One or more members of the City Council may be unable to attend the Council Meeting in person and may participate telephonically, pursuant to A.R.S. § 38-431(4).

CALL TO ORDER

PLEDGE OF ALLEGIANCE

PRAYER/INVOCATION

APPROVAL OF THE MINUTES OF JANUARY 20, 2015 SPECIAL VOTING MEETING AND JANUARY 27, 2015 MEETING

1. 15-130 APPROVAL OF THE MINUTES OF THE JANUARY 20, 2015 SPECIAL VOTING MEETING AND JANUARY 27, 2015 MEETING Staff Contact: Pamela Hanna, City Clerk

CONSENT AGENDA

2. 15-063 AUTHORIZATION TO EXTEND AGREEMENT TERMS AND APPROVE EXPENDITURE OF FUNDS FOR THE MAINTENANCE AND REPAIR OF EMERGENCY GENERATOR SYSTEMS FROM CUMMINS ROCKY MOUNTAIN, LLC Staff Contact: Craig Johnson, P.E., Director, Water Services

3. 15-072 AUTHORIZATION TO APPROVE EXPENDITURE OF FUNDS FOR THE PURCHASE OF ULTRAVIOLET DISINFECTION SYSTEM PARTS AND SUPPLIES FROM DC FROST ASSOCIATES, INC. Staff Contact: Craig Johnson, P.E., Director, Water Services

4. 15-079 AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH MIDSTATE MECHANICAL INC. FOR REPLACEMENT OF COOLING TOWERS AT CITY FACILITIES Staff Contact: Jack Friedline, Director, Public Works

CONSENT RESOLUTIONS

5. 15-005 ADOPTION OF THE 2015 ENGINEERING DESIGN AND CONSTRUCTION STANDARDS Staff Contact: Jack Friedline, Director, Public Works

PUBLIC HEARING - LAND DEVELOPMENT ACTIONS

6. 15-084 ANNEXATION APPLICATION AN-197 (ORDINANCE): ZANJERO PASS (PUBLIC HEARING REQUIRED) Staff Contact: Jon M. Froke, AICP, Planning Director

7. 15-085 ANNEXATION APPLICATION AN-196 (ORDINANCE): 99TH AVENUE RIGHT-OF-WAY (PUBLIC HEARING REQUIRED) Staff Contact: Jon M. Froke, AICP, Planning Director

8. 15-086 GENERAL PLAN AMENDMENT GPA13-05 (RESOLUTION) AND REZONING APPLICATION ZON13-08 (ORDINANCE): ZANJERO PASS - LOCATED AT 17750 WEST OLIVE AVENUE (PUBLIC HEARING REQUIRED) Staff Contact: Jon M. Froke, AICP, Planning Director

LAND DEVELOPMENT ACTIONS

9. 15-082 FINAL PLAT APPLICATION FP14-05: COPPER COVE 4 - 9300 WEST CAMELBACK ROAD Staff Contact: Jon M. Froke, AICP, Planning Director

10. 15-083 FINAL PLAT APPLICATION FP14-02: REPLAT OF NORTHERN OAK COMMERCE PARK - 7855 N. 73rd AVENUE Staff Contact: Jon M. Froke, AICP, Planning Director

ORDINANCES

11. 15-097 ABANDONMENT OF PATENT EASEMENTS NORTH OF BELL ROAD, APPROXIMATELY 600 FEET EAST OF 63RD AVENUE Staff Contact: Jack Friedline, Director, Public Works

REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION

CITIZEN COMMENTS

COUNCIL COMMENTS AND SUGGESTIONS

ADJOURNMENT

Upon a public majority vote of a quorum of the City Council, the Council may hold an executive session, which will not be open to the public, regarding any item listed on the agenda but only for the following purposes:

(i) discussion or consideration of personnel matters (A.R.S. § 38-431.03(A)(1)); (ii) discussion or consideration of records exempt by law from public inspection (A.R.S. § 38-431.03(A)(2)); (iii) discussion or consultation for legal advice with the city's attorneys (A.R.S. § 38-431.03(A)(3)); (iv) discussion or consultation with the city's attorneys regarding the city's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation, or in settlement discussions conducted in order to avoid or resolve litigation (A.R.S. § 38-431.03(A)(4)); (v) discussion or consultation with designated representatives of the city in order to consider its position and instruct its representatives regarding negotiations with employee organizations (A.R.S. § 38-431.03(A)(5)); or (vi) discussing or consulting with designated representatives of the city in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property (A.R.S. § 38-431.03(A)(7)).

This agenda has been reviewed and approved for posting by Brenda S. Fischer, ICMA-CM, City Manager.