Amendment #1 February 14, 2011

CITY COUNCIL REGULAR MEETING
NOTICE & AGENDA
Tuesday, February 15, 2011
7:00 PM
CITY COUNCIL CHAMBER

Municipal Office Complex
8401 W. Monroe St.

Peoria, AZ 85345 

CITY COUNCIL:

Mayor
Bob Barrett  

Mesquite District

Cathy Carlat, Vice Mayor

Acacia District
Tony Rivero 

Ironwood District
Dave Pearson  

Palo Verde District

Ron Aames

Pine District
Carlo Leone 

Willow District
Joan Evans 

City Manager
Carl Swenson  

CONVENE:

PLEDGE:

ROLL CALL:

FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS:

PROCLAMATION:

PRESENTATION:

CONSENT AGENDA

CONSENT AGENDA:  All items listed with “C” are considered to be routine or have been previously reviewed by the City Council, and will be enacted by one motion.  There will be no separate discussion of these items unless a Councilmember so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda.

CONSENT – New Business:

Discussion and possible action to: (a) adopt RES. 2011-19 authorizing  the City Manager to accept a Neighborhood Stabilization Program 3 Grant in the amount of $1,198,780 from the U.S. Department of Housing and Urban Development to be used by the Planning and Community Development Department to address foreclosed real estate conditions within Peoria; and (b) approve a budget amendment in the amount of $1,198,780 from the Proposed Grants Contingency Account to various accounts in the Neighborhood Stabilization Program 3 Grant Account.

Discussion and possible action to approve Amendment No. 2 to an existing Intergovernmental Agreement with the State of Arizona for maintenance of traffic signals along US 60 (Grand Avenue).

Discussion and possible action to review and accept the Quarterly Investment Report for the period ended December 31, 2010.

Discussion and possible action to adopt RES. 2011-20 through RES. 2011-22 to establish three additional Residential Traffic Control Areas for the Neighborhood Traffic Management Program (NTMP) as follows: 

• Cibola Vista Estates – area bounded by Blackhill Road to the north, 91st Drive to the east, Jomax Road to the south and Lake Pleasant Parkway to the west;

• Desert Star – area bounded by Deer Valley Road to the north, 104th Drive to the east, 1/4 mile north of Rose Garden Lane to the south and 107th Avenue to the west; and

• Jomax Rural – area bounded by Jomax Road to the north, 91st Drive to the east, Happy Valley Road to the south and 95th Avenue to the west.

Discussion and possible action to approve the Final Plat of Lot 6 of Lake Pleasant Pavilion North, located on Happy Valley Road and Lake Pleasant Parkway, subject to stipulations.

REGULAR AGENDA

NEW BUSINESS

Discussion and possible action to confirm the City Manager's appointment of Roy W. Minter Jr. as the new Police Chief for the Police Department, effective Monday, March 21, 2011.

PUBLIC HEARING:  RE: Annexation of approximately 2.49 acres of privately-owned property and adjacent right-of-way located north of the intersection of Lake Pleasant Parkway and Pinnacle Peak Road (ANX 10-0270).

Staff Report:

Open Public Hearing:

Public Comment:

Close Public Hearing: 

COUNCIL ACTION: No Council action required.

8R PUBLIC HEARING - Liquor License, Various Locations 

PUBLIC HEARING: RE: (a) A New Restaurant Liquor License (Series 12) for The Fleming’s Prime Steakhouse 1304, located at 9712 W. Northern Avenue.  Applicant, Amy S. Nations. LL#20001589; (b) a New Restaurant Liquor License (Series 12) for Sushi & Roll, located at 9940 W. Happy Valley Road Suite 1060.  Applicant, Tina Roberts. LL#10018767; (c) a New Restaurant Liquor License (Series 12) for Rustica Café & Bar, located at 9780 W. Northern Avenue Suite 1110. Applicant, William M. Nasralla. LL#20001458; and (d) a New On-Sale Beer and Wine Liquor License (Series 07) for Cost Plus World Market, located at 7419 W. Bell Road. Applicant, Andrea D. Lewkowitz. LL#14676.

Staff Report:

Open Public Hearing:

Public Comment:

Close Public Hearing:

COUNCIL ACTION: Discussion and possible action to recommend approval to the State Liquor Board for: (a) a New Restaurant Liquor License (Series 12) for The Fleming’s Prime Steakhouse 1304, located at 9712 W. Northern Avenue. Applicant, Amy S. Nations. LL#20001589; (b) a New Restaurant Liquor License (Series 12) for Sushi & Roll, located at 9940 W. Happy Valley Road Suite 1060. Applicant, Tina Roberts. LL#10018767, (c) a New Restaurant Liquor License (Series 12) for Rustica Café & Bar, located at 9780 W. Northern Avenue Suite 1110. Applicant, William M. Nasralla. LL#20001458; and (d) a New On-Sale Beer and Wine Liquor License (Series 07) for Cost Plus World Market located at 7419 W. Bell Road. Applicant, Andrea D. Lewkowitz. LL#14676.

9R Settlement, Larry & Jeff LP 

Discussion and possible action to authorize settlement between Larry & Jeff LP and the City of Peoria.

Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation to adopt ORD. 2011-05A amending Articles 14-2 Definitions, 14-3 General Provisions, and 14-9 Non-Residential Districts of the Peoria Zoning Ordinance as it pertains to Medical Marijuana Dispensaries and Cultivation Facilities.

Discussion and possible action to adopt ORD. 2011-07 amending Chapter 17 of the Peoria City Code (1992 Edition) by amending the definitions of smoking and public places.

CALL TO THE PUBLIC:  (NON-AGENDA ITEMS)

Your comments pertaining to City Council business are welcome.  However, if you wish to address the City Council, please complete a Speaker Request Form and return it to the clerk before the call to order for this meeting.  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 the City Manager:

2. Reports with Presentation

3. Informational (The following items are included for informational purposes only.  There will be no separate discussion of these items unless a Councilmember so requests.)

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, assistive listening devices or interpretation in languages other than English 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.

City Council Meetings can be viewed live on Channel 11 (Cox Cable) and are also available for viewing on demand at http://www.peoriaaz.gov/content2.aspx?id=2151.

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