Discussion and possible action to approve the May 16, 2023 City Council Meeting minutes.

Discussion and possible action to approve the recommendations from the Council Boards and Commissions Subcommittee and adopt RES. 2023-75 to appoint/reappoint members to various Boards and Commissions.

Discussion and possible action to approve the amendment of Council Policy 1-11 and to adopt ORD. 2023-08 amending City Code Fee Table 27-5 related to service fees in the Parks and Recreation, Neighborhood & Human Services, and Arts, Culture & Library Services Departments.

Discussion and possible action to adopt ORD. 2023-09 amending Chapter 26, Procurement Code of Peoria City Code. 

Discussion and possible action to adopt RES. 2023-76 approving the Intergovernmental Agreement with the Flood Control District of Maricopa County for the local cost share of the 83rd Avenue/Peoria Avenue/Grand Avenue Drainage Improvements, in accordance with budget authority previously approved by Council.

Discussion and possible action to adopt RES. 2023-77 approving an Intergovernmental Agreement with the State of Arizona for the local cost share and preparation of a Design Concept Report and Environmental Assessment for extending El Mirage Road from SR 303L on the south to Jomax Road on the north, in accordance with budget authority previously approved by Council.

Discussion and possible action to approve an agreement to Haydon Building Corp for a not-to-exceed Guaranteed Maximum Price amount of $546,126 for the advance procurement of a pre-engineered steel building package and new electrical switchgear for a replacement Sports Complex Maintenance Building and lighted auxiliary sports fields located at the Peoria Sports Complex at 83rd Avenue and Stadium Way.

Discussion and possible action to enter into a Cost Share Agreement with Salt River Project, Central Arizona Water Conservation District and participating entities, substantially in the form as presented, to fund the technical review of the Salt River Project-Central Arizona Project Interconnection Facility.

Discussion and possible action to adopt RES. 2023-78 adopting a Pension Funding Policy for the City's Public Safety Personnel Retirement System and accepting the City's share of actuarial assets and liabilities under the Public Safety Personnel Retirement System actuarial valuation report.

Discussion and possible action to adopt RES. 2023-79 designating Kevin Burke, Deputy City Manager/Chief Financial Officer, to submit the Annual Expenditure Limitation Report to the Arizona Auditor General.

Discussion and possible action to adopt RES. 2023-80 and ORD. 2023-10 adopting the City of Peoria, Arizona Primary and Secondary Property Tax Levies for Fiscal Year 2024.

Discussion and possible action to adopt ORD. 2023-11 and ORD. 2023-12 approving the Street Light and Maintenance Improvement District Levies for Fiscal Year 2024 and declaring an emergency.

Discussion and possible action to approve the Fiscal Year 2023 Third Quarter Budget Amendments and Fiscal Year 2023 Second and Third Quarter Chargebacks.

Discussion and possible action to adopt RES. 2023-81 accepting Deeds and Easements for various Real Property interests acquired by the City.

Discussion and possible action to approve a Replat of Lots 4 and 5 of the Replat of Peoria Place, located at the Northeast Corner of Hatcher Road and 79th Avenue, subject to stipulations.

Discussion and possible action to approve a Replat of Lot 17, Ventana Picachos, located on 87th Avenue and Calle Lejos, subject to stipulations.

Discussion and possible action to approve a Re-Plat of Village H, I, and J at Vistancia, Parcels H-7/8/9, H-25/26, I-1/2, J-9/11/16, J-14/15, and H/I/J Master Final Plat, located at Vistancia Blvd and White Peak Drive, subject to stipulation. 

Discussion and possible action to approve a Final Plat of Village J at Vistancia, Parcel J-14/15, located at the Northeast Corner Vistancia Blvd and Twin Buttes Road, subject to stipulation. 

Discussion and possible action to approve a Final Plat of Village J at Vistancia, Parcel J-9/11/16, located at North of the Northeast Corner Vistancia Blvd and Twin Buttes Road, subject to stipulation. 

Discussion and possible action to recommend approval to the State Liquor Board for a new On-Sale Beer and Wine (Series 07) Liquor License for Silver Dragon Games, located at 8085 West Bell Road Suite 107, Scott M. DeBoard, Applicant, LL#22-010730.

Discussion and possible action to concur with the Planning and Zoning  Commission's recommendation and adopt ORD. 2023-13, amending various sections of Chapter 11, Licenses, Taxation and Miscellaneous Business Regulations and Chapter 21, Zoning Ordinance, as it pertains to Qualifying Marijuana Dispensary regulations.

Discussion and possible action to approve a budget amendment and lump sum payment in the amount of $6,000,000 from the General Fund Contingency to the Public Safety Retirement Accounts.

Discussion and possible action to approve a contract design amendment and construction agreement in the amount of $12,997,577 with Felix Construction Company to provide design and construction services for the Zone 6E Reservoir and Booster Pump Station project, in accordance with budget authority previously approved by Council.

Discussion and possible action to approve Phase 2 of this project through a design contract amendment and construction agreement in the amount of $8,722,579 with Archer Western Construction, LLC for Guaranteed Maximum Price to provide design, long lead procurement and well drilling construction services for the Central Arizona Project/Lake Pleasant Parkway Intersection Wellfield project, in accordance with budget authority previously approved by Council.

Discussion and possible action to approve a contract in the amount of $1,346,880 with Felix Construction Company to provide construction services for the Salter Site Tank Rehabilitation project, in accordance with budget authority previously approved by Council.