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Meeting Name: Town Council Agenda status: Final
Meeting date/time: 6/11/2020 1:30 PM Minutes status: Final  
Meeting location: Council Chambers
IN-PERSON ATTENDANCE AT PUBLIC MEETINGS HAS BEEN SUSPENDED UNTIL FURTHER NOTICE. WATCH LIVE STREAMED MEETINGS AT: https://paradisevalleyaz.legistar.com/Calendar.aspx
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
20-240 1  Executive SessionDiscussion 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 SessionPass Action details Not available
20-249 1  Executive SessionDiscussion 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 SessionPass Action details Video Video
20-239 1  Executive SessionDiscussion 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  Action details Not available
20-241 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
20-257 1  Study Session ItemDiscussion of Major Special Use Permit Amendment (SUP-18-05) Smoke Tree Resort 7101 E Lincoln Drive 60 MinutesReceived and Filed  Action details Video Video
20-268 1  Study Session ItemDiscussion 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 MinutesReceived and Filed  Action details Video Video
20-268 1  Study Session ItemDiscussion 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 MinutesReceived and Filed  Action details Video Video
20-267 1  Study Session ItemDiscussion of Lincoln Drive Median Island Construction Contract 15 MinutesReceived and Filed  Action details Video Video
20-270 1  Study Session ItemStudy 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 MinutesReceived and Filed  Action details Video Video
20-252 1  Study Session ItemDiscussion of Sanitary Sewer Repairs Contract 15 MinutesReceived and Filed  Action details Video Video
20-217 1  ContractDiscussion of 1st Amendment to Maricopa County Animal Care and Control Intergovernmental Agreement 15 MinutesReceived and Filed  Action details Video Video
20-248 1  ProclamationRecognition of the United States Army’s 245th AnniversaryRead into the Record  Action details Video Video
20-242 1  General AdministrationUpdates from Elected OfficialsReceived and Filed  Action details Video Video
20-246 1  MinutesMinutes of Town Council Meeting May 14, 2020ApprovedPass Action details Not available
20-245 1  MinutesMinutes of Town Council Meeting May 19, 2020ApprovedPass Action details Not available
20-255 1  ResolutionApprove Resolution 2020-18 Amending the Fiscal Year 2019/20 Adopted BudgetAdoptedPass Action details Not available
20-250 1  ResolutionAdoption of Resolution Number 2020-19 Approving the Annual Public Safety Personnel Retirement System (PSPRS) Pension Funding Policy for Fiscal Year 2021AdoptedPass Action details Video Video
20-254 1  ResolutionApprove Resolution 2020-20 Adopting Amendments to Personnel and Financial Management Policies.AdoptedPass Action details Not available
20-251 1  AppointmentAppointments and Reappointments to Paradise Valley Committees, Commissions, and BoardsApprovedPass Action details Video Video
20-237 1  ResolutionConsideration of Release of Drainage Easement at 3310 E. Stella Lane (APN 164-05-125)AdoptedPass Action details Not available
20-256 1  ResolutionAdoption of Resolution Number 2020-17 Adopting the FY2020/21 Final Budget, Capital Improvement Plan and the Strategic Revenue PlanAdoptedPass Action details Video Video
20-247 1  Liquor LicenseConsideration of Liquor License Transfer for Mountain Shadows ResortApprovedPass Action details Video Video
20-271 1  OrdinanceAdoption of Ordinance No. 2020-07, amending Article 5-11 of the Town Code, Floodplain AdministrationAdoptedPass Action details Video Video
20-243 1  Future Agenda RequestConsideration of Requests for Future Agenda ItemsNo Reportable Action  Action details Video Video
20-269 1  Study Session ItemDiscussion of Training, Rules & Procedures, and Ongoing Education 20 MinutesReceived and Filed  Action details Video Video
20-238 1  Study Session ItemDiscussion of Ordinance No. 2020-08; Amending Article 5-8-4 Native Plant Preservation and Article 5-10-5 Grading And Dust Control Regulations 15 MinutesReceived and Filed  Action details Video Video