Town Council

Council Chambers

Agenda — 28 items

1. 1. CALL TO ORDER / ROLL CALL
2. 2. EXECUTIVE SESSION
3. 3 Discussion of Town Attorney services as authorized by A.R.S. §38-431.03(A)(1). 24-145 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). 24-142 No Reportable Action
5. 4 Discussion of Town Attorney services as authorized by A.R.S. §38-431.03(A)(1). 24-145 to go into Executive Session Pass
6. 3. STUDY SESSION ITEMS - IMMEDIATELY FOLLOWING THE EXECUTIVE SESSION
7. 6 Discussion of Amendments to Article XII, Personal Wireless Service Facilities, Zoning Ordinance relating to the Process for Site Approvals 20 Minutes 24-148 Received and Filed
8. 4. BREAK
9. 8 Page Break
10. 5. RECONVENE FOR REGULAR MEETING 6:00 PM
11. 6. ROLL CALL
12. 7. PLEDGE OF ALLEGIANCE*
13. 8. PRESENTATIONS*
14. 13 Report by PV Arts Board on Upcoming Activities 24-147 Received and Filed
15. 9. CALL TO THE PUBLIC
16. 10. CONSENT AGENDA
17. 15 Approval of the Consent Agenda Approved the Consent Agenda Pass
18. 16 Minutes of Town Council Meeting April 11, 2024 24-143 Approved Pass
19. 11. PUBLIC HEARINGS
20. 12. ACTION ITEMS
21. 19 Discussion and Possible Action to Adopt Resolution 2024-05 Approving the Tentative Budget for Fiscal Year 2024/2025 And Scheduling A Public Hearing for Consideration of Adoption of the Final Budget at a Regular/Special Town Council Meeting on May 9, 2024. 24-146 Adopted Pass
22. 20 Discussion and Possible Action to Adoption of Resolution 2024-04 Authorizing the Acceptance of a $359,868 Grant Awarded by the Federal Highway Administration (FHWA) through the Maricopa Association of Governments (MAG) for a New PM-10 Certified Street Sweeper; Authorizing Expenditure of the Town’s Required Contribution; and Approval of Linking Agreement with NESCON, LLC for Purchase of a PM-10 Certified Street Sweeper 24-150 Adopted Pass
23. 21 Discussion and Possible Action to Approve a Contract for Emergency Medical Transport Services with Professional Medical Transport, Inc 24-149 Adopted Pass
24. 13. FUTURE AGENDA ITEMS
25. 22 Discussion and Possible Action to Adoption of Resolution 2024-04 Authorizing the Acceptance of a $359,868 Grant Awarded by the Federal Highway Administration (FHWA) through the Maricopa Association of Governments (MAG) for a New PM-10 Certified Street Sweeper; Authorizing Expenditure of the Town’s Required Contribution; and Approval of Linking Agreement with NESCON, LLC for Purchase of a PM-10 Certified Street Sweeper 24-150 Adopted Pass
26. 23 Consideration of Requests for Future Agenda Items 24-144 Received and Filed
27. 14. MAYOR / COUNCIL / MANAGER COMMENTS
28. 15. ADJOURN meeting be adjourned Pass

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