Meeting
Prescott Valley Logo
MEETING NOTICE
Council Chambers/Library Auditorium
7401 E. Skoog Blvd. Prescott Valley, Arizona 86314,
Council gathers at 5:00 PM for the 5:30 PM meeting.
Kell Palguta, Mayor
Lori Hunt, Vice Mayor
Kendall Schumacher, Council Member
April Hepperle, Council Member
Brenda Dickinson, Council Member
Michael Greer, Council Member
Lucy Leyva, Council Member
SPECIAL TOWN COUNCIL MEETING
AMENDED AGENDA
June 29, 2023

Meeting Information
Pursuant to A.R.S. §38-431.02; Town Code §2-04-010, notice is hereby given to the general public that the Prescott Valley Town Council will hold a meeting open to the public on June 29, 2023, at 5:30 PM located in the Council Chambers/Library Building, 7401 Skoog Blvd., Prescott Valley, Arizona. Action may be taken by the Council on any item listed on this agenda. Copies of the Agenda and supplementary materials are available on the Town’s website at www.prescottvalley-az.gov or the Office of the Town Clerk, 7501 E. Skoog Blvd.

Notice of Option to Recess into Executive Session
Pursuant to A.R.S. §§ 38-431.02(I) and 38-431.03(A)(3); Town Code §2-04-030, notice is hereby given to the members of the Town Council and the general public that, at this Regular Meeting, the Town Council may vote at any time during the Council Meeting to go into Executive Session, which will not be open to the public, for legal advice and discussion with the Town Attorney on any item listed on the attached agenda.

Viewing and Participation
This meeting may be viewed on Channel 56, Facebook Live, YouTube, or on the Town’s website . It is strongly encouraged that anyone wishing to address Council register their name with the Town Clerk and follow the instructions given by the Clerk before the meeting. When recognized, use the podium/microphone, and state your name. Comments are limited to three (3) minutes unless additional time is granted by the Mayor [A.R.S. §§9- 462.04(A) & 38-431.01(A)&(H); Town Code §2-02-040(B)].

Meeting Protocol
The Mayor or other presiding officer at the meeting may change the order of Agenda items and/or take items on the Agenda in an order they determine is appropriate [A.R.S. §38-431.02(H); Town Code §§2-02-040(B) & 2-04-060].

Email
By 5 p.m. the day before the Town Council meeting, email comments to [email protected]. All emails received by this deadline will be distributed to members of the Town Council for their review and consideration but will not be read aloud at the meeting. In the email, please identify your name and your comment pertaining to the agenda item [A.R.S. §38-431.01(B)(4)].

Forms to request accommodations pursuant to Section 504/ADA guidelines are available from the Office of the Town Clerk at the location listed above, or by calling (928)759-3028. Such requests must be submitted twenty-four (24) hours prior to the meeting.
 
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SPECIAL TOWN COUNCIL MEETING
AMENDED AGENDA
June 29, 2023
1.
CALL TO ORDER AND ROLL CALL
2.
CALL TO THE PUBLIC At this time members of the public may comment on matters listed on the agenda or solely on matters within the jurisdiction of the Town. Any persons wishing to address the Council must register their name with the Town Clerk prior to the commencement of the meeting. The Council’s response is limited to responding to criticism, asking staff to review a matter commented upon, or asking that a matter be put on a future agenda. Such remarks shall be limited to three (3) minutes unless additional time is granted by the Mayor.
3.
COUNCIL COMMUNICATIONS: SUMMARY OF CURRENT EVENTS
4.
MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS
5.
CONSENT AGENDA All matters listed under Consent Agenda are considered routine by the Town Council and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately (FOR DISCUSSION AND POSSIBLE ACTION)
5a.
Study Session Meeting Minutes of June 1, 2023 - Consideration & Possible Action (Approve) [Fatima Fernandez & Town Clerk]
5b.
Regular Town Council Meeting Minutes of June 8, 2023 - Consideration & Possible Action (Approve) [Fatima Fernandez, Town Clerk]
5c.
Appointment of Tom Pattison to the Board of Adjustment - Consideration & Possible Action (Approve) [Lea Duke, Executive Assistant].
5d.
Reappointment of Megan Asay to the Library Board of Trustees - Consideration & Possible Action (Approve) [Lea Duke, Executive Assistant].
5e.
Prescott Valley Chamber of Commerce Agreement - Consideration & Possible Action (Approve) [Ryan Judy, Deputy Town Manager]
5f.
Intergovernmental Agreement DPS Gang Task Force - Consideration & Possible Action (Approve) [Rober Ticer, Chief of Police]
5g.
Updates to Human Resources Policy Manual - Consideration & Possible Action (Authorize Signature) [Teri Traaen, Human Resources Director]
5h.
Fiscal Year End Budget Transfer - Consideration & Possible Action (Approve) [Katie Pehl, Finance]
5i.
Humane Society Agreement, Animal Control - Consideration & Possible Action (Approve) [Jason Kaufman, Lieutenant] Added 6/26/23
7.
NEW BUSINESS (FOR REVIEW, COMMENT, AND/OR POSSIBLE ACTION)
7a.
Classification & Compensation Study, Results & Recommendations - Consideration & Possible Action (Approve) [Malayna Halvorson Maes, McGrath Human Resources Group]
7b.
High-Performance Recognition Award Policy - Consideration & Possible Action (Authorize Signature) [Gilbert Davidson, Town Manager]
7c.
Amendment Town Council Strategic Plan, Attainable Housing - Consideration & Possible Action (Authorize Signature) [Cutter Chamberlain, Economic Development Director]
7d.
IGA ADOT Funding Glassford Hill Improvements - Consideration & Possible Action (Authorize Signature) [Heather Ruder, Public Works Director] Added 6/26/23
7e.
Water & Sewer Rate Study - Discussion Only [Neil Wadsworth, Utilities Director]
8.
ADJOURNMENT