A. Call to Order B. Roll Call
Minutes: C.1 City Council Regular Minutes - November 16, 2020
Claims D.1 Claims - November 11 - December 1, 2020
Meeting Agenda Approval
All items listed with an asterisk (*) are considered routine matters and will be enacted by one motion and one roll call vote of the Council. There will be no separate discussion of these items unless a Council Member or member of the public so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence of the agenda. G.1 Consider the Final Adoption of Ordinance No. 3243, Authorizing Entering into a Lease Agreement with Norris Management for Temporary Housing for the Owner-Occupied Housing Rehabilitation Program; and Authorizing Execution of an Agreement by the City G.2 Consider Ordinance No. 3244, Accepting a Map of Dedication of Public Right-of-Way for Seventy (70) Feet along East Val Vista Boulevard Located Generally near the Southeast Corner of East Val Vista Boulevard and North Avalon Street G.3 Consider Authorizing the City Manager to Execute the One Arizona Opioid Settlement Memorandum of Understanding Concerning the Distribution of Proceeds in the Event of a Settlement of Pending Litigation Between the State of Arizona, Pinal County, and Other Entities and Certain National Manufacturers, Distributors, Promoters and Dispensers of Opioids G.4 Consider an Application for a Temporary Extension of Premises/Patio Permit to Diann Prechel, dba A Latte Vino, Coffee-Wine Bistro to Accommodate Events and to Allow for Outdoor Social Distancing from December 8, 2020, through June 30, 2021, Located at 958 E Rodeo Rd, Ste A1
Boards & Commissions Consider Approving the Appointment of Tom Krob to the Police Advisory Board with a Term to Expire on February 20, 2023
Consider Approving the Appointment of Tom Krob to the Airport Advisory Board with a Term to Expire on September 8, 2023 and Approve a Waiver for the Number of Committee Memberships Rule
Consider the Appointment of Brent BeDillon to the Board of Adjustment with a Term to Expire on November 17, 2023
I.1 Consider Ordinance No. 3245, Accepting a Bid from Ellison Mills Contracting, LLC to Provide the Peart Road Widening and Improvement Project from Cottonwood Lane to O’Neil Drive; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract
F. Special Presentation F.1 Presentation of Appreciation Plaque to Council Member Mary Kortsen and Mayor Pro Tem Lisa Fitzgibbons J. Adjournment/Sine Die
Dec 07, 2020 Special City Council
A. Call to Order B. Roll Call
Minutes: C.1 City Council Regular Minutes - November 16, 2020
Claims D.1 Claims - November 11 - December 1, 2020
Meeting Agenda Approval
All items listed with an asterisk (*) are considered routine matters and will be enacted by one motion and one roll call vote of the Council. There will be no separate discussion of these items unless a Council Member or member of the public so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence of the agenda. G.1 Consider the Final Adoption of Ordinance No. 3243, Authorizing Entering into a Lease Agreement with Norris Management for Temporary Housing for the Owner-Occupied Housing Rehabilitation Program; and Authorizing Execution of an Agreement by the City G.2 Consider Ordinance No. 3244, Accepting a Map of Dedication of Public Right-of-Way for Seventy (70) Feet along East Val Vista Boulevard Located Generally near the Southeast Corner of East Val Vista Boulevard and North Avalon Street G.3 Consider Authorizing the City Manager to Execute the One Arizona Opioid Settlement Memorandum of Understanding Concerning the Distribution of Proceeds in the Event of a Settlement of Pending Litigation Between the State of Arizona, Pinal County, and Other Entities and Certain National Manufacturers, Distributors, Promoters and Dispensers of Opioids G.4 Consider an Application for a Temporary Extension of Premises/Patio Permit to Diann Prechel, dba A Latte Vino, Coffee-Wine Bistro to Accommodate Events and to Allow for Outdoor Social Distancing from December 8, 2020, through June 30, 2021, Located at 958 E Rodeo Rd, Ste A1
Boards & Commissions Consider Approving the Appointment of Tom Krob to the Police Advisory Board with a Term to Expire on February 20, 2023
Consider Approving the Appointment of Tom Krob to the Airport Advisory Board with a Term to Expire on September 8, 2023 and Approve a Waiver for the Number of Committee Memberships Rule
Consider the Appointment of Brent BeDillon to the Board of Adjustment with a Term to Expire on November 17, 2023
I.1 Consider Ordinance No. 3245, Accepting a Bid from Ellison Mills Contracting, LLC to Provide the Peart Road Widening and Improvement Project from Cottonwood Lane to O’Neil Drive; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract
F. Special Presentation F.1 Presentation of Appreciation Plaque to Council Member Mary Kortsen and Mayor Pro Tem Lisa Fitzgibbons J. Adjournment/Sine Die