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 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): Randy Grant, Planning and Development Services Director, 480-312-2664, rgrant@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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Case: UP

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

Request Adopt Ordinance No. 4478 approving a zoning district map amendment from Single-

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Request: Adopt Ordinance No. 4478 approving a zoning district map amendment from Single-

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

Request Adopt Ordinance No. 4478 approving a zoning district map amendment from Single-

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Request: Adopt Ordinance No. 4478 approving a zoning district map amendment from Single-

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Case: ZN

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

Request Approve the final plat for Storyrock 1B Section C to replat Phase 1B of the Master Plat for

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Request: Approve the final plat for Storyrock 1B Section C to replat Phase 1B of the Master Plat for

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Case: PP

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

Request Adopt Resolution No. 11908 authorizing the purchase of 1.31± acres of land from the Adopt Resolution No. 11908 authorizing the purchase of 1.31± acres of land from the

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Request: Adopt Resolution No. 11908 authorizing the purchase of 1.31± acres of land from the

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

Request Adopt Resolution No. 11982 authorizing Contract No. 2017-167-COS-A2 with Cochise Adopt Resolution No. 11982 authorizing Contract No. 2017-167-COS-A2 with Cochise

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Request: Adopt Resolution No. 11982 authorizing Contract No. 2017-167-COS-A2 with Cochise

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Request Adopt Resolution No. 11990 to authorize a change to the FY 2020/21 Event Venue Fee Adopt Resolution No. 11990 to authorize a change to the FY 2020/21 Event Venue Fee

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Request: Adopt Resolution No. 11990 to authorize a change to the FY 2020/21 Event Venue Fee

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

Request Adopt Resolution No. 12003 to authorize: Adopt Resolution No. 12003 to authorize:

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Request: Adopt Resolution No. 12003 to authorize:

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Staff (s): Karen Churchard, Tourism and Events Director, 480-312-2890, kchurchard@scottsdaleaz.gov

Request Adopt Resolution No. 12006 to authorize: Adopt Resolution No. 12006 to authorize:

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Request: Adopt Resolution No. 12006 to authorize:

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Request Adopt Resolution No. 12006 to authorize: Adopt Resolution No. 12006 to authorize:

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Request: Adopt Resolution No. 12006 to authorize:

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Request Adopt Resolution No. 11985 accepting the Audit Committee’s recommendation and

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Request: Adopt Resolution No. 11985 accepting the Audit Committee’s recommendation and

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Attorney , and/or their

Staff (s): Sharron Walker, City Auditor, 480-312-7867, swalker@scottsdaleaz.gov

Request Adopt Resolution No. 12005 authorizing the City Manager and City Attorney, and/or their

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Request: Adopt Resolution No. 12005 authorizing the City Manager and City Attorney, and/or their

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Request Adopt Resolution No. 11984 authorizing FY 2020/21 Capital Improvement Plan mid-year Adopt Resolution No. 11984 authorizing FY 2020/21 Capital Improvement Plan mid-year

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Request: Adopt Resolution No. 11984 authorizing FY 2020/21 Capital Improvement Plan mid-year

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

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

Request Accept the FY 2020/21 Monthly Financial Report as of September 2020. Accept the FY 2020/21 Monthly Financial Report as of September 2020.

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Request: Accept the FY 2020/21 Monthly Financial Report as of September 2020.

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

Request Adopt Resolution No. 12013 as the official canvass of the City of Scottsdale November 3,

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Request: Adopt Resolution No. 12013 as the official canvass of the City of Scottsdale November 3,

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Staff (s): Sylvia Dlott, Acting Budget Director, 480-312-2419, sdlott@scottsdaleaz.gov

Request Adopt Resolution No. 12013 as the official canvass of the City of Scottsdale November 3,

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Request: Adopt Resolution No. 12013 as the official canvass of the City of Scottsdale November 3,

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

Request Adopt Resolution No. 12013 as the official canvass of the City of Scottsdale November 3,

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Request: Adopt Resolution No. 12013 as the official canvass of the City of Scottsdale November 3,

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City of Scottsdale · Meeting 11-23-20-special complete

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3. ¶ Bei Express Liquor License (83-LL-2020) – Approved on Consent. Licenses and Control for a Series 12 (restaurant) State liquor license for a new location and owner. Location: 2910 N. Hayden Road Staff Contact(s): Tim Curtis, Current Planning Director, 480-312-4210, tcurtis@scottsdaleaz.gov

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9. ¶ Palmeraie Phase II Rezoning and Development Agreement (7-ZN-2016#2 and 3-DA-2020) – Approved on Consent. Staff Contact(s): Randy Grant, Planning and Development Services Director, 480-312-2664, rgrant@scottsdaleaz.gov

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12. ¶ Police and Fire Training Facility Preconstruction Phase Services Contract – Approved on Consent. CORE Construction, Inc., in the amount of $152,500, to provide preconstruction phase services for the following Bond 2019 projects:

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14. ¶ Tourism Event Venue Fee Funding Program – Approved on Consent. Funding Program’s room night requirement from 430 rooms to 338 rooms. Staff Contact(s): Karen Churchard, Tourism and Events Director, 480-312-2890, kchurchard@scottsdaleaz.gov

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15. ¶ Mainstream Housing Voucher Grant Application – Approved on Consent.

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16. ¶ Family Advocacy Center Grant – Approved on Consent.

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18. ¶ 2020 Public Transportation Agency Safety Plan – Approved on Consent. Agency Safety Plan prepared by the Arizona Department of Transportation for small urban agencies, including the City of Scottsdale. Staff Contact(s): Dan Worth, Public Works Director, 480-312-5555, dworth@scottsdaleaz.gov

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20. ¶ Fiscal Year 2020/21 Capital Improvement Plan Mid-Year Budget Adjustments – Approved on Consent. budget adjustments. Staff Contact(s): Dan Worth, Public Works Director, 480-312-5555, dworth@scottsdaleaz.gov

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21. ¶ Monthly Financial Report – Approved on Consent. Staff Contact(s): Sylvia Dlott, Acting Budget Director, 480-312-2419, sdlott@scottsdaleaz.gov

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22. ¶ November 3, 2020 General Election Canvass – Approved on Consent, 2020, General Election. Staff Contact(s): Carolyn Jagger, City Clerk, 480-312-2411, cjagger@scottsdaleaz.gov

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