| | | | | | | | 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 |
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City Council Meeting Notice & Agenda | | Tuesday, January 10, 2017 City Council Chamber 8401 West Monroe Street Peoria, AZ 85345 |
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| | | | | | | | | 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 | |
| | | | | | | | | 1 | C. | 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) | Legal issues pertaining to the pending litigation case David Dominguez Mendoza v. City of Peoria pursuant to A.R.S. § 38-431.03.A.4. | | | | | | | | | | | | | | | | | |
| | | | | | | | | 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) | Legal issues pertaining to the pending litigation case David Dominguez Mendoza v. City of Peoria pursuant to A.R.S. § 38-431.03.A.4. | | | | | | | | | |
| | | | | | | | | 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:
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Appointees or employees who were subject of discussion under the personnel item
subsection of the Open Meetings Act,
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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. | |
| | | | | | | | | Convene immediately following Executive Session Meeting | |
| | | | | | | | | | | Subject(s) for Discussion Only | |
| | | | | | | | | Pledge of Allegiance - Posting of Colors and Pledge of Allegiance led by Girl Scout Troop #2156 | |
| | | | | | | | | Roll Call Final Call to Submit Speaker Request Forms | |
| | | | | | | | | 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 | |
| | | | | | | | | 7 | C. | Minutes | | | | | | | | | | Discussion and possible action to approve the following minutes:
- November 22, 2016 Meeting Minutes
- November 28, 2016 Meeting Minutes
| | | | | | | | | | | | | | | | | | | 8 | C. | Grant, Arizona Department of Public Safety, Victims of Crime Act | | | | | | | | | | Discussion and possible action to: (a) authorize the Peoria Police Department to accept $86,808 from the Arizona Department of Public Safety Victims of Crime Act to fund personnel for the Victim Assistance program; and (b) approve a budget adjustment in the amount of $86,808 from the Proposed Grants Contingency account to the Victims of Crime Act Grant account. | | | | | | | | | | | | | | | | | | | 9 | C. | Intergovernmental Agreement, Amendment No. 1, Flood Control District of Maricopa County, City of Surprise, Maricopa County Department of Transportation, 115th Avenue and Union Hills Drive Drainage Improvement Project | | | | | | | | | | Discussion and possible action to approve Amendment No. 1 to the intergovernmental agreement with the Flood Control District of Maricopa County, City of Surprise and Maricopa County for rights-of-way acquisition, utility relocations, construction, construction management, and operation and maintenance of the project. | | | | | | | | | | | | | | | | | | | 10 | C. | Intergovernmental Agreement, City of Phoenix, Processing Solid Waste Recyclable Materials | | | | | | | | | | Discussion and possible action to approve an intergovernmental agreement between the City of Peoria and City of Phoenix under the terms above for Processing Recyclable Materials. | | | | | | | | | | | | | | | | | | | 11 | C. | Intergovernmental Agreement, Maricopa County, Pinnacle Peak Road Improvements from 99th Avenue to 91st Avenue | | | | | | | | | | Discussion and possible action to adopt RES. 2017-03 approving an intergovernmental agreement with Maricopa Counry to improve and annex Pinnacle Peak Road from 99th Avenue to 91st Avenue. | | | | | | | | | | | | | | | | | | | 12 | C. | Intergovernmental Agreement, Participating Arizona Cities and Towns, Waste Collection and Transportation Mutual Aid | | | | | | | | | | Discussion and possible action to approve an Intergovernmental Agreement for Waste Collection and Transportation Mutual Aid with participating Cities and Towns for waste collection and transportation. | | | | | | | | | | | | | | | | | | | 13 | C. | Contract, Felix Construction, New River System Improvements | | | | | | | | | | Discussion and possible action to approve the contract with Felix Construction to construct site improvements for three well and reservoir sites recently acquired by the City. | | | | | | | | | | | | | | | | | | | 14 | C. | Settlement Agreement, David Dominguez Mendoza v. City of Peoria | | | | | | | | | | Discussion and possible action to approve a Settlement Agreement between David Dominguez Mendoza v. City of Peoria. | | | | | | | | | | | | | | | | | | | 15 | C. | Budget Amendment, Two Contract Part-Time Judicial Assistant Positions, Peoria Municipal Court | | | | | | | | | | Discussion and possible action to: (a) authorize the use of the Peoria Municipal Court Enhancement Funds for two part-time contract Judicial Assistants; (b) approve two contract part-time Judicial Assistant positions, non-benefited, each for 20 hours weekly for six months; (c) approve a budget amendment in the amount of $25,000 from the General Fund Contingency account to the Peoria Municipal Court Enhancement Fund Salaries and Wages account. | | | | | | | | | | | | | | | | | | | 16 | C. | Standards of Financial Disclosure for Local Elected Officials | | | | | | | | | | Discussion and possible action to adopt RES. 2017-04, prescribing standards of financial disclosure for local elected officials consistent with the provisions adopted by the legislature. | | | | | | | | | | | | | | | | | | | 17 | C. | Strategic Plan for Human Resources | | | | | | | | | | Discussion and possible action to adopt the five-year Strategic Plan for Human Resources. | | | | | | | | | | | | | | | | | | | 18 | C. | Fiscal Year 2016 Comprehensive Annual Financial Report, Single Audit Report and Auditor Communications | | | | | | | | | | Discussion and possible action to receive and file the Comprehensive Annual Financial Report, Single Audit Report, Management Letter, and Auditor Communication to Governance Letter for the fiscal year ended June 30, 2016. | | | | | | | | | | | | | | | | | | | 19 | C. | Power Distribution Easements, Salt River Project, Olive Avenue Overhead Power Undergrounding | | | | | | | | | | Discussion and possible action to adopt RES. 2017-05 authorizing the City Manager to execute two Power Distribution Easements to Salt River Project for the undergrounding of 3,100 lineal feet of existing overhead lines along the south side of Olive Avenue between 85th Avenue and 90th Avenue. | | | | | | | | | | | | | | | | | | | 20 | C. | Final Plat, Union Hills Medical & Professional, Union Hills Drive and 91st Avenue | | | | | | | | | | Discussion and possible action to approve the Final Plat of Union Hills Medical & Professional, located at Union Hills Drive and 91st Avenue, subject to stipulations. | | | | | | | | | | | | | | | | | | | 21 | C. | Final Plat, Vistancia Village D Parcels D1, D2, D3A, D3B, & D4, Lone Mountain Parkway and El Mirage Road | | | | | | | | | | Discussion and possible action to approve the Final Plat of Vistancia Village D Parcels D1, D2, D3A, D3B, & D4, located at Lone Mountain Parkway and El Mirage Road, subject to stipulations. | | | | | | | | | | | | | | | | | | | 22 | C. | Condominium Replat, Building F of Westbrook Office Park, Union Hills Drive and 87th Avenue | | | | | | | | | | Discussion and possible action to approve the Condominium Replat of Building F of Westbrook Office Park, located at Union Hills Drive and 87th Avenue, subject to stipulations. | | | | | | | | | | | | | | | | | | | 23 | C. | Condominium Replat, 8506 W. Deer Valley Road, 85th Avenue and Deer Valley Road | | | | | | | | | | Discussion and possible action to approve the Condominium Replat for 8506 W. Deer Valley Road, located at 85th Avenue and Deer Valley Road, subject to stipulations. | | | | | | | | | | | | | | | | | | | 24 | C. | Replat, The Meadows – Parcel 12A, Lots 88 & 89, 97th Avenue and Deer Valley Road | | | | | | | | | | Discussion and possible action to approve the Replat of The Meadows – Parcel 12A, Lots 88 & 89, located at 97th Avenue and Deer Valley Road, subject to stipulations. | | | | | | | | | | | | | | | | | | | 25 | C. | 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 Revolu Modern Taqueria + Bar, located at 15703 North 83rd Avenue #110, Jeremiah Gracia, Applicant, LL#20016658; (b) a New Wine and Beer (Series 10) Liquor License for Corner Mart, located at 8268 West Deer Valley Road, Alexiss S. Murrieta Rosas, Applicant, LL#20016350; and (c) a New Wine and Beer (Series 10) Liquor License for ARCO AmPm, located at 8271 West Thunderbird Road, Harkirat Singh, Applicant, LL#20016296. | | | | | | | | | | | | | | | | | |
| | | | | | | | | 26 | R. | Election of Vice Mayor | | | | | | | | | | Discussion and possible action to establish a term length, nominate and elect a Vice Mayor. | | | | | | | | | | | 27 | R. | Election of Mayor Pro Tem | | | | | | | | | | Discussion and possible action to establish a term length, nominate and elect a Mayor Pro Tem to serve during the absence of both the Mayor and Vice Mayor. | |
| | | | | | | | | 28 | R. | Redistricting | | | | | | | | | | Discussion and possible action to adopt RES. 2017-07, approving the redistricting criteria and declaring an emergency. | | | | | | | | | |
| | | | | | | | | Vistancia Community Facilities District Board Meeting | |
| | | | | | | | | 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 | |
| | | | | | | | | 29 | C. | Minutes | | | | | | | | | | Discussion and possible action to approve the September 6, 2016 VCFD Meeting minutes. | | | | | | | | | | | 30 | C. | Fiscal Year 2016 Annual Financial Report | | | | | | | | | | Discussion and possible action to accept and file the Vistancia Community Facilities District Annual Financial Report for the fiscal year ended June 30, 2016. | | | | | | | | | |
| | | | | | | | | 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 | |
| | | | | | | | | | | A. | Upcoming City Events Video | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | 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 |
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