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

Amendment #1

City Council Meeting

Notice & Agenda

 

Tuesday, May 7, 2024            

City Council Chamber

8401 West Monroe Street

Peoria, AZ 85345

 

Executive Session Meeting
3:30 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 Contract Negotiations for North Peoria Project 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), and A.R.S. § 38-431.03(A)(7).
(b)Discussion or consultation for legal advice concerning litigation entitled Melinda Ost v. City of Peoria pursuant to A.R.S. § 38-431.03 (A)(3) and 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 Contract Negotiations for North Peoria Project 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), and A.R.S. § 38-431.03(A)(7).
(b)Discussion or consultation for legal advice concerning litigation entitled Melinda Ost v. City of Peoria pursuant to A.R.S. § 38-431.03 (A)(3) and 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.Economic Development Strategic Plan
4.Airport Feasibility Study

Adjournment
 

Mystic at Lake Pleasant Heights Community Facilities District Board Meeting

MCFD Consent Agenda

Roll Call

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

5C.Minutes

Discussion and possible action to approve the May 16, 2023 Mystic at Lake Pleasant Heights Community Facilities District Board Meeting minutes.

 

 

 

6C.Mystic at Lake Pleasant Heights Community Facilities District Proposed Fiscal Year 2025 Budget and Tax Levy

Discussion and possible action to: (a) adopt MCFD RES. 2024-01 approving the proposed budget and tax levy for Fiscal Year 2025 for the Mystic at Lake Pleasant Heights Community Facilities District; and (b) establish a public hearing date of May 28, 2024 for review and final adoption of the budget and tax levy.

7C.Fiscal Year 2023 Annual Financial Report

Discussion and possible action to receive and accept the Mystic at Lake Pleasant Heights Community Facilities District Annual Financial Report for the year ended June 30, 2023.

8C.Second Amendment to Community Facilities District Development, Financing Participation, and Intergovernmental Agreement

Discussion and possible action to adopt MCFD RES. 2024-02 approving and authorizing the execution of the Second Amendment to the District Development, Financing Participation, and Intergovernmental Agreement.

Adjournment

 

Vistancia North Community Facilities

District Board Meeting

 

VNCFD Consent Agenda

Roll Call

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

9C.Minutes
Discussion and possible action to approve the August 15, 2023 Vistancia North Community Facilities District minutes.
10C.Vistancia North Community Facilities District Proposed Fiscal Year 2025 Budget and Tax Levy

Discussion and possible action to: (a) adopt VNCFD RES. 2024-01 approving the proposed budget and tax levy for Fiscal Year 2025 for the Vistancia North Community Facilities District; and (b) establish a public hearing date of May 28, 2024 for review and final adoption of the budget and tax levy.

11C.Fiscal Year 2023 Annual Financial Report

Discussion and possible action to receive and accept the Vistancia North Community Facilities District Annual Financial Report for the year ended June 30, 2023.

12C.Third Amendment to Community Facilities District Development, Financing Participation, and Intergovernmental Agreement

Discussion and possible action to adopt VNCFD RES. 2024-02 approving and authorizing the execution of the Third Amendment to the District Development, Financing Participation, and Intergovernmental Agreement.

Adjournment

 

Vistancia Community Facilities

District Board Meeting

 

VCFD Consent Agenda

Roll Call

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

13C.Minutes
Discussion and possible action to approve the May 16, 2023 Vistancia Community Facilities District minutes.
14C.Vistancia Community Facilities District Proposed Fiscal Year 2025 Budget and Tax Levy

Discussion and possible action to: (a) adopt VCFD RES. 2024-01 approving the proposed budget and tax levy for Fiscal Year 2025 for the Vistancia Community Facilities District; and (b) establish a public hearing date of May 28, 2024 for review and final adoption of the budget and tax levy.

15C.Fiscal Year 2023 Annual Financial Report

Discussion and possible action to receive and accept the Vistancia Community Facilities District Annual Financial Report for the year ended June 30, 2023.

16C.Second Amendment to Amended and Restated Community Facilities District Development, Financing Participation, and Intergovernmental Agreement

Discussion and possible action to adopt VCFD RES. 2024-02 approving and authorizing the execution of the Second Amendment to the Amended and Restated District Development, Financing Participation, and Intergovernmental Agreement.

Adjournment

 

Vistancia West Community Facilities

District Board Meeting

 

VWCFD Consent Agenda

Roll Call

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

17C.Minutes

Discussion and possible action to approve the May 16, 2023 Vistancia West Community Facilities District Board Meeting minutes.

18C.Vistancia West Community Facilities District Proposed Fiscal Year 2025 Budget and Tax Levy

Discussion and possible action to: (a) adopt VWCFD RES. 2024-01 approving the proposed budget and tax levy for Fiscal Year 2025 for the Vistancia West Community Facilities District; and (b) establish a public hearing date of May 28, 2024 for review and final adoption of the budget and tax levy.

19C.Fiscal Year 2023 Annual Financial Report

Discussion and possible action to receive and accept the Vistancia West Community Facilities District Annual Financial Report for the year ended June 30, 2023.

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.

 

Presentation
20.City of Peoria Young Artist Showcase
21.Council Youth Liaison Service Awards
22.Professional Municipal Clerks Week Proclamation
23.2024 Major General Plan Amendments (Update)
 
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

24C.Minutes

Discussion and possible action to approve:

  • March 28, 2024 City Council Budget Study Session minutes
  • April 16, 2024 City Council meeting minutes
25C.Council Youth Liaison Appointments

Discussion and possible action to approve the recommendations from the Council Boards and Commissions Subcommittee and adopt RES. 2024-26  appointing Sarah Adamsha and Manya Tewari as the 2024-2025 Council Youth Liaisons for terms to expire June 30, 2025.

26C.Settlement Agreement, Melinda Ost v. City of Peoria
Discussion and possible action to: (a) approve the settlement agreement in the amount of $83,000 regarding Melinda Ost v. City of Peoria, and (b) authorizing the City Attorney to execute all necessary documents.
27C.Quarterly Investment Report

Discussion and possible action to receive and file the Quarterly Investment Report for January through March 2024.

28C.Intergovernmental Agreement Amendment, Peoria Unified School District, Facility Use and Development Processing

Discussion and possible action for City Council to authorize the City Manager to execute an amendment to the Intergovernmental Agreement with the Peoria Unified School District, for facility use and development processing to extend the Agreement for one additional year.

29C.Intergovernmental Agreement, Maricopa County, Hand In Hand Program

Discussion and possible action to: (a) approve an Intergovernmental Agreement in the amount of $75,000 with Maricopa County governing the Hand In Hand Program for Fiscal Year 2025; and (b) authorize staff to execute all required documents.

 

 

 

30C.Development Agreement Amendment, Vistancia Community Facilities District

Discussion and possible action to adopt RES. 2024-27 approving and authorizing the execution of the Second Amendment to the Amended and Restated District Development, Financing Participation, and Intergovernmental Agreement.

31C.Development Agreement Amendment, Vistancia North Community Facilities District

Discussion and possible action to adopt RES. 2024-28 approving and authorizing the execution of the Third Amendment to the District Development, Financing Participation, and Intergovernmental Agreement.

32C.Development Agreement Amendment, Mystic at Lake Pleasant Heights Community Facilities District

Discussion and possible action to adopt RES. 2024-29 approving and authorizing the execution of the Second Amendment to the District Development, Financing Participation, and Intergovernmental Agreement.

33C.Final Plat, Lake Pleasant Town Center, Northwest Corner of Lake Pleasant Parkway and Happy Valley Road (Project No. R230139)

Discussion and possible action to approve a Final plat for Lake Pleasant Town Center, a Re-plat of lots 12 and 14, per Book 874 of maps 29 MCR, Northwest corner of Lake Pleasant Parkway and Happy Valley Road and authorize the Mayor and City Clerk to sign and record the Re-Plat with the Maricopa County Recorder’s Office.

Regular Agenda
New Business
34R.Grant, Water Infrastructure Finance Authority of Arizona, Advanced Metering Infrastructure Implementation Study and Pilot Program

Discussion and possible action to (a) authorize the Water Services Department to accept the Water Conservation Grant Fund Agreement with the Water Infrastructure Finance Authority of Arizona in the amount of $3,000,000; (b) approve $750,000 in city matching funding; and (c) approve a corresponding budget amendment from contingency.

35R.Public Hearing - Development Impact Fees - Land Use Assumptions and Infrastructure Improvement Plan

Per the provisions of A.R.S. §9-463.05, the Development Impact Fee State Statute, the City is required to hold a Public Hearing on the proposed Land Use Assumptions and Infrastructure Improvement Plans developed as part of the 2024 Development Impact Fee update.

 

 

36R.Capital Improvement Program for Fiscal Years 2025-2034

Discussion and possible action to adopt RES. 2024-31 approving the Fiscal Years 2025-2034 Capital Improvement Program.

37R.Fiscal Year 2025 Tentative Budget

Discussion and possible action to adopt RES. 2024-32 approving the Tentative Annual Budget in the amount of $995,000,000 for Fiscal Year 2025.

 

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