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

Request Adopt Resolution No. 13355 to authorize:

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Request: Adopt Resolution No. 13355 to authorize:

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Request Adopt Resolution No. 13354 authorizing the following on-call transportation engineering

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Request: Adopt Resolution No. 13354 authorizing the following on-call transportation engineering

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Request Adopt Resolution No. 13357 authorizing the following one-year on-call engineering

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Request: Adopt Resolution No. 13357 authorizing the following one-year on-call engineering

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Request Adopt Resolution No. 13357 authorizing the following one-year on-call engineering

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Request: Adopt Resolution No. 13357 authorizing the following one-year on-call engineering

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Request Adopt Resolution No. 13361 authorizing Contract No. 2025-048-COS with Entellus, Inc.,

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Request: Adopt Resolution No. 13361 authorizing Contract No. 2025-048-COS with Entellus, Inc.,

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Staff (s): Alison Tymkiw, Senior Director – City Engineer, 480-312-7760, atymkiw@scottsdaleaz.gov

Request Adopt Resolution No. 13361 authorizing Contract No. 2025-048-COS with Entellus, Inc.,

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Request: Adopt Resolution No. 13361 authorizing Contract No. 2025-048-COS with Entellus, Inc.,

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Request Approve the reappointment of Orest Jejna, Associate City Judge, to a term of four years,

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Request: Approve the reappointment of Orest Jejna, Associate City Judge, to a term of four years,

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Staff (s): Monica Boyd, Human Resources Director, 480-312-2615, mboyd@scottsdaleaz.gov

Request Adopt Ordinance No. 4663 authorizing the issuance and sale of not-to-exceed

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Request: Adopt Ordinance No. 4663 authorizing the issuance and sale of not-to-exceed

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Staff (s): Anna Henthorn, Assistant City Treasurer, 480-312-7805, ahenthorn@scottsdaleaz.gov

Request Adopt Ordinance No. 4663 authorizing the issuance and sale of not-to-exceed

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Request: Adopt Ordinance No. 4663 authorizing the issuance and sale of not-to-exceed

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Staff (s): Scott Selin, Budget Department Director, 480-312-2603, sselin@scottsdaleaz.gov

Request Adopt Ordinance No. 4663 authorizing the issuance and sale of not-to-exceed

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Request: Adopt Ordinance No. 4663 authorizing the issuance and sale of not-to-exceed

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Request Adopt Ordinance No. 4663 authorizing the issuance and sale of not-to-exceed

Vote — Carried

seconded the motion, which carried 7/0, with Mayor Borowsky; Vice Mayor Dubauskas; and Councilmembers Graham, Kwasman, Littlefield, McAllen, and Whitehead voting in the affirmative.

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Request: Adopt Ordinance No. 4663 authorizing the issuance and sale of not-to-exceed

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Request Adopt Resolution No. 13364 to:

Vote — Carried

seconded the motion, which carried 7/0, with Mayor Borowsky; Vice Mayor Dubauskas; and Councilmembers Graham, Kwasman, Littlefield, McAllen, and Whitehead voting in the affirmative.

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Request: Adopt Resolution No. 13364 to:

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Request Adopt Resolution No. 13376 authorizing the selection of Ralph Andersen & Associates to

Vote — Carried

permanent City Manager. Vice Mayor Dubauskas seconded the motion, which carried 4/3, with Vice Mayor Dubauskas and Councilmembers Graham, Kwasman, and Littlefield voting in the affirmative and Mayor Borowsky and Councilmembers McAllen and Whitehead dissenting.

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Request: Adopt Resolution No. 13376 authorizing the selection of Ralph Andersen & Associates to

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Request Presentation, discussion, and possible direction to staff to communicate the City’s position

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Request: Presentation, discussion, and possible direction to staff to communicate the City’s position

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Staff (s): Alison Tymkiw, Senior Director – City Engineer

Request Presentation and discussion regarding historical information on parking in Old Town

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Request: Presentation and discussion regarding historical information on parking in Old Town

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Staff (s): Ben Lane, City Clerk, 480-312-2411, blane@scottsdaleaz.gov

Request At the request of Vice Mayor Dubauskas, direct the Interim City Manager and City Attorney

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Request: At the request of Vice Mayor Dubauskas, direct the Interim City Manager and City Attorney

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Request At the request of Vice Mayor Dubauskas, direct the Interim City Manager and City Attorney

Vote — Carried

the motion, which carried 7/0, with Mayor Borowsky; Vice Mayor Dubauskas; and Councilmembers Graham, Kwasman, Littlefield, McAllen, and Whitehead voting in the affirmative.

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Request: At the request of Vice Mayor Dubauskas, direct the Interim City Manager and City Attorney

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Request At the request of Councilwoman Whitehead, direct the Interim City Manager to have the

Vote — Carried

Charter Officer to agendize the items for future meetings, which carried 7/0, with Mayor Borowsky; Vice Mayor Dubauskas; and Councilmembers Graham, Kwasman, Littlefield, McAllen, and Whitehead voting in the affirmative.

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Request: At the request of Councilwoman Whitehead, direct the Interim City Manager to have the

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City of Scottsdale · Meeting 03-18-25-regular complete

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2. ¶ Pima Road Widening Project Right-of-Way Acquisition – Approved on Consent.

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4. ¶ Contract No. 2025-033-COS with Strand Associates, Inc.

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5. ¶ Contract No. 2025-034-COS with T.Y. Lin International, Inc.

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6. ¶ The City Manager, or designee, to execute any other documents and take such other actions as necessary to carry out the intent of this Resolution. Staff Contact(s): Alison Tymkiw, Senior Director – City Engineer, 480-312-7760, atymkiw@scottsdaleaz.gov

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7. ¶ Federal Emergency Management Agency (FEMA) Assistance to Firefighter’s Grant – Purchase of Rescue Vehicle – Approved on Consent. purchase of a rescue vehicle by the Scottsdale Fire Department:

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8. ¶ Associate City Judge Reappointment – Approved on Consent. as set forth in the City Code, to begin on May 1, 2025. Staff Contact(s): Monica Boyd, Human Resources Director, 480-312-2615, mboyd@scottsdaleaz.gov

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9. ¶ Municipal Property Corporation Director Appointment – Approved on Consent. Corporation. Staff Contact(s): Anna Henthorn, Assistant City Treasurer, 480-312-7805, ahenthorn@scottsdaleaz.gov

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10. ¶ Monthly Financial Report – Approved on Consent. Staff Contact(s): Scott Selin, Budget Department Director, 480-312-2603, sselin@scottsdaleaz.gov

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Vote — Carried

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12. ¶ Municipal Property Corporation (MPC) Excise Tax Bond Issuance for Water and Wastewater Projects Carried

Vote — Carried

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13. ¶ City Manager Recruitment Firm Selection conduct the national recruitment and selection process for the position of City Manager. Presenter: Monica Boyd, Human Resources Director Staff Contact(s): Monica Boyd, Human Resources Director, 480-312-2615, mboyd@scottsdaleaz.gov Carried

Vote — Carried

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15. ¶ Old Town Scottsdale Parking Presentation Scottsdale and the 2019 Bond Election. This item is to focus only on the historical aspect of parking in the Old Town area. Presenter(s): Alison Tymkiw, Senior Director – City Engineer

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Vote — Carried

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Vote — Carried

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