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Meeting Name: Town Council Agenda status: Final
Meeting date/time: 9/26/2019 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
19-351 1  Study Session ItemDiscussion of Change Orders for Town Hall Remodel ProjectReceived and Filed  Action details Video Video
19-346 1  Executive SessionDiscussion or consultation with the Town Attorney to consider the Town's position regarding a potential Settlement Agreement regarding Case No. CV 2018-004269 as authorized by A.R.S. §38 431.03(A)(4) and/or legal advice regarding settlement agreements as authorized by A.R.S. §38 431.03(A)(3.)ApprovedPass Action details Video Video
19-339 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).Approved  Action details Not available
19-341 1  Executive SessionDiscussion or consultation with the Town Attorney to consider the Town's position regarding Development Agreement negotiations related to the East Lincoln Drive South Development Area as authorized by A.R.S. §38 431.03(A)(4) and/or legal advice regarding the development area as authorized by A.R.S. §38 431.03(A)(3.)ApprovedPass Action details Video Video
19-340 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
19-348 1  ProclamationRecognition of Ed Lowry for Displaying his Art Work at Town HallReceived and Filed  Action details Video Video
19-328 1  ProclamationProclaim October 2019 as Domestic Violence Awareness Month.Read into the Record  Action details Video Video
19-343 1  MinutesMinutes of Town Council Meeting September 12, 2019ApprovedPass Action details Not available
19-338 1  PlatConsideration of Lavitt Manor II Final Plat (FP-19-01). Two Lot Subdivision with Private Road located at 7525 North Ironwood Drive (APN: 169-03-078).AdoptedPass Action details Video Video
19-350 1  ContractApprove Resolution 2019-19 and Award of Contract Change Orders for Town Hall Remodel   Action details Video Video
19-350 1  ContractApprove Resolution 2019-19 and Award of Contract Change Orders for Town Hall RemodelApprovedPass Action details Video Video
19-350 1  ContractApprove Resolution 2019-19 and Award of Contract Change Orders for Town Hall RemodelApprovedPass Action details Video Video
19-350 1  ContractApprove Resolution 2019-19 and Award of Contract Change Orders for Town Hall RemodelApprovedPass Action details Video Video
19-350 1  ContractApprove Resolution 2019-19 and Award of Contract Change Orders for Town Hall RemodelApprovedPass Action details Video Video
19-350 1  ContractApprove Resolution 2019-19 and Award of Contract Change Orders for Town Hall RemodelAdoptedPass Action details Video Video
19-347 1  ResolutionAdopt Resolution 2019-18 Amending the Local Government Investment Pool ceiling in the Town’s Investment Policy.AdoptedPass Action details Video Video
19-349 1  ContractApproval of Conditional Settlement with Tim Riester and Mirja Riester, Case No. CV 2018-004269.AdoptedPass Action details Video Video
19-342 1  Future Agenda RequestConsideration of Requests for Future Agenda ItemsNo Reportable Action  Action details Video Video