Discussion and possible action to approve the October 1, 2024 City Council meeting minutes.

Discussion and possible action to approve a Revocable License Agreement issued to Flock Group, Inc. for the purpose of granting permission to install, operate, maintain traffic cameras, and use public highways, public rights-of-way, public streets, and public utility easements within the City of Peoria to provide Flock Services as set forth in the related Master Services Agreement.

Discussion and possible action to: (a) authorize the Peoria Police Department to accept a grant in the amount of $191,515 from the Arizona Department of Public Safety, Victims of Crime Act, Victim Assistance Grant Program to fund personnel, a victim assistance software program renewal, and emergency victim assistance supplies and services for the Victim Assistance Program; (b) approve a budget amendment in the amount of $191,515 from the Proposed Grants Contingency Fund to the Victims of Crime Act Grant Fund.

Discussion and possible action to: (a) authorize the City Manager to accept three grants totaling $176,626 from the Governor's Office of Highway Safety for various enforcement and education efforts; and (b) approve a budget amendment in the amount of $176,626 from the Contingency Fund to various Governor's Office of Highway Safety Fund accounts.

Discussion and possible action to: (a) authorize the acceptance of two grants from the Arizona State Department of Homeland Security totaling $49,400, and (b) approve a budget amendment in the amount of $49,400 from the Contingency Fund to the Arizona State Department of Homeland Security Grants Fund.

Discussion and possible action to: (a) authorize the Fire-Medical Department to accept two grant awards in the total amount of $34,340 from the Arizona Department of Homeland Security to be used to strengthen chemical, biological, radiological, nuclear or explosive detection, response and decontamination capabilities and sustain and enhance the Terrorism Liaison Officer program; and (b) approve a budget amendment in the amount of $34,340 from the Proposed Grants Contingency account to various Homeland Security Grant Fund accounts.

Discussion and possible action to: (a) approve the increase of expenditure authority for the Opioid Settlement Funds by $844,619 dollars to a total of $1.5M; and (b) authorize staff to execute any necessary documents and reports to disperse funds according to the settlement terms and conditions over the life of the funding and any additional funding received through future settlements.

Discussion and possible action to approve a Final Plat for Village I at Vistancia, Parcel I-1/2, located on the Southeast Coner of Vistancia Boulevard and Twin Buttes Road, and authorize the Mayor and City Clerk to sign and record the Final Plat with the Maricopa County Recorder’s Office.

Discussion and possible action to approve a Replat of Village J at Vistancia Parcel J-14/15, located at the Northeast Corner of Vistancia Blvd. and Twin Buttes Road, and authorize the Mayor and City Clerk to sign and record the Replat with the Maricopa County Recorder’s Office.

Discussion and possible action to approve a Replat of Parcel AMU-2 within the Mystic at Lake Pleasant Heights Subdivision, per Book 1625 of Maps, Page 14 MCR, along the North Side of Westland Drive just West of El Mirage Road; and authorize the Mayor and City Clerk to sign and record the Replat with the Maricopa County Recorder’s Office.

Discussion and possible action to approve a Replat for Lot 1 “Hidden Treasures”, per Book 1148 of Maps, Page 47, MCR. Located at the Northeast Corner of 71st Avenue and Villa Lindo Road and authorize the Mayor and City Clerk to sign and record the Replat with the Maricopa County Recorder’s Office.

Discussion and possible action to approve the Master Plat for Saddleback Village B Parcel 14, located at the intersection of Vistancia Boulevard and (future) Saddleback Mountain Way, and authorize the Mayor and City Clerk to sign and record the Master Plat with the Maricopa County Recorder’s Office.

Discussion and possible action to approve the Final Plat for Saddleback Village B Parcel 14 Phase 1, located at the intersection of Vistancia Boulevard and (future) Saddleback Mountain Way, and authorize the Mayor and City Clerk to sign and record the Master Plat with the Maricopa County Recorder’s Office.

Discussion and possible action to approve the Final Plat for Saddleback Village B Parcel 14 Phase 2, located at the intersection of Vistancia Boulevard and (future) Saddleback Mountain Way, and authorize the Mayor and City Clerk to sign and record the Master Plat with the Maricopa County Recorder’s Office.

Discussion and possible action to approve the Final Plat for Saddleback Village B Parcel 14 Phase 3, located at the intersection of Vistancia Boulevard and (future) Saddleback Mountain Way, and authorize the Mayor and City Clerk to sign and record the Master Plat with the Maricopa County Recorder’s Office.

Discussion and possible action to approve the Final Plat for Saddleback Village B Parcel 14 Phase 4, located at the intersection of Vistancia Boulevard and (future) Saddleback Mountain Way, and authorize the Mayor and City Clerk to sign and record the Master Plat with the Maricopa County Recorder’s Office.

Discussion and possible action to approve the Final Plat for Saddleback Village B Parcel 14 - Phase 5A & 5B, located at the intersection of (future) Saddleback Mountain Way and (future) Galvin Street, and authorize the Mayor and City Clerk to sign and record the Master Plat with the Maricopa County Recorder’s Office.

Discussion and possible action to approve the Final Plat for Saddleback Village B Parcel 14 - Phase 6, located at the intersection of (future) Saddleback Mountain Way and (future) Galvin Street, and authorize the Mayor and City Clerk to sign and record the Master Plat with the Maricopa County Recorder’s Office.

Discussion and possible action to approve the Final Plat for Saddleback Village B Parcel 14 - Phase 7 & Tract B, located at the intersection of (future) Saddleback Mountain Way and (future) Galvin Street, and authorize the Mayor and City Clerk to sign and record the Master Plat with the Maricopa County Recorder’s Office.

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

(a) a New Restaurant (Series 12) Liquor License for Haymaker North Peoria, located at 24759 North Lake Pleasant Parkway #101, Joseph P. Lucidi, Applicant, LL#24-001163.

(b) a New Restaurant (Series 12) Liquor License for Wildflower Bread Company, located at 9824 West Northern Avenue #1860, Amy S. Nations, Applicant, LL#24-001088.

(c) a New Restaurant (Series 12) Liquor License for Rubio’s Fresh Mexican Grill #196, located at 24920 North Lake Pleasant Road Suite 140, Theresa J. Morse, Applicant, LL#24-001162.

(d) a New Restaurant (Series 12) Liquor License for Rubio’s Baja Grill #73, located at 7407 West Bell Road Suite 73, Theresa J. Morse, Applicant, LL#24-001161.

Discussion and possible action to concur with the Planning and Zoning Commission's unanimous recommendation to adopt ORD. 2024-17 approving the rezoning of approximately 1,621 acres, generally located between Lone Mountain Parkway and Calle Lejos on both sides of Loop 303, from Suburban Ranch to the North Peoria Gateway Planned Community Development zoning district.

Discussion and possible action to: (a) authorize the City Manager to enter into a real estate purchase agreement for the property located at 10857 North 95th Avenue and (b) approve a budget amendment in the amount of $2,000,000 to advance funding in the adopted Capital Improvement Program from Fiscal Year 2026 to Fiscal Year 2025.

Discussion and possible action to approve a budget amendment in the amount of $1,632,000 for replacing current Enterprise Resource Planning information technology systems with Workday cloud services for fiscal year 2025.

Discussion and possible action to adopt RES. 2024-80 approving a Joint Development Agreement between Vistancia Development LLC, Amkor Technology Arizona, Inc. and the City of Peoria for the design and construction of infrastructure improvements and allocation of associated improvement costs.