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HomeMy WebLinkAbout2020.0915.TCRM.MinutesTOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR MEETING OF THE FOUNTAIN HILLS TOWN COUNCIL SEPTEMBER 15, 2020 CALL TO ORDER AND PLEDGE OF ALLEGIANCE — Mayor Dickey Mayor Dickey called the meeting of September 15, 2020, to order at 5:30 p.m. and led the Council and audience in the Pledge of Allegiance. 2. INVOCATION - Rev. Jeff Teeples, Shepherd of the Hills Lutheran Church Reverend Jeff Teeples of Shepherd of the Hills Lutheran Church gave the invocation. 3. ROLL CALL — Mayor Dickey Present: Mayor Ginny Dickey; Vice Mayor Mike Scharnow; Councilmember Gerry Friedel; Councilmember Art Tolis; Councilmember Dennis Brown; Councilmember David Spelich Absent: Councilmember Alan Magazine Staff Town Manager Grady E. Miller; Town Attorney Aaron D. Arnson; Town Clerk Present: Elizabeth A. Burke 4. REPORTS BY MAYOR, COUNCILMEMBERS AND TOWN MANAGER Vice Mayor Scharnow reported that he attended a Valley Metro Board Meeting and while bus ridership is down 40%, the BART system in San Francisco is down 90-95% and the MTA system in New York is down 80-90%. He said that construction still continues with some of the extensions and they have another meeting this Thursday. He also reminded everyone that October 24, 2020, is Make a Difference Day and while it will be different than last year, they will still meet at various projects. He urged all citizens and groups to participate. Councilmember Spelich asked that everyone keep law enforcement in their thoughts and prayers as there had been a US Marshal shot in Phoenix and an attempt on two officers. He also had heard that the Chamber is pressing forward with the Art Fair, and that is a good sign that the Town will start opening up; it has been closed for too long. Councilmember Tolis said that the 9/11 Memorial held at Fountain Park was well done and well attended. He said that it was something they should do on an annual basis. Mayor Dickey reported that as part of the 50th Anniversary, the committee had reached out to SRP about refinishing and repainting the utility boxes. They have already fixed them and she thanked Linda Brady and SRP for accommodating the Town so quickly. She said that the banners have been installed on the Avenue and the Fountain Photo Contest began yesterday. The Stroll in the Glow and Celebratory Dinner are still to be determined. Town Council Regular Meeting of September 15, 2020 2 of 12 She reported that 50th merchandise is available at BOGO Productions and Chocofin has created a 50th chocolate bar. She said that there will be a presentation at the October 20, 2020, Council meeting from Sandy Ursini, the project administrator. She thanked Sandy and the co-chairs, Alan and Brent Cruikshank, as well as Rachael Goodwin and the committee. She said that people can read all about it at www.fh.az.gov/celebrate. Mayor Dickey said that each year the Town announces that September is Prostate Cancer Awareness Month and she encouraged regular health check-ups to its citizens. She reported that the Maricopa Council of Governments (MAG) did a report on the Prop 400 extension, which is now called Momentum. They have more than a dozen projects submitted. She said that Arizona is falling behind on the Census, and urged all to fill out the form online as soon as possible at www.2020census.gov as the deadline has been moved up. She reported that the Mayor's Youth Committee held a virtual welcome and the second meeting was live to get to know their Council. She thanked Kade and Linda and the motivated students. She thanked Councilmember Magazine for also attending. She hoped that some on Council were able to attend the League Conference. It is usually a great gathering, and she looks forward to next year. They did pass the resolutions, but did not adopt one of the by-laws amendments that shortened terms of office for the Executive Committee. Mayor Dickey encouraged everyone to fill out the Active Transportation Plan and Visioning surveys online. She reported that the GPEC Mayors/Supervisors meeting was very informative regarding COVID and the region's future. She said that there is much to work on together, but they are seeing good signs in some sectors. She said that the Canada -Arizona Business Council met as well and there is unity in moving forward. They mentioned Fountain Hills as being full of possibilities. A. INTRODUCTION of new Town staff members by Town Manager. Town Manager Grady Miller then introduced three new staff members to the Town: Amanda Straight, Economic Development/Tourism Specialist Steve Bartlett, Facilities Supervisor Bo Larsen, Community Relations Manager B. PROCLAMATION Declaring September 17 - 23, 2020, as U.S. Constitution Week. Mayor Dickey proclaimed September 17-23, 2020, as U.S. Constitution Week and read the proclamation. At this time, Mayor Dickey said that Councilmember Leckrone had to step down from the Council as she had moved out of town, and she wanted to express how much she appreciated Sherry Leckrone for serving on the Town Council. Councilmember Spelich thanked Ms. Leckrone for all she brought to the Council, and thanked her for the lighthearted moments. He said that they have not always agreed on everything, but Town Council Regular Meeting of September 15, 2020 3 of 12 she was an excellent councilmember and he wanted to congratulate her as she heads a new unit for the Maricopa County Attorney's Office, prosecuting people for batteries to law enforcement and first responders. He said that it is the first time in the country that there has been a dedicated unit for this. He wished her all the best. Vice Mayor Scharnow said that it has been a delight to get to know her. He thanked her for her dedication and service, and he appreciated her comments and insights. Councilmember Tolis said that Ms. Leckrone did a great job, and he was happy when she accepted the opportunity to serve. He said that it was a pleasure to work with her. He said that members of the public do not always see what happens behind closed doors, and she always brought a new perspective. Mayor Dickey said that she would miss her logical legal mind and her presence. She looked forward to seeing what comes next for her. Councilmember Brown said that he got to serve three years on the Planning and Zoning Commission with Ms. Leckrone. Out of all of the Council people and commissioners, she always walked through the door three minutes early and better prepared, and calmly explained to the crowd. He said that she brought solid statements and explanations and she has served Fountain Hills for many years. At this time Councilmember Brown pinned a Fountain Pin on Ms. Leckrone, noting that it was a gold pin with a diamond, given to councilmembers when they leave their service. Ms. Leckrone said that when she joined the Council she was filling large shoes, those of Cecil Yates. She said that it has been a privilege and honor to serve on the Council for two years, and with each and every one of those on Council. She said that she will always cherish the relationships formed with all of them as well as the staff. She commended the staff for sustaining the changes throughout the years, noting that it takes each and every one of them, including the Town Attorney, the Town Manager, and directors. To the Town guardians, Chief Ott and Captain Kratzer, she thanked them for working so hard to keep the residents safe on a daily basis. She said that the beauty of the process is when they share different opinions and respect each other, more often than not they reach the right decision. She thanked Councilmember Spelich for his sense of humor; she appreciated it. She said that as soon as she was appointed, Councilmember Magazine reached out and wanted to meet. She knew they would not be on the same side, but he was a gentleman throughout. She thanked Mayor Dickey for allowing her to respectfully share her different views and opinions. Many people in her position may not be that way. Ms. Leckrone thanked Councilmember Tolis for sharing his ideas and his vision. He would often share both sides of an issue. She thanked Vice Mayor Scharnow for his support and partnership on the educational summit to be held in the future. Town Council Regular Meeting of September 15, 2020 4 of 12 She said that she served together with Councilmember Brown and he had reached out and asked her to consider applying for the vacancy. She said that he has been a good friend. He provides wise input and shares his experience and wisdom. She concluded stating that it had been a privilege and an honor and she wished the Town good luck. At this time, Mayor Dickey moved to Item 8-A on the agenda. SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS A. PRESENTATION on Update by Republic Services on residential and commercial service during the COVID-19 pandemic and the schedule to resume bulk item curbside pick up beginning October. Stephen Herring with Republic Services stated that they are resuming bulk item curbside pick-up in October and they will be updating the schedule available on social media. He said that he wanted to clarify that they have not been taking recyclables to the landfill; they have been taken to the Phoenix North Gateway Recycling Facility. On November 7, 2020, they will be holding their Household Hazardous Waste event. At this time, he gave a brief update through a PowerPoint which addressed: OUR COMMITMENT TO YOU UNPRECEDENT GLOBAL DISRUPTIONS CHALLENGES & RESPONSES SHIFTING VOLUMES FROM PANDEMIC IMPACTS FROM SURGE IN RESIDENTIAL VOLUME THE NEW NORMAL - INDUSTRY COST IMPACTS RESIDENTIAL VOLUME TRENDS AS THE COUNTRY REOPENS Councilmember Spelich said that many residents are struggling and he asked how Republic was dealing with services not being paid. Mr. Herring said that he did not have the breakdown, but anyone with problems can contact their customer services department and they will work with them to find a payment plan that works. Vice Mayor Scharnow said that nationwide costs are increasing and he was sure those costs would have to be passed on to the Town. Mr. Miller said that they do have a multiyear agreement that went into effect last year. It has a 3.5% increase annually for the duration of the contract. Mr. Miller added that he and the Mayor became aware that through their relationship with Tempe Action Center, they do have CARES Act Funded assistance to help with utilities and Fountain Hills is within that service area. Town Council Regular Meeting of September 15, 2020 5 of 12 B. PRESENTATION on monthly update by Maricopa County Sheriffs Office by Captain Kratzer. Captain Kratzer reported that he had the opportunity, along with several officers, to attend the 9/11 Memorial. It was a good turnout and nice ceremony. It included a Moment of Silence at the time the first plane hit. He reported that as the weather is getting nicer people start coming out more and one of the issues is with short-term rentals. Sometimes they get those homes being used for parties or large events that include a lot of noise. A few years ago they had an issue with a particular home and were successful in resolving it. Over the weekend they had additional calls on another house and over the past month have received calls on others as well. He said that he and the Town Manager met with a few neighbors and were asked why the Town does not prohibit them. He said that the Town cannot prohibit them, but there are things they can do through enforcement of nuisance laws that are already on the books. He said that a problem arises in that they have to have a person willing to be a victim and testify in court. He emphasized that residents need to call the MCSO and report problem houses. Also, they have been receiving a lot of calls about stolen or damaged political signs. It is a Class 2 misdemeanor, but if they are placed in the wrong places they can be removed and relocated by authorities. Mayor Dickey said that they dealt with the short-term rentals a few years ago and some legislation was passed, but more is needed. She anticipates there will be more coming down the pike. C. PRESENTATION on Fountain Hills Small Business Assistance Grant Program Update. James Smith, Economic Development Director, gave a PowerPoint presentation which addressed: PROGRAM BACKGROUND & TIMELINE GRANT PROGRAM - TYPE OF BUSINESSES GRANT PROGRAM - JOBS GRANT PROGRAM - FEDERAL ASSISTANCE He said that originally they were not going to allow those receiving federal assistance to apply, but they found that some of those businesses received very little in federal aid. He said that the deadline will either be the end of this year, or when funds run out, which will probably be around September 30. Mayor Dickey asked about the bill that has stalled to continue helping with COVID-19 related items. Mr. Smith said that he would look into it. Mayor Dickey said that if they should get something more, perhaps they could look at extending the assistance, or use it for utilities. Mayor Dickey thanked Mr. Smith for putting the program together and administering it. Town Council Regular Meeting of September 15, 2020 6 of 12 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 David Spelich, SECONDED BY Vice Mayor Mike Scharnow to approve Consent Agenda Items 7-A through 7-C. Vote: 6 - 0 Passed - Unanimously A. CONSIDERATION OF approving the meeting minutes of the Special Meeting of August 24, 2020. B. CONSIDERATION OF approving budget transfers for the General Fund, Debt Service General Obligation Fund, and Capital Project Fund. C. CONSIDERATION OF adopting Resolution 2020-37 approving an Intergovernmental Agreement with the Fort McDowell Yavapai Nation relating to Proposition 202 funding. REGULAR AGENDA A. CONSIDERATION OF an appointment to fill a vacancy on the Fountain Hills Town Council. Town Attorney Aaron Arnson reviewed the process required when a councilmember moves out of town and a vacancy is filled. MOVED BY Councilmember David Spelich, SECONDED BY Councilmember Art Tolis to appoint Gerry Friedel to the vacant Council seat. Councilmember Brown said that it was a great selection. He said that he received more votes than the other two candidates and it made sense. Mayor Dickey said that they had different options for filling the seat, but this was very logical and she was pleased. Vote: 6 - 0 Passed - Unanimously Town Council Regular Meeting of September 15, 2020 7 of 12 At this time, Judge Robert Melton administered the Oath of Office to Councilmember Friedel and a short break was taken. Upon reconvening of the meeting, Councilmember Friedel took his seat at the dais. B. PUBLIC HEARING AND CONSIDERATION OF Ordinance 20-14 amending the Zoning Ordinance adding a new Chapter 26, Planned Shopping Plaza Overlay. Mayor Dickey opened the Public Hearing. Development Services Director John Wesley gave a PowerPoint presentation which addressed: BACKGROUND PROPOSED NEW CHAPTER 26 Mr. Wesley said that as additional development was proposed for the Plat 208 area following incorporation, the Town did not want to continue with the issuance of variances to allow the historic development pattern in Plat 208. To address this situation and allow the continuance of this form of development in this portion of Plat 208, the Town created and approved a zoning overlay district, called the Planned Shopping Plaza Overlay District, in 1992 and then applied that zoning district to this area through the processing of a rezoning. Among other things, this zoning designation allowed properties 10,800 square -feet or less to have 100% lot coverage and not provide their own parking, and lots larger than that to have 60% lot coverage and provide their own parking. There were also some limitations on the uses allowed through the Special Use Permit process. In 1993 the Town completed the process of drafting and adopting a zoning ordinance specific for the Town. That new zoning ordinance was adopted in November 1993. The 1993 ordinance did not include the Planned Shopping Plaza Overlay zoning designation and it is still not in our zoning ordinance today. In 1998 the Town reviewed and approved an ordinance (Ordinance 98-02) which amended the 1992 Planned Shopping Plaza Overlay district. This amendment did some things to bring the overlay district in line with the Town's 1993 zoning ordinance (referenced current section numbers) and provided for use of the common parking area for lots that were combined after January 1, 1992. The effect of this ordinance is unclear since it still was not placed into the zoning ordinance. Over the last 27 years the Town has continued to rely on the provisions of the overlay ordinance for development in this area. It has now, however, come to their attention that we are relying on an ordinance that is no longer in effect. This proposed text amendment will re-establish the overlay district by adding it to the zoning ordinance as Chapter 26. A second step will be needed to process a rezoning case to apply the zoning to specific property before it can become effective. Councilmember Tolis said that they are watching a slow growth of their community. They need to create a regional draw, and he wants the Council to have an opportunity to hear all applications. He agreed with what Planning and Zoning Commission recommended as an amendment. He said that in 2002, he invested in Fountain Hills. He bought a building and was going to invest in it and have a mortgage company. It was presented to the Planning and Zoning Town Council Regular Meeting of September 15, 2020 8 of 12 Commission and it was turned down. It is now an assisted -living facility; it would have worked for an office. He does not want to turn anyone away; he wants to see what they have to say. He would also like to address the entertainment district. Councilmember Brown agreed with Councilmember Tolis. He does not want to keep Council from at least hearing about projects. Mayor Dickey noted that the General Plan update will be on the ballot in November; it is a vision of their downtown area. The fact is that there are not other cities/towns that would permit this in their urban core. She said that the Plat 208 owners are opposed to this. If they allow this to occur, they have some control, but they cannot say no for any reason. Mr. Wesley agreed that those he has talked with have some concerns. Vice Mayor Scharnow said that in reading from the staff report, he tends to think it is not something they want in the downtown area. Councilmember Tolis said that he could go both ways in making the argument. They had a large town with a plan of 70,000 people. They need to be realistic. The Avenue of the Fountains should be in the entertainment district. There is office space in the downtown area; they want activity down there, and people need office storage. He is in favor of this change. Councilmember Spelich said that he is baffled that they are constantly talking about the vitalization of the area and by no stretch does he want to tell someone to not invest in Fountain Hills. They can drive less than three miles to any one of the storage facilities in town. He is not against business, but they have a very limited amount of land in that area and they need to be cautious. It has long-term ramifications on the Town. He thinks that a storage facility in that area is wrong all the way around. Councilmember Tolis said that he also believes that Parkview has a lot of retail and vacancy. This corner makes sense. The exterior is going to look like a high -end apartment complex; it does not look like a storage facility. If someone said they wanted to put in a U-Haul, that would not be consistent. He said that he would like staff to go back and look at the Avenue of the Fountains and create a listing of restrictions on what can or cannot be done in that area. There are waiting lists to get into storage facilities. Mr. Wesley said that he does know they have issued a building permit for another storage facility in Town. Vice Mayor Scharnow said that this particular agenda item is general in nature; it does not address a specific project. Councilmember Friedel said that he has listened to everyone's point of view. He asked how far off of the entertainment district the land was located. Staff replied that it was one block. He said that no other towns allow this. If they are looking to drive an entertainment district, this may not be the right project for that piece of land. Donald Andrews, architect on a project, said that he was a long-time resident of Fountain Hills, from 1984 to 1996. He was on the Board of Adjustment and worked with Gary Jeppson. He said that Plat 208 is a failure. It was created by McCullogh with government assistance. The ideology back then was to create a community square. That is not what they have become. Town Council Regular Meeting of September 15, 2020 9 of 12 He said that the downtown area in today's modern world would bring in the entertainment district. Because it is so dense, compact, it needs specific support and storage is part of that support. He has developed storage facilities and agrees that a mini -storage should not be located there, but they are talking about storage facilities for businesses, that are climate -controlled. Mayor Dickey closed the public hearing. MOVED BY Councilmember David Spelich, SECONDED BY Vice Mayor Mike Scharnow to adopt Ordinance 20-14, minus Section B allowing for a Special Use Permit for ministorage. MOVED BY Vice Mayor Mike Scharnow, SECONDED BY Councilmember David Spelich to amend the motion to also include the parking exception for the larger lots. Vote: 4 - 2 Passed NAY: Councilmember Art Tolis Councilmember Dennis Brown Councilmember Tolis noted that he found it interesting that over the past few years they have been criticized for going against the Planning and Zoning Commission, but that is what they just did. C. PUBLIC HEARING AND CONSIDERATION OF Ordinance 20-10 amending Chapter 12, Commercial Zoning Districts, by adding a new provision to Section 12.05, to allow indoor mini -storage in the C-2 zoning district under the condition of a Special Use Permit. Senior Planner Farhad Tavassoli said that this was a staff -initiated zoning ordinance text amendment, per the Planning and Zoning Commission request. Mr. Tavassoli said the challenge with this is that once a property is zoned C-3, they are opening it up to a list of other uses. Vice Mayor Scharnow asked if staff did not recommend this in the shopping overlay at first, but now they are. Mr. Tavassoli replied yes. To expand the inventory of potential sites, staff believes that it may be accommodated in some of the district, while the Council and Commission would be allowed to make sure they fit in. Vice Mayor Scharnow asked if these could fit in to certain C-2 zones, with a Special Use Permit. Mr. Tavassoli replied that they could. Councilmember Brown said that he was not sure why they were going through this exercise since the Council just denied a change. Mr. Wesley said that they do have another storage facility in the works, both internal and external, in an industrial -zoned property. Mayor Dickey said that the idea of not wanting it downtown has to do with the downtown area. It is not to say there are not other places in Town. They could be available by right in a C-2 zone, or by Special Use Permit in a C-2 zone. She does not see that as being a conflict. Councilmember Tolis said that this presentation should have been discussed first. Councilmember Brown said that it was his understanding that they could go into a C-2 with Town Council Regular Meeting of September 15, 2020 10 of 12 a Special Use Permit. Mr. Arnson said that there are uses subject to a Special Use Permit in the C-2 zone and the Code lists those uses. This would add this use to that list. Don Andrews addressed the Council, stating that they use a lot of terms in general. The problem is that internalized storage did not exist 30 years ago. It is far different than mini -storage. This should be for internal storage only. Bob Mandel, Fountain Hills resident, said that from the outside it looks like they do a lousy job of attracting more business that is needed. He said that it is a quiet business; no noise and traffic. It will attract other businesses that will need this space. Councilman Tolis asked if passing this and allowing other C-2 zones to have this new opportunity to market their properties is going to open them up to litigation. Mr. Arnson said that in this instance, with regard to the overlay, they are keeping it the same as it has been treated. Councilmember Brown asked what happens if someone brings a new business that is not in their Code and wants to build it in a C-2 zone. He asked if they would just add it to the approved list for Special Use Permits. Mr. Wesley said that if someone comes up with a use, the first step is that the Zoning Administrator attempts to classify it. If someone does not like his classification, then they can appeal it to the Council. Councilmember Brown said that maybe that is what he was confusing. Mr. Wesley said that Planning and Zoning took it out of 12.05 and added it here. Mayor Dickey said that there are other uses that exist in C-2 with a Special Use Permit that are not allowed in the Overlay Zone. Mayor Dickey closed the Public Hearing. MOVED BY Vice Mayor Mike Scharnow, SECONDED BY Councilmember Gerry Friedel to adopt Ordinance 20-10 to allow internalized, climate -control storage. Vote: 6 - 0 Passed - Unanimously D. CONSIDERATION OF Ordinance 20-20 proposing changes to Town Code Chapter 10, Health and Sanitation, Sections 10-2-1, 10-2-2 D., and 10-2-15 relating to property and landscape maintenance. Mr. Wesley said that this ordinance deals with Section 1-2 of the Town Code dealing with property maintenance. He then gave a brief PowerPoint presentation that addressed: 13Se73elGZe11MO D SECTION 1-2-1 DEFINITIONS OPTIONS Councilmember Spelich asked if this was going to be enforced. Mr. Wesley said that the Town's policy has been that it goes by complaint, and that keeps staff busy. Mr. Miller said that it was a good point that the Town now has two code enforcement officers, allowing one to work weekends. He said that at some point, it is a resource allocation effort, but he does believe they should be much more proactive. Vice Mayor Scharnow said that he totally agrees with Councilmember Spelich and Mr. Miller, and they need to look at that, such as the old Taco Bell area. Town Council Regular Meeting of September 15, 2020 11 of 12 Councilmember Brown asked if the Town islands and rights -of -way will be held to the same standards. Mr. Wesley said that if they see something that is on the Town's property, they will identify it with Mr. Weldy's staff. MOVED BY Councilmember Dennis Brown, SECONDED BY Vice Mayor Mike Scharnow to adopt Ordinance 20-20. Vote: 6 - 0 Passed - Unanimously E. CONSIDERATION of approving the first amendment to Cooperative Purchase Agreement C2020-065 with M. R. Tanner Development and Construction, Inc. Public Works Director Justin Weldy reviewed this request, stating that they intended to come back and work on these segments. They are asking, in part, to approve an amendment that will allow them to work more on the downtown area. Westby was originally included, but is removed because of the development taking place. It is not off the table; they are hoping they may be able to come back next spring if it is ready. PAVEMENT MAP FY20-21 Mr. Weldy then reviewed the proposed streets for improvements. CRACK SEALING Mr. Weldy said that this will be much less expensive to do future work. This is not included in the ten-year horizon that they will be talking about later. This is the program they are still working on, to save what they can with the limited resources and then in the outlying years they will discuss other funding sources. Mr. Miller said that due to some carryover funding this year they were able to enhance the expenditure to $3.3 million. Mr. Wesley said that they do have about $3.3 million; however, they are only asking for $2.6 million in this amendment as the rest is already encumbered. Mayor Dickey said that some people give the Council input on things not being fair; she asked what the response is. Mr. Weldy said the Town's pavement management program uses a combination of prioritization (road class, pavement type, & strength) and optimization (cost of deferral) to publish the recommended rehabilitation program based upon the models assigned funding. Mr. Miller said that the Town received $2.9 million in CARES funding. His recommendation was to stabilize the budget, provide the $300,000 for grants, and put what is left in December in reserve to see how they get through next year. Anything saved would be put into the street fund. MOVED BY Vice Mayor Mike Scharnow, SECONDED BY Councilmember Gerry Friedel to approve the first amendment to Cooperative Purchasing Agreement C2020-065 -1 With M.R. Tanner in the amount of $2,650,000.00. Vote: 6 - 0 Passed - Unanimously Town Council Regular Meeting of September 15, 2020 12 of 12 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 David Spelich, SECONDED BY Councilmember Dennis Brown to adjourn. Vote: 6 - 0 Passed - Unanimously The Regular Meeting of the Fountain Hills Town Council held September 15, 2020, adjourned at 8:50 p.m. TOWN OF FOUNTAIN HILLS I GinoDickey, Mayor ATTEST AND PREPARED BY: E Fzabeth urke, Town Oerk 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 15th day of September, 2020. 1 further certify that the meeting was duly called and that a quorum was present. DATED this 6th day of October, 2020. rw _•- W - •