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22-034
| 1 | | | Executive Session | Discussion or consultation with the Town’s Attorneys for legal advice and to consider the Town’s position regarding the following pending litigation: Town of Paradise Valley v. Gentree, LLC; Smoke Tree Resort, LLC; et al, Case No. CV2019-015736, Maricopa County Superior Court and In re: Gentree LLC (Debtor and Movant) v. Smoke Tree Resort, LLC, Case No. 2:21-bk-05347-BKM, United States Bankruptcy Court for the District of Arizona as authorized by A.R.S. §38 431.03(A)(3) and A.R.S. §38 431.03(A)(4). | to go into Executive Session | Pass |
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22-047
| 1 | | | Executive Session | Discussion or consultation with Town representatives in order to consider employment, assignment, and recruitment of a Town Attorney, as authorized by A.R.S.§ 38-431.03(A)(1) and A.R.S.§ 38-431.03(A)(4). | to go into Executive Session | |
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22-030
| 1 | | | Executive Session | Discussion or consultation for legal advice with the Town Attorney regarding Town Code amendments related to code enforcement (special events, nuisance noise, unruly gatherings, and rental registration) as authorized by A.R.S. §38-431.03(A)(3). | to go into Executive Session | |
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22-031
| 1 | | | Executive Session | 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). | No Reportable Action | |
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22-039
| 1 | | | Study Session Item | Informational Item on the Town of Paradise Valley Water Supplies by Senior Research Fellow of the Kyl Center for Water Policy, Kathleen Ferris
45 Minutes | Received and Filed | |
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22-054
| 1 | | | Study Session Item | Discussion regarding the Submittal for certain ARPA funds for the First Phase of our integrated IT Service Model Strategy (Digital Citizens Services) related to the Town’s Finance Budget and Planning Technology Improvements.
45 Minutes | Received and Filed | |
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22-046
| 1 | | | General Administration | Presentation of Paradise Valley Vintage Car Show Proceeds to the Sentinels of Freedom and the Military Assistance Mission | Received and Filed | |
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22-050
| 1 | | | General Administration | Recognition of the Government Finance Officers Association Awards for the Town’s Comprehensive Annual Financial Report, Popular Annual Financial Report (PAFR), and Budget Document | Received and Filed | |
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22-032
| 1 | | | Minutes | Minutes of Town Council Meeting January 13, 2022 | Approved | Pass |
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22-036
| 1 | | | Contract | Discussion and Action to Approve Contract Amendment No. 1 with Kimley-Horn for the Mockingbird Lane Design Concept Report for Drainage Improvements from 56th Street to Invergordon Road | Approved | Pass |
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22-037
| 1 | | | Contract | Discussion and Action to Award a Contract to Michael Baker International for the Design of 54th Street and Solano Drive Drainage Improvements | Approved | Pass |
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22-041
| 1 | | | Contract | Discussion and Action to Award a Contract to Kimley-Horn and Associates for the Design of the Doubletree Ranch Road Drainage Improvements at Indian Bend Wash | Approved | Pass |
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22-043
| 1 | | | Contract | Discussion and Action to Award a Contract to Kimley-Horn and Associates for the Design of the Golf Drive and Northern Avenue Drainage Improvements | Approved | Pass |
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22-042
| 1 | | | Contract | Discussion and Action to Approve a Contract Extension with PFM Asset Management for Investment Services | Approved | Pass |
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22-053
| 1 | | | Ordinance | Discussion and Action Concerning Ordinance 2022-03 Amending the Paradise Valley Town Code Regarding Nuisances, Unruly Gatherings, Non-Compliant Short-Term Rentals, and the Peace, Health, Safety, and Welfare of the General Public | | |
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22-053
| 1 | | | Ordinance | Discussion and Action Concerning Ordinance 2022-03 Amending the Paradise Valley Town Code Regarding Nuisances, Unruly Gatherings, Non-Compliant Short-Term Rentals, and the Peace, Health, Safety, and Welfare of the General Public | Adopted | Pass |
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22-045
| 1 | | | Resolution | Discussion and Action to Adopt Resolution 2022-01: Accepting the FY 2020-2021 Comprehensive Annual Finance Report and Associated Financial Reports | Adopted | Pass |
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22-049
| 1 | | | Resolution | Discussion and Action to Adopt Resolution 2022-04: Accepting the FY 2020-2021 Popular Annual Finance Report | Adopted | Pass |
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22-040
| 1 | | | Contract | Discussion and Action to Approve a One Year Extension of the Town’s Current Pavement Management Contract; and Authorize Expenditure of Funds for the 2021-2022 Annual Pavement Preservation Project | Adopted | Pass |
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22-044
| 1 | | | Contract | Discussion and Action to Approve Contract Amendment Number Five to the Agreement for Third Party Plan Review and Inspection Services with Brown and Associates and Contract Amendment Number 4 to the Third-Party Inspection Agreement with Five Star Resort Owner, LLC and Five Star Land Owner, LLC. | Adopted | Pass |
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22-051
| 1 | | | General Administration | Discussion and Action to Continue Consideration of the Casa Blanca Estates Subdivision Wall Application to a Future Meeting | Adopted | Pass |
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22-033
| 1 | | | Future Agenda Request | Consideration of Requests for Future Agenda Items | Denied | Fail |
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