| | | | | | | | Mayor Jason Beck | Pine District Denette Dunn, Vice Mayor | Willow District Jon Edwards, Mayor Pro Tem | Acacia District Jennifer Crawford | Ironwood District Bill Patena | Mesquite District Brad Shafer | Palo Verde District Michael Finn |
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City Council Meeting Notice & Agenda | | Tuesday, September 5, 2023
City Council Chamber 8401 West Monroe Street Peoria, AZ 85345 |
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| | | | | | | | | 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 | |
| | | | | | | | | 1 | C. | Authorization to Hold an Executive Session | |
| | | | | | | | | | | Authorize the holding of an Executive Session pursuant to A.R.S. 38-431.03(A)(3) and 38-431.03(A)(5) 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) | Peoria Police Officers' Association Negotiations | | | | | | | | | |
| | | | | | | | | 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 pursuant to A.R.S. section 38-431.03(A)(3) and 38-431.03(A)(5) 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) | Peoria Police Officers' Association Negotiations | | | | | | | | | |
| | | | | | | | | 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. | |
| | | | | | | | | 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 | |
| | | | | | | | | 3 | C. | Minutes | | | | | | | | | | Discussion and possible action to approve the August 15, 2023 City Council Meeting minutes. | | | | | | | | | | | | | | | | | | | 4 | C. | Grant, Soldier's Best Friend, Gila River Indian Community | | | | | | | | | | Discussion and possible action to adopt RES. 2023-99 authorizing the City of Peoria to act as the pass-through municipality for local 501(c)(3) organizations seeking grant funding from Gila River Indian Community. | | | | | | | | | | | | | | | | | | | 5 | C. | Contract, Rosenbauer Minnesota LLC, Fire Department Ladder Truck Replacement | | | | | | | | | | Discussion and possible action to approve a contract with Rosenbauer Minnesota LLC to purchase a ladder truck in the amount of $1,626,534, in accordance with budget authority previously approved by Council. | | | | | | | | | | | | | | | | | | | 6 | C. | Budget Amendment, Fiscal Year 2023 Shortfall, City Attorney’s Office | | | | | | | | | | Discussion and possible action to approve a budget amendment in the amount of $152,150 from Contingency to the Risk Management Fund to pay insurance premiums and claim expenditures in excess of the Fiscal Year 2023 adopted budget. | | | | | | | | | | | | | | | | | | | 7 | C. | Quarterly Investment Report | | | | | | | | | | Discussion and possible action to receive and file the Quarterly Investment Report for April through June 2023. | | | | | | | | | | | | | | | | | | | 8 | C. | Maintenance Improvement District No. 1278, Cyrene at Mystic Foothills, Southeast of Westland Road and El Mirage Road | | | | | | | | | | Discussion and possible action to approve the Petition for Formation, to adopt RES. 2023-100 intention and ordering the formation of proposed Maintenance Improvement District No. 1278, Cyrene at Mystic Foothills, located Southeast of Westland Road and El Mirage Road; and adopt RES. 2023-101 ordering the improvements within the proposed Maintenance Improvement District and declaring an emergency. | | | | | | | | | | | | | | | | | | | 9 | C. | Final Plat, 92nd Avenue and Jomax Place Lots 3A and 3B, Northwest Corner of Briles Road and 91st Avenue Alignment | | | | | | | | | | Discussion and possible action to approve a Final Plat for 92nd Avenue and Jomax Place Lots 3A and 3B, located at the Northwest Corner of Briles Road and 91st Avenue Alignment. Subject to stipulations. | | | | | | | | | | | | | | | | | | | 10 | C. | Final Plat, Honor Health Stadium Creek, 15000 North 83rd Avenue | | | | | | | | | | Discussion and possible action to approve a Final Plat for Honor Health Stadium Creek, located at 15000 North 83rd Avenue. Subject to stipulations. | | | | | | | | | | | | | | | | | | | 11 | C. | Final Plat, Stadium Pointe, 83rd Avenue and Mariners Way | | | | | | | | | | Discussion and possible action to approve a Final Plat of Stadium Pointe, located on 83rd Avenue and Mariners Way. Subject to stipulations. | | | | | | | | | | | | | | | | | | | 12 | C. | Deeds and Easements, Various Locations | | | | | | | | | | Discussion and possible action to adopt RES. 2023-102 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. | | | | | | | | | | | | | | | | | |
| | | | | | | | | 13 | R. | Confirmation of City Clerk Appointment | | | | | | | | | | Discussion and possible action to confirm the City Manager appointment of Agnes Goodwine as City Clerk, effective August 21, 2023.
| | | | | | | | | | | 14 | R. | Contract Amendment, Axon Enterprise, Incorporated | | | | | | | | | | Discussion and possible action to approve a contract amendment with Axon Enterprise, Incorporated for law enforcement safety equipment, software and licensing for new Fiscal Year 2024 full-time employees in accordance with budget previously approved by Council. | | | | | | | | | | | 15 | R. | Intergovernmental Agreement, Real-Time Crime Center | | | | | | | | | | Discussion and possible action to: (a) approve an Intergovernmental Agreement Arizona Department of Public Safety to establish a Real-Time Crime Center in the City of Peoria; and (b) approve a budget amendment in the amount of $2,600,000 from Contingency to the Miscellaneous Police Grants Fund. | | | | | | | | | | | 16 | R. | Expenditure Authority, Capital Improvement Projects, Pavement Management Program, and Pavement Preservation | | | | | | | | | | Discussion and possible action to approve expenditure in the total amount of $4,909,316 to contractor, ViaSun Corporation, pursuant to On-Call Contract, ACON34520 for the application of Micro-Surfacing, Slurry Seal and Asphalt Seal Coat, in accordance with budget authority previously approved by Council. | | | | | | | | | | | 17 | R. | PUBLIC HEARING - Rezone, Vistancia, El Mirage Road and Lone Mountain Parkway | | | | | | | | | | Discussion and possible action to concur with the Planning and Zoning Commission recommendation and adopt ORD. 2023-16, amending the maximum dwelling units within the Vistancia Planned Community District from 10,500 to 12,000 and allocating those additional units to the Commercial Core, located South of the Southeast corner of El Mirage Road and Lone Mountain Parkway. | | | | | | | | | |
| | | | | | | | | 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 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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