Town of Wellton Agenda - MARCH 19, 2002

John A. Nussbaumer, Mayor
Joyce K. Seriale, Vice Mayor
James A. Holliday, Councilman
James L. Deermer, Councilman
Emma Q. Moser, Councilman
Gary L. Rinehart, Town Manager

NOTICE OF PUBLIC MEETING AND AGENDA
Pursuant to Arizona Revised Statutes §38-431, et. Seq

and amendments thereto, the

WELLTON TOWN COUNCIL
HEREBY GIVES NOTICE THAT A REGULAR MEETING WILL BE CONDUCTED ON

JUNE 20, 2006 – 7:00 p.m.
The meeting will be held at
28634 Oakland Avenue,
Wellton, Arizona
in the Town Hall Council Chambers

• Call To Order
• Pledge Of Allegiance
• Invocation
• Roll Call
• Introduction Of Guests
• Call To The Public

PUBLIC HEARINGS

The Town of Wellton Town Council is holding a public meeting to listen to and consider comments on requests to amend the Town of Wellton General Plan 2003-2013 text and land use map. The General Plan provides guidance for future land use and development in the Town of Wellton through 2013. These requests are to:

MAJOR AMENDMENT #006-PA-01 - Amend the General Plan by moving the General Plan major amendment process from the Wellton Town Council meeting closest to June 15th to the meeting closest to January 15th
MAJOR AMENDMENT #006-PA-02 - Amend the General Plan by extending the boundaries of the planning area to the west to include approximately 1,770 acres of land that has recently been annexed into the Town and apply low-density residential land use to the annexed land within this area.
MAJOR AMENDMENT #006-PA-03 - Amend the General Plan by extending the boundaries of the planning area to the east to include approximately 80 acres of land that has recently been annexed into the Town and apply low-density residential land use to the annexed land within this area.

This amendment to the General Plan has been prepared and noticed in accordance with ARS §9-461.

Adjourn Public Hearing

Reconvene regular Council meeting

§ Department Head Reports
A. Police Department
B. Magistrate & Court Department
C. Fire Department
D. Public Works Department

DISCUSSION AND ACTION ITEMS

1. Amendments to the Town of Wellton General Plan 2003-2013.

A. Discussion and possible action to adopt Resolution #434 to adopt the proposed amendment to the Town of Wellton General Plan 2003-2013 as follows: MAJOR AMENDMENT #006-PA-01 - Amend the General Plan by moving the General Plan major amendment process from the Wellton Town Council meeting closest to June 15th to the meeting closest to January 15th

B. Discussion and possible action to adopt Resolution #435 to adopt the proposed amendment to the Town of Wellton General Plan 2003-2013 as follows: MAJOR AMENDMENT #006-PA-02 - Amend the General Plan by extending the boundaries of the planning area to the west to include approximately 1,770 acres of land that has recently been annexed into the Town and apply low-density residential land use to the annexed land within this area.

C. Discussion and possible action to adopt Resolution #436 to adopt the proposed amendment to the Town of Wellton General Plan 2003-2013 as follows: MAJOR AMENDMENT #006-PA-03 - Amend the General Plan by extending the boundaries of the planning area to the east to include approximately 80 acres of land that has recently been annexed into the Town and apply low-density residential land use to the annexed land within this area.

2. Approval of Financial Statement
A. For the month of May 2006

3. Approval of Minutes
    A. For the Regular Meeting of April 18, 2006
    B. For the Regular Meeting of May 2, 2006
    C. For the Special Budget Work Session of May 6, 2006
    D. For the Special Budget Work Session of May 11, 2006
    E. For the Regular Meeting of May 16, 2006
    F. For the Regular Meeting of June 6, 2006

4. Discussion and review of Housekeeping Amendments to the Town’s Tax Code.

A. Second Reading and adoption of Ordinance #87, relating to the Privilege License Tax; adopting “The 2006 Amendments to the Tax Code of the Town of Wellton” by reference; establishing an effective date; providing for severability and providing penalties for violations.

5. Review and accept FY 2004-05 Annual Audit.

6. Discussion and action to update the signature authorization cards for all National Bank accounts signed by the Mayor, Vice Mayor and Interim Town Manager.

7. Appoint Rodney L. Rinehart, Interim Town Manager as Chief Fiscal Officer for FY 2006-07.

Recess as Common Council of the Town of Wellton and convene as the Board of Directors of The Links at Coyote Wash Community Facilities District #2003-1.

A. Public Hearing to hear comments in favor of or against any proposed expenditure for various purposes as set forth in the estimates as tentatively adopted.
B. Action to adopt Resolution #009, a resolution for the adoption of the Final Fiscal Year 2005-06 budget in the amount of $18,112 for the Links at Coyote Wash Community Facilities District #2003-1.

Adjourn as the Board of Directors for The Links at Coyote Wash Community Facilities District #2003-1 and reconvene the Wellton Town Council in Regular Session.

8. Other Reports

9. Manager’s Report

10. 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).

11. 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.”