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Meeting Name: Town Council Agenda status: Final
Meeting date/time: 6/9/2016 3:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Action Summary Action Summary  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: Complete Agenda and Council Packet Part 1, Complete Agenda and Council Packet Part 2
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-195 1  Study Session ItemDiscussion of the master re-plat, “Amended 7000 East Lincoln” - 10 MinutesReceived and Filed  Roll call Video Video
16-198 1  Study Session ItemDiscussion the final plat, “7000 East Lincoln Resort-Branded Villas - Parcel A1” - 10 minutesReceived and Filed  Action details Video Video
16-204 1  MemoDiscussion of Camelback Lands 3 Lot Split at 5112 N. Casa Blanca Drive - 5 MinutesReceived and Filed  Action details Video Video
16-202 1  MemoDiscussion of Camelback Lands 4 Lot Split 5102 N. Casa Blanca Drive - 5 MinutesReceived and Filed  Action details Not available
16-215 1  MemoPresentation of Land Use Assumptions (LUA) and Infrastructure Improvement Plan (IIP) for consideration in the Town’s study of wastewater impact fees - 20 MinutesReceived and Filed  Action details Video Video
16-191 1  MemoDiscussion of the Potential Ballot Question Regarding the Expenditure Limitation Rule - 15 MinutesReceived and Filed  Action details Video Video
16-219 1  MemoDiscussion of a Council Salary/Resign to Run Statute - 20 MinutesReceived and Filed  Roll call Video Video
16-220 1  MemoDiscussion regarding preservation of Hillside lots - 20 MinutesReceived and Filed  Action details Video Video
16-200 1  Study Session ItemUpdate on Police Alarm Monitoring Program - 45 MinutesReceived and Filed  Action details Video Video
16-213 1  Executive SessionDiscussion and Consultation with the Town Attorney regarding pending litigations and/or settlement negotiations regarding Ray Notice of Claim as authorized by A.R.S. §38-431.03.A.4.No Reportable Action  Action details Not available
16-210 1  Executive SessionDiscussion of Town Manager and Town Attorney Performance Reviews as authorized by A.R.S. §38-431.03.A.1 and Town Manager and Town Attorney contract negotiations as authorized by A.R.S. §38-431.03.A.4.No Reportable Action  Action details Not available
16-208 1  Executive SessionThe 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 agenda items listed on the agenda as authorized by A.R.S. §38-431.A.3. No Reportable Action  Action details Not available
16-211 1  MinutesMinutes of Town Council Meeting May 26, 2016Approved  Action details Not available
16-212 1  General AdministrationAdoption of Resolution Number 2016-10 Reauthorizing the Advisory Committee on Public Safety (ACOPS)Adopted  Action details Not available
16-206 1  ContractAward of contract to Achen Gardner Construction in the Amount of $187,919.85, of Which $83,436.41 is the Town’s Responsibility and $104,483.44 is Five Star’s Responsibility, for Preconstruction Services Related to Various Roadway Improvements Adjacent to the Ritz Carlton Resort.AdoptedPass Action details Video Video
16-197 1  ContractAward of Contract to Power Tech Contracting, L.L.C. in an Amount of $37,600 Annually for Traffic Signal Maintenance and On Call Services.Approved  Action details Not available
16-193 1  ContractAuthorization to purchase and implement Accela SAAS Civic Land Management software.Approved  Action details Not available
16-194 1  ContractAward of Contract to Markham Contracting in the Amount of $226,299.03 for the Reconstruction of the Western Half of 52nd Street Between Tomahawk Trail and Orchid LaneApproved  Action details Not available
16-201 1  ContractAward of Contract to ESRI for Small Municipal and County Government Enterprise License Agreement (SGELA)Approved  Action details Not available
16-196 1  PlatConsideration of the master re-plat, “Amended 7000 East Lincoln” Approved  Action details Not available
16-199 1  PlatConsideration of the final plat, “7000 East Lincoln Resort-Branded Villas - Parcel A1” Approved  Action details Not available
16-203 1  General AdministrationApproval of Camelback Lands 4 Lot Split (LS-16-4) 5102 N. Casa Blanca DriveApproved  Action details Not available
16-205 1  General AdministrationApproval of Camelback Lands 3 Lot Split (LS-16-3) 5112 N. Casa Blanca DriveApproved  Action details Not available
16-217 1  ResolutionAdoption of Resolution Number 2016-15 Approving FY 2016 Budget AdjustmentsAdopted  Action details Not available
16-207 1  General AdministrationApproval of the Citizen Review Plan for a Major General Plan Amendment Northwest Corner of Northern Ave Alignment and Scottsdale Rd Parcel No. 174-36-002XAdoptedPass Action details Video Video
16-068 1  ContractAward of Contract to B&F Contracting in the amount of $184,373.59 for the Fabrication and Installation of Marquee Street ID Signs at Signalized Intersections Along Lincoln Drive and Tatum BoulevardAdoptedPass Action details Video Video
16-218 1  ResolutionConsideration of Resolution 2016-13 Calling for an Election to Permanently Adjust the Expenditure Base of the Town of Paradise Valley and Perform the Associated ActionsAdoptedPass Action details Video Video
16-221 1  ContractApproval of Amendment to the Town Manager Employment AgreementAdoptedPass Action details Video Video
16-222 1  ContractApproval of Amendment to the Town Attorney Employment AgreementAdoptedPass Action details Video Video
16-214 1  ResolutionConsideration of Resolution Number 2016-14 Setting Wastewater Rates for Fiscal Years 2017 and 2018AdoptedPass Action details Video Video
16-216 1  ResolutionAdoption of Resolution Number 2016-12; Approving the Final Budget for FY 2017AdoptedPass Action details Video Video
16-209 1  Future Agenda RequestConsideration of Requests for Future Agenda ItemsNo Reportable Action  Action details Video Video