Town Council

Council Chambers

Agenda — 34 items

1. 1. CALL TO ORDER / ROLL CALL
2. 2. EXECUTIVE SESSION
3. 3 Discussion of Town Manager annual performance review as authorized by A.R.S. §38-431.03(A)(1). 24-181 to go into Executive Session Pass
4. 4 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). 24-171 No Reportable Action
5. 3. STUDY SESSION ITEMS - IMMEDIATELY FOLLOWING THE EXECUTIVE SESSION
6. 6 Discussion of Experience Scottsdale Contract Renewal 45 Minutes 24-182 Received and Filed
7. 7 Discussion of Ordinance 2024-02 regarding Amendments to Zoning Article XII, Personal Wireless Service Facilities and the Process for Site Approvals 30 Minutes 24-179 Received and Filed
8. 8 Discussion of Mockingbird Ln Improvements 56th St to Invergordon Rd 45 Minutes 24-166 Received and Filed
9. 9 Discussion of Amendment to the Master Fee Schedule for the Police Department’s Off-duty Program 15 Minutes 24-178 Received and Filed
10. 10 Discussion of Fiscal Year 2024-25 Public Safety Personnel Retirement System Pension Funding Policy and Financial Management Policies 15 Minutes 24-184 Received and Filed
11. 4. BREAK
12. 12 Page Break
13. 5. RECONVENE FOR REGULAR MEETING 6:00 PM
14. 6. ROLL CALL
15. 7. PLEDGE OF ALLEGIANCE*
16. 8. PRESENTATIONS*
17. 17 Recognize EPCOR for Achieving the VPP STAR Certification from the Occupational Safety and Health Administration 24-159 Read into the Record
18. 9. CALL TO THE PUBLIC
19. 10. CONSENT AGENDA
20. 20 Minutes of Town Council Meeting May 9, 2024 24-172 Approved Pass
21. 20 Approval of the Consent Agenda Approved the Consent Agenda Pass
22. 21 Discussion and Action Authorizing Expenditure of Budgeted Funds for Information Technology Computer Hardware with Dell Technologies 24-174 Approved Pass
23. 22 Discussion and Action Authorizing Expenditure of Budgeted Funds for Information Technology Managed Services and Annual Software Renewals with Sentinel Technologies, Inc 24-175 Approved Pass
24. 23 Discussion and Action Authorizing Expenditure of Budgeted Funds for continued On-Call Professional Services for Community Development Software Support with TruePoint Solutions 24-176 Adopted Pass
25. 24 Discussion and Possible Action to Approve an Intergovernmental Agreement between the Town of Paradise Valley and Maricopa County Justice Courts Formalizing the Town’s Use of Maricopa County’s Video Appearance Center 24-177 Approved Pass
26. 25 Discussion and Possible Action to Award Community Services Funding for Fiscal Year 2024 24-180 Approved Pass
27. 26 Discussion and Possible Action to Adopt Resolution 2024-08 adopting the Annual Public Safety Personnel Retirement System (PSPRS) Pension Funding Policy for Fiscal Year 2025 24-185 Adopted Pass
28. 11. PUBLIC HEARINGS
29. 28 Discussion and Possible Action to Adopt Ordinance 2024-02 regarding Amendments to Zoning Article XII, Personal Wireless Service Facilities and the Process for Site Approvals 24-153 Adopted Pass
30. 12. ACTION ITEMS
31. 13. FUTURE AGENDA ITEMS
32. 31 Consideration of Requests for Future Agenda Items 24-173 Received and Filed
33. 14. MAYOR / COUNCIL / MANAGER COMMENTS
34. 15. ADJOURN Adopted Pass

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