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HomeMy WebLinkAbout2020.0303.TCRM.MinutesTOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR MEETING OF THE FOUNTAIN HILLS TOWN COUNCIL MARCH 3, 2020 CALL TO ORDER AND PLEDGE OF ALLEGIANCE — Mayor Dickey Mayor Dickey called the meeting of March 3, 2020, to order at 5:30 p.m. and led the Council and audience in the Pledge of Allegiance. 2. MOMENT OF SILENCE Mayor Dickey led the Council and audience in a Moment of Silence. 3. ROLL CALL — Mayor Dickey Present: Mayor Ginny Dickey, Vice Mayor Mike Scharnow; Councilmember Dennis Brown; Councilmember Sherry Leckrone; Councilmember Alan Magazine; Councilmember David Spelich; Councilmember Art Tolis (telephonically) Staff Town Manager Grady E. Miller; Town Attorney Aaron D. Arnson; Town Present: Clerk Elizabeth A. Burke 4. REPORTS BY MAYOR, COUNCILMEMBERS AND TOWN MANAGER Town Manager Grady Miller introduced the new Senior Planner, Farhad Tavassoli, replacing Marissa Moore who left in December for a new opportunity. He said that Mr. Tavassoli served as a project manager in Maricopa County for five years, and was a flood control planner for Goodyear. He attended Arizona State University in urban planning and high school in Scottsdale, which is where he and his family now reside. He said that everyone has been reading and hearing a lot about the coronavirus and he wanted to let them know that the Town, like most others, are in the midst of planning and have a preparedness plan in place. He said that they are focusing on leads from the CDC and the County and State Health departments. He said that they have two emphases. One is on the organization of the Town of Fountain Hills and the other is on the community and then residents. He said that as more and more starts happening this will become a larger issue in Arizona and they will be staying on top of it. He said that they will come back and make periodic reports. Councilmember Magazine asked if there was any coordination with cities and towns around the Valley. Mr. Miller said that he attended an East Valley Managers' Meeting this past week and they all discussed what they are doing. They have also prepared an e-mail that will go out to employees tomorrow. Regular Meeting of March 3, 2020 Page 2 of 13 Councilmember Leckrone said that she appreciated that they were addressing it. She works for Maricopa County and they received an e-mail earlier in the day. As an employee, it is good to hear that it is on people's minds. There is no reason to panic, but it is being watched. Vice Mayor Scharnow said that he attended the Valley Metro meeting the other week and after another Executive Session, they approved a contract extension for Scott Smith. He also reported that he attended the PTO Gala on Saturday evening where they raised a lot of money to help the school district. Councilmember Spelich reported that on February 21 he was invited by the Salt River Pima Maricopa Indian Community to the U.S. Arizona Memorial Gardens, dedicated to those that were lost at Pearl Harbor. He said that it consists of the original boathouse and is the largest and only piece ever given to a tribal nation. He said that the memorial is behind the outfield at Salt River Parks Field. He said that his father was a Navy pilot at Pearl Harbor and it was very special and moving for him to attend. Mayor Dickey noted that the next day was opening day for the memorial and it was great that he got to go to the dedication. Mayor Dickey congratulated Fountain Hills High School's J.P. Cahill from the McKee's Boys and Girls Cub who was honored at their Celebrate Youth gala the other night. She said that there were a lot of great auction items, including spending the day with the Coyotes and Diamondbacks. She said that there are a lot of strong supporters, and she knows that former Mayor Wally Nichols was a big supporter of that organization. She said that El Mirage Mayor had invited her to attend an event prior to this one, as she was on the YWCA Board and they were also honoring youth. She said that they had one day of rain during the Fountain Hills Festival of Arts and Crafts, but it was a great event. She said that the flyover was done on Sunday and worked out very well. She reported that the Town Council recently attended the day -long Council Retreat which was available on the web for anyone interested in viewing it. She said that they would like to hear what citizens thought of it and the ideas they discussed. Mayor Dickey reported that she attended a MAG Regional Council meeting and was glad to have Audra with MAG here tonight to give a presentation on Prop 400. She also reported that they recently held a community meeting on the General Plan in the Council Chambers. She said that it is moving along and encouraged everyone to review it as it will be on the ballot in November. She said that Munch and Music was a great event where they had 400 chairs out, and they had to bring out more. She and Economic Development Director James Smith attended a meeting of the US Canada Business Council which was at the Zoo where they learned about the "new Regular Meeting of March 3, 2020 Page 3 of 13 NAFTA." A. RECOGNITION OF Outgoing Vice Mayor Sherry Leckrone and Incoming Vice Mayor Mike Scharnow Mayor Dickey thanked Vice Mayor Leckrone for her service as Vice Mayor and based on the procedure outlined in the Town Code, it would now be moving to Councilmember Scharnow to sit in that role for the next eight months. B. PRESENTATION OF Town of Fountain Hills Citizen Lifesaving Award Mayor Dickey said that they would now like to recognize the courageous actions of Randy Evans and Joseph Calo. She invited them forward along with Chief Ott of the Fire Department and Captain Kratzer with MCSO. Captain Kratzer reviewed the incident that took place on February 21, 2020, around 3:00 a.m. where a vehicle, traveling at a high rate of speed, collided with a parked car. The nearby residents went outside and saw that one of the vehicles had a flame starting to come out. Mr. Callo pulled the driver out of the vehicle and Mr. Evans pulled out the passenger. He said that the Fire Department arrived just a few minutes later and the vehicle was already inflamed. He said that had these gentlemen not pulled the individuals out of the vehicle it could have had a much different ending. He said that both individuals were transported to the hospital with serious injuries. Mayor Dickey said that they acall first responders heroes because they run toward dangeres, but that is exactly what these two gentlement did. She then presented each of them with a Certificate of A\ward recognizing their lifesaving efforts and conveying the Town's appreciation. Mr. Calo said that the one thing he thinks about is that the girl in the car has a 8-year old son and he was proud of what they did so he would continue to have a mother. C. RECOGNITION OF Students of the Month for March 2020 Mayor Dickey read the names and information of each of the following students, who were then invited forward to receive a Stellar Student of the Month award: Hannah Slodownik (1st grade) McDowell Mountain Elementary School Nihash Rodriguez Cruz (3rd grade) McDowell Mountain Elementary School Dahlia Quotskuyva (8th grade) Fountain Hills Middle School Henry Clark (4th grade) Fountain Hills Middle School Stephanie Lies Fountain Hills High School Liam Goldman Fountain Hills High School Regular Meeting of March 3, 2020 Page 4 of 13 5. SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS A. PRESENTATION on RTP/Proposition 400 Extension by Audra Koester Thomas, Transportation Planning Program Manager for the Maricopa Association of Governments (MAG) Audra Koester Thomas with the Maricopa Association of Governments gave a PowerPoint presentation (Exhibit A attached hereto and made a part hereof) which addressed: UPDATE ON THE DEVELOPMENT OF THE NEXT REGIONAL TRANSPORTATION PLAN MAG Region Coverage Area Let's chat! PROPOSITIONS 300 & 400 Prop 300 Prop 400 Maricopa County Freeway and Light Rail System (Map) THE ROAD TO THE EXTENSION OF PROPOSITION 400 VALUES MAPPING RESULTS Overwhelming support for transportation as a regional priority Strong support to increase transportation spending Residents support additional investment in all transportation priorities Key Takeaways REGIONAL NEEDS Prop 400 Revenues Projections Highway User Revenue Fund Collections Operations & Maintenance - Highways/Freeways Sketch Capital Costs - Freeways/Highways Operations & Maintenance - Transit Sketch System Costs, Revenues RTP Call for Projects NEXT STEPS: PLAN DEVELOPMENT 5-Year Outlook Plan Development Ms. Thomas said that they are targeting a Maricopa County vote in November of 2022. The current tax 400 expires December 31, 2025. With investments, they cannot just turn on and off funding; the need for funding assurance is important. She said that it has to go through air quality monitoring to make sure that the funding from the federal government continues, to demonstrate that they are achieving their goals. She said at first they will need to go to the state legislature for a local vote to occur. She said that Maricopa County is the only county in Arizona that is treated this way. They are capped at 1/2 cent and have to go the legislature for approval to take it back to the voters. She said that the current feeling from the Regional Regular Meeting of March 3, 2020 Page 5 of 13 Council is that they want the planning process to mature more and have everything in place before taking it before them. She said that they will be preparing "what if' scenarios and doing stakeholder and public engagement meetings. She said that long range planning is hard as they do not recognize the outcomes immediately. Mayor Dickey thanked her for the presentation, noting that it was great information. Councilmember Magazine welcomed Ms. Thomas, noting that she and he served together on the Strategic Planning Advisory Commission. He said that the information makes him angry. The Legislature fiddles while communities burn; the State has tremendous surpluses. He asked if they were getting any federal revenues. Ms Thomas replied that it was important to clarify that the 1/2 cent is a portion of the portfolio. About half of their portfolio is federal funding that is formula based. They greatly rely on the federal funds to leverage a local investment. Councilmember Magazine said that the amount of revenue declined by 40% due to the last recession. Ms. Thomas said that the figures do include inflation. Councilmember Magazine said that visioning is wonderful, but it is meaningless if they cannot do anything with the results. They see that year after year. The Town went through visioning, and as a result they have maybe $2 million for roads when they need a minimum of $7 million. Ms. Thomas said that she could not concur more. She thinks and hopes that the visioning will provide more information. She said that there is a disconnect at the Legislature. Councilmember Magazine asked if she had been able to give the presentation to any of the legislators. Ms. Thomas said that this presentation has not been presented directly, but they have been working over the last two years with legislative members. They anticipated preparing to go to enabling legislation this year, but once they saw some of the numbers, it gave the mayors some pause. By statute, they are at a ceiling at 1/2 cent. They wanted to provide more conversation on what they really want to ask. Ms. Thomas said that there is a $7 billion deficit. Their mayors testified in front of Campbell's meeting a few weeks ago. They are seeing that HURF is just not helping. She said that it was well received and Representative Campbell has pushed a bill to double the gas tax, but she's not sure how much further it will go. Vice Mayor Scharnow said that it was an excellent presentation. He asked if it would take a separate piece of legislation to increase the 1/2 cap for Maricopa County. Ms. Thomas replied that it would. Brief discussion was held on Pinal County. Ms. Thomas noted that they have obligated their full cent for transportation, but it is tied up litigation. It has been Regular Meeting of March 3, 2020 Page 6 of 13 collected, but is sitting in escrow at this time. She added that the economic market in Pinal County is dramatically different than in Maricopa County. Councilmember Brown said that it was a great presentation. He asked if the doubling of the gas tax had come out of committee. Ms. Thomas said that it did make it out of committee. They believe there is a 50/50 chance of it getting through to the Governor, but the Governor has stated "no new taxes" so they are not sure he would approve the bill. Councilmember Spelich said that he heard that yesterday ADOT stopped issuing the hybrid license plates for cars. People that have those vehicles still use the roadways as much as others. He liked hearing that; everyone should have skin in the game. Mayor Dickey thanked Ms. Thomas. 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. The following individuals addressed Council: Clyde Hurtig addressed concerns with the high school field lights and noise enforcement from loud vehicles at all hours of the night. Mr. Miller said that he would get with Mr. Hurtig offline to further discuss the noise issue. Karen Farkas thanked the Council for allowing Ted Blank and his crew to do the test painting of 20 bollards around the lake. Juan Gonzalez (business owner) and Jim Gilligan (landlord) addressed the Council regarding the letters recently received regarding no parking along Travino with the new hospital coming in. Mr. Miller said that he and the Development Services Director would be glad to meet with them offline to discuss some opportunities for shared parking and other options. 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. Regular Meeting of March 3, 2020 Page 7 of 13 MOVED BY Councilmember Alan Magazine, SECONDED BY Vice Mayor Mike Scharnow to approve Consent Agenda Items 7-A through 7-G. Vote: 7 - 0 Passed - Unanimously A. CONSIDERATION OF approving the meeting minutes of the Regular Meeting of February 18, 2020. B. CONSIDERATION OF adopting Ordinance 20-04 to Amend Town Code, Article 9-5, Section 3 General Preserve Regulations, to conform with the State Law. C. CONSIDERATION OF Approving the New Trail Name "Ridgeline Trail" as recommended by McDowell Mountain Preservation Commission. D. CONSIDERATION OF approving a Liquor License Application for Maskadores Taco Shop, located at 16754 E. Glenbrook Boulevard, Fountain Hills, Arizona, for an Acquisition of Control Series 12 (Restaurant) license. E. CONSIDERATION OF approving a Liquor License Application for Fountain Hills Express Convenience Store & Deli, located at 11829 N. Saguaro Boulevard, Fountain Hills, Arizona, for an Acquisition of Control Series 10 (Wine & Beer Store) license. F. CONSIDERATION OF approving a Special Event Liquor License application for the Town of Fountain Hills for a wine garden in conjunction with the Music Fest on April 4, 2020. G. CONSIDERATION OF Ratifying the Town Manager's approval of emergency playground equipment repairs. 8. REGULAR AGENDA A. CONSIDERATION OF adopting Resolution 2020-08 approving Intergovernmental Agreement with the City of Phoenix relating to the cooperative use of the Phoenix hosted and developed municipal tax dashboards on the Phoenix Business Intelligence System. Finance Director David Pock said that in the past the Town has relied heavily on voluntary compliance and collections through a contract with sales tax auditors. Over the last few months they have been looking at ways to improve that revenue and some of that involved meetings with the Department of Revenue. During one of those meetings it was suggested that the Town talk with the City of Phoenix. Phoenix has developed a program that takes and aggregates all of the reports for DOR to be analyzed better. He said that when the City of Phoenix built the program, they allowed access to it to every city/town in Arizona. There are 48 right now using it at a modest cost of a $2,000 buy -in and then $375/month. Regular Meeting of March 3, 2020 Page 8 of 13 MOVED BY Vice Mayor Mike Scharnow, SECONDED BY Councilmember Sherry Leckrone to adopt Resolution 2020-08. Vote: 7 - 0 Passed - Unanimously B. CONSIDERATION OF adopting Resolution #2020-07, Town of Fountain Hills Public Art Master Plan. Community Services Director Rachael Goodwin gave a brief PowerPoint on the issue which addressed: REVIEW: Current Public Art Collection PROPOSED CHANGES TO THE POLICY AND PROCEDURES SALE OF ART OBJECTS ITEMS ON PUBLIC DISPLAY Councilmember Magazine said that this was well done based on what the Town Council had previously directed. Councilmember Spelich thanked everyone that worked on this. He said that it has been one of his pet peeves and he truly appreciated them working on it to make it right. MOVED BY Councilmember Dennis Brown, SECONDED BY Councilmember Sherry Leckrone to adopt Resolution 2020-07 and direct staff to bring a revised Public Art Sliding Fee Structure for Council consideration and approval. Vote: 7 - 0 Passed - Unanimously C. CONSIDERATION OF purchase of a Pumper Truck for the Fire Department and the associated budget transfer. Fire Chief Dave Ott said that this item had been reviewed at the Town Council Retreat. The current pumper truck at Station 2 meets the Vehicle Replacement Fund policy to be replaced. He said that it was slated to be replaced in two years, but due to the costs of repairs, staff was recommending that it be replaced now. He said that it will be mostly funded out of the Fire Department with a little fund transfer. Mr. Miller said that they set aside money every year for all of their vehicles for replacement. Even though this is being retired two years earlier, there is a trade-in value or auction value that will help offset the costs, and those funds will go back into the Vehicle Replacement Fund. Regular Meeting of March 3, 2020 Page 9 of 13 MOVED BY Councilmember Alan Magazine, SECONDED BY Vice Mayor Mike Scharnow to approve the Cooperative Purchase Agreement (C2020-070) with Rosenbauer South Dakota, LLC, for the Acquisition of a new 2019 Rosenbauer FX Custom Pumper, Stock #17739, in an amount not to exceed $513,914.00 to cover the cost of pumper, listed options and sales tax and approve the associated budget transfer. Vote: 7 - 0 Passed - Unanimously D. CONSIDERATION OF a Cooperative Purchasing Agreement with Riddle Painting & Coatings, Co. for painting Civic Center Complex buildings. Mr. Miller said that this item was on the last Council meeting agenda, but there were questions about the paint so it was postponed. He said that Councilmember Brown offered to help research some of the questions that came up. He was provided a cut sheet, but based on information that was brought to life, he would like to recommend that only the interior of the building be approved at this time. He said that the Council has approved the recarpeting of the library and the interior paint is not in question. Mr. Weldy noted that there is a one year warranty. Ed Stizza provided comments on the proposed paint. He said that the company should be pressure washing the buildings, filling every crack, priming the building and doing two coats of paint. He also asked who approved the colors of paint. Mr. Miller said that the colors were following what the building is. The beige cream, darker tan and darker brown are on the building. They are trying to match what is on Town Hall. He also noted that when it was first painted they painted the window frames and those will not be painted this time. Mr. Weldy said that the contractor would be doing those things. He said that the Facilities Manager was unable to be at the meeting tonight. He said that as they drilled down into the Mohave contract, they found that there was not a line item for what had been recommended by Councilmember Brown, but that is what is actually described and itemized as an undercoating. Councilmember Brown said that this was a total turnaround of the information they had two weeks ago. Mr. Miller said that he would still like to get to the bottom of this and was not comfortable with the entire project being considered. Councilmember Spelich said that he was glad that they were able to get more information on the product, but was also troubled with a 12 month warranty. He said that the lease option he had was a minimum of five years, and up to ten years, and he would like the warranty of the product and workmanship to go much longer than 12 months. Councilmember Brown said that the proposed contract has a one-year warranty. In the State of Arizona, anything he touches gets a two year warranty and painting is no different. Registered contractors get a two-year warranty; most all will give a five or ten-year warranty. Regular Meeting of March 3, 2020 Page 10 of 13 Vice Mayor Scharnow asked, with regard to the interior paint, if staff had heard back from the Friends of the Library as to whether they would commit any funds toward the project. Mr. Miller said they have not, but despite whether they pay or not, the Town's residents are getting a smoking deal with everything provided to them from the Library as they do not have the operating costs of library services. Part of the Town's obligation is to build the building and maintain it. MOVED BY Councilmember Dennis Brown, SECONDED BY Councilmember Alan Magazine to approve the interior painting at a price of $20,887. Vote: 7 - 0 Passed - Unanimously E. CONSIDERATION OF approving the First Amendment to Professional Services Agreement between the Town of Fountain Hills and JE Fuller/Hydrology and Geomorphology, Inc. (Contract No. C2019-079.01), for the Golden Eagle Park Drainage Improvement - Phase 1 Grading, Final Design project. Mr. Miller said that the Town Council had previously received a presentation on this by the engineering firm JE Fuller. Mr. Weldy said that this is a multi -phased program. They already know what the first few unscheduled events were. After the presentation they asked them to come forward with a scope and fee for Phase 1 which is grading of channels to more adequate widths and depths. What they come back with will allow staff to go out to bid and have a contractor come in and remove all of that material so they have adequate storage. They will return at a later date with the next phase. MOVED BY Vice Mayor Mike Scharnow, SECONDED BY Councilmember Dennis Brown to approve the First Amendment to Professional Services Agreement between the Town of Fountain Hills and JE Fuller Hydrology & Geomorphology, Inc. (Contract No. 2019-079.01), in the amount of $129,484 (includes owner's allowance of $12,948) and increasing the total contract amount (including previous study work completed, from $32,438) to $161,922. Vote: 7 - 0 Passed - Unanimously F. CONSIDERATION OF approving the purchase of a 2018 Caterpillar 415F2 Industrial Loader and a 2019 Broce CRT350 Power Broom for the Streets Division of the Public Works Department. Mr. Miller said that this item has been before the Town Council a few times. Due to concerns raised previously, they held off until recently when they met with Councilmember Brown who was able to have his questions answered. Mr. Weldy said that the process for purchasing this equipment started several years ago when he was the Street Superintendent. He said that they had a few pieces of equipment that were very expensive to replace. One was a lift truck at a cost of $148,000 at a time when they were giving traffic signals to someone else, Regular Meeting of March 3, 2020 Page 11 of 13 so they decided to not replace it. The next vehicle was a Ford 550 and they only had one person who could operate it. They did not think they should replace it with that big of a truck. That is just part of a multiyear savings process. He said that this is all HURF funding and they have reduced their overall costs consistently for several years. That is how they arrived at the dollar amount and ability to pay for this equipment. He said that with the most recent storm events they have had a need for the tractor described here. They do have a backhoe, but it is limited on what they can do with it. Right now they have to rent a piece of equipment to do work. After a storm, with this they will have two tractors that are designed for the purpose that will allow them to remove the sediment in the roadways. Mr. Weldy said that the Broce Power Broom is not a street sweeper. It is a ride -on broom that allows them to remove sediment from travel lanes and pick it up with the equipment previously discussed. It is also good for sidewalk sweeping. It will also be used in Fountain Park for some of the droppings. This is a multiuse tool that will be used for two departments. Mr. Weldy explained that it comes with an attachment - a 300 or 400 gallon water tank - that allows them to suppress the dust. It sprays water onto the attachments and the surface, minimizing the material that will be entering the air. He said that another concern of Councilmember Brown was whether the Town had qualified operators. He said that in addition to himself, Jeff Pierce is highly qualified and can operate this. Also, Eric Branham can run the backhoe and broom and another, Jacob Bjorklund, is being trained to operate the broom and the smaller tractor. MOVED BY Councilmember Dennis Brown, SECONDED BY Vice Mayor Mike Scharnow to approve the purchase of a 2018 Caterpillar 4151`2 Industrial Loader and a 2019 Broce CRT350 Power Broom in the amount of $169,676.97. Vote: 7 - 0 Passed - Unanimously G. DISCUSSION WITH POSSIBLE DIRECTION relating to any item included in the League of Arizona Cities and Towns' weekly Legislative Bulletin(s) or relating to any action proposed or pending before the State Legislature, including: - H B2705 - HB2841 Mr. Miller said that before the Legislature is HB2899, which the League supports. It is the bill to double the gas tax over the next three years and would also have an increase in license fees for electric vehicles and alternative fuel vehicles. 2705 - League bill addressing blight - Support 1554 - Short-term rental - Support 2404 - Construct sales tax - point of sale - Oppose Regular Meeting of March 3, 2020 Page 12of13 Consensus of Council was to respond to that bill and the following as indicated. Additionally, with 2028 political signs, Mr. Miller said that he had received prior direction to send a letter of support. He said that he would send off letters for these bills and send a copy to the Council. Councilmember Brown brought up the support for a Second Amendment bill. After brief discussion he said that he would like to have Fountain Hills send a letter to the County thanking them for what they did. Councilmembers Spelich and Tolis agreed. Mr. Arnson said that they will bring it back for a formal consideration at the next meeting since they had three councilmembers requesting it. 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 Dennis Brown, to adjourn. Vote: 7 - 0 Passed - Unanimously The Regular Meeting of the Fountain Hills Town Council held March 3, 2020, adjourned at 7:40 p.m. TOWN OF FOUNTAIN HILLS in y Dickey, MaySr ATTEST AND PREPARED BY: Regular Meeting of March 3, 2020 Page 13 of 13 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 3rd day of March, 2020. 1 further certify that the meeting was duly called and that a quorum was present. DATED this 17th day of March, 2020. Eli abeth A rke, Town Clerk/ ATTEST AND PREPARED BY: Regular Meeting of March 3, 2020 Page 13 of 13 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 3rd day of March, 2020. 1 further certify that the meeting was duly called and that a quorum was present. DATED this 17th day of March, 2020. 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