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HomeMy WebLinkAbout2000.1221.TCRM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL December 21,2000 Mayor Morgan called the regular session of the Town Council to order at 6:30 p.m. Following the pledge to the flag and invocation by Father Tot O'Dea from Church of Ascension Catholic Church, the roll call was taken. ROLL CALL -Present for roll call were the following members of the Fountain Hills Town Council: Mayor Sharon Morgan, Vice Mayor Sharon Hutcheson and Councilmembers Leesa Fraverd, John Wyman, John McNeill, John Kavanagh,and Susan Ralphe. Also present were Town Manager Paul Nordin,Town Attorney Bill Farrell,Director of Administration/Town Clerk Cassie Hansen, Interim Town Engineer Tom Ward, Deputy Director of Parks and Recreation Bryan Hughes,and Director of Community Development Jeff Valder. AGENDA ITEM#1 - CONSIDERATION OF APPROVING THE METING MINUTES OF DECEMBER 5 AND 7,2000 AGENDA ITEM#2- CONSIDERATION OF THE LIQUOR LICENSE APPLICATION SUBMITTED BY SHAWNA WORDEN FOR THE ALAMO SALOON LOCATED AT 11807 NORTH SAGUARO BOULEVARD. THE APPLICATION IS FOR A TRANSFER OF THE EXISTING CLASS 6 BAR LICENSE TO THE NEW OWNER. AGENDA ITEM#3- CONSIDERATION OF THE SPECIAL EVENT REQUEST SUBMITTED BY KENNY KRELL OF FOUNTAIN HILLS CROSS COUNTRY/TRACK AND THREE DISCIPLINES RACING FOR THE MOUNTAIN TO FOUNTAIN RACE SCHEDULED FOR SATURDAY, FEBRUARY 1119 24, 2001. THE RACE, THAT BEGINS IN MCDOWELL MOUNTAIN PARK AND TERMINATES AT TOWN HALL, IS SCHEDULED TO BEGIN AT 7:30 A.M. AND CONCLUDE BY 10:30 A.M. ALTHOUGH TRAFFIC MAY BE TEMPORARILY INTERRUPTED, NO STREET CLOSURES ARE REQUIRED. AGENDA ITEM#4- CONSIDERATION OF A PRELIMINARY AND FINAL PLAT FOR THE PROPOSED "THE MOUNTAINSIDE CONDOMINIUMS", A 2-UNIT CONDOMINIUM, LOCATED AT 12812 N.MOUNTAINSIDE DRIVE,AKA PLAT 601A,BLOCK 3,LOT 13, CASE NUMBER S2000-045. AGENDA ITEM#5- CONSIDERATION OF A PRELIMINARY AND FINAL PLAT FOR THE PROPOSED "CORNERSTONE VILLAS CONDOMINIUMS" AN 18-UNIT CONDOMINIUM PROJECT, LOCATED AT 13847 N.HAMILTON DRIVE,AKA PLAT 111,BLOCK 6,LOT 1, CASE NUMBER S2000- 46. AGENDA ITEM#6- CONSIDERATION OF A PRELIMINARY AND FINAL PLAT FOR THE PROPOSED "GALLERY HOMES CONDOMINIUMS 9" A 2-UNIT CONDOMINIUM, LOCATED AT 12248 E.CHAMA DRIVE,AKA PLAT 206,BLOCK 4,LOT 12, CASE NUMBER S2000-047. AGENDA ITEM#7- CONSIDERATION OF APPROVING THE PURCHASE OF A CIMLINE 225D CRACKSEALING MACHINE IN THE AMOUNT OF$28,249.39. Vice Mayor Hutcheson MOVED to approve the Consent Agenda as read. Councilwoman Ralphe SECONDED the motion. A roll call vote was taken with the following results. Councilman Wyman aye Councilman McNeill- aye Vice Mayor Hutcheson- aye Councilwoman Fraverd- aye Councilman Kavanagh- aye Town Council Minutes Regular Session 12/21/00 Page 1 of 2 Councilwoman Ralphe— aye Mayor Morgan - aye The motion CARRIED unanimously with a roll call vote. AGENDA ITEM#8- PRESENTATION BY MAYOR'S YOUTH COUNCIL MEMBERS ON THEIR ACTIVITIES INCLUDING THE RECENT TRIP TO THE NATIONAL LEAGUE OF CITIES AND TOWNS CONFERENCE IN BOSTON. PRESENTERS WILL INCLUDE MYC CHAIR KATE HUNKLER, VICE CHAIR KATIE MISKELL, SECRETARY TRICIA SEVERSON, POINTS COMMISSIONER KENNETH HANSEN, RECREATION COORDINATOR COREY HROMEK AND RECREATION ASSISTANT MARLENA CAVALLO. The four teens and Mr. Hromek gave a brief overview of their trip and described it as a positive experience. They expressed their eagerness to implement ideas that they had talked about while participating in their various discussion groups. Each student came back with a better appreciation for living in Fountain Hills and its many benefits. Recreation Coordinator Corey Hromek and Recreation Assistant Marlena Cavallo thanked the Council for supporting this trip. AGENDA ITEM#9- CALL TO THE PUBLIC. No one came forward. AGENDA ITEM#10-ADJOURNMENT. Vice Mayor Hutcheson MOVED to adjourn and Councilwoman Ralphe SECONDED the motion, which CARRIED unanimously. Mayor Morgan adjourned the meeting at 6:52 p.m. TOWN OF FOUNTAI HILLS • By. v?.-� Sharon Morgan,Mayor ATTEST: (41-44,LJ3 J\j-4-44-4"—/ Cassie B. Hansen, Director of Administration/Town Clerk PREPARED BY: rf Bev Bender,Executive Assistant 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 on the 21st day of December 2000. I further certify that the meeting was duly called and that a quorum was present. DATED this 4th day of January 2001. 1.114-t,stO Cassie B. Hansen, Director of Administration/Town Clerk Town Council Minutes Regular Session 12/21/00 Page 2 of 2