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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Town Council Agenda status: Final
Meeting date/time: 6/13/2019 3:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available Published Action Summary: Action Summary Action Summary  
Meeting video: eComment: Not available  
Attachments: Complete Agenda and Meeting Materials
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-289 1  Study Session ItemDiscussion of Resolutions for Specific Activities During Council Recess 30 Minutes   Not available Video Video
19-237 1  Study Session ItemDiscussion of Amendments to Town Code Chapter 6 - Administrative Land Modification 15 Minutes    Not available Video Video
19-275 1  PlatDiscussion of Ironwood Golf Villas Final Plat (Town Triangle) Northwest corner of the Northern Avenue alignment and Scottsdale Road 10 Minutes   Not available Video Video
19-280 1  Study Session ItemDiscussion of Design Contract for Public Works/Engineering Remodel 10 Minutes   Not available Video Video
19-285 1  Study Session ItemDiscussion of Amendments to Article XI, Section 1102.2.B. of the Zoning Ordinance 15 Minutes   Not available Not available
19-269 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/or 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.)   Not available Video Video
19-272 1  Executive SessionDiscussion and consultation with the Town Attorney regarding contract negotiations, pending or contemplated litigation, or settlement agreements related to Five Star Development project 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).   Not available Video Video
19-273 1  Executive SessionDiscussion or consultation with the Town Attorney for legal advice regarding medical marijuana and municipal zoning laws related to medical marijuana dispensaries as authorized by A.R.S. §38 431.03(A)(3.)   Not available Not available
19-268 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).   Not available Not available
19-299 2  ProclamationRecognition of the United States Army 244th Anniversary   Not available Video Video
19-267 1  MinutesMinutes of Town Council Meeting May 23, 2019   Not available Not available
19-265 1  General AdministrationCancellation of June 27, 2019 Council Meeting   Not available Not available
19-278 1  ContractAward of Contract to Level 7 Technologies to Install Fiber Optical Conduits and Cable on the Town Campus   Not available Not available
19-279 1  ContractAward of Design Contract for Public Works/Engineering Remodel   Not available Not available
19-297 1  ContractAward of Construction Management Services Contract for Lincoln Dr, Mockingbird Ln, and Indian Bend Rd Improvements   Not available Not available
19-277 1  Statement of DirectionConsideration of a Statement of Direction Extension for Mountain View Medical Center - 10555 N Tatum Boulevard (SUP-18-12)   Not available Not available
19-281 1  ContractApproval of Paradise Valley Forms of the Video Services License Agreement, Application Form and Affidavit   Not available Not available
19-271 1  ResolutionAdoption of Resolution 2019-10; Replat to Relocate Drainage Easement, Abandon Public Utility Easements, and Add Access Easements on Five Star Parcel C- Located at 7000 E. Lincoln Drive   Not available Not available
19-274 1  ResolutionAdoption of Resolution Number 2019-13; Approving the Annual PSPRS Pension Funding Policy for Fiscal Year 2020   Not available Not available
19-266 1  ResolutionAdoption of Resolution 2019-14 Authorizing the Mayor and Town Manager to Advocate on Behalf of Town Council with Neighboring Cities During Council Recess Regarding Development Adjacent to Paradise Valley   Not available Not available
19-288 1  ResolutionAdoption of Resolution 2019-15; Authorization to acquire property interests needed for the Lincoln Drive, Mockingbird Lane, and Indian Bend Road improvements project   Not available Not available
19-282 1  ResolutionAdoption of Resolution 2019-16 Approving the Master License Agreement for Small Wireless Facilities in the Public Right-of-Way (“MLA”) and Authorizing the Town Manager to Execute License Agreements in the Form of the Approved MLA but Requiring other Forms of License Agreements to be Approved by the Town Council.   Not available Not available
19-283 1  ResolutionAdoption of Resolution 2019-17 Authorizing the Mayor and Town Manager to Support the City of Scottsdale’s Efforts and Advocate on Behalf of Town Council with Regard to FAA Flight Paths   Not available Not available
19-276 1  ResolutionAdoption of Resolution Number 2019-12; Adopting the FY2019/20 Final Budget, 2020-2024 Capital Improvement Plan, and the 2020 Strategic Revenue Plan.   Not available Video Video
19-286 1  OrdinanceAdoption of Ordinance Number 2019-07 Amending Article XI, Section 1102.2.B. of the Zoning Ordinance.   Not available Video Video
19-264 1  PlatConsideration of Ironwood Golf Villas Final Plat (Town Triangle) Northwest corner of the Northern Avenue alignment and Scottsdale Road   Not available Video Video
19-298 1  OrdinanceAdoption of Ordinance 2019-05; Amending Chapter 6 Town Code Amendment - Administrative Land Modification (MI-19-01); and Resolution 2019-03 Amending the Fee Schedule   Not available Video Video
19-287 1  OrdinanceAdoption of Ordinance Number 2019-08 Amending the Definition of Small Wireless Facility in Chapter 2, Article 2-5, Section 2-5-2(I)(2)(l) of the Town Code.   Not available Video Video
19-263 1  ContractAuthorize the Town Manager to Amend the Contract with Brown and Associates for Third Party Plan Review and Inspection Services Related to Construction Activities at the Five Star Development in an Amount Not to Exceed $540,000   Not available Video Video
19-256 1  ContractAward of Contract for Sanitary Sewer Repairs   Not available Video Video
19-257 1  ContractAward of Contract for Lincoln Dr. Median Design (32nd St. to Mockingbird Ln.), Lincoln Dr. & Invergordon Rd. Intersection Improvements and Lincoln Dr. & Tatum Blvd. Intersection Enhanced Crosswalks.    Not available Video Video
19-295 1  ContractAward of Construction Contract for Town Hall Remodel   Not available Video Video
19-296 1  ContractAward of Construction Manager at Risk Construction Contract for Lincoln Dr, Mockingbird Ln, and Indian Bend Rd Improvements   Not available Video Video
19-270 1  Future Agenda RequestConsideration of Requests for Future Agenda Items   Not available Video Video