Mayor

Cathy Carlat

Mesquite

District

Bridget Binsbacher, Vice Mayor

Acacia

District

Vicki Hunt

Ironwood

District

Bill Patena

Palo Verde

District

Michael Finn

Pine

District

Carlo Leone

Willow

District

Jon Edwards

Amendment #1 - September 1, 2016

City Council Meeting

Notice & Agenda

 

Tuesday, September 6, 2016

City Council Chamber

8401 West Monroe Street

Peoria, AZ 85345

Special Meeting
5:00 P.M. Convene
Roll Call
Consent Agenda

CONSENT AGENDA: All items listed on the Consent Agenda are considered to be routine or have been previously reviewed by the City Council, and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda. 

Consent

1C.Authorization to Hold an Executive Session

Discussion and possible action to authorize the holding of an Executive Session for the purpose of discussions or consultations with designated representatives of the public body and/or legal counsel in order to consider its position and instruct its representatives regarding:

(a)Labor negotiations with the United Phoenix Fire Fighters Association Local 493 regarding the salaries, salary schedules or compensation paid in the form of fringe benefits of employees of the public body pursuant to A.R.S. § 38-431.03.A.5.
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(b)Labor negotiations with the City of Peoria Police Supervisors Association regarding the salaries, salary schedules or compensation paid in the form of fringe benefits of employees of the public body pursuant to A.R.S. § 38-431.03.A.5.
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Adjournment

Executive Session

Convene immediately following Special City Council Meeting
Executive Room, City Council Chamber

 
Under the provisions of A.R.S. 38-431.02 there will be a CLOSED EXECUTIVE SESSION.


Executive Session Agenda

2.An Executive Session for the purpose of discussions or consultations with designated representatives of the public body and/or legal counsel in order to consider its position and instruct its representatives regarding:
(a)Labor negotiations with the United Phoenix Fire Fighters Association Local 493 regarding the salaries, salary schedules or compensation paid in the form of fringe benefits of employees of the public body pursuant to A.R.S. § 38-431.03.A.5.
(b)Labor negotiations with the City of Peoria Police Supervisors Association regarding the salaries, salary schedules or compensation paid in the form of fringe benefits of employees of the public body pursuant to A.R.S. § 38-431.03.A.5.

The above-named Public Body of the City of Peoria, Arizona will convene into Executive Session pursuant to A.R.S. 38-431.03 for those items listed on the agenda. Only those persons who are:

  • Members of the Public Body, or
  • Officers of the City that are required to attend, or 
  • Those individuals whose presence is reasonably necessary for the Public Body to carry out its Executive Session responsibilities as determined by the City Attorney may be present during the Executive Session.

All persons who remain present during the Executive Session are reminded that the business conducted in Executive Session, including all discussion taking place herein, is confidential and may not be disclosed to any person, except as permitted by law.


Arizona Open Meeting Act:


Arizona law requires that persons who are present in an executive session receive instruction regarding the confidentiality requirements of the Arizona Open Meetings Act. Minutes and discussions made during executive sessions are confidential and may not be disclosed to any party, except:

  • Members of the Council, 
  • Appointees or employees who were subject of discussion under the personnel item
    subsection of the Open Meetings Act, 
  • County Attorney or Attorney General pursuant to an investigation of a violation of the Open Meetings Act, and
  • Arizona Auditor General in connection with an audit authorized by law.


Any person who violates or who knowingly aids, agrees to aid, or attempts to aid another person in violating the Arizona Open Meetings Law may be punished by fine of up to $500.00 per violation and/or by removal from public office.

Regular Meeting
7:00 P.M. Convene
Pledge of Allegiance

Roll Call

Final Call to Submit Speaker Request Forms

Presentation
3.Christmas for the Troops
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Consent Agenda

CONSENT AGENDA: All items listed on the Consent Agenda are considered to be routine or have been previously reviewed by the City Council, and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda.

Consent

4C.Minutes

Discussion and possible action to approve the following minutes:

  • July 5, 2016 Regular Meeting Minutes
  • August 16, 2016 Regular Meeting Minutes
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5C.Code Amendment, Chapter 2, Credit Card Service Fee - Development Services

Discussion and possible action to adopt ORD. 2016-27, amending Chapter 2 of the Peoria City Code (1992 Edition), by amending sections 2-209, 2-211, 2-213, and 2-215, authorizing the City to levy a service fee of 2.25 percent on all credit card and debit card transactions for development-related services.

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6C.Memorandum of Understanding, Federal Bureau of Investigation, Joint Terrorism Task Force

Discussion and possible action to authorize the Memorandum of Understanding with the Federal Bureau of Investigation in order to share information and resources.

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7C.Contract, Hawksley Consulting, Stormwater Rate Study
Discussion and possible action to: (a) award a consulting contract to Hawksley Consulting in the amount of $99,950 to complete a Stormwater Rate Study; and (b) authorize a budget amendment in the amount of $99,950 from the Stormwater Contingency account to the Stormwater Other Professional Services account to fund the study.
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8C.Affiliate Event Funding Request - Old World Oktoberfest

Discussion and possible action to approve the recommended Affiliate Event Funding Request for Old World Oktoberfest to be held at Centennial Plaza on October 8, 2016.

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9C.Investment Report, Quarter Ending June 30, 2016

Discussion and possible action to review and accept the Investment Report as presented.

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10C.Fiscal Year 2016 Year-End Budget Amendments

Discussion and possible action to approve the attached Fiscal Year 2016 Year-End Budget Amendments.

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11C.Deeds and Easements, Various Locations

Discussion and possible action to adopt RES. 2016-94 accepting Deeds and Easements for various Real Property interests acquired by the City.

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12C.Final Plat, Agua Fria Senior Living, 107th Avenue and Olive Avenue

Discussion and possible action to approve the Final Plat of Agua Fria Senior Living, located at 107th Avenue and Olive Avenue, subject to stipulations.

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13C.PUBLIC HEARING - Liquor Licenses, Various Locations

Discussion and possible action to recommend approval to the State Liquor Board for: (a) a New Restaurant (Series 12) Liquor License for El Alboroto Mariscos & Chavelas, located at 8427 West Peoria Avenue, Jose L. Fuentes, Applicant, LL#20015228; (b) a Person and Location Transfer for an On-Sale All Liquor License (Series 06) for Quintero Golf Club, located at 16752 West State Route 74, Randy D. Nations, Applicant, LL#20004133; (c) a Location Transfer for an Off-Sale All (Series 09) Liquor License for Fry’s Marketplace #657, located at 25401 North Lake Pleasant Parkway, Lauren K. Merrett, Applicant, LL#20015882; and (d) a Person and Location Transfer  for an On-Sale Beer and Wine (Series 07) Liquor License for Fry’s Marketplace #657, located at 25401 North Lake Pleasant Parkway, Lauren K. Merrett, Applicant, LL#20015882.

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Vistancia Community Facilities

District Board Meeting

 

VCFD Consent Agenda

CONSENT AGENDA: All items listed on the Consent Agenda are considered to be routine or have been previously reviewed by the City Council, and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda.

 

Consent

14C.Minutes

Discussion and possible action to approve the June 7, 2016 Special Meeting minutes.

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15C.Investment Report, Quarter Ending June 30, 2016
Discussion and possible action to review and accept the Investment Report as presented.
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Call To The Public (Non-Agenda Items)
If you wish to address the City Council, please complete a Speaker Request Form and return it to the clerk before the call to order for this meeting. The City Council is not authorized by state law to discuss or take action on any issue raised by public comment until a later meeting.

Reports from City Manager
16.Council Calendar
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17.Reports
A.Upcoming City Events Video
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B.Wellness Program Awards
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C.2016 Arizona League of Cities and Towns Annual Conference
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Reports from City Council


Reports from the Mayor

Adjournment

 

NOTE: Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Council Meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345.


Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation and assistive listening devices are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Peoria, Arizona 85345 - Phone: (623) 773-7340 or FAX (623) 773-7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request. The City has a TDD line where accommodations may be requested at: (623) 773-7221.


Public Notice
In addition to the City Council members noted above, one or more members of the City of Peoria Boards and Commissions may be present to observe the City Council meeting as noticed on this agenda.

 

City Council Meetings can be viewed live on Channel 11 (Cox Cable) and are available for viewing on demand at http://www.peoriaaz.gov/content2.aspx?id=2151.

 

 

City Manager

Carl Swenson

City Clerk

Rhonda Geriminsky