Staff (s): Tim Curtis, Current Planning Director, 480-312-4210, tcurtis@scottsdaleaz.gov

Request Consider forwarding a recommendation of approval to the Arizona Department of Liquor Consider forwarding a recommendation of approval to the Arizona Department of Liquor

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Request: Consider forwarding a recommendation of approval to the Arizona Department of Liquor

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Staff (s): Tim Curtis, Current Planning Director, 480-312-4210, tcurtis@scottsdaleaz.gov

Request Consider forwarding a recommendation of approval to the Arizona Department of Liquor Consider forwarding a recommendation of approval to the Arizona Department of Liquor

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Request: Consider forwarding a recommendation of approval to the Arizona Department of Liquor

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Staff (s): Tim Curtis, Current Planning Director, 480-312-4210, tcurtis@scottsdaleaz.gov

Request Consider forwarding a recommendation of approval to the Arizona Department of Liquor Consider forwarding a recommendation of approval to the Arizona Department of Liquor

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Request: Consider forwarding a recommendation of approval to the Arizona Department of Liquor

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Staff (s): Tim Curtis, Current Planning Director, 480-312-4210, tcurtis@scottsdaleaz.gov

Request Find that the conditional use permit criteria have been met and adopt

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Request: Find that the conditional use permit criteria have been met and adopt

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Staff (s): Tim Curtis, Current Planning Director, 480-312-4210, tcurtis@scottsdaleaz.gov

Request Approve the final plat for a new residential subdivision comprised of six lots and amended

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Request: Approve the final plat for a new residential subdivision comprised of six lots and amended

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Case: UP

Staff (s): Randy Grant, Planning and Development Services Director, 480-312-2664, rgrant@scottsdaleaz.gov

Request Continue to a date to be determined. Continue to a date to be determined.

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Request: Continue to a date to be determined.

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Staff (s): Randy Grant, Planning and Development Services Director, 480-312-2664, rgrant@scottsdaleaz.gov

Request Adopt Resolution No. 11737 authorizing the following on-call engineering services

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Request: Adopt Resolution No. 11737 authorizing the following on-call engineering services

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Staff (s): Randy Grant, Planning and Development Services Director, 480-312-2664, rgrant@scottsdaleaz.gov

Request Adopt Resolution No. 11737 authorizing the following on-call engineering services

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Request: Adopt Resolution No. 11737 authorizing the following on-call engineering services

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Request Adopt Resolution No. 11743 authorizing a FY 2019/20 General Fund Capital Contingency Adopt Resolution No. 11743 authorizing a FY 2019/20 General Fund Capital Contingency

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Request: Adopt Resolution No. 11743 authorizing a FY 2019/20 General Fund Capital Contingency

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Staff (s): Daniel Worth, Public Works Director, 480-312-5555, dworth@scottsdaleaz.gov

Request Adopt Resolution No. 11739 to authorize: Adopt Resolution No. 11739 to authorize:

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Request: Adopt Resolution No. 11739 to authorize:

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Request Adopt Resolution No. 11739 to authorize: Adopt Resolution No. 11739 to authorize:

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Request: Adopt Resolution No. 11739 to authorize:

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Request Adopt Resolution No. 11735 to authorize naming the following locations in the Scottsdale Adopt Resolution No. 11735 to authorize naming the following locations in the Scottsdale

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Request: Adopt Resolution No. 11735 to authorize naming the following locations in the Scottsdale

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Request Adopt Resolution No. 11670 to: Adopt Resolution No. 11670 to:

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Request: Adopt Resolution No. 11670 to:

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Request Adopt Resolution No. 11670 to: Adopt Resolution No. 11670 to:

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Request: Adopt Resolution No. 11670 to:

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Request Adopt Resolution No. 11732 authorizing Agreement No. 2017-142-COS-A1, the first

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Request: Adopt Resolution No. 11732 authorizing Agreement No. 2017-142-COS-A1, the first

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Staff (s): Greg Bestgen, Human Services Director, 480-312-0104, gbestgen@scottsdaleaz.gov

Request Adopt Resolution No. 11709 to authorize: Adopt Resolution No. 11709 to authorize:

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Request: Adopt Resolution No. 11709 to authorize:

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Request Adopt Resolution No. 11731 authorizing adjustments to the Prosecution Department’s

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Request: Adopt Resolution No. 11731 authorizing adjustments to the Prosecution Department’s

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Staff (s): Tom Shannon, Fire Chief, 480-312-1821, tshannon@scottsdaleaz.gov

Request Accept the FY 2019/20 Monthly Financial Report as of January 2020. Accept the FY 2019/20 Monthly Financial Report as of January 2020.

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Request: Accept the FY 2019/20 Monthly Financial Report as of January 2020.

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Attorney , 480-312-2405, sscott@scottsdaleaz.gov

Applicant , continue to a date to be determined.

Staff (s): Sherry Scott, City Attorney, 480-312-2405, sscott@scottsdaleaz.gov

Request At the request of the property owner and applicant, continue to a date to be determined.

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Request: At the request of the property owner and applicant, continue to a date to be determined.

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Attorney , 480-312-2405, sscott@scottsdaleaz.gov

Staff (s): Sherry Scott, City Attorney, 480-312-2405, sscott@scottsdaleaz.gov

Request Adopt Resolution No. 11754 authorizing a FY 2019/20 General Fund Capital Contingency Adopt Resolution No. 11754 authorizing a FY 2019/20 General Fund Capital Contingency

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Request: Adopt Resolution No. 11754 authorizing a FY 2019/20 General Fund Capital Contingency

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Staff (s): Judy Doyle, Budget Director, 480-312-2603, jdoyle@scottsdaleaz.gov

Request Adopt Resolution No. 11754 authorizing a FY 2019/20 General Fund Capital Contingency Adopt Resolution No. 11754 authorizing a FY 2019/20 General Fund Capital Contingency

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Request: Adopt Resolution No. 11754 authorizing a FY 2019/20 General Fund Capital Contingency

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Case: DR

Staff (s): Randy Grant, Planning and Development Services Director, 480-312-2664, rgrant@scottsdaleaz.gov

Request Adopt Resolution No. 11754 authorizing a FY 2019/20 General Fund Capital Contingency Adopt Resolution No. 11754 authorizing a FY 2019/20 General Fund Capital Contingency

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Request: Adopt Resolution No. 11754 authorizing a FY 2019/20 General Fund Capital Contingency

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Request Adopt Ordinance No. 4444 amending Appendix C of the Scottsdale Revised Code, Sec.

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Request: Adopt Ordinance No. 4444 amending Appendix C of the Scottsdale Revised Code, Sec.

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Firm discuss, and provide possible direction on the City Treasurer’s monthly financial discuss and provide possible direction on the City Treasurer’s monthly financial

Request Receive, discuss, and provide possible direction on the City Treasurer’s monthly financial Receive, discuss, and provide possible direction on the City Treasurer’s monthly financial

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Request: Receive, discuss, and provide possible direction on the City Treasurer’s monthly financial

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Staff (s): Carolyn Jagger, City Clerk, 480-312-2411, cjagger@scottsdaleaz.gov

Request Accept and acknowledge receipt of citizen petitions. Any member of the Council may Accept and acknowledge receipt of citizen petitions. Any member of the Council may

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Request: Accept and acknowledge receipt of citizen petitions. Any member of the Council may

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City of Scottsdale · Meeting 03-17-20-regular complete

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9. ¶ South Scottsdale Mixed-Use Rezoning (14-ZN-2018) – Approved on Consent. Staff Contact(s): Randy Grant, Planning and Development Services Director, 480-312-2664, rgrant@scottsdaleaz.gov

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10. ¶ Transportation Engineering Services Contracts for Capital Improvement Projects – Approved on Consent. contracts for an initial two-year term in an amount not to exceed $1,500,000 per contract for the design of various transportation projects:

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12. ¶ Recyclable Materials Intergovernmental Agreement – Approved on Consent.

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13. ¶ Trolley Preventative Maintenance Grant – Approved on Consent.

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14. ¶ Scottsdale Stadium Food and Beverage Agreement – Approved on Consent.

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15. ¶ Naming of the Fraesfield Trailhead Interpretive Trail and the Gateway Trailhead Amphitheater – Approved on Consent. McDowell Sonoran Preserve:

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16. ¶ Public Housing Agency Plans– Approved on Consent.

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18. ¶ NCAA Men’s & Women’s Division 1 National Golf Championship – Removed at the request of staff.

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19. ¶ Fire Fighter Medical Examinations – Approved on Consent. Duty, LLC, for medical services including incumbent medical Fit for Duty exams and pre-hire physical exams. Staff Contact(s): Tom Shannon, Fire Chief, 480-312-1821, tshannon@scottsdaleaz.gov

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20. ¶ Prosecution Department Disclosure Fee Schedule Adjustments – Approved on Consent. disclosure fee schedule. Staff Contact(s): Sherry Scott, City Attorney, 480-312-2405, sscott@scottsdaleaz.gov

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21. ¶ Re-assignment to Benjamin M. Gibbons – Approved on Consent. M. Gibbons of potential claims including third party claims arising from an employment-related incident on or about June 24, 2018. Staff Contact(s): Sherry Scott, City Attorney, 480-312-2405, sscott@scottsdaleaz.gov

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22. ¶ Monthly Financial Report – Approved on Consent. Staff Contact(s): Judy Doyle, Budget Director, 480-312-2603, jdoyle@scottsdaleaz.gov

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23. ¶ Detroit Coney Grill Awnings and Canopy – Appeal to City Council (2-DR-1994#3) – Approved on Consent. Staff Contact(s): Randy Grant, Planning and Development Services Director, 480-312-2664, rgrant@scottsdaleaz.gov

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24. ¶ Tax on Food for Home Consumption

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25. ¶ Monthly Financial Update presentation as of February 2020. Presenter(s): Jeff Nichols, City Treasurer and Dave Lipinski, City Engineer Staff Contact(s): Judy Doyle, Budget Director, 480-312-2603, jdoyle@scottsdaleaz.gov

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