1. Call to Order

2. Roll Cail

3. Pledge of Allegiance and Invocation

A. Summary of Current Events from Mayor and Council.

B. Summary of Current Events from Town Manager.

A. Library: The Library Manager may report to Council on library operations, monthly activities, e.
book club events, and upcoming author visits. ‘ ih Thi at a

B. Public Works: The Public Works Manager may report to Council regarding maintenarice of
Town facilities, recreational facilities, streets, parks, and schedules for work in the Town.

C. Community Development: The Community Development Manager and/or Community
Development Coordinator may report to Council regarding business outreach, economic
development projects, and code enforcement operations and activity reports.

D. Finance: The Finance Manager may report to Council regarding the Town's budget and
monthly expenditures.

E. Town Clerk: The Town Clerk may report to Council regarding Town events, activities,
meetings, and promotion of the Town on its website and social media sites.

F. Municipal Court: The Court Administrator may report to Council regarding activities of the
Municipal Court, citations, hearings, and schedules.

6. Response to Call to the Community

7. Citizens' Comments/Appearances from the Floor: Please complete a speaker request form for the
Town Clerk, listing the subject you would like to discuss. Each speaker is limited to five (5) minutes.
Before you begin to speak, identify yourself clearly by stating for the record your name and address.
Non-Agenda items: This is the time for citizens who would like to address the Town Council on any
non-agenda item. The Council will listen to comments, and may take one of the following: 1) Respond
to criticism; 2) Request that staff investigate and report on the matter; or 3) Request that the matter be
scheduled on a future agenda.

A. Approval of the Regular Council Meeting minutes of January 15, 2026.

A. Presentation, Discussion, and/or Action Re: Presentation of the financial report and memo
(Malia)

B. Presentation, Discussion, and/or Action Re: Approval of Resolution 2026-01 regarding cash-
rounding policy (Smart/Stuhan) :

C. Presentation, Discussion, and/or Action Re: Approval of Resolution 2026-02 regarding the
purchase of the PNC Bank building, located at 12026 N 111" Avenue (Stutsman/Stuhan)

D. Presentation, Discussion, and/or Action Re: Approval of Ordinance 2026-01 regarding
vacant property (Stutsman/Stuhan)

E. Presentation, Discussion, and/or Action Re: Approval of Jeanne Blackman Amendment No.
1 to the On-Call Town Manager Consulting Agreement (Stutsman)

F. Presentation, Discussion, and/or Action Re: Review of SUP Case 2025-01— Request from
Turning Point, LLC, for a Special Use Permit for the real property located at 12030 N. 113th
Avenue, Youngtown, Arizona, 85363, to permit a Hospital - Behavioral Health Inpatient
Facility within the C-1 Commercial District. The proposed facility would operate as an acute
inpatient psychiatric hospital, licensed as a Special Hospital for Psychiatry under the Arizona
Department of Health Services (ADHS). Designed to provide 24-hour care, the hospital will
include specialized units for children, adults, and older adults, offering comprehensive
psychiatric treatment, substance use stabilization, and therapeutic services for individuals
experiencing mental health crises (Stuhan)
i. Staff Report, including review of Planning and Zoning Hearing Officer Recommendation
ii. Applicant Presentation
iii. Open Public Hearing and take testimony from the public related to the Special Use
Permit.
iv. Close Public Hearing
v. Action to approve, deny, or approve with modifications of the proposed Special Use
Permit.

G. Presentation, Discussion and/or Action Re: Ongoing efforts to address criminal activity,
nuisances, and homelessness in the Town (Mayor)

10. Call to Executive Session: Convene Executive Session pursuant to ARS § 38-431.03(A)(3) for
discussion or consultation for legal advice with the Town Attorney regarding any above agenda items,
as needed.

A. There may be discussion of whether to place an item on a future agenda and the date, but not
the merits of the item.

B. Announcement of the next Council Meeting will be on Thursday, February 19, at 5:30 p.m.
Adjournment
*NOTE: Persons with special accessibility needs, including large print materials or interpreter, should contact
the Town Clerk’s office at (623) 933-8286 or TDD (623) 974-3665 no later than 24 hours in advance of regular
scheduled meeting times. Citizens may appear before the Council to present their views on any subject
concerning Town Government. The Council, however, may not discuss, consider, or decide items NOT on the
Agenda (ARS § 38-431.02 (H)). The Council will, if necessary, follow up at a later date. Due to limitation of
time, citizens’ comments are requested not to exceed five (5) minutes.
POSTING CERTIFICATION OF THIS NOTICE
The undersigned hereby certified that a copy of the attached notice and agenda were duly posted by 5:00 p.m.
on February 3, 2026, in the Town's designated posting locations pursuant to Resolution No. 06-04 and on the
Town’s website.
Lu Smart, Town Clerk