MINUTES OF THE PEORIA CITY COUNCIL CITY OF PEORIA, ARIZONA TRILOGY @ VISTANCIA – KIVA CLUB, TEWA BALLROOM SEPTEMBER 22, 2006 A City Council Workshop of the City Council of the City of Peoria, Arizona was convened at 27980 North Trilogy Boulevard East, Peoria, Arizona in open and public session at 9:00 a.m. Members Present: Mayor John Keegan, Vice Mayor Vicki Hunt; Councilmembers Cathy Carlat, Pat Dennis, Joan Evans, Patrick Hickson and Carlo Leone Members Absent: None Other Municipal Officials Present: Terrence Ellis, City Manager; Susan Thorpe, Deputy City Manager; Carl Swenson, Deputy City Manager; Steve Kemp, City Attorney; Mary Jo Kief, City Clerk; Stephen Bontrager, Jesse Duarte, Greg Eckman, Larry Fudurich, David Leonardo, Bob McKibben, Grady Miller, Neil Mann, Brent Mattingly, Dave Moody, J.P. de la Montaigne, Glen Van Nimwegen, Steve Prokopek, John Schell, Sandy Teetsel, and Jeff Tyne. Facilitator: Lance Decker Audience: Two including Dr. Marty Rozelle as a presenter and Meredith Flinn also present as a contract employee. Councilmember Cathy Carlat provided an overview of the proposed curbside recycling program plan and the sub-committee activities to date. Neil Mann, Public Works Director, briefed Council on the recycling program basics and financial implications including an estimated rate impact. Mr. Mann further presented an estimated implementation schedule. Dr. Marty Rozelle presented information on the results from a community-wide survey and suggested the public outreach strategy. Council consensus was to move forward with the public outreach and to appoint a citizens’ advisory committee to meet and prepare a recommendation for Council on how to proceed. Carl Swenson, Deputy City Manager, opened the discussion on the transportation program update. Randy Roberts, Transit Manager, provided an update on fixed-route transit service. Dave Moody, Engineering Director, presented information on the transportation project status including staffing, contractors and inflation of commodity prices. Concerns presented by Staff are being felt valley-wide, as all areas of the valley are being affected in the same manner on their construction projects. Grady Miller, Communications and Public Affairs Director discussed new public information efforts to keep the citizens of Peoria informed about transportation projects including the Capital Improvement Projects (CIP) progress reports in Peoria Focus, CIP project Website, improved public outreach and better project signage. Brent Mattingly, Finance Director and Chief Financial Officer, presented future financing opportunities to Council. During a group lunch Steve Prokopek, Economic Development Director, presented an update to Council on the Loop 303 Economic Development Employment Strategies. Mr. Prokopek briefed Council on work with State Lands to develop relationships, identifying targeted employers and key potential sites. Mr. Prokopek further discussed the Loop 303 Specific Area Plan for Land Use and identified three potential areas to be targeted and the types of uses for each area. Stephen Bontrager, Utilities Director, presented a Water Policy Overview. Brad Hill, Water Resources Manager, further discussed the development of a Principles of Sound Water Management and how the document would guide Staff when making decisions that impact Peoria’s water supplies. Following discussion, the Council consensus is for Staff to continue the vetting process and bring back a proposed Principles of Sound Water Management document for Council to review and possibly take action. J.P. de la Montaigne, Director of Community Services, presented a status report on the Streetscape Plan. Mr. de la Montaigne discussed major arterial streetscapes, key arterials/gateways and thematics. Also discussed were the timing on theming along with landscaping and greenscaping. Staff reported to Council on the unique opportunity presented to tie all the Streetscapes together as the current branding project moves forward. Lance Decker facilitated an evaluation of the two-day workshop. The general consensus was that the meeting was a success. ADJOURNMENT: Being no further discussion, the meeting was duly adjourned at 2:48 p.m. _______________________________ ______________________________________ John C. Keegan, Mayor ATTEST: _______________________________ Mary Jo Kief, City Clerk CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the City Council Workshop of the City Council of Peoria, Arizona held on the 22nd day of September, 2006. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 14th day of November, 2006. (Seal) _______________________________ Mary Jo Kief, City Clerk