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File #: 17-401    Version: 1 Name:
Type: Study Session Item Status: Agenda Ready
File created: 11/8/2017 In control: Town Council
On agenda: 11/16/2017 Final action: 11/16/2017
Title: Governance - Discussion #6 60 minutes
Sponsors: Town Council
Attachments: 1. Resolution Amending Rules and Procedures, 2. Boards and Commissions Appointments Codes etc., 3. Section XVII Special Committees, 4. PowerPoint - Governance 6 Appointments
TO: Mayor Collins and Town Council Members

FROM: Kevin Burke, Town Manager

DATE: November 16, 2017

DEPARTMENT: Town Manager

Staff Contact Kevin Burke, Town Manager
End

AGENDA TITLE:
Title
Governance - Discussion #6 60 minutes
Body

Town Value(s):
? Primarily one-acre, residential community
? Limited government
? Creating a sense of community
? Partnerships with existing schools and resorts to enhance recreational opportunities
? Improving aesthetics/creating a brand
? Preserving natural open space

In order to more effectively and efficiently manage the limited municipal government of Paradise Valley, the Town Council has embarked upon a review of numerous policies and procedures.


Council Goals or Statutory Requirements:
Governance - Review and seek improvement to processes and procedures for our community.

RECOMMENDATION:
Review topics and provide direction.

SUMMARY STATEMENT:
Mayor and Council have identified 13 Governance topics to be discussed this term. They have prioritized the first six as:
1. Use of Consultants
2. Transparency
3. Cost Estimating
4. Defining Limited Government
5. Rules of Procedure; and,
6. Appointment Process.
The Governance topic has been scheduled as a study session item to last not more than one hour each Council meeting in order to accomplish as much of the list as possible each meeting. The following represents staff material on each topic, but as this is a Council initiated topic, the agenda provides flexibility to allow the Members to more fully explain intent, introduce concepts or solutions, and provide overall guidance on outcomes. It is anticipated that this one hour study session will resolve no more than the items addressed below:.

Rules of Procedure
During the October 26 and November 2 study sessions, Council discussed amendments to the Rules of Procedure. Those proposed changes are on the November 16, 2017 agenda for action and are also attached to this agenda item.

The rules regarding s...

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