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Town Council

Regular Meeting

Pinetop-Lakeside, AZ · February 16, 2023

AgendaMinutes

Agenda

AMENDED PUBLIC NOTICE PINETOP-LAKESIDE TOWN COUNCIL MEETS THURSDAY, FEBRUARY 16, 2023 – 6:00 P.M. TOWN COUNCIL CHAMBERS 325 W. WHITE MOUNTAIN BOULEVARD, LAKESIDE AZ 85929 SOME MEMBERS OF COUNCIL MAY PARTICIPATE TELEPHONICALLY AGENDA A. Call to Order Mayor ➢ Roll Call and Ascertain Quorum ➢ Pledge of Allegiance ➢ Invocation Any prayer/invocation that may be offered before the start of regular Council business shall be the voluntary offering of a private citizen, for the benefit of the Council and the citizens present. The views or beliefs expressed by the prayer/invocation speaker have not been previously reviewed or approved by the Council, and the Council does not endorse the religious beliefs or views of this, or any other speaker. A list of volunteers is maintained by the Town Clerk’s Office and interested persons should contact the Town Clerk’s Office for further information. B. Call to the Public Mayor This is a business meeting of the Town Council. The Town values and welcomes public input. Please address the Council as a whole and not individual Council Members. Do not address staff or members of the audience. Council action on items brought up in Call to the Public is limited by the Open Meeting Law. The Council may direct staff to study the matter and reschedule for further consideration at a later date. Items on the agenda will not be heard or discussed in Call to the Public. Individuals are limited to three (3) minutes. C. Consent Agenda Mayor All items listed in the Consent Agenda are considered routine matters and will be enacted by one motion of the Council. There will be no separate discussion of these items unless a Member of Town Council requests that an item or items be removed for discussion. Council Member may ask questions without removal of the item from the Consent Agenda. Items removed from the Consent Agenda are considered in their normal sequence as listed on the agenda, unless called out of sequence. C.1 Consider approval of the Minutes of the Town Council Town Clerk Regular Meeting held on February 2, 2023. C.2 Consider approval of a Special Event Liquor License from the Town Clerk Nature Center of the White Mountains for the Balloon Festival at Mountain Meadow Park on June 23, 2023 through June 24, 2023. D. Business Before the Council Public comment will be taken at the beginning of each agenda item, after the subject has been announced by the Mayor and explained by staff. Any citizen, who wishes, may speak one time for five minutes on each agenda item before or after Council discussion. Town Council Regular Meeting – February 16, 2023 Page 2 Questions from Council members, however, may be directed to staff or a member of the public through the Mayor at any time. D.1 Town of Pinetop-Lakeside Proclamation “Black History Month.” Mayor Irwin D.2 TRACKS 2022 Annual Report. Councilor Krigbaum D.3 Public Hearing, Discussion, and Consideration of Resolution No. Community 23-1658 regarding the approval of a Minor Plan Amendment to the Development 2015 General Plan Land Use Element. Director Loyd D.4 Public Hearing, Discussion, and Consideration of Ordinance No. Community 23-459 regarding Zone Change Z-84. Amending the zoning for Development parcels from Low-Density Residential to Medium-Density Director Loyd Residential. D.5 Consider rescinding Resolution No. 22-1635 and adopting Public Works Resolution No. 23-1659 approving the purchase of a new Cat Tilt Director Rotate System TRS8 to upgrade the Town Cat Excavator 308 with Patterson grade control platform to fully automatic GPS/Total Station Systems. D.6 Reports from Council Committee Liaisons and Town Manager. Town Council & Town Manager Johnson E. Adjournment Mayor Irwin Amended Agenda Posted on February 14, 2023 at 4:00 p.m. at the following locations: Kristi Salskov Town Hall Town Clerk 325 W. White Mountain Blvd. Town Website Lakeside, AZ 85929 https://pinetoplakesideaz.gov Pinetop U.S. Post Office Lakeside U.S. Post Office 712 E. White Mountain Blvd. 1815 W. Jackson Lane Pinetop, AZ 85935 Lakeside, AZ 85929 Meeting can be viewed at https://www.youtube.com/channel/UCN53WdzuQen_exXNbatODIw. Note: This meeting is open to the public. All interested people are welcome to attend. A copy of agenda background material provided to Council Members, with the exception of material relating to possible executive session, are available for public inspection at the Town Clerk’s Office, 325 W. White Mountain Boulevard, Lakeside, AZ 85929, Monday through Friday from 8:00 a.m. to 5:00 p.m. or online at https://pinetoplakesideaz.gov AMERICAN WITH DISABILITIES ACT: The Town of Pinetop-Lakeside intends to comply with the A.D.A. If you are disabled or physically challenged and need special accommodations to participate, please contact the Town Clerk at (928) 368-8696 Ext. 221 at least 48 hours prior to the meeting. Town Council Regular Meeting – February 16, 2023 Page 3

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