HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 2/22/2000 MINUTES OF THE REGULAR MEETING OF THE COUNCIL
OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA,
HELD TUESDAY, FEBRUARY 22, 2000, AT 7:00 P.M.
The meeting was called to order by Mayor Scruggs, with Vice Mayor Eggleston
and the following Councilmembers present: Goulet, Lieberman, Martinez, McAllister
and Samaniego.
Also present were Martin Vanacour, City Manager; Ed Beasley, Assistant City
Manager; Peter Van Haren, City Attorney; and Pamela Oliveira, City Clerk.
Compliance with Article VII, Section 6(c) of the Glendale Charter
A statement was filed by the City Clerk that the two ordinances and eight
resolutions to be considered at the meeting were available for public examination and
the title posted at City Hall more than 72 hours in advance of the meeting.
Mayor Scruggs welcomed Jeff Melland and Dustin Kennard, boy scouts with
Glendale Boy Scout Troop 61 to the meeting.
APPROVAL OF THE MINUTES OF FEBRUARY 8, 2000
It was moved by Goulet, and seconded by Lieberman, to dispense with the
reading of the minutes of the Regular City Council Meeting of February 8, 2000, as
each member of the Council had been provided copies in advance, and approve
them as written. The motion carried unanimously.
CONSENT AGENDA
Dr. Martin Vanacour, City Manager, read Consent Agenda Item Nos. 1 through 11 by
number and title.
1. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT — ELSIE
McCARTHY SENSORY GARDEN
This was a request for City Council approval of a professional services
agreement with Floor & Associates in an amount not to exceed $88,665 for the design
of the Elsie McCarthy Sensory Garden. The garden will be constructed on a 3/4 acre
parcel located immediately north of the existing Sands Park at the northeast corner of
55th and Orangewood Avenues. The City Council previously awarded a design contract
for the Elsie McCarthy Sensory Garden for another location. Because the site location
has changed, and the art elements needed to be redesigned to match the site location
and the available funds, a new professional services agreement was necessary.
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The City of Glendale was a beneficiary in the estate trust of Elsie McCarthy. The
Elsie McCarthy bequest, in the amount of $750,000 will be used to design, construct,
improve and maintain a scented and tactile garden for the visually impaired. A Garden
Project Planning Team, consisting of community residents, persons with visual
impairment, landscape architects, gardeners, City staff and others, was convened to
evaluate potential sites and generate preliminary design ideas for the garden.
In response to a Request for Qualifications prepared by staff and transmitted to
15 design firms, the Garden Project Planning Team received proposals and interviewed
four firms to perform the necessary design services for this project. It was the
unanimous decision of the Planning Team that the landscape architecture firm of Floor
& Associates be retained for the project because of its past experience in sensory
gardens and similar projects, and its overall design capabilities and qualifications to
perform the work. The proposed fee includes programming, schematic design, design
development, construction document preparation, bid phase services, and construction
review services.
Funds are available for the design services in Garden for the Visually Impaired
Account Number 01-8974-8330. Upon completion of the project, the remaining funds in
the Elsie McCarthy bequest will be used for ongoing operation and maintenance of the
garden.
The recommendation was to approve the professional services agreement with
Floor & Associates in the amount of $88,665.
2. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT — MANISTEE
RANCH PARK
This was a request for City Council approval of a professional services
agreement with pd/Saurey Associates, Inc. in an amount not to exceed $32,500 for
working drawings and specifications for the Manistee Ranch Park. The park area is
situated between the main house and Northern Avenue, with a proposed parking lot for
the facility that is accessed from 51st Avenue.
This agreement will allow for the development of the working drawings and
contract drawings necessary to solicit bids and secure a contractor to make the
improvements. The working drawings will be based on the endorsed master plan that
was developed with input from the Glendale Historical Society and public meetings with
both the City Council and the Parks and Recreation Commission.
This firm was selected through a standard request for proposals that included
nine firms submitting three different proposed park projects. These proposals were
reviewed by a selection committee made up of the Director of Parks and Recreation
and staff from the Engineering and Parks and Recreation Departments. The committee
selected the firm of pd/Saurey Associates, Inc. as being the best suited to meet the
requirements of the project.
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Funds for this project are available in Manistee Ranch Park Account Number 36-
8510-8330.
The recommendation was to approve the Professional Services Agreement with
pd/Saurey Associates, Inc. in the amount of $32,500.
3. AUTHORIZATION TO PURCHASE SURVEY EQUIPMENT
This was a request for City Council authorization to purchase survey equipment
(Geodimeter) in the amount of $49,419.14 to be supplied by Holman's Incorporated of
Tempe, Arizona. This equipment will allow survey data to be collected with greater
speed and accuracy.
The Engineering Survey Department is currently using equipment that is high
maintenance and unreliable. Survey equipment in general has undergone the same
type of technical changes in the past ten years that computers and software have. In
trying to keep up with the work demand, to provide the best customer service possible,
and to also improve efficiency, upgrading equipment is the most effective method. The
current equipment requires communication over a separate radio to relay the
information being gathered. The equipment being requested automatically records all
of the information with the push of a button, eliminating any miscommunication or
resulting time loss.
The Engineering Survey staff reviewed several makes of similar robotic survey
equipment. A total of three dealers were asked to demonstrate and collect data on
survey points which had been set by the City prior to the demonstrations in the area of
59th and Myrtle Avenues. The points were set in a manner to give a good overall
evaluation of conditions that are encountered daily on projects, from interference due to
heavy traffic, to looking through landscaping, to barely being able to see around an
obstacle such as a power pole. The three dealers brought factory representatives or
staff that they felt could best demonstrate the capabilities of their machines. The
information that was collected by the dealers was then compared to what the City had
collected. After comparing accuracy, operation, maintenance records, and tracking
capability, the Geodimeter provided by Holman's Incorporated is the superior machine.
The cost of the Geodimeter 610 S 3" Robotic Total Station System is
$49,419.14. Funds for the equipment are available in the 1999-00 Engineering
Operating Budget, Account Number 01-6333-8400.
The recommendation was to approve the purchase of survey equipment with
Holman's Incorporated in the amount of $49,419.14.
4. CONTRACT AMENDMENT FOR FLOOD CONTROL LEVEE
On September 14, 1999, Valley Rain Construction Corporation was awarded a
contract for the construction of the Glendale Landfill Control Levee in the amount of
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$2,246,932.25. The project was for the construction of a levee to provide flood
protection for solid waste operations and a preliminary building pad for the Glendale
Materials Recovery Facility. During construction, it was realized that construction costs
savings could be generated through value engineering. It was also discovered through
ongoing meetings with the Maricopa County Flood Control District (MCFCD) that a
modified levee design would be necessary for MCFCD approval. Rather than delay a
critical construction schedule, the City requested the levee design consultant to proceed
with the value engineering and modification of the levee design.
The original levee design and construction management contract was awarded
to Earth Tech on July 13, 1999 for the amount of $177,000. The contract amendments
included value engineering services, development of a flood plain delineation plan for
initial submittal to the MCFCD, redesign of the levee, and surveying, soil testing and
construction management services related to the modified levee. Earth Tech's contract
amendments resulted in an additional cost of $56,200 to the contract. The additional
work completed by Earth Tech resulted in a cost savings of $147,909.05 for
construction and materials, or a net savings of $91,709.05 to the City.
The recommendation was to approve Amendment No. 1 to the Professional
Services Agreement with Earth Tech for design and construction management services
in the amount of $56,200. Funding is available in Capital Improvement Project Account
Number 55-9604-8300.
5. CHANGE ORDER NO. 2 AND FINAL - 59TH AND MYRTLE AVENUES
PARKING LOTS
This was a request for City Council approval of Change Order No. 2 and Final to
the contract with Valley Rain Construction Corporation for the 59th and Myrtle Avenues
Parking Lots Project.
Additional work was required of the contractor to provide and install a new
electrical service panel and cabinet for the parking lots area lighting. The contractor's
original construction bid was not sufficient to cover the additional costs due to the
revisions from the original design made to the frontage portion of the wall for the
northeast parking lot. Also included in this change order are adjustments to final
quantities.
The total amount of Change Order No. 2 and Final is $24,930.50, resulting in a
revised contract amount of $473,183.55. Transfers in the amount of $16,500 from
Downtown Projects Account Number 01-8970-8300 and from General Fund
Contingency Account Number 01-2450-7000 in the amount of $8,430.50 need to be
made into Downtown Parking Lot Account Number 01-8916-8300. Engineering staff
reviewed the costs and found them to be fair and reasonable.
The recommendation was to approve the transfers and Change Order No. 2 and
Final with Valley Rain Construction Corporation in the amount of $24,930.50.
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CONSENT RESOLUTIONS
6. ARIZONA COMMISSION ON THE ARTS
The Arizona Commission on the Arts is a state agency established to stimulate
and encourage interest in the arts by providing matching grants to a wide variety of
entities. These grants enable the organization to fund programs which encourage
appreciation of the arts in many formats. The Glendale Public Library is the recipient of
a matching fund grant in the amount of $1,900 for a performing arts series.
For the last several years, the Library has received this funding because of the
outstanding programming it offers to the community. "Live at the Library", the Library's
annual series of musical performances running from October through March, will be
partially funded by this grant. Artists featured include the Phoenix Irish Step Dancers,
the Trinidad Calypso Band, and Ensemble Versailles. Giving artists a venue to perform
enriches the community and demonstrates the importance of arts in the enjoyment of
life.
The recommendation was to waive reading beyond title; and adopt a resolution
authorizing the City Manager to accept this grant. Funds have been budgeted for this
series in Library Account Number 47-7603-7910.
Resolution No. 3349 New Series was read by number and title only, it being A
RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA
COUNTY, ARIZONA, ACCEPTING A GRANT OFFER FROM THE ARIZONA
COMMISSION ON THE ARTS IN THE AMOUNT OF $1,900 FOR THE "LIVE AT THE
LIBRARY" PROJECT AT THE GLENDALE PUBLIC LIBRARY.
7. INTERGOVERNMENTAL AGREEMENT WITH REGIONAL PUBLIC
TRANSPORTATION AUTHORITY FOR TRANSIT SERVICES
This Intergovernmental Agreement (IGA) between the Regional Public
Transportation Authority (RPTA) and the City of Glendale is for the provision of public
transportation service. The total amount of this agreement is $1,148,548, which
includes:
Miscellaneous transit activities* $ 70,140
Fixed route service $1,078,408
Total funded by the RPTA $1,148,548
* These funds are allocated in the Fiscal Year 1999/2000 budget for specific
uses, including Dial-A-Ride, fixed route and trip reduction.
The existing fixed route services that are provided to the City of Glendale by the
RPTA are as follows:
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Route 24 Glendale Avenue/43rd Avenue to 67th Avenue (weekdays)
Route 59 59th Avenue/Camelback Road to Bell Road
Route 67 67th Avenue/Camelback Road to Arrowhead Towne Center
Route 90 Olive Avenue Extension/59th Avenue to 67th Avenue
Route 106 Peoria Avenue/43rd Avenue to 67th Avenue
Route 570 Express on Northern Avenue
Route 581 Express on Thunderbird Road
In addition to the above services, the RPTA is responsible for the customer
communications and customer services cost of all fixed route services. Glendale's
share for these services is estimated at $47,589 These costs are covered in the Fiscal
Year 1999/2000 budget under Account Number 26-4233-7330.
The recommendation was to waive reading beyond the title, and adopt a
resolution authorizing an Intergovernmental Agreement between the City of Glendale
and the Regional Transportation Authority (RPTA) which authorizes the RPTA to
continue the provision of public transportation services in Glendale.
Resolution No. 3350 New Series was read by number and title only, it being A
RESOLUTION OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA,
AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN
INTERGOVERNMENTAL AGREEMENT WITH THE REGIONAL PUBLIC
TRANSPORTATION AUTHORITY (RPTA) FOR THE PROVISION OF PUBLIC
TRANSPORTATION SERVICES.
8. INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR
FIXED ROUTE SERVICE
This is a five-year agreement, extending from July of 1999 through June of 2004,
between the City of Phoenix and the City of Glendale, for continued operation of fixed
bus routes within the City of Glendale. Glendale reserves the right, at its option and
sole discretion, to terminate or abandon the service provided for in this agreement, or
any portion thereof. Additional funding from the State of Arizona Department of
Transportation has allowed Glendale to increase weekday bus service by 80,419 miles
or 40% and Saturday service by 26,260 miles or 1,034%. Saturday boardings are up to
1,000 per day and weekday boardings increased to 4,500. The contract amount for
Fiscal Year 1999/2000 is $1,070,000 and is provided in the Fiscal Year 1999/2000
Transit Budget, Account Numbers 26-4233-7330 and 26-4234-7330. This agreement
covers fixed route services, both existing and new service to be added through the year:
Weekday
Route 59 59th Avenue Extension/Bell Road to Union Hills Drive
Route 60 Bethany Home Road/43rd Avenue to 67th Avenue
Route 80 Northern Avenue/43rd Avenue to 59th Avenue
Route 90 Olive Avenue/43rd Avenue to 59th Avenue
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Route 138 Thunderbird Road/51st Avenue to 67th Avenue
Route 170 Bell Road/51st Avenue to Arrowhead Towne Center
Increased to half-hour service in November of 1999
Route 186 Union Hills Drive/51st Avenue to 67th Avenue. To be
extended to Arrowhead Towne Center in March of 2000
Yellow Route Grand Avenue/71st Avenue to 43rd Avenue
Saturday
Route 24 Glendale Avenue/43rd Avenue to 67th Avenue
Route 59 59th Avenue/Camelback Road to Bell Road
- November of 1999
Route 60 Bethany Home Road/43rd Avenue to 67th Avenue
- March of 2000
Route 67 67th Avenue/Camelback Road to Arrowhead
Towne Center
Route 80 Northern Avenue/43rd Avenue to 59th Avenue
Route 90 Olive Avenue/43rd Avenue to 67th Avenue
Route 170 Bell Road/51st Avenue to Arrowhead Towne Center
Additional routes provided to the City of Glendale are paid for by the Regional
Public Transportation Authority and are, therefore, not included in this contract. These
existing routes are as follows:
Route 24 Glendale Avenue/43rd Avenue to 67th Avenue (weekdays)
Route 59 59th Avenue/Camelback Road to Bell Road
Route 67 67th Avenue/Camelback Road to Arrowhead Towne Center
Route 90 Olive Avenue Extension/59th Avenue to 67th Avenue
Route 106 Peoria Avenue/43rd Avenue to 67th Avenue
Route 570 Express on Northern Avenue
Route 581 Express on Thunderbird Road
The recommendation was to waive reading beyond the title and adopt a
resolution to authorize execution of an intergovernmental agreement with the City of
Phoenix for the operation of fixed route bus services in the City of Glendale.
Resolution No. 3351 New Series was read by number and title only, it being A
RESOLUTION OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA,
AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN
INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX PERTAINING
TO THE FIXED ROUTE SERVICES OPERATED IN GLENDALE BY PHOENIX
TRANSIT.
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9. NATIONAL GUARD SUPPORT
The National Guard offers a program under which National Guard intelligence
analysts may be assigned to local police agencies for the express purpose of assisting
them in developing and maintaining anti-narcotics information. The program is funded
by the Federal Government, under the High Intensity Drug Trafficking Area (HIDTA)
grants.
The assigned guardsman will be an enlisted member of the Arizona National
Guard, who is issued orders to active duty as a member of the Arizona National Guard
for a period of one year. They are paid by the National Guard and are subject to the
Uniform Code of Military Justice, just like any service member, and are eligible for
normal active duty military benefits.
The program entails no cost to the participating agency and personnel
administration is handled exclusively by the National Guard. The guardsman will be
performing a variety of administrative duties, such as:
• Collecting and collating criminal intelligence related to drug trafficking
• Analysis and follow-up of Narcotics Hotline calls
• Criminal background checks
• Various criminal and judicial database checks
• Local agency intelligence files maintenance
• Compilation of case books
• Obtaining suspect photographs from appropriate agencies
• Appropriate liaison with other law enforcement agencies and intelligence
units
The guardsman will not participate in field investigations, interview and/or
interrogate drug suspects, operate City vehicles, or participate in surveillance
operations.
The guardsman will not carry a weapon. Although there is a provision for the
participating agency to request authorization from the National Guard to permit a
guardsman to carry a weapon, Glendale will not request that he or she be armed.
Currently, both the Phoenix and Mesa Police Departments have members of the
National Guard on board under these same guidelines, as does the FBI's Joint Drug
Intelligence Group (JDIG), from whom the City's Police Department receives
considerable intelligence support. JDIG is anxious to establish a better intelligence
network in the West Valley. Clearly, the Glendale Police Department can derive many
benefits from this program at no cost to the City.
The recommendation was to waive reading beyond the title and adopt a
resolution authorizing the City Manager to enter into a Memorandum of Understanding
between the City of Glendale and the Arizona National Guard.
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Resolution No. 3352 New Series was read by number and title only, it being A
RESOLUTION OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA,
AUTHORIZING AND DIRECTING THE ENTERING INTO OF A MEMORANDUM OF
UNDERSTANDING BETWEEN THE ARIZONA NATIONAL GUARD AND THE
GLENDALE POLICE DEPARTMENT SUPPORTING DRUG LAW ENFORCEMENT.
10. CUSTOMIZED REFUSE COLLECTION SCHEDULE AND FEES
On February 1, 2000, Council reviewed staff's proposal to provide customized
refuse collection service to residents. The Council recognized that some residents may
need customized refuse collection services because they feel that the one refuse
collection each week may be insufficient for their needs. Council discussed programs
for residents who required additional capacity and for those residents who did not wish
to participate in the curbside recycling program.
Through a number of City Council workshop discussions and many district and
neighborhood meetings hosted by Councilmembers, there has been a great deal of
discussion regarding the provision of recycling services in Glendale. In all of these
meetings, the community has been told that the cost for the provision of recycling
services is $1.36/month per household. In addition, because of inflationary increases
related to fuel, equipment and personnel costs, an additional $0.64/month is needed to
maintain the current service level. This will be the first fee increase in sanitation
services in two years. Therefore, the new sanitation fee will increase $2.00/month to
$12.75/month for residences. This new rate of $12.75 per month will place the City's
rate approximately in the middle range of rates for Valley cities.
Service under the $12.75/month rate for residences will change from 90 gallons
a day on two different days per week to 180 gallons on one day/week pick-up when
curbside collection of recycling materials begins. The regular trash pickup and the
recycling pickup will be done on the same day, thus accounting for the change to one
day/week pick-up. The City will continue to provide monthly uncontained refuse
collection, repair or replace damaged containers, conduct inspections, and carry out the
annual Spring Clean-Up for residents as part of the monthly fee.
Customized Service Plan A
This plan includes the basic service fee of $12.75 per month, plus $5.41
per month custom service fee for each new additional refuse container.
The container would be serviced on the same day as the other refuse
container and the recycling container. Staff was recommending that
residents who have already purchased additional containers would
continue to have the container serviced as part of the base $12.75 rate.
Residents requesting additional containers, effective immediately, would
not have to buy the container, but would be charged $5.41 per month for
each additional container.
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Customized Service Plan B
This plan includes the basic service fee of $12.75 per month, plus $10.82
per month for residents who do not wish to participate in the recycling
program and want to continue their current twice per week refuse
collection. This service would provide a 90-gallon refuse container
collected 2 day/week, monthly loose trash service and all other residential
basic services. An additional 90-gallon container collected 2 day/week
would be $5.41/month for each container. This customized refuse
collection service will also be incorporated into recycling presentations
done at neighborhood and Council district meetings.
The proposed basic service rate increase will not be itemized separately on the
monthly City services bill. It will be included in the line item currently called "sanitation".
Fees for residents choosing one of the customized services will appear as separate
lines on the City services bill.
The recommendation was to waive reading beyond the title and adopt a
resolution setting sanitation fees, with the base fee and Plan B to become effective July
1, 2000 and Plan A to become effective immediately.
Resolution No. 3353 New Series was read by number and title only, it being A
RESOLUTION OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA,
ADOPTING A CUSTOMIZED REFUSE COLLECTION SCHEDULE AND FEES; AND
ESTABLISHING AN EFFECTIVE DATE,
11. RESOLUTION AMENDING FEE SCHEDULE FOR GLENDALE MEMORIAL
PARK ---- -—-----
A revised schedule of fees was reviewed by the City Council in Workshop
session on January 4, 2000. The current fee schedule has been in effect since May of
1995. The new proposed fee schedule still offers Glendale residents very favorable
prices compared to that of private cemeteries.
The revised fees were developed by staff following an analysis of the current
costs of operation and the market value of cemetery products and services. All have
increased substantially since 1995. Fees need to be increased periodically to offset
inflation, retain market parity, and to stay on target in eventually reaching the financial
goals of the program.
Following the adoption of the fee schedule, mortuaries and the general public will
be notified of the new products available, as well as the new fees, by letter and news
releases. Staff also plans to develop a marketing brochure, which would be available to
mortuary personnel and the clergy, as well as the general public.
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Major new services and products now being offered include:
• Columbarium wall providing above ground niches and cremorial stones
• Now can offer the public to pay on a pre-need basis for all burial costs
• Added the west desert area package prices
• Added a new premium upright marker area and also added upright
markers for sale
• Offering new discounts for pre-need purchases and package purchases
The recommendation was to waive reading beyond the title and adopt a
resolution amending the fee schedule for Glendale Memorial Park.
Resolution No. 3354 New Series was read by number and title only, it being A
RESOLUTION OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA,
AMENDING THE FEE SCHEDULE FOR GLENDALE MEMORIAL PARK; AND
ESTABLISHING AN EFFECTIVE DATE.
Mr. Leonard Clark, residing in the City of Glendale Barrel District, spoke on
consent agenda item Nos. 6, 7 and 9. With regard to consent agenda item No. 6
(Arizona Commission on the Arts), he said that he was stunned by the art and visual
stimulants at the Library, especially in the children's section. With regard to consent
agenda item No. 7 (Intergovernmental Agreement with the Regional Public
Transportation Authority for Transit Services), he said that he was happy the City was
re-entering into this agreement. Regarding consent agenda item No. 9 (National Guard
Support), he noted that the National Guard has high standards and provides excellent
services.
It was moved by Lieberman, and seconded by Martinez, to approve the
recommended actions on Consent Agenda Item Nos. 1 through 11, including the
approval and adoption of Resolution Nos. 3349 New Series, 3350 New Series,
3351 New Series, 3352 New Series; 3353 New Series; and 3354 New Series. The
motion carried unanimously.
LAND DEVELOPMENT ACTIONS
12. GENERAL PLAN AMENDMENT GP-99-05 AND REZONING APPLICATION
Z-99-16: 5901 WEST THUNDERBIRD ROAD
Ms. Molly Hood, Planner, presented this item. Land Entitlement and
Development Services, representing American Stores, made a request to amend the
City's General Plan from General Office to General Commercial, and to rezone from
C-O (Commercial Office) to C-1 (Neighborhood Commercial). The property is located
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at the southwest corner of 59th Avenue and Thunderbird Road and includes 2.28 acres.
The applicant requested the General Plan amendment and rezoning in order to develop
the site with an Osco Drug Store.
The General Plan request is consistent with the established development pattern
in the area. In addition to medical and office uses that have developed in the area,
supporting commercial uses have developed at the intersection of 59th Avenue and
Thunderbird Road. Development of the property with a commercial use will be
consistent with the commercial development adjoining the site to the west and on the
other corners of the intersection.
C-1 zoning is appropriate for the site and the surrounding area. The required
C-1 development standards will ensure compatibility with the surrounding commercial
development. There is enough frontage on 59th Avenue and Thunderbird Road to
provide safe, adequate access to the property.
The Planning Commission voted unanimously to recommend approval of
General Plan Amendment GP-99-05 and Rezoning Application Z-99-16 on December
16, 1999, subject to two stipulations. No one but the applicant spoke at the hearing.
Since the Commission hearing, the applicant has requested that the
Commission's recommended stipulation number one, requiring right-of-way dedication
in 90 days, be extended to one year. This will have no impact on the application and
staff concurs with the request.
The recommendation was to conduct a public hearing and approve General Plan
Amendment Application GP-99-05 and Rezoning Application Z-99-16, with Rezoning
Application Z-99-16 being subject to the Planning Commission's recommendation, as
amended by staff.
Mr. Dennis Price, Land Use Planner, Project Manager with Land Entitlement
and Development Services, Inc. of Phoenix, Arizona, speaking on behalf of the
applicant, said that the applicant concurred with staff's recommendations.
Councilmember Martinez asked Mr. Price if they would be closing the Osco Drug
Store which is currently located across the street. Mr. Price answered in the affirmative.
It was moved by Lieberman, and seconded by Martinez, to approve General
Plan Amendment Application GP-99-05 and Rezoning Application Z-99-16, with
Rezoning Application Z-99-16 being subject to the Planning Commission's
recommendation, as amended by staff. The motion carried unanimously.
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BIDS AND CONTRACTS
13. REQUEST FOR PROPOSAL 99-74, PARK AND FACILITY LANDSCAPE
MAINTENANCE
Mr. Ken Martin, Deputy City Manager, presented this item. Four proposals were
received to provide landscape maintenance for 57 public parks, 38 basins and
municipal facilities and the xeriscape garden. Landscape maintenance includes, but is
not limited to, mowing and care of turf, shrub and tree pruning, fertilization, weed
control, and trash collection. The contract was broken into four separate sections in an
attempt to obtain additional competition. A company could bid from one to four
sections of the proposal. Service shall begin on March 1 , 2000 and continue for one
year. The proposal specifications contain an option clause that allow the City, at the
discretion of the City Manager, to extend this agreement for four additional years, in
one-year increments. Funding4s w ble in the Parks Maintenance Operating Budget,
Account Number 01-6223-7330.
This solicitation was advertised through the BidSource program, in the Glendale
Star, on Glendale's Cable Channel, through Dodge Reports, the Grand Canyon Minority
Supplier Development Council, through the Glendale Chamber of Commerce and on
Glendale's Home Page. An evaluation panel, consisting of a seven-member panel from
the Parks and Recreation Department, reviewed the offers received. Evaluation factors
included compliance with specifications, cost of service, cost for additional work,
references, and capabilities. The offer from The Groundskeeper was scored highest by
the evaluation panel on all four sections of the proposal.
The recommendation was to award the contract for park and facility landscape
maintenance to The Groundskeeper in an amount not to exceed $700,000.
It was moved by Eggleston, and seconded by Goulet, to award the contract
for park and facility landscape maintenance to The Groundskeeper in an amount
not to exceed $700,000. The motion carried unanimously.
14. AWARD OF CONSTRUCTION CONTRACT — MATERIAL RECOVERY
FACILITY �~
Mr. Ken Reedy, Deputy City Manager, presented this request for City Council
approval of a construction contract to Telstar Construction Co., Inc. in the amount of
$3,571,084 for the construction of the City of Glendale Material Recovery Facility.
On January 5, 1999, at the Public Works Enterprise Fund Workshop, the City
Council directed staff to develop a program for implementing a curbside collection
program beginning July 1 , 2000. The program includes a Material Recovery Facility
(MRF) which is the central processing facility for the sorting, baling, and shipping of the
collected recyclables. On March 2, 1999, the City Council was presented with the
implementation schedule for the curbside recycling program, which set the goal for the
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opening of the facility as of July 1, 2000. Substantial completion, as set forth in the
contract, is July 7, 2000. This is the same week that the recycling containers will be
delivered to the first residents.
The design was completed and advertised for construction on January 6, 2000.
There were eight bids received and opened on February 3, 2000, with Telstar
Construction Co., Inc. submitting the low bid in the amount of $3,571 ,084. The City's
design consultant, HDR Inc., reviewed the bids and the qualifications of the low bidder
and recommended award of the contract to Telestar Construction Co., Inc. Engineering
Department staff was in agreement with this recommendation.
Funds for this project will be available in the Material Recovery Facility Project,
under Capital Lease Account Number 55-9602-08330.
The recommendation was to award the construction contract to Telstar
Construction Co., Inc. in the amount of $3,571 .084.
It was moved by Lieberman, and seconded by Martinez, to award the
construction contract to Telstar Construction Co., Inc. in the amount of
$3,571,084.
Vice Mayor Eggleston noted that he had recently attended the Sahuaro Ranch
Park party to provide recycling information to Glendale citizens. Many questions were
asked by the large number of attendees. He said that this first step in creating a
recycling program, which is being taken by the City, is a step in the right direction.
Upon a call for the questions, the motion carried unanimously.
15. AWARD OF CONSTRUCTION CONTRACT — THUNDERBIRD WILDLIFE
VIEWING BLIND
Mr. Ken Reedy, Deputy City Manager, presented this request for City Council
approval of a construction contract to Constructart Corporation in the amount of
$121,848.19 for the construction of a handicapped accessible wildlife viewing blind at
Thunderbird Park. The work includes excavation, grading and paving for both parking
and pedestrian circulation, wall construction and fencing.
This item was reviewed in a Workshop session held on November 4, 1997 and
the City Council adopted a resolution on December 9, 1997 authorizing the grant
submission.
A four-space paved parking area, with double handicapped access spaces, is
located immediately adjacent to 59th Avenue. The viewing blind is a small terrace
located down closer to water level connected to the parking area by a gently sloping
concrete sidewalk. The parking lot is fenced, gated and can be locked in the evening.
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The slopes and landings are all in conformance with the Americans with Disabilities Act.
This area will be screened with plants and vegetation.
Six bids were received and opened on February 3, 2000. Constructart
Corporation submitted the lowest base bid in the amount of $108,486.39. Alternate No.
1, in the amount of $13,361.80, is for wildlife identification graphics and for the inclusion
of gates, stone pillars, decomposed granite and landscaping around the area where the
Homeowner's Association pumping station is located. It was recommended that
Alternate No. 1 be added to the contract for a total of $121,848.19.
This project is receiving funding assistance from the Arizona Game and Fish
Department in the amount of $33,911 and $11,358 from the City's Grant Matching Fund
for a total of $45,269. A transfer in the amount of $79,580 needs to be made from Park
Enhancements Account Number 36-8517-8400 into Thunderbird Wildlife Viewing Area
Account Number 47-9553-8300 to cover the payment of this construction contract and
the engineering charges.
The recommendation was to approve the transfer and award the construction
contract to Constructart Corporation in the amount of $121,848.19.
It was moved by Martinez, and seconded by Lieberman, to approve the
transfer and award the construction contract to Constructart Corporation in the
amount of $121,848.19.
Mayor Scruggs commented on the materials used.
Upon a call for the question, the motion carried unanimously.
16. AWARD OF CONSTRUCTION CONTRACT - PM 10 ROAD SURFACING
Dr. Martin Vanacour, City Manager, commented that the City of Glendale is
doing its part to help clean the air.
Mr. Ken Reedy, Deputy City Manager, presented this request for City Council
award of a construction contract to JMH Company, Ltd. in the amount of $345,931.06 to
pave several streets and alleys to minimize dust.
The streets and alleys will be paved as part of the PM-10 State Implementation
Plan to reduce particulate emissions from public unpaved roads and alleys. The
following streets have been selected for this phase of the plan: Pinnacle Peak Road
from 67th to 63`d Avenues; 71st Avenue from Myrtle to Orangewood Avenues; Rose
Lane from 99th to 103rd Avenues; and Oregon Avenue from 83rd to 84th Avenues. The
alleys to be paved are in two general areas. One area is bounded by Northern Avenue
on the south, Evergreen Road on the north, 57th Avenue on the east and 59th Avenue
on the west. The other alley is bounded by Citrus Way on the south, Glendale Avenue
on the north, 49th Avenue on the east, and 51st Avenue on the west.
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To ensure the construction costs would not exceed the budget for this project,
two Add Alternates were included in the bid schedule. Add Alternate No. 1 is for paving
the east side of 71st Avenue, from Myrtle to Orangewood Avenues. Add Alternate No. 2
is for the paving of the alleys bounded by KraII Street on the south, Glendale Avenue on
the north, 49th Avenue on the east, and 51St Avenue on the west.
Seven bids were received and opened on February 3, 2000. JMH Company,
Ltd. submitted the lowest base bid in the amount of $250,850.66. Engineering
Department staff reviewed the bids and the qualifications of the low bidder and
recommended award of the contract to JMH Company, Ltd. It was recommended that
Add Alternates Nos. 1 and 2 be added to the contract at a cost of $95,080.40, which will
bring the total contract award to $345,931.06.
In accordance with the provisions of the contract, the contractor will notify the
residents affected by the project at its onset and will provide periodic newsletters
throughout the duration of the project.
Funds are available in the Street Operating Budget, Account Number 12-6232-
8300, to cover the cost of this project.
The recommendation was to award the construction contract to JMH Company,
Ltd. in the amount of $345,931.06.
Councilmember Lieberman said that he was delighted this action was being
taken by the City. It is very much needed.
It was moved by Lieberman, and seconded by Martinez, to award the
construction contract to JMH Company, Ltd. in the amount of $345,931.06. The
motion carried unanimously.
PUBLIC HEARING — SPECIAL EVENT LIQUOR LICENSES
17. SPECIAL EVENT LIQUOR LICENSE FOR OUR LADY OF PERPETUALHELP
SCHOOL — MARCH 4, 2000
This was a request for a special event liquor license for Our Lady of Perpetual
Help School. The event is Monte Carlo night, a fundraiser, which will be located at the
Our Lady of Perpetual Help Event Hall, 7521 North 57th Avenue. This event is
sponsored by Our Lady of Perpetual Help School.
The event will be held between 6:00 p.m. and 10:00 p.m. on Saturday, March 4,
2000. This is the first special event license requested by this applicant this year. If this
license is approved, the total days expended by this applicant will be one of the allowed
ten days this calendar year.
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Under the provisions of the Arizona Revised Statutes, Section 4-203.02, the City
is required to recommend approval or disapproval of the license to the State of Arizona
Department of Liquor Licenses and Control.
The recommendation was to conduct a public hearing and forward the
application to the State of Arizona Department of Liquor Licenses and Control, with
recommendation for approval.
Mayor Scruggs opened the public hearing on agenda item No. 17. As there
were no comments, she closed the public hearing.
It was moved by Martinez, and seconded by Lieberman, to forward the
Special Event Liquor License application of Our Lady of Perpetual Help School
for a Monte Carlo Night fundraiser to be held on March 4, 2000 at Our Lady of
Perpetual Help Event Hall located at 7521 North 57th Avenue. The motion carried
unanimously.
PUBLIC HEARING — LIQUOR LICENSE
18. LIQUOR LICENSE NO. 3-686 — EASY STOP CONVENIENCE STORE
This was a request for a new Series 9 (off-sale retail, all liquor) license for Easy
Stop Convenience Store ("Easy Stop"), which is located at 5430 North 59th Avenue.
The applicant is presently operating the Easy Stop Convenience Store with a Series 10
(off-sale retail, beer & wine) license.
Prior to 1998, Circle K operated the convenience store with a Series 9 license
and made retail sales of all liquor. When Circle K's lease ran out, it moved the Series 9
license out of the City. The business was operated for a short time as Quik Mart, and
Quik Mart obtained a new Series 10 license for its business. In 1999, Easy Stop took
over the business and obtained a new Series 10 license, because Quik Mart's Series
10 license was non-transferable.
The approval of a new Series 9 license for Easy Stop will not increase the
number of liquor licenses in this area, because Easy Stop will be required to surrender
its Series 10 license if the Series 9 license is approved.
The Easy Stop Convenience Store is located over 300 feet from any school or
church. The Planning Department, the Police Department and the Maricopa County
Health Department reviewed the application and determined that it meets all of their
technical requirements.
No protests were filed during the 20-day posting period. The applicant submitted
petitions with 172 signatures on them, supporting the approval of the application for a
Series 9 license. Of these signatures, 131 are from Glendale residents and 115 are
from residents within one mile of the Easy Stop Convenience Store.
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The applicant was notified by regular and certified mail of the hearing date, place
and time.
The recommendation was to conduct a public hearing and forward the
application to the State of Arizona Department of Liquor Licenses and Control, with the
recommendation for approval.
Mayor Scruggs opened the public hearing on agenda item No. 18.
Mr. David Walker, residing in the City of Glendale Cactus District, spoke in
opposition to the granting of this liquor license. He noted that it will not benefit the
community. He asked if there was really a need to have another liquor license in the
community.
Mr. Amir Alvas, the applicant, stated that Circle K was the previous holder of
this liquor license. He said that, upon receiving a No. 9 license, he would be
surrendering his No. 10 license. He noted that the purpose of his request was to switch
from a No. 10 to a No. 9 license.
Councilmember Martinez asked for confirmation that this new liquor license
would allow Mr. Alyas to sell hard liquor. Mr. Alyas replied in the affirmative, stating that
his customers were used to purchasing hard liquor at this location and have been
asking for it.
Mayor Scruggs closed the public hearing.
It was moved by Lieberman, and seconded by Martinez, to forward Liquor
License Application No. 3-686 for Easy Stop Convenience Store to the State of
Arizona Department of Liquor Licenses and Control, with the recommendation for
approval. The motion carried unanimously.
19. GENERAL PLAN AMENDMENT GP-99-03 AND ZONING ORDINANCE TEXT
AMENDMENT Z-99-11: GLEN HARBOR BUSINESS PARK FLOOR AREA
RATIO
Ms. Molly Hood, Planner, presented this item. The Planning Commission
initiated these applications on March 4, 1999 at the request of Heyl Corp. Inc., which
owns 22 acres in Glen Harbor Business Park. The applications will amend the City's
General Plan and Zoning Ordinance to increase the maximum permitted floor area ratio
in the Glen Harbor Business Park from 0.3 to 0.5. Floor Area Ratio (FAR) is the ratio of
gross building area to the net land area. It is used as an indicator of commercial and
industrial land use intensity and to estimate the infrastructure needed to support future
development.
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The proposal will add the Glen Harbor Business Park to the Floor Area Ratio
Map (Map 2) in the General Plan. It will also revise Map 4 in the Special Development
Standards section of the Zoning Ordinance. These changes will not affect the
permitted land uses or other development standards within the business park.
The intent of the applications is to increase the marketability of undeveloped
properties in Glen Harbor by providing greater flexibility for potential users. FAR's up to
0.5 are already shown for other major employment areas in the City. Increasing the
FAR for Glen Harbor will not change the character of the business park, nor will it have
any adverse effects on nearby properties or the community.
On December 16, 1999, the Planning Commission voted unanimously to
recommend approval of General Plan Amendment GP-99-03 and Rezoning Ordinance
Text Amendment Z-99-11. Two people spoke at the hearing and expressed concerns
about noise and odors from an existing manufacturing plant in the park.
The Council reviewed the applications at a Workshop session held on January
18, 2000. It is necessary for the Council to take separate actions - to adopt a resolution
for the General Plan Amendment and an ordinance for the Zoning Text Amendment.
Both were on the agenda for tonight's meeting. The ordinance appeared first, followed
by the resolution.
The recommendation was to conduct a public hearing on General Plan
Amendment GP-99-03 and Zoning Ordinance Text Amendment Z-99-11; waive reading
beyond the title, and adopt the ordinance amending the text of the Zoning Ordinance;
and waive reading beyond the title and adopt the resolution amending the General
Plan.
Ordinance No. 2120 New Series was read by number and title only, it being AN
ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA
COUNTY, ARIZONA, AMENDING THE ZONING ORDINANCE, SPECIAL
DEVELOPMENT STANDARDS MAP A-4 TO INCREASE THE MAXIMUM FLOOR
AREA RATIO IN THE GLEN HARBOR BUSINESS DISTRICT; AND ESTABLISHING
AN EFFECTIVE DATE.
It was moved by Samaniego, and seconded by Goulet, to approve
Ordinance No. 2120 New Series. Motion carried on a roll call vote, with the
following members voting "aye": Goulet, Samaniego, McAllister, Eggleston,
Lieberman, Martinez, and Scruggs. Members voting "nay": none.
Resolution No. 3355 New Series was read by number and title only, it being A
RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA
COUNTY, ARIZONA, AMENDING THE GENERAL PLAN OF THE CITY OF
GLENDALE, ARIZONA, FLOOR AREA RATIO MAP 2 TO INCREASE THE MAXIMUM
FLOOR AREA RATIO IN THE GLEN HARBOR BUSINESS DISTRICT.
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It was moved by Samaniego, and seconded by Goulet, to pass, adopt, and
approve Resolution No. 3355 New Series. The motion carried unanimously.
20. ZONING ORDINANCE TEXT AMENDMENT Z-99-29: SC (SHOPPING
CENTER) ZONING DISTRICT AMENDMENT
Mr. Gary Fulk, Planning Manager presented this application by Beus, Gilbert
P.L.L.C. on behalf of Evergreen Devco, Inc., to amend the text of the SC (Shopping
Center) zoning district. The request would remove a design guideline that requires that
no building be more than 200 feet from any other building.
The design guidelines in the SC zoning district are intended to ensure quality
neighborhood centers. This design guideline was originally intended to encourage the
clustering of buildings, plazas, and pedestrian linkages. In practice, however, the
guideline's affect is to create a cluster of buildings at one end of the site with a large
parking area at the other. A well designed site, with buildings and parking areas
interspersed with landscaping, plazas, and open spaces is extremely difficult to achieve
under this restriction.
Deleting this guideline will have a positive impact on the design of neighborhood
shopping centers. Through the normal design review process, staff can ensure that
shopping centers meet the City's objectives for quality development.
At a hearing held on January 20, 2000, the Planning Commission unanimously
recommended approval of this application. No one spoke in opposition.
Since the Planning Commission hearing, the Planning Department has received
a letter in support of the application from Valley Partnership.
The recommendation was to conduct a public hearing; approve Zoning
Ordinance Text Amendment Z-99-29; waive reading beyond the title; and adopt the
ordinance amending the text of the Zoning Ordinance.
Ms. Wendy Riddell with the law firm of Beus Gilbert, P.L.L.C., representing
the applicant, Evergren Devco Inc., thanked staff for their diligent efforts in working with
Beus Gilbert.
Mayor Scruggs opened the public hearing on Agenda Item No. 20. As there
were no comments, she closed the public hearing.
Ordinance No. 2121 New Series was read by number and title only, it being AN
ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA
COUNTY, ARIZONA, PROPOSING A PERMANENT ADJUSTMENT TO THE 1979-80
BASE EXPENDITURE LIMITATION OF THE CITY OF GLENDALE.
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It was moved by Martinez, and seconded by Samaniego, to approve
Ordinance No. 2121 New Series.
Vice Mayor Eggleston commented on the shopping center, noting that the City is
keeping up with the modern world. He added that things are changing for the better
every day.
Councilmember Samaniego echoed Vice Mayor Eggleston's comments. He said
he was pleased that the law firm of Beus Gilbert brought this issue to the City's
attention.
Upon a call for the question, the motion carried on a roll call vote, with the
following members voting "aye": Goulet, Samaniego, McAllister, Eggleston,
Lieberman, Martinez, and Scruggs. Members voting "nay": none.
RESOLUTION
21. EXPENDITURE LIMITATION BASE ADJUSTMENT — PUBLIC HEARING
Mr. Art Lynch, Finance Director, presented this item. The Expenditure Limitation
Base Adjustment and Home Rule are two alternatives to operating under the state-
imposed expenditure limitation established in 1979-80. On five previous occasions
Glendale voters, through their positive votes for Home Rule, have acknowledged that
the 1979-80 base limit is inadequate. The Expenditure Limitation Base Adjustment is
an adjustment to the existing State-imposed expenditure limitation. This option allows
the City to raise its base level of expenditures from the 1979-80 figure to one that better
meets the needs of Glendale, rather than asking the voters to re-approve an alternative
expenditure limitation every four years, as does the Home Rule option. When the City's
expenditures begin to approach the adjusted base limit (which should take a minimum
of ten years), a re-adjustment of the base can be proposed to voters. Another
advantage of this option is that it allows the City a greater long-range planning capability
than Home Rule, which is likely to be viewed favorably by bond rating agencies.
In 1998, the City Council appointed Alternative Expenditure Limitation (AEL)
Committee recommended that the Home Rule option be voted upon in May of 1998
(which the City is currently operating under), and also recommended that the City
consider putting an Expenditure Limitation Base Adjustment on the ballot in the May
2000 General Election. In Workshops which were held in April and December of 1999,
the City Council reviewed information prepared by staff pertaining to the Expenditure
Limitation Base Adjustment option. As a part of that process, two public hearings are
being held to allow citizen input on the proposition. In order to follow a prudent
timetable for subsequent Council consideration of placing the Expenditure Limitation
Base Adjustment on the May 16, 2000 ballot, it was necessary for the second public
hearing to occur tonight. The first public hearing was held at the February 8, 2000
meeting of the City Council. Following the second public hearing, a resolution must be
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adopted by the City Council in order to place the item on the ballot in the General
Election.
The amount of the increase being proposed for the Base Adjustment is
$46,500,000, based on the City's actual spending in recent years and factoring in
population and inflation growth. This amount would allow the City to spend under the
new Base Adjustment for a minimum of ten years, barring any new large expenditure
items. The original base from 1979-80 is $21,455,628, which would make the adjusted
base amount $67,955,628. These base numbers are the limits for all City expenditures,
except for debt service expenditures, and those expenditures from bond proceeds and
non-local revenues, such as federal grants.
An Expenditure Limitation Base Adjustment will not result in a tax increase, nor
will it authorize additional expenditures by the City. Another State law mandates
balanced budgets for cities; therefore, the City's budgeted expenditures can never
exceed its estimated revenues and other sources. This proposition also does not
eliminate the ability of the citizens to oversee the City's spending. The citizens of
Glendale have the opportunity to review and comment every year when the City's
budget is submitted for Council approval. As in Home Rule, the Expenditure Limitation
Base Adjustment option gives the City the authority to determine a more realistic
spending limitation based on current citizen needs and expectations, rather than
adhering to a limitation imposed by the State.
If the City was to operate under the original State-imposed limitation rather than
under an adjusted base limit, significant reductions in City programs would be required.
These cuts would not necessarily lead to tax reductions though, as the law only limits
the expenditures that a city can make. It has no impact on the methods a city uses to
collect revenues.
Arizona cities that have adopted the Expenditure Limitation Base Adjustment
within the past five years include Tempe, Scottsdale, Carefree, Gilbert, Page, Thatcher
and Wellton.
The recommendation was to conduct a public hearing and receive public
comment on the Expenditure Limitation Base Adjustment; waive reading beyond the
title; and adopt a resolution authorizing the placement of the Expenditure Limitation
Base Adjustment on the May 16, 2000 General Election ballot.
Councilmember Lieberman recognized Ms. Donna Davis, Ms. Barbara Garland,
and Mr. John Rotz. He noted their dedication in working on many City projects,
including this one.
Mayor Scruggs opened the public hearing on Agenda Item No. 12.
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Mr. Leonard Clark, residing in the City of Glendale Barrel District, thanked
Mr. Art Lynch, Finance Director, for having recently cleared up many of his questions
regarding the expenditure limitation base adjustment. He expressed concern about the
potential for the City to expend a disproportionate amount of City funds for new growth
areas. He said that overall he believed this was a good plan.
Mr. John Rotz, residing in the City of Glendale Cactus District, spoke in
support of the permanent base adjustment. He noted that he has been involved with
home rule since the early 1980's. He said that, although he understood Mr. Clark's
concerns, the City has not grown as much in land area as it has in the quality of life it
provides its citizens.
Ms. Barbara Garland, residing in the City of Glendale Yucca District, spoke
in support. She noted that she had served on several AEL committees in the past. She
stated that by considering the permanent base adjustment, the City could much better
make long range plans. He said she hoped that this item would be put on the ballot for
the May 16th General Election.
Ms. Donna Davis, residing in the City of Glendale Yucca District, stated that,
although she had not served on the AEL Committee, she was in total support of the
permanent base adjustment. She noted that, because home rule did not pass in the
Town of Buckeye, the town has $1 million which it cannot spend for needed services
and infrastructure. If home rule did not pass in the City of Glendale, many services
would have to be eliminated.
Mayor Scruggs closed the public hearing.
Resolution No. 3356 New Series was read by number and title only, it being A
RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA
COUNTY, ARIZONA, PROPOSING A PERMANENT ADJUSTMENT TO THE 1979-80
BASE EXPENDITURE LIMITATION OF THE CITY OF GLENDALE.
It was moved by Goulet, and seconded by Samaniego, to pass, adopt, and
approve Resolution No. 3356 New Series.
Councilmember Lieberman stated that this motion does not approve the
Expenditure Limitation Base Adjustment, but places it on the May 16th election.
Mayor Scruggs thanked the citizens who spoke at tonight's meeting. She said
that the thoughts expressed were very good ones, especially with regard to the situation
in Buckeye. Not being able to spend $1 million on the needs of the town has been
proven to be a hardship to the Town of Buckeye.
Councilmember Martinez thanked the citizens who spoke in favor of this item.
He said that it was a move in the right direction.
Upon a call for the question, the Motion carried unanimously.
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REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION
it was moved by Eggleston, and seconded by Martinez, to hold a City
Council Workshop on Tuesday, March 7, 2000 and on Tuesday, March 21, 2000, at
1:30 p.m, and a series of Special City Council Budget Workshops on March 28,
April 4, April 11 and April 18, 2000 at 8:30 a.m., all meetings to be held in Room B-
3 of the City Council Chambers, to be followed by an Executive Session, pursuant
to A.R.S. 38-431.03. The motion carried unanimously.
CITIZEN COMMENTS
Mr. Leonard Clark, residing in the City of Glendale Barrel District, urged the
Council to preserve the City's open spaces and control urban sprawl. He said that he
had attended a recent City of Peoria council meeting, at which meeting the City of
Peoria spent half a million dollars for the installation of traffic lights in a high
traffic/accident area. These traffic lights had been requested by the citizens. He stated
that he would be gathering signatures on a petition to have the City install a traffic light
on 5gth Avenue, between Northern and Olive Avenues. He encouraged the City of
Glendale to adopt an unpaid Caesar Chavez holiday, as the City of Peoria has done.
He stated that Mr. Chavez was a good role model.
COUNCIL COMMENTS AND SUGGESTIONS
Councilmember Goulet commented on Consent Agenda Item Nos. 1 and 2. He
said that he felt the sensory garden at Sands Park, located at the northeast corner of
55th and Orangewood Avenues, and the Manistee Ranch Park project, to be located
between the main house and Northern Avenue, were good additions to the City.
Councilmember Samaniego noted that, as mentioned by Mr. Leonard Clark, the
neighborhoods are indeed for families. He noted that the Desert Mirage area
neighborhood meeting had a great turnout, with over 50 people attending.
Vice Mayor Eggleston commented on the girls gymnastic event that was held at
the Glendale Civic Center this past Saturday and Sunday. He proudly stated that one
of his constituents, Marine PFC Lloyd H. Garner, Jr., who graduated from Glendale
High School in 1966, had belatedly received the following medals and honors: the
Purple Heart - June 6, 1968; a Combat Action Ribbon; a First Marine Division
Presidential Unit Citation for service from September of 1967 to October of 1968 in
Vietnam; a Meritorious Award to Task Force Yankee — March 1966; a Meritorious Unit
Commendation to the 11th Motor Transport for services in Vietnam from September of
1967 to December of 1968; National Defense Service Medal; a Vietnam Service Medal
with one silver star; a Republic of Vietnam Meritorious Unit Citation with a palm and a
frame; and a Republic of Vietnam Campaign Medal. Vice Mayor Eggleston stated that
this was a regrettable oversight. Mr. Garner and his family are pleased that the U.S.
Marine Commandant directed the award of these honors, at long last.
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Councilmember Lieberman invited everyone to attend Glendale's Promise to
Youth to be held at Glendale High School on Saturday, February 26th. He stated that
the City will be holding recycling meetings at neighborhood parks. There will be six
meetings in each district. He also mentioned that each district will hold two meetings to
discuss the Expenditure Limitation Base Adjustment, the first of which will be held on
Friday, February 25th at Horizon School. He encouraged everyone to attend these
meetings. He noted that the two boy scouts in attendance at tonight's meeting were his
neighbors.
Mayor Scruggs welcomed the members of the Youth Advisory Committee to the
meeting. He invited everyone to attend the State of the City Program which will be
presented at the Civic Center starting at 6 pm on March 1st. Mayor Scruggs welcomed
Brigadier General-Select Stephen Sargeant to Glendale. He recently assumed
command at Luke Air Force Base. She reminded everyone that there would not be
another Council meeting before the March 14th Primary Election and she encouraged
everyone to vote.
ADJOURNMENT
There being no further business, the meeting was adjourned at 8:20 p.m.
tor
Pameliveira - City Clerk
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