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Meeting Name: Town Council Agenda status: Final
Meeting date/time: 6/14/2018 4:00 PM Minutes status: Final  
Meeting location: Council Chambers
Amended June 12, 2018
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Published Action Summary: Action Summary Action Summary  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: Complete Agenda and Meeting Materials
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-270 1  Study Session ItemMayor’s 2018 Volunteers in Paradise (VIP) Strategy - Debrief and Direction Regarding the 2018 Committee, Commission and Board Appointment / Reappointment Process 30 MinutesReceived and Filed  Action details Video Video
18-264 1  Study Session ItemDiscussion of Storm Drainage Design Manual Update Final Edits 15 MinutesReceived and Filed  Action details Video Video
18-259 1  Study Session ItemDiscussion of Major Special Use Permit Amendment - Statement of Direction for Lincoln Medical Plaza 15 MinutesReceived and Filed  Action details Video Video
18-254 1  Study Session ItemDiscussion of Hillside Code Updates - Safety Section (Chapter 5 of the Town Code) 15 MinutesReceived and Filed  Action details Video Video
18-258 1  Executive SessionDiscussion and consultation with the Town Attorney for legal advice regarding standard terms and conditions for master license agreements as authorized by A.R.S. §38-431.03(A)(3). 30 Minutesto go into Executive SessionPass Action details Video Video
18-267 1  Executive SessionDiscussion and consultation with, and direction to, the Town Attorney regarding the Town Council's position on EPCOR Water's Company's pending rate case before the Arizona Corporation Commission as authorized by A.R.S. §38-431.03(A)(4). 15 Minutesto go into Executive Session  Action details Not available
18-275 1  Executive SessionDiscussion of Town Manager resignation and recruitment and employment of a future Town Manager as authorized by A.R.S. §38-431.A.1to go into Executive Session  Action details Not available
18-256 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 items listed on the agenda as authorized by A.R.S. §38-431.03(A)(3).No Reportable Action  Action details Not available
18-266 1  MinutesMinutes of Town Council Meeting May 24, 2018ApprovedPass Action details Not available
18-255 1  General AdministrationCancellation of June 28, 2018 Council MeetingApprovedPass Action details Not available
18-272 1  ResolutionAdoption of Resolution 2018-17 and Organizational Guidelines for the “PV Arts Board”AdoptedPass Action details Not available
18-253 1  General AdministrationApproval of Modified Finisterre Subdivision WallApprovedPass Action details Not available
18-251 1  ContractApproval of an IGA with the City of Phoenix for the Regional Wireless Cooperative (RWC) Master Site Agreement and Site Specific Supplemental Agreement.ApprovedPass Action details Not available
18-260 1  ContractApproval to Purchase Police Patrol Vehicles and EquipmentApprovedPass Action details Not available
18-262 1  ContractApproval of Maricopa County Animal Care and Control IGAApprovedPass Action details Not available
18-268 1  ResolutionAdoption of Resolution 2018-18 Approving Year End Budget Adjustments for FY 2017/18AdoptedPass Action details Not available
18-269 1  ResolutionAdoption of Resolution 2018-19 Approving the FY2018/19 Final Budget and FY2019-2023 Capital Improvement PlanAdoptedPass Action details Video Video
18-243 1  Statement of DirectionConsideration of Major Special Use Permit Amendment - Statement of Direction (SUP-18-06). 7125 E Lincoln Drive - Lincoln Medical PlazaAdoptedPass Action details Video Video
18-263 1  ContractAuthorize the Town Manager to Execute Agreements with The Salt River Project Agricultural Improvement and Power District and CenturyLink for the Undergrounding of the SRP Keim Conversion District Located Near 44th Street and Keim Drive in an Amount not to exceed $1,483,026.29AdoptedPass Action details Video Video
18-265 1  OrdinanceAdoption of Ordinance 2018-14 Amending Chapter 5 Building and Construction, Section 5-10-3, Storm Drain Design of the Town of Paradise Valley Town Code and Adoption of Resolution 2018-16 Declaring Said Document a Public RecordAdoptedPass Action details Video Video
18-271 1  OrdinanceConsideration of Ordinance Number 2018-09 Amending Town Code Section 2-5-6 Hillside Building Committee and Chapter 5 Adding Section 5-10-9 Hillside Safety Improvement Measures and Processes; and Consideration of Ordinance Number 2018-13 Amending Section 5-10-4 Blasting OperationsAdoptedPass Action details Video Video
18-257 1  Future Agenda RequestConsideration of Requests for Future Agenda ItemsReceived and Filed  Action details Video Video
18-274 1  Study Session ItemDiscussion of Town Manager Recruitment and Organizational PlanningNo Reportable Action  Action details Video Video