Town Council Meeting August 20, 2018

1. CALL TO ORDER 00:21 2. ROLL CALL: 00:29 3. MOMENT OF SILENCE 00:51 4. PLEDGE OF ALLEGIANCE 01:17 ADJOURN TO EXECUTIVE SESSION ADJOURN FROM EXECUTIVE SESSION 5. CALL TO THE PUBLIC 02:22 6. PRESENTATIONS a. Presentation by Margaret Boone, P.E., Maricopa Association of Governments Project Manager, on the Florence K-8, and Anthem K-8, Safe Routes to Schools Studies. 05:59 b. Active Transportation Plan Presentation. 25:59 c. Recognition of Noah Rudko, Development Services Intern. 38:08 d. Recognition of Matthew Fredette, Economic Development Intern. 46:17 e. Bruce Long, representing Five-Parks, presenting concerns on the Fire Code portion of the International Building Codes. 51:19 f. Strategic Plan Update 01:04:29 7. CONSENT: 01:12:06 8. UNFINISHED BUSINESS a. Resolution No. 1675-18: Second reading and Discussion/Approval/Disapproval of A RESOLUTION OF THE TOWN OF FLORENCE, PINAL COUNTY, ARIZONA, ADOPTING SMALL WIRELESS FACILITIES IN TOWN RIGHTS OF WAY TERMS AND CONDITIONS. 01:13:44 b. Ordinance No. 662-18: Second reading and Discussion/Approval/Disapproval of AN ORDINANCE OF THE TOWN OF FLORENCE, PINAL COUNTY, ARIZONA, AMENDING THE TOWN OF FLORENCE CODE OF ORDINANCES TITLE XV “LAND USAGE” CHAPTER 150 OF THE DEVELOPMENT CODE, EXISTING SECTIONS 150.031 “DEFINITIONS” AND “PART 9 WIRELESS COMMUNICATIONS FACILITIES” SECTIONS 150.180 TO 150.184, (CASE PZ 18-21 ORD). 01:17:42 c. Ordinance No. 663-18: Second reading and Discussion/Approval/Disapproval of AN ORDINANCE OF THE TOWN OF FLORENCE, PINAL COUNTY, ARIZONA, AMENDING THE TOWN OF FLORENCE CODE OF ORDINANCES TITLE XI “BUSINESS REGULATIONS”, BUT NOT LIMITED TO, NEW PROVISIONS REGARDING SMALL WIRELESS FACILITIES AND RATES AND FEES FOR USE OF THE PUBLIC RIGHT OF WAY AND TOWN STRUCTURES, (CASE PZ 18-22 ORD). 01:18:56 d. Ordinance No. 664-18: Second reading and Discussion/Approval/Disapproval of AN ORDINANCE OF THE TOWN OF FLORENCE, PINAL COUNTY, ARIZONA, AMENDING CHAPTER 32 OF THE FLORENCE TOWN CODE BY ADDING SECTION § 32.200 ET SEQ., ESTABLISHING A YOUTH COMMISSION IN THE TOWN OF FLORENCE. 01:20:03 9. NEW BUSINESS a. Resolution No. 1662-18: Discussion/Approval/Disapproval of A RESOLUTION OF THE TOWN OF FLORENCE, PINAL COUNTY, ARIZONA, AUTHORIZING THE SALE OF THE REMAINING PLOTS OF BLOCK 29 OF THE TOWN OF FLORENCE CEMETERY TO THE TOHONO O’ODHAM NATION, RESCINDING RESOLUTION NO. 544-96, AND ESTABLISHING FUTURE RATES FOR CEMETERY SERVICES AT THE THEN PREVAILING RATE. 01:24:10 b. Discussion/Approval/Disapproval to enter into a contract with Cactus Transportation, dba: Cactus Asphalt, using the Cooperative Contract, through Pinal County JOC Contract #173923 Asphalt Maintenance & Repair Services, which includes the application of Chip Seal Binder: Polymer Modified Asphalt Rubber and FOG Seal Binder for pavement preservation treatment. 01:28:40 c. Discussion/Approval/Disapproval of the 2018 American Medical Response (AMR) Non- Exclusive Revocable License Agreement for temporary housing at Florence Fire Station 542. 01:33:15 10. MANAGER’S REPORT 01:53:25 11. CALL TO THE PUBLIC 01:53:29 12. CALL TO THE COUNCIL – CURRENT EVENTS ONLY 01:53:32 13. ADJOURN TO EXECUTIVE SESSION