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Town Council

February 13, 2025 ·3:00 PM Final

Council Chambers

Agenda — 30 items

  1. 1. CALL TO ORDER / ROLL CALL ▶ jump to 0:27
  2. 2. EXECUTIVE SESSION
  3. 3 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). 25-025 No Reportable Action
  4. 3. STUDY SESSION ITEMS - IMMEDIATELY FOLLOWING THE EXECUTIVE SESSION ▶ jump to 0:47
  5. 5 Discussion of Legislative Update and Summary of Bills Relevant to Paradise Valley 45 Minutes 25-035 Received and Filed ▶ jump to 0:53
  6. 6 Public Safety Personnel Retirement System Account Update 30 Minutes 25-033 Received and Filed ▶ jump to 63:48
  7. 7 Discussion of Proposed Amendments to Article 2-5 of the Town Code and Article III of the Zoning Ordinance 15 Minutes 25-004 Received and Filed ▶ jump to 104:10
  8. 8 Discussion of Pavement Condition Index and Annual Street Maintenance Program 60 Minutes 25-036 Received and Filed ▶ jump to 109:46
  9. 9 Update on Committee, Commission, and Board Appointment Process 10 Minutes 25-037 Received and Filed ▶ jump to 140:55
  10. 4. BREAK
  11. 11 Page Break
  12. 5. RECONVENE FOR REGULAR MEETING 6:00 PM ▶ jump to 156:26
  13. 6. ROLL CALL ▶ jump to 156:27
  14. 7. PLEDGE OF ALLEGIANCE* ▶ jump to 156:48
  15. 8. PRESENTATIONS* ▶ jump to 157:11
  16. 9. CALL TO THE PUBLIC ▶ jump to 157:15
  17. 10. CONSENT AGENDA ▶ jump to 157:54
  18. 18 Minutes of Town Council Meeting January 23, 2025 25-027 Approved Pass
  19. 18 Approval of the Consent Agenda Approved the Consent Agenda Pass ▶ jump to 159:32
  20. 19 Minutes of Town Council Retreat January 24, 2025 25-028 Approved Pass
  21. 20 Minutes of Town Council Special Meeting January 29, 2025 25-038 Approved Pass
  22. 21 Minutes of Town Council Special Meeting February 4, 2025 25-029 Approved Pass
  23. 22 Discussion and Possible Action Approve the Fourth Amendment to the Professional Services Agreement with TruePoint Solutions for the DigEplan Software Project and Professional Services 25-030 Approved Pass
  24. 11. PUBLIC HEARINGS ▶ jump to 159:41
  25. 12. ACTION ITEMS ▶ jump to 159:41
  26. 25 Discussion and Possible Action to Approve a Linking Agreement with MR Tanner Development and Construction, LLC for Street Maintenance Services 25-031 Adopted Pass ▶ jump to 161:05
  27. 13. FUTURE AGENDA ITEMS ▶ jump to 161:12
  28. 27 Consideration of Requests for Future Agenda Items 25-026 Received and Filed ▶ jump to 161:14
  29. 14. MAYOR / COUNCIL / MANAGER COMMENTS ▶ jump to 162:04
  30. 15. ADJOURN Adopted Pass ▶ jump to 166:00