Mayor

Jason Beck

Willow

District

Jon Edwards,

 Vice Mayor

Acacia

District

Jennifer Crawford,

 Mayor Pro Tem

Ironwood

District

Bill Patena

Mesquite

District

Brad Shafer

Palo Verde

District

Michael Finn

Pine

District

Denette Dunn

City Council Meeting

Notice & Agenda

 

Tuesday, February 6, 2024            

City Council Chamber

8401 West Monroe Street

Peoria, AZ 85345

 

Executive Session Meeting
4:00 P.M. Convene

Roll Call

Regular Agenda
1R.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)Discussion or consultation for legal advice concerning Economic Development Contract Negotiations pursuant to A.R.S. 38-431.03(A)(2), A.R.S. 38-431.03(A)(3), A.R.S. 38-431.03(A)(4), A.R.S. 38-431.03(A)(7).
(b)Discussion or consultation for legal advice concerning employment, assignment, appointment, promotion, or salaries of a public officer or appointee pertaining to the evaluation process and performance of the Presiding Municipal Judge pursuant to A.R.S. 38-431.03(A)(1), A.R.S. 38-431.03(A)(2), A.R.S. 38-431.03(A)(3), A.R.S. 38-431.03(A)(4).
(c)Discussion or consultation for legal advice concerning employment, assignment, appointment, promotion, or salaries of a public officer or appointee pertaining to the evaluation process and performance of the City Manager pursuant to A.R.S. 38-431.03(A)(1), A.R.S. 38-431.03(A)(2), A.R.S. 38-431.03(A)(3), A.R.S. 38-431.03(A)(4).

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

2R.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)Discussion or consultation for legal advice concerning Economic Development Contract Negotiations pursuant to A.R.S. 38-431.03(A)(2), A.R.S. 38-431.03(A)(3), A.R.S. 38-431.03(A)(4), A.R.S. 38-431.03(A)(7).
(b)Discussion or consultation for legal advice concerning employment, assignment, appointment, promotion, or salaries of a public officer or appointee pertaining to the evaluation process and performance of the Presiding Municipal Judge pursuant to A.R.S. 38-431.03(A)(1), A.R.S. 38-431.03(A)(2), A.R.S. 38-431.03(A)(3), A.R.S. 38-431.03(A)(4).
(c)Discussion or consultation for legal advice concerning employment, assignment, appointment, promotion, or salaries of a public officer or appointee pertaining to the evaluation process and performance of the City Manager pursuant to A.R.S. 38-431.03(A)(1), A.R.S. 38-431.03(A)(2), A.R.S. 38-431.03(A)(3), 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:

  • 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.

 
Study Session
5:00 P.M. Convene
Roll Call

Study Session Agenda

Subject(s) for Discussion Only
3.Streets Division Pavement Management Program, Technical Survey Results
Adjournment
Regular Meeting
6:00 P.M. Convene

 

Invocation

Pledge of Allegiance

Roll Call

Final Call to Submit Speaker Request Forms

 

If you wish to address the City Council, please complete a Speaker Request Form and return it to the Clerk.

 

NOTE:  The City Council may go into Executive Session at any time during this meeting pursuant to A.R.S. 38-431.03(A)(2) for the purpose of discussion or consideration of records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained confidential by state or federal law, and pursuant to A.R.S. 38-431.03(A)(3) for the purpose of discussion or consultation for legal advice with the attorney or attorneys of the public body.

 

Consent Agenda

 

CONSENT AGENDA: All items listed on the Consent Agenda are considered to be routine or have been previously reviewed and/or discussed by the City Council and will be enacted by one motion. There will be no separate discussion of these items. If the Presiding Officer receives a timely notice of a request for removal, an item may be removed from the Consent Agenda for consideration on the Regular Agenda.

 

Consent

4C.Minutes

Discussion and possible action to approve the January 16, 2024 City Council Meeting minutes.

5C.Board and Commission Appointments

Discussion and possible action to approve the recommendations from the Council Boards and Commissions Subcommittee and adopt RES. 2024-07 to appoint/reappoint members to various Boards and Commissions.

6C.Quarterly Investment Report
Discussion and possible action to receive and file the Quarterly Investment Report for October through December 2023.
7C.Deeds and Easements, Various Locations
Discussion and possible action to adopt RES. 2024-08 accepting Deeds and Easements for various Real Property interests acquired by the City. The deeds and easements have been recorded by the Maricopa County Recorder’s Office and this process will formally accept them into the system.
8C.Designate Roadways, Establish Rights-of-Way, Various Locations

Discussion and possible action to adopt RES. 2024-09 designating various Real Properties to be used as City roadways and authorize the establishment of Public Rights of Way to be opened and maintained by the City as a Public Street. The deeds and easements have been recorded by the Maricopa County Recorder’s Office and this process will formally incorporate them into the system.

9C.Re-plat, Lot 10 and Tract A, Sunrise Unit Four Phase Two, per Book 210 of maps 25 MCR, 9042 West Villa Chula (Project No. R230130)

Discussion and possible action to approve a Re-plat, of Lot 10 and Tract A, Sunrise Unit Four Phase Two, per Book 210 of maps 25 MCR, 9042 West Villa Chula. Subject to stipulations.

10C.Planned Area Development Amendment, Carioca Lake Pleasant Parkway, Old Carefree Highway and Lake Pleasant Parkway
Discussion and possible action to concur with the Planning and Zoning Commission's recommendation and adopt ORD. 2024-02, approving a Major Amendment to the Carioca Lake Pleasant Planned Area Development zoning district, located at the northeast corner of Lake Pleasant Parkway and Old Carefree Highway.
11C.Employment Agreement, City Manager
Discussion and possible action to approve the Employment Agreement with the City Manager.
12C.Liquor License Application Various Locations

Discussion and possible action to recommend approval to the State Liquor Board for:

 

New Domestic Microbrewery (Series 03) Liquor License for Throne Brewing, located at 9299 West Olive Avenue Suite 513, Doajo D. Hicks, Applicant, LL#24-000150. 

 

A New Restaurant (Series 12) Liquor License for Sala Thai Restaurant, located at 8278 West Lake Pleasant Parkway #105, Phimphone Khounsavath Applicant, LL#23-010717.

Regular Agenda
New Business
13R.Purchase and Sale Agreement, Tohono O’odham Nation, Colorado River Shortage Preparations, Agua Fria Recharge Project
Discussion and possible action to: (1) approve entry into a Purchase and Sale Agreement for Long Term Storage Credits with the Tohono O’odham Nation to purchase 6,768 long-term storage credits for $2,977,920 and (2) approve the additional budget authority of up to $1,700,000 necessary to complete the purchase.
14R.Fiscal Year 2023 Annual Comprehensive Financial Report and Auditor Communications

Discussion and possible action to receive and accept the Annual Comprehensive Financial Report and Auditor Communications for the fiscal year ended June 30, 2023.

 

Call To The Public (Non-Agenda Items)
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 Council Youth Liaisons

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 https://www.peoriaaz.gov/government/mayor-and-city-council/city-council-videos

 

 

City Manager

Henry Darwin

City Clerk

Agnes Goodwine