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19-289
| 1 | | | Study Session Item | Discussion of Resolutions for Specific Activities During Council Recess
30 Minutes | Received and Filed | |
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19-237
| 1 | | | Study Session Item | Discussion of Amendments to Town Code Chapter 6 - Administrative Land Modification
15 Minutes
| Received and Filed | |
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19-275
| 1 | | | Plat | Discussion of Ironwood Golf Villas Final Plat (Town Triangle)
Northwest corner of the Northern Avenue alignment and Scottsdale Road
10 Minutes | Received and Filed | |
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19-280
| 1 | | | Study Session Item | Discussion of Design Contract for Public Works/Engineering Remodel
10 Minutes | Received and Filed | |
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19-285
| 1 | | | Study Session Item | Discussion of Amendments to Article XI, Section 1102.2.B. of the Zoning Ordinance
15 Minutes | No Reportable Action | |
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19-269
| 1 | | | Executive Session | Discussion 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.) | to go into Executive Session | Pass |
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19-272
| 1 | | | Executive Session | Discussion 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). | to go into Executive Session | Pass |
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19-273
| 1 | | | Executive Session | Discussion 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.) | to go into Executive Session | |
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19-268
| 1 | | | Executive Session | The 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 | |
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19-299
| 2 | | | Proclamation | Recognition of the United States Army 244th Anniversary | Read into the Record | |
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19-267
| 1 | | | Minutes | Minutes of Town Council Meeting May 23, 2019 | Approved | Pass |
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19-265
| 1 | | | General Administration | Cancellation of June 27, 2019 Council Meeting | Approved | Pass |
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19-278
| 1 | | | Contract | Award of Contract to Level 7 Technologies to Install Fiber Optical Conduits and Cable on the Town Campus | Approved | Pass |
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19-279
| 1 | | | Contract | Award of Design Contract for Public Works/Engineering Remodel | Withdrawn | |
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19-297
| 1 | | | Contract | Award of Construction Management Services Contract for Lincoln Dr, Mockingbird Ln, and Indian Bend Rd Improvements | Approved | Pass |
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19-277
| 1 | | | Statement of Direction | Consideration of a Statement of Direction Extension for Mountain View Medical Center - 10555 N Tatum Boulevard (SUP-18-12) | Approved | Pass |
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19-281
| 1 | | | Contract | Approval of Paradise Valley Forms of the Video Services License Agreement, Application Form and Affidavit | Approved | Pass |
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19-271
| 1 | | | Resolution | Adoption 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 | Adopted | Pass |
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19-274
| 1 | | | Resolution | Adoption of Resolution Number 2019-13; Approving the Annual PSPRS Pension Funding Policy for Fiscal Year 2020 | Adopted | Pass |
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19-266
| 1 | | | Resolution | Adoption 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 | Adopted | Pass |
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19-288
| 1 | | | Resolution | Adoption of Resolution 2019-15; Authorization to acquire property interests needed for the Lincoln Drive, Mockingbird Lane, and Indian Bend Road improvements project | Adopted | Pass |
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19-282
| 1 | | | Resolution | Adoption 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. | Adopted | Pass |
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19-283
| 1 | | | Resolution | Adoption 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 | Adopted | Pass |
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19-276
| 1 | | | Resolution | Adoption of Resolution Number 2019-12; Adopting the FY2019/20 Final Budget, 2020-2024 Capital Improvement Plan, and the 2020 Strategic Revenue Plan. | Adopted | Pass |
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19-286
| 1 | | | Ordinance | Adoption of Ordinance Number 2019-07 Amending Article XI, Section 1102.2.B. of the Zoning Ordinance. | Continued | Pass |
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19-264
| 1 | | | Plat | Consideration of Ironwood Golf Villas Final Plat (Town Triangle)
Northwest corner of the Northern Avenue alignment and Scottsdale Road | Adopted | Pass |
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19-298
| 1 | | | Ordinance | Adoption of Ordinance 2019-05; Amending Chapter 6 Town Code Amendment - Administrative Land Modification (MI-19-01); and Resolution 2019-03 Amending the Fee Schedule | Adopted | Pass |
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19-287
| 1 | | | Ordinance | Adoption 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. | Adopted | Pass |
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19-263
| 1 | | | Contract | Authorize 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 | Adopted | Pass |
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19-256
| 1 | | | Contract | Award of Contract for Sanitary Sewer Repairs | Adopted | Pass |
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19-257
| 1 | | | Contract | Award 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. | Adopted | Pass |
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19-295
| 1 | | | Contract | Award of Construction Contract for Town Hall Remodel | Adopted | Pass |
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19-296
| 1 | | | Contract | Award of Construction Manager at Risk Construction Contract for Lincoln Dr, Mockingbird Ln, and Indian Bend Rd Improvements | Adopted | Pass |
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19-270
| 1 | | | Future Agenda Request | Consideration of Requests for Future Agenda Items | No Reportable Action | |
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