HomeMy WebLinkAboutRes 2019-32 RESOLUTION NO. 2019-32
A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF
FOUNTAIN HILLS, ARIZONA, APPROVING THE FIRST
AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT
WITH MARICOPA COUNTY, ARIZONA, RELATING TO BASIC
ANIMAL CONTROL SERVICES.
RECITALS:
WHEREAS, the Mayor and Council of the Town of Fountain Hills (the "Town") acknowledge the
need for animal control services within the Town; and
WHEREAS, the Town has entered into an Intergovernmental Agreement (the "Agreement")with
Maricopa County, a political subdivision of the State of Arizona (the "County"), for the provision
of animal control services within the Town; and
WHEREAS, the Town and the County desire to extend the term of the Agreement and provide
for compensation for services provided thereunder.
ENACTMENTS:
NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF FOUNTAIN
HILLS as follows:
SECTION 1. The recitals above are hereby incorporated as if fully set forth herein.
SECTION 2. The Town, through its Mayor and Council, hereby approves the Amendment to
the Agreement (the "First Amendment") in substantially the form attached hereto as Exhibit A.
SECTION 3. The Town hereby authorizes the expenditure of funds for basic animal control
services, as more specifically detailed in the Agreement and in Exhibit A.
SECTION 4. The Mayor, the Town Manager, the Town Clerk and the Town Attorney are hereby
authorized and directed to cause the execution of the First Amendment and to take all steps
necessary to carry out the purpose and intent of this Resolution.
PASSED AND ADOPTED by the Mayor and Council of the Fountain Hills, Maricopa County,
Arizona, this 4th day of June, 2019.
FOR THE TOWN OF FOUNTAIN HILLS: ATTESTED TO:
Gi Dicke, Mayor lizabe A. Burke, Town Cle
RESOLUTION NO.2CI1942 PAGE 2
REVIEWED BY: APPROVED AS TO FORM
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RESOLUTION NO. 2019-32 PAGE 3
EXHIBIT A
TO
RESOLUTION NO. 2019-32
[FIRST AMENDMENT TO INTERGOVERNMENTAL
AGREEMENT FOR BASIC ANIMAL CONTROL SERVICES
BETWEEN MARICOPA COUNTY, ARIZONA AND THE TOWN
OF FOUNTAIN HILLS]
See following pages.
FIRST AMENDMENT TO AGREEMENT
FOR ANIMAL CONTROL SERVICES
THIS FIRST AMENDMENT TO AGREEMENT FOR ANIMAL CONTROL SERVICES
("First Amendment") is entered into by and between the Town of Fountain Hills ("Town")
and Maricopa County, administered through Animal Care and Control ("County"). The
County and Town are collectively referred to as "Parties" and each individually as "Party."
RECITALS:
I. The Parties entered into an Agreement for animal control services effective July 1,
2018 through June 30, 2019 ("Initial Term").
II. The Parties now desire to amend the Agreement upon the terms and conditions
contained in this First Amendment.
FIRST AMENDMENT:
NOW, THEREFORE, for and in consideration of the foregoing and other valuable
considerations, the Parties hereby amend the Agreement as follows:
I. The Term of the Agreement is renewed for a three (3) year period, effective July 1,
2019 through June 30, 2022.
II. The Compensation Schedule (Appendix A)has been amended to include the service
cost for the renewal period, and is attached hereto.
III. The foregoing paragraphs contain all changes made by this amendment. All other
terms and conditions of the original Agreement shall remain in full force and effect.
Page 1 of 3
C-79-19-011-3-01 Fountain Hills
IN WITNESS WHEREOF, the Parties have executed this First Amendment on this
day of , 20
Maricopa County Town of Fountain Hills
Board of Supervisors
BY: BY:
Chairman of the Board Mayor
Attest: Attest:
Clerk of the Board Town Clerk
In accordance with A.R.S. §§ 11-201, 11-251, and 11-952, undersigned counsel has
reviewed the foregoing amendments to the Agreement and have determined that said
amendments are in proper form and within the powers and authority granted to the public
body represented by their respective attorneys.
BY: BY:
Attorney for Board of Supervisors Attorney for Town
Page 2 of 3
C-79-19-011-3-01 Fountain Hills
APPENDIX A
COMPENSATION SCHEDULE ANIMAL CONTROL SERVICES
1. County Service Level: Basic Animal Control Services
2. Service Cost
July 1, 2019 through June 30, 2020 $20,683
July 1, 2020 through June 30, 2021 $21,668
July 1, 2021 through June 30, 2022 An amount to be determined pursuant
to Section 14 of the Agreement.
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C-79-19-011-3-01 Fountain Hills