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Meeting Name: Town Council Agenda status: Final
Meeting date/time: 5/9/2019 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 Meeting Materials
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-194 1  MemoDiscussion of Amendments to Town Code Chapter 6 - Administrative Land Modification 30 MinutesReceived and Filed  Action details Video Video
19-215 1  Study Session ItemDiscussion on the Strategic Revenue Plan for FY2020 30 MinutesReceived and Filed  Action details Video Video
19-216 1  Study Session ItemDiscussion on the Public Safety Personnel Retirement System (PSPRS) 45 MinutesReceived and Filed  Action details Video Video
19-214 1  Study Session ItemReview and discussion on the Recommended Budget for Fiscal Year 2019/20 30 MinutesReceived and Filed  Action details Video Video
19-199 1  Executive SessionDiscussion and consultation with the Town Attorney or Town representatives concerning negotiations for the purchase, sale, lease, transfer, or condemnation of real property in the vicinity of the Five Star Development property (Lincoln Dr, Mockingbird Ln, & Indian Bend Rd) as authorized by A.R.S. §38-431.03(A)(7).ApprovedPass Action details Video Video
19-201 1  Executive SessionDiscussion or consultation with the Town Attorney to consider the Town's position and provide instruction regarding license agreement negotiations for a radio facility in the vicinity of 8444 N Tatum Blvd as authorized by A.R.S. §38 431.03(A)(4) and discussion and consultation with the Town Attorney or Town representatives concerning negotiations for the lease of real property in the vicinity of 8444 N Tatum Blvd as authorized by A.R.S. §38 431.03(A)(7). to go into Executive Session  Action details Not available
19-208 1  Executive SessionDiscussion or consultation with the Town Attorney to consider the Town's position regarding Master Lease Agreements as authorized by A.R.S. §38 431.03(A)(4); and discussion with the Town Attorney for legal advice regarding use of the public rights-of-way as authorized by A.R.S. §38 431.03(A)(3).ApprovedPass Action details Video Video
19-200 1  Executive SessionDiscussion of Town Attorney performance review as authorized by A.R.S. §38-431.03(A)(1) and discussion and direction to the Town Attorney or Town representatives regarding the Town Attorney employment agreement as authorized by A.R.S. §38 431.03(A)(4).to go into Executive Session  Action details Not available
19-204 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
19-205 1  ProclamationRecognition of Mr. Jim Rose on the Occasion of his RetirementReceived and Filed  Action details Video Video
19-197 1  MinutesMinutes of Town Council Meeting April 18, 2019ApprovedPass Action details Not available
19-198 1  MinutesMinutes of Town Council Meeting April 25, 2019ApprovedPass Action details Not available
19-206 1  ContractApproval to execute agreements with Salt River Project (SRP) and CenturyLink for the SRP Denton Ln Overhead Conversion project in the amounts not to exceed $411,800.00 and $12,052.30, respectively.ApprovedPass Action details Not available
19-213 1  AppointmentApproval of Appointment to the Paradise Valley Mountain Preserve TrustApprovedPass Action details Not available
19-207 1  Special Use PermitConsideration of Paradise Valley Medical Plaza (5410 N Scottsdale Rd) Intermediate Special Use Permit AmendmentNo Reportable ActionPass Action details Video Video
19-202 1  Future Agenda RequestConsideration of Requests for Future Agenda ItemsReceived and Filed  Action details Video Video
19-218 1  Study Session ItemDiscussion and Direction regarding Master License Agreement for Small Wireless Facilities in the Public Right-of-Way (“MLA”)Received and Filed  Action details Video Video
19-203 1  Study Session ItemLegislative Update 15 minutesReceived and Filed  Action details Not available