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Meeting Name: Town Council Agenda status: Final
Meeting date/time: 5/23/2019 3:00 PM Minutes status: Final  
Meeting location: Council Chambers
Amended May 22, 2019
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
19-243 1  Study Session ItemDiscussion of Lincoln Drive Median Improvements 45 MinutesReceived and Filed  Action details Video Video
19-240 1  Study Session ItemDiscussion on the State Mandated PSPRS Funding Policy 10 MinutesReceived and Filed  Action details Video Video
19-242 1  ResolutionDiscussion of Public Safety Personnel Retirement System (PSPRS) Funding Options 30 MinutesReceived and Filed  Action details Video Video
19-241 1  Study Session ItemDiscussion on the Strategic Revenue Plan for FY2020 20 MinutesReceived and Filed  Action details Video Video
19-248 1  Study Session ItemDiscussion and Direction Regarding Changes to Definition of Small Wireless Facility in Chapter 2, Article 2-5, Section 2-5-2(I)(2)(l) of the Town Code 15 MinutesReceived and Filed  Action details Video Video
19-236 1  Study Session ItemDiscussion of Draft of Uniform Video Services License Agreement and Draft of Application Form and Affidavit 15 MinutesReceived and Filed  Action details Video Video
19-235 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).ApprovedPass Action details Video Video
19-234 1  Executive SessionDiscussion and consultation with the Town Attorney or Town representatives concerning negotiations for the abandonment, purchase, sale, lease, transfer, or condemnation of real property in the vicinity of 9121 N Foothill Manor Drive and 5664 N Homestead Ln as authorized by A.R.S. §38-431.03(A)(7).ApprovedPass Action details Video Video
19-252 1  Executive SessionDiscussion or consultation with the Town Attorney to consider the Town's position regarding Development Agreement negotiations related to the Smoke Tree Resort and Lincoln Medical Plaza 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
19-253 1  Executive SessionDiscussion and consultation with the Town Attorney regarding contract negotiations, pending or contemplated litigation, or settlement agreements as authorized by A.R.S. §38-431.03(A)(4) and/or 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).to go into Executive Session  Action details Not available
19-231 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
19-229 1  Study Session ItemRecognition of Paradise Valley Police Homeland Security & Crime Prevention VolunteersReceived and Filed  Action details Video Video
19-225 1  Special Use PermitPresentation of the Smoke Tree Resort Major Special Use Permit Amendment - 7101 East Lincoln DriveNo Reportable Action  Action details Video Video
19-230 1  MinutesMinutes of Town Council Meeting May 9, 2019ApprovedPass Action details Not available
19-224 1  ContractApproval of Purchase of Police Patrol Vehicles and Equipment in FY 2020ApprovedPass Action details Not available
19-244 1  ContractAward of Contract for Sanitary Sewer RepairsApprovedPass Action details Not available
19-239 1  ResolutionAdoption of Resolution Number 2019-06 Amending the Fiscal Year 2018-19 Adopted Budget.AdoptedPass Action details Video Video
19-238 1  ResolutionAdoption of Resolution Number 2019-05 Approving the FY2019/20 Tentative BudgetAdoptedPass Action details Video Video
19-228 1  GrantAward of Community Services Funding for Fiscal Year 2018-19AdoptedPass Action details Video Video
19-245 1  ContractAdoption of Town Attorney Employment Agreement, Contract No. CON-19-070-ATYAdoptedPass Action details Video Video
19-232 1  Future Agenda RequestConsideration of Requests for Future Agenda ItemsNo Reportable Action  Action details Video Video
19-233 1  Study Session ItemLegislative Update 5 minutesNo Reportable Action  Action details Not available