City Council | Special and Regular Meetings - December 5, 2024
Summary
Summary of City Council Special Meeting - December 5, 2024
Appointment of Boards and Commissions: The council appointed members to several boards and commissions, including the Environmental Advisory Commission, Historic Preservation Commission, Library Board, Lost Trust Fund Board, McDow Sonoran Preserve Commission, Neighborhood Advisory Commission, Paths and Trails Subcommittee, and Veterans Advisory Commission.
Votes:
- Appointed UTA Brady, Andrew Sheek, and Siobhan Olpower to the Environmental Advisory Commission.
- Appointed Brandon Faden and Ryan Hilbun to the Historic Preservation Commission.
- Appointed Janice Shimbo to the Library Board.
- Appointed Mark Stevens to the Lost Trust Fund Board.
- Appointed Puit Leighton to the McDow Sonoran Preserve Commission.
- Reappointed Larry Huitt to the Neighborhood Advisory Commission.
- Appointed Sarah HEC to the Paths and Trails Subcommittee.
- Appointed Mark Ashley, Steven Casaras, Steven Jackson, and Donna Tu to the Veterans Advisory Commission.
City Manager Remarks: Jim Thompson, the city manager, announced his departure and reflected on his tenure, thanking the council and staff for their support and collaboration.
Council Members' Farewell: Each council member expressed gratitude for their service, highlighting achievements during their terms and the collaborative efforts to improve Scottsdale.
Public Comments: No public comments were made during the meeting.
Overview
The city council convened a special meeting to appoint members to various boards and commissions, reflecting the community's engagement in governance. City Manager Jim Thompson announced his impending departure, thanking the council and city staff for their collaboration throughout his tenure. Council members shared their experiences and accomplishments over the years, emphasizing the city's growth and resilience. The meeting concluded with unanimous votes on the appointments and recognition of the collective efforts to enhance Scottsdale.
Follow-Up Actions or Deadlines
- Newly appointed members will be contacted by city staff with information regarding next steps for their respective positions.
- Jim Thompson's transition plan will be communicated to the incoming city leadership.
Transcript
View transcript
e e e e I call the December 5th uh 2024 city council special meeting to order city clerk man Lan would you please conduct the roll call thank you mayor mayor David Ortega pres vice mayor Barry Graham president Council memb tamy caputi here Tom Durham here Betty Janik here Kathy Littlefield here and Salange Whitehead here city manager Jim Thompson here City attorney Sher Scott here and the clerk is present thank you mayor excellent uh we have one item on our agenda for this special meeting that is to appoint uh boards and commission members at this point I will turn the meeting over to vice mayor Graham who will be chairing this portion of the meeting it's my honor thank you thank you mayor the Scot sill city council is responsible for establishing City policies and enacting laws in support of those policies the council relies on volunteer citizen-based boards and commissions to research issues and make recommendations in support of the council's mission and goals the information and recommendations provided by Council appointed Adis boards is a valuable tool in helping council members in their deliberations this afternoon the city council will be appointing Scott residents interested in serving on various boards and commissions I want to thank the individuals both in this room and who will be attending and participating electronically for their willingness to volunteer their time in service to this community following the set of interviews we'll vote on on an appointment for the board and commission as I call your name please approach the podium and briefly cover the following please state your name and address and how long you've lived here tell us your uh tell us how your education employment and volunteer experience relate to this board or commission and what you think is the top issue facing the board or commission for which you're applying please limit your comments to two minutes there will be a timer for you for you to view to help you manage your time following each nominee's response I'll ask council members if they have follow-up questions um and then we will vote so the first commission we will start with is um make sure these are in alphabetical order environmental advisory commission this commission provides guidance on the on the prioritization of future environmental activities and recommends environmental policies to city council special qualifications as specified by the Scott sell city code membership of the board shall reflect both scientific and non-scientific interests there are three vacancies and six nominees Mr John knp has withdrawn his application from consideration the nominees are UTA Brady Scott Newell Andrew Sheek Joshua Sterns s Cobin rri power and Judo waxel buum so we will start with uh Udo Brady and then I'll go to Scott Newell and because Mr Sheek is participating electronically I'll probably go to Mr Sterns after that then ol power and Mr waxel bomb so I invite Miss UDA Brady to the podium thank you honorable mayor and City Council Members I'm Dr UTA Brady I live at 8207 East Jack Rabbit Road and have been a Scottsdale resident since 1995 when when we moved to Scottsdale my husband and I specifically chose our home because of its vicinity to the park and the green belt I cannot imagine a day when I'm not Outdoors running or walking our dogs and there are not many cities where you can do that to the sound of coyotes and owls or watch Bald Eagles catch fish in the lake It Is This Love of our wild urban city and a desire to contribute to its environmental stewardship that led me to apply to the Commission in the first place looking back at the past three years of service on seek I have to say what I didn't expect was it to be such an incredibly rewarding experience my fellow Commissioners are some of the most passionate and dedicated people I have ever met they each bring a different set of knowledge and experiences to the commission and I have learned so much from their perspectives this diversity of knowledge has allowed us as a group to provide you with solid environmental recommend commendations on issues like the green energy codes and the sustainability plan which will help improve our City's adaptability to environmental change I have to share one of my favorite moments on seik which was the Earth Day event a few years ago when we had a table at the farmers market and spent the morning giving away desert tree saplings and talking to Citizens about our pilot tree inventory project it was a really inspiring morning and I aimed to facilitate more of these moments when Commissioners can directly engage with the public listen to their needs and advocate for things that make our city such a remarkable place to live in in summary three years ago I joined seek to give back to my community by sharing my expertise as an environmental social scientist as a commissioner I did that and got so much more in return I would be honored to continue to serve our beautiful city for another term on seek thank you thank you Miss Brady Mr nle does anybody know has anybody seen Mr Ral okay I'll move on to Mr Sterns who oh I see he will be participating electronically let me go to um raml or whoever I'm uh communicating with let me go to let me finish the people that are in person if I may uh and I'll go to um um sibian ol R power apologize if I mispronounced your name that I apologize that I mispronounced your name no problem good afternoon um mayor vice mayor and council members my name is Siobhan ol R power I know name tags don't help me at all uh I live at 8337 East San Raphael Drive I've lived in Scottdale since 1998 First in south Scottdale and now currently in McCormack Ranch I'm here today because I want to help Scottsdale become an environmental Leader by providing providing a thriving City for future Generations um if I may I'd like to read a simple definition of sustainability that I love I just came across it recently development that meets the needs of the present without compromising the ability of future generations to meet their own needs Su sustainability requires um attention to social economic and environmental conditions and best project addresses all three of those um my MBA and project management experience along with my passion to improve efficiency um will help assess projects to make sure that they do one of the many challenges facing Scottdale um is how to engage with residents on sustainability related projects together we can increase engagement on several fronts I'll use my training and development background to partner with schools organizations clubs and libraries we heard from several inspiring Young people on Tuesday their voices need to be heard and acknowledged to increase their engagement with the city um since their decision-making and partnership will affect their future we can make these connections through High School Eco and science clubs here in Scottsdale schools my passion for the environment is reflected in the work I've done helping Girl Scouts and schools introduce Recycling and compost programs at several Scottdale schools I'm a Problem Solver and passionate about sharing tips to make incremental changes towards a healthier and more comfortable environment I would appreciate contributing my Knowledge and Skills to seek thank you sioban thank you very much shabon I'll invite Mr waxel bomb up mayor and council members my name is Judah wwam I live at 1 18004 North 93rd Place I am a 25-year resident of the city of Scottsdale and currently serve as the chief legislative liaison for the water infrastructure Finance Authority of Arizona and I am a proud two-time graduate of Arizona State University holding a master of public policy concentrating in environmental policy at wifa We Believe Arizona does not have to choose between natural resources and growth I believe the same is true for Scottsdale Scottsdale has led for decades on water and environmental policy I know I am equipped to continue that proud Legacy for our city my career has awarded me the opportunity to travel to all corners of our great state seeing the $200 million in conservation grants rip Whi a distributed in action away from my government responsibilities I lead the Arizona chapter of the American conservation Coalition an organization that seeks to bridge the political divide to protect our beautiful ecosystem and environment in short my career goal was is to be The Lorax I have a proven track record of bipartisanship and success rooted in the campsite rules of leaving this place better than we found it this mindset has earned me the privilege of working for both the previous and current governor administrations also resulting in me being named a 2024 Flynn Brown fellow Arizona's Premier Fellowship for those who care about the future of Arizona through Civility and bipartisanship I have been following the work of the commission for years now I have attended all of the sustainability plan meetings here at the council I normally sit right here in the front row I'm wearing my Smokey Bear socks right now you get to see them I am happy to answer any questions and I promise you have given the privilege to serve on this commission I am ready to hit the ground running thank you Mr waxel bom and I haven't been asking my colleagues but if they have any questions please holler let me know um those are the that is the balance of the in-person applicants and now I will see if we can get Mr Sheek and Mr Sterns who are participating electronically I don't know if there's a video conference component or just a verbal one but is there can can you hear me uh vice mayor gr yes thank you Mr Sheek please uh yeah I didn't know if you would start if you wanted to start with me or the other person is fine well you I mean you're for you're earlier on my list so I suppose we'll start with you and uh you have two minutes and please begin Dar thank you uh first thank you very much um I wanted a quick note before I begin to councilman Betty Janik um TOA Ortega councilman Durham and uh councilwoman Compu thank thank you so much for your uh the I wish I was there in person uh couldn't make it with the schedule but thank you for all you have done continue to do and I'm sure after uh still contribute to scotdale so thank you very much uh with that being said I'm the current Vice chair of the uh environmental advisory commission uh serving with chairman Brady um it's it's as as she stated and my coun commissioner yesterday it's been uh you know we've treated this uh as an honor uh We've treated like a full-time job I'm uh extremely passionate about what we do and uh what we continue to do for sustainability for the people of today and the people of tomorrow in Scottdale uh it'd be an honor uh to serve once more and uh to deliver the same passion uh that that that commission has and to to deliver uh great work for the people of Scottdale um I thank everybody for their time and it's it's again it's been a privilege uh so far thank you well very good thank you Mr Sheek and now I will turn to staff to see if we can bring in Mr any questions I see none I need to remind myself to uh give my colleagues a chance to ask questions if they desire um I will look now to City staff to see if we can bring in Mr Josh Joshua Sterns good afternoon uh this is Joshua Sterns here I have been a Scottdale resident since 2015 of 2630 North Granite Reef Road Scottdale I've uh moved here in 2015 from the great state of Texas and I have been uh very instrumentally involved with the real estate market I on the board of directors is now as Board of government Affairs Committee of the Scott salale Association Realtors I also am completing my MBA right now in environmental and international business uh a big thing for me that has really drawn me to be a part of this is getting more involved within the community that can not only drive a personal but also a professional uh and taking consideration uh within the environmental advisory commission I do believe that you know some of the large things that we talk about on a daily almost uh basis in the real estate market is uh things that affect us as far as like you know Urban heat mitigation and waste water reduction and that is really what has sparked my interest in pushing me forward personally and professionally and being a part of this uh and the greater future of what Scottdale will be thank you thank you Mr cerns I am seeing no questions uh from my colleagues and um I'll just check in and make sure councilwoman Littlefield is on the line yes I am thank you okay C Kathy just or councilwoman Littlefield I'm going to start with the votes I'm gonna start with council member kaputi and I'll probably wrap up with you so we can keep the flow going so I'll start with her and then I'll finish with you every time if that's okay and I see raml Cordova is ready to receive votes so we can start with Council woman capoy and move this direction uh UTA Brady Andrew Shack and Siobhan Al power UDA Brady Andrew Sheek and Saban olrick power UT Brady Andrew sha and uh Shan um erck Power UTA Brady Andrew sha and sioban power UTA Brady Andrew Sheek and Shaban ol power I will vote for Mr Newell Mr Miss sibon r p I'm sorry pardon me ol Miss alri power and M Mr waxel bomb and councilwoman Littlefield uh UTA Brady Scott Newell and Andrew Sheek okay uh UT Brady Andrew Sheek and Miss power have been uh appointed I'd like to thank the remaining environmental advisory commission applicants for their application now move on to Historic preservation commission historic preservation commission oversees the development and management the Scottsdale's historic preservation program special qualifications as outlined in Scottdale city code each member shall have demonstrated special interest knowledge and experience in at least one of the following building construction history architectural history real estate historic preservation law or other historic preservation related field there are two two vacancies and three nominees Courtney L has withdrawn her application from consideration tonight's nominee are cat zorovich Brandon faden and Ryan hbin uh I will call you up in that order and I will start with Miss jovic and I will kindly ask you to correct me if I mispronounced it when because I mispronounced it yes it's Cat georgevich hello and thank you for having me my name is cat georgevich I live in South Scottdale between 68th Street in McDow in one of four Scottsdale historic neighborhoods Village grow gr I've lived there for over eight years and have become quite familiar with the process um and uh the guidelines of Village Grove my background is in technology supply chain and real estate I'm also a sustainability practitioner and the need to preserve what you have before you buy or build new as part of my DNA living in the neighborhood I'm uniquely positioned to truly understand the need and pain points of those that live in the neighborhood the historic preservation is the only commission that affects very specific Scot citizens rather than the general public yet there is not a requirement for representation of those residents on the commission since being published the guidelines have not been updated or brought back to homeowners for feedback for revision as new owners move in and realize the heating and cooling costs it becomes very challenging um for them to both retain the historic nature of the home update to Modern standards and do So within the guidelines and processes of the historic preservation commission and the neighborhood guidelines rather than toing the issues and not doing anything about it I'm here to express my interest in this appointment and work towards Bridging the Gap between those that live in their neighborhood and those that govern it thank you thank you very much Mr georgevich and uh I again I'll just kindly remind my colleagues if they have questions just to let me know uh Mr Fadden and then after that if uh Mr Ryan hilbun can be ready good afternoon Council thank you for having me uh my name is Brandon faden I live at 8702 East Solano Drive 85250 um I've been a resident of Scottsdale now for 10 years um I graduated with a degree in construction management from Northern Arizona University and Flag Staff um with that I worked um in all types of different types of construction from heavy civil to commercial U most recently about four years ago I started my own uh General Contracting firm uh we do small resident or small commercial and residential uh with a lot of the residential work that we've had we've had the pleasure of working on a lot of historic homes throughout the valley uh We've developed good understanding of a lot of the nuances that come with those homes the challenges that the different stakeholders face um but at the same time a lot of the joy is and appreciation for the historic side of them um with that I want to work with the commission um and the stakeholders everyone from the neighbors um the tenants themselves the residents and being able to achieve their goals but be able to preserve the different historic preservation side of it um and that goes for the residential and the commercial buildings all throughout our great City very good thank you Mr fedon I will invite Mr hilbun up mayor and council members my name is Ryan hilin thank you for this opportunity I live uh at 2324 North 81st way also in Village Grove I've been a scotdale resident for 15 years I received my undergrad uh from ASU in aviation and I worked in that industry for a number of years before joining the Army I served as a helicopter pilot in the Army for eight years um before moving back here Scott still is my home I grew up in a military family so I never really had a home to call my own and Scott still is a special place to me so I call it my home and now it's important to me to give back to my community and contribute in a positive manner and I believe I can do that through this board commission um after that I received my masters from ASU in uh real estate development and I've worked in that capacity ever since and I would say the main skill that allows me to be successful at my job is collaboration and I believe this Board needs collaboration and it's the main thing that can help us work together with different stakeholders and moving preservation and Heritage forward with valuable growth for the community I find that the major obstacle to overcoming challenges is shared values interests and goals and that's another major skill that I bring to the table um I genuinely like to get to know people find their interests and goals find common paths that we can lock walk together along with and that's what I bring to the table so I appreciate your time and you're just setting off alarms aren't you very good thank you Mr hilbun and uh I will finish I will start the I will take votes now as invite Mr Cordova to the podium to to tally the votes and I'll finish with council member Littlefield and I'll start with uh council member Janik thank you uh Brandon faden Ryan Hilburn Brandon fadon and Ryan Hilman Brandon faden and Ryan hurn Brandon faden and Ryan Hilburn Mr faden Mr hilbun Brandon Fen Ryan hilbun and councilwoman Littlefield no additional well you um for the for the voting you you do cast a vote that's for the nominations okay Brandon fiden Ryan hilon well very good thank you and I believe uh Mr Cordova has talled the votes and uh appreciate everyone for their application and their interest in the commission and with that I will move on to library board this this board advises the city council on General policy relating to program services and future development of the Scottdale public libraries with one vacancy and one nominee we will probably have a very short section here I will invite uh I will invite Janice shimbo to the podium if she so desires to uh give us a speech thank you good afternoon mayor OA vice mayor Graham and City Council Members I would like to say a few words because um it's an honor to be here today I'm Janice shimbo I live at 6114 East soran Trail and the zip code is 85266 I've lived in Scottdale for 13 years five years at mccormic Ranch during the 1990s and then I returned to Scottdale in 2016 the experiences I'll bring to the library board are twofold first of all my MBA degree and corporate experience at Fortune 100 companies managing marketing programs and leading lines of businesses taught me the value of fact-based decision making the importance of market research and understanding customer needs and the importance of innovation to make sure a business grows and prospers I would bring those business principles to the library board but secondly I love libraries I've been a card caring Library Patron since the age of eight when I got my first library card at the city of Chicago library system through the years and multiple corporate relocations I've held library cards in 11 different Library Public Library systems I've experienced good very good and outstanding libraries and I believe the Scottdale library system is in that very top tier the top issue facing the library board is to help our library systems stay relevant and fiscally strong through board initiatives like advocating and promoting library programs and services through our neighborhoods as well as through the community collaborating with other organizations like the friends of the library of which I am a m M to raise funds and visibility and when necessary to bring recommendations forward to City Council on critical Library opportunities or issues as they may arise I believe that the Scottdale library system will continue to thrive in flourish in the years to come it would be an honor to serve on the board and I thank you for your consideration well and we thank you for your application thank you U Miss shimbo and uh with that I will finish with council member Littlefield and I will start with uh mayor Ortega Janice shimoo Janice shimoo Janice shubo Miss shimbo Janice shimako Janice shimako councilwoman Littlefield J Janice shumako well very good thank you and congratulations and as Mr Cordova is wrapping that up I will invite um well I will begin the the next section lost trust fund board lost trust fund board is responsible for recommendations you can come on up Mr Stevens uh to the city council regarding the administration of the Lost trust fund special qualifications as specified by Scottdale city code city council shall appoint five joint Trustees of whom no more than one shall be a member of the city council and no more than one trustee may be a city employee one vacancy one nominee Mr Stevens thank for being here you have two two minutes okay I uh reside at 12982 North 116th Place um in the Anala Development I've been there uh for almost five years uh prior to that I also spent from 1997 to 2008 at 9681 East Point set so that's 15 years I had a break in between where I was uh transferred to San Diego uh and I've now been back so I've been here 15 years uh as far as qualifications uh my background is I spent 36 years with the uh big four accounting firm of ernston young uh as an audit person I was also the uh managing partner for eight years of the Phoenix office having a couple hundred people reporting to me and then in San Diego for four years before I retired so I'm now retired full-time as far as the relevant expertise uh probably the most thing of interest is while I was working around 2010 I was a member of a 10-person group of Business Leaders that looked over the city of San Diego budget uh with the purpose of trying to identify and uh address the structural deficit that was there put together a report after meeting for almost a year giving uh city council a shopping list of things to consider from which they chose uh those that they thought were the most relevant in order to address the structural deficit so that was successful and uh kudos to you in going through your budget I noticed you try to look at structural elements so congratulations to your your board on what you had in your uh budget for that uh the other thing that might be of interest a couple of years I did a uh Arizona City so I I audited uh audit partner on another Arizona City so I have an awareness and with my 36 years of being an auditor at ernston Young we also looked at a lot of self- insurance reserves and a lot of different claim type things that I I understand that this trust funds part of in order to try to identify whether there was something that I you know I thought was the largest area of concern or needed attention I went through a lot of the minutes I went through the attachments to the minutes I went through scan the 2024 budget and frankly uh I didn't see anything glaring that popped out so I'm frankly more interested in what you're looking for from uh my role on this and I look forward to being an Engaged part of the Lost trust fund very good questions there won't be any questions uh I well well I will always invite my colleagues to pose questions but uh I am seeing none okay so thank you for your speech um and I will invite back up Mr Mr Cordova and we can start the vote I will finish with Council Littlefield and I will start with councilwoman Whitehead Mark Stevens Mark Stevens Mr Stevens Mark Stevens Mark Stevens Mark Stevens councilman Littlefield Mark Stevens well very good thank you and congratulations McDow Sonoran preserve commission I will invite uh Nicholas Hartman up The mcdal soran Preserve commission provides C citizen oversight for acquisition preservation management and stewardship of the McDow mountain and related sonor desert for the benefit of this and future Generations one vacancy and three nominees and they are Nicholas Hartman puit Leighton and Michael pomar pom pomaro excuse me uh Mr Hartman is um has come to the podium and I will invite him to begin thank you thank you Mr Mayor Mr vice mayor C members of council my name is Nicholas Hartman I live at 8813 North 85th Court in McCormick Ranch and I have lived in Scottsdale for um 11 years now um long before I moved to Scottdale uh I visited here and I was an enthusiastic user of the McDonald sonor preserve which I found to be a unique refreshing calming place to be and I found that to be even more enjoyable when I lived here I also served as a member of The Preserve and protect Scottdale task force last last year and before that we recommended proposition 490 which the voters approved and in the course of that I learned a lot about how some of Scottdale um city government works I had a chance to work with a number of the professional staff who managed the preserve and was uniformly impressed with their professionalism and I qualified several years ago as a steward in the mcdd Sonoran conserv y so I have seen that entity from the inside and I understand how it works I appreciate the professionalism and enthusiasm of those stewards and I understand how that organization is beginning to develop and change to meet new challenges I believe with those three pieces of experience a love of the land itself an understanding of how Scottsdale itself manages this land that it's that it owns and an inside look at the conservancy and its stewards I would be well equipped to work on this commission and contribute to preserving this extraordinary piece of land that is unique to this city I hope to have that opportunity thank you thank you Mr Hartman uh I will invite Mr PR Leighton and I will ask uh I will kindly ask if uh for Michael pomaro to uh be ready next on Deck thank you Mr leadon okay uh thank you mayor Orga uh council members for this opportunity my name is PU Leighton I've been in Scottsdale since about 2010 I currently live at 11755 North 135th place um I appreciate and understand the importance of The Preserve to the city of Scottdale I would like to participate in making recommendations regarding the sustainability of The Preserve for future Generations although the land has essentially been acquired there's still much to do to maintain and protect the desert landscape and the wildlife wildlife habitats I believe my background experience and love for The Preserve will allow me to make significant contributions to the commission my career Spann about 40 years in Aerospace uh including 24 here in the valley with Honeywell where I had multiple vice president level roles in sales marketing and customer management when I retired in 2020 I read that uh the biggest retirement challenge is finding purpose I think about that daily mainly because it's on a sticky note above my computer screen I look at it every morning uh but over the past four years I found that my uh purpose seems to be pushing me or maybe pulling me more and more into the Sonoran Desert and specifically The scotchdale Preserve so a role on The Preserve commission seems to me to be a nice compliment or supplement to me finding my purpose uh I'm an avid hiker I've been a steward with the Conservancy since uh 2018 volunteering more than 1600 hours in patrolling trail head Ambassador um construction maintenance fire wise working with the fire department youth education and many other projects I was also active in helping the citizens of scotdale understand the importance of of um passing prop 490 so there will be dedicated funding allocated to The Preserve and it's my understanding that The Preserve commission will have an oversight role in uh helping figure out how those funds which are allocated to the reserve will be spent I have also read the 2024 ecological resource plan so I understand how the preserved commission will play a role in making sure that the research frequencies and the priorities uh contained in that plan are balanced with budget uh considerations so in summary I very interested in this role I believe I can add value to the work of the commission and I appreciate your support thank you Mr Leighton uh Mr pomarico please has anyone seen Mr pomarico well very well I guess we'll begin voting then um I will um I think it's uh Mr I'm up to council member Durham to start there and I'll finish with councilwoman uh Littlefield and I will ask my colleague Mr Durham to please cast his vote thank you nice mayor uh puit Leighton Mr Leighton puit Leighton Mr Leighton Mr Leighton Mr Leighton councilman field um Michael Pico well very good thank you uh congratulations Mr Laden and thank you and we thank our applicants neighborhood advisory commission one opening one nominee the neighborhood advisory commission advises and make makes recommendations to City Council on policies plans strategies and programs to preserve improve and Revitalize Scott st's housing and neighborhoods Mr huid uh term expired and he is eligible for reappointment thank you for being here and you have two minutes please begin thank you uh mayor vice mayor council Larry huitt I reside at 8208 East monello 85250 I've been a resident of Scottsdale for six years I currently serve as the chair of the neighborhood advisory commission and I want to thank you for allowing me the opportunity to interview tonight to serve a second term as a commissioner on the commission I proud of the past three years that I have served on the commission I feel myself and my fellow Commissioners have suggested and implemented some great changes when it comes to Neighborhood enhancement grants as well as the spirit of Scot award there's still work to be done as I mentioned in my application Str strs are still an issue for our neighborhoods in Scottdale the city has made amazing strides in controlling Str strs despite being handcuffed by our state legislature it is important that the citizens of Scottsdale know that that there is a city commission that is focused on Str strs I look forward to serving another 3 years on the neighborhood advisory commission and to continue to work with our amazing City staff thank you for your time and consideration well thank you Mr huitt and I believe I'll start with myself on this go around I'll invite Mr raml Cordova to uh tally the votes and I will vote for Mr huitt and I will move to councilwoman little or caputi Larry HT Larry huitt Larry huitt Mr H Larry hu Larry huitt councilman Littlefield Larry hu very good thank you and congratulations pass and trails subcommittee this subcommittee advises the Transportation Commission and provides a public forum for issues surrounding paths and trails special qualifications subcommittee shall consist of five members two Transportation Commissioners one parks and recck commissioner and two non-commission members non-commission members are appointed by the city council for terms of three years with a maximum of two years there was one citizen representative vacancy and two nominees Jack Roberts withdrew his application from consideration the nominees are Sarah HEC and Molly Rosen and I will invite um Sarah HEC to the podium um Miss hect oh pardon me she will be uh participating electronically vice mayor Graham um she's actually not on the line um at the moment she didn't join the meeting oh okay well um I guess we'll give her um we'll give we'll invite Molly Rosen to the podium and if by the time Miss Rosen finishes and Miss HEC is re is connected we will invite her if that is Molly Rosen is in the building vice mayor Graham excuse me it doesn't appear she's here either so if you want to skip to the next group we go to Veterans yeah okay well we'll put down paths and Trail subcommittee give them a little more time and uh with that we have one more commission before we complete our task before us today Veterans advisory commission this commission advises City Council on veteran programs policies and practices uh practices and serve and serves as a Community Connection point for veterans in the community in which we live there four vacancies and seven nominees Tyler penchi has with withdrew his application from consideration nominees are Mark Ashley Steven casar Steven Jackson Hank Sher Mike Smotherman donatu and Pauline zaro there are is at least one person Pauline zaro who participating electronically uh I believe sir are you Mr Ashley yes well very good uh please begin I will invite uh Mr kasaris and Mr Jackson to stand by and be ready because you'll be after that and I will invite Mr Ashley to um to begin mayor members of council my name is Mark Ashley I have lived uh at 9330 East D since 1994 uh I'm a long-term public servant I've recently retired my veterans experience includes at the federal level veterans advisory uh Council and I'm finishing my term here I've also sung with a veterans chorus uh in terms of issues uh for the for the commission we have a winner in Scottsville salutes I want to commend my fellow Commissioners members and the city staff for making that happen if I'm reappointed I'm going to help sustain that program and hopefully make the event even better I want to thank you for your giving me the opportunity to serve and hope that I get to saddle up for a second term thank you can you give us a small chorus example no I'm just kidding I'm just I'm not going to making do that Mr Gars please come to the podium hello good evening Mr Mayor Mr vice mayor council staff and all those in attendance I'm Steve ceris I live at 19777 uh North 76 Street Unit 3213 as a matter of respect for my parents who are watching in they live at Tom's Thumb and Westworld so hi Mom hi Dad hi stepdad um I'd like to be a member of The Advisory commission I believe my skill set in my experience directly aligns with the objectives of the veterans advisory commission I am a West Point graduate class 2009 I represented our congressional district I spent five years at the Pentagon two years in Arington National Cemetery and I just recently finished teaching at West Point in ethics I have the unique experience of being the son of army officers and the brother of an army officer and I believe that I'm uni uniquely positioned to do Outreach we have approximately 19,000 veterans give or take here in Scottsville 119,000 remaining Veterans of the World War II Unknown about Korea and I believe my experience the Iraq and Afghanistan generation needs to step up they need to step up and have Outreach the meeting age according to the Bureau of Labor Statistics is 38.1 I'm 37 about to be 38 next year don't ask me where the 0.1 came from but I believe it's time for outreach and for a young generation to represent veterans in Scottdale thank you for your consideration and your time thank you Mr casares and I will invite Mr Jackson up and last of course there are always questions for my colleagues don't be afraid to holler and as Mr Jackson approaches the podium I will I'll make note that Mr Hank sherf is unable to participate in today's interviews but still very much interested in being appointed to the commission and I will kindly ask uh Mr Mike Smotherman to uh stand ready to go next hi everybody um thank you for all you've done in the council I appreciate everything you've done uh my name is Stephen Jackson I live at 8416 East Fairmount in 85251 right behind the police station I've been here for 12 years years uh I've been on the commission now uh for a few years and as the chair uh we had the honor to set up the uh Scottsdale salutes program we've been able to identify and preserve a lot of the history for veterans here in the city of Scottdale uh through that program uh we interview about 40 people every year uh we have nominations throughout the city and we've had some really just uh insanely T talented people people who've served alongside John McCain people who've served this country great uh our commission has done a really good job of trying to make sure that all of Scottsdale's heroes are honored and that includes setting the standards uh as well for the Scottsdale memorial for the Fallen um something that we worked with the Scottsdale City staff to do so that moving forward we can still add people in our current Generations who are fighting or who have fought in the Afghan in uh Afghanistan and Iraq Wars uh the other thing I'd like to say is U you know my my background is unique I'm one of the only enlisted people on the the uh on the commission so we don't really have too many uh enlisted people who who actually work these commissions uh officers are are are very leadership oriented but I believe I'm one of two um Justin Layman who's a great leader I hope will be our chair moving forward uh is the other enlisted person in the commission um as a lawyer I volunteered here in Scottsdale with this with the Afghanistan refugees uh the resettlement program here um in creating Asylum claim for people who served next to us in Afghanistan and Iraq in order to obtain Asylum here in the United States and these are people who love the United States there are people who served alongside us there are people who did drug enforcement who have worked with the DEA and a ton of organizations I think we need a ton of Outreach in the city of Scottsdale uh the other main thing that we've done is the Vietnam Veterans Memorial that's going to be bigger every year we've got people who've come from Australia and Prescot and all kinds of places around the state because there are no Vietnam better in memorials I want to continue that thank you thank you very much Mr Jackson I will uh invite Mr Smotherman to the podium and uh as he's approaching the podium I will ask Donna Donna two to uh stand by thank you please begin mayor vice mayor city council my name is Mike Smotherman uh I live at 9808 North 64th Place 85253 I've been there since since 2000 after retiring from the air force uh finished as a squadron commander F-16 squadron commander out at Luke Air Force Base and I've been over here in Scottsdale ever since uh my 20 20 plus years uh in the Air Force I served as uh staff officer doing special projects for fourstar General and several other command positions and the scotchdale salutes program is what got me here I saw that actually nominated my father father and he was selected he's uh he passed away recently but he was in the uh retirement uh or the uh uh alzheimer's unit there at Sunrise of Scottdale when he saw his picture up there on that Banner he was so proud he spent 34 years in the Air Force and he uh every time we went somewhere to to lunch breakfast anywhere in Scottsdale he would thank the people uh the servers there because he thought that they had a vote in uh him being on that that Banner so that was great and I think that's an outstanding program that's what brought me here I would like the opportunity to uh to help out and find and and make that program bigger and better and even add some additional programs uh if possible thank you very much for your time appreciate it thank you Mr Smotherman uh and I will invite Donna too and then I will share that Pauline zaro is participating electronically might have mentioned that but thank you Donna please begin hi thank you mayor um vice mayor and uh council members my name is Donna Tu I have lived in Scottdale for five years I live at 8485 East Pier Street Scottdale 85257 um I'm seeking appointment to the veterans advisory commission I served 24 years in the Air Force I recently retired um as a uh I was a nurse in the Air Force um I held multiple positions in leadership role roles um from anywhere from intensive care to Flying airvac um I worked for the air Mobility command Inspector General team for four years um and I ended up in Scottdale as a active duty instructor um embedded at honor Health after I retired I stayed on at honor health I worked for the military partnership and I work as a skillbridge specialist um I deployed four times um in support of operation enduring Freedom Iraqi freedom and New Dawn um as a Skil bird specialist at honor Health um I implement the Department of Defense program that supports active duty members who are transitioning back to the civilian Workforce I help place the members in internships and gain experience leading to a high probability of full-time employment at the end of their internships I'm a graduate of the Scottsdale leadership class 38 best in state I serve on the Scottdale Chambers veterans and Military Affairs committee um I am the Workforce Development subcommittee chair and I also am the chair at the honor Health um veterans employee Resource Group I believe that my experience in healthc care and Workforce Development um specifically in the skillbridge and working relationships with multiple Community Partners would complement the current veterans advisory commission members thank you well thank you Miss to and I will invite uh Miss Pauline zaro if she's on the line to give us uh her two minutes thank you oh thank you I am on the line um I was a resident of McDow Mountain Ranch for 30 years and we just downsized to 7663 East Adobe Drive um I am going to tell you I'm very impressed with everybody and the reason that I uh joined or even put my name on the ballot was because I took the city of Scottdale course and they said there was going to be four openings and they were concerned that they would not be filled um two of my three sons are active duty Marines one is a captain who is deployed in the Middle East uh the second one is um a sergeant and he is stationed at myar and I am going to withdraw my name because I'm overly impressed with everybody else and you have enough people and if you ever need me I will be around but I um feel that everything has been covered and I just want to make sure you had enough people because we need to continue with our veterans in Scottdale and both my sons were nominated and accepted this year and their banners were up and um let me tell you as a mother of two marines um it was very emotional for me and I just wanted to make sure somebody is uh keeping up on all our veterans so thank you to the other candidates and I do withdraw thank you for your time well Pauline uh uh that's a new one for me um to be so impressed although we've all been very impressed with all the application applicants here um I think that says a lot about Pauline to do that so I hope that we keep her application on file for a future opening um and so with that um I will finish with councilwoman Littlefield and I think who am I am I back at councilwoman kaputi I'm not sure you've started though yet I did start one I did back to me I think I'm back to you thank you uh and you have four uh not four make four picks thank you got it uh Mark Ashley Steven ceris uh St Jackson and Donna T mark Ashley Steven caceras Steph Jackson and Donna to Mark Ashley uh Steven cesaris uh Stephen Jackson and uh Donna too always so impressive so I just want to say that as well and thanks to Pauline uh for her son's service and stay in the you know stay on the list uh with that I will vote for Mark Ashley Steven caceras Stephen Jackson and Donar two I will vote for Mark Ashley Steven caceras step Jackson and donou I will cast my votes for Mark Ashley Hank Sher Mike Smotherman and Donna two is that we have councilwoman Littlefield councilwoman Littlefield if are you with us yes I am okay if you please uh I vote for Mark Mark Ashley Steven Jackson Hank sherf and Michael lei lii um councilwoman Littlefield I don't think that fourth one uh was on one of the options maybe oh was he taken off I can't see the screen mik did you mean Mike's Smotherman I should um can you just restate your four four selections okay Mark Ashley Steven Jackson Hank sheriff and Donna true very good okay so Mark Ashley and uh Stephen Jackson and Donna to have been appointed well very good but there's four there's four I'm sorry there's four I'm sleeping here at the wheel sorry yeah there yeah I counted four they got a um let me go back sorry okay so those three are appointed and um sorry Steven casseras I skipped over them so we read them again Mark Ashley stepen cazer step Jackson and Donna two are the four very good well again we thank all the applicants for veterans uh advisory commission we got through that one and uh now I will revert back to uh I think it was path and paths and trails earlier we were uh entertaining we have one opening and we were going to vote for Sarah hect or Molly Rosen and I will just ask my uh uh colleague staff anybody on the line or in the house in the building uh vice mayor she is uh in the process of connecting to the meeting do you know how long that process might take um think just about quick minute she'll be joining and would and that that was uh just so that was uh Molly Rosen uh that would be Sarah HEC Sarah heck okay and you haven't you haven't seen Molly Rosen then have you uh vice mayor no she is not here okay I suppose we'll uh spend just a quick moment here to allow her um to uh connect so she can uh speak to us for a couple minutes hello hello yes hello yes hi Miss Mrs HEC uh you are um is if you are connected we would uh invite you to speak for two minutes uh for the paths and trails sub subcommittee okay um I'm just trying to log in I'm sorry about this um we were moving today and um so that's I'm just getting to the computer now so well we can we can hear you loudly and clearly and um if you're comfortable you can begin it um when you're ready okay sure um so uh my name is Sarah heck um I'm a resident of city of Scottsdale um we live in North Scottsdale um pretty close to Browns Ranch and we enjoy um like hiking and mountain biking and just uh getting out with nature um I'm currently uh um applying to become um a volunteer at the at the Browns Ranch facility also um so uh first of all I I guess I lived here um from 2019 to 20121 then I moved to Naples Florida to help my mom who was ill and now now I'm back I just we moved back like a week ago so um that's why you know I'm moving into a new house anyway but um yeah I was excited to hear about um the opening for the path and trails Department in um position and um I'd love to be a part of it if if you um still need help um I did uh do some um volunteering at the Naples conservancy in Florida I was a boat captain there and took people on boat tours and we talked about the mangroves and um history and um Florida Wildlife and plant life so I did that for a couple years while I was down there and really enjoyed that and um yeah so that's one of my qualifications um and before that I was um a general contractor for 31 years so this has been something that I'm passionate about is is nature and getting outside so this really appeals to me well your time has expired Miss HEC and we really appreciate you connecting and uh and for your for your comments thank you very much thank okay well and now I will open the votes uh to my colleagues um for one opening and two not two Appo um applicants and I will start with I will finish with councilwoman Littlefield and I will start with councilwoman Janik Sarah heck Sarah he yes hi we're voting for you you don't have to respond oh oh I'm sorry and I'll vote for Sarah heck Sarah heck Miss hect Sarah hack and Council M Littlefield Sarah hick congratulations Miss hech if you're still in the line you you have been uh appointed to the paths and Trail subcommittee well um wow great yeah congratulations um well U as we always talk about how um how fortunate and blessed we are as a city to have all the uh people with so much talent and experience uh offer that skills knowledge and experience to serve their City free of charge volunteer and it's something that you know is easy to overlook but we um always remind ourselves to be grateful for that because of how many great people we have in this community and who you are so uh this concludes our appointment process for the day and uh thanking our nominees for their interest uh thank you for being here and speaking as well and um we're fortunate to continue to receive qualified applicants for these boards and commissions if you were not appointed today please know that your application will remain on file for consideration at a future date if there are additional vacancies for those appointed City staff will contact you this evening or at their next opportunity and provide you with information on next steps regarding your appointment uh as I was mentioning City Scottdale is very fortunate to have such dedicated and talented individuals who are so willing to serve and ready to help our city it's my honor to be uh lead this part of the city or part of the uh meeting and with that I will turn it back over to the mayor thank you thank you very much um I do want to point out city of Scottdale has 2600 full-time employees but we have over 4,000 volunteers and that's a great statement uh about our great City and the willingness to serve many good candidates were presented at this point I move to adjourn the uh special meeting do I have a second second we have motion a second please record your vote Yes we are unanimous and we are adjourned we are we are ready to start our yeah we'll take two minute break two minute e e e e e e e e e e e e the December 5th 2024 city council regular meeting to order uh city clerk Ben Lane please conduct the roll call thank you mayor mayor David Ortega present vice mayor Barry Graham presid Council memb Tammy caputi here Tom Durham here Betty janick here Kathy Littlefield here and Salange Whitehead here city manager Jim Thompson here City attorney Sher Scott here City treasur Sonia Andrews here acting City aoto Lake CL here and the clerk is present thank you mayor well thank you we have H Scottsdale police detective John moldonado and officer Ryan loing as well as firefighter k see uh KET if anyone requires assistance let's begin with the Pledge of Allegiance I'll call on councilman Tom Durham States at this time I would uh draw our attention to um War torn countries who are fighting for their democracy and freedoms and I'd also ask us to keep in our reflection uh the safety of our military personnel uh both at home and deployed so let's pause for um a moment of reflection there speak result see if I can hear you now or you can hear them thank you well okay at this time um we have um a grand finale meeting of our tenure and I would like to U uh recognize our city manager as well as get uh comments from my colleagues who are um um joining me and and and um uh have provided service over the last four years I want mention u i did me I did meet Jim Thompson about four and a half years ago and we had a schedule lunch at the herb box and um u i was a civilian then I I was a declared candidate you might remember this gy and your assistant called me and told me Jim's running late and I waited about half an hour and um then she called me again she said he's almost there and um he uh Jim was in the process of meeting all the candidates that were running for office so uh when he when he arrived he uh he started with an apology he said Gee I was running late um two things were going on uh one number one was there was a major Monsoon the night before and it had washed out uh part of the trails up up in our preserve so he had been out there early running around and and guiding some assistance there uh the other thing that was pretty startling about our luncheon uh I had a window seat and Fifth Avenue was just jammed with people jammed with people they were all on their phones and uh and Jim um Jim said oh um the league just cancelled spring training so this was February of 2020 um and at that point he discussed uh it was basically a red alert time uh in Jim's uh routine and uh we took time to to uh discuss that and all the other Provisions that had to be purchased and bulk purchases and yet uh he he did need to eat we had an enjoyable lunch and then he was off um about six months later I was elected mayor and we got to know each other you know much better but uh Jim you are you have been an outstanding um uh leader in the organization and of course um with your experience as City Manager for over 30 years um as you know he's moving on to um the Alpine Country of Colorado and we as Council you know wish you well um I I'd like you to say a few words and I have a couple gifts from us to [Laughter] you well thank you Mr Mayor it's been a a privilege and honor to to serve the community and all of you and um you're right I have been doing it a long time and at some point um I'll I'll have to retire but I I keep doing it to myself and continue on so in my 37th year I've had the pleasure and uh to work with all of you but also many councils over the years and so I've been blessed and I'd have to say you know in in Scottdale um the one thing that that's noticeably different than many other other s is the culture of the organization and the employees and they truly have the best interest of the community at heart I know at times that um people find themselves a little bit on the um maybe the side where they they don't agree with the decision the city makes or otherwise but the the reality is we do care and we take care with every individual that comes forward with an issue and you don't see that everywhere so I'm very proud of all the things we've been able to accomplish and uh not to go to through um any long list of that so um but I I truly appreciate my time here I I gave up my all as I always do and will continue to do um and appreciate the opportunity to to serve here um I'm not good to goodbyes but um I am going to change the subject and reverse it here if you don't mind M so um thank you for the the opportunity but the city of scottl is a long-standing tradition of recognizing the outgoing uh council members and and and mayor and uh recognizing of their term and and all the wonderful things you've accomplished during those 10 years which are slightly um varied depending on you know every time we we have to do this we have some that serve one term some that serve two three four and so it always varies a little bit but we truly appreciate the time and energy spent so Mayorga council members caputi Durham and Janik uh on behalf of myself my fellow Charter officers up here this evening um and across the way and um all City staff we want to thank you for your many years of service and dedication um this the city's better off because of it and I truly appreciate that it makes my job much easier when we have leadership and guidance coming from all of you in the way that we have um as a token of appreciation for your service who' like to present teu there's a salary Bell as well as a custom city of Scots sign it should be behind you I think cuz they're fairly large um uh street sign which you'll find uh up there I know the police chief dropped off some additional gifts since there's some others up there so thank you very much um again we want to thank each of you uh for the many many hours it's it's not easy um I may call you you know odd times and different times to give you updates on something major that maybe happen in the community um you have to come to different meetings attend multiple events throughout and that's a a real commitment I don't think people realize they they see you up here on Tuesday evenings and when we have special meetings but the amount of time and energy reading the packets alone uh last Sunday I had had two for the meeting that wasn't uh long at all but two really thick binders um and that was a printed out form and of course you get them online as well but but that's a lot of work and energy and time and so thank you for that dedication um would like to just final note um serving with with with all of you has been been great so I I'm wishing you the very best um take with you the the positive things that we've achieved um and and certainly we've achieved a lot and I know um you're going to have a legacy behind you and and those that come in the Forefront I'm sure they'll have one as well and we'll do great things to continue on in the tradition that we also you know often times reflect in the past of what was achieved and you know in this this era we went through a pandemic we went we went through a lot we had a Super Bowl here we had a major rain event during the open and we got through it all and we got through it all with very minimal impacts in fact uh we came out better than almost all communities uh following the pandemic and so we were recognized for that and we you know we positioned ourselves well and so that takes you know energy time and Leadership so I appreciate that and respect that and thank you well and um I do want you to come forward maybe we should meet you with our signs and then and meet you here um I am presenting U two gifts um which um one of them is U Southwestern I hope you open it there the other one's a little unusual and uh has to do with the uh the final four which was a national tournament and it is signed by the four of us who are uh completing our our mission with you so let's let's uh meet up right right here right in front I I want for back [Applause] so at at this time um I will call on my three colleagues to uh make some personal remarks and we will begin with uh uh counselor Tammy caputi thank you mayor and thank you Jim I don't know how we could have done this without you I can't believe how fast four years have gone and I just want to give a one second shout out not to embarrass my family but my husband and my youngest daughter are here in the audience for the first time in four it took me four years to get them here so better late than never it's been an honor and a privilege to serve the people of Scottdale and to have contributed to the important work that's been done over the last four years I think it's truly made a difference that will have a positive impact on our future I'm grateful to live in this amazing City and to have played a part in its continued success I want to thank everyone who supported me and worked hard with me especially my family who made great sacrifices these last few years I spent time every day listening to community stakeholders and using facts data and good judgment to carefully analyze each issue that came before us to make decisions that benefit benefited our entire Community I want to take one moment to list some of the accomplishments I'm most proud of being a part of in the last four years we successfully navigated the city through a global pandemic and brought tourism back even stronger we increased high paying jobs over 10% increased cash reserves fully funded Public Safety with competitive salaries and paid down pension liabilities we passed a voter approved 10-year General plan protected neighborhoods from Bad short-term rental operators and helped reduce crime rates to some of the lowest in the valley we improved Downtown parking and traffic safety and bulked up our streets with many new Lane miles we decreased the size of our budget decreased property tax rates and maintained a AAA Bond rating despite world record inflation we were able to deliver to our residents the bond projects they wanted without compromising quality or issuing more debt as many other cities have been forced fored to do we provided worldclass amenities at the lowest tax rates in the valley this is our Scottdale winning formula in my time on Council our development project pipeline has decreased over 50% only one small handful of the highest quality development projects have come before us all with meaningful Community benefits and only one has broken ground we founded an ed education subcommittee and wrote an education element into the general plan all our residents deserve the best possible Scotsdale including our next Generation Scottdale is facing many new challenges and I hope will continue to move forward in the right direction I served as your councilwoman to help keep Scottdale on top to be a voice of reason and balance as a longtime homeowner business business owner and parent I have a deeply vested interest in Scottsdale's health and future Prosperity successful cities do not stagnate let's keep the positive momentum going thank you thank you Council Mand Durham thank you mayor I I think we can confidently say that we have left the city better than than we found it um and the council majority has done so by acting on a nonpartisan basis uh we're trying to do what's best for Scottdale without regard to Dogma or uh party ey ideology and I think we've done a very good job of that uh last night we had a lengthy discussion about our outstanding financial situation and I think that's one of our most important jobs is is to take care of the money that the citizens U pay in the form of taxes and I I think we've done an excellent job on that and on these jobs we've been helped by our excellent staff uh at the beginning of our time here on the council uh no one ever thought that we could replace Carolyn Jagger uh but we found an excellent successor in in Ben Lane and uh he's done a good job that makes us so we don't even Miss Carolyn too much a little bit a little bit but not too much um and Sonia Andrews has been exceptional in keeping our finances in order I've enjoyed meeting with her over the last few years uh Jim Thompson's done a great job in keeping us in line and it'll be missed uh not only by us by the entire city and Sher Scott has kept us in line legally um and special thanks to raml Cordova and merily Aina who have kept track of us in our schedules and made sure that we showed up where we needed to be uh it's a little bit like hurting cats I guess but um uh someone needed to do it and raml and merily Le have done a great job and of course thanks to my fellow council members and uh council member mil Haven who was here at the beginning of my term um and it's been really great meeting many of our wonderful police and fire officers uh and chief Walther and and chief Shannon uh do an excellent job and one of the things I've enjoyed most is going to award Ceremonies for both fire and police and learning about the excellent work that our department departments do and mayor Ortega has been um an excellent leader especially on water issues uh he really held things together during the the Rover situation and um I don't know that we would have come to the same place without his leadership uh we've been able to maintain our reputation for low taxes and high Service uh we have some of the lowest taxes in the valley and great services and recently we acted to protect those Services by uh finding permanent more permanent funding for our preserve and parks while reducing our overall tax burden and the citizens enthusiastically agreed uh we have a long list of accomplishments um council member caputi mentioned many of them I I think she's covered most of them I'm interested in um the general plan after years of failure on that subject we were successful in getting a new general plan and I I believe we've very carefully followed it uh in the last few years um we've done everything we can on short-term rentals uh We've imposed new restrictions on development council member Janik has uh helped to lead the way negotiating uh lower Heights and many apartment buildings that have been built and I think we've been very responsible in that way so I'm very proud of the things we've done together um and um also should add I thank my family too for the many sacrifices that uh my wife has made uh I don't know if she views it as a sacrifice to have me out of the house a few days a week uh maybe not not um but um um I'm very proud of the work we've done and uh very proud of the way that we're leaving Scottdale tonight thank you councilman um councilwoman Betty Jack thank you mayor uh I agree with everything that my fellow council members have said um it's been a privilege to serve the city of Scottsdale um our Scottdale Community is a one wonderful place to live work and play and as the mayor frequently says we have 4,000 volunteers and 2,600 employees and just the prime example of the quality of our volunteers were all the people that applied today to be on our boards in commission what a wonderful group of people we also have so many volunteers at our senior centers our neighborhood watch Road cleanups ambassadors for the city offering a helping hand to neighbors and those in need at our food banks Library youth activities to preserve and the list goes on and I can't thank you enough because you really make our city one of the best cities in the country um we have a totally dedicated staff of employees uh special shout out to our police and fire departments and their leadership I can't think of better people to lead our police and our firemen to protect us as a city you guys are wonderful and I know your employees love having you in their leadership position and that really says a lot about what you bring to the city so thank you very much um I started uh with prop 490 in 2018 we got that passed it was a a great win for the city and now I'm ending it with a passage of prop 490 which will guarantee that The Preserve which we love which we pay for will have the funding to continue into the future for all the maintenance needs of The Preserve as well as all of our open space um a special shout out to my husband who's been wonderful and very supportive and intended quite a few meetings and for his guidance along the way um I will list some accomplishments some of them that Tammy already mentioned our general plan we passed it our anti-discrimination ordinance our parking ordinance um the protection we have offered for downtown um what Jim Thompson has done to show the value he places and we all place it all of our employees by taking out a momentous task of um equalizing pay so we are among the tops in the valley in showing I guess his appreciation our appreciation and and the value we place in them by making sure that they have proper pay proper equipment everything that goes along with being the best of the best um we have a wonderful balanced budget I hope that the next Council keeps it that way um we have been the leaders in the valley for short-term rentals so um it's been an honor like I said um I think we've left the city in a very very solid position on every front and I am sure that that will continue with the people that are coming on board um the other thing that I truly appreciate is the many friends I have made um it's very nice it's very rewarding so um I think those friendships will continue into the future and again um as far as our fearless leader our city manager I think people think it's easy to make the decisions that Jim has to make and I have to tell you none of those decisions are easy he works with people in our community that make our community he respects them sometimes he tells them they need to pay more for services and what's amazing is they thank him in the end and that is very very special ability that he has he will be missed um but I wish him well as he moves on to uh Colorado which was my former home they are very lucky to get him so thank you to all of you for all the way you enrich our community thank you um you know so much has been said about um our accomplishments uh working as a team uh my public service began at City Hall uh 24 years ago when I was elected A city councilman and at that time uh this city and the world was being tested uh by September 11th the terrorist attacks that occurred during the first year of my uh my Council ship looking at getting through that the uncertainty the day basically that the world Stood Still and the uncertainty that was occurring at 911 is memorialized every year in our whole country but four years ago there was also a very deep uncertainty as you know the pandemic was peaking uh when we were sworn in it was out outside in the lawn and uh there was so much uncertainty unstability as well and um we weathered that in my um inaugural speech I did say that uh when the uh pandemic subsides uh I expect Scottdale uh will emerge as one of the best cities in the world and we have and we've um walked uh in the path uh with the different councils uh I've worked with 16 fellow Council people uh in in um previous Council and then in this term uh we have been able to uh I had to issue a an immediate U emergency um declaration and on top of that uh we had the mega outout to contend with the federal government who owns all the water Upstream had declared the tier one and we were in an urgent really red alert situation uh from the onset of of of taking office our Council steep forward uh we always uh promoted uh we promote conservation uh technology and of course we uh established new uh water sources uh as you know uh we unanimously decided to stop the depletion uh out into the County area we've saved um uh actually a 100 million gallons a year uh by cutting that off and the city had lost over a billion gallons uh in the previous time period so uh the result is we changed the trajectory of water policy in Arizona and at the present time uh those County areas are served uh and under the custody of the Arizona C Corporation Commission where uh that Authority will find those Solutions and they'll pay their way to uh to meet those their own needs um as was said uh we um worked very hard from the onset on the uh General plan or a vision a 10-year uh Horizon in how we um expect to learn from a conversation with the community uh I had done that in 2021 I'm sorry 2001 so I had that experience knowing that we could accomplish it uh 20 years later and we did uh this Council forwarded and adopted a general plan 2035 and uh it was ratified by the voters and that's an excellent uh blueprint as we move forward it's uh uh it's a full and complete document including uh sustainability as you know uh we adopted the anti discrimination ordinance that was also uh a unanimous decision by our Council and it has served us well and and uh uh KN councilman Kathy Littlefield uh I know you're remote but thank you for that as well you you were part of that uh approval you know as we look at the stress points in the city you know how good are you and how how are we tested we found that uh out with the uh uh problem with short-term rentals uh we uh confronted that headon and we regained some uh control uh as you know uh we uh passed the stiffest ordinances for uh to try to to tame them however uh that problem is getting worse and it's going to get worse in the next Council uh uh term um there were many many bright spots that we can talk about uh it was great to open the U uh Puma Dynamite trail head as one of the as the last trail head into the McDow sonor preserve and again I thinking 24 years ago uh Council was buying bits and pieces and getting that done and look at what we have today um we were able to study that whole uh maintenance and uh preservation for 48 parks that was a two-year effort and uh we thank the task force for uh providing us that Insight uh again we forwarded to the voters and it was passed uh so there are some immediate needs but these uh uh this is a 30-year solution to help uh be great caretakers uh and for our treasured assets uh we've been able to whenever we call upon uh the public and they um uh respond because they know that we have added value in everything that we do uh here in Scottdale you know finally in conclusion um we um I just want to talk about last week um uh there was a memorial service for dick Bowers uh dick uh served the city of Scottsdale for many years as city manager and uh going to the celebration of his life he also had uh helped Glendale and Phoenix and then he was involved with the Herberger and and so forth and there was so many familiar faces there from 24 years ago right people that we had worked with uh and it was interesting because their names came came to me as well some people I hadn't seen for 30 years and I think um that's really what constitute uh constitutes a city uh they were former mayors there there were development service people and there was a a lot of chatter and talk about uh What uh contributions both staff and and uh and staff had done here in the city and that's a it's it was wonderful to see that and experience that uh those of us who are uh in leadership positions and you know our pictures are on the wall and uh we we are doing our best uh to respond and uh certainly have to uh give a a tremendous uh Applause uh really for the um uh City staff workers so I just want to take a break and let's give ourselves a hand [Applause] um you know it's been said that Scottsdale is a a high maintenance city right and it's you know it's also a high expectation City and we know that because if something's out of place uh it'll get reported and you know most of what we can um talk about that Scotsdale is beautiful we're clean we're safe and we're all about wellness and so much of that rests with uh our Public Safety and I have to say this because four years ago um our um police and fire were underpaid uh four years ago uh some of the facilities were substandard and some of those were recognized in the bond 2019 and uh as we speak today we have a brand new uh Scot fire uh Department Academy ready to open ready to train the Next Generation uh uh of firefighters um it is at Scottdale standards it's uh going to be a Regional Training Facility actually the same thing's true with the police and uh their uh their faciliity so they cross train and then we're running a uh new ambulance service so all of that is the work of our Council and the the council moving forward uh in spite again uh no one I I refrain from you know blaming inflation and other things how can we get this done and when we looked and and discussed it with with Jim Thompson uh there was enough reserve and for for planning uh planning ahead to be able to transfer funds to get these vital uh facilities built and after all they're just buildings right it then takes the people to make everything uh function so it's it's been a great honor and we will um again meet another day and be able to converse with uh fellow um Scott stalans and uh enjoy uh how we are perceived in the world and I think how we are perceived in the world for the most part is because we are good Travelers ourselves we get out there and they say see good people um that's the best messenger that we can be right and then once you're here others will notice it as well and that rubs off on our kids and our business uh and the business world as well with that we will uh get back to um our schedule program and I know that there's um uh well we are going to we are going to uh proceed with our program and I will give a little um oh excuse me I have a request from uh councilman Whitehead so I would ask her to make some short remarks I very very short I just want to of course thank Jim Thompson because he had seven bosses and he chose to find the common ground we have open meeting laws so we're not actually colluding we actually um give our best idea is on in a public form but thank you for balancing all of the council's input and coming up with the best Solutions but I just cannot say enough about our mayor David Ortega and my three outgoing friends and council members uh councilwoman caputi councilwoman Janet councilman durm I have learned so much and I just want to say again what the public may not see is we are passionately disagreeing with each other sometimes but that is on issues not with each other and not with we recognize that the reason we passionately disagree sometimes is we want what's best for Scottdale so thank you for teaching me thank you for even if we're out at 11 o'clock at night we don't get that chance to hug and say goodbye and sorry we disagreed so badly um the next morning there's always a text message saying hi so truly thank you it's been a pleasure working with you and we're all Scottsdale residents we're all neighbors and mayor you just made things look too easy we got so much done so thank you thank you I also see councilwoman Littlefield wishing to speak you're on yes thank you mayor I'd like to thank Jim Thompson for all the hard work he has done working with all of us and all of our employees and our citizens helping to make our city better more beautiful stronger and you have done a tremendous job thank you Jim and I wish you the very best of luck in your future endeavors I also would like to thank Betty and Tom and Tammy for your work with us and and mayor Ortega and all the work that you have put into the City and all the things that have happened that makes us a better city thank you very much thank you get well Kathy at this point uh we will move on with the uh business at hand uh um during tonight's meeting the council may make a motion to recess into executive session to obtain legal advice on any applicable item on the agenda if authorized by the council the executive session will begin immediately and would not be open to the public the public meeting then would resume following the executive session poor our Council rules of procedure citizens are welcome to speak and please observe uh the same rules of order and a quorum applicable to the council ourselves um moving on we have public comment public comment is the opportunity for citizens to come forward uh at seeing none therefore I will close public comment uh next thing we are going to do is uh approve a minutes I will uh mention the minutes um I request a motion to approve the regular meeting minutes of November 12th 2024 have so move second we have motion a second please record your V yes Mr Graham okay pardon okay we are unanimous 7 to zero thank you um next we have consent agenda items 1 through six uh items 1 through six have a full file and there's an opportunity of the from the public to speak um at this point we have one request um but I would also okay so we have one request to speak so I will call forward the uh uh uh speaker uh for item number two uh Steve Sutton and that is uh regarding um Parks and Recreation master plan please come forward sir or is this correct item number two um no you can speak yeah no no no presentation has been requested by the council and they're all you know it's all of record um but you're welcome to come forward okay well thank you sir very much again um uh we open public comment and um I accordingly will close uh public comment um at this point do I have a motion to approve consent agenda items uh one through six yes I move to approve consent agenda items 1 through six second we have a motion of second please record your vote councilman Littlefield says yes thank you we are unanimous um as we go forward into regular agenda item uh items we have um item number seven and um I will also make a call to the public uh but we see that there is no um request from the public to comment on item number seven which is the temporary fire station lease agreement our presenter is Allison timu our city engineer please proceed okay thank you thank you good evening mayor and um council members okay so tonight item seven is to authorize a lease agreement and a budget appropriation transfer for fire station 606 it uh before you is adoption of resolution number 13287 authorizing contract number 20241 190c a lease agreement between the city and Scott sale Unified School District number 48 for a certain rail property located at 11130 East choya Street and an fy2 2425 general fund Capital contingency budget appropriation transfer of up to 2.5 million for the fire station 606 renovation B1 Capital project to be funded by the general fund this slide shows the existing location of fire station 606 the address is 1085 zero East vinda this station was originally built in 1984 um it's a trle fire station and it C currently Services an area of about 16,000 residents the project need the existing Tri level format without an elevator does not meet Ada standards the existant existing open style dormitories have limited access to natural light and privacy the building systems are at the end of their useful life and there is also an issue with the sewer line and the station has had long-standing problems of backups into the locker room and the dormatory area these are just some photographs that show the existing station this is just trying to um demonstrate the tri level nature of the station these are stairs that lead up to the kitchen in the day room here's a stairwell that leads down to the bunks and then these are the exist bunks you can see that they um are not full wall areas okay so the design progression the original scope had contemplated just doing a renovation to the interior of the station with some minor exterior and infrastructure of the fire station and it would basically keep the main shell of the building intact so when the design began it became EV evident that it would be challenging to retrofit the building with an elevator um it was actually going to require a lot of um hand work inside of the existing building to dig 10 ft down for the shaft and install the elevator several alternative configurations were considered including looking at a new location for the fire station it became apparent that the best alternative was to renovate the existing station to a single level building by extending the building footprint to the front this photo shows a picture of the existing front of the fire station and so the area next to the Bays um that part of the building would extend forward toward the street this is admittedly hard to see but what I really wanted to demonstrate here you can see on the left hand side is where the existing bays are and I don't know if you can see my mouse okay so this sort of outlines this whole area up in the front is basically the new addition so um the temporary fire station so originally it was planned for the fire station staff to be re relocated on site during construction to a trailer this turned out to be infeasible City real estate staff located the nearby susd facility and negotiated a lease the fire department analyzed the site and determined it would be an optimal location within the fire station 606 service area this map shows the location of the temporary fire station location it is the address is 11130 East choya Street and it's within a half a mile of the existing fire station um the existing fire station is just located down the way on vinda this shows um um the site plan of the temporary fire station um and some basic schematic of the Interior where we we would be doing the ti so the lease is for um it's approximately 5,800 Square ft of the existing building um and then exterior improvements including fencing um electronic gate we would need um a canopy to go over the go over where the fire uh truck would be parked and then also an exterior shed for storage this location um the lease is proposed to be two years with two one-year extensions um and it potentially could be used for a temporary fire station for also fire station 604 which is a bond project that fire station is located at 90th in vinda and the timing could be appropriate that we we would be able to use this temporary location for that construction as well so the budget progression so originally in fiscal year 2021 the budget was $2.75 million but remember that was um estimated in Fall of 2019 so that was prior to the unprecedented covid um constru construction inflation that we saw and the original scope was just to renovate the interior with just some minor exterior work and then the infrastructure improvements to fire station 606 again keeping the outer shell intact so during the FY 2324 CIP budget development process the project was reestimated considering inflation and the total budget was increased to 4.7 million this was the same time that we had um reestimated a lot of project including a lot of the bond 2019 projects that we had added additional funds to So currently we are requesting an additional $2.5 million to accommodate the new scope of converting the station to a single level and adding the expansion to the front so it's basically a new project um it's a new scope compared to when we were just going to be renovating the interior and then it also includes the temporary fire station tenant improvements the cost to do the improvements to um that location and with that I can answer any questions that you have thank you um again repeating I don't see any request uh to speak and um I I yes I and I'm going to now go to councilwoman shanik I see please go ahead thank you mayor um thank you Allison uh first of all thanks for taking the slings and arrows for four years years for planning uh we get very emotional about that and you've done a very very professional job of responding to all their questions so I wanted to thank you for that thank you um a question I have is how long do you think it's going to take to get the temporary location uh up and running so that the fire department can move we're estimating three to six months for those improvements that's good okay that's it thank you council member Durham thank you mayor um I don't see a lot of money in here for the improvements to the to the school site the total is um is 4 million it's 5,25 if my right math is right 5,250 and and if the uh if the fire station itself is 47 that only leaves about 500 for the tenant improvements is that enough money um council member durm uh we are estimating 750,000 for the tenant improvements so these numbers don't quite up add up then do they yes um it we're looking for the additional $2.5 million that includes um a total of $4.9 million in construction that includes the construction for fire station 606 and the temporary um improvements to the temporary location um okay all right thank you okay I see no further questions um you know my my remarks are this project is needed uh obviously this this building is over 35 years old uh it's uh been able to serve for a while but probably the maintenance is uh getting excessive and U uh Public Safety is uh you know primary our primary goal and obligation uh therefore um well let me go to councilwoman caputi if you have a motion well I wasn't going to talk but you know it's our last case I have to say something please I want you to um well I just want to say I love the Adaptive reuse of taking uh an out of commission school facility and converting it to something desperately needed that's brilliant we should be doing that more and also just um once again we're incredibly lucky to be able to provide um a much needed facility despite inflation and changes of scope um you know here we are once again being able to actually provide that even given those rest constraints so uh I'm in full support were you going to make a motion mayor um well then I will motion to approve the temporary fire station lease agreement adopt resolution 132 87 to authorize lease agreement number 2024 1990 Coos with the Scottdale Unified School District 48 for the use of certain real property for a temporary fire station a fiscal year 2425 general fund Capital contingency budget appropriation transfer of up to 2.5 two $2.5 million to the fire station 606 renovation Capital project to be funded by the general fund and the city manager or design to execute any other documents and take such other actions as necessary to carry out the intent of this resolution second second so we have a motion in a second please record your vote councilman Littlefield says yes thank you 70 uh and the motion passes next we will go to public comments second opportunity I open public comment and close public comment uh moving on we have an opportunity for citizen petition seeing none we have none uh therefore I request a motion to adjourn so moved second we a motion a second please record your vote yes thank you Council we are jour for