Town of Paradise Valley - Meeting of Town Council on 6/25/2020 at 2:00 PM

20-292

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-292
Ver.: 1
Agenda #:
Type: Executive Session
Title: Discussion or consultation with the Town representatives concerning negotiations for the purchase, sale, or condemnation of real property in the vicinity of 7100 E Lincoln Drive as authorized by A.R.S. §38 431.03(A)(7) and/or discussion and consultation with the Town Attorney for legal advice as authorized by A.R.S. §38 431.03(A)(3.)
Action: to go into Executive Session
Result: Pass

20-305

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-305
Ver.: 1
Agenda #:
Type: Executive Session
Title: Discussion and consultation with the Town Attorney regarding contract negotiations or pending or contemplated litigation, related to Five Star Development project as authorized by A.R.S. §38-431.03(A)(4); discussion and consultation with the Town Attorney for legal advice regarding the development agreement and associated agreements with Five Star Development as authorized by A.R.S. §38-431.03(A)(3); and legal advice regarding zoning application for Palmeraie as authorized by A.R.S. §38-431.03(A)(3).
Action: to go into Executive Session
Result:

20-276

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-276
Ver.: 1
Agenda #:
Type: Executive Session
Title: 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).
Action: to go into Executive Session
Result:

20-282

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-282
Ver.: 1
Agenda #:
Type: Study Session Item
Title: Discussion of a Revised Statement of Direction for a Major Special Use Permit Amendment (SUP-18-05) - 7101 E Lincoln Drive - Smoke Tree Resort 60 Minutes
Action: Received and Filed
Result:

20-299

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-299
Ver.: 1
Agenda #:
Type: Study Session Item
Title: Discussion of the Federal Cares Act, the AzCares Fund, AzDEMA, and FEMA Reimbursements for the Town 15 Minutes
Action: Received and Filed
Result:

20-274

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-274
Ver.: 1
Agenda #:
Type: Study Session Item
Title: Discussion of Building Pad Height 30 Minutes
Action: Received and Filed
Result:

20-283

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-283
Ver.: 1
Agenda #:
Type: Study Session Item
Title: Discussion of Cut-Through Traffic 30 Minutes
Action: Received and Filed
Result:

20-298

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-298
Ver.: 1
Agenda #:
Type: Study Session Item
Title: Discussion and Direction to Enact a Summer Work Group for Banking and Investment Services and Related Policies 30 Minutes
Action: Received and Filed
Result:

20-288

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-288
Ver.: 1
Agenda #:
Type: Study Session Item
Title: Discussion of the Town’s Actual Revenue Collections to-date 15 Minutes
Action: Received and Filed
Result:

20-301

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-301
Ver.: 1
Agenda #:
Type: Proclamation
Title: Recognition of Donors to the Paradise Valley Mountain Preserve Trust
Action: Read into the Record
Result:

20-278

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-278
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of Town Council Meeting May 28, 2020
Action: Approved
Result: Pass

20-279

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-279
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of Town Council Special Meeting June 2, 2020
Action: Approved
Result: Pass

20-280

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-280
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of Town Council Meeting June 11, 2020
Action: Approved
Result: Pass

20-289

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-289
Ver.: 1
Agenda #:
Type: General Administration
Title: Call a Special Meeting for August 20, 2020 to Canvass the Election
Action: Approved
Result: Pass

20-285

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-285
Ver.: 1
Agenda #:
Type: Contract
Title: Approval of 1st Amendment to Maricopa County Animal Care and Control Intergovernmental Agreement
Action: Approved
Result: Pass

20-286

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-286
Ver.: 1
Agenda #:
Type: Resolution
Title: Approve Resolution 2020-27 Amending the Fiscal Year 2019/20 Adopted Budget
Action: Adopted
Result: Pass

20-287

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-287
Ver.: 1
Agenda #:
Type: Resolution
Title: Approve Resolution 2020-24 Designating the Chief Fiscal Officer as the Town’s Filing Agent for the Annual Expenditure Limitation Report for FY 2020/21
Action: Adopted
Result: Pass

20-290

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-290
Ver.: 1
Agenda #:
Type: Resolution
Title: Approve Resolution 2020-23 Designating Applicant’s Agent
Action: Adopted
Result: Pass

20-291

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-291
Ver.: 1
Agenda #:
Type: Resolution
Title: Approve Resolution 2020-22 Authorizing an Application for and Acceptance of AzCares Funding and to Authorize the Town Manager to Execute Required Documents
Action: Adopted
Result: Pass

20-296

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-296
Ver.: 1
Agenda #:
Type: Contract
Title: Approval of an Infrastructure Improvement Agreement With Mountain Shadows Resort (“Resort”) Providing For Payment By The Resort Of The Town’s Design And Construction Costs For A New Median And Deceleration Lane On Lincoln Drive To Allow Left-Turn Access For Westbound Traffic Into The Resort’s Westernmost Driveway
Action: Approved
Result: Pass

20-297

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-297
Ver.: 1
Agenda #:
Type: Contract
Title: Approval of Amendment to the Town Manager’s Employment Agreement
Action: Approved
Result: Pass

20-302

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-302
Ver.: 1
Agenda #:
Type: Resolution
Title: Adoption of Resolution 2020-26; Authorizing The Mayor And Town Manager To Advocate On Behalf Of Town Council During Council Recess
Action: Adopted
Result: Pass

20-273

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-273
Ver.: 1
Agenda #:
Type: Contract
Title: Award of Construction Contract for Sanitary Sewer Repairs
Action: Adopted
Result: Pass

20-295

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-295
Ver.: 1
Agenda #:
Type: Contract
Title: Award of Construction Contract for Lincoln Drive Median Improvements
Action: Adopted
Result: Pass

20-272

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-272
Ver.: 1
Agenda #:
Type: Ordinance
Title: Adoption of Ordinance No. 2020-08; Amending Article 5-8-4 Native Plant Preservation and Article 5-10-5 Grading And Dust Control Regulations
Action: Adopted
Result: Pass

20-303

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-303
Ver.: 1
Agenda #:
Type: Ordinance
Title: Adoption of Resolution 2020-21 (Adopt Board and Commission Training Manual and Institute Training); Ordinance 2020-03 (Modify Town Code to have Council Approve Rules for Commission, BOA and HBC); Resolution 2020-09 (Adopting Rules for Commission); Resolution 2020-10 (Adopting Rules for BOA); Resolution 2020-11 (Adopting Rules for HBC)
Action: Adopted
Result: Pass

20-300

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-300
Ver.: 1
Agenda #:
Type: Ordinance
Title: Motion to Reconsider Ordinance Number 2020-07 and the Adoption of Resolution Number 2020-25 and the Adoption of amended Ordinance Number 2020-07; Adopting Amendments to the Floodplain Section of the Town Code by Reference
Action: Adopted
Result: Pass

20-300

Mon, 02 Feb 2026 21:58:24 GMT

20-284

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-284
Ver.: 1
Agenda #:
Type: Statement of Direction
Title: Approval of a Revised Statement of Direction for a Major Special Use Permit Amendment (SUP-18-05) - 7101 E Lincoln Drive - Smoke Tree Resort
Action: Adopted
Result: Pass

20-304

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-304
Ver.: 1
Agenda #:
Type: Contract
Title: Consideration of a New 3-year Contract with Two One-Year Extensions with Experience Scottsdale
Action: Adopted
Result: Pass

20-277

Mon, 02 Feb 2026 21:58:24 GMT

File #: 20-277
Ver.: 1
Agenda #:
Type: Future Agenda Request
Title: Consideration of Requests for Future Agenda Items
Action: No Reportable Action
Result: