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HomeMy WebLinkAbout2015 11.02 City Council Work Session Agenda *, �`077. City of Apache Junction, Arizona Meeting location 47.7 ''-4` City Council Chambers .. I• at City Hall Agenda 300 E Superstition Blvd , g Apache Junction,AZ •rTiii3•' 85119 City Council Work Session www ajcity net Ph (480)982-8002 Monday, November 2,2015 7'00 PM City Council Chambers A. CALL TO ORDER B. ROLL CALL C. AGENDA ITEMS 1. Presentation and discussion on proposed master plan for the downtown park The Parks and Recreation Commission has completed the public participation process and is recommending a master plan for the downtown park Staff and Dean Chambers from J2 Engineering and Environmental Design will share the preferred plan. 2. Presentation by and discussion with Andy Smith from Central Arizona Goverments regarding the Pinal County Transportation Authority 3 Interview of applicants for remaining vacancies on the Board of Adjustment, Construction Code Board of Appeals, Health and Human Services Commission, Industrial Development Authority, Library Board, Muncipal Property Corporation, Parks and Recreation Commission and Planning and Zoning Commission Council previously discussed using the November 2 work session and November 3 regular meeting to interview applicants and make appointments/reappointments to any remaining vacancies on the listed boards and commissions. 4 Discussion on resignation of Planning and Zoning Commissioner Patricia Richmond and process to fill the now vacant position. 5. Discussion on resignation of Superstition Mountains Community Facilities District No 1 Board Member Patricia Richmond and process to fill the now vacant position. 6. Presentation and discussion on city staff proposed amendments to the Planning and Zoning administrative fees City of Apache Junction,Arizona Page 1 Printed on 10/26/2015 City Council Work Session Agenda November 2, 2015 7. Presentation and discussion of Resolution No 15-33, declaring as a public record that certain document filed with the city clerk entitled "2015 Amendments to the Apache Junction City Code, Volume I, Chapter 8 Business" and declaring an emergency 8. Presentation and discussion on Ordinance No 1421, amending the Apache Junction City Code, Volume I, Chapter 8- Business, by repealing Article 8-5. Massage Establishments, Section 8-5-5, Permitted Locations, Article 8-8 Licensing Requirements for Special Community and Private Events, Article 8-9. Sales Within Mobile Home Parks, RV Parks and Mobile Home Subdivisions, and Article 8-10 Temporary Food and Beverage Vendors, all in their entirety, except Article 8-8 which shall be amended, and adopting by reference that certain document entitled "2015 Amendments to the Apache Junction City Code, Volume I, Chapter 8 Business" The standard sections relating to conflicting provisions, severability, penalties, and declaring an emergency are also up for consideration in the ordinance 9. Presentation and discussion on proposed Resolution No. 15-35 and memorandum of shared intent between the City of Apache Junction and the Town of Queen Creek 10. Discussion on possible boards and commissions recognition program 11. Review and discussion on potential updates to the city council code of conduct D. ADJOURNMENT Copies of this agenda and additional information regarding any of the items listed above may be obtained Monday through Thursdays, 7 OOa—6 OOp, excluding holidays, from the City Clerk's office located at 300 East Superstition Boulevard, Apache Junction, AZ The City of Apache Junction invites and welcomes people of all abilities to use our programs, sites and facilities Specific requests may be made by contacting the Human Resources Office at(480) 474-2617 or TDD(480) 983-0095 City of Apache Junction,Arizona Page 2 Printed on 10/26/2015 + City of Apache Junction, Arizona 300E Superstition Boulevard AZ 85119 Apache J Agenda Item Cover Sheet Agenda Item No.1. File ID: 15-443 Sponsor Nick Blake Agenda Date: 11/2/2015 Index. In Control: City Council Work Session Amok Presentation and discussion on proposed master plan for the downtown park The Parks and Recreation Commission has completed the public participation process and is recommending a master plan for the downtown park Staff and Dean Chambers from J2 Engineering and Environmental Design will share the preferred plan Attachments. City of Apache Junction,Arizona Page 1 Printed on 10/26/2015 .�},,t Tirr ,OCity of Apache Junction, Arizona 300E Superstition Boulevard Y ' Apache Junction,AZ 85119 �.:-11,: j Agenda Item No.2. "r> t File ID: 15-440 Sponsor. Dave Waldron Agenda Date. 11/2/2015 Index: In Control. City Council Work Session Presentation by and discussion with Andy Smith from Central Arizona Goverments regarding the Pinal County Transportation Authority Attachments: City of Apache Junction,Arizona Page 1 Printed on 10/26/2015 , • 1r ..------ - I Oat ... * ' nal 1,‘, RInt I . fA 0.- „fur .,,, , ,..\ , --..wo ., :. . ,;... ........„ ....... I Regiona ' . Ei cm 23._&iizzar,_, , • ‘ _ Iwo. a nsno r 1..,..,..„ . .$.,.., .., .4 • a, r•P ,:;.. on- . ..,. „ I_ .....k, ...,; . i . ..„ ,:,..40., . ;, Ull on .._i :.,,,,,mile. . . ii‘ . . . . . 1 lot, Local Agency Council Briefing: Apache Junction 11/2/2015 •, 44416CAG Andy Smith, Transportation Planning Manager Ono Region•IN Ileundarlips - .- ) ) ... . . . . , .," **; '''''.77'w - . '.4,. '.:'-'-',-.'• . •'"qt '.:1_,-'•, ' -- .. ,,' -4. ....;,---otrirC,e`', '-'-', ,: ';4',-.•,,„4','.. ..,.4 .;_. ,,,,-;:.pr,',.,- --"•-•/•: . . i' ...";'''1:44:'4.4. ... •--1'•-•;':f A ge n ti ,.• ii, $.. ''''',A4AC. 41:i. ,'", '... '.1-'•'_'. -* ,-0.,.. - • ,,, .... , , .... . , ....._ •..„ . . , . . :. .. .. .. , •.,„ ..-.„.: „Act:,, . .,.,,. • H istory . _ . • Background , . • I . . • Purpose . . f • '.''...• ..'-' •' -.• . ' - - , •... - '. , ..,..', .,, ' ".•'.-.- ... :-.i*, •, • • Milestones _ - •-• ,..„--„...1„--,,•, .,......___ ......., •.. ... „ ,...,,:,„„ ...... .. ...:1......:,....„ • Next Steps . . : ..... ,_, .. . . .-:•-i.. 7.-.„„1„...„, .p. .,. 2 Small Area •Apache Junction • a Maricop Transportation •Pinal County •Casa Grande Studies •Coolidge-Florence Regional •Eloy •North-South Corridor Study •Regionally Significant Routes for Safety& Regional Studies • Mobilityd Study Hidden Valley Framework Study •CAG Regional Transportation Plan • East-West Corridor Study •Southern Pinal Regional Corridors PARA Study Local Ag n •Coolidge Comprehensive Transportation Feasibility Study • Maricopa Area Transportation Plan Studies • Apache Junction Comprehensive Transportation Study-2012 in : groun . Regional Transportation Authority Board of Directors ,evised Statute 48-5., • May be established in a county with a • The government is vested in a board population of 400,000 or fewer. of directors composed of the • Is a public, political, tax levying members of the regional council of improvement subdivision of the state. governments. • Membership consists of each • The board of directors have one vote municipality in the county, the county each when determining & any other members of the regional transportation policy. council of governments (CAG). • The executive director of the regional council of governments acts as the executive director. 4 ( ( 5 •walsics uonu.aodsueJ atp Jo .7uawa euew pue uopeuipa000 ieuo► as sanoadw, .9 n-5-+-es . •(Ianoadda salon loafgns) aspxa ue gOnoagl uatd uo! epodsuw Iauoi as age luawaIdw! aoanos uipun4 pa1aoipap L sapinoad •�, 60EE-sb nnc1 -- anoadde Jaw o� loaf ns (I .q ) uaid uoiTLvodsuawT Iauoi as AeaA-pZ e TuawdoIanap aqT saWaindiTS •E •waisi(s uoilavodsuo4 Iouoiaa paouolaq e uidoIanap uo snook uoaTs a saainbaa .Z •waTsAs uo fapodsuaa} ap!mAlunoo ssaIuaaas a 'uidoIanap u! I(lanilaaogalloo )aonn sai2iunuaWoo uaipuI pus `sunnol `sail!o `Alunoo auk A01 aouauaano ow. sapinoadfb •1 °soda n Milestones August 5. 2015 Pinal County Regional Transportation Authority (RTA) established. September 9, 2015 Intergovernmental agreement between the RTA and Pinal County for consultant services. September 10. 2015 RTA issued notice to proceed to consultant, Dibble Engineering. • September 21, 2015 RTA held initial meeting with local agency leadership. 6 Y it ic• xt Steps Special Election • May 17. 2016 Fact Sheet & Ballot Language Project • 12/1/15 Identification & Public Outreach Schedule Plan, Revenue • 11/17/15 Projections & Transitional Plan41 • 11/3/15 7 , ,_-_- .., ___. ._ ,. I rROME:NAD£ _ t I g •JCPenney'.. . 1STAPCES , .. Michaels Stop and Shop in � $ D OL NAVY z z-ri; F* (y�q .1 Pinal County I --, . • PETi MART We appreciate your support with R � ,- improving the quality of life in the 4 tv � "�{ j°` " region! i Photo courtesy of the Sun Corridor Metropolitan Planning Organization 8 City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction,AZ 85119 Agenda Item Cover Sheet Agenda Item No.3. # 10 File ID: 15-450 Sponsor. Kathy Connelly Agenda Date: 11/2/2015 Index Local/State/Federal Statutory Requirement In Control:City Council Work Session Interview of applicants for remaining vacancies on the Board of Adjustment, Construction Code Board of Appeals, Health and Human Services Commission, Industrial Development Authority, Library Board, Muncipal Property Corporation, Parks and Recreation Commission and Planning and Zoning Commission Council previously discussed using the November 2 work session and November 3 regular meeting to interview applicants and make appointments/reappointments to any remaining vacancies on the listed boards and commissions Attachments. City of Apache Junction,Arizona Page 1 Printed on 10/26/2015 City Of Apache Junction Boards & Commissions Submit Date: Sep 26, 2015 Application Form Status submitted Profile Sue Warner First Name Middle Last Name Initial Mailing Address, if different: 942 E Kachina Ave 942 E. Kachina Ave Street Address Suite orApt Apache Junction AZ 85119 City State Postal Code sueherstory@yahoo coin Email Address Mobile (480) 721-1194 Business (480)677-7706 Primary Phone Alternate Phone Are you a resident of the City of Apache Junction? QQ Yes 0 No 11 years Length of residency in the City of Apache Junction (if applicable) Do you own commercial property in the City of Apache Junction? Q Yes QQ No Do you operate a business in the City of Apache Junction? O Yes 0QNo Name and address of business (if applicable): Are you a graduate of the City of Apache Junction Citizen Leadership Institute? Q Yes QiNo Are you a registered voter? QQYes No Are you now serving, or have you ever served, on a City of Apache Junction board or commission? Q Yes QQ No If yes, please list name of board/commission and dates served: Which Boards would you like to apply for? Health and Human Services Commission, Parks and Recreation Commission EmploymentlRetirement Are you currently employed? QiYes No If yes, please list your place of employment and occupation Professor of History and Central Arizona College Sociology Employer Job Title If you are retired, please indicate your former occupation or profession: Education and Community Service Schools Attended/Years/Degrees Earned: ASU -- Graduate courses, Sociology California State University-- MA History Civic Activities-Service Organizations/Office Held/Years (If none, please state N/A) N/A Interests & Experiences What do you believe the key responsibility of board, commission or committee members to. a) the city council, b) the citizens of Apache Junction, c) other board, commission or committee members? A board or commission member is responsible to accurately reflect the concerns, views and desires of the citizens of the city of AJ; to promote the best interests of the city in all interactions, to engage with other board/commission members in an ethical and respectful manner. Please state the reasons why you feel you are qualified to serve on a board, commission or committee: Both my education and my experiences as a volunteer coordinator in the social services fields would be of use in serving on these boards/commissions. Please state why you would like to be appointed to a city board, commission or committee: After living in Apache Junction for 11 years and working here for 20, I have a love for this city and its citizens. I believe in giving back to the place I call home Applications are kept on file for two years. During that time, your application will be considered when there is an opening for the Board or Commission for which you have applied. As a candidate to a City Board, Commission or Committee, your name, address, telephone number and email address wll be available to the media and the public Occasionally requests are received from State and County legislators for recommendations of citizens to serve on State and County commissions. If the City Council recommends your name be submitted, you wll be contacted before this action is taken. Please contact the City Clerk's Office at (480) 982-8002 if you move or no longer wsh to be considered for appointment If appointed to a Board/Commission/Committee, I understand that one requirement is that I cannot be absent from the City for over 30 days at one time, unless authorized by the Mayor and Council. Thank you for your interest in the City of Apache Junction Resume If you have a current resume and/or any certificates that may be applicable to your Board, Commission or Committee interest, please upload a copy wth this application. Resume 2012.pdf Upload a Resume M. Sue Warner sue.warner(@.centralaz edu (480)677-7706 (Office) (480) 721-1194 (Cell) Education 1990-1992 California State University Sacramento, CA Master of Arts, History • Area of Emphasis United States History,Women, Minorities, Labor • Area of Specialization. Oral History 1988-1990 California State University Sacramento,CA Bachelor of Arts, History • Area of Emphasis. United States History Professional 1996-Present Central Arizona College Arizona Experience Chair,Social/Behavioral Sciences Division(2010-Present) Lead Faculty/SBS Division(2009-2010) Professor of Social Sciences(2000-Present) Adjunct Faculty(1996-2000) • Provide academic leadership at the district level for division in curriculum and program development,Common Student Learning Outcomes and Measurable Student Learning Outcomes assessment for accreditation, oversee academic program review process to support operational plans and maintain educational integrity • Design innovative service learning/internship projects and partner with community organizations to foster workforce readiness, collaborate with Math and English divisions to create learning community for first year students to improve retention and persistence,established e-portfolio project for institutional assessment of Common Student Learning Outcomes and to demonstrate student's personal and professional growth • Directly responsible for budget of$1 2 M,recruit, hire,train,evaluate, and supervise 10 full-time and 62 adjunct faculty;create class schedules for 14 disciplines within division at 5 campuses and various sites/centers,work with division members to devise annual operational plans;resolve student/faculty issues, encourage and support professional development of division members • Courses taught include multicultural studies, history,sociology and political science in Online, iTV, Hybrid, Face-2-Face modalities,developed Corrections Degree& Certificate programs in response to community request, collaborated with Student Affairs to design First Year Experience course to improve retention and persistence • Serve as cumculum mentor, academic advisor, club advisor for SMPride, Assessment Team Lead Member;architect and sponsor of Annual Social Justice Forum,team member Systems Portfolio Category 8 • Serve as Chair of Women's Studies ATF, Chair of History&Political Science ATF, Member of Sociology ATF, Member of Developmental/Transitional Community of Interest 1995-1996 American Heart Association Tempe, AZ Educational Program Director for Halle Heart Center&Volunteer Coordinator • Created educational program for Halle Heart Center focusing on state standards for 5th grade science,developed internship/service learning programs with ASU, supervised and evaluated interns and assessed placement • Created policies,procedures and educational matenals for volunteers conducting elementary school tours at Halle Heart Center • Developed and coordinated volunteer program for new science center • Recruited,trained,supervised,and recognized 103 volunteers .�•. 1991-1995 University of Maryland University College Belgium Regional Coordinator&History Instructor Benelux Region • Regional coordinator for the Humanities and Social Sciences Division,coordinated course schedules for various sites in the Benelux Region,directed and supervised adjunct faculty and made hinng recommendations, provided adjunct onentation, designed curriculum,worked with outside agencies to recommend and develop new programs and cumculum • Collaborated with NATO to design,implement and manage a cross-cultural adaptation program for family members of Partnership For Peace Program;directly responsible for budget of BF150 Million($5M);supervised a staff of 5 and 36 volunteers • Taught courses in US History,Women, Labor,American Government • Student population consisted of family members from 16 NATO member states, classes held at vanous locations in Belgium,Germany,The Netherlands Publications & Thesis The Missions of Grace Day Home Catholic Child Care Center and Presentations Japanese Mission, 1900—1950 Contributor to "An Educational Exchange. Teaching Oral History on the Post- Secondary Level"Timothy P Fong and Ava F Kahn, Oral History Review, (1998)25(1) Presentation "General Education Outcomes Assessment"at CAC Faculty Development Day,2012 Presentation. "Building International Educational Connections. The Story of the Central Anzona College/Universidade Federal Da Bahia Faculty-Student Exchange Agreement"at CCID 36th Annual Conference,2011 Presentation "Service Learning What is it and Why do it?"at CAC Faculty Development Day Workshop,2010 Awards & Arizona State Community College Teaching Credential—History/Social Certifications Sciences,A 1 a Lifetime Fulbnght Exchange Award,2007 George Fridell Excellence in Teaching Award,2004 (NISOD Award,2004) Professional & Member of. Oral History Association,Arizona Historical Society, Southwest Community Oral History Association,American Sociological Association Activities Victim's Services Coordinator,Apache Junction Police Department,Volunteer �J'. City of Apache Junction 41L Talent Bank Application 1 ! Name j 0 d/e 1�.. ` - e-ei76A-- Date. _ _ -� --`,5- . Home Address /1 i 69 5 va,,tio( 0 r-- / ;-P ;di~-�'�.,.,.��i Oq , . ((-4/_ Mailing Address, if different: Email Address id -r`-.� Home Telephone: j/BD'2t2s _,0 75_' Work Telephone A o xe Are you a resident of the City of Apache Do you own commercial property in the City of Junction? 41 Yes ❑ No Apache Junction? ❑ Yes a IINo Length of residency in the City of Apache Do you operate a business in Apache Junction? Junction(if applicable) /5- ,b.•l. ❑ Yes ; No If yes, for how long Name&address of business (if applicable). If you are not in business in the City of Apache Junction,please list your occupation; or, if rettired � please indicate your former occupation or profession- P 6 S P 0-s.0 �y9 > ..��-9J cs't// ilk , Are you now serving, or have you ever served, on a City of Apache Junction board or commission? gi Yes ❑ No If yes, please list name of board/commission and dates served: Board & Commission preference(s); Refer to the last page for a list of Boards &Commissions.List your choices in order of preference. 1."4-Coltk i kail4046,. ''.,,p-e_cy 1 60*A-01 aseriV Educa-i-io;;;Aommunity ervice Schools Attended: Degree. Year ititAp 4,.• C -- 6A. Civic Activities-Service Organizations Office Held: Year Begun. Year Ended Please state why you would like to be appointed to a City Board,Commission or Committee: 32J. . 9 ),,,,A , What do you believe is the key responsibility of Board,Commission or Committee members to: (a)the City Council, (b)the citizens of Apache Junction, (c)other Board, Commission or Committee members? (a) (b) .4.Je..6,46. (c) a Please state the reasons why you feel you are ualified to serve on a Board, Commission or Committee: p kJ Applications are kept on file for two years. During that time, your application will be considered when there is an opening for the Board or Commission for which you have applied. As a candidate to a City Board, Commission or Committee, your name, address and telephone number will be available to the media and the public. Occasionally requests are received from State and County legislators for recommendations of citizens to serve on State and County commissions. If the City Council recommends your name be submitted, you will be contacted before this action is taken. Please notify the City Clerk's Office at (480) 982-8002, option 5, if you move or no longer wish to be considered for appointment. If you have a current resume and/or any certificates that may be applicable to your Board, Commission or Committee interest,please attach a copy to this application. Mail or deliver your completed application to: City of Apache Junction, Attn. City Clerk, 300 E. Superstition Blvd.,Apache Junction,AZ 85219. If appointed to a Board/Commission/Comnuttee,I understand that one requirement is that I cannot be absent from the City for over 30 days at o time, unless authonzed by the Mayor and Council. Applicant's Signature. Date: iD" T.- Pp Ili- Thank you for your interest in the City of Apache Junction. Reviewed by: Date. Appointed by: Date: Board or Commission appointed to: City of Apache Junction • 300 E. Superstition Blvd. • Apache Junction, AZ 85219 Phone. (480) 982-8002 • Fax (480) 982-7018 • www.ajcity.net idles .` 'j} City of Apache Junction, Arizona 300E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.4. File ID: 15-458 Sponsor Larry Kirch Agenda Date 11/2/2015 Index In Control. City Council Work Session Discussion on resignation of Planning and Zoning Commissioner Patricia Richmond and process to fill the now vacant position Attachments: City of Apache Junction,Arizona Page 1 Printed on 10/26/2015 October 18`" 2015 To whom it may concern, Due to my decline in health I, Pi c. M d h d , here by resign from my Planning and Zoning Commission responsibilities. Effective October 18, 2015, I will no longer be able to attend or perform any of my responsibilities for the committee. It has been with great pleasure that I have had being able to work with all the Planning and Zoning committee over the last few years. Sincerely, Pat Richmond City of Apache Junction, Arizona 300E Superstition Boulevard Agenda Item Cover Sheet Apache Junction AZ 85119 Agenda Item No.5. File ID: 15-446 Sponsor. Bryant Powell Agenda Date: 11/2/2015 Index. In Control• City Council Work Session Discussion on resignation of Superstition Mountains Community Facilities District No 1 Board Member Patricia Richmond and process to fill the now vacant position Attachments. City of Apache Junction,Arizona Page 1 Printed on 10/26/2015 Patricia Richmond 3080 West 16th Avenue A_pache junction, Arizona 85120 October 19, 2015 Mrs. Kathleen Waldron Board Chairman Superstition Mountains Community Facilities District No 1 5661 S. Ironwood Drive Apache Junction, AZ 85120 Dear Mrs. Waldron. It is with deep regret that I announce my resignation from the Board of Directors of the Superstition Mountains Community Facilities District No 1 effective immediately Due to personal health reasons, I am no longer able to devote the necessary time to serving the District. I have thoroughly enjoyed the opportunity to serve the District as a member of its Board for the past seventeen years. I am proud to have been a part of the many changes and improvements that have taken place through the years both at the District and in the City. Sincerely, Patricia Richmond cc. Darron Anglin, District Manager Clarke H. Greger, Legal Counsel +,,,�\' J 7/7 SUPERSTITION MOUNTAINS COMMUNITY FACILITIES DISTRICT NO. 1 5661 South Ironwood Drive I Apache Junction,Arizona 85120 SMCFD (480) 941-6754 I Fax (480) 671-3180 I www.smcfd.org October 19,2015 Mayor John Insalaco City of Apache Junction 300 E.Superstition Boulevard Apache Junction,AZ 85119 Honorable Mayor: It is with regret that I inform you of Ms. Patricia Richmond's resignation from the Board of Directors of the Superstition Mountains Community Facilities District No 1 (the "District"). Due to personal health reasons, Ms Richmond is no longer able to attend meetings and commit the necessary time and energy to serving the District She has served the District for over seventeen years and will be greatly missed I would like to request that the City Council consider filling the vacant position on our Board of Directors as soon as possible, for the remainder of Ms. Richmond's term which expires on July 7, 2016 Please let me know if you have any questions or need additional information Sincerely, Kathleen Waldron cc• Darron Anglin, District Manager Kathy Connelly, City Clerk Clarke H. Greger, Legal Counsel Bryant Powell, City Manager R. Joel Stern, City Attorney Our mission is to provide a high quality public service reclaiming water at the lowest practical cost, while meeting the needs of our customers, ensuring public health and protecting the environment A.►. `; City of Apache Junction, Arizona 300E Superstition .. Boulevard 071W Agenda Item Cover Sheet Apache Junction,AZ 85119 = ° Agenda Item No 6 File ID: 15-391 Sponsor. Larry Kirch Agenda Date• 11/2/2015 Index. In Control. City Council Work Session Presentation and discussion on city staff proposed amendments to the Planning and Zoning administrative fees Attachments City of Apache Junction,Arizona Page 1 Printed on 10/26/2015 O� t,PRCkf%1 0 . City of Apache JunctionCeij41 Development Services Department PLANNING AND ZONING COMMISSION PUBLIC HEARING STAFF REPORT DATE: September 15, 2015 REQUEST: City-staff proposed amendments to Planning and Zoning Administrative Fees. BACKGROUND Each year, the City Council adopts a Legislative Work Plan. In the future, the plan will be known as the "City Operations Work Plan. " The 2014/2015 Legislative Work Plan, item #25, called for an update to the City' s current Planning and Zoning fee schedule. Based on staff recollection, the Planning and Zoning Fees have not been updated since 1996 (nearly 20 years) . City staff conducted research on fees elsewhere in the region and made three presentations to the Planning and Zoning Commission, (April 28, June 23, and August 25, 2015) . At the June 23rd P&Z Commission meeting, the Commission directed staff to refine the proposal to have the fee more directly tied to city-costs rather than a comparison of what other communities are charging for fees. The fees are based on estimated staff time for each application type as well as the number of city- staff involved in a particular application type along with an hourly rate for various staff. This information was presented on August 25, 2015 . PLANNING STAFF ANALYSIS AND FINDINGS The Planning and Zoning fees now reflect what the City-staff believes to be realistic costs based on the actual time involved in each type of case and also include the staff hours from various departments that are involved in various application types. In general, the proposal does not raise fees dramatically. Fees have either stayed the same, gone up or gone down. In some cases fees have been eliminated and some new fees are being proposed. P&Z Fee Proposal PAGE 1 OF 3 [09-15-15] ,— .. Notable Changes: • Landscape plan appeals will now go just to P&Z rather than an option to go to the Board of Adjustment. • All continuances are set at $250 for all categories. • The CUP fee is the same but is $100 more for non- residential CUPs. • Variance Fee is now double and an increase by $150 for a non-residential variance. • A new fee of $1, 300 is proposed for a General Plan Text Amendment A new fee of $1, 300 is also being proposed for a Zoning Text Amendment • A General Plan Major Map amendment is reduced from $2, 165 to $1, 550 (per acre fee is not changed) . • There is a new fee for "Administrative Relief" which is a staff approved minor variance (within specific parameters) . • Appeals (same fee as a Variance) . • Fees for Development Agreements were clarified and increased by $1, 075 but an amendment is reduced by $825. • Preliminary and Final Plat fees were increased slightly for a Preliminary Plat but a little more than doubled for a Final Plat. •�. • The fee for the Team Pre-application meeting (Preliminary Development Review - as part of a rezoning) was eliminated and replaced with a new fee for Commercial / Industrial / Multi-Family Design Review and will be applied when final plans are submitted for review. • A new fee of $25 is being proposed for Administrative Use Permits (AUPs) for Home Occupations, Temporary Uses, etc. • A new fee is being proposed for administrative costs related to Annexations. A two-tier fee structure is being proposed based on the number of property owners. $875 if less than 20 owners and $1, 075 if more than 20 property owners. P&Z Fee Proposal PAGE 2 OF 3 [09-15-L5f • Fees for special sign permits and weekend directional signs are being eliminated. • Fees for certain copies are proposed to increase. Fees were established in 1990 The major change is for large format copies 24" X 36" at . 19 a linear foot. 11" X 17" inch copies are also proposed for an increase. Planning Division Recommendation The staff is proposing to amend the fees in accordance with the attached spreadsheet in Exhibit 1. Planning Staff offers the following Recommended Motion, should the Commission wish to forward a recommendation of approval to the City Council. RECOMMENDED MOTION I move that the Planning and Zoning Commission, having evaluated Planning & Zoning Fees as requested by the City Council, recommend the attached fees in Exhibit #1 be forwarded to the City Council for further consideration as amendments to Volume 1, Chapter 4 of the City of Apache Junction Code of Ordinances, Article 4-4 Planning, Zoning Review and Subdivision Fees, Section 4-4-10. Prepared by Lawrence J. Kirch, AICP Director of Development Services Attachments: Exhibit #1 - Proposed Planning and Zoning Fee Spreadsheet P&Z Fee Proposal PAGE 3 OF 3 [09-15-15] ) ) A.J./Staff Recommended AJ Current Fee Fees Staff Hours Hours*Rate Depts.involved CUP DSD(12)$50,CA(1) Residential Use/extension/amendment $700 $700 13 $100 DSD(3),CA(1) Non-Residential Use/extension/amendment*Sign DSD(14)$50,CA(1) Package is included if submitted with CUP $700 $800 15 $100 DSD(3),CA(1) Landscape Ordinance Appeal by CUP $700 $600 11 DSD(10)$50,CA(1) DSD(1),CA(1) ) Sign Package by CUP*If included with Non-Residential CUP the sign package is included with$800 CUP DSD(14)$50,CA(1) remittance $700 $800 15 $100 DSD(3),CA(1) Variance Residential $250 $500 10 DSD(10)$50 DSD(1) Non Residential $600 $750 15 DSD(15)$50 DSD(2) Continuance of Variance by Applicant $250 $250 landscape Ordinance Appeal 59 $-500 40 OSD(10)$50 DSD(1) $125 General Plan Amendment DSD(20)$50,CA(2) $100, CC(1)$75; CM DSD(2),CA(1),CC Text Amendment 0 $1,300 24 (1)$25 (1),CM(1) DSD(25)$50;CA(2) ) $2165+$10/acre to $1550+$10/acre to$5500 $100; CC(1)$75, CM DSD(2),CA(1),CC Major Map Amendment $5500 maximum maximum 29 (1)$25 (1),CM(1) Minor Map Amendment 0 Included in rezoning Zoning Verification Letter $230 $250 S DSD(5)$50 DSD(2) Administrative Relief Residential 0 $150 3 DSD(3)$50 DSD(1) Commercial 0 $250 5 DSD(5)$50 DSD(2) Appeals Zoning Administrator's Decision/Residential $250 $500 10 DSD(10)$50 DSD(1) Zoning Administrator's Decision/Non-Residential $250 $750 15 DSD(15)$50 DSD(2) Continuance of Appeal by Applicant $0 $250 DSD(5)$50,CM(1) Development Fee Administrator $340 $350 6 $100 DSD(1);CM(1) Written Interpretation of ZA $150 $150 3 DSD(3)$50 DSD(3) Development Agreement $500 DSD(5)$50,CA(20) $100,CM(5)$100,ED DSD(3),CA,CM(2), ) New Agreement $2,000 $3,075 36 (5)$50,CC(1)$75 ED(2),CC(1) DSD(3)$50,CA(10) $100;CM(3)$100,ED DSD(3),CA,CM(2), Amendment-Developer Initiated $2,500 $1,675 20 (3)$50,CC(1)$75 ED(2),CC(1) To Amend $-BABA DSD(20)$50,CA(1) $1267+$42/lot to $1575+$42/lot to$5500 $100,PW(8)$50,CC(1) DSD(4),PW(2),CC Preliminary Plat $5500 maximum maximum 30 $75 (1),CA(1) Preliminary Plat Extension 0 $500 DSD(20)$50,CA(1) $1575+$42/lot to$5500 $100,PW(8)$50,CC(1) DSD(4), PW(2),CC, Preliminary Plat Amendment 0 maximum 30 $75 CA DSD(20)$50;CA(1) $1575+$21/lot to$2500 $100,PW(8)$50,CC(1) DSD(4),PW(2),CC Final Plat $716+17/acre maximum 30 $75 (1),CA(1) ) DSD(20)$50,CA(1) $1575+$21/lot to$2500 $100, PW(8)$50,CC(1) DSD(4),PW(2),CC Final Plat Amendment/Replat $500 maximum 30 $75 (1),CA(1) $50 plus actual $100 plus actual recording Plat Recordation Fee&Document Handling recording fees fees 2 DSD(2)$50 DSD(1) Option.Allow Developer to Record Minor Land Division/Land Split $100 $250 5 DSD(5)$50 DSD(2) DSD(3)$50; PW(1)$50; DSD(1);PW(1);CM $200 6358 6 CM(1)$1190; ED(1)$50 41);ED(1) Required Publications(CUP,REZ,PDA,GPA,VAR, APP,LPA) $500 $500 Actual cost of newspaper publication $1450+$50/acre to $825+$50/acre to$5500 DSD(13)$50,CC(1)$75, DSD(3);CC(1);CA Rezoning $5500 maximum maximum 15 CA(1)$100 (1) $1620+$50/acre to $925+$50/acre to$5500 DSD(15)$50,CC(1)$75, DSD(3),CC(1),CA PD(Commercial/Residential) $5500 maximum maximum 17 CA(1)$100 (1) $1620+$50/acre to $925+$50/acre to$5500 DSD(15)$50,CC(1)$75, DSD(3),CC(1),CA Major Amendment to Planned Development $5500 maximum maximum 17 CA(1)$100 (1) Minor Amendment to Planned Development $230 $250 5 DSD(5)$50 DSD(1) DSD(16)$50;CA(3) $100,CC(2)$75;CM (2) DSD(2),CA(1), CC Zoning Ordinance Text Amendment 0 $1,300 23 $25 (1),CM (1) Review&Letter of Non-Conforming $270 $250 5 DSD(5)$50 DSD(2) Commercial/lnd/MF Development Review 0 $350 7 DSD(5)$50,PW(2)$50 DSD(3),PW(2) Landscape Plan Review $137.50/sheet $150 3 DSD(2), P&R(1) DSD(1),P&R(1) Administrative Use Permit 0 $25 5 DSD( 5)$50 DSD(1) Cargo Container/Portable Storage $100 $100 2 DSD(2)$50 DSD(1) Special Density Permit/Caretaker Unit Permit $100 $100_ 2 DSD(2)$50 DSD(1) Annual Renewal $50 $50 1 DSD(1)$50 DSD(1) Annexation DSD(12)$50,CA(1) $100,CM (1)$100,CC DSD(2),CA(1),CC less than 20 owners 0 $875 15 (1)$75 (1),CM (1) DSD(15)$50,CA(1) $100,CM (1)$100;CC DSD(1),CA(1),CC more than 20 owners 0 $1,075 18 (1)$75 (1),CM (1) All continuances 0 $250 special Sign Permit Fees Offsite Development Sign(1 per applicant) 399 Up to five signs $389 Six to ten signs 58 Eleven to fifteen signs Copies 8.5x11 0 25 0 25 Copies 8.5x14 0 25 0.25 Copies 11x17 0.25 .50/sheet Larger than 11x17 0 25 19 Linear Foot 60/sheet Zoning Ordinance $15 00 Subdivision Ordinance $10 00 General Plan $28 00 General Plan Map Publications on CD LEGEND Red-new or changed fee or verbiage Strikethrough-removing or changing ^. <rc« n City of Apache Junction, Arizona 300 E Superstition fir. Boulevard t Apache Junction AZ 85119 Agenda Item Cover Sheet f Agenda Item No 7 File ID: 15-463 Sponsor.Joel Stern Agenda Date• 11/2/2015 Index: In Control. City Council Work Session Presentation and discussion of Resolution No 15-33, declaring as a public record that certain document filed with the city clerk entitled"2015 Amendments to the Apache Junction City Code, Volume I, Chapter 8 Business" and declaring an emergency This resolution declares the Apache Junction City Code, Volume I, Chapter 8 Business referenced in Ordinance No 1421, adopting the 2015 Chapter 8 amendments as a public record on file with the city clerk's office in order to save publication costs Attachments. City of Apache Junction,Arizona Page 1 Printed on 10/26/2015 THERE IS ADDITIONAL INFORMATION ON THIS ITEM IN THE REGULAR MEETING SECTION UNDER ITEM 7 iit .� �R" f7, City of Apache Junction, Arizona 300E Superstition n Boulevard o Agenda Item Cover Sheet Apache Junction,AZ 85119 Iiiiio . 4 , " ' .7._:ieAgenda Item No 8 File ID: 15-452 Sponsor:Joel Stern Agenda Date. 11/2/2015 Index: In Control.City Council Work Session Presentation and discussion on Ordinance No 1421, amending the Apache Junction City Code, Volume I, Chapter 8. Business, by repealing Article 8-5 Massage Establishments, Section 8-5-5, Permitted Locations,Article 8-8 Licensing Requirements for Special Community and Private Events, Article 8-9 Sales Within Mobile Home Parks, RV Parks and Mobile Home Subdivisions, and Article 8-10 Temporary Food and Beverage Vendors, all in their entirety, except Article 8-8 which shall be amended, and adopting by reference that certain document entitled "2015 Amendments to the Apache Junction City Code, Volume I, Chapter 8 Business" The standard sections relating to conflicting provisions, severability, penalties, and declaring an emergency are also up for consideration in the ordinance Attachments City of Apache Junction,Arizona Page 1 Printed on 10/26/2015 THERE IS ADDITIONAL INFORMATION ON THIS ITEM IN THE REGULAR MEETING SECTION UNDER ITEM C( « � City of Apache Junction, Arizona 300 E Superstition y Boulevard f . �' ti4 $'. Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.9. Ilkr . , File ID: 15-462 Sponsor: Bryant Powell Agenda Date' 11/2/2015 Index• In Control City Council Work Session Presentation and discussion on proposed Resolution No 15-35 and memorandum of shared intent between the City of Apache Junction and the Town of Queen Creek Attachments• City of Apache Junction,Arizona Page 1 Printed on 10/26/2015 RESOLUTION 15-35 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE CITY OF APACHE JUNCTION, ESTABLISHING A "MEMORANDUM OF SHARED INTENT BETWEEN THE TOWN OF QUEEN CREEK AND THE CITY OF APACHE JUNCTION DATED NOVEMBER 18, 2015" WHEREAS, on August 25, 2015 the mayors and councils of rak both the communities of Queen Creek and Apache Junction held a joint special meeting to discuss issues of concern for both communities in a public forum; and WHEREAS, at that forum, a topic of mutual concern was discussed on how both entities could effectively and responsibly plan for the future growth and development of their respective communities, while carrying out the established general plans of their communities; and WHEREAS, based upon that discussion both communities desire to collaborate with one another and to continue to discuss plans for an eventual shared boundary NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Apache Junction, Arizona: Section 1 : That the document attached hereto as "Exhibit A" and entitled "Memorandum of Shared Intent between the Town of Queen Creek and the City of Apache Junction, November 18, 2015" is hereby established. Section 2 : That three (3) copies of this resolution and attachment shall remain on file in the city clerk' s office as prescribed by law. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF NOVEMBER, 2015. SIGNED AND ATTESTED TO THIS DAY OF , 2015. JOHN S . INSALACO Mayor RESOLUTION NO. 15-35 PAGE 1 OF 2 KATHLEEN CONNELLY City Clerk APPROVED AS TO FORM: Amok RICHARD J. STERN City Attorney �s ems S RESOLUO NO. 15-35 PAGE 2 OFTIN 2 MEMORANDUM OF SHARED INTENT BETWEEN THE TOWN OF QUEEN CREEK AND THE CITY OF APACHE JUNCTION, NOVEMBER 18, 2015 On August 25, 2015, the Town Council of Queen Creek and City Council of Apache Junction held a joint public meeting to review and discuss issues of mutual concern. One of the issues discussed was municipal planning and future growth. For the benefit of current and future residents, it was agreed that both communities should continue to discuss and plan towards an eventual shared city and town boundary. A shared municipal boundary is currently depicted in both general plans of the Town of Queen Creek and the City of Apache Junction. Both plans depict this boundary on what are currently State of Arizona trust lands, known informally as the "Superstition Vistas" tract. The State' s approximate location for future extension of the State Route 24 highway is in the proximity of both communities' depicted future boundaries . As a result, it is generally agreed that the final positioning of the State Route 24 could serve as a practical, physical and geographic boundary for the common municipal boundaries It is also generally understood that the efforts towards the long-term development and annexation of Superstition Vistas can be more effective working collaboratively rather than working separately. These collaborative efforts may include: land use and infrastructure planning, economic development, revenue sharing along future freeway corridors, strategic and ^ intergovernmental communication, and other mutually beneficial efforts between the two communities and with external partners . These external partners may include: the Arizona State Land Department; potential land bidders and developers; Pinal County; Maricopa County; the State Legislature; and, other stakeholders . As staff communicate with each other, it is understood that there is a common respect for shared goals of planning for appropriate growth while sustaining communities financially, culturally, and environmentally for an improved quality of life for current and future residents . • • flAr DATE November 2, 2015 TO• Honorable Mayor and City Councilmembers THROUGH Bryant Powell, City Manager Matt Busby, Assistant City Manager FROM Anna McCray, Management Analyst SUBJECT• City of Apache Junction Board and Commission Member Recognition At the November 2, 2015 Work Session, city council will have the opportunity to discuss the development of a recognition program for the volunteer appointees who serve on one or more of the city's nine board or commissions One key element in successful recruiting for boards and commissions is finding those with a desire to serve their community, and who have the desired skillset or a willingness to learn Showing appreciation, even in the simplest ways, is critical to retaining engaged volunteers Background: The City of Apache Junction currently does not have a prescribed or consistent recognition program for appointees that serve on the various city's boards and commissions Ten plus years ago, board and commission members were recognized at an annual city picnic In the years since, recognition has transitioned to certificates of appreciation or to nothing at all The reason for this has varied and often was dependent on the participation of the board and commission members in any recognition efforts tried in the past Staff queried those departments that serve as the board/commission liaison of the more active boards and commission,those that meet regularly, to inquire if they currently do any type of recognition for their members, and if so the type and at what point(s) in service Board and Commission Member Recognition November 2, 2015 Work Session Current practices. Library Board The Library Board holds an annual volunteer appreciation event at which they recognize each board member. Specifically, they announce their name, title and ask them to stand to be recognized Planning and Zoning Commission In recent years, the Planning and Zoning Commission began preparing certificates of appreciation for each term a commissioner completed More recently, they provided for plaques to two outgoing commissioners One plaque was simple in nature to recognize a commissioner who had served six years The second plaque was more ornate and was provided to a commissioner who had served more than twenty years Parks & Recreation Commission In the past the Parks & Recreation Commission recognized those commissioners who served several terms with a plaque and formal presentation at a council meeting This type of recognition fell to the wayside after a couple of incidents when commissioners failed to show at the council meeting for participation in the formal recognition Recognition options moving forward: The following are options the mayor and council may wish to consider in the development of a recognition program, if desired. Council may wish to consider one or a combination of the options listed below 1) A certificate of appreciation signed by the mayor for each term served 2) A certificate of appreciation or plaque signed by the mayor when a board member or commissioner vacates their seat. 3) An annual event to recognize the board and commission members This concept could range from a standalone continental breakfast hosted by city council or could be rolled up into one of the city's annual employee events such as the employee breakfast or scrub n' grub luncheon 4) Leave the type of recognition up to the individual boards and commissions City of Apache Junction, Arizona 300E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.10. File ID: 15-441 Sponsor- Bryant Powell Agenda Date: 11/2/2015 Index- In Control- City Council Work Session Discussion on possible boards and commissions recognition program Attachments- City of Apache Junction,Arizona Page 1 Printed on 10/26/2015 41-`-z City of Apache Junction, Arizona 300E Superstition Boulevard 0' Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No. 11. File ID 15-455 Sponsor Robin Barker Agenda Date: 11/2/2015 Index• In Control. City Council Work Session Review and discussion on potential updates to the city council code of conduct Attachments• City of Apache Junction,Arizona Page 1 Printed on 10/26/2015 Council Code of Conduct Section One-Moving Forward What happened in the past, needs to stay in the past From today on, I agree to move forward with my policy partners for the good of the community's future Section Two—Communications I am dedicated to two-way communication with the formal leader of the group, and with the other members. In pursuing this goal, I will communicate frequently,and I will focus on generating high- quality communication. Section Three-Understanding I will develop a personal understanding of my partners' individual long-range agenda If I want to know something my partners know.. I'll ask them If I have a position on an issue, I'll let my policy partners know what it is If I have a position on an issue and I change my mind, I'll let everyone know as soon as is reasonably possible Section Four-Consequences Before speaking or acting, I will check my assumptions I will determine what collateral effect my words or actions might have on my working relationships with my policy partners and on the community Section Five-Leadership Because the leader of the group has the formal responsibility for assuring frequent, high quality communication, I will use the leader as a sounding board to test ideas and discuss any difficulties I might encounter. Section Six-Expectations of Others In return for my commitment to this Code of Teamwork and Cooperation, I expect the leader and the other members of the policy team to reciprocate as follows 1. If you have concerns that involve me, I expect a call as soon as possible.Likewise, if you have concerns about other members,you need to call them. 2 Keep any public comments you make focused on issues and not toward other members of the policy team 3 If you are approached by the press for comment regarding one of your policy partners, refer them to that member of the team. 4 Don't let me be surprised!!! If you know something that will have an affect on me or on issues I have an interest in, let me know 5 Don't passively accept being misquoted If a comment that isn't accurate is attributed to you, then you have the responsibility of actively trying to correct it 6 Don't say anything negative about a policy partner behind his or her back 7. Respect each other's personal and physical space Section Seven-Policy Team Expectations of Staff Team The Policy Team expects the Staff Team to: • Return telephone calls and contacts from council members(or the Council staff)as soon as possible that day, but under any circumstances within 24 hours. Final solutions and follow-up will depend upon the situation—and agreed upon delivery times • Give emergencies noted by the Council immediate attention.Show the same priority and responsiveness to the Council staff as they would the council members themselves • Meet agreed deadlines for deliverables Section Eight-Staff Team Expectations of Policy Team The Staff Team expects the Policy Team to: • Deal with management-level staff on constituent services • Be clear on their expectations for delivery time and the deliverable • Work with staff to reach an agreement on what gets done(and when). • Give issues the appropriate priority, and not over prioritize issues and needs. • Recognize that staff has other demands, including demands from other council members, and that there are few true"emergencies" • Treat staff as professionals and with respect and follow the"Golden Rule " Section Nine-Commitment to Code What we do today will affect tomorrow's interpersonal effectiveness! We will work diligently to make our interactions and relationships positive RULE 2 CONDUCT OF COUNCILORS AND ENFORCEMENT A. CITY COUNCILOR ATTENDANCE AT SCHEDULED CITY MEETINGS 1. Councilors will notify both the Mayor and City Manager's Office in writing (email is appropriate) of their inability to attend any scheduled City Council meeting. 2 Should a Councilor be unable to attend any scheduled City Council meeting by unforeseen circumstances, that Councilor will notify the Mayor and the City Manager's Office as soon as possible after the meeting 3 The second failure by a Councilor to notify the Mayor and City Manager's Office of anticipated or unforeseen absences may result in actions as outlined in Section K below B. EQUAL VOICE AND VOTE All members of the City Council, including those serving as Mayor and Vice Mayor, have equal votes. All Councilors should be treated with equal respect. C. GENERAL RULES OF DECORUM 1. Councilors shall fully participate in City Council meetings and other public forums while demonstrating respect, kindness, consideration, and courtesy to others. 2. At all times, Councilors shall be respectful of other people's time, and shall attempt to stay focused and act efficiently during public meetings 3. Councilors shall conduct themselves so as to serve as a model of leadership and civility to the community, inspire public confidence in Sedona government, and demonstrate honesty and integrity in every action and statement. 4 Councilors will strive to always be on time for Council meetings D. CONDUCT IN PUBLIC MEETINGS During all regular and special Council meetings, the following rules of decorum shall apply 1 The role of the Mayor shall be recognized in maintaining order 2 Councilors shall refrain from distraction during the "moment of silence". 3. Councilors shall refrain from dominating the discussion. 4. Personal attacks on other Councilors shall be avoided. 5. Councilors shall demonstrate effective problem solving approaches. 6. Councilors shall be polite to speakers and treat them with respect. 7. Councilors shall actively listen when others speak 8. Councilors shall refrain from debating and arguing with the public. 9. Everyone attending Council meetings will turn off all cell phones. If an imminent emergency or serious family matter is anticipated, cell phones may be set on vibrate 10.Councilors shall refrain from eating at the dais 4 Amended July 14, 2015 11 "Business Casual" is the appropriate dress standard for all scheduled meetings of the full Council 12.Councilors should be respectful of citizens, citizen opinions, and citizen issues E. CONDUCT IN UNOFFICIAL PUBLIC SETTINGS 1. Councilors will continue to practice respectful behavior in unofficial public settings 2 Councilors will always be aware that conversations can have a public presence, and therefore ensure that all City-related conversations are appropriate and respectful. 3. All Councilors will refrain from making promises on behalf of the City Council unless such promises have been approved by official action. 4 Councilors shall refrain from making negative personal comments about other Councilors that go beyond appropriate criticism of another Councilor's opinion or position on a matter. F. PUBLIC COMMUNICATIONS 1. When speaking publically regarding City issues, Councilors will inform their listeners that"any expressions of opinion can only be attributed to me and do not necessarily represent the position or opinion of the City Council or City staff," or words to that effect. 2. When writing an item for publication, such as a fetter to the editor, Councilors will conclude their written statement with the disclaimer"Any expression of opinion that may be read into this article can only be attributed to me as the author and does not necessarily represent the position or opinion of the City Council or City staff," or words to that effect. 3. Articles assigned to be written by Councilors, such as City Talk, will include the disclaimer as outlined in Section F, Paragraph 2 above, and will be distributed to all local media through the City Manager's Office. G. COUNCILOR CONDUCT WITH CITY STAFF 1 Councilors shall treat all City staff as professionals 2 Councilors shall refrain from personal public criticism of an individual employee that goes beyond appropriate criticism or questioning of his/her position on a City matter Concerns about an employee's performance should be discussed in private and should be brought to the attention of the City Manager. 3. Councilors should attempt to avoid unnecessary or prolonged disruption of City staff from their jobs Councilors should not disrupt City staff while they are in meetings, on the phone, or engrossed in performing their duties, unless there is a compelling time-sensitive concern that must be addressed immediately. 4. Councilors should refrain from involvement in administrative functions. Councilors must not attempt to unduly influence City staff on the making of appointments, awarding of contracts, selecting consultants, processing of development applications, or granting City licenses and permits However, this does not preclude City Council members from being involved in such decisions 5 Amended July 14, 2015 when they are part of a committee that has been formed for the purpose of recommending the selection of a professional firm or recommending the hiring of a key staff member In being part of that committee it is understood that they will be impartial and make their recommendation based on the merits of the applicants and will recuse themselves from the process if there is a conflict of interest. 5. Upon receipt of a citizen's complaint, a Councilor may refer the complaint to the City Manager for review and response Before responding to a citizen complaint, Councilors should check with the Mayor or City Manager to see if any action has already been taken on the issue. Copies of any response may be provided to other Councilors and the City Manager. H. RESPONSE TO COMMUNICATIONS FROM THE PUBLIC 1. Councilors are strongly encouraged to acknowledge telephone, letter and electronic communications from the public 2 When responding to such inquiries regarding City issues, Councilors should indicate a disclaimer such as. "Any expression of opinion that may be read into this response can only be attributed to me as the author and does not necessarily represent the position or opinion of the City Council or City staff," or words to that effect 3 Individual Councilors may respond to correspondence that has been directed to the entire City Council Councilors should qualify any response they make which contains their personal opinions as opposed to any official position of the City. 4 Councilors shall always be courteous and professional in any correspondence or interaction with members of the public I.REFERRAL OF CITIZEN COMPLAINTS CONCERNING CITY SERVICES When contacted by a citizen concerning a complaint regarding a City service, Councilors will notify the City Manager of the complaint and inform the citizen that his/her concern has been forwarded to the City Manager's Office The City Manager should inform the referring Councilor of what action may have been taken. J. IMPROPER INFLUENCE 1 A Councilor may not use City staff or letterhead to support personal or non-City functions or fundraisers 2 Councilors shall not use their official office as a means of advancing personal opinions through public statements whereby an inference can be drawn that they are speaking on behalf of the City Any such public statements shall contain clear language indicating that such statements are the opinions and comments of the individual and are not necessarily the position of the City of Sedona K. GIFTS 1 Councilors shall not, except pursuant to such reasonable exceptions as are provided by regulation, solicit or accept any gift or other item of monetary value 6 Amended July 14,2015 from any person or entity seeking official action from, doing business with, or conducting activities regulated by the City of Sedona, and whose interests may be substantially affected by the performance or nonperformance of the Councilor's duties L. ENFORCEMENT OF THE RULES OF PROCEDURE 1 City Councilors who fail to follow these Rules of Procedure are subject to both private reprimand and formal censure. It is at the discretion of the Mayor to initiate action if a Councilor's behavior is called into question by another Councilor When this occurs, the Mayor will discuss the behavior with the concerned Councilor whose actions are being questioned and may issue a private reprimand. If the Mayor is the individual whose actions are being questioned, the same procedure will be followed after a Councilor expresses a concern to the Vice Mayor 2 If, after a second private reprimand concerning the same behavior, the conduct continues, the matter shall be referred to the City Council to consider whether a public censure is appropriate Any public censure for violation of these Rules of Procedure can only take place upon a (two-thirds) vote of the entire City Council 7 Amended July 14,2015 CONDUCT OF COUNCIL MEMBERS AND ENFORCEMENT A. CITY I COUNCrvLOR COUNCIL MEMBER ATTENDANCE AT SCHEDULED CITY MEETINGS 1 CouncilorsCouncil Members will notify both the Mayor and City Manager's Office in writing (email is appropriate) of their inability to attend any scheduled City Council meeting. 2 Should a CouncilorCouncil Member be unable to attend any scheduled City Council meeting by unforeseen circumstances, that CouncilorCouncil Member will notify the Mayor and the City Manager's Office as soon as possible after the meeting. 3. The second failure by a CouncilorCouncil Member to notify the Mayor and City Manager's Office of anticipated or unforeseen absences may result in actions as outlined in Section 1,(H-L'. Jowllbelow B. EQUAL VOICE AND VOTE All members of the City Council, including those serving as Mayor and Vice Mayor, have equal votes All CouncilorsCouncil Members should be treated with equal respect. C. GENERAL RULES OF DECORUM 1 Set++ne+lersCouncil Members shall fully participate in City Council meetings and other public forums while demonstrating respect, kindness, consideration, and courtesy to others 2 At all times, CouncilorsCouncil Members shall be respectful of other people's time, and shall attempt to stay focused and act efficiently during public meetings 3. CouncilorsCouncil Members shall conduct themselves so as to serve as a model of leadership and civility to the community, inspire public confidence in ScdonaApache Junction government, and demonstrate honesty and integrity in every action and statement. 4 CouncilorsCouncil Members will strive to always be on time for Council meetings. D. CONDUCT IN PUBLIC MEETINGS During all regular and special Council meetings, the following rules of decorum shall apply 1 The role of the Mayor shall be recognized in maintaining order 32 CouncilorsCouncil Members shall refrain from dominating the discussion. 43 Personal attacks on other CouncilorsCouncil Members shall be avoided 54. CouncilorsCouncil Members shall demonstrate effective problem solving approaches 65 CouncilorsCouncil Members shall be polite to speakers and treat them with respect -76. CouncilorsCouncil Members shall actively listen when others speak. 87 CouncilorsCouncil Members shall refrain from debating and arguing with the public. Page 1of4 98 Everyone attending Council meetings will turn off all cell phones If an imminent emergency or serious family matter is anticipated, cell phones may be set on vibrate. 109 Council Members shall refrain from eating at the dais 1-a-10 "Business Casual" is the appropriate dress standard for all scheduled meetings of the full Council. 1211 CouncilorsCouncil Members should be respectful of citizens, citizen opinions, and citizen issues E. CONDUCT IN UNOFFICIAL PUBLIC SETTINGS 1 CouncilorsCouncil Members will continue to practice respectful behavior in unofficial public settings 2 CouncilorsCouncil Members will always be aware that conversations can have a public presence, and therefore ensure that all City-related conversations are appropriate and respectful 3 All CouncilorsCouncil Members will refrain from making promises on behalf of the City Council unless such promises have been approved by official action. 4. CouncilorsCouncil Members shall refrain from making negative personal comments about other CouncilorsCouncil Members that go beyond appropriate criticism of another CouncilorCouncil Member's opinion or position on a matter. F. PUBLIC COMMUNICATIONS 1 When speaking publically regarding City issues, CouncilorsCouncil Members will inform their listeners that "any expressions of opinion can only be attributed to me and do not necessarily represent the position or opinion of the City Council or City staff," or words to that effect 2. When writing an item for publication, such as a letter to the editor, CouncilorsCouncil Members will conclude their written statement with the disclaimer"Any expression of opinion that may be read into this article can only be attributed to me as the author and does not necessarily represent the position or opinion of the City GeurncilerCouncil Member City staff,"or words to that effect 3. Articles assigned to be written by CouncilorsCouncil Members, such as City Talk, will include the disclaimer as outlined in Section F, Paragraph 2 above, and will be distributed to all local media through the City Manager's Office. G. COUNCILOR COUNCIL MEMBER CONDUCT WITH CITY STAFF 1. CouncilorsCouncil Members shall treat all City staff as professionals 2. CouncilorsCouncil Members shall refrain from personal public criticism of an individual employee that goes beyond appropriate criticism or questioning of his/her position on a City matter. Concerns about an employee's performance should be discussed in private and should be brought to the attention of the City Manager Page 2 of 4 3 CouncilorsCouncil Members should attempt to avoid unnecessary or prolonged disruption of City staff from their jobs.CouncilorsCouncil Members should not disrupt City staff while they are in meetings, on the phone, or engrossed in performing their duties, unless there is a compelling time-sensitive concern that must be addressed immediately. 4. CouncilorsCouncil Members should refrain from involvement in administrative functions Ge-unerilefsCouncil Members must not attempt to unduly influence City staff on the making of appointments, awarding of contracts, selecting consultants, processing of development applications, or granting City licenses and permits. However, this does not preclude City Council members from being involved in such decisions when they are part of a committee that has been formed for the purpose of recommending the selection of a professional firm or recommending the hiring of a key staff member. In being part of that committee it is understood that they will be impartial and make their recommendation based on the merits of the applicants and will recuse themselves from the process if there is a conflict of interest 5. Upon receipt of a citizen's complaint, a CouncilorCouncil Member may refer the complaint to the City Manager for review and response. Before responding to a citizen complaint, CouncilorsCouncil Members should check with the Mayor or City Manager to see if any action has already been taken on the issue Copies of any response may shall be provided to other CouncilorsCouncil Members and the City Manager. H. RESPONSE TO COMMUNICATIONS FROM THE PUBLIC 1. Councilorc,Council Members are strongly encouraged to acknowledge telephone, letter and electronic communications from the public. 2. When responding to such inquiries regarding City issues, CouncilorsCouncil Members should indicate a disclaimer such as. "Any expression of opinion that may be read into this response can only be attributed to me as the author and does not necessarily represent the position or opinion of the City Council or City staff," or words to that effect. 3 Individual CouncilorsCouncil Members may respond to correspondence that has been directed to the entire City Council CouncilorsCouncil Members should qualify any response they make which contains their personal opinions as opposed to any official position of the City as indicated in H(21Dw2J). 4 CouncilorsCouncil Members shall always be courteous and professional in any correspondence or interaction with members of the public I. REFERRAL OF CITIZEN COMPLAINTS CONCERNING CITY SERVICES When contacted by a citizen concerning a complaint regarding a City service, CouncilorsCouncil Members will notify the City Manager of the complaint and inform the citizen that his/her concern has been forwarded to the City Manager's Office. The City Manager should inform the referring CouncilorCouncil Member of what action may have been taken J. IMPROPER INFLUENCE 1 A CouncilorCouncil Member may not use City staff or letterhead to support personal or non- City functions or fundraisers 2 CouncilorsCouncil Members shall not use their official office as a means of advancing personal opinions through public statements whereby an inference can be drawn that they are speaking on behalf of the City Any such public statements shall contain clear language Page 3 of 4 indicating that such statements are the opinions and comments of the individual and are not necessarily the position of the City of SedonaApache Junction using wording as suggested in H(ODw3l)• K. GIFTS 1. Co nsilercCouncil Members shall not, except pursuant to such reasonable exceptions as are provided by regulation, solicit or accept any gift or other item of monetary value from any person or entity seeking official action from, doing business with, or conducting activities regulated by .. the City of SedonaApache Junction, and whose interests may be substantially affected by the performance or nonperformance of the CouncilorCouncil Member's duties L. ENFORCEMENT OF THE RULES OF PROCEDURODwal 1 City Couns+lercCouncil Members who fail to follow these Rules of Procedure are subject to both private reprimand and formal censure It is at the discretion of the Mayor to initiate action if a CouncilorCouncil Member's behavior is called into question by another CouncilorCouncil Member When this occurs, the Mayor will discuss the behavior with the concerned CouncilorCouncil Member whose actions are being questioned and may issue a private reprimand. If the Mayor is the individual whose actions are being questioned, the same procedure will be followed after a CouncilorCouncil Member expresses a concern to the Vice Mayor 2. If, after a second private reprimand concerning the same behavior, the conduct continues, the matter shall be referred to the City Council to consider whether a public censure is appropriate Any public censure for violation of these Rules of Procedure can only take place upon a (two- thirds) vote of the entire City Council Page 4 of 4