Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

1. CALL TO ORDER / ROLL CALL

2. EXECUTIVE SESSION - 12:00 PM

19-095 Discussion regarding recruitment and employment of a permanent Town Manager as authorized by A.R.S. §38-431.03(A)(1).

Legislation Text

19-097 Discussion or consultation with the Town Attorney to consider the Town's position regarding Development Agreement negotiations related to the Lincoln Plaza Medical Center as authorized by A.R.S. §38 431.03(A)(4) and/or legal advice regarding Special Use Permit zoning as authorized by A.R.S. §38 431.03(A)(3.)

Legislation Text

19-098 Discussion or consultation with the Town Attorney to consider the Town's position regarding standard terms and conditions agreements related to use of the public rights-of-way as authorized by A.R.S. §38 431.03(A)(4) and/or legal advice regarding use of the public rights-of-way as authorized by A.R.S. §38 431.03(A)(3.)

Legislation Text

19-096 The Town Council may go into executive session at one or more times during the meeting as needed to confer with the Town Attorney for legal advice regarding any of the items listed on the agenda as authorized by A.R.S. §38-431.03(A)(3).

Legislation Text

Page Break

3. STUDY SESSION ITEMS - 2:30 PM

19-008 Lincoln Plaza Medical Center - Discussion of the Major Special Use Permit Amendment (SUP-18-06) 7125 E Lincoln Drive 60 Minutes

Legislation Text A. Vicinity and Related Maps B. Application C. General Plan Policies D. SUP Section 1102.2 E. SUP Medical Guidelines F. East Lincoln Development Area Boundary Map G. Existing Stipulations H. Existing - Proposed Comparison I. Minutes J. Noticing & Comments K. SOD Lincoln Medical L Compliance to SOD M.1 Narrative & Plans (Revised) M.2 Drainage & Utility M.3 Parking & Traffic N. Existiing Pharmacy Floor Plan O. Lincoln Drive ROW P. Additional Documents Q. Ordinance R. Presentation

19-105 Discussion and Direction Regarding Emergency Ambulance Services Contract 60 Minutes

Legislation Text PowerPoint - Ambulance Services

19-099 Interviews for Committee, Commission, and Board Appointments 75 Minutes

Legislation Text Appointment Process Timeline 2019 Committee and Commission Reappointments 02 27 19 Interview Schedule February 28 Revised 022619 James Kuykendall Application_Redacted Tim Dickman Application_Redacted Michael Mercer Application_Redacted Jonathan Martone Application_Redacted Curt Feuer Application_Redacted Kirk Kroloff Application_Redacted Rohan Sahani Application_Redacted Tabatha LaVoie Application_Redacted

4. BREAK

Page Break

5. RECONVENE FOR REGULAR MEETING 6:00 PM

6. ROLL CALL