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Council Regular/Special Meeting

Special Meeting

Gilbert, AZ · July 17, 2018

AgendaMinutesPacket

Minutes

MINUTES OF THE GILBERT TOWN COUNCIL IN A SPECIAL MEETING OF TUESDAY JULY 17, 2018 AT 5:30 PM, MUNICIPAL CENTER 1, COUNCIL CHAMBERS, 50 E CIVIC CENTER DRIVE, GILBERT, ARIZONA COUNCIL PRESENT: Mayor Jenn Daniels, Vice Mayor Victor Petersen, Councilmembers Scott Anderson, Eddie Cook, Brigette Peterson, Jordan Ray and Jared Taylor COUNCIL ABSENT: None STAFF PRESENT: Manager Patrick Banger, Clerk Lisa Maxwell, Town Attorney Christopher Payne AGENDA ITEM CALL TO ORDER Mayor Jenn Daniels called the meeting to order at 5:30 p.m. ROLL CALL Town Clerk Lisa Maxwell called roll and declared a quorum present. CONSENT CALENDAR 1. AGREEMENT – consider approval of License Agreement No. 319000478 with Chandler Unified School District (CUSD) for the use of 4.25 acres west of the South Area Service Center (SASC) for a temporary bus lot for a period of July 18, 2018 through June 15, 2019 in exchange for payment to the Town of $1 and CUSD will reimburse the Town $41,010.60 for all site preparation work and $1,500 for the initial striping of the bus lot and authorize the Mayor to execute the required documents. A MOTION was made by Councilmember Jordan Ray, seconded by Councilmember Victor Petersen, to approve item 1. Motion carried 7-0. ADJOURN Mayor Jenn Daniels adjourned the meeting at 5:31 p.m. ATTEST: ___________________________ ___________________________________ Jenn Daniels, Mayor Lisa Maxwell, CMC, Town Clerk 1 CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the special meeting of the Town Council of the Town of Gilbert held on the 17th day of July 2018. I further certify that the meeting was duly called and held and that a quorum was present. Dated this ____ day of ____________________. ___________________________________ Lisa Maxwell, CMC, Town Clerk 2

Agenda

COUNCIL MEETING AGENDA July 17, 2018 Members may attend in person or by telephone. Jenn Daniels, Mayor ● Brigette Peterson, Vice Mayor Scott Anderson ● Eddie Cook ● Victor Petersen ● Jordan Ray ● Jared Taylor Special Council Meeting 7/17/2018 5:30:00 PM Municipal Center 1, Council Chambers 50 E Civic Center Drive Gilbert, Arizona AGENDA ITEMS MAY BE DISCUSSED IN A DIFFERENT SEQUENCE. ITEMS WILL NOT BE DISCUSSED PRIOR TO POSTED MEETING TIME. AGENDA ITEM CALL TO ORDER ROLL CALL CONSENT CALENDAR All items listed below are considered consent calendar items and may be approved by a single motion unless removed at the request of Council for further discussion/action. Other items on the agenda may be added to the consent calendar and approved under a single motion. 1 AGREEMENT – consider approval of License Agreement No. 319000478 with Chandler Unified School District (CUSD) for the use of 4.25 acres west of the South Area Service Center (SASC) for a temporary bus lot for a period of July 18, 2018 through June 15, 2019 in exchange for payment to the Town of $1 and CUSD will reimburse the Town $41,010.60 for all site preparation work and $1,500 for the initial striping of the bus lot and authorize the Mayor to execute the required documents. ADJOURN NOTICE TO PARENTS: Parents and legal guardians have the right to consent before the Town of Gilbert makes a video or voice recording of a minor child. A.R.S. 1-602.A.9. Gilbert Council Meetings are recorded and maybe viewed on Channel 11 and the Gilbert website. If you permit your child to participate in the Council Meeting, a recording will be made. If your child is seated in the audience your child may be recorded, but you may request that your child be seated in a designated area to avoid recording. Please submit your request to the Town Clerk.

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