03 October 2020

ZOOM VIRTUAL PLATFORM [Meeting ID 5301232921] Mesa City Council Study Session Mon 10.05.2020 at 5:15 p.m.


The Final Agenda (inserted farther down) was printed on Thu 10.01 preceded on page one with the now not-unusual Notice using a safeguard to decrease exposure to the air-borne COVID-19 contagion to close-down City Council Chambers to the public - and the elected seven members - at the same time allowing salaried city officials like the city manager and city attorney to sit closely side-by-side almost next to each other plus three other city officials on the other side of the tables seated together in close proximity. In addition if there are presentations to be made (or back-up people who might be needed to answer potential questions) they are permitted in-person inside The Lower Chambers rather than from a remote location at home or at a work station.

For an example, you can watch all that in the VOD from Mesa Channel 11 http://mesa11.com/vod/?show=1945&Mode2=Video or

streaming on YouTube > https://www.youtube.com/watch?v=x87cTTfoVV8 

BLOGGER NOTE: It's all very confusing with Hizzoner wondering what items are being discussed or talked about + a whole parade of people - with or without masks - called on to talk.

Here's the agenda for last Thursday's study session if you want to try to follow along:

Agenda
1 Review and discuss items on the agenda for the October 5, 2020 regular Council meeting.
2-a Hear a presentation, discuss, and provide direction on the proposed opening of the Arizona Museum of Natural History and the i.d.e.a. Museum.
2-b Hear a presentation and discuss proposed text amendments to Chapters 2, 5, 6, 7, 8, 31, 33, 86, and 87 of Title 11 of the Mesa Zoning Ordinance including: 1) modifying certain development standards for assisted living facilities, including distance separation from major roadway intersections; 2) refining text-related development standards for residential uses in commercial districts to remove ambiguity; and 3) adding definitions for mixed-use developments, and boat and recreational vehicle storage.
2-c Approval of minutes from previous executive sessions
3 Acknowledge receipt of minutes of various boards and committees

4 Current events summary including meetings and conferences attended

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Council Study Session Notice: To decrease COVID-19 exposure, the City Council Chambers is closed, but public viewing and input on the items are available electronically.   Members of the City Council will appear electronically for this meeting, via a video conferencing platform, and the live meeting will be accessible via broadcast and telephonically.  Because of the current public health emergency, the City Council Chambers is closed for Council study sessions. However, the live meeting may be watched on local cable Mesa channel 11, online at Mesa11.com/live, www.youtube.com/user/cityofmesa11/live, or https://www.facebook.com/CityofMesa,  or listened to by calling 888-788-0099 or 877-853-5247 (toll free) using meeting ID 5301232921 and following the prompts.   

For any difficulties accessing this meeting, please call 480-644-2099

5:15 Virtual Platform Monday, October 5, 2020

NEW APPOINTMENTS? Appointments are usually made and approved in June

APPROVED MINUTES MORE THAN A MONTH AFTER A BOARD MEETING?
Roll Call
1 Review and discuss items on the agenda for the October 5, 2020 regular Council meeting.

2 Take action on the following appointments:

20-1008 Appointments to the Building Board of Appeals, Personnel Appeals Board, and Transportation Advisory Board. 2-a

File #: 20-1008   
Type: Appointment Status: Agenda Ready
In control: City Council Study Session
On agenda: 10/5/2020
Title: Appointments to the Building Board of Appeals, Personnel Appeals Board, and Transportation Advisory Board.
Attachments: 1. Appointment Memo


HERE ARE THE APPOINTMENTS CONTROLLED AND NOMINATED BY MAYOR GILES

October 5, 2020  

TO:  CITY COUNCILMEMBERS  

FROM: MAYOR JOHN GILES  

SUBJECT: Appointments to Boards and Committees  

The following are my recommendations for appointments to City of Mesa Advisory Boards and Committees.  
Building Board of Appeals – Nine-member board including new appointments. 

Chris Thompkins, District 2.

Mr. Thompkins is the owner and managing member of Synergy Plumbing LLC and has more than 15 years’ experience in the plumbing industry. He holds certifications in commercial plumbing inspection, medical gas inspection, technical rescue and various fire and rescue trainings. He is a licensed journeyman and certified EMT.

His term expires June 30, 2023. 

Personnel Appeals Board – Five-member board including new appointments.   

James Hill. District 1.

Mr. Hill is a Principal at Rephill, LLC, a technical product sales company with customers in the private and public sector. Mr. Hill has nearly 20 years’ experience in the sale and delivery of hardware, software, subscriptions and services. He was also an elected official at the state and local level in Oregon

His term expires June 30, 2023. 

Transportation Advisory Board – Eleven-member board including new appointments. 

Michelle McCroskey, District 1.

Ms. McCroskey works in Human Resources at State Farm and has been with the company for more than 40 years. She earned a Bachelor’s Degree in Business Administration from Arizona State University and has served on several local and regional transportation and trail projects.

She is also a member of the Lehi Community Improvement Association.

Her term expires June 30, 2023.  

3 Acknowledge receipt of minutes of various boards and committees.

20-1018 Human Relations Advisory Board meeting held on August 26, 2020.3-a

File #: 20-1018   
Type: Minutes Status: Agenda Ready
In control: City Council Study Session
On agenda: 10/5/2020
Title: Human Relations Advisory Board meeting held on August 26, 2020.
Attachments: 1. Human Relations Advisory Board Minutes Aug 26, 2020


4 Current events summary including meetings and conferences attended.
5 Scheduling of meetings.

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