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HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 2/13/2001 MINUTES OF THE REGULAR MEETING OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, HELD TUESDAY, FEBRUARY 13, 2001, AT 7:00 P.M. The meeting was called to order by Mayor Scruggs, with Vice Mayor Eggleston and the following Councilmembers present: Clark, Frate, Goulet, Lieberman, and Martinez. Also present were Martin Vanacour, City Manager; Ed Beasley, Assistant City Manager; Rick Flaaen, Acting City Attorney; and Pamela Oliveira, City Clerk. COMPLIANCE WITH ARTICLE VII, SECTION 6(c) OF THE GLENDLE CHARTER A statement was filed by the City Clerk that the eight resolutions and three ordinances 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 the members of Glendale Boy Scout Troop 667 who were present at the meeting: Mr. Sam Miller and his father, Mr. Steve Miller; and members of Glendale Boy Scout Troop 526 who were present: Mr, Tim Middleton and his father, Mr. Allan Middleton. She also welcomed members of Boy Scout Troop 105 who were present: Mr. John McKinnon, Mr. James McKinnon and Mr. Mat Pickard, and their mother, Ms. Cathy McKinnon, and Mr. Jacob Coash, and his mother, Ms. Vicki Coash, and Mr. Zachary Reineke, and his mother, Ms. Sue Reineke APPROVAL OF THE MINUTES OF JANUARY 23, 2001 It was moved by Goulet, and seconded by Clark, to dispense with the reading of the minutes of the Regular Council Meeting held on January 23, 2001, as each member of the Council had been provided copies in advance, and approve them as written. The motion carried unanimously. PROCLAMATIONS AND AWARDS PROCLAMATION OF 2001 AS THE "INTERNATIONAL YEAR OF VOLUNTEERS" IN GLENDALE In an effort to further promote volunteerism and recognize the valuable contributions of volunteers in communities around the globe, the United Nations proclaimed 2001 as the "International Year of Volunteers". The year-long event pays tribute to volunteers around the world whose compassion, gestures of goodwill, help and encouragement, participation, and generosity are helping to foster a universal sense of community and create a brighter future for everyone. 1 Volunteerism continues to grow and thrive in the City of Glendale. Since 1999, the City's Community Volunteer Program, a part of the Neighborhood Partnership Department, has coordinated 131 different community services projects involving 3,327 different participants, amounting to 11,363.25 in hours donated in the community and $143,784.36 worth of improvements to the City of Glendale. Community-based groups and businesses, such as the Glendale Civic Pride Ambassadors, the Glendale Human Services Council, the Mayor's Youth Advisory Commission, Boards and Commissions, Habitat for Humanity, Midwestern University, Schuck and Sons, and Home Depot, have contributed volunteers, cash, and materials donations to assist with numerous other volunteer projects. Additionally, in the last quarter of 2000 alone, 646 volunteers contributed $140,517 in augmented services to City departments such as the City Court, Parks and Recreation, the Fire Department, the Library, and the Police Department. In appreciation for all that they do, the City of Glendale's many volunteers are to be commended for their community service efforts and tireless work for the betterment of Glendale. Mayor Scruggs presented a proclamation to Ms. Shandran Jones Thornburgh, Community Volunteer Coordinator for the City of Glendale; Ms. Sharon Ibarra, Volunteer Services Coordinator for the City of Glendale; and Ms. Mary Ann Lavine, Director of the Glendale Human Services Council, who accepted the proclamation on behalf of the City of Glendale's many dedicated volunteers. Ms. Thornburgh, Ms. Ibarra and Ms. Lavine joined together to thank those who selflessly volunteer throughout the City of Glendale and to encourage everyone who has not yet gotten involved to contact one of them for more information on how they can give of their time, skills and knowledge. CONSENT AGENDA Dr. Martin Vanacour, City Manager, read Consent Agenda Item Nos. 1 through 4 by number and title. 1 . AWARD OF BID 00-70, SELF CONTAINED BREATHING APPARATUS One offer was received to supply Self Contained Breathing Apparatus (SCBA) Equipment to the Glendale Fire Department on an as-needed basis. The SCBAs are used to provide oxygen to firefighters when poor air conditions exist. Invitation for Bids (IFBs) were sent nationally to eight suppliers that sell MSA Brand SCBAs. MSA Brand is the standard SCBA that the Glendale Fire Department personnel have been trained to use. Multiple brands are not desirable due to safety concerns. Under hazardous conditions, multiple brands of personal safety equipment increase the possibility of incorrect operation of the equipment, which could result in the loss of life. 2 All of the suppliers who were solicited are MSA Distributors. United Fire Equipment Company is the only MSA distributor in Arizona, authorized to sell MSA brand SCBA Equipment to Fire Departments. Pricing is based on estimated annual usage of 10 units per year. Based on this usage, the award amount is $33,666.37 per year. The contract contains an option clause that permits the City, at the discretion of the City Manager, to extend this agreement an additional four years, in one-year increments. Funding is available in Fire Support Services Account Number 01-3330- 8400. The recommendation was to award the contract for Self Contained Breathing Apparatus Equipment in the amount of $33,666.37 per year, taxes included, to United Fire Equipment Company. 2. AWARD OF BID 00-75, LUBRICATION SERVICE TRAILER Two bids were received to supply the City with a new lubrication service trailer that will be utilized by the Landfill service technician for routine maintenance and servicing of the landfill equipment. The equipment is an addition to the fleet and has a full-factory warranty. The lowest responsive and responsible offer was submitted by Southwest Products Corporation. The bid specifications contain an option clause that permits the City, at the discretion of the City Manager, to purchase an additional unit at the same price for a period of one year from City Council award, and additional units at mutually agreed upon prices any time within two years of City Council award. Funding is available in Landfill Division One-Time Supplemental Account Number 55-6235-8400. The recommendation was to award the purchase of one lubrication service trailer to Southwest Products Corporation in the amount of $42,785.00, taxes included. 3. AWARD OF BID 01-02, CABLE CAMERAS Two bids were received to supply the Cable Department with cable cameras. The Council Chambers currently has three cameras and the Council Workshop room has four cameras. This contract is to install five cameras in each room, which will allow for camera shots and angles that are not currently possible. These new cameras will provide superior picture quality over the existing cameras which are approximately fifteen years old. Funding is available Cable Franchise Fund Account Number 54-4526-8400. The lowest responsible and responsive offer was submitted by Burst Communications, Inc. The recommendation was to award the contract for cable cameras to Burst Communications, Inc. in the amount $158,675.38, taxes included. 3 4. AWARD OF BID FOR THE VOLUNTARY DEMOLITION PROGRAM - SOUTHEAST CORNER OF 59TH DRIVE AND LAMAR ROAD This was a request for the City Council to award a demolition contract in the amount of $26,815 to The Building & Remodeling Specialists, Inc., (TBRS, Inc.), for the demolition and removal of five vacant and deteriorated structures. The structures are located at 6737, 6741 North 59th Drive, and 5917, 5917-A, 5921 West Lamar Road. The Code Compliance and Neighborhood Revitalization Departments have worked with the property owner to eliminate the blighting influence on the neighborhood. Code Compliance has cited it for numerous violations, including, but not limited to, electrical, plumbing, and heating deficiencies. The property owner has been cooperative in seeking to clear the property. The structures are beyond rehabilitation and have been vacant for a period of time. Interest in removing these blighted structures has also been expressed by the surrounding Orchard Glen Neighborhood Association and the Glendale Police Department. The Neighborhood Revitalization Department sought bids from eight licensed, qualified contractors and advertised the project in the Glendale Star. Three bids were received. There are five structures on the property and asbestos was found on all of the properties. The demolition and clearance will be paid for with Community Development Block Grant (CDBG) funds, Account Number 11-7312-7330. It is anticipated that the demolition will occur in mid-March, after the contractor obtains the necessary permits from Maricopa County and the City of Glendale. The Voluntary Demolition Program began in 1981 for the purpose of eliminating vacant, deteriorated structures that contribute to blight in neighborhoods. The program is funded with both Community Development Block Grant funds and City general funds. Over the past 10 years, $601,257 has been expended to remove blight through this program and approximately 100 structures have been demolished. The recommendation was to award a demolition contract in the amount of $26,815 to The Building & Remodeling Specialists, Inc., (TBRS, Inc.) for the demolition and removal of five deteriorated and vacant structures located at the southeast corner of 59TH Drive and Lamar Road. CONSENT RESOLUTIONS 5. INTERGOVERNMENTAL AGREEMENT — AGUA FRIA FREEWAY LANDSCAPING AND MAINTENANCE This was a request for approval of an intergovernmental agreement between the City of Glendale and the Arizona Department of Transportation (ADOT) for the installation and maintenance of landscape improvements adjacent to State Route 101, Agua Fria Freeway, Camelback Road to Northern Avenue. The ADOT landscaping project is intended to improve the aesthetics of this portion of the Agua Fria Freeway with the installation of trees, shrubs and ground covers. The City is responsible for costs to increase the plant sizes and densities and related irrigation requirements from 4 Camelback Road to Northern Avenue. This cost is estimated to be $39,522.50. The City will also be responsible for furnishing water during the construction phase and all water thereafter necessary to properly maintain the landscape. ADOT is bidding and managing the entire project estimated to be $1,241,095. City funds in the amount of $39,522.50 for the landscape upgrades are available in Freeway Landscape Enhancement Account Number 61-8807-8300. The recommendation was to waive reading beyond the title and adopt a resolution authorizing the City Manager to sign any and all documentation relating to this request. Resolution No. 3438 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR LANDSCAPING AND MAINTENANCE ALONG THE AGUA FRIA FREEWAY. 6. RESOLUTION OF SUPPORT FOR AFFORDABLE ACCESSIBLE HOMES (AAH) TO APPLY FOR MARICOPA HOME CONSORTIUM FUNDS Affordable Accessible Homes (AAH), a nonprofit organization, has submitted an application to the Maricopa HOME Consortium for $436,000 of HOME Consortium funds for a Homeownership Program specifically aimed towards individuals who are disabled. The Maricopa HOME Consortium consists of the cities of Chandler, Glendale Gilbert, Mesa, Peoria, Scottsdale, and Tempe and Maricopa County. Its purpose is to oversee the allocation of HOME funds. As part of the Consortium's application process, agencies must submit a Resolution of Support from the local community in which the activity will be implemented. Affordable Accessible Homes is proposing that four to eight homes in Glendale will be part of this program. This agency is also proposing the same program in the cities of Tempe and Mesa; both cities have given their support to this program. Affordable Accessible Homes was organized in 1997 for the purpose of expanding homeownership opportunities to individuals with disabilities. Affordable Accessible Homes works in conjunction with clients to locate existing single-family homes for purchase. Once a home is identified, it is purchased by AAH. Structural modifications are made to the home by the agency to accommodate the client's disability. The modifications may include installing ramps, widening doorways and halls, removing sink barriers, lowering light switches, thermostats and countertops, installing grab bars, and roll-in showers. Once the home is renovated, the client is provided with financial assistance for the down payment and closing costs to purchase the home. The HOME funds will be used for the structural modifications and for financial assistance to the clients. If funds are awarded for the program, a contract will be executed between Maricopa HOME 5 Consortium and AAH. This program will be funded with Maricopa HOME Consortium funds. The City will administer the contract on behalf of Maricopa HOME Consortium. The City of Glendale will not be requested to provide financial support, but will provide technical assistance. The recommendation was to waive reading beyond the title and adopt a resolution supporting the application by Affordable Accessible Homes (AAH). Resolution No. 3439 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, SUPPORTING AN APPLICATION BY AFFORDABLE ACCESSIBLE HOMES (AAH) TO THE MARICOPA HOME CONSORTIUM FOR FEDERAL FUNDING THROUGH THE HOME INVESTMENT PARTNERSHIPS PROGRAM. 7. AGREEMENT WITH CITY OF PEORIA REGARDING POSSIBLE FUTURE USE OF THE CITY OF GLENDALE'S MATERIAL RECOVERY FACILITY During 1998 and 1999, the City Council conducted several study sessions regarding the implementation of a curbside recycling program and the operation of a Materials Recovery Facility (MRF) at the Glendale Landfill. The Glendale Materials Recovery Facility was constructed with a capacity of 125 tons per day. This capacity can be doubled to 250 tons per day by adding a second shift. This additional capacity was constructed based on Council's direction, as provided through the 1998 and 1999 City Council study sessions, to seek a partner in the future to purchase capacity in Glendale's MRF and to share the facility's operational costs. Subsequently, the City Council provided direction to staff in December of 2000 to discuss a request from the City of Peoria to purchase capacity in the City's MRF. In October of 2000, the City of Peoria City Council considered the issue of implementing a curbside recycling program. City of Peoria staff recommended the use of Glendale's Material Recovery Facility for material processing (sorting, baling, and selling of recyclables). At that time, the City of Peoria decided to ask voters if the City of Peoria should implement a curbside recycling program. An election is scheduled for May of 2001. Subsequently, the City of Peoria contacted executive staff at the City of Glendale to discuss using Glendale's Materials Recovery Facility if Peoria voters approve the implementation of a curbside recycling program. Specifically, the City of Peoria sought assurance from the City of Glendale regarding use of Glendale's Material Recovery Facility. Based on Council's direction, staff negotiated an agreement assuring that the cities of Peoria that Glendale will negotiate an intergovernmental agreement regarding the use of Glendale's MRF if the City of Peoria residents approve the implementation of a curbside recycling program in Peoria's May 2001 election. It is beneficial for the long- term welfare of Glendale's recycling program to establish the City of Peoria as a partner 6 in Glendale's MRF. The City of Peoria can then cover a proportional share of the facility's operational costs. The recommendation was to waive reading beyond the title and adopt a resolution authorizing the City Manager to enter into an agreement with the City of Peoria regarding an assurance that Glendale will negotiate a contract with the City of Peoria if the Peoria electorate approves the implementation of curbside recycling in the City of Peoria's May 2001 election. Resolution No. 3440 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF PEORIA REGARDING THE POTENTIAL USE OF THE GLENDALE MATERIAL RECOVERY FACILITY. 8. ACCEPTANCE OF A GRANT FROM THE GOVERNOR'S OFFICE OF HIGHWAY SAFETY FOR A STATE DRUG RECOGNITION EVALUATION COORDINATOR The Governor's Office of Highway Safety has requested that a City of Glendale police officer become the State Drug Recognition Evaluation (DRE) Coordinator and will reimburse the officer's salary via a grant totaling $54,506. The coordinator's responsibilities will include the following: • Act as information clearinghouse and central communication point for the Arizona DRE Program; • Assist in the coordination of training and other support activities for all agencies participating in Arizona's DRE Program; • Coordinate the assignment of instructors in response to requests for service from federal, state, and local sources; and • Develop and/or enhance and/or implement programs that identify impaired drivers and educate the public in the identification of drug impaired drivers. This assignment will be for one year and the Governor's Office of Highway Safety will be reimbursing the Police Department the salary costs for the officer assigned. Benefits to the Police Department include the following: • Increased accessibility to state and federal grants pertaining to highway safety; and • Enhanced exposure of the City of Glendale during regional and nationwide training sessions and state highway safety policy-making sessions. 7 The Police Department would like to assign this officer to the Governor's Office of Highway Safety and, since the salary will be reimbursed, the Police Department requested that its authorized strength be increased by one Full Time Equivalent (FTE). This FTE will then be eliminated after one year or when the grant is not renewed. The recommendation was to waive reading beyond title and adopt a resolution authorizing the submittal and acceptance of the grant offer from the Governor's Office of Highway Safety for the State Drug Recognition Evaluation Coordinator and increase the Police Department's sworn strength by one FTE. Resolution No. 3441 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE SUBMISSION AND ACCEPTING THE GRANT OFFER FROM THE ARIZONA GOVERNOR'S OFFICE OF HIGHWAY SAFETY FOR A STATE DRUG RECOGNITION EVALUATION (DRE) COORDINATOR. 9. ELEMENTARY SCHOOL RESOURCE OFFICER — ALHAMBRA SCHOOL DISTRICT The Alhambra School District for Barcelona Elementary School and the Glendale Police Department have drafted a contract, which continues the assignment of one police officer to the elementary school during the current school year. The assigned officer participates in educational programs such as D.A.R.E. (Drug Abuse Resistance Education), and G.R.E.A.T. (Gang Resistance Education Training), which help students deal successfully with peer pressure, child abuse, gangs, and related areas. The police officer also investigates cases of school-related criminal activities and assists school administrators in addressing these matters. The Alhambra School District has enjoyed a similar relationship with the Phoenix Police Department for the past seven years, and with the Glendale Police Department for the past six years. Under this agreement, the school district will pay the City $35,085, which covers the officer's salary and benefits during the time the officer is at the school. The officer works on campus while school is in session and, during the summer and other recognized breaks, the officer completes duties as assigned by the Police Department. This type of partnership helps to continue the Police Department's educational efforts in local schools, while enhancing the ability to increase visibility and presence in the community, at a lower cost, with no decline in other service levels. The program has been ongoing since 1993. The recommendation was to waive reading beyond title and adopt a resolution authorizing the City Manager to enter into an intergovernmental agreement with the Alhambra School District for assignment of one police officer at Barcelona Elementary School. 8 Resolution No. 3442 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH THE ALHAMBRA SCHOOL DISTRICT FOR THE PLACEMENT OF ONE POLICE OFFICER AT BARCELONA ELEMENTARY SCHOOL TO ASSIST WITH THE PREVENTION OF ABUSE AND NEGLECT OF STUDENTS AND INSTRUCT THE D.A.R.E. AND G.R.E.A.T. CLASSES. 10. HIGH SCHOOL RESOURCE OFFICER — GLENDALE UNION HIGH SCHOOL DISTRICT The Glendale Union High School District for Independence High School and the Glendale Police Department have drafted a contract, which continues the assignment of one police officer to the high school during the current school year. The assigned police officer participates in educational programs that help students deal successfully with peer pressure, child abuse, gangs, and related areas. The officer also investigates cases of school-related criminal activities and assists school administrators in addressing these matters. Under this agreement, the School District will pay the City $22,048. The remaining portion of the salary is paid by the C.O.P.S. Universal grant. The officer works on campus while school is in session and, during the summer and other recognized breaks, the officer completes duties as assigned by the Police Department. This type of partnership helps to continue the Police Department's educational efforts in local schools while enhancing the ability to increase visibility and presence in the community, at a lower cost, with no decline in other service levels. The recommendation was to waive reading beyond title and adopt a resolution authorizing the City Manager to enter into an intergovernmental agreement with the Glendale Union High School District for assignment of one police officer at Independence High School. Resolution No. 3443 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH THE GLENDALE UNION SCHOOL DISTRICT FOR THE ASSIGNMENT OF ONE POLICE OFFICER AT INDEPENDENCE HIGH SCHOOL TO AID IN REDUCING CRIME ON THE SCHOOL CAMPUS THROUGH EDUCATION, POSITIVE INTERACTION AND ENFORCEMENT. 9 11. HIGH SCHOOL RESOURCE OFFICER — DEER VALLEY UNIFIED SCHOOL DISTRICT The Deer Valley Unified School District for Deer Valley High School and the Glendale Police Department have drafted a contract, which continues the assignment of one police officer to the high school during the school year, starting August 16, 2000 and ending June 2, 2001. The assigned officer participates in educational programs that help students deal successfully with peer pressure, child abuse, gangs, and related areas. The officer also investigates cases of school-related criminal activities and assists school administrators in addressing these matters. The Deer Valley Unified School District has enjoyed a similar relationship with the Phoenix Police Department for several years. Under this agreement, the School District will pay the City $22,048. The remaining portion of the salary is paid by the C.O.P.S. Universal grant. The officer works on campus while school is in session and, during the summer and other recognized breaks, completes duties as assigned by the Police Department. This type of cooperation helps to continue the Police Department's educational efforts in local schools while enhancing the ability to increase visibility and presence in the community at a lower cost and with no decline in other service levels. The recommendation was to waive reading beyond title and adopt a resolution authorizing the City Manager to enter into an intergovernmental agreement with the Deer Valley Unified School District for assignment of one police officer at Deer Valley High School. Resolution No. 3444 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH THE DEER VALLEY UNIFIED SCHOOL DISTRICT FOR THE ASSIGNMENT OF ONE POLICE OFFICER FOR DEER VALLEY HIGH SCHOOL TO AID IN REDUCING CRIME ON THE SCHOOL CAMPUS THROUGH EDUCATION, POSITIVE INTERACTION AND ENFORCEMENT. Mayor Scruggs opened the public hearing on Agenda Item Nos. 1 through 11. Mr. Leonard Clark, a resident of the City of Glendale Barrel Pjtrjct stated that Glendale Community College has an excellent training program for firefighters. He said he was glad to see the City move forward with the self-contained breathing apparatus and other programs aimed to improve safety for firefighters. He expressed appreciation for the installation and maintenance of landscape improvements adjacent to State Route 101, Agua Fria Freeway, Camelback Road to Northern Avenue. He said he would like to attend any meetings the City has regarding issues faced by physically challenged residents. 10 Mayor Scruggs closed the public hearing on these items. It was moved by Clark, and seconded by Goulet, to approve the recommended actions on Consent Agenda Item Nos. 1 through 11, including the approval and adoption of Resolution No. 3438 New Series; Resolution No. 3439 New Series; Resolution No. 3440; New Series Resolution No. 3441 New Series; Resolution No. 3442 New Series; Resolution No. 3443 New Series; and Resolution No. 3444 New Series. The motion carried unanimously. Councilmember Lieberman said he was happy that the City is providing resource officers to three schools and he saw this as a positive step. Councilmember Clark congratulated Mr. Steve Willis, Police Corporal, Neighborhood Patrol - Central, on his new position as the Evaluation Coordinator. PUBLIC HEARING - LAND DEVELOPMENT ACTIONS 12. APPEAL OF CONDITIONAL USE PERMIT APPLICATION ZU-00-12: 5810 WEST THUNDERBIRD ROAD SAFEWAY GAS STATION Ms. Teresa Halverson, Planner, presented this appeal of the Planning Commission's approval of a Conditional Use Permit to allow a gas station in the C-2 (General Commercial) zoning district. The property is a 38,322 square foot vacant pad in the Safeway Shopping Center located at the northwest corner of 57th Drive and Thunderbird Road. The proposal will allow ten fueling stations under a 3,698 square foot canopy and a 230 square foot kiosk to house a cashier. There is no convenience store associated with this use. The site plan shows the proposed canopy set back approximately 55 feet from Thunderbird Road and 137 feet from 57th Drive. Customers will access the site from internal shopping center drives. There is no direct access to the adjacent public streets. At its September 21, 2000 meeting, the Planning Commission approved Conditional Use Permit ZU-00-12, by a vote of 6-0, subject to one stipulation. Councilmember Frate subsequently filed this appeal on October 2, 2000. The proposed circulation pattern for gasoline tanker trucks and the number of convenience uses in the surrounding area was the basis for the appeal. The site plan approved by the Planning Commission required gasoline tanker trucks to exit through the main shopping center lot. The applicant has revised the site plan to enable tanker trucks to circulate behind the shops in the shopping center in the same manner as other delivery trucks. This resolves the circulation concern. Whether or not the addition of another convenience use at this location will adversely affect the character of the area remains debatable. 11 The proposed use is compatible with other commercial uses in the immediate area. Nearby convenience uses include three banks with drive-thru teller lanes, a fast- food restaurant with a drive-thru window, and a gasoline service station with a car wash. The size and shape of the parcel is generally adequate for the proposed use. The recommendation was to conduct a public hearing and determine if Conditional Use Permit Application ZU-00-12 meets the required findings for approval. If the City Council decides to approve this Conditional Use Permit, the approval should be subject to the two staff recommended stipulations. Councilmember Clark asked Ms. Halverson if she believed Finding A had been met. Ms. Halverson said the Zoning Ordinance allows gas stations in the C-2 zoning district, with Conditional Use Permit approval. Councilmember Clark asked if access to public streets and circulation were adequate. Ms. Halverson said they were. She explained the revised plan dated February 9, 2000 which allows tanker trucks to leave at a controlled intersection. She confirmed for Councilmember Clark that the stipulations meet Finding E. Mr. Michael Curley with the law firm of Earl, Curley & Lagarde, P.C., the applicant's representative, introduced Mr. Joe Salvatore, principal of the architectural firm, Architekton, and Mr. Jim Madison, a consultant. He said the problems typically associated with gas stations were not found in this particular request. He explained that the request does not locate the gas station on a corner, does not include any access driveway cuts, is not placed near residential properties, and does not include a convenience store. He stated that, although Councilmember Frate's reasons for appealing the action were legitimate, the Applicant's revised plan addressed Councilmember Frate's concerns. He said Stipulation 3 memorializes the shopping center representative's agreement to allow the curb on the northeast corner of the site to be modified. He stated that Stipulation 5 limits the hours of delivery. He explained that approximately 40% of the site would be landscaped and the architecture would blend well with the site. He said Stipulation 1 ensures a convenience store would not be requested at a future date. Mr. Madison said the current proposal to link grocery stores and gas stations is the wave of the future and he complimented the City of Glendale on developing the prototype. He said a similar situation currently exists is Show Low, Arizona and has worked well. He stated that traffic engineers do not like to mix different types of traffic flow, which is why they do not typically like to see convenience stores located on corners. He said the opportunity to put a gas station where additional access onto the arterial streets would not be necessary is a logical and safe approach. He noted that the proposal could actually reduce traffic by consolidating trips. Councilmember Frate questioned Mr. Curley about the expected gasoline sales and trips per day. 12 Mayor Scruggs said she had expressed her concerns regarding underground tanks on the property during a recent conversation with Ms. Mary Smith of Safeway's Real Estate Department. She said Ms. Smith offered to include a stipulation requiring full removal of the underground tanks should the gas station close. Mr, Curley confirmed Ms. Smith's willingness to include such a stipulation. Councilmember Goulet asked what a reasonable time period would be for the removal of the tanks. Mr. Curley said he had not yet discussed the time period and suggested they work that out with the City Attorney's Office, after researching any federal regulations that might be involved. Mr. Salvator noted that there are federal and state laws requiring that tanks be removed if the station is closed down. He explained that the tanks have to be monitored while under removal and the soil around and underneath the tank has to be tested for contamination. He stated that remediation would be done immediately if any contamination was found and the tanks would be taken to a hazardous waste disposal site for proper disposal. He said the State Department of Weights and Measures and the State Fire Marshall would both be onsite, observing the removal of the tank, dispensers, and piping. He said the applicant would be assessed fines if the tanks were not removed immediately. Councilmember Frate noted that the second part of his appeal was based on land use. Mr. Curley explained that Ms. Smith's instructions to him were that the above ground structures also be removed Councilmember Frate explained that at 60,000 gallons per week, between 700 and 800 trips would be made each day. Mr. Curley pointed out that customers at the Safeway store who are also in need of gas are not forced back out onto the street, resulting in less interruption and conflict on the arterial streets. Councilmember Goulet asked for confirmation from Mr. Curley that trip reduction, based on onsite use, would be 50%. Mr. Curley said that 50% of sales at other Safeway stations throughout the west are from store customers. Councilmember Frate asked how many service stations Safeway currently has in the State of Arizona. Mr. Curley stated that Safeway has eight stations in Arizona. Councilmember Frate expressed concern with regard to the 21 other businesses located on the 23 acre parcel. He questioned whether this was the highest and best use for the pad. Mayor Scruggs opened the public hearing on Agenda Item No. 12. 13 Mr. Robert Steiger, a resident of the City of Glendale Sahuaro District, said he agreed with Councilmember Frate's reasons for appealing the Planning Commission's approval of ZU-00-12. He explained that he was concerned with the additional traffic it would cause in the area. He noted that there are 25 gas stations located within two miles of the site, as well as two additional stations under construction. He stated that the medical offices and credit union being built in the area would also add to the congestion. Ms. Bonnie Steiger, a resident of the City of Glendale Sahuaro District, said she was in favor of the appeal of the Conditional Use Permit. She expressed her opinion that too much traffic already exists in the area and that 57th Avenue cannot handle any additional traffic. She asked what would happen in the event of a gasoline spill or if one of the tanks leaked. Mayor Scruggs closed the public hearing on these items. Mayor Scruggs asked Mr. Curley to address the safety aspects of an unmanned fueling station. Mr. Curley explained that cameras and security systems broadcast a signal into the store, which would be monitored 24 hours a day. He noted that the kiosk would be manned until 10:00 p.m. Councilmember Frate thanked the applicant for modifying its originally proposed circulation pattern. He said, while the new circulation pattern adds a degree of safety to the project, he was still concerned about the specific use. He said the intersection at 59th and Thunderbird Avenues is still one of the busiest in the City and adding a gas station would increase the strain. He questioned whether a gas station was truly needed at that location. He noted that a service station already exists at the intersection and two others are being built within one mile. He said he still believed the location was inappropriate and, therefore, he would not support the issuance of a Conditional Use Permit. It was moved by Frate, and seconded by Eggleston, to reverse the decision of the Planning Commission. Councilmember Goulet agreed that this was a land use issue and the appropriateness of a gas station in neighborhoods is always sensitive. He expressed his opinion that the location is appropriate for a gas station and said he believed the concessions made by the applicant could work. He said, if this request was denied based on the increase in traffic, other developments proposed for the area would also have to be denied. He stated that he would not support Councilmember Frate's motion. Mayor Scruggs said the City is reaching a point where every land use decision must be made more carefully than in the past because there is not much land left. She said she was concerned that they were limiting their ability to diversely develop land. She noted that fueling stations are not an identified use in C-2 zoning. She said she did not believe this to be a good land use for the property because of the 25 fueling stations 14 that are already in existence and the two fueling stations currently under construction within a two mile radius. She said it was the City Council's responsibility to make the best land use decision and, therefore, she would support reversing the Planning Commission's decision. Councilmember Clark said she has always been opposed to gas stations because they ultimately ask for liquor licenses. She pointed out, however, that this station would not include a convenience use. She said she currently shops at the Safeway located at 83`d Avenue, south of Camelback Road, and purchases gas at its fueling station because it is five cents cheaper. She stated that she would rather see a supermarket sell gas than a convenience store. In terms of Finding B, Councilmember Clark said she did not see the gas station use as being materially detrimental to the health, safety, and general welfare of the surrounding neighborhoods. She said the 21- acre parcel itself is being developed too intensely, thus generating the increase in traffic. She expressed her opinion that the proposed site is adequate and she would be much more comfortable with the addition of Stipulation 6 regarding the federal and state mandated removal of tanks and above ground accessory equipment. She questioned whether the federal and state fines imposed on tanks left in the ground were sufficient to encourage their removal. She said she was also concerned about the proliferation of gas stations throughout the Valley. She stated that Safeway's concept was good because it pulls from traffic already entering the shopping center rather than attracting additional traffic off the street. She expressed her opinion the five findings were met. She stating that she would not support Councilmember Frate's motion. Councilmember Martinez said area residents usually oppose gas stations; however, this is not the case. He stated that the applicant has worked hard to accommodate the concerns originally expressed by Councilmember Frate. He pointed out the fact that the approval of this gas station does not ensure the approval of subsequent requests for gas stations. He stated that he supported the Planning Commission's decision and would vote against Councilmember Frate's motion. Councilmember Lieberman said there are several issues involved in this case. He calculated that 570 cars a day would access the station. He said 570 cars spread out over a 24 hour operation would not necessarily result in congestion. He questioned whether traffic would be worse or better than that of a fast food restaurant or convenience store. He explained that, based on his faith in the Planning Commission and because the applicant modified its plan to accommodate Councilmember Frate's concerns, he would support the Planning Commission's decision. Vice Mayor Eggleston voiced his opinion that it would not serve the public to have a gas station at that location and that a more appropriate use could be found. He said the station would attract traffic beyond that of Safeway shoppers. Mayor Scruggs acknowledged the fact that traffic would increase regardless of what is built on the site. She pointed out, however, that another use could also provide jobs and sales tax dollars for the City. 15 Upon a call for the motion, the motion to reverse failed by a vote of 3 to 4, with the following Councilmembers voting "aye": Eggleston, Frate, and Scruggs. Councilmembers voting "nay: Clark, Goulet, Lieberman, and Martinez. It was moved by Clark, and seconded by Goulet, to approve the Conditional Use Permit, subject to the two staff-recommended stipulations, the five stipulations offered in the February 9, 2001 letter submitted by the Applicant, and by adding an additional stipulation requiring the removal of underground tanks within the timeframe provided by state and federal regulations, but, in any event, not more than six months after the service station ceases operations and removal of the above ground accessory structures not more than three months after the removal of the underground tanks, with staff having the option to negotiate an extension if necessary. In response to Councilmember Frate's question, Mr. Flaaen confirmed that the Conditional Use Permit could be transferred to new owners. Councilmember Frate expressed his concern. Councilmember Clark asked if the motion should be amended to add an additional stipulation, terminating the Conditional Use Permit should Safeway discontinue the gas station operation. Mr. Flaaen said that a stipulation could be included to specifically place the conditional Use Permit with Safeway as the operator, thus requiring another user to come back before the Council. It was moved by Clark, and seconded by Goulet, to restate and add to the motion as follows: "Approve the Conditional Use Permit, subject to the two staff- recommended stipulations, the five stipulations offered in the February 9, 2001 letter submitted by the Applicant, adding an eighth stipulation requiring the removal of underground tanks within the timeframe provided by state and federal regulations, but, in any event, not more than six months after the service station ceases operations and removal of the above ground accessory structures not more than three months after the removal of the underground tanks, with staff having the option to negotiate an extension if necessary and adding a ninth stipulation requiring any new applicant wishing to purchase the rights from Safeway reapply for a Conditional Use Permit." Mr. Curley said the applicant would agree to all of the stipulations. In response to Mayor Scruggs' question, Mr. Flaaen explained that zoning actions need to be reversed. He stated that revocation of the Conditional Use Permit would not be automatic - a future Council would have to take action to revoke it. Vice Mayor Eggleston said he was convinced that the Council should not approve the Conditional Use Permit based on its struggle with the stipulations. 16 Upon a call for the motion, the motion carried, with the following Councilmembers voting "aye": Clark, Goulet, Lieberman, and Martinez. Councilmembers voting "nay": Eggleston, Frate and Scruggs. Mr. Ray Jacobs, Zoning Administrator, presented Agenda Item Nos. 13, 14, 15, 16 and 17, which were heard together. Councilmember Goulet recused himself from these agenda Items. 13. ZONING VARIANCE APPLICATION APPEAL ZV-99-28: 6829 NORTH 61ST AVENUE (REMOVE FROM TABLE) This was a request by Councilmember David Goulet to appeal the Board of Adjustment's approval of Zoning Variance Application ZV-99-28. The variance request will reduce the required side setbacks from 20 feet to 5 feet and 10 feet in the R-3 (Multiple Residence) zoning district. The property is located at 6829 North 61st Avenue. On July 13, 2000, the Board of Adjustment conducted a noticed public hearing on Zoning Variance Application ZV-99-28. The Board approved the request after determining that it did meet all of the required findings required by the Arizona State Statutes and the Glendale Zoning Ordinance. The required findings are as follows: 1. There are special circumstances or conditions applicable to the property, including its size, shape, topography, location, or surroundings which were not self imposed by the owner; 2. Due to the special circumstances, the strict application of the Zoning Ordinance would deprive the property of privileges enjoyed by other properties of the same classification in the same zoning district; 3. The variance is the minimum necessary to alleviate the property hardship; and 4. Granting the variance will not have a detrimental effect on the property, adjoining property, the surrounding neighborhood, or the City in general. The record of the July 13, 2000 Board of Adjustment hearing consists of the following exhibits: A. The Planning Department's report to the Board of Adjustment with attachments. B. Verbatim excerpt from the minutes of the July 13, 2000, Board of Adjustment meeting. C. Councilmember David Goulet's letter of appeal dated July 19, 2000. D. Excerpt from the minutes of the October 10, 2000 City Council meeting. 17 E. Letter from Mr. Mel Smith dated January 3, 2000 (2001). F. Letter from Mr. Mel Smith dated January 29, 2001 . Mr. Mel Smith, the property owner, was granted a continuance at the October 10, 2000 City Council meeting to an unspecified Council meeting in January or February of 2001 . The property owner has requested that this matter be continued again so that he may obtain new legal counsel. The recommendation was to remove this item from the table, review the record of the Board of Adjustment and the City Council, consider Councilmember Goulet's appeal and, based upon the evidence before the Board of Adjustment, act to affirm or reverse, in whole or in part, or modify the Board's decision. 14. ZONING VARIANCE APPLICATION APPEAL ZV-00-10: 6825 NORTH 61ST AVENUE REMOVE FROM THE TABLE This was a request by Councilmember David Goulet to appeal the Board of Adjustment's approval of Zoning Variance Application ZV-00-10. The variance request will reduce the required side setbacks from 20 feet to 5 feet and 10 feet in the R-3 (Multiple Residence) zoning district. The property is located at 6825 North 61st Avenue. On July 13, 2000, the Board of Adjustment conducted a noticed public hearing on Variance Application ZV-00-10. The Board approved the request after determining that it did meet all of the required findings required by the Arizona State Statutes and the Glendale Zoning Ordinance. The required findings are as follows: 1 . There are special circumstances or conditions applicable to the property including its size, shape, topography, location, or surroundings which were not self imposed by the owner; 2. Due to the special circumstances, the strict application of the Zoning Ordinance would deprive the property of privileges enjoyed by other properties of the same classification in the same zoning district; 3. The variance is the minimum necessary to alleviate the property hardship; and 4. Granting the variance will not have a detrimental effect on the property, adjoining property, the surrounding neighborhood, or the City in general. The record of the July 13, 2000, Board of Adjustment hearing consists of the following exhibits: G. The Planning Department's report to the Board of Adjustment with attachments. 18 H. Verbatim excerpt from the minutes of the July 13, 2000 Board of Adjustment meeting. I. Councilmember David Goulet's letter of appeal dated July 19, 2000. J. Letter from Mel Smith, dated October 5, 2000. K. Letter from Mel Smith, dated January 3, 2000 (2001). L. Letter from Mel Smith, dated January 29, 2001. Mr. Mel Smith, the property owner, was granted a continuance at the October 10, 2000 City Council meeting to an unspecified Council meeting in January or February of 2001. The property owner has requested that this matter be continued again so that he may obtain new legal counsel. The recommendation was to remove this item from the table, review the record of the Board of Adjustment and the City Council, consider Councilmember Goulet's appeal and, based upon the evidence before the Board of Adjustment, act to affirm or reverse, in whole or in part, or modify the Board's decision. 15. ZONING VARIANCE APPLICATION APPEAL ZV-00-11: 6735 NORTH 61sT AVENUE (REMOVE FROM THE TABLE) This was a request by Councilmember David Goulet to appeal the Board of Adjustment's approval of variance application ZV-00-11. The variance request will reduce the required side setbacks from 20 feet to 5 feet and 10 feet in the R-3 (Multiple Residence) zoning district. The property is located at 6735 North 61st Avenue. On July 13, 2000, the Board of Adjustment conducted a noticed public hearing on variance application ZV-00-11. The Board approved the request after determining that it did meet all of the required findings required by the Arizona State Statutes and the Glendale Zoning Ordinance. The required findings are as follows: 1. There are special circumstances or conditions applicable to the property including its size, shape, topography, location, or surroundings which were not self imposed by the owner; 2. Due to the special circumstances, the strict application of the Zoning Ordinance would deprive the property of privileges enjoyed by other properties of the same classification in the same zoning district; 3. The variance is the minimum necessary to alleviate the property hardship; and 4. Granting the variance will not have a detrimental effect on the property, adjoining property, the surrounding neighborhood, or the city in general. 19 The record of the July 13, 2000 Board of Adjustment hearing consists of the following exhibits: M. The Planning Department's report to the Board of Adjustment with attachments. N. Verbatim excerpt from the minutes of the July 13, 2000 Board of Adjustment meeting. O. Councilmember David Goulet's letter of appeal dated July 19, 2000. P. Letter from Mel Smith dated October 5, 2000. Q. Letter from Mel Smith dated January 3, 2000 (2001). R. Letter from Mel Smith dated January 29, 2001. Mr. Mel Smith, the property owner, was granted a continuance at the October 10, 2000 City Council meeting to an unspecified Council meeting in January or February of 2001 . The property owner has requested that this matter be continued again so that he may obtain new legal counsel. The recommendation was to remove this item from the table, review the record of the Board of Adjustment and the City Council, consider Councilman Goulet's appeal, and, based upon the evidence before the Board of Adjustment, act to affirm or reverse, in whole or in part, or modify the Board's decision. 16. ZONING VARIANCE APPLICATION APPEAL ZV-00-12: 6830 NORTH 60TH AVENUE (REMOVE FROM THE TABLE) This was a request by Councilmember David Goulet to appeal the Board of Adjustment's approval of variance application ZV-00-12. The variance request will reduce the required side setbacks from 20 feet to 5 feet and 10 feet in the R-3 (Multiple Residence) zoning district. The property is located at 6830 North 60th Avenue. On July 13, 2000, the Board of Adjustment conducted a noticed public hearing on variance application ZV-00-12. The Board approved the request after determining that it did meet all of the required findings required by the Arizona State Statutes and the Glendale Zoning Ordinance. The required findings are as follows: 1. There are special circumstances or conditions applicable to the property including its size, shape, topography, location, or surroundings which were not self imposed by the owner; 2. Due to the special circumstances, the strict application of the Zoning Ordinance would deprive the property of privileges enjoyed by other properties of the same classification in the same zoning district; 20 3. The variance is the minimum necessary to alleviate the property hardship; and 4. Granting the variance will not have a detrimental effect on the property, adjoining property, the surrounding neighborhood, or the city in general. The record of the July 13, 2000, Board of Adjustment hearing consists of the following exhibits: S. The Planning Department's report to the Board of Adjustment with attachments. T. Excerpt from the minutes of the July 13, 2000 Board of Adjustment meeting. U. Councilmember David Goulet's letter of appeal dated July 19, 2000. V. Letter from Mel Smith dated October 5, 2000. W. Letter from Mel Smith, dated January 3, 2000 (2001). X. Letter from Mel Smith dated January 29, 2001. Mr. Mel Smith, the property owner, was granted a continuance at the October 10, 2000 City Council meeting to an unspecified Council meeting in January or February of 2001. The property owner has requested that this matter be continued again so that he may obtain new legal counsel. The recommendation was to remove this item from the table, review the record of the Board of Adjustment and the City Council, consider Councilmember Goulet's appeal, and based upon the evidence before the Board of Adjustment, act to affirm or reverse, in whole or in part, or modify the Board's decision. 17. ZONING VARIANCE APPLICATION APPEAL ZV-00-13: 6833 NORTH 60TH AVENUE (REMOVE FROM THE TABLE) This was a request by Councilmember David Goulet to appeal the Board of Adjustment's approval of variance application ZV-00-13. The variance request will reduce the required side setbacks from 20 feet to 5 feet and 10 feet in the R-3 (Multiple Residence) zoning district. The property is located at 6833 North 60th Avenue. On July 13, 2000, the Board of Adjustment conducted a noticed public hearing on variance application ZV-00-13. The Board approved the request after determining that it did meet all of the required findings required by the Arizona State Statutes and the Glendale Zoning Ordinance. The required findings are as follows: 1. There are special circumstances or conditions applicable to the property including its size, shape, topography, location, or surroundings which were not self imposed by the owner; 21 2. Due to the special circumstances, the strict application of the Zoning Ordinance would deprive the property of privileges enjoyed by other properties of the same classification in the same zoning district; 3. The variance is the minimum necessary to alleviate the property hardship; and 4. Granting the variance will not have a detrimental effect on the property, adjoining property, the surrounding neighborhood, or the City in general. The record of the July 13, 2000, Board of Adjustment hearing consists of the following exhibits: Y. The Planning Department's report to the Board of Adjustment with attachments. Z. Excerpt from the minutes of the July 13, 2000, Board of Adjustment meeting. AA. Councilmember David Goulet's letter of appeal dated July 19, 2000. BB. Letter from Mel Smith dated October 5, 2000. CC. Letter from Mel Smith dated January 3, 2000 (2001). DD. Letter from Mel Smith dated January 29, 2001. Mr. Mel Smith, the property owner, was granted a continuance at the October 10, 2000 City Council meeting to an unspecified Council meeting in January or February of 2001. The property owner has requested that this matter be continued again so that he may obtain new legal counsel. The recommendation was to remove this item from the table, review the record of the Board of Adjustment and the City Council, consider Councilman Goulet's appeal, and based upon the evidence before the Board of Adjustment, act to affirm or reverse, in whole or in part, or modify the Board's decision. Dr. Vanacour asked the Council to remove Agenda Item Numbers 13, 14, 15, 16 and 17 from the table. Mr. Flaaen informed the Council that Mr. Smith had submitted a letter, requesting further continuance of Agenda Item Numbers 13, 14, 15, 16 and 17 He said Mr. Smith's request for continuance would be denied if Council decided to remove the items from the table, whereas if the items were continued, either by vote or by lack of motion to remove them from the table, Mr. Smith's request would be granted. It was moved by Eggleston, and seconded by Clark, to remove Agenda Item Numbers 13, 14, 15, 16 and 17 from the table. The motion carried unanimously. 22 Mayor Scruggs explained the rules governing the proceedings, as set forth in the City's Zoning Ordinance Section 3.709. Councilmember Goulet, the appellant, said he represented the Orchard Glenn Neighborhood Association with regard to the land use. He said the application was contrary to the General Plan adopted by the City Council in 1994. He stated it was contrary to the conservation area that overlays the neighborhood. He submitted and reviewed a handout, outlining his opinions on the four required findings. With regard to the first finding, Councilmember Goulet stated that Mr. Smith purchased the lots knowing, or he should have known of, the limitations regarding the setbacks which were imposed on R-3 properties in 1993. As to the second required finding, he said all R-3 properties in the area are subject to the same setback requirements. He said Mr. Smith's properties are not being treated any differently than others and to grant the variance would grant Mr. Smith greater privileges than those enjoyed by other R-3 property owners, With regard to the third required finding, Councilmember Goulet said Mr. Smith is not being deprived of all use of his property, as narrower units could be constructed on the property which would not require a variance. He stated that, while the narrower units could be less profitable to Mr. Smith, the City is not required to assure any purchaser of land a certain level of profitability. With regard to the fourth finding, he said the variances granted, if upheld, would increase the density and intensity of the usage on these properties, having a long-term detriment to the neighborhood and adjoining properties. He noted that neighbors testified at the Board of Adjustment hearing that this level of density and intensity of usage, with access from the alley for the back units, would have a detrimental effect on their neighborhood. He quoted from the General Plan and stated that the increase in density and intensity on the lots, as proposed by Mr. Smith, was contrary to the stated plan and goals of the City. He characterized the area as being one of the most, if not the most, densely populated area of the City. He said increasing the density would negatively impact the efforts of the City to rehabilitate this important and vital part of the City's downtown neighborhood. He asked the Council to deny the variance passed by the Board of Adjustment, Councilmember Clark asked Councilmember Goulet to expand on his comments regarding Finding 2, She pointed out that most development in the neighborhood occurred before the current R-3 zoning district standards were put in place. Councilmember Goulet said determining the origination of zoning in the neighborhood has been one of their biggest challenges. He expressed his opinion that part of the original zoning was intended to enable people to rent out part of their property; however, that use no longer exists. He said the neighborhood has a strong desire to decrease intensity of use and to re-establish a neighborhood character. Councilmember Clark asked if there were any other situations where a residential and rental structure exist together on one lot. Councilmember Goulet said there are many properties with additional structures and many legal non-conforming uses exist in the area. 23 Councilmember Martinez noted that eight neighbors who were opposed to the request attended the Board of Adjustment hearing. Councilmember Goulet explained that 10 to 12 of the neighbors attended the meeting and were in opposition to the request; however, not all of them spoke. Councilmember Lieberman referred to a comment made by Councilmember Goulet. He asked Councilmember Goulet if the issue of Mr. Smith's ability to maximize his profit on the property came up during the Board of Adjustment hearing. Councilmember Goulet clarified that he did not speak at the Board of Adjustment hearing. He said the statement he made that the City was not responsible for a property owner's profitability was a conclusion he came to based on one of the variance requirements. He stated it was not within the purview of any City Council to ensure someone maximizes their profitability. Councilmember Lieberman asked if that statement could be considered since it was not previously addressed at the Board of Adjustment hearing. Mr. Flaaen said he did not consider it to be new evidence, but a commentary on evidence previously submitted. He said Councilmember Goulet's statement that it was not the City's responsibility to ensure that a property owner maximizes his or her profit was accurate. Councilmember Clark asked how large the Orchard Glenn neighborhood was. Councilmember Goulet explained that the neighborhood goes from 59th to 63rd Avenues and from Glendale Avenue south to Lamar Road. He estimated that there were 175 structures, with approximately 35 active members in the association. He pointed the fact that a number of the units in the area are rentals and they typically do not participate in the Neighborhood Association. Ms. Darin Sender of Sender Associates, Mr. Smith's representative, said they were requesting that the Board of Adjustment's decision to grant the variances be upheld and that the appeal be denied. She explained that the Board of Adjustment is empowered by State Statute to specifically hear variances. She said it was not something that could be easily overturned, as certain rules and criteria have to be met. She said State Statute was recently amended to allow variance appeals to go directly to court or to a legislative body, such as the City Council, and then to court. She noted the standards do not differ, regardless of the path taken. She reiterated that no new issues may be introduced and that the Council and/or court is limited to reviewing those issues on record. She quoted comments made by various Board of Adjustment members at the hearing just prior to the vote being taken. She said it was clear that the appeal criteria for variance standards was limited and very narrow in scope. She stated that all four of the Board members who voted in favor of the variance felt the criteria were met. Ms. Sender cited 11 instances in the record where the main issues in Councilmember Goulet's appeal letter were discussed at length by the Board. She explained that pages 7, 8, 12, and 13 all dealt with specific instances and comments regarding alleyway use and density, while pages 5, 9, and 11 dealt with other issues. She stated that pages 17, 18, and 19 contained comments from each of the Board members in favor of the request, addressing the fact that it would have a positive impact. She said other 24 comments made during Councilmember Goulet's presentation fall outside the scope of the review. She reiterated that all four of the Board of Adjustment members stated for the record that they felt the four criteria were met. Councilmember Clark referred to Vice Chairperson Gordon Cheniae's verbatim testimony on page 19, stating that the Board was saying, based on the very narrow criteria, they had no choice but to approve; however, they were moving it on to the Council. Ms. Sender interpreted Vice Chairperson Cheniae's comments to mean that social issues were not strong enough to deny the variances and that social and political problems which were not part of the variance request or handled within the variance criteria would better be handled by the Council. She explained that the Council could adopt policies, ordinances, or resolutions that are outside the scope of a quasi-judicial body's review. Councilmember Clark asked Ms. Sender to clarify why the circumstances were not self-imposed by the property owner. Ms. Sender said, because of the platting and size of the lots with regard to the allowed usage under R-3, it was considered not to be self-imposed. Councilmember Clark asked Ms. Sender if it was the property owner's responsibility to do due diligence when purchasing a property, thereby making it a self- imposed circumstance. Ms. Sender said she did not agree that it was a self-imposed circumstance because the use and density were allowed. She said any property owner is allowed to apply for a variance meeting those specific criteria. Councilmember Clark expressed her opinion that it was a detriment to the neighborhood. She noted that they do not typically allow new single-family developments to be built on 55 foot wide lots. She said the applicant was proposing to place two residences on the property. She asked why that would not be considered detrimental. Ms. Sender said infill redevelopment increases property values in general. She stated that the Council is charged with reviewing the record and the Board of Adjustment's decision; therefore they cannot re-weigh evidence heard at the Board of Adjustment hearing. She said the lots were platted a long time ago and the variance procedure allows property owners to obtain relief where the Zoning Ordinance does not. Councilmember Clark stated that the Board of Adjustment's decision was based on the four findings and it was Council's job to determine whether that criteria was, in fact, met. Mr. Flaaen said Ms. Sender's letter references an Arizona Court of Appeals case that states Council cannot receive additional evidence or re-weigh evidence previously considered, stating, however, that Council can make a determination as to whether the Board of Adjustment acted arbitrarily and capriciously in making its determination that the evidence supported the findings. He said the Council cannot substitute its judgment for the judgment of the Board of Adjustment. He confirmed that the Council has the right to ask for clarification on issues from the record. Mr. Flaaen confirmed for Councilmember Lieberman that the Board of Adjustment requires four votes, regardless of the number of members present at the hearing. 25 Councilmember Goulet reviewed comments made by Mr. Smith at the Board of Adjustment hearing, which he believed might have had an impact on their decision. He said Mr. Smith was emphatic and stressed that the properties would have zero to one cars. He questioned the validity of Mr. Smith's statement. He noted that it could have affected the Board's perception of what the variance would bring to the neighborhood. He expressed his opinion that significant issues did not accurately depict the end use of the property. He stated that the variance would bring a detrimental use that would impact the neighborhood and surrounding properties. He stressed the fact that the request was not in conformance with the General Plan or the intended use of R1-6 and was not in conformance with the Conservation Area. Councilmember Martinez asked Mr. Jacobs how many units could be constructed on the properties if the variances were not granted. Mr. Jacobs said the existing R-3 zoning would permit two additional units; however, because of existing standards and lot sizes, a variance would probably be required for construction of most any residential unit. Councilmember Clark asked what the typical width of homes in the area was. Mr. Jacobs pointed out that much of the construction was done prior to development standards being put into place. He said the predominant lot size is 50 feet by 180 feet. Mayor Scruggs explained that the Council could affirm the decision of the Board of Adjustment, thereby upholding the variances granted; reverse the decision of the Board of Adjustment, thereby denying the variances to Mr. Smith; or modify the decision of the Board of Adjustment. It was moved by Clark, and seconded by Eggleston to reverse the decision of the Board of Adjustment with regard to ZV-99-28. Councilmember Clark expressed her opinion that the Board of Adjustment did not address all of the statutory requirements for granting such a variance, especially those with regard to Findings 1 and 4. She stated, therefore, that she could not support upholding the Board of Adjustment's decision. Councilmember Martinez said he did not find it easy to reverse the Board's decision; however, he did not believe Finding 4 was met. He expressed his opinion that, based on comments made at the Board of Adjustment hearing, the variance would have a detrimental effect on the surrounding neighborhood. Mayor Scruggs said she did not believe the Board of Adjustment had sufficient evidence to find for Finding 4 and, based on the record, had sufficient evidence that Finding 4 was not met. Councilmember Lieberman stated that he was in favor of reversing the Board of Adjustment's decision. 26 Upon a roll call vote, the motion carried unanimously with the following members voting aye: Clark, Lieberman, Frate, Martinez, Eggleston and Scruggs. It was moved by Eggleston, and seconded by Martinez, to reverse the decision of the Board of Adjustment with regard to ZV-00-10. Upon a roll call vote, the motion carried unanimously with the following members voting aye: Clark, Lieberman, Frate, Martinez, Eggleston and Scruggs. It was moved by Eggleston, and seconded by Frate, to reverse the decision of the Board of Adjustment with regard to ZV-00-11. Upon a roll call vote, the motion carried unanimously with the following members voting aye: Clark, Lieberman, Frate, Martinez, Eggleston and Scruggs. It was moved by Eggleston, and seconded by Clark, to reverse the decision of the Board of Adjustment with regard to ZV-00-12. Upon a roll call vote, the motion carried unanimously with the following members voting aye: Clark, Lieberman, Frate, Martinez, Eggleston and Scruggs. It was moved by Martinez, and seconded by Clark, to reverse the decision of the Board of Adjustment with regard to ZV-00-13. Upon a roll call vote, the motion carried unanimously with the following members voting aye: Clark, Lieberman, Frate, Martinez, Eggleston and Scruggs. Mayor Scruggs stated that Mr. Leonard Clark, a resident of the City of Glendale Barrel District, had submitted a public hearing speaker's card regarding Agenda Item Numbers 13, 14, 15, 16, and 17, but was not called upon to speak because the Council was prohibited from accepting new testimony. Public Hearing Speaker's Cards were submitted by the following people, who indicated that they opposed Agenda Item Nos. 13, 14, 15, 16, and 17, but did not wish to speak. Mr. John Barrera, a resident of the City of Glendale Ocotillo District Ms. Rafaela Barrera, a resident of the City of Glendale Ocotillo District Mr. Terry Barrera, a resident of the City of Glendale Ocotillo District Ms. Rosil n Miller a resident of the Cit of Glendale Ocotillo District Ms. Natalie Stahl a resident of the Cit of Glendale Ocotillo District 18. REZONING APPLICATION Z-00-12: 8501 NORTH 59TH AVENUE Mr. Ricardo Toris, Senior Planner, presented this rezoning request submitted by Brown Family Communities to rezone 4.8 acres from A-1 (Agricultural) to R1-6 PRD (Single Residence, Planned Residential Development), located 130 feet north of the northeast corner of 59th Avenue and Evergreen Road. 27 The proposed R1-6 PRD will allow a maximum of 17 single-family lots, at a density of 3.54 dwelling units per acre. The minimum lot area is 6,039 square feet and the average lot area is 7,950 square feet. The minimum lot width is 55 feet and the minimum lot depth is 105 feet. The PRD proposes 18-foot front yard setbacks on even numbered lots and 21-foot front yard setbacks on odd numbered lots. Five-foot and ten-foot side yard setbacks and twenty-foot rear yard setbacks will be provided. Currently there is an existing 8-foot wide alley located along the entire north side of the Thunderbird Estates subdivision, located to the south of this site. This project will dedicate an additional 8-feet, in order to complete a 16-foot wide alley. The alley will be gated at both ends to eliminate vehicular traffic. Questions have risen regarding the negative impact that gating the alleyway may have on the surrounding community. Difficulties may arise when trying to service a gated alley. Issues of maintenance, utilities, safety, and illegal dumping had also been raised This PRD plan is the second phase of "The Villages on 59th Avenue" which was approved by the City Council on June 22, 1999. The final subdivision plat for phase one, which is located immediately north of this site, was approved by the City Council on October 24, 2000. At a hearing held on December 21 , 2000, the Planning Commission voted 6-0 to recommend approval of Z-00-12, subject to eight stipulations. The recommendation was to conduct a public hearing and approve Rezoning Application Z-00-12, subject to the eight stipulations recommended by the Planning Commission. Councilmember Clark asked how the front yard setbacks in the R1-6 standards compare to those in the proposed R1-6 PRD standards. Mr. Toris explained that the proposed 18 foot front yard setback would be measured to the garage. He explained that the request for 18 and 21 foot setbacks was made to allow for variation in the front yard setbacks. He noted the 18 feet is measured from the property line. Councilmember Martinez asked if staff recommend not gating the alley. Mr. Toris said staff recommended being consistent with the Planning Commission's recommendation to gate the alley. He noted that internal concerns were raised by other departments. Councilmember Frate asked if the alley was necessary. Mr. Toris explained that they could not get 100% consensus from all of the property owners to the south in Thunderbird Estates and, therefore, the only way to address the requirement for an alley was to have this subdivision dedicate another eight feet. Councilmember Frate asked if there was 100% consensus on gating the alley. Mr. Toris said there was not. 28 Mr. Jon Froke, planning consultant representing the applicant, stated that Brown Family Communities purchased the subject property based on suggestions made by the City of Glendale that it would make a great addition to Phase I. He explained that the requested zoning is R1-6 PRD, the same category reviewed in 1999 for Phase I. He stated that the zoning pattern is consistent with the General Plan, as well as the existing zoning on surrounding properties. He expressed concern regarding Stipulation Numbers 6 and 7. He said restricting them to single-family homes was problematic and he asked that they be allowed to modify the stipulation to allow some percentage of two-story homes. He said the lots are unusually deep and they are providing a 16 foot buffer beyond that for the alley. With regard to Stipulation Number 7, Mr. Froke explained that 8 feet has already been dedicated by virtue of the subdivision plat platted in 1971. He stated that they have explored various options and have to give up the additional 8 feet to accommodate the 16 foot alley. He said they were willing to either gate or not gate the alley. Councilmember Martinez asked if those individuals who attended the neighborhood meeting wanted an alley. Mr. Froke referred to the Citizen Participation Final Report, stating that there was not a consensus at the neighborhood meeting regarding the alley. Councilmember Martinez asked if Phase I was limited to single- story houses. Mr. Froke said Phase I does not have any restrictions on single family homes. Councilmember Lieberman asked if City crews would have access to the alley if it was gated at both ends. Mr. Froke said their primary concern was, if the alley was gated at both ends, they did not want to have to pave the alley. He stated that the Planning Commission had discussed gating the alley and providing various City departments with keys. Councilmember Lieberman asked what type of surface the alley would have. Mr. Froke said the surface was not discussed at the Planning Commission hearing; however, they envisioned a dust-free surface. Councilmember Lieberman recommended that they add a stipulation requiring the alley be paved. He explained that any other dust-free surface would have to be maintained to prevent deterioration. He questioned how crews would keep track of the keys. Mr. Froke reiterated that they were willing to strike the requirement that the alley be gated. He agreed that the gate could cause problems. He stating that they had expressed their concerns to staff. Councilmember Lieberman stated that he would like to see the alley brought up to the paved specifications of other alleys in Glendale. Mayor Scruggs asked if the people who currently use the alley have trash pickup in the alley. Mr. Froke said they did not. He explained that the 16 foot alley width is the City standard for alleys and the alley would not be used by the Sanitation Department. He said utilities are located in the alleyway and access to those utilities has to be provided. He stated that they did not anticipate providing gated access to the alley from lots 3 through 16. Mayor Scruggs asked if the alley would be gated via the use of actual gates or if a chain would be used simply to prevent vehicles from entering the alley. She noted that, in her subdivision, residents hired people to create gates in their separation wall to provide access to the alley and asked if that could happen in this 29 subdivision as well. Mr. Froke said they had not gotten to that level of detail, but he envisioned having a solid gate at each end of the alley. He said the stipulations were written to provide some flexibility in the design. Mayor Scruggs said a solid gate would allow the opportunity for people to hide or establish temporary living quarters in the alleyway. Mr. Froke said one issue brought up at the neighborhood meeting was that children in the area use the property to go from 59th Avenue to The American Graduate School of International Management. He stated that the stipulation was more of an effort to keep pedestrian traffic out of the alley. Councilmember Lieberman asked what would happen if the residents wanted a gate to the alley. Mr. Flaaen said the City could require that a one foot non-vehicular access easement, running along the back of the lots, be recorded with the development to prevent anyone from using the alley to gain access to their property. Dr. Vanacour recommended that the alley be paved since it would get some use and that it be left open because solid gates would create a dangerous zone. Councilmember Clark agreed with Dr. Vanacour. She said gates could create liability issues. With regard to the two-story homes, she said the lots in her subdivision were also very deep and she believed they were wrong not to restrict two-story homes on the lots to the north. She explained that the lots to the north are much smaller than hers and their two-story homes look directly into their backyards. She recommended that the stipulation prohibiting two-story homes remain as is. Councilmember Goulet concurred that the alley should not be gated. He said he was also concerned about the two-story homes and did not believe they would be appropriate. Vice Mayor Eggleston asked if the subdivision would have a homeowners association. Mr. Froke said it would. Councilmember Martinez noted that the petition submitted by property owners to the south asked that two-story homes not be allowed directly behind them. He asked if the applicant was proposing that a percentage of the homes located further north be two-story. Mr. Froke explained that, although the zoning allows for two-story homes, the stipulations do not. Councilmember Martinez agreed that two-story homes should not be built immediately adjacent to the existing subdivision. Councilmember Lieberman noted that the stipulation does not include lots 1 and 17. He asked if two-story homes could be built on those lots. Mr. Froke said they could be. Mayor Scruggs opened the public hearing on Agenda Item Number 18. 30 Mr. Leonard Clark, a resident of the Citypf Glendale Barrel District, said he lives next to the subject property and people in his neighborhood use the alley to gain access to the only park in the area. He said many children also use the alley to get to school. He asked that the alley be left open and that it be paved. He said there are a lot of people who want a traffic light at Evergreen Road. He stated that he was never informed of the neighborhood meeting. Mr. Andrew Apostolik, a resident of the City of Glendale Barrel Distirct, submitted a public hearing speaker's card, indicating that he did not wish to speak, but wished to make a statement only. His card stated that he wanted to strongly encourage the inclusion of a locked gate at the unused alley. Mayor Scruggs closed the public hearing. Mr. Kevin Haskell, Brown Family Communities, stated that they did not suggest gating the alley and were not comfortable with doing so. He said the Council had asked them to purchase the land, which they did, based on their being given the ability to place the same product on these lots as the other lots in Phase I. He asked the Council to reconsider the two-story issue, allowing them to provide more diversity. Mayor Scruggs asked Mr. Haskell what size of single-family homes would be built. Mr. Haskell was unable to give square footage. He explained that it is based on the calculations for setbacks and lot coverage. He stated that they would offer the same products as offered in Phase I and estimated the homes to be 1,500 to 2,100 square feet. Councilmember Clark said they were getting 45% lot coverage rather than the standard 40%, which should accommodate larger single-story homes. Mr. Haskell said it would not be cost efficient to design 15 larger single-story homes for the project. It was moved by Eggleston, and seconded by Clark to approve Z-00-12 as recommended by staff, with the exception of removing the requirement that the alley be gated at both ends. Councilmember Lieberman recommended that the motion be amended to modify the stipulation to say "The alley shall be paved." Vice Mayor Eggleston said some residents do not want the alley paved. Councilmember Lieberman said the City Manager had recommended, and he and Councilmember Clark agreed, that the alley should be paved. 31 Mayor Scruggs asked if they could require that the alley be paved, but that the improvements standards be left up to the City Engineer. Mr. Flaaen said there are certain improvement standards that go along with paving, such as the depth of the pavement, if a sub-base is required, and so forth. He said requiring that the alley be paved and leaving the requirement that it be approved by the City Engineer were not necessarily inconsistent. Councilmember Clark stated that gravel disappears over time. She asked who would be responsible for re-graveling the alley in the future. She recommended that the alley be paved. It was moved by Eggleston, and seconded by Clark to approve Z-00-12, as recommended by staff, except that the entire 16 foot wide alley along the south property line be paved when the property is developed, with improvement standards being approved by the City Engineer and removing the requirement that the alley be gated at both ends. The motion carried unanimously. The meeting recessed for a short break. BIDS AND CONTRACTS 19. AWARD OF CONSTRUCTION CONTRACT - BETHANY HOME ROAD STREET AND STORM DRAIN IMPROVEMENTS Mr. Grant Anderson, City Engineer, presented this request for City Council award of a construction contract to Nesbitt Contracting, Inc. in the amount of $1,778,529.15 for the construction of street and storm drain improvements to Bethany Home Road between 67th and 75th Avenues. This project will improve Bethany Home Road from a two-lane road to a five-lane arterial, with two travel lanes east and west and a center two-way turn lane. The improvements will include new curb and gutter, sidewalks, pavement widening, frontage road, street lighting, landscaping, and minimal storm drain improvements. To ensure that the contract amount would not exceed the construction budget for this project, two add alternates were included in the bid schedule. Add Alternate A is for a minimal storm drain facility that can be constructed as an interim system to help alleviate standing storm and nuisance water. Add Alternate B is for a complete storm drain system between 67th and 75th Avenues that includes the main storm drain and all pertinent catch basins, pipe laterals, and manholes. Six bids were received and opened on January 18, 2001. Nesbitt Contracting, Inc., a qualified and licensed contractor, submitted the lowest base bid in the amount of $1,478,219.15. It was recommended that Add Alternate A for the minimal storm drain be added at a cost of $300,310, for a total construction contract award of $1,778,529.15. Add Alternate B in the amount of $3,811,384.90 was not recommended for award due to budget constraints. 32 Funds for this project are available in Bethany Home Road, 67th to 83rd Avenues, Account Number 61-8816-8300. The recommendation was to award the construction contract to Nesbitt Contracting, Inc. in the amount of $1,778,529.15. It was moved by Lieberman, and seconded by Frate, to award the construction contract to Nesbitt Contracting, Inc. in the amount of $1,778,529.15. The motion carried unanimously. PUBLIC HEARING - SPECIAL EVENT LIQUOR LICENSES 20. SPECIAL EVENT LIQUOR LICENSE FOR ARIZONA YOUTH BASEBALL — FEBRUARY 26, 2001 This was a request for a special event liquor license for Arizona Youth Baseball. The event is a golf tournament/ fundraiser, which will be located at the Arrowhead Country Club, 19888 North 73rd Avenue. The event will be held from 9:00 a.m. to 10:00 p.m. on Monday, February 26, 2001. If this license is approved, the total days expended by this applicant will be 1 of the allowed 10 days this calendar year. Pursuant to Arizona Revised Statutes, Section 4-203.02, the State of Arizona Department of Liquor Licenses and Control may issue a special event liquor license only if the City Council recommends approval of such license. 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. 21. SPECIAL EVENT LIQUOR LICENSE FOR THE MUSCULAR DYSTROPHY ASSOCIATION — MARCH 12, 2001 (ARROWHEAD COUNTRY CLUB) This was a request for a special event liquor license for the Muscular Dystrophy Association. The event is a golf tournament/fundraiser, which will be located at the Arrowhead Country Club, 19888 North 73rd Avenue. The event at the Arrowhead Country Club also includes a dinner and silent auction after the tournament. The event will be held from 8:00 a.m. to 8:00 p.m. on Monday, March 12, 2001. If this license is approved, the total days expended by this applicant will be 2 of the allowed 10 days this calendar year. Pursuant to Arizona Revised Statutes Section 4-203.02, the State of Arizona Department of Liquor Licenses and Control may issue a special event liquor license only if the City Council recommends approval of such license. 33 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. 22. SPECIAL EVENT LIQUOR LICENSE FOR THE MUSCULAR DYSTROPHY ASSOCIATION — MARCH 12, 2001 (THE LEGEND GOLF RESORT This was a request for a special event liquor license for the Muscular Dystrophy Association. The event is a golf tournament/fundraiser, which will be located at The Legend Golf Resort, 21027 North 67th Avenue. The event will be held from 8:00 a.m. to 8:00 p.m. on Monday, March 12, 2001 . If this license is approved, the total days expended by this applicant will be 1 of the allowed 10 days this calendar year. Pursuant to Arizona Revised Statutes Section 4-203.02, the State of Arizona Department of Liquor Licenses and Control may issue a special event liquor license only if the City Council recommends approval of such license. 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 Nos. 20, 21, and 22. As there were no comments, she closed the public hearing. It was moved by Lieberman, and seconded by Clark, to forward Special Event Liquor License Applications for (1) Arizona Youth Baseball for a golf tournament/fundraiser to be held on February 26, 2001 at the Arrowhead Country Club located at 19888 North 73rd Avenue; (2) the Muscular Dystrophy Association for a golf tournament/fundraiser to be held on March 12, 2001 at the Arrowhead Country Club located at 19888 North 73rd Avenue; and (3) the Muscular Dystrophy Association for a golf tournament/fundraiser to be held on March 12, 2001 at The Legend Golf Resort located at 21027 North 67th Avenue, to the State of Arizona Department of Liquor Licenses and Control, with the recommendation for approval. The motion carried unanimously. PUBLIC HEARING - LIQUOR LICENSES 23. LIQUOR LICENCE NO. 3-745 — THEE PITTS AGAIN This was a request for a new series 12 (restaurant) license for Thee Pitts Again, which is located at 5558 West Bell Road. The previous owner operated this business as Winger's and held a series 12 (restaurant) license at this location. A new license is required because a series 12 license is not transferable. 34 The applicant is currently operating this establishment pursuant to an interim permit issued by the State of Arizona Department of Liquor Licenses and Control. The approval of this license will not increase the total number of liquor licenses in this area. The establishment is over 300 feet from any school or church. No protests were filed during the 20-day posting period. The Planning Department, the Police Department, and the County Health Department have reviewed the application and determined that it meets all technical requirements. 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. 24. LIQUOR LICENSE NO. 3-747 — WESTSIDE LES' This was a request for a person transfer of a series 6 (on- & off-sale retail, all liquor) license for Westside Les', which is located at 5114 West Camelback Road. The previous owner operated this business as the Westside Cocktail Lounge and held a series 6 (on- & off-sale retail, all liquor) license at this location. The applicant is currently operating this establishment pursuant to an interim permit issued by the State of Arizona Department of Liquor Licenses and Control. The approval of this license will not increase the total number of liquor licenses in this area. The establishment is over 300 feet from any school or church. No protests were filed during the 20-day posting period. The Planning Department, the Police Department and the County Health Department have reviewed the application and determined that it meets all technical requirements. 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 Numbers 23 and 24. As there were no comments, she closed the public hearing. It was moved by Lieberman, and seconded by Frate, to forward Liquor License Applications No. 3-745 for Thee Pitts Again and No. 3-747 for Westside Les' to the State of Arizona Department of Liquor Licenses and Control, with the recommendation for approval. The motion carried unanimously. 35 ORDINANCES 25. AMENDMENTS TO CHAPTER 4 OF THE CITY CODE — LIQUOR LICENSE PROCEDURES AND FEES Mr. Art Lynch, Finance Director presented this item. Any person applying for a State liquor license located in the City of Glendale, except for a special event or wine festival license, must obtain a Glendale liquor license pursuant to Chapter 4 of the City Code. Each applicant for a Glendale liquor license must pay an application fee for processing the application and an annual license fee. The application and license fees are based on the City of Glendale's direct personnel costs and indirect administrative costs related to liquor licenses. The City of Glendale has not adjusted its liquor license fees since 1986. Staff recommended changes to the application and annual license fees for liquor licenses to more accurately reflect the City of Glendale's costs related to such licenses. The actual fee adjustments was proposed for adoption by resolution on a separate agenda item at tonight's meeting. Staff recommended changes to Chapter 4 of the City Code in conjunction with the fee adjustments. These Code changes will do the following: • Delete unnecessary or outdated definitions and provisions. • Bring other definitions and provisions into conformity with State liquor laws. • Clarify certain procedures for processing applications to conform them to existing practices. (E.g., an applicant who has obtained an interim permit from the State will be expressly authorized to sell liquor without a Glendale liquor license while the applicant's request for a license transfer or a new (replacement) license is pending). • Recognize a new category of "inactive" Glendale liquor licenses for fee purposes, similar to what the State does. Inactive license fees will apply only if a licensee de-activates its State liquor license and can no longer sell liquor. The recommendation was to waive reading beyond the title, conduct a public hearing, and adopt an ordinance amending Chapter 4 of the City Code concerning liquor license procedures and fees. Ordinance No. 2183 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 CODE OF THE CITY OF GLENDALE, CHAPTER 4, RELATING TO LIQUOR LICENSES. Mayor Scruggs opened the public hearing on Agenda Item Number 25. As there were no comments, she closed the public hearing. 36 It was moved by Goulet, and seconded by Clark, to approve Ordinance No. 2183 New Series. Motion carried on a roll call vote, with the following members voting "aye": Clark, Goulet, Lieberman, Eggleston, Martinez, Frate, and Scruggs. Members voting "nay": none. 26. PURCHASING ORDINANCE REVISION Mr. Bill Brewer, Materials Management (Purchasing) Manager, presented this item. A performance and management assessment study of the Utilities Department in 1999 contained specific recommendations to streamline the procurement process and increase the delegation of authority. As a result, revisions have been made to the Purchasing Ordinance addressing these issues. The two major changes are: (1); raising the formal bid and proposal limit from $25,000 to $50,000, and (2); award of bids and proposals by staff if the award is within the authorized budgeted amount and no protest was received. An administrative award report will be issued monthly to keep Council and others informed of the actions taken by staff. Wording and process changes are also included in the Purchasing Ordinance revisions for clarification, consistency, simplicity, and to match current practices. The revision will also allow for the disposal of surplus property, using electronic auctioning services. The proposed revisions to the Purchasing Ordinance have been reviewed by the Leadership Team, the Acting City Attorney, and the City Auditor. The recommendation was to waive reading beyond the title and adopt the revisions to the Purchasing Ordinance. Ordinance No. 2184 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 CODE OF THE CITY OF GLENDALE, CHAPTER 2, ARTICLE V, DIVISION 2, RELATING TO THE PURCHASING PROCEDURES FOR THE CITY OF GLENDALE; AMENDING THE CODE OF THE CITY OF GLENDALE, CHAPTER 2, ARTICLE V, DIVISION 3.1, RELATING TO THE DISPOSAL OF SURPLUS AND OBSOLETE CITY PROPERTY; AMENDING THE CODE OF THE CITY OF GLENDALE, CHAPTER 2, ARTICLE VII, RELATING TO UNCLAIMED PERSONAL PROPERTY; AND ESTABLISHING AN EFFECTIVE DATE. It was moved by Frate, and seconded by Goulet, to approve Ordinance No. 2184 New Series. Motion carried on a roll call vote, with the following members voting "aye": Clark, Goulet, Lieberman, Eggleston, Martinez, Frate, and Scruggs. Members voting "nay": none. 27. NEW POLICY FOR THE APPOINTMENT OF VICE-CHAIRPERSONS TO BOARDS & COMMISSIONS Martin Vanacour, City Manager, presented this item. In an effort to improve the effectiveness of the City of Glendale's Boards and Commissions, the Council 37 Government Services Committee has recommended that all Vice Chairpersons be appointed by the City Council. During training for Boards and Commission members last year, participants indicated that there were differing methods being used by Boards and Commissions to select Vice Chairpersons. Consensus from Boards and Commission members participating in the training indicated a desire to have the City Council make all Vice Chairperson appointments. The recommendation was to waive reading beyond the title and adopt an ordinance amending Glendale City Code Chapter 2, Article VIII, Division I, by adding a new section 2-268 relating to the appointment and terms of Vice Chairpersons for City Boards and Commissions. The term of appointment for the Vice Chairperson shall be one year, subject to reappointment. Ordinance No. 2185 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 GLENDALE CITY CODE CHAPTER 2, ARTICLE VIII, DIVISION 1 BY ADDING A NEW SECTION 2-268 RELATING TO THE APPOINTMENT AND TERMS OF VICE-CHAIRPERSONS FOR CITY BOARDS AND COMMISSIONS. It was moved by Martinez and seconded by Frate to approve Ordinance No. 2185 New Series. Councilmember Clark stated that she would not support the motion because she believed Boards and Commissions should be allowed to choose their own Vice Chairpersons. Councilmember Martinez said the appointment of Vice Chairperson can be difficult because a standard procedure does not exist. Councilmember Lieberman said he would support the ordinance if it brings a standard method to all Boards and Commissions. Councilmember Clark said a system could have been devised that would have left control in the hands of the Boards and Commissions. Motion carried on a roll call vote, with the following members voting "aye": Goulet, Lieberman, Eggleston, Martinez, Frate, and Scruggs. Members voting "nay": Clark. PUBLIC HEARING — RESOLUTION 28. LIQUOR LICENSES — FEE RESOLUTION Mr. Art Lynch, Finance Director, presented this item. Any person applying for a State liquor license located in Glendale, except for a special event or wine festival 38 license, must also obtain a City of Glendale liquor license. Each applicant for a Glendale liquor license must pay a one-time application fee for processing the application and an annual license fee. The application and license fees are based on Glendale's direct personnel costs and indirect administrative costs related to liquor licenses. The City of Glendale has not adjusted its liquor license fees since 1986. The revenues generated from some of Glendale's liquor license fees do not cover Glendale's costs associated with such fees. Staff recommended changes to the application and annual license fees for liquor licenses to more accurately reflect and to more fully recover Glendale's licensing-related costs. The proposed fee changes were studied at a Workshop session held on January 9, 2001 . The recommended fee changes are summarized as follows: • The application fee will increase from $200 to $700 for all licenses, except for special event, wine festival, and government licenses. • The license fees for most licenses will stay at their present levels. Eighty two percent of the current licensees in Glendale will see no fee increases as a result of the fee changes. • Higher license fees will be set for the licenses that require the most law- enforcement activities -- in particular, Series 6 (bar, all liquor) licenses. The license fees for these licenses will be increased from $800 to $1 ,400 per year. • A new license fee in the amount of $50 will be established for inactive liquor licenses to reflect the decreased costs related to such licenses. The recommendation was to waive reading beyond the title, conduct a public hearing, and adopt a resolution establishing new application and license fees for liquor licenses. Resolution No. 3445 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ADOPTING APPLICATION AND LICENSE FEES, PURSUANT TO GLENDALE CITY CODE, CHAPTER 4, FOR LIQUOR LICENSES; AND SETTING FORTH AN EFFECTIVE DATE. Mayor Scruggs opened the public hearing on Agenda Item Number 28. As there were no comments, she closed the public hearing. It was moved by Clark and seconded by Lieberman, to pass, adopt, and approve Resolution No. 3445 New Series. The motion passed unanimously. 39 REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION It was moved by Eggleston, and seconded by Frate, to hold a City Council Workshop on Tuesday, February 20, 2001, at 1:30 p.m., 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, a resident of the City of Glendale Barrel District spoke about his friend whose wheelchair is falling apart. He said he would like to speak with his representative from the Barrel District to see if there was some way the City could help him. He thanked the Council for their efforts in trying to locate the new stadium in the West Valley. He suggested that Westmarc (Western Maricopa Coalition) and the West Valley mayors get together to attract some other major facilities. COUNCIL COMMENTS AND SUGGESTIONS Councilmember Clark wished everyone a Happy Valentine's Day. Councilmember Lieberman said he had received several positive comments on the Chocolate Festival. He expressed his pride in the volunteers who serve the City of Glendale. Vice Mayor Eggleston noted that there are 30 events scheduled at the Civic Center over the next 30 days. Councilmember Frate reported that he was having a special Sahuaro District meeting at Desert Valley Elementary School at 7:00 p.m. on Thursday, February 15th to discuss the City of Glendale's transportation plan. He invited everyone to attend. ADJOURNMENT There being no further business, the meeting was adjourned at 11:30 p.m. C _ „ Pamela(� ' ei City Clerk 40