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 Scott Moore Council Member Ellen Andeen Council Member Christine Labelle Council Member Julie Pace Council Member Mark Stanton Council Member Anna Thomasson Thursday, October 12, 2023 4:30 PM Council Chambers Amended 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 23-269 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). 3. STUDY SESSION ITEMS - IMMEDIATELY FOLLOWING THE EXECUTIVE SESSION 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. Town of Paradise Valley Page 1 Printed on 10/10/2023 Town Council Meeting Notice and Agenda October 12, 2023 23-266 Discussion of the Smoke Tree Resort Major Special Use Permit 7101 E Lincoln Drive (SUP-23-01) 60 Minutes Staff Contact: Paul Michaud, 480-348-3574 Attachments: A. Staff Report B. Vicinity & Related Maps C. SUP History D. Application E. Narrative Booklet F. Full Plan Set G. Noise & Lighting Studies H. Grading, Drainage, & Utilities I. Parking Analysis J. Traffic Impact Analysis K. General Plan Policies L. Guideline Comparison M. Statement of Direction N. Public Comments & Noticing V.3 O. Applicant Citizen Participation Report P. Minutes Q. Applicant's Presentation (09-19-23) R. Economic & Fiscal Report S. Draft Ordinance 2023-05 T. 207 Waiver U. Presentation 4. BREAK Town of Paradise Valley Page 2 Printed on 10/10/2023 Town Council Meeting Notice and Agenda October 12, 2023 5. RECONVENE FOR REGULAR MEETING 6:00 PM 6. ROLL CALL 7. PLEDGE OF ALLEGIANCE* 8. PRESENTATIONS* 23-272 Proclaim October as Domestic Violence Awareness Month Recommendation: Proclaim October as Domestic Violence Awareness Month Staff Contact: Duncan Miller, 480-348-3610 Attachments: A. Staff Report B. Proclamation - Domestic Violence Awareness 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. 23-270 Minutes of Town Council Meeting September 28, 2023 Attachments: Town Council Minutes September 28 2023 23-273 Discussion and Possible Action to Adopt Resolution 2023-14 Appointing the Human Resources Director as Alternate Trustee to the Arizona Metropolitan Trust Board of Trustees Recommendation: Adopt Resolution Number 2023-14. Staff Contact: Duncan Miller , 480.348.3610 Attachments: A. Staff Report B. Resolution 2023-14 - AZMPT Trustee Appointment Town of Paradise Valley Page 3 Printed on 10/10/2023 Town Council Meeting Notice and Agenda October 12, 2023 23-277 Discussion and Possible Action to Accept Grant Funding from Operation Underground Railroad (O.U.R.) for a 1-Year Subscription to Cellebrite Premium Including the Necessary Equipment and Certification Training for One Staff Member to Enhance Police Investigations Recommendation: Authorize the Town Manager to accept grant funding from Operation Underground Railroad (O.U.R.) in an amount not to exceed $17,300.00 and waive the 14-day waiting period to execute the agreement. Staff Contact: Freeman Carney, 480 948-7410 Attachments: A. Staff Report - Cellebrite B. Cellebrite Proposal C. OUR MAD (Paradise Valley PD AZ) D. Quote - Operation Underground Railroad E. Presentation 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. 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 four 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, or longer with Council approval. 23-271 Consideration of Requests for Future Agenda Items Recommendation: Review the current list of pending agenda topics. Staff Contact: Town Manager, 480-348-3690 Attachments: AGENDA TOPICS 10 06 2023 Town of Paradise Valley Page 4 Printed on 10/10/2023 Town Council Meeting Notice and Agenda October 12, 2023 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 10/10/2023