HomeMy WebLinkAbout1991.0221.TCRM.Minutes TOWN OF FOUNTAIN HILLS
lbw MINUTES OF THE REGULAR MEETING OF THE FOUNTAIN HILLS TOWN COUNCIL
FEBRUARY 21, 1991
A public meeting of the Fountain Hills Town Council was convened and called to
order by Mayor John Cutillo at 6:30 p.m. , Thursday, February 21, 1991, in the
Fountain Hills School District Administration Building located at 14605 N. Del
Cambre Ave. , Fountain Hills, Arizona.
ROLL CALL - Following the pledge to the flag and the invocation by Rev. Glenn
Atchinson of the Fountain Hills Presbyterian Church, roll call was taken.
Present for roll call were the following members of the Fountain Hills Town
Council: Mayor John Cutillo, Vice Mayor Wally Hudson and Councilmembers Frank
Clark, Mike Minarsich, Bill O'Brien and Peg Tibbetts. Councilman Charlie Fox was
absent. Also present were Director of Community Development Gary Jeppson and
Town Clerk Cassie Hansen.
AGENDA ITEM #2 - ORDINANCE 91-03, AMENDING THE TOWN CODE CHAPTER 7, ARTICLE 7-1
SECTION 7-1-1 BY SPECIFYING EXCEPTIONS TO THE UNIFORM BUILDING CODE, 1985 EDITION
Councilman Minarsich expressed concern that we might be getting a little too
heavily into bureaucracy and said he had a problem with adding an ordinance that
he felt was already covered by another ordinance. Mr. Jeppson explained that
this ordinance was an amendment which would allow the codes to stop conflicting
and create consistency. Councilman Minarsich stated that he thought it really
needed to be stressed that these are not new ordinances, simply amendments to
existing ordinances. Vice Mayor Hudson made a MOTION to adopt Ordinance 91-03
as printed. SECONDED by Councilman Clark and CARRIED, five aye votes to one nay
vote, Councilman O'Brien voting nay.
AGENDA ITEM #3 - ORDINANCE 91-04, PROVIDING FOR AND SETTING THE MEMBERSHIP OF THE
BOARD OF ADJUSTMENT FOR THE TOWN OF FOUNTAIN HILLS; PROVIDING FOR THE ELECTION
OF ACHAIR AND VICE-CHAIR THEREOF; PRESCRIBING THE GENERAL POWERS AND DUTIES OF
SAID BOARD; AUTHORIZING THE ESTABLISHMENT OF RULES OF PROCEDURE; AND PROVIDING
FOR THE ASSESSMENT OF FEES.
Mayor Cutillo made a MOTION to accept Ordinance 91-04 as written. SECONDED by
Councilman O'Brien and CARRIED unanimously.
AGENDA ITEM #4 - THE LIQUOR LICENSE APPLICATION FOR MCDONALD'S MINI MART INC.
Councilman Minarsich made a MOTION to accept the liquor license application for
McDonald 's Mini Mart. SECONDED by Councilman Clark and CARRIED unanimously.
AGENDA ITEM #5 - THE EXTENSION OF PREMISE LIQUOR PERMIT FOR BIG DADDY'S PIZZA FOR
THE GREAT FAIR
Councilman Clark made a MOTION to pass this item. SECONDED by Mayor Cutillo.
Mayor Cutillo asked if the letter had been received from the property owner
giving Big Daddy's permission to use the property for the extension. Ms. Hansen
reported that a copy of the insurance, purchased by the Urbons covering the
Town Council Minutes 2/21/91
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property owner after receiving her verbal permission, had been received. She
further stated that the letter was due in the mail tomorrow. Councilman Clark
made an AMENDMENT TO THE MOTION to read subject to obtaining the approval of the
owner of the property. SECONDED by Mayor Cutillo. The AMENDED MOTION CARRIED
unanimously and the ORIGINAL MOTION CARRIED unanimously.
AGENDA ITEM #6 — APPOINTING THE ELECTION BOARD WORKERS FOR THE SPECIAL BOND
ELECTION
Vice Mayor Hudson made a MOTION that the election board workers as outlined in
the memo be approved. SECONDED by Councilman Clark and CARRIED unanimously.
AGENDA ITEM #7 — RETAINING WILLDAN ASSOCIATES FOR PLAN CHECK SERVICES TO REVIEW
THE BUILDING PLANS FOR THE NEW HIGH/JUNIOR HIGH SCHOOL
Councilman Minarsich made a MOTION to retain Willdan Associates for plan check
services to review the building plans for the new High/Junior High School .
SECONDED by Councilwoman Tibbetts. Councilman O'Brien made an AMENDMENT TO THE
MOTION to specify a fee not to exceed 650 of the plan check fees. SECONDED by
Councilwoman Tibbetts. The AMENDED MOTION CARRIED unanimously. The ORIGINAL
MOTION CARRIED unanimously.
AGENDA ITEM #8 — CALL TO THE PUBLIC
Captain Dave Hendershott came in about 6:55 p.m. and introduced himself to the
Council .
AGENDA ITEM #9 — ADJOURNMENT
Councilman Minarsich made a MOTION to adjourn. SECONDED by Councilman Clark and
CARRIED unanimously. The Council adjourned at approximately 7:00 p.m.
TOWN 0 IN HILLS
By: AlOr 41#1
Joh Cutillo, Mayor
ATTEST:
Ajet4VJA .)
Cassie B. Hansen, Town Clerk
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the
minutes of the regular meeting of the Town Council of Fountain Hills held on the
21st day of February, 1991 . I further certify that the meeting was duly called
and that a quorum was present. &Ida.. /�DATED this �-T—I�' day of April , 1991. IC.J•
at/h_4_,)
Cassie B. Hansen, Town Clerk
Town Council Minutes 2/21/91
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