| | | | | | | | 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 |
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City Council Meeting Notice & Agenda | | Tuesday, September 17, 2024
City Council Chamber 8401 West Monroe Street Peoria, AZ 85345 |
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| | | | | | | | | Executive Session Meeting | |
| | | | | | | | | 1 | R. | 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 and updates in North Peoria 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). | | | | | | | | | |
| | | | | | | | | 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 | R. | An Executive Session pursuant to A.R.S. section 38-431.03(A)(3), 38-431.03(A)(4), 38-431.03(A)(5) and 38-431.03(A)(7) 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 and updates in North Peoria 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). | | | | | | | | | |
| | | | | | | | | 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. | |
| | | | | | | | | Subject(s) for Discussion Only | |
| | | | | | | | | 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: 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 | |
| | | | | | | | | 7 | C. | Minutes | | | | | | | | | | Discussion and possible action to approve the August 20, 2024 and August 27, 2024 City Council meeting minutes. | | | | | | | | | | | | | | | | | | | 8 | C. | Code Amendment, Chapter 3 and Section 5-3, Boards and Commissions | | | | | | | | | | Discussion and possible action to adopt ORD. 2024-10 amending Chapter 3 and Section 5-3 of the Peoria City Code, pertaining to Boards and Commissions. | | | | | | | | | | | | | | | | | | | 9 | C. | Grant, United States Department of Justice, Byrne Discretionary Community Project | | | | | | | | | | Discussion and possible action to: a) authorize acceptance of a United States Department of Justice, Byrne Discretionary Community Project Grant in the amount of $103,000; and b) approve a budget amendment in the amount of $103,000 from the Contingency Fund to the Miscellaneous PD Grants Fund. | | | | | | | | | | | | | | | | | | | 10 | C. | Grant, Arizona State Library, Archives and Public Records, State Grant-in-Aid, Library Materials | | | | | | | | | | Discussion and possible action to: a) accept the State Grant in Aid of $8,559 from the Arizona State Library, Archives and Public Records Office to support the library’s materials collection; and b) authorize a budget amendment of $8,559 from Contingency Fund to the Main Library division. | | | | | | | | | | | | | | | | | | | 11 | C. | Grant, Arizona Commission on the Arts, Creative Capacity Arts Programming | | | | | | | | | | Discussion and possible action to: a) accept a Creative Capacity grant from the Arizona Commission on the Arts for $14,800, to support arts programming; and b) authorize a budget amendment of $14,800 from Contingency Fund to the Arts and Culture division. | | | | | | | | | | | | | | | | | | | 12 | C. | Grant, Western States Arts Federation Tour West, Arts Programming | | | | | | | | | | Discussion and possible action to: a) accept a Western States Arts Federation TourWest grant for $2,500 to support arts programming; and b) authorize a budget amendment of $2,500 from Contingency Fund to the Arts and Culture division. | | | | | | | | | | | | | | | | | | | 13 | C. | Grant, U.S. Department of Agriculture, Inflation Reduction Act, Urban and Community Forestry, Parks and Recreation Water Conservation Program | | | | | | | | | | Discussion and possible action to: a) accept a grant from the U.S. Department of Agriculture, Forest Service through the Inflation Reduction Act – Urban and Community Forestry, in the amount of $200,000 to increase the City’s tree canopy coverage in the Parks and Recreation footprint; and b) enter into the U.S. Department of Agriculture Forest Service’s Inflation Reduction Act – Urban and Community Forestry Grant funding agreement; and c) authorize a budget amendment of $200,000 from Contingency Fund to the Parks and Recreation Grants Fund. | | | | | | | | | | | | | | | | | | | 14 | C. | Intergovernmental Agreement, City of Glendale, Landfill Disposal | | | | | | | | | | Discussion and possible action to approve an intergovernmental agreement with the City of Glendale for Landfill Disposal Services. | | | | | | | | | | | | | | | | | | | 15 | C. | State of Arizona General Appropriation Act of Fiscal Year 2024/2025 House Bill 2897 | | | | | | | | | | Discussion and possible action to accept funding in the amount of $51,000 from the State of Arizona House of Representatives, 56th Legislature, House Bill 2897, for Peace Officer non-lethal devices and/or equipment. | | | | | | | | | | | | | | | | | | | 16 | C. | Budget Amendment, Municipal Court Fingerprinting with Livescan | | | | | | | | | | Discussion and possible action to approve a budget amendment in the amount of $19,714 for installation of Livescan desktop, laser printer, printer drawer, and 2-year maintenance support services in the Municipal Court for mandated fingerprinting for the criminal history record of defendants with the Arizona Department of Public Safety Livescan. | | | | | | | | | | | | | | | | | | | 17 | C. | Budget Amendment, Municipal Court Audiovisual and X-Ray System | | | | | | | | | | Discussion and possible action to approve a budget amendment in the amount of $334,934 for courtroom audio, video equipment and security x-ray system in the Municipal Court necessary to meet required standards from the Judicial Branch of Administration. | | | | | | | | | | | | | | | | | | | 18 | C. | Surplus Land Disposal, East Side of Lake Pleasant Parkway South of Avenida del Sol | | | | | | | | | | Discussion and possible action to adopt RES. 2024-69 authorizing the City Manager to execute the necessary documents to complete the land transfer for the disposal of a fifteen-foot strip of land on the East side of Lake Pleasant Parkway South of Avenida del Sol to the successful bidder of Solicitation No. P25-0007 Bid for Sale of Surplus Land, LSP Peoria Development, LLC.
| | | | | | | | | | | | | | | | | | | 19 | C. | Right of Way License, Christian Brothers Automotive, Yearling Road West of Lake Pleasant Parkway | | | | | | | | | | Discussion and possible action to adopt RES. 2024-70 authorizing the City Manager to execute a Right of Way License granting permission for use of city right of way to Christian Brothers Automotive Corporation located in the vicinity of Yearling Road and Lake Pleasant Parkway. | | | | | | | | | | | | | | | | | | | 20 | C. | Final Plat, Village F at Vistancia Parcel F-9, Westland Road and Garambullo Drive (Project No. R240071) | | | | | | | | | | Discussion and possible action to approve a Final Plat of Village F at Vistancia Parcel F-9, located at Westland Road and Garambullo Drive, and authorize the Mayor and City Clerk to sign and record the Final Plat with the Maricopa County Recorder’s Office. | | | | | | | | | | | | | | | | | | | 21 | C. | Replat, Lot 2, Alro Plat per Book 619 of maps 38 MCR, Southeast Corner 75th Avenue and Peoria Avenue (Project No. R230013) | | | | | | | | | | Discussion and possible action to approve a Re-Plat for “Re-Plat of Lot 2, Alro Plat” per Book 619 of maps 38 MCR, Southeast corner of 75th Avenue and Peoria Avenue and authorize the Mayor and City Clerk to sign and record the Re-Plat with the Maricopa County Recorder’s Office. | | | | | | | | | | | | | | | | | | | 22 | C. | Bingo License, Olive Ridge Senior Living, 10333 West Olive Avenue | | | | | | | | | | Discussion and possible action to recommend approval to the Arizona Department of Revenue for a Class A (Small Game) Bingo License for Olive Ridge Senior Living, located at 10333 West. Olive Avenue, Savannah Griffin, Applicant, LL#20022164. | | | | |
| | | | | | | | | | | | | | 23 | C. | Liquor License Application, Blackstone Country Club, 12101 West Blackstone Drive | | | | | | | | | | Discussion and possible action to recommend approval to the State Liquor Board for:
a) Person and Location Transfer for an On-Sale All Liquor License (Series 06) for Blackstone Country Club, located at 12101 West Blackstone Drive, Andrea D. Lewkowitz, Applicant, LL#10004956.
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| | | | | | | | | 24 | R. | Grant, United States Department of Transportation, Grand Avenue Pedestrian Bridge | | | | | | | | | | Discussion and possible action to approve the submittal of a Reconnecting Communities Pilot Grant for the continuance of planning, permitting and design of the Grand Avenue Pedestrian Bridge. | | | | | | | | | | | 25 | R. | Intergovernmental Agreement, Flood Control District of Maricopa County, Pinnacle Peak and 67th Avenue Drainage Improvements | | | | | | | | | | Discussion and possible action to approve an Intergovernmental Agreement between the City of Peoria and the Flood Control District of Maricopa for the Construction, Construction Management, Operation and Maintenance of the Pinnacle Peak and 67th Avenue Regional Drainage Improvements. | | | | | | | | | | | 26 | R. | PUBLIC HEARING - Major General Amendment, Chapter 3: Smart Growth | | | | | | | | | | Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt RES. 2024-71 approving a city-initiated major amendment to the text and Future Land Use Map within Chapter 3: Smart Growth of the Peoria General Plan. | | | | | | | | | | | 27 | R. | PUBLIC HEARING - Major General Amendment, Chapter 4: Integrated Transportation | | | | | | | | | | Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt RES. 2024-72 approving a city-initiated major amendment to the text and Circulation Map within Chapter 4: Integrated Transportation of the Peoria General Plan. | | | | | | | | | | | 28 | R. | PUBLIC HEARING - Major General Amendment, Chapter 6: Arts, Culture and Recreational Enrichment | | | | | | | | | | Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt RES. 2024-73 approving a city-initiated major amendment to the recreational guidelines text within Chapter 6: Arts, Culture and Recreational Enrichment of the Peoria General Plan. | | | | | | | | | | | 29 | R. | PUBLIC HEARING - Major General Amendment, Chapter 8: Implementation | | | | | | | | | | Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt RES. 2024-74 approving a city-initiated major amendment to Table 8-1 General Plan Amendment Criteria within Chapter 8: Implementation of the Peoria General Plan.
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| | | | | | | | | 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 |
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