| | | | | | | | 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 19, 2023
City Council Chamber 8401 West Monroe Street Peoria, AZ 85345 |
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| | | | | | | | | 1 | R. | Authorization to Hold an Executive Session | |
| | | | | | | | | | | Authorize the holding of an Executive Session pursuant to A.R.S. 38-431.03(A)(2), 38-431.03(A)(3) and 38-431.03(A)(4) 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) | Economic Development Project at Peoria Sports Complex, Stadium Point | | | | | | | | | |
| | | | | | | | | 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)(2), 38-431.03(A)(3) and 38-431.03(A)(4) 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) | Economic Development Project at Peoria Sports Complex, Stadium Point | | | | | | | | | |
| | | | | | | | | 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 | |
| | | | | | | | | 4 | C. | Budget Amendment, Peoria Sports Complex Fiscal Year 2023 Expenditure Budget Overage | | | | | | | | | | Discussion and possible action to approve a budget amendment in the amount of $672,185 from Contingency to the Sports Complex Fund to pay for expenditures in excess of the Fiscal Year 2023 budget.
| | | | | | | | | | | | | | | | | | | 5 | 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, 2024. | | | | | | | | | | | | | | | | | | | 6 | C. | Intergovernmental Agreement, Storage, Recovery and Exchange of Central Arizona Project Water, City of Tucson, Central Arizona Project Water Shortage Preparation, Pima County | | | | | | | | | | Discussion and possible action to enter into an Intergovernmental Agreement between City of Peoria and City of Tucson, substantially in the form as presented, to facilitate the storage, recovery, and exchange of Central Arizona Project water. | | | | | | | | | | | | | | | | | | | 7 | C. | Intergovernmental Agreement, State of Arizona, Deer Valley Road Adaptive Signal Control Technology | | | | | | | | | | Discussion and possible action to adopt RES. 2023-103 approving an Intergovernmental Agreement with the State of Arizona to procure and install Adaptive Signal Control Technology at nine traffic signals on Deer Valley Road between 107th Avenue and 79th Avenue, in accordance with budget authority previously approved by Council. | | | | | | | | | | | | | | | | | | | 8 | C. | Agreement, Dead End Treatment, Vistancia Maintenance Corporation, Jomax Road and 126th Drive | | | | | | | | | | Discussion and possible action to approve an Agreement between the City of Peoria and the Vistancia Maintenance Corporation for the construction and maintenance of a Dead-End Treatment at Jomax Road and 126th Drive. | | | | | | | | | | | | | | | | | | | 9 | C. | Agreement, Dead End Treatment, Vistancia Maintenance Corporation, Lone Mountain Parkway and 138th Avenue | | | | | | | | | | Discussion and possible action to approve an Agreement between the City of Peoria and the Vistancia Maintenance Corporation for the construction and maintenance of a Dead-End Treatment at Lone Mountain Parkway and 138th Avenue. | | | | | | | | | | | | | | | | | | | 10 | C. | Agreement, Development and Reimbursement, Greystar, Peoria Place | | | | | | | | | |
Discussion and possible action to approve a Development and Reimbursement Agreement with GS Peoria Residential Property Owner, LLC, GBFR PEORIA PLACE LLC, and Peoria Place Property Owner, LLC, (collectively “Greystar”) for Greystar’s proportional cost contribution towards (a) the installation and construction of a future traffic signal at 83rd Avenue / Whitney Drive and Cotton Crossing; and (b) implementation and construction of traffic calming measures.
| | | | | | | | | | | | | | | | | | | 11 | C. | Ice Machine Replacement at Municipal Operations Center | | | | | | | | | | Discussion and possible action to approve a budget amendment in the amount of $120,000 from the General Fund Contingency account to Facilities to replace the existing single ice machine and bin at the Municipal Operations Center with three new ice makers and dispensers. | | | | | | | | | | | | | | | | | | | 12 | C. | Deeds and Easements, Various Locations | | | | | | | | | | Discussion and possible action to adopt RES. 2023-104 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. | PUBLIC HEARING - Liquor Licenses, Various Locations | | | | | | | | | | Discussion and possible action to recommend approval to the State Liquor Board for: (a) a Location Transfer for an Off-Sale All (Series 09) Liquor License for Circle K Store #9176, located at 6735 West Peoria Avenue, Maria D. Burgess, Applicant, LL#10015098; (b) a New Restaurant (Series 12) Liquor License for Ta’Carbon The Real Mexican Grill, located at 6750 West Peoria Avenue #101, Gilberto Trujillo Gonzalez, Applicant, LL#23-010857. | | | | | | | | | | | 14 | R. | Contract Amendment, Construction Guaranteed Maximum Price, Sports Complex Maintenance Building and Site Improvements, Peoria Sports Complex at 83rd Avenue and Stadium Way | | | | | | | | | | Discussion and possible action to approve a contract amendment to Haydon Building Corp for a Not-To-Exceed Guaranteed Maximum Price amount of $6,306,022 for the construction of a new Sports Complex maintenance building, secure maintenance equipment yard, and related roadway, utility, and maintenance staff parking improvements located at the Peoria Sports Complex at 83rd Avenue and Stadium Way. | | | | | | | | | | | 15 | R. | Grant, Water Infrastructure Finance Authority of Arizona, Water Conservation Grant Fund, Parks & Recreation Water Conservation Program | | | | | | | | | | Discussion and possible action to: a) accept a grant from the Water Infrastructure Finance Authority of Arizona in the amount of $2,523,750 for targeted turf reductions throughout the Parks and Recreation footprint; b) enter into the 2024 Water Infrastructure Finance Authority Grant funding agreement; and c) authorize a budget amendment from Contingency to Parks and Recreation Grants Fund. | | | | | | | | | |
| | | | | | | | | 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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