Town Council
Council Chambers
Agenda — 29 items
- 1. CALL TO ORDER / ROLL CALL
- 2. STUDY SESSION ITEMS - IMMEDIATELY FOLLOWING THE EXECUTIVE SESSION
- 3 Discussion of Healthcare Request for Proposals - Update #2 15 Minutes
- 4 Discussion of Fiscal Year 2026 Compensation and Classification Study 45 Minutes
- 5 Discussion of Fiscal Year 2027 Departmental Budgets 90 Minutes
- 3. EXECUTIVE SESSION
- 7 Discussion of Town Manager annual performance review process as authorized by A.R.S. §38-431.03(A)(1).
- 8 The Town Council may go into executive session at one or more times during the meeting as needed to confer with the Town Attorney for legal advice regarding any of the items listed on the agenda as authorized by A.R.S. §38-431.03(A)(3).
- 4. BREAK
- 10 Page Break
- 5. RECONVENE FOR REGULAR MEETING 6:00 PM
- 6. ROLL CALL
- 7. PLEDGE OF ALLEGIANCE*
- 8. PRESENTATIONS*
- 9. CALL TO THE PUBLIC
- 10. CONSENT AGENDA
- 16 Approval of the Consent Agenda
- 17 Minutes of Town Council Meeting March 12, 2026
- 18 Discussion and Possible Action to Approve Job Order #4 of CON-25-031-PBW with M.R. Tanner for the Improvement of ADA Sidewalk Ramps on Mockingbird Ln at Meadowlark Ln, Hummingbird Ln, and Cheney Dr.
- 19 Discussion and Possible Action to Approve the Third Amendment to the Linking Agreement with The HVAC Company for Replacement of Equipment at the Fire Stations
- 11. PUBLIC HEARINGS
- 20 Discussion and Possible Action to Approve the Third Amendment to the Linking Agreement with The HVAC Company for Replacement of Equipment at the Fire Stations
- 12. ACTION ITEMS
- 22 Discussion and Possible Action to Approve and Authorize the Town Manager to Execute the Following Contracts relating to the Mockingbird Lane (56th Street to Invergordon Road) Improvement Project: (i) Amendment No. 1 to CON-25-001-ENG with Achen-Gardner Construction, LLC, establishing the guaranteed maximum price for construction; (ii) Task Order No. 1 to Agreement CON-26-020-ENG with Tristar Engineering and Management, Inc., for construction administration services; and (iii) Task Order No. 4 to Agreement CON-26-011-ENG with Quality Testing, LLC, for material testing services
- 13. FUTURE AGENDA ITEMS
- 24 Consideration of Requests for Future Agenda Items
- 24 Discussion and Possible Action to Approve and Authorize the Town Manager to Execute the Following Contracts relating to the Mockingbird Lane (56th Street to Invergordon Road) Improvement Project: (i) Amendment No. 1 to CON-25-001-ENG with Achen-Gardner Construction, LLC, establishing the guaranteed maximum price for construction; (ii) Task Order No. 1 to Agreement CON-26-020-ENG with Tristar Engineering and Management, Inc., for construction administration services; and (iii) Task Order No. 4 to Agreement CON-26-011-ENG with Quality Testing, LLC, for material testing services
- 14. MAYOR / COUNCIL / MANAGER COMMENTS
- 15. ADJOURN