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TOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR MEETING OF THE FOUNTAIN HILLS TOWN COUNCIL MAY 3, 2022

CALL TO ORDER AND PLEDGE OF ALLEGIANCE – Mayor Dickey

Mayor Dickey called the Regular Meeting of the Fountain Hills Town Council held May 3, 2022, to order at 5:35 p.m.

MOMENT OF SILENCE

A Moment of Silence was held.

ROLL CALL – Mayor Dickey

Present:	Mayor Ginny Dickey; Councilmember Mike Scharnow; Councilmember David Spelich; Vice Mayor Gerry Friedel; Councilmember Sharron Grzybowski; Councilmember Peggy McMahon; Councilmember Alan Magazine
Staff Present:	Town Manager Grady E. Miller; Town Attorney Aaron D. Arnson; Town Clerk Elizabeth A. Klein

REPORTS BY MAYOR, COUNCILMEMBERS AND TOWN MANAGER

PROCLAMATION: Declaring May 9 - 13, 2022, as Economic Development Week.

SCHEDULED PUBLIC APPEARANCES/PRESENTATIONS

PRESENTATION: Update regarding Independence Day activities.

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.

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 Sharron Grzybowski, SECONDED BY Councilmember Alan Magazine to approve the Consent Agenda Items 7-A through 7-D.

		Vote: 7 - 0 Passed - Unanimously

	A.	CONSIDERATION AND POSSIBLE ACTION: Approval of the minutes of the Special Meeting of April 5, 2022; the Regular Meeting of April 5, 2022; and the Special Meeting of April 12, 2022.

	B.	CONSIDERATION AND POSSIBLE ACTION: Adoption of Resolution 2022-22 approving the Public Art Master Plan Revisions.

	C.	CONSIDERATION AND POSSIBLE ACTION: Resolution 2022-23 Decommissioning and Removing Town-Owned Artwork " Man in the Moon" from Public Display in Fountain Park.

	D.	CONSIDERATION AND POSSIBLE ACTION: Approval of budget transfers for the Special Revenue Fund, Tourism Fund, and Capital Project Fund.

8.		REGULAR AGENDA

	A.	CONSIDERATION AND POSSIBLE ACTION: Adopting Resolution 2022-18 of the Mayor and Council of the Town of Fountain Hills, Arizona, setting forth the Tentative Budget and establishing the maximum budget amount for the Town of Fountain Hills for the fiscal year beginning July 1, 2022, and ending June 30, 2023.


				MOVED BY Councilmember Peggy McMahon, SECONDED BY Councilmember Sharron Grzybowski to adopt Resolution No. 2022-18.

				Vote: 7 - 0 Passed - Unanimously

	B.			CONSIDERATION AND POSSIBLE ACTION: Ordinance 22-01, amending Chapters 1, 5, 10, and 11 of the Zoning Ordinance to provide the definition of family and community residence, the regulations for community residences, and provide the zoning districts where community residences are permitted.


				MOVED BY Councilmember Peggy McMahon, SECONDED BY Vice Mayor Gerry Friedel to adopt Ordinance 22-01, including the amendments discussed during the meeting.

Vote: 6 - 1 Passed

NAY:	Councilmember Mike Scharnow

CONSIDERATION AND POSSIBLE ACTION: Adoption of Resolution 2022-11 approving an intergovernmental agreement with Maricopa County Animal Care and Control.


				MOVED BY Vice Mayor Gerry Friedel, SECONDED BY Councilmember Sharron Grzybowski to adopt Resolution 2022-11.

				Vote: 7 - 0 Passed - Unanimously

	D.			CONSIDERATION AND POSSIBLE ACTION: Resolution 2022-14 approving Amendment One to the Intergovernmental Agreement with the Flood Control District of Maricopa County for the Golden Eagle Park Dam-Debris Mitigation Improvement Project.


				MOVED BY Councilmember Sharron Grzybowski, SECONDED BY Councilmember Peggy McMahon to adopt Resolution 2022-17.

		Vote: 7 - 0 Passed - Unanimously

	E.	CONSIDERATION AND POSSIBLE ACTION: Approving Professional Services Agreement 2022-071 with Shums Coda for 3rd party plan review and inspection services for Phases II and III of Park Place.
		Removed from agenda.

	F.	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.

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.

10.		ADJOURNMENT
		The Regular Meeting of the Fountain Hills Town Council held May 3, 2022, adjourned at 9:09 p.m.


				MOVED BY Councilmember David Spelich, SECONDED BY Councilmember Alan Magazine to adjourn.

Vote: 7 - 0 Passed - Unanimously

TOWN OF FOUNTAIN HILLS

____________________________
Ginny Dickey, Mayor

ATTEST AND PREPARED BY:

______________________________
Elizabeth A. Klein, Town Clerk

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 May, 2022. I further certify that the meeting was duly called and that a quorum was present.

DATED this 17th day of May, 2022.

_________________________________
Elizabeth A. Klein, Town Clerk