________________ Its: _____________________________ SOMERTON CITY _______________________________ By: ____________________________ Its: _____________________________ WELLTON TOWN _______________________________ By: ____________________________ Its: _____________________________ YUMA CITY _______________________________ By: ____________________________ Its: _____________________________ Exhibit A 1 O P I O I D A B A T E M E N T S T R A T E G I E S PART ONE: TREATMENT A. TREAT OPIOID USE DISORDER (OUD) Support treatment of Opioid Use Disorder (OUD) and any co-occurring Substance Use Disorder or Mental Health (SUD/MH) conditions, co-usage, and/or co-addiction through evidence-based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Expand availability of treatment for OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including all forms of Medication-Assisted Treatment (MAT) approved by the U.S. Food and Drug Administration. 2. Support and reimburse services that include the full American Society of Addiction Medicine (ASAM) continuum of care for OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including but not limited to: a. Medication-Assisted Treatment (MAT); b. Abstinence-based treatment; c. Treatment, recovery, or other services provided by states, subdivisions, community health centers; non-for-profit providers; or for-profit providers; d. Treatment by providers that focus on OUD treatment as well as treatment by providers that offer OUD treatment along with treatment for other SUD/MH conditions, co-usage, and/or co-addiction; or e. Evidence-informed residential services programs, as noted below. 3. Expand telehealth to increase access to treatment for OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including MAT, as well as counseling, psychiatric support, and other treatment and recovery support services. 4. Improve oversight of Opioid Treatment Programs (OTPs) to assure evidence-based, evidence-informed, or promising practices such as adequate methadone dosing. 5. Support mobile intervention, treatment, and recovery services, offered by qualified professionals and service providers, such as peer recovery coaches, for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction and for persons who have experienced an opioid overdose. 6. Support treatment of mental health trauma resulting from the traumatic experiences of the opioid user (e.g., violence, sexual assault, human trafficking, or adverse childhood experiences) and family members (e.g., surviving family members after an overdose 2 or overdose fatality), and training of health care personnel to identify and address such trauma. 7. Support detoxification (detox) and withdrawal management services for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including medical detox, referral to treatment, or connections to other services or supports. 8. Support training on MAT for health care providers, students, or other supporting professionals, such as peer recovery coaches or recovery outreach specialists, including telementoring to assist community-based providers in rural or underserved areas. 9. Support workforce development for addiction professionals who work with persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 10. Provide fellowships for addiction medicine specialists for direct patient care, instructors, and clinical research for treatments. 11. Provide funding and training for clinicians to obtain a waiver under the federal Drug Addiction Treatment Act of 2000 (DATA 2000) to prescribe MAT for OUD, and provide technical assistance and professional support to clinicians who have obtained a DATA 2000 waiver. 12. Support the dissemination of web-based training curricula, such as the American Academy of Addiction Psychiatry’s Provider Clinical Support Service-Opioids web- based training curriculum and motivational interviewing. 13. Support the development and dissemination of new curricula, such as the American Academy of Addiction Psychiatry’s Provider Clinical Support Service for Medication-Assisted Treatment. B. SUPPORT PEOPLE IN TREATMENT AND RECOVERY Support people in treatment for and recovery from OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction through evidence-based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Provide the full continuum of care of recovery services for OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including supportive housing, residential treatment, medical detox services, peer support services and counseling, community navigators, case management, and connections to community-based services. 2. Provide counseling, peer-support, recovery case management and residential treatment with access to medications for those who need it to persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 3 3. Provide access to housing for people with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including supportive housing, recovery housing, housing assistance programs, or training for housing providers. 4. Provide community support services, including social and legal services, to assist in deinstitutionalizing persons with OUD and any co-occurring SUD/MH conditions, co- usage, and/or co-addiction. 5. Support or expand peer-recovery centers, which may include support groups, social events, computer access, or other services for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 6. Provide employment training or educational services for persons in treatment for or recovery from OUD and any co-occurring SUD/MH conditions, co-usage, and/or co- addiction. 7. Identify successful recovery programs such as physician, pilot, and college recovery programs, and provide support and technical assistance to increase the number and capacity of high-quality programs to help those in recovery. 8. Engage non-profits, faith-based communities, and community coalitions to support people in treatment and recovery and to support family members in their efforts to manage the opioid user in the family. 9. Provide training and development of procedures for government staff to appropriately interact and provide social and other services to current and recovering opioid users, including reducing stigma. 10. Support stigma reduction efforts regarding treatment and support for persons with OUD, including reducing the stigma on effective treatment. C. CONNECT PEOPLE WHO NEED HELP TO THE HELP THEY NEED (CONNECTIONS TO CARE) Provide connections to care for people who have – or are at risk of developing – OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction through evidence- based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Ensure that health care providers are screening for OUD and other risk factors and know how to appropriately counsel and treat (or refer if necessary) a patient for OUD treatment. 2. Support Screening, Brief Intervention and Referral to Treatment (SBIRT) programs to reduce the transition from use to disorders. 3. Provide training and long-term implementation of SBIRT in key systems (health, schools, colleges, criminal justice, and probation), with a focus on youth and young adults when transition from misuse to opioid disorder is common. 4 4. Purchase automated versions of SBIRT and support ongoing costs of the technology. 5. Support training for emergency room personnel treating opioid overdose patients on post-discharge planning, including community referrals for MAT, recovery case management or support services. 6. Support hospital programs that transition persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, or persons who have experienced an opioid overdose, into community treatment or recovery services through a bridge clinic or similar approach. 7. Support crisis stabilization centers that serve as an alternative to hospital emergency departments for persons with OUD and any co-occurring SUD/MH conditions, co- usage, and/or co-addiction or persons that have experienced an opioid overdose. 8. Support the work of Emergency Medical Systems, including peer support specialists, to connect individuals to treatment or other appropriate services following an opioid overdose or other opioid-related adverse event. 9. Provide funding for peer support specialists or recovery coaches in emergency departments, detox facilities, recovery centers, recovery housing, or similar settings; offer services, supports, or connections to care to persons with OUD and any co- occurring SUD/MH conditions, co-usage, and/or co-addiction or to persons who have experienced an opioid overdose. 10. Provide funding for peer navigators, recovery coaches, care coordinators, or care managers that offer assistance to persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction or to persons who have experienced on opioid overdose. 11. Create or support school-based contacts that parents can engage with to seek immediate treatment services for their child; and support prevention, intervention, treatment, and recovery programs focused on young people. 12. Develop and support best practices on addressing OUD in the workplace. 13. Support assistance programs for health care providers with OUD. 14. Engage non-profits and the faith community as a system to support outreach for treatment. 15. Support centralized call centers that provide information and connections to appropriate services and supports for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 16. Create or support intake and call centers to facilitate education and access to treatment, prevention, and recovery services for persons with OUD and any co- occurring SUD/MH conditions, co-usage, and/or co-addiction. 5 17. Develop or support a National Treatment Availability Clearinghouse – a multistate/nationally accessible database whereby health care providers can list locations for currently available in-patient and out-patient OUD treatment services that are accessible on a real-time basis by persons who seek treatment. D. ADDRESS THE NEEDS OF CRIMINAL-JUSTICE-INVOLVED PERSONS Address the needs of persons with OUD and any co-occurring SUD/MH conditions, co- usage, and/or co-addiction who are involved – or are at risk of becoming involved – in the criminal justice system through evidence-based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Support pre-arrest or post-arrest diversion and deflection strategies for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including established strategies such as: a. Self-referral strategies such as the Angel Programs or the Police Assisted Addiction Recovery Initiative (PAARI); b. Active outreach strategies such as the Drug Abuse Response Team (DART) model; c. “Naloxone Plus” strategies, which work to ensure that individuals who have received naloxone to reverse the effects of an overdose are then linked to treatment programs or other appropriate services; d. Officer prevention strategies, such as the Law Enforcement Assisted Diversion (LEAD) model; e. Officer intervention strategies such as the Leon County, Florida Adult Civil Citation Network or the Chicago Westside Narcotics Diversion to Treatment Initiative; f. Co-responder and/or alternative responder models to address OUD-related 911 calls with greater SUD expertise and to reduce perceived barriers associated with law enforcement 911 responses; or g. County prosecution diversion programs, including diversion officer salary, only for counties with a population of 50,000 or less. Any diversion services in matters involving opioids must include drug testing, monitoring, or treatment. 2. Support pre-trial services that connect individuals with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction to evidence-informed treatment, including MAT, and related services. 3. Support treatment and recovery courts for persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, but only if these courts provide referrals to evidence-informed treatment, including MAT. 6 4. Provide evidence-informed treatment, including MAT, recovery support, or other appropriate services to individuals with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction who are incarcerated in jail or prison. 5. Provide evidence-informed treatment, including MAT, recovery support, or other appropriate services to individuals with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction who are leaving jail or prison have recently left jail or prison, are on probation or parole, are under community corrections supervision, or are in re-entry programs or facilities. 6. Support critical time interventions (CTI), particularly for individuals living with dual- diagnosis OUD/serious mental illness, and services for individuals who face immediate risks and service needs and risks upon release from correctional settings. 7. Provide training on best practices for addressing the needs of criminal-justice- involved persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction to law enforcement, correctional, or judicial personnel or to providers of treatment, recovery, case management, or other services offered in connection with any of the strategies described in this section. E. ADDRESS THE NEEDS OF PREGNANT OR PARENTING WOMEN AND THEIR FAMILIES, INCLUDING BABIES WITH NEONATAL ABSTINENCE SYNDROME Address the needs of pregnant or parenting women with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, and the needs of their families, including babies with neonatal abstinence syndrome, through evidence-based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Support evidence-based, evidence-informed, or promising treatment, including MAT, recovery services and supports, and prevention services for pregnant women – or women who could become pregnant – who have OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, and other measures to educate and provide support to families affected by Neonatal Abstinence Syndrome. 2. Provide training for obstetricians or other healthcare personnel that work with pregnant women and their families regarding treatment of OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 3. Provide training to health care providers who work with pregnant or parenting women on best practices for compliance with federal requirements that children born with Neonatal Abstinence Syndrome get referred to appropriate services and receive a plan of safe care. 4. Provide enhanced support for children and family members suffering trauma as a result of addiction in the family; and offer trauma-informed behavioral health treatment for adverse childhood events. 7 5. Offer enhanced family supports and home-based wrap-around services to persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, including but not limited to parent skills training. 6. Support for Children’s Services – Fund additional positions and services, including supportive housing and other residential services, relating to children being removed from the home and/or placed in foster care due to custodial opioid use. PART TWO: PREVENTION F. PREVENT OVER-PRESCRIBING AND ENSURE APPROPRIATE PRESCRIBING AND DISPENSING OF OPIOIDS Support efforts to prevent over-prescribing and ensure appropriate prescribing and dispensing of opioids through evidence-based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Training for health care providers regarding safe and responsible opioid prescribing, dosing, and tapering patients off opioids. 2. Academic counter-detailing to educate prescribers on appropriate opioid prescribing. 3. Continuing Medical Education (CME) on appropriate prescribing of opioids. 4. Support for non-opioid pain treatment alternatives, including training providers to offer or refer to multi-modal, evidence-informed treatment of pain. 5. Support enhancements or improvements to Prescription Drug Monitoring Programs (PDMPs), including but not limited to improvements that: a. Increase the number of prescribers using PDMPs; b. Improve point-of-care decision-making by increasing the quantity, quality, or format of data available to prescribers using PDMPs or by improving the interface that prescribers use to access PDMP data, or both; or c. Enable states to use PDMP data in support of surveillance or intervention strategies, including MAT referrals and follow-up for individuals identified within PDMP data as likely to experience OUD. 6. Development and implementation of a national PDMP – Fund development of a multistate/national PDMP that permits information sharing while providing appropriate safeguards on sharing of private health information, including but not limited to: a. Integration of PDMP data with electronic health records, overdose episodes, and decision support tools for health care providers relating to OUD. 8 b. Ensuring PDMPs incorporate available overdose/naloxone deployment data, including the United States Department of Transportation’s Emergency Medical Technician overdose database. 7. Increase electronic prescribing to prevent diversion or forgery. 8. Educate Dispensers on appropriate opioid dispensing. G. PREVENT MISUSE OF OPIOIDS Support efforts to discourage or prevent misuse of opioids through evidence-based, evidence- informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Corrective advertising or affirmative public education campaigns based on evidence. 2. Public education relating to drug disposal. 3. Drug take-back disposal or destruction programs. 4. Fund community anti-drug coalitions that engage in drug prevention efforts. 5. Support community coalitions in implementing evidence-informed prevention, such as reduced social access and physical access, stigma reduction – including staffing, educational campaigns, support for people in treatment or recovery, or training of coalitions in evidence-informed implementation, including the Strategic Prevention Framework developed by the U.S. Substance Abuse and Mental Health Services Administration (SAMHSA). 6. Engage non-profits and faith-based communities as systems to support prevention. 7. Support evidence-informed school and community education programs and campaigns for students, families, school employees, school athletic programs, parent- teacher and student associations, and others. 8. School-based or youth-focused programs or strategies that have demonstrated effectiveness in preventing drug misuse and seem likely to be effective in preventing the uptake and use of opioids. 9. Support community-based education or intervention services for families, youth, and adolescents at risk for OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 10. Support evidence-informed programs or curricula to address mental health needs of young people who may be at risk of misusing opioids or other drugs, including emotional modulation and resilience skills. 11. Support greater access to mental health services and supports for young people, including services and supports provided by school nurses or other school staff, to 9 address mental health needs in young people that (when not properly addressed) increase the risk of opioid or other drug misuse. H. PREVENT OVERDOSE DEATHS AND OTHER HARMS Support efforts to prevent or reduce overdose deaths or other opioid-related harms through evidence-based, evidence-informed, or promising programs or strategies that may include, but are not limited to, the following: 1. Increase availability and distribution of naloxone and other drugs that treat overdoses for first responders, overdose patients, opioid users, families and friends of opioid users, schools, community navigators and outreach workers, drug offenders upon release from jail/prison, or other members of the general public. 2. Provision by public health entities of free naloxone to anyone in the community, including but not limited to provision of intra-nasal naloxone in settings where other options are not available or allowed. 3. Training and education regarding naloxone and other drugs that treat overdoses for first responders, overdose patients, patients taking opioids, families, schools, and other members of the general public. 4. Enable school nurses and other school staff to respond to opioid overdoses, and provide them with naloxone, training, and support. 5. Expand, improve, or develop data tracking software and applications for overdoses/naloxone revivals. 6. Public education relating to emergency responses to overdoses. 7. Public education relating to immunity and Good Samaritan laws. 8. Educate first responders regarding the existence and operation of immunity and Good Samaritan laws. 9. Expand access to testing and treatment for infectious diseases such as HIV and Hepatitis C resulting from intravenous opioid use. 10. Support mobile units that offer or provide referrals to treatment, recovery supports, health care, or other appropriate services to persons that use opioids or persons with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction. 11. Provide training in treatment and recovery strategies to health care providers, students, peer recovery coaches, recovery outreach specialists, or other professionals that provide care to persons who use opioids or persons with OUD and any co- occurring SUD/MH conditions, co-usage, and/or co-addiction. 12. Support screening for fentanyl in routine clinical toxicology testing. 10 PART THREE: OTHER STRATEGIES I. FIRST RESPONDERS In addition to items C8, D1 through D7, H1, H3, and H8, support the following: 1. Current and future law enforcement expenditures relating to the opioid epidemic. 2. Educate law enforcement or other first responders regarding appropriate practices and precautions when dealing with fentanyl or other drugs. J. LEADERSHIP, PLANNING AND COORDINATION Support efforts to provide leadership, planning, and coordination to abate the opioid epidemic through activities, programs, or strategies that may include, but are not limited to, the following: 1. Community regional planning to identify goals for reducing harms related to the opioid epidemic, to identify areas and populations with the greatest needs for treatment intervention services, or to support other strategies to abate the opioid epidemic described in this opioid abatement strategy list. 2. A government dashboard to track key opioid-related indicators and supports as identified through collaborative community processes. 3. Invest in infrastructure or staffing at government or not-for-profit agencies to support collaborative, cross-system coordination with the purpose of preventing overprescribing, opioid misuse, or opioid overdoses, treating those with OUD and any co-occurring SUD/MH conditions, co-usage, and/or co-addiction, supporting them in treatment or recovery, connecting them to care, or implementing other strategies to abate the opioid epidemic described in this opioid abatement strategy list. 4. Provide resources to staff government oversight and management of opioid abatement programs. K. TRAINING In addition to the training referred to in various items above, support training to abate the opioid epidemic through activities, programs, or strategies that may include, but are not limited to, the following: 1. Provide funding for staff training or networking programs and services to improve the capability of government, community, and not-for-profit entities to abate the opioid crisis. 2. Invest in infrastructure and staffing for collaborative cross-system coordination to prevent opioid misuse, prevent overdoses, and treat those with OUD and any co- occurring SUD/MH conditions, co-usage, and/or co-addiction, or implement other 11 strategies to abate the opioid epidemic described in this opioid abatement strategy list (e.g., health care, primary care, pharmacies, PDMPs, etc.). L. RESEARCH Support opioid abatement research that may include, but is not limited to, the following: 1. Monitoring, surveillance, and evaluation of programs and strategies described in this opioid abatement strategy list. 2. Research non-opioid treatment of chronic pain. 3. Research on improved service delivery for modalities such as SBIRT that demonstrate promising but mixed results in populations vulnerable to opioid use disorders. 4. Research on innovative supply-side enforcement efforts such as improved detection of mail-based delivery of synthetic opioids. 5. Expanded research on swift/certain/fair models to reduce and deter opioid misuse within criminal justice populations that build upon promising approaches used to address other substances (e.g. Hawaii HOPE and Dakota 24/7). 6. Research on expanded modalities such as prescription methadone that can expand access to MAT. Exhibit B County/Region Percentage of LG Share APACHE 0.690% COCHISE 1.855% COCONINO 1.688% GILA 1.142% GRAHAM 0.719% GREENLEE 0.090% LA PAZ 0.301% MARICOPA 57.930% MOHAVE 4.898% NAVAJO 1.535% PIMA 18.647% PINAL 3.836% SANTA CRUZ 0.370% YAVAPAI 4.291% YUMA 2.008% Allocation to Arizona Counties/Regions Exhibit B Exhibit C Government Name County Name State Name Government Type Census ID Intra-county Allocation (%) Based on Past Spending APACHE COUNTY APACHE COUNTY Apache County ARIZONA County 3100100100000 56.63% EAGAR TOWN Apache County ARIZONA City 3200100100000 20.66% SPRINGERVILLE TOWN Apache County ARIZONA City 3200100300000 10.73% ST JOHNS CITY Apache County ARIZONA City 3200100200000 11.98% COCHISE COUNTY COCHISE COUNTY Cochise County ARIZONA County 3100200200000 63.47% BENSON CITY Cochise County ARIZONA City 3200200100000 3.52% BISBEE CITY Cochise County ARIZONA City 3200200200000 3.47% DOUGLAS CITY Cochise County ARIZONA City 3200200300000 8.44% HUACHUCA CITY TOWN Cochise County ARIZONA City 3200250100000 0.91% SIERRA VISTA CITY Cochise County ARIZONA City 3200200400000 16.63% TOMBSTONE CITY Cochise County ARIZONA City 3200200500000 1.16% WILLCOX CITY Cochise County ARIZONA City 3200200600000 2.39% COCONINO COUNTY COCONINO COUNTY Coconino County ARIZONA County 3100300300000 71.16% FLAGSTAFF CITY Coconino County ARIZONA City 3200300100000 18.45% FREDONIA TOWN Coconino County ARIZONA City 3200300300000 0.31% PAGE CITY Coconino County ARIZONA City 3200390100000 3.41% SEDONA CITY Coconino County ARIZONA City 3201340200000 4.09% TUSAYAN TOWN Coconino County ARIZONA City 3200310100000 0.67% WILLIAMS CITY Coconino County ARIZONA City 3200300200000 1.92% GILA COUNTY GILA COUNTY Gila County ARIZONA County 3100400400000 68.13% GLOBE CITY Gila County ARIZONA City 3200400100000 10.23% HAYDEN TOWN Gila County ARIZONA City 3200450100000 2.31% MIAMI TOWN Gila County ARIZONA City 3200400200000 2.71% PAYSON TOWN Gila County ARIZONA City 3200490100000 16.17% STAR VALLEY TOWN Gila County ARIZONA City 3200410100000 0.35% WINKELMAN TOWN Gila County ARIZONA City 3200400300000 0.10% GRAHAM COUNTY GRAHAM COUNTY Graham County ARIZONA County 3100500500000 62.26% PIMA TOWN Graham County ARIZONA City 3200500100000 2.22% Exhibit C SAFFORD CITY Graham County ARIZONA City 3200500200000 26.83% THATCHER TOWN Graham County ARIZONA City 3200500300000 8.68% GREENLEE COUNTY GREENLEE COUNTY Greenlee County ARIZONA County 3100600600000 88.29% CLIFTON TOWN Greenlee County ARIZONA City 3200600100000 11.43% DUNCAN TOWN Greenlee County ARIZONA City 3200600200000 0.28% LA PAZ COUNTY LA PAZ COUNTY La Paz County ARIZONA County 3101501500000 88.71% PARKER TOWN La Paz County ARIZONA City 3201560100000 5.19% QUARTZSITE TOWN La Paz County ARIZONA City 3201540100000 6.11% MARICOPA COUNTY MARICOPA COUNTY Maricopa County ARIZONA County 3100700700000 51.53% APACHE JUNCTION CITY Maricopa County ARIZONA City 3201160100000 0.38% AVONDALE CITY Maricopa County ARIZONA City 3200700100000 0.98% BUCKEYE TOWN Maricopa County ARIZONA City 3200700200000 0.46% CAREFREE TOWN Maricopa County ARIZONA City 3200740100000 0.04% CAVE CREEK TOWN Maricopa County ARIZONA City 3200740200000 0.06% CHANDLER CITY Maricopa County ARIZONA City 3200700300000 2.86% EL MIRAGE CITY Maricopa County ARIZONA City 3200700400000 0.39% FOUNTAIN HILLS TOWN Maricopa County ARIZONA City 3200740400000 0.17% GILA BEND TOWN Maricopa County ARIZONA City 3200770100000 0.03% GILBERT TOWN Maricopa County ARIZONA City 3200700500000 1.71% GLENDALE CITY Maricopa County ARIZONA City 3200700600000 2.63% GOODYEAR CITY Maricopa County ARIZONA City 3200700700000 0.76% GUADALUPE TOWN Maricopa County ARIZONA City 3200790100000 0.00% LITCHFIELD PARK CITY Maricopa County ARIZONA City 3200740300000 0.04% MESA CITY Maricopa County ARIZONA City 3200700800000 6.06% PARADISE VALLEY TOWN Maricopa County ARIZONA City 3200750100000 0.34% PEORIA CITY Maricopa County ARIZONA City 3200700900000 1.51% PHOENIX CITY Maricopa County ARIZONA City 3200701000000 21.28% QUEEN CREEK TOWN Maricopa County ARIZONA City 3200740500000 0.11% SCOTTSDALE CITY Maricopa County ARIZONA City 3200701100000 3.99% SURPRISE CITY Maricopa County ARIZONA City 3200750200000 0.98% TEMPE CITY Maricopa County ARIZONA City 3200701200000 3.27% TOLLESON CITY Maricopa County ARIZONA City 3200701300000 0.27% WICKENBURG TOWN Maricopa County ARIZONA City 3200701400000 0.10% YOUNGTOWN TOWN Maricopa County ARIZONA City 3200750300000 0.05% MOHAVE COUNTY MOHAVE COUNTY Mohave County ARIZONA County 3100800800000 62.51% BULLHEAD CITY CITY Mohave County ARIZONA City 3200840100000 13.10% COLORADO CITY TOWN Mohave County ARIZONA City 3200840200000 0.61% KINGMAN CITY Mohave County ARIZONA City 3200800100000 9.91% LAKE HAVASU CITY CITY Mohave County ARIZONA City 3200860100000 13.87% NAVAJO COUNTY NAVAJO COUNTY Navajo County ARIZONA County 3100900900000 70.29% HOLBROOK CITY Navajo County ARIZONA City 3200900100000 3.75% PINETOP-LAKESIDE TOWN Navajo County ARIZONA City 3200940100000 4.75% SHOW LOW CITY Navajo County ARIZONA City 3200900200000 9.39% SNOWFLAKE TOWN Navajo County ARIZONA City 3200900300000 2.94% TAYLOR TOWN Navajo County ARIZONA City 3200980100000 2.68% WINSLOW CITY Navajo County ARIZONA City 3200900400000 6.19% PIMA COUNTY PIMA COUNTY Pima County ARIZONA County 3101001000000 72.19% MARANA TOWN Pima County ARIZONA City 3201090200000 2.06% ORO VALLEY TOWN Pima County ARIZONA City 3201090100000 1.72% SAHUARITA TOWN Pima County ARIZONA City 3201020100000 0.81% SOUTH TUCSON CITY Pima County ARIZONA City 3201000100000 0.31% TUCSON CITY Pima County ARIZONA City 3201000200000 22.91% PINAL COUNTY PINAL COUNTY Pinal County ARIZONA County 3101101100000 53.01% CASA GRANDE CITY Pinal County ARIZONA City 3201100100000 5.54% COOLIDGE CITY Pinal County ARIZONA City 3201100200000 1.68% ELOY CITY Pinal County ARIZONA City 3201100300000 34.98% FLORENCE TOWN Pinal County ARIZONA City 3201100400000 1.19% KEARNY TOWN Pinal County ARIZONA City 3201150100000 0.28% MAMMOTH TOWN Pinal County ARIZONA City 3201150200000 0.16% MARICOPA CITY Pinal County ARIZONA City 3201110100000 2.73% SUPERIOR TOWN Pinal County ARIZONA City 3201190100000 0.44% SANTA CRUZ COUNTY SANTA CRUZ COUNTY Santa Cruz County ARIZONA County 3101201200000 76.78% NOGALES CITY Santa Cruz County ARIZONA City 3201200100000 22.55% PATAGONIA TOWN Santa Cruz County ARIZONA City 3201200200000 0.67% YAVAPAI COUNTY YAVAPAI COUNTY Yavapai County ARIZONA County 3101301300000 69.31% CAMP VERDE TOWN Yavapai County ARIZONA City 3201340100000 0.97% CHINO VALLEY TOWN Yavapai County ARIZONA City 3201380100000 0.68% CLARKDALE TOWN Yavapai County ARIZONA City 3201350100000 0.72% COTTONWOOD CITY Yavapai County ARIZONA City 3201350200000 4.89% DEWEY-HUMBOLDT TOWN Yavapai County ARIZONA City 3201310100000 1.54% JEROME TOWN Yavapai County ARIZONA City 3201300100000 0.03% PRESCOTT CITY Yavapai County ARIZONA City 3201300200000 13.79% PRESCOTT VALLEY TOWN Yavapai County ARIZONA City 3201360100000 8.09% YUMA COUNTY YUMA COUNTY Yuma County ARIZONA County 3101401400000 66.03% SAN LUIS CITY Yuma County ARIZONA City 3201460100000 4.80% SOMERTON CITY Yuma County ARIZONA City 3201400200000 2.24% WELLTON TOWN Yuma County ARIZONA City 3201480100000 0.61% YUMA CITY Yuma County ARIZONA City 3201400300000 26.32% Exhibit D Percent Participation of Cities Award 0 0% 5 2% 10 4% 15 6% 20 8% 25 10% 30 12% 35 14% 40 16% 45 18% 50 20% 55 22% 60 24% 65 26% 70 28% 75 30% 80 32% 85 34% 90 36% 95 38% 100 40% Exhibit D