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File #: 17-426    Version: 1 Name:
Type: Study Session Item Status: Agenda Ready
File created: 12/1/2017 In control: Town Council
On agenda: 12/7/2017 Final action: 12/7/2017
Title: Governance - Discussion #7 Governance - Remaining Items
Sponsors: Town Council
Attachments: 1. Conflict of Interest Potential Policy, 2. Ethics Policy, 3. Gilbert Ethics Policy, 4. Mesa Ethics Handbook, 5. Scottsdale Conflict of Interest Code, 6. Possible Training Topics for Land Use Boards, 7. El Mirage Code of Ethics_Council, 8. Demographics and General Information November 2017, 9. Land Use Governing Documents, 10. Hillside Flow Chart, 11. PowerPoint - Governance #7
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 #7
Governance - Remaining Items
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:
Two parts. Finish discussion on Appointments and then review remaining topics. Sixty minutes has been allotted before the business meeting and a session after the business meeting to get as far as possible and possibly complete the review of Governance topics.

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.
Council identified numerous Governance topics in its September 14 work session. The Council then agreed to tackle the first 6 in a specific order. This should be completed with this session. Mayor and Council have some remaining work on Appointments and then will be asked about the remaining topics including working on those topics during this Council Meeting.

Appointments
At the November 16, Study Session on this topic, the Council gave direction on three points. First, it would like to see all appointments on the same cycle (April 1). To accomplish th...

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