| | | | | | | | 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, October 1, 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 regarding Council Policy Provision legal advice pursuant to A.R.S. 38-431.03(A)(3). | | | | | | | | | |
| | | | | | | | | 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. | 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 regarding Council Policy Provision legal advice pursuant to A.R.S. 38-431.03(A)(3). | | | | | | | | | |
| | | | | | | | | 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. | |
| | | | | | | | | 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 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 Vistancia Community Facilities District minutes. | | | | | | | | | | | 8 | C. | Taxing Jurisdiction Concurrence Letter | | | | | | | | | | Discussion and possible action to approve a taxing jurisdiction concurrence letter supporting Amkor Technology's application for Foreign Trade Zone status within Phoenix, Arizona Foreign Trade Zone #75. | | | | | | | | | |
| | | | | | | | | 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 | |
| | | | | | | | | 9 | C. | Minutes | | | | | | | | | | Discussion and possible action to approve the September 17, 2024, City Council meeting minutes. | | | | | | | | | | | | | | | | | | | 10 | C. | Amendment, Council Policy 1-2, City Council Meeting Procedure | | | | | | | | | | Discussion and possible action to repeal subsection (H)(7)(d)(5) of Council Policy 1-2, "City Council Meeting Procedure," and to renumber the subsequent subsections accordingly.
| | | | | | | | | | | | | | | | | | | 11 | C. | Grants, Tohono O’odham Nation | | | | | | | | | | Discussion and possible action to: (a) approve a Grant-In-Aid Agreement with the Tohono O’odham Nation; (b) approve a budget amendment in the amount of $206,654.08 from the Proposed Grant Contingency Fund to the Tohono O’odham Grant Fund; and (c) approve RES. 2024-75 authorizing the City of Peoria to act as the pass-through municipality for the Soldier’s Best Friend, a local 501(c)(3) organization, awarded grant funding in the amount of $25,000 from the Tohono O’odham Nation. | | | | | | | | | | | | | | | | | | | 12 | C. | Intergovernmental Agreement, City of Phoenix, Use of Fire Apparatus | | | | | | | | | | Discussion and possible action to approve an Intergovernmental Agreement with the City of Phoenix to allow Peoria Fire-Medical use of various fire apparatus owned by Phoenix on an as-needed basis. | | | | | | | | | | | | | | | | | | | 13 | C. | Intergovernmental Agreement, Arizona Game and Fish Commission | | | | | | | | | | Discussion and possible action to approve an extension of the current Intergovernmental Agreement with the Arizona Game and Fish Commission to maintain Rio Vista, Paloma, and Pioneer Community Park lakes as facilities taking part in the Community Fishing Program, extending the agreement to June 30, 2029. | | | | | | | | | | | | | | | | | | | 14 | C. | Annexation, North of Pinnacle Peak Road between 68th Drive and 70th Avenue | | | | | | | | | | Discussion and possible action to adopt ORD. 2024-11 approving the annexation of approximately 0.15 acres of privately-owned land, generally located north of Pinnacle Peak Road between 68th Drive and 70th Avenue. | | | | | | | | | | | | | | | | | | | 15 | C. | Initial Zoning, Hill Residence, North of Pinnacle Peak Road between 68th Drive and 70th Avenue | | | | | | | | | | Discussion and possible action to concur with the Planning and Zoning Commission's recommendation and adopt ORD. 2024-12, approving the Initial Zoning of approximately 0.15 acres of newly annexed are generally located north of Pinnacle Peak Road between 68th Drive and 70th Avenue. This action would supplant the current Maricopa County zoning of Rural-43 with the equivalent City of Peoria zoning district of Suburban Ranch. | | | | | | | | | | | | | | | | | | | 16 | C. | Abandonment of City Interest, Federal Patent Easement, Northeast Corner of 94th Avenue and Remuda Drive | | | | | | | | | | Discussion and possible action to adopt RES. 2024-76 to abandon City interest in a portion of a Federal Patent Easement as recorded in Maricopa County Recorder Docket 3503 Page 291, located along the east side of 94th Avenue north of Remuda Drive.
| | | | | | | | | | | | | | | | | | | 17 | C. | Planned Area Development Amendment, Ascent Mystic at Lake Pleasant Heights, El Mirage and Westland Road | | | | | | | | | | Discussion and possible action to concur with the Planning and Zoning Commission's recommendation and adopt ORD. 2024-13, approving a Major Amendment for Parcel A-16 of the Lake Pleasant Heights Planned Community District zoning district, located at the northwest corner El Mirage and Westland Road.
| | | | | | | | | | | | | | | | | | | 18 | C. | Minor Amendment, Development Impact Fees, Land Use Assumptions and Infrastructure Improvement Plan | | | | | | | | | | Discussion and possible action to adopt a minor amendment to the Land Use Assumptions and Infrastructure Improvement Plans developed as part of the 2024 Development Impact Fee update. | | | | | | | | | | | | | | | | | | | 19 | C. | Deeds and Easements, Various Locations | | | | | | | | | | Discussion and possible action to adopt RES. 2024-77 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. | | | | | | | | | | | | | | | | | | | 20 | C. | Liquor License Application Safeway #0072, 8010 West Happy Valley Road. | | | | | | | | | | Discussion and possible action to recommend approval to the State Liquor Board for:
A Location Transfer for an Off-Sale All (Series 09) Liquor License for Safeway #0072, located at 8010 West Happy Valley Road, Ryan W. Anderson, Applicant, LL#24-000871.
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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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