1. Approval of Minutes
A. Regular Meeting of October 15, 2002
B. Regular Meeting of November 5, 2002
C. Regular Meeting of November 19, 2002
D. Regular Meeting of May 29, 2003
2. Approval of Financial Statements
A. For the month of May 2003
B. For the month of June 2003
3. Approval of Cash Disbursements List
A. For the month of May 2003
B. For the month of June 2003
C. For the month of July 2003
4. FY 2003-04 Budget
A. Public Hearing to hear taxpayers in favor of or against any proposed expenditure for various purposes as set forth in the estimates as tentatively adopted.
B. Discussion and possible action to adopt Resolution #394, a resolution for the adoption of the budget for FY 2003-04.
5. Community Facilities District for G-12, LLC
A. Adopt Resolution #395 approving petition to establish a community facilities district to be known as Community Facility District #2003-1, The Links at Coyote Wash.
B. Appointment of the Wellton Town Council as the five directors for the Community Facilities District #2003-1, The Links at Coyote Wash.
6. Liquor License Applications
A. Discussion and possible action to ratify action taken to recommend approval of an application from the Arizona Department of Liquor Licenses & Control submitted by the VFW Post #6790 to extend their Premises/Patio Permit.
B. Discussion and possible action to recommend approval or disapproval to the Arizona Department of Liquor Licenses and Control for a location transfer of a #6 Bar License in the name of Woody’s Restaurant owned by James Edward Shaffer from 28725 Los Angeles Avenue to 29350 Arizona Avenue.
7. Wellton General Plan
A. Discussion number of acres that will initiate a major amendment to plan.
B. Set time of year (date) for major amendments to be considered.
8. Discussion and possible action to certify the Wellton Municipal Courts judicial collections for FY 2002-03 as the base year per HB 2533: Budget Reconciliation; Public Finances.
9. First Reading of Ordinance #79, An Ordinance of the Town of Wellton, Arizona, amending Article 8-1, Section 8-1.1, Article 8-2 and 8-3 of Chapter 8 of the Wellton Town Code to provide that revisions and amendments to the “uniform Codes” shall become part of the Town Code without the necessity of further Council action.
10. Other Reports
11. Manager’s Report
12. Executive Session
A. For legal, real estate or personnel Matters pursuant to A.R.S. Section 38-431.03, Section A (1), (3) And (7).
13. Adjournment
DISCUSSION AND ACTION ITEMS
3. Discussion
and review of Affirmatively Furthering Fair Housing (AFFH) requirements:
A. Adoption
of Resolution #389, a resolution adopting a Fair Housing Policy.
B. Proclamation
by the Mayor of the Town of Wellton proclaiming April as Fair Housing Month.
4. Presentation
by Yuma Private Industry Council/Yuma Chamber of Commerce Legislative Affairs
Committee in regards to Federal legislative and transportation issues.
5. Discussion
and possible action to reappoint Sheila P. Vogt to serve a three-year term
on the Town of Wellton Municipal Property Corporation to begin in March 2003 – March
2006.
6. Other Reports
7. Manager’s
Report
8. Executive
Session
A. For legal, real estate or
personnel Matters pursuant to A.R.S. Section 38-431.03, Section A (1), (3)
And (7).
9. Adjournment
"A sign language interpreter or Assistive Listening System will be made
available upon 24 hours notice. Alternate formatted materials (Braille, computer
diskette and audio tape) are available upon request. For further information
for special accommodations contact: Becky Hopkins, Deputy Clerk and ADA/102
Coordinator, Wellton Town Hall, P. O. Box 67, 28634 Los Angeles Ave., Wellton,
AZ, Phone (928) 785-3348, TDD (928) 785-3349. The Town of Wellton is an Equal
Opportunity Provider/Employer.”