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Meeting Name: Town Council Agenda status: Final
Meeting date/time: 3/14/2019 12:00 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 Meeting Materials
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-095 1  Executive SessionDiscussion regarding recruitment and employment of a permanent Town Manager as authorized by A.R.S. §38-431.03(A)(1).ApprovedPass Action details Not available
19-097 1  Executive SessionDiscussion or consultation with the Town Attorney to consider the Town's position regarding Development Agreement negotiations related to the Lincoln Plaza Medical Center as authorized by A.R.S. §38 431.03(A)(4) and/or legal advice regarding Special Use Permit zoning as authorized by A.R.S. §38 431.03(A)(3.)to go into Executive Session  Action details Not available
19-098 1  Executive SessionDiscussion or consultation with the Town Attorney to consider the Town's position regarding standard terms and conditions agreements related to use of the public rights-of-way as authorized by A.R.S. §38 431.03(A)(4) and/or legal advice regarding use of the public rights-of-way as authorized by A.R.S. §38 431.03(A)(3.)to go into Executive Session  Action details Not available
19-096 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
19-008 1  Study Session ItemLincoln Plaza Medical Center - Discussion of the Major Special Use Permit Amendment (SUP-18-06) 7125 E Lincoln Drive 60 MinutesReceived and Filed  Action details Video Video
19-105 1  Study Session ItemDiscussion and Direction Regarding Emergency Ambulance Services Contract 60 MinutesReceived and Filed  Action details Video Video
19-099 1  Study Session ItemInterviews for Committee, Commission, and Board Appointments 75 MinutesReceived and Filed  Action details Video Video
19-102 1  ProclamationHistorical Advisory Committee Annual UpdateReceived and Filed  Action details Video Video
19-093 1  MinutesMinutes of Town Council Retreat February 25, 2019ApprovedPass Action details Not available
19-094 1  MinutesMinutes of Town Council Meeting February 28, 2019ApprovedPass Action details Not available
19-092 1  Special Use PermitParadise Valley Medical Plaza - Continuance of the Public Hearing related to the Intermediate Special Use Permit Amendment (SUP-18-10) to May 9, 2019. 5410 N. Scottsdale Road.AdoptedPass Action details Video Video
19-103 1  ResolutionAdoption of Resolution number 2019-02 amending the fiscal year 2018-19 adopted budget.AdoptedPass Action details Video Video
19-100 1  Future Agenda RequestConsideration of Requests for Future Agenda ItemsNo Reportable Action  Action details Video Video
19-106 1  Study Session ItemDiscussion of Capital Improvement Program (CIP) Scoring Criteria 60 MinutesReceived and Filed  Action details Video Video
19-104 1  Study Session ItemDiscussion on Policies and Priorities framing the 2020 Budget 30 MinutesReceived and Filed  Action details Video Video
19-108 1  Study Session ItemDiscussion on the initial Financial Forecast for FY2020 30 MinutesReceived and Filed  Action details Video Video
19-101 1  Study Session ItemLegislative Update 15 minutesReceived and Filed  Action details Video Video