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20-240
| 1 | | | Executive Session | Discussion or consultation with the Town Attorney to consider the Town's position regarding contract negotiations with Experience Scottsdale as authorized by A.R.S. §38 431.03(A)(4) and legal advice as authorized by A.R.S. §38 431.03(A)(3). | to go into Executive Session | Pass |
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20-249
| 1 | | | Executive Session | Discussion and consultation with the Town Attorney regarding contract negotiations or pending or contemplated litigation, related to Five Star Development project as authorized by A.R.S. §38-431.03(A)(4); 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); and legal advice regarding zoning application for Palmeraie as authorized by A.R.S. §38-431.03(A)(3). | to go into Executive Session | Pass |
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20-239
| 1 | | | Executive Session | Discussion of Town Manager and Town Attorney annual performance review as authorized by A.R.S. §38 431.03(A)(1) and/or discussion regarding the Town Manager and Town Attorney employment agreements as authorized by A.R.S. §38 431.03(A)(4). | to go into Executive Session | |
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20-241
| 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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20-257
| 1 | | | Study Session Item | Discussion of Major Special Use Permit Amendment (SUP-18-05) Smoke Tree Resort 7101 E Lincoln Drive
60 Minutes | Received and Filed | |
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20-268
| 1 | | | Study Session Item | Discussion of an Infrastructure Improvement Agreement with Mountain Shadows Resort (“Resort”) providing for payment by the Resort of the Town’s design and construction costs for a new median and deceleration lane on Lincoln Drive to allow left-turn access for westbound traffic into the Resort’s westernmost driveway
15 Minutes | Received and Filed | |
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20-268
| 1 | | | Study Session Item | Discussion of an Infrastructure Improvement Agreement with Mountain Shadows Resort (“Resort”) providing for payment by the Resort of the Town’s design and construction costs for a new median and deceleration lane on Lincoln Drive to allow left-turn access for westbound traffic into the Resort’s westernmost driveway
15 Minutes | Received and Filed | |
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20-267
| 1 | | | Study Session Item | Discussion of Lincoln Drive Median Island Construction Contract
15 Minutes | Received and Filed | |
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20-270
| 1 | | | Study Session Item | Study Session to: 1) present analysis of Experience Scottsdale by an independent destination marketing consultant, DMOproz; and 2) discuss draft terms for a Town renewal of its contract for marketing and tourism services through Experience Scottsdale
20 Minutes | Received and Filed | |
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20-252
| 1 | | | Study Session Item | Discussion of Sanitary Sewer Repairs Contract
15 Minutes | Received and Filed | |
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20-217
| 1 | | | Contract | Discussion of 1st Amendment to Maricopa County Animal Care and Control Intergovernmental Agreement
15 Minutes | Received and Filed | |
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20-248
| 1 | | | Proclamation | Recognition of the United States Army’s 245th Anniversary | Read into the Record | |
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20-242
| 1 | | | General Administration | Updates from Elected Officials | Received and Filed | |
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20-246
| 1 | | | Minutes | Minutes of Town Council Meeting May 14, 2020 | Approved | Pass |
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20-245
| 1 | | | Minutes | Minutes of Town Council Meeting May 19, 2020 | Approved | Pass |
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20-255
| 1 | | | Resolution | Approve Resolution 2020-18 Amending the Fiscal Year 2019/20 Adopted Budget | Adopted | Pass |
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20-250
| 1 | | | Resolution | Adoption of Resolution Number 2020-19 Approving the Annual Public Safety Personnel Retirement System (PSPRS) Pension Funding Policy for Fiscal Year 2021 | Adopted | Pass |
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20-254
| 1 | | | Resolution | Approve Resolution 2020-20 Adopting Amendments to Personnel and Financial Management Policies. | Adopted | Pass |
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20-251
| 1 | | | Appointment | Appointments and Reappointments to Paradise Valley Committees, Commissions, and Boards | Approved | Pass |
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20-237
| 1 | | | Resolution | Consideration of Release of Drainage Easement at 3310 E. Stella Lane (APN 164-05-125) | Adopted | Pass |
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20-256
| 1 | | | Resolution | Adoption of Resolution Number 2020-17 Adopting the FY2020/21 Final Budget, Capital Improvement Plan and the Strategic Revenue Plan | Adopted | Pass |
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20-247
| 1 | | | Liquor License | Consideration of Liquor License Transfer for Mountain Shadows Resort | Approved | Pass |
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20-271
| 1 | | | Ordinance | Adoption of Ordinance No. 2020-07, amending Article 5-11 of the Town Code, Floodplain Administration | Adopted | Pass |
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20-243
| 1 | | | Future Agenda Request | Consideration of Requests for Future Agenda Items | No Reportable Action | |
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20-269
| 1 | | | Study Session Item | Discussion of Training, Rules & Procedures, and Ongoing Education
20 Minutes | Received and Filed | |
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20-238
| 1 | | | Study Session Item | Discussion of Ordinance No. 2020-08; Amending Article 5-8-4 Native Plant Preservation and Article 5-10-5 Grading And Dust Control Regulations
15 Minutes | Received and Filed | |
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