| | | | | | | | Mayor Cathy Carlat | Palo Verde District Michael Finn, Vice Mayor | Acacia District Vicki Hunt | Ironwood District Bill Patena | Mesquite District Bridget Binsbacher | Pine District Denette Dunn | Willow District Jon Edwards |
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City Council Meeting Notice & Agenda | | Tuesday, September 8, 2020
City Council Chamber 8401 West Monroe Street Peoria, AZ 85345 |
PUBLIC NOTICE REGARDING PEORIA CITY COUNCIL MEETINGS
As part of the city's phased approach to reopening buildings and facilities amid the COVID-19 pandemic, public meetings will resume in the Peoria Council Chamber with some physical distancing protocols in place. The public is required to wear a face covering. Capacity will be restricted during public meetings in Phase One. When the capacity level is reached, members of the public will be redirected to a separate viewing room to watch the meeting remotely. These measures are in place to ensure the health and safety of residents while discussions, deliberations and actions of the Mayor and City Council remain transparent. The Tuesday, September 8, 2020, Peoria City Council meeting will be held with these new measures in place but the public can also access the meeting remotely through technological means, as permitted by Arizona law. A live stream of the meeting will be broadcast through Cox Channel 11, CenturyLink Channel 8509, Facebook (www.facebook.com/CityofPeoriaAz) and YouTube (Digital Peoria). Members of the public can submit comments and questions regarding items on the meeting agenda via the city's Facebook page or by emailing cityclerk2@peoriaaz.gov no later than 6:00 p.m. on the day of the Council Meeting.
For additional questions, please contact the Peoria City Clerk's Office at (623) 773-7340.
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| | | | | | | | | CONSENT AGENDA: All items listed on the Consent Agenda are considered to be routine or have been previously reviewed by the City Council, and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda.
Consent | |
| | | | | | | | | 1 | C. | 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) | Employment, assignment, appointment, promotion, or salaries of a public officer or appointee pertaining to the evaluation process and performance review of the Municipal Judge pursuant to A.R.S. § 38-431.03.A.1. | | | | | | | | | | | | | (b) | Discussion with legal counsel and staff to consider its position, and give direction regarding potential purchase of property at Parcel No. 142-41-034, pursuant to A.R.S. §§ 38-431.03.A.3, 38-431.03.A.4 and 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. | | 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) | Employment, assignment, appointment, promotion, or salaries of a public officer or appointee pertaining to the evaluation process and performance review of the Municipal Judge pursuant to A.R.S. § 38-431.03.A.1. | | | | | | | | | | | | | (b) | Discussion with legal counsel and staff to consider its position, and give direction regarding potential purchase of property at Parcel No. 142-41-034, pursuant to A.R.S. §§ 38-431.03.A.3, 38-431.03.A.4 and 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. | |
| | | | | | | | | Convene immediately following Executive Session Meeting | |
| | | | | | | | | Subject(s) for Discussion Only | |
| | | | | | | | | Roll Call Final Call to Submit Speaker Request Forms | |
| | | | | | | | | 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 by the City Council, and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda. Consent | |
| | | | | | | | | 4 | C. | Minutes | | | | | | | | | | Discussion and possible action to approve the June 2, 2020 Vistancia Community Facilities District Meeting minutes. | | | | | | | | | |
| | | | | | | | | 5 | R. | PUBLIC HEARING - Amended and Restated Feasibility Report | | | | | PUBLIC HEARING: RE: Feasibility Report
Staff Report:
Open Public Hearing:
Public Comment:
Close Public Hearing:
| | | | | BOARD ACTIONS:
No Board action is necessary. | | | | | | | | | | | 6 | R. | Resolution Approving the Amended and Restated Feasibility Report and Sale of General Obligation Refunding Bonds, Series 2020 | | | | | | | | | | Discussion and possible action to adopt RES. VCFD 2020-03 authorizing and approving: (1) an Amended and Restated Feasibility Report; (2) the sale and issuance of general obligation bonds series 2020; and (3) approving the form and authorizing the execution of an Amended and Restated Development, Financing Participation and Intergovernmental Agreement, the Standby Contribution Agreement, Letter of Credit Depository Agreement and all other necessary documents relating to the series 2020 bond transaction; (4) awarding the bonds to the purchaser; (5) delegating the determination of certain bond terms and matters related to the foregoing to the District CFO; (6) ratifying the form and distribution of the Preliminary Official Statement and authorizing the Final Official Statement; (7) authorizing the levying of an ad valorem property tax with respect to the bonds; and (8) adopting post-issuance tax compliance and continuing disclosure procedures; and (9) authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by the resolution. | | | | | | | | | |
| | | | | | | | | CONSENT AGENDA: All items listed on the Consent Agenda are considered to be routine or have been previously reviewed by the City Council, and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda.
Consent | |
| | | | | | | | | 7 | C. | Minutes | | | | | | | | | | Discussion and possible action to approve the August 18, 2020 City Council meeting minutes. | | | | |
| | | | | | | | | | | | | | 8 | C. | Intergovernmental Agreement, City of Phoenix, Phoenix Fire Department Regional Dispatch System | | | | | | | | | | Discussion and possible action to authorize the City Manager to execute an Intergovernmental Agreement with the City of Phoenix to effectively provide emergency fire, medical and other services through the Phoenix Fire Department Regional Dispatch System.
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| | | | | | | | | | | | | | 9 | C. | Contract Agreement for Rent, Mortgage and Utility Assistance Programs (CARES Act) | | | | | | | | | | Discussion and possible action to: (a) authorize the City Manager to enter into a contract with the Foundation for Senior Living for the purpose of implementing a rent and mortgage assistance program in the amount of $1,000,000 and a utility assistance program in the amount of $500,000 utilizing existing Contract SERIAL 171186-RFP between Maricopa County and the Foundation for Senior Living for Community Action Program Service Delivery; and (b) authorize Staff to execute all required documents. | | | | | | | | | | | | | | | | | | | 10 | C. | Grant, Tree Resource Enhancement and Engagement | | | | | | | | | | Discussion and possible action to: (a) accept the Tree Resource Enhancement and Engagement Grant to complete the next step in our City Forestry Program; and (b) authorize a budget amendment in the amount of $5,000 from the Proposed Grant Contingency account to the Contracted Landscape Maintenance account. | | | | |
| | | | | | | | | | | | | | 11 | C. | Grant, Library State Grants-in-Aid | | | | | | | | | | Discussion and possible action to: (a) accept State Grants-In-Aid funding in the amount of $8,615 from the Arizona State Library, Archives and Public Records for support of the Peoria Public Library System’s materials collection, and (b) authorize a budget amendment in the amount of $8,615 from the Proposed Grant Contingency account to the Library Services and Technology Grant account. | | | | | | | | | | | | | | | | | | | 12 | C. | Amendment, Vistancia Community Facilities District Development Agreement | | | | | | | | | | Discussion and possible action to adopt RES. 2020-64 approving and authorizing the execution of the Amended and Restated Vistancia Community Facilities District Development, Financing Participation, and Intergovernmental Agreement and declaring an emergency. | | | | |
| | | | | | | | | | | | | | 13 | C. | Amendment, Intergovernmental Agreement, Arizona Game and Fish Commission | | | | | | | | | | Discussion and possible action to approve Amendment Number 1 to an Intergovernmental Agreement with the Arizona Game and Fish Commission to add Paloma Park Pond to the Community Fishing Program. | | | | |
| | | | | | | | | | | | | | 14 | C. | Repurpose CIP Project and Expenditure, Crosspoint Communications, Vistancia Radio Site | | | | | | | | | |
Discussion and possible action to: (a) approve the repurpose of $350,000 of the funding for the Vistancia Radio Site; and (b) approve expenditure with Crosspoint Communications in an amount not to exceed $346,495. | | | | | | | | | | | | | | | | | | | 15 | C. | Budget Amendment, Marvin Andrews Fellowship | | | | | | | | | | Discussion and possible action to approve a budget amendment in the amount of $21,000 from the contingency fund to establish budget authority to collaborate with Arizona State University’s Marvin Andrews Fellowship Program. | | | | | | | | | | | | | | | | | | | 16 | C. | Budget Transfer, Electrical Assessment, Butler Water Reclamation Facility | | | | | | | | | | Discussion and possible action to approve a budget transfer in an amount not to exceed $329,026 from the Beardsley Solids Pipeline Rehabilitation Project account to the Butler Water Reclamation Facility Equipment Upgrade and Replacement Program account to complete the electrical assessment to partially fund rehabilitation of the Butler Water Reclamation Facility intake structure. | | | | | | | | | | | | | | | | | | | 17 | C. | Renewal, 1992 North Peoria Redevelopment Area Plan | | | | | | | | | | Discussion and possible action to adopt RES. 2020-65 renewing the approved 1992 North Peoria Redevelopment Area Plan pursuant to A.R.S. §42-6209 (F). | | | | | | | | | | | | | | | | | | | 18 | C. | Deeds and Easements, Various Locations | | | | | | | | | | Discussion and possible action to adopt RES. 2020-66 accepting Deeds and Easements for various Real Property interests acquired by the City. | | | | | | | | | | | | | | | | | | | 19 | C. | Abandonment of City Interest, Federal Patent Easement, 24380 North 72nd Avenue | | | | | | | | | | Discussion and possible action to adopt RES. 2020-67 declaring an emergency to abandon City interest in a portion of a Federal Patent Easement. | | | | | | | | | | | | | | | | | | | 20 | C. | Power Distribution Easement, Salt River Project, Olive Avenue Undergrounding | | | | | | | | | | Discussion and possible action to adopt RES. 2020-68 authorizing the City Manager to execute an easement to Salt River Project for the undergrounding of existing overhead power lines along the south side of Olive Avenue in the vicinity of 85th Avenue. | | | | | | | | | | | | | | | | | | | 21 | C. | Designate Roadways, Establish Rights-of-Way, Various Locations | | | | | | | | | | Discussion and possible action to adopt RES. 2020-69 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. | | | | |
| | | | | | | | | | | | | | 22 | C. | Replat, Lake Pleasant Towne Center, Parcels 6 and 7, Northwest Corner Happy Valley Parkway and Lake Pleasant Parkway | | | | | | | | | | Discussion and possible action to approve a Replat of Lake Pleasant Towne Center, Parcels 6 and 7, and combine them as Lot 1A, located on the Northwest corner of Happy Valley Road and Lake Pleasant Parkway subject to stipulations. | | | | | | | | | | | | | | | | | | | 23 | C. | PUBLIC HEARING - Liquor License, Aldi, 24665 North Lake Pleasant Parkway | | | | | | | | | | Discussion and possible action to recommend approval to the State Liquor Board for: a New Wine and Beer (Series 10) Liquor License for Aldi, located at 24665 North Lake Pleasant Parkway, Chelsea R. Baker, Applicant, LL#20-000622. | | | | | | | | | | | | | | | | | |
| | | | | | | | | Call To The Public (Non-Agenda Items)
If you wish to address the City Council, please complete a Speaker Request Form and return it to the clerk before the call to order for this meeting. 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 Council
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 Jeff Tyne | City Clerk Rhonda Geriminsky |
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