Town Council

6401 E Lincoln Dr Town of Paradise Valley Paradise Valley, AZ 85253 Meeting Notice and Agenda Town Council Mayor Jerry Bien-Willner Vice Mayor Anna Thomasson Council Member Ellen Andeen Council Member Paul Dembow Council Member Scott Moore Council Member Julie Pace Council Member Mark Stanton Thursday, March 24, 2022 3:00 PM Council Chambers 1. CALL TO ORDER / ROLL CALL Notice is hereby given that members of the Town Council will attend either in person or by electronic conference system, pursuant to A.R.S. §38-431(4). 2. EXECUTIVE SESSION 22-120 Discussion and consultation with the Town Attorney regarding pending or contemplated litigation related to Ordinance 2022-03, as authorized by A.R.S. §38-431.03(A)(4); and discussion and consultation with the Town Attorney for legal advice regarding A.R.S. § 41‐194.01 and Ordinance 2022-03, as authorized by A.R.S. §38-431.03(A)(3). 22-124 Discussion or consultation with the Town Attorney for legal advice regarding attorney-client privilege as authorized by A.R.S. §38-431.03(A)(3). 22-121 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). Town of Paradise Valley Page 1 Printed on 3/22/2022 Town Council Meeting Notice and Agenda March 24, 2022 3. STUDY SESSION ITEMS - APPROXIMATE START TIME 4:30 PM The Study Session is open to the public for viewing, and the following items are scheduled for discussion among the Council, Staff, and their designees. The Town Council will be briefed by staff and other Town representatives. There will be no votes and no final action taken on discussion items. The Council may give direction to staff and request that items be scheduled for consideration and final action at a later date. The order of discussion items and the estimated time scheduled to hear each item are subject to change. 22-135 Discussion and Direction on Proposed Compensation Plan for Police and Civilian Employees 60 Minutes Staff Contact: Jill Keimach, 480.348.3533 Attachments: A - Staff Report Classification and Comp Study 03242022 B - Presentation - Continuation on Compensation Study 22-127 Discussion of Community Services Funding Process 15 Minutes Staff Contact: Duncan Miller, 480-348-3610 Attachments: A - Staff Report Discussion of Community Services Funding B - Presentation C - Resolution 1304 4. BREAK Town of Paradise Valley Page 2 Printed on 3/22/2022 Town Council Meeting Notice and Agenda March 24, 2022 5. RECONVENE FOR REGULAR MEETING 6:00 PM 6. ROLL CALL 7. PLEDGE OF ALLEGIANCE* 8. PRESENTATIONS* 9. CALL TO THE PUBLIC Citizens may address the Council on any matter not on the agenda or any item on the Study Session (Section 3 on the agenda). In conformance with Open Meeting Laws, Council may not discuss or take action on this matter at this Council meeting, but may respond to criticism, ask that staff review a matter raised, or ask that it be placed on a future agenda. Those making comments shall limit their remarks to three (3) minutes. Please fill out a Speaker Request form prior to addressing the Council. 10. CONSENT AGENDA All items on the Consent Agenda are considered by the Town Council to be routine and will be enacted by a single motion. There will be no separate discussion of these items. If a member of the Council or public desires discussion on any item it will be removed from the Consent Agenda and considered separately. Please fill out a Speaker Request form prior to the start of the meeting and indicate which item you would like to address. 22-122 Minutes of Town Council Meeting March 10, 2022 Attachments: Town Council Minutes March 10, 2022 22-137 Minutes of Town Council Meeting March 17, 2022 Attachments: Town Council Minutes March 17, 2022 22-126 Receive and File the Police Department Strategic Plan Recommendation: Accept and approve the Police Department Strategic Plan Staff Contact: Chief Wingert, 480 948-7410 Attachments: Staff Report Strategic Plan Presentation Town of Paradise Valley Page 3 Printed on 3/22/2022 Town Council Meeting Notice and Agenda March 24, 2022 22-130 Discussion and Action to Adopt Resolution 2022-09, Denying Authorization of any Qualified Single Family Mortgage Credit Certificate Program proposed by an Industrial Development Authority or Similar Entity within the Corporate Limits of the Town Recommendation: Adopt Resolution 2022-09 Staff Contact: Andrew McGuire, 602-257-7664 Attachments: A - Staff Report - Resolution 2022-009 B - RES 2022-09 - Opting out of Pima IDA MCC Program C - Pima IDA 22-128 Discussion and Possible Action to Continue the Casa Blanca Estates Subdivision Wall Recommendation: Continue consideration of the Casa Blanca Estates Subdivision Wall to the study session on April 14, 2022 and the public meeting to April 28, 2022. Staff Contact: George Burton, (480) 348-3525 Attachments: Staff Report 11. PUBLIC HEARINGS The Town Council may hear public comments and take action on any of these items. Citizens may address the Council regarding any or all of these items. Those making comments are limited to three (3) minutes. Speakers may not yield their time to others. Please fill out a Speaker Request form prior to the start of the meeting and indicate which item you would like to address. 12. ACTION ITEMS The Town Council May Take Action on This Item. Citizens may address the Council regarding any or all of these items. Those making comments are limited to three (3) minutes. Speakers may not yield their time to others. Please fill out a Speaker Request form prior to the start of the meeting and indicate which item you would like to address. 22-129 Discussion and Action to Appoint a Council Liaison to the Advisory Committee on Public Safety Recommendation: Appoint a Council Member to serve as Chair of ACOPS. Staff Contact: Duncan Miller, 480-348-3610 Attachments: A - Staff Report - ACOPS Chair B. Resolution 2020-01 ACOPS 13. FUTURE AGENDA ITEMS The Town Council May Take Action on This Item. The Mayor or Town Manager will present the long range meeting agenda schedule and announce major topics for the following meeting. Any member of the Council may move to have the Town Manager add a new agenda item to a future agenda. Upon concurrence of three more Members, which may include the Mayor, the item shall be added to the list of future agenda items and scheduled by the Town Manager as a future agenda item within 60 days. Town of Paradise Valley Page 4 Printed on 3/22/2022 Town Council Meeting Notice and Agenda March 24, 2022 22-123 Consideration of Requests for Future Agenda Items Recommendation: Review the current list of pending agenda topics. Staff Contact: Jill B. Keimach, Town Manager, 480-348-3690 Attachments: AGENDA TOPICS 03 18 22 14. MAYOR / COUNCIL / MANAGER COMMENTS The Mayor, Council or Town Manager may provide a summary of current events. In conformance with Open Meeting Laws, Council may not have discussion or take action at this Council meeting on any matter discussed during the summary. 15. ADJOURN AGENDA IS SUBJECT TO CHANGE *Notice is hereby given that pursuant to A.R.S. §1-602.A.9, subject to certain specified statutory exceptions, parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Town Council are audio and/or video recorded, and, as a result, proceedings in which children are present may be subject to such recording. Parents in order to exercise their rights may either file written consent with the Town Clerk to such recording, or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the Town will assume that the rights afforded parents pursuant to A.R.S. §1-602.A.9 have been waived. The Town of Paradise Valley endeavors to make all public meetings accessible to persons with disabilities. With 72 hours advance notice, special assistance can also be provided for disabled persons at public meetings. Please call 480-948-7411 (voice) or 480-483-1811 (TDD) to request accommodation to participate in the Town Council meeting. Town of Paradise Valley Page 5 Printed on 3/22/2022