MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 CITY COUNCIL: Mayor John C. Keegan Acacia District Vicki Hunt, Vice Mayor Ironwood District Patrick Hickson Mesquite District Cathy Carlat Palo Verde District Pat Dennis Pine District Carlo Leone Willow District Joan Evans City Manager Terry Ellis CITY COUNCIL SPECIAL MEETING NOTICE & AGENDA Tuesday, November 14, 2006 7:00 P.M. CITY COUNCIL CHAMBER CONVENE: PLEDGE: ROLL CALL: FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS: PRESENTATION: 1. Presentation by the Peoria Sister City Young Ambassadors regarding their exchange with the Borough of Ards. 2. Presentation of 2006 Best of the West Awards by Vice Mayor Vicki Hunt to Thom Gyder, Wilhelm Automotive; Fire Department and Utilities Department. REGULAR AGENDA NEW BUSINESS 1R PUBLIC HEARING - Restaurant Liquor License, Jenny’s Diner, 11001 N. 99th Avenue PUBLIC HEARING: RE: A new Restaurant Liquor License (Series 12) for Jenny’s Diner located at 11001 N. 99th Avenue. Applicant, Resad Hasic. LL#10007488. Staff Report/Public Comment: Council Action: Discussion and possible action to recommend approval to the State Liquor Board for a new Restaurant Liquor License (Series 12) for Jenny’s Diner located at 11001 N. 99th Avenue. Applicant, Resad Hasic. LL#10007488. 2R Intergovernmental Agreement, Maricopa County, Lake Pleasant Regional Park Discussion and possible action to approve an intergovernmental agreement with Maricopa County to work cooperatively in the coordination of the exercise of powers and provision of services within the Lake Pleasant Regional Park. (LCON11906) 3R Development Agreement, Wal-Mart Stores, 79th Avenue and Peoria Avenue Discussion and possible action to authorize the City Manager to execute a development agreement with Wal-Mart Stores, Inc. for a project located at 79th Avenue and Peoria Avenue. (LCON12006) 4R Central Peoria Revitalization Plan Amendment, Land Use Categories, 83rd Avenue and Monroe Street Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt RES. 06-170 amending land use categories and re-designating approximately 124 acres located at the southeast corner of 83rd Avenue and Monroe Street to Town Center Mixed Use, Office Use, Residential Low (2-5 du/ac; target of 3 du/ac), Medium Density Residential (5-8 du/ac; target of 6 du/ac), and High Density Residential (15+ du/ac; target of 18 du/ac). (GPA 06-08) 5R General Plan and Lake Pleasant Parkway Corridor Specific Area Plan Amendment, Lake Pleasant Parkway and Dynamite Boulevard Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt RES. 06-171 amending the Land Use Plan of the Peoria General Plan and the Lake Pleasant Parkway Corridor Specific Area Plan, reducing the overall size of the Community Commercial node at the intersection of Lake Pleasant Parkway and Dynamite Boulevard. (GPA 06-03) 6R General Plan and Lake Pleasant Parkway Corridor Specific Area Plan Amendment, Lake Pleasant Parkway and Yearling Road Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt RES. 06-172 amending the Land Use Plan of the Peoria General Plan and the Lake Pleasant Parkway Corridor Specific Area Plan for approximately 4.5 acres located at the northwest corner of Lake Pleasant Parkway and Yearling Road from Residential Low (2-5 du/ac; target of 3 du/ac) to Office. (GPA 06-05) 7R Central Peoria Revitalization Plan Amendment, Land Use Categories Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt RES. 06-173 updating text concerning land use categories in the Central Peoria Revitalization Plan by expanding the definition of land uses; renaming land use categories; adding density and target density policies; adding mixed-use development guidelines; and establishing new land use categories. (GPA 06-02) 8R Rescind Lake Pleasant Corridor Specific Area Plan Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt RES. 06-174 rescinding the Lake Pleasant Corridor Specific Area Plan. (GPA 06-09) 9R General Plan and Lake Pleasant Parkway Corridor Specific Area Plan Amendment, Land Use, Circulation, Growth Areas, and Environmental Resources Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt RES. 06-175 revising Chapter 2, Land Use; Chapter 3, Circulation; Chapter 5, Growth Areas; and Chapter 10, Environmental Resources; by removing references to the Lake Pleasant Corridor Specific Area Plan, inserting references to the Loop 303 Specific Area Plan, and establishing a scenic corridor (policies and standards) on Lake Pleasant Parkway, Carefree Highway, and SR-74. (GPA 06-04) 10R General Plan Amendment, Circulation, Public Services and Facilities, Recreation and Open Space, and Water Resources Elements Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt RES. 06-176 amending the Circulation, Public Services and Facilities, Recreation and Open Space, and Water Resources Elements of the Peoria General Plan. (GPA 06-06) 11R General Plan Amendment, Economic Development Element Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt RES. 06-177 amending the Economic Development Element of the Peoria General Plan. (GPA 06-07) 12R Contract, Carroll Buracker and Associates Inc., Police Program Review and Master Plan Discussion and possible action to: a) Approve a contract in the amount of $168,750 with Carroll Buracker and Associates Inc. for a Police Program Review and Master Plan (LCON12106); b) Authorize the use of reserves from the State Asset Forfeiture Fund; and c) Approve a budget amendment in the amount of $43,750 from the Proposed Grants Contingency Account to the State Asset Forfeiture Fund to provide additional expenditure authority for execution of the contract. 13R Water Infrastructure Finance Authority, Butler Water Reclamation Plant Discussion and possible action to: a) Adopt RES. 06-178 approving the first phase of a loan with the Water Infrastructure Finance Authority in the amount of $27,183,342 to fund construction of the Butler Water Reclamation Plant (LCON12206); and b) Adopt RES. 06-179 approving a loan with the Water Infrastructure Finance Authority in the amount of $16,200,000 to fund the acquisition of public infrastructure. (LCON12306) CALL TO THE PUBLIC: (NON-AGENDA ITEMS) Reports from the City Manager: 1. Consultant for Capital Improvement Program Transportation Projects (Deputy City Manager Carl Swenson) 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, Room 150, Peoria, Arizona 85345 (623)773-7340, TDD (623)773-7221, or FAX (623) 773-7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request.