Town Council

Council Chambers

Agenda — 26 items

1. 1. CALL TO ORDER / ROLL CALL
2. 2. EXECUTIVE SESSION
3. 3 Discussion or consultation with the Town Attorney, as authorized by A.R.S. §38-431.03(A)(3), for legal advice regarding resort fees. 24-137 to go into Executive Session Pass
4. 4 Discussion of Town Manager performance review as authorized by A.R.S. §38-431.03(A)(1). Received and Filed
5. 5 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). 24-129 No Reportable Action
6. 3. STUDY SESSION ITEMS - IMMEDIATELY FOLLOWING THE EXECUTIVE SESSION
7. 7 Discussion of Fiscal Year 2025 Pension Funding, Debt Obligations, and Revenues 24-139 Received and Filed
8. 8 Discussion of Fiscal Year 2025 Capital Improvement Program 24-138 Received and Filed
9. 4. BREAK
10. 5. RECONVENE FOR REGULAR MEETING 6:00 PM
11. 6. ROLL CALL
12. 7. PLEDGE OF ALLEGIANCE*
13. 8. PRESENTATIONS*
14. 9. CALL TO THE PUBLIC
15. 10. CONSENT AGENDA
16. 16 Minutes of Town Council Meeting March 28, 2024 24-128 Approved Pass
17. 16 Approval of the Consent Agenda Approved the Consent Agenda Pass
18. 17 Discussion and Possible Action to Approve Karen Liepmann as Chair of the Planning Commission 24-135 Approved Pass
19. 18 Discussion and Possible Action to Approve Eric Leibsohn as Chair of the Board of Adjustment 24-136 Approved Pass
20. 11. PUBLIC HEARINGS
21. 20 Discussion and Possible Action to Adopt Ordinance 2024-01 Approving an Intermediate Special Use Permit for Phoenix Country Day School Located at 3901 E Stanford Drive 24-126 Adopted Pass
22. 12. ACTION ITEMS
23. 13. FUTURE AGENDA ITEMS
24. 23 Consideration of Requests for Future Agenda Items 24-130 Received and Filed
25. 14. MAYOR / COUNCIL / MANAGER COMMENTS
26. 15. ADJOURN Adopted Pass

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