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20-292
| 1 | | | Executive Session | Discussion or consultation with the Town representatives concerning negotiations for the purchase, sale, or condemnation of real property in the vicinity of 7100 E Lincoln Drive as authorized by A.R.S. §38 431.03(A)(7) and/or discussion and consultation with the Town Attorney for legal advice as authorized by A.R.S. §38 431.03(A)(3.) | to go into Executive Session | Pass |
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20-305
| 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 | |
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20-276
| 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). | to go into Executive Session | |
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20-282
| 1 | | | Study Session Item | Discussion of a Revised Statement of Direction for a Major Special Use Permit Amendment (SUP-18-05) - 7101 E Lincoln Drive - Smoke Tree Resort
60 Minutes | Received and Filed | |
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20-299
| 1 | | | Study Session Item | Discussion of the Federal Cares Act, the AzCares Fund, AzDEMA, and FEMA Reimbursements for the Town
15 Minutes | Received and Filed | |
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20-274
| 1 | | | Study Session Item | Discussion of Building Pad Height
30 Minutes | Received and Filed | |
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20-283
| 1 | | | Study Session Item | Discussion of Cut-Through Traffic
30 Minutes | Received and Filed | |
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20-298
| 1 | | | Study Session Item | Discussion and Direction to Enact a Summer Work Group for Banking and Investment Services and Related Policies
30 Minutes | Received and Filed | |
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20-288
| 1 | | | Study Session Item | Discussion of the Town’s Actual Revenue Collections to-date
15 Minutes | Received and Filed | |
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20-301
| 1 | | | Proclamation | Recognition of Donors to the Paradise Valley Mountain Preserve Trust | Read into the Record | |
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20-278
| 1 | | | Minutes | Minutes of Town Council Meeting May 28, 2020 | Approved | Pass |
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20-279
| 1 | | | Minutes | Minutes of Town Council Special Meeting June 2, 2020 | Approved | Pass |
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20-280
| 1 | | | Minutes | Minutes of Town Council Meeting June 11, 2020 | Approved | Pass |
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20-289
| 1 | | | General Administration | Call a Special Meeting for August 20, 2020 to Canvass the Election | Approved | Pass |
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20-285
| 1 | | | Contract | Approval of 1st Amendment to Maricopa County Animal Care and Control Intergovernmental Agreement | Approved | Pass |
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20-286
| 1 | | | Resolution | Approve Resolution 2020-27 Amending the Fiscal Year 2019/20 Adopted Budget | Adopted | Pass |
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20-287
| 1 | | | Resolution | Approve Resolution 2020-24 Designating the Chief Fiscal Officer as the Town’s Filing Agent for the Annual Expenditure Limitation Report for FY 2020/21 | Adopted | Pass |
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20-290
| 1 | | | Resolution | Approve Resolution 2020-23 Designating Applicant’s Agent | Adopted | Pass |
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20-291
| 1 | | | Resolution | Approve Resolution 2020-22 Authorizing an Application for and Acceptance of AzCares Funding and to Authorize the Town Manager to Execute Required Documents | Adopted | Pass |
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20-296
| 1 | | | Contract | Approval 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 | Approved | Pass |
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20-297
| 1 | | | Contract | Approval of Amendment to the Town Manager’s Employment Agreement | Approved | Pass |
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20-302
| 1 | | | Resolution | Adoption of Resolution 2020-26; Authorizing The Mayor And Town Manager To Advocate On Behalf Of Town Council During Council Recess | Adopted | Pass |
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20-273
| 1 | | | Contract | Award of Construction Contract for Sanitary Sewer Repairs | Adopted | Pass |
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20-295
| 1 | | | Contract | Award of Construction Contract for Lincoln Drive Median Improvements | Adopted | Pass |
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20-272
| 1 | | | Ordinance | Adoption of Ordinance No. 2020-08; Amending Article 5-8-4 Native Plant Preservation and Article 5-10-5 Grading And Dust Control Regulations | Adopted | Pass |
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20-303
| 1 | | | Ordinance | Adoption of Resolution 2020-21 (Adopt Board and Commission Training Manual and Institute Training); Ordinance 2020-03 (Modify Town Code to have Council Approve Rules for Commission, BOA and HBC); Resolution 2020-09 (Adopting Rules for Commission); Resolution 2020-10 (Adopting Rules for BOA); Resolution 2020-11 (Adopting Rules for HBC) | Adopted | Pass |
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20-300
| 1 | | | Ordinance | Motion to Reconsider Ordinance Number 2020-07 and the Adoption of Resolution Number 2020-25 and the Adoption of amended Ordinance Number 2020-07; Adopting Amendments to the Floodplain Section of the Town Code by Reference | Adopted | Pass |
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20-300
| 1 | | | Ordinance | Motion to Reconsider Ordinance Number 2020-07 and the Adoption of Resolution Number 2020-25 and the Adoption of amended Ordinance Number 2020-07; Adopting Amendments to the Floodplain Section of the Town Code by Reference | Adopted | Pass |
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20-284
| 1 | | | Statement of Direction | Approval of a Revised Statement of Direction for a Major Special Use Permit Amendment (SUP-18-05) - 7101 E Lincoln Drive - Smoke Tree Resort | Adopted | Pass |
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20-304
| 1 | | | Contract | Consideration of a New 3-year Contract with Two One-Year Extensions with Experience Scottsdale | Adopted | Pass |
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20-277
| 1 | | | Future Agenda Request | Consideration of Requests for Future Agenda Items | No Reportable Action | |
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