| | | | | | | | Mayor Cathy Carlat | Willow District Jon Edwards, Vice Mayor | Acacia District Vicki Hunt | Ironwood District Bill Patena | Mesquite District Bridget Binsbacher | Palo Verde District Michael Finn | Pine District Carlo Leone |
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| | | | | | | | | Amendment #1, April 13, 2017 City Council Meeting Notice & Agenda | | Tuesday, April 18, 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) | Advice, discussion, and instruction with legal counsel and staff regarding the ground lease and development agreement with the Plaza del Rio Management Corporation an Arizona corporation, regarding 17 acres of land on 83rd Ave between Stadium Way and Mariners Way pursuant to A.R.S. §38- 431.03.A.3 and 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) | Advice, discussion, and instruction with legal counsel and staff regarding the ground lease and development agreement with the Plaza del Rio Management Corporation an Arizona corporation, regarding 17 acres of land on 83rd Ave between Stadium Way and Mariners Way pursuant to A.R.S. §38- 431.03.A.3 and 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. | |
| | | | | | | | | 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 | |
| | | | | | | | | 4 | C. | Disposition of Absence | | | | | | | | | | Discussion and possible action to approve the absences of Councilmember Carlo Leone from the Budget Study Session Meeting held on March 30, 2017 and Council Youth Liaison Sam Owen from the Regular City Council Meeting held on April 4, 2017. | | | | | | | | | | | | | | | | | | | 5 | C. | Minutes | | | | | | | | | | Discussion and possible action to approve the following minutes:
- March 29, 2017 Budget Study Session minutes
- March 30, 2017 Budget Study Session minutes
| | | | | | | | | | | | | | | | | | | 6 | C. | Fiscal Year 2017 Third Quarter Budget Amendments | | | | | | | | | | Discussion and possible action to approve the Fiscal Year 2017 Third Quarter Budget Amendments. | | | | | | | | | | | | | | | | | | | 7 | C. | Deeds and Easements, Various Locations | | | | | | | | | | Discussion and possible action to adopt RES. 2017-46 accepting Deeds and Easements for various Real Property interests acquired by the City. | | | | | | | | | | | | | | | | | | | 8 | C. | Easements, Happy Valley Road and Lake Pleasant Parkway | | | | | | | | | | Discussion and possible action to request the acceptance of an easement for Public Art with Cypress Property Management at Lake Pleasant Parkway and Happy Valley Road for the purpose of installing Public Art. | | | | | | | | | | | | | | | | | | | 9 | C. | Final Plat, 11535 North 79th Drive, 79th Drive and Varney Road | | | | | | | | | | Discussion and possible action to approve the Final Plat of 11535 North 79th Drive, located at 79th Drive and Varney Road, subject to stipulations. | | | | |
| | | | | | | | | | | | | | 10 | C. | Master Final Plat, Trilogy West Phase 3, Vistancia Boulevard and Lone Mountain Road | | | | | | | | | | Discussion and possible action to approve the Master Final Plat of Trilogy West Phase 3, located at Vistancia Boulevard and Lone Mountain Road, subject to stipulations. | | | | |
| | | | | | | | | | | | | | 11 | C. | Disposition of Absence | | | | | | | | | | Discussion and possible action to approve the absences of Councilmember Carlo Leone from the Budget Study Session Meeting held on March 30, 2017 and Council Youth Liaison Sam Owen from the Regular City Council Meeting held on April 4, 2017. | | | | | | | | | | | | | | | | | |
| | | | | | | | | 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 | |
| | | | | | | | | 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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