Loading...
HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 3/10/2009 MINUTES OF THE REGULAR MEETING OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, HELD TUESDAY, MARCH 10, 2009, AT 7:00 P.M. The meeting was called to order by Mayor Elaine M. Scruggs, with Vice Mayor Manuel D. Martinez and the following Councilmembers present: Joyce V. Clark, Steven E. Frate, David M. Goulet, Yvonne J. Knaack, and H. Philip Lieberman. Also present were Ed Beasley, City Manager; Pam Kavanaugh, Assistant City Manager; Craig Tindall, City Attorney; and Pamela Hanna, City Clerk. COMPLIANCE WITH ARTICLE VII, SECTION 6(c) OF THE GLENDALE CHARTER A statement was filed by the City Clerk that the three 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. APPROVAL OF THE MINUTES OF THE FEBRUARY 24, 2009 CITY COUNCIL MEETING It was moved by Goulet, and seconded by Clark, to dispense with the reading of the minutes of the February 10, 2009 Regular City Council meeting, as each member of the Council had been provided copies in advance, and approve them as written. The motion carried unanimously. CONSENT AGENDA Mr. Ed Beasley, City Manager, read agenda item numbers 1 through 6 and Ms. Pamela Hanna, City Clerk, read consent agenda resolution item numbers 7 through 9 by number and title. Lieberman requested that item number 9 be heard separately. 1. LIQUOR LICENSE NO. 3-1222, LA CABANA This is a request for City Council to approve a person-to-person, location-to-location transfer Series 6 (Bar - All Liquor) license. La Cabana is located at 5130 North 43rd Avenue. The Arizona Department of Liquor Licenses and Control application (No. 06070062) was submitted by Erario T. Pineda. The location of the establishment is 5130 North 43rd Avenue and is located within the Cactus District. The property is zoned C-3 (Heavy Commercial). The population density within a one-mile radius is 19,260. The establishment is over 300 feet from any church or school. This Series 6 is a person-to-person, location-to-location transfer license not operating with an interim permit, therefore, the approval of this license will increase the number of liquor licenses in the area by one. The number of liquor licenses within a one-mile radius is as listed below. 1 Series Type Quantity 04 Wholesaler 2 06 Bar—All Liquor 2 09 Liquor Store—All Liquor 3 10 Liquor Store— Beer and Wine 8 12 Restaurant 6 Total 21 The City of Glendale Planning, Fire, and Police Departments, as well as Maricopa County Health Department have reviewed the application and determined that it meets all technical requirements. No public protests were received during the 20-day posting period. Based on information provided under the background, it is staff's recommendation to forward this application to the Arizona Department of Liquor Licenses and Control with a recommendation of approval. 2. LIQUOR LICENSE NO. 3-1225, BICE BISTRO This is a request for City Council to approve a new non-transferable Series 12 (Restaurant) license. Bice Bistro is located at 6751 North Sunset Boulevard, Building E, Suite 110. The Arizona Department of Liquor Licenses and Control application (No. 12077877) was submitted by Clare Hollie Abel. The location of the establishment is 6751 North Sunset Boulevard, Building E, Suite 110, and is located within the Yucca District. The property is zoned PAD (Planned Area Development). The population density within a one-mile radius is 5,765. This Series 12 is a new license, therefore, the approval of this license will increase the number of liquor licenses in the area by one. The number of liquor licenses within a one-mile radius is as listed below. Series Type Quantity 03 Domestic Micro Brewery 1 06 Bar—All Liquor 5 07 Bar— Beer and Wine 5 10 Liquor Store — Beer and Wine 2 11 Hotel/Motel License —All Liquor 1 12 Restaurant 14 Total 28 The City of Glendale Planning, Fire, and Police Departments, as well as Maricopa County Health Department have reviewed the application and determined that it meets all technical requirements. No public protests were received during the 20-day posting period. 2 Based on information provided under the background, it is staff's recommendation to forward this application to the Arizona Department of Liquor Licenses and Control with a recommendation of approval. 3. SPECIAL EVENT LIQUOR LICENSE, MOUNTAIN LIONS BASEBALL BOOSTERS, INC., ST. PATRICK'S DAY CELEBRATION, MARCH 17, 2009 This is a request for City Council to approve a special event liquor license for Mountain Lions Baseball Boosters, Inc. The event will be held at Westgate City Center located at 6770 North Sunrise Boulevard on Tuesday, March 17, 2009, from 3:00 p.m. to 2:00 a.m. The purpose of this special event liquor license is for a St. Patrick's Day Celebration. If this application is approved, the total number of days expended by this applicant will be two of the allowed 10 days per calendar year. Under the provisions of A.R.S. § 4- 203.02, the Arizona Department of Liquor Licenses and Control may issue a special event liquor license only if the Council recommends approval of such license. Based on the information provided under the background, it is staff's recommendation to forward this application to the Arizona Department of Liquor Licenses and Control with a recommendation of approval. 4. SPECIAL EVENT LIQUOR LICENSE, CITY OF GLENDALE JAZZ AND BLUES FESTIVAL,APRIL 4-5, 2009 This is a request for City Council to approve a special event liquor license for the City of Glendale. The event will be held in downtown Glendale at 58th Avenue and Glenn Drive on Saturday, April 4, from noon to 10:00 p.m. and Sunday, April 5, from noon to 6:00 p.m. The purpose of this special event liquor license is for the City of Glendale's 26th Annual Gibson Jazz & Blues Festival. If this application is approved, the total number of days expended by this applicant will be seven of the allowed 10 days per calendar year. Under the provisions of A.R.S. § 4- 203.02, the Arizona Department of Liquor Licenses and Control may issue a special event liquor license only if the Council recommends approval of such license. Based on the information provided under the background, it is staff's recommendation to forward this application to the Arizona Department of Liquor Licenses and Control with a recommendation of approval. 5. PURCHASE AND UPGRADES OF AIR PACKS FOR THE FIRE DEPARTMENT This is a request for City Council to approve the purchase of self contained breathing apparatus (SCBA) air packs and the upgrading of existing units from United Fire Equipment. This request supports the Council priority of one community focused on public safety for citizens and visitors by providing firefighters the necessary equipment to respond efficiently to the community. 3 Air packs are used to protect the health and safety of firefighters by providing oxygen during fire and fire-related hazards when poor air conditions exist. Eighteen new Mine Safety Appliance (MSA) air packs will be used on the three new apparatus purchased with CIP funds. This includes a hazmat truck, ladder truck and ladder tender truck. Each truck carries five air packs with an extra one for maintenance rotation. The 123 MSA units currently in use by the Fire department will be upgraded to the new National Fire Protection Agency Standards. United Fire Equipment is a sole source provider for MSA Self Contained Breathing Apparatus, being the only distributor in Arizona authorized to sell MSA brand SCBA equipment to fire departments. Annually additional air packs are needed to replace damaged units and meet expanded need. Also existing units require ongoing repair, maintenance and upgrade service. To meet this equipment need, purchases with United Fire will be for a five year period. Annual expenditures for the replacements are estimated to be $60,000. On February 13, 2001, council awarded the contract for SCBA's to United Fire Equipment. The Fire Department provides emergency services to the community. It is critical that each emergency response vehicles is equipped with breathing apparatus that meets national standards to ensure the safety of our firefighters and the continued safety and services to our community. Funds are available in FY 2008-09 capital improvement program. The ongoing cost for parts is available in the Fire Department's existing operating budget. Grants Capital One-Time Budgeted Unbudgeted Total Expense Cost X $140,987.39 Account Name, Fund, Account and Line Item Number: Fire Ladder Truck & Tender, 2040-75035-551400 ($112,570.65) FD-Emergency Rescue Vehicles, 1000-81030-521000 ($28,416.74) It is staff's recommendation to approve the purchase of self contained breathing apparatus air packs and the upgrading of existing units from United Fire Equipment in the amount of$140,987.39. 4 6. CONSTRUCTION CONTRACT FOR IMPROVEMENTS TO THE 67TH AVENUE AND BEARDSLEY ROAD SEWER LIFT STATION This is a request for City Council to approve the Construction Manager at Risk contract with Felix Construction to provide rehabilitation services for the 67th Avenue and Beardsley Road Sewer Lift Station Improvements project. The project is required to rehabilitate and replace aging equipment. One of Council's strategic goals is high quality service for citizens. This project will improve the operation and reliability of the lift station. The 67th Avenue and Beardsley Road sewer lift station is more than 20 years old and needs to be rehabilitated. The proposed improvements include replacing the original pumps with new replacement pumps, ventilation and lighting, replacement of chemical tanks, replacement of existing valves and installing an additional pump. The improvements to the sewer lift station will improve its reliability and enhance the operation, which will ensure compliance with existing Federal and State regulations. This project is in the Capital Improvement Plan. On September 29, 2008, Council authorized a Construction Manager at Risk Design Phase Services contract with Felix Construction. On March 27, 2007, Council authorized the City Manager to enter into a Professional Services Agreement with Entellus to provide construction administration services in connection with the 67th Avenue/Beardsley Sewer Lift Station Improvements project. Funds are available in the FY2008-09 capital improvement plan. The operating costs associated with this contract are minimal and will be absorbed by the Utilities Department operating budget. Grants Capital One-Time Budgete Unbudgete Total Expense Cost d d X X $1,254,606 Account Name, Fund, Account and Line Item Number: 67th & 83rd Ave SLS Mode, Account No.2420-63014-550800, $1,254,606 It is staff's recommendation to award a Construction Manager at Risk contract with Felix Construction to provide construction services for the rehabilitation of the 67th Avenue/Beardsley Sewer Lift Station Improvements project. 5 CONSENT RESOLUTIONS 7. INTERGOVERNMENTAL AGREEMENTS WITH VALLEY LAW ENFORCEMENT AGENCIES This is a request for City Council to adopt a resolution authorizing the City Manager to enter into intergovernmental agreements (IGAs) with thirteen law enforcement agencies. The IGAs allow the agencies to join the valley-wide coalition, which assists the Glendale Police Department with public safety services and security for events at the University of Phoenix Stadium (Stadium.) The agencies participating are: Avondale, El Mirage, Goodyear, Peoria, Phoenix, Scottsdale, Surprise, Tempe, Tolleson, Wickenburg, Youngtown, Arizona Department of Public Safety and Maricopa County Sheriff's Office. Entering into these IGAs creates positive partnerships with other law enforcement agencies and provides cooperation for services needed at Stadium events. It addresses the Council goal of one community focused on public safety for citizens and visitors by ensuring a high level of public safety coverage at large events in the Stadium. In May of 2006 the City Manager entered into a contract with Global Spectrum, the managing agency for the University of Phoenix Stadium for public safety services. The Glendale Police Department approached numerous valley and state law enforcement agencies who agreed to assist with public safety services at the University of Phoenix Stadium. Those IGAs were brought before Council during subsequent meetings and are now due for renewal. On the September 25, 2007 meeting, Council authorized the city manager to approve an IGA with city of Tempe to provide public safety and security services at the University of Phoenix Stadium. On the April 10, 2007 meeting, Council authorized the city manager to approve IGAs with both Chandler and Scottsdale agencies to join the West Valley Coalition. On the June 13, 2006 meeting, Council authorized the city manager to approve IGAs with several West Valley agencies to join the West Valley Coalition. The participating law enforcement agencies are the police departments from: Avondale, Buckeye, El Mirage, Goodyear, Peoria, Phoenix, Surprise, Tolleson, Wickenburg, and Youngtown; as well as the Maricopa County Sheriff's Office and the Arizona Department of Public Safety. Through these partnerships, the Glendale Police Department and all participating law enforcement agencies will be working together to ensure that citizens and visitors to Glendale experience a safe environment while attending stadium events. 6 It is staff's recommendation to waive reading beyond the title and adopt a resolution authorizing the City Manager to enter into the intergovernmental agreements with the thirteen law enforcement agencies to provide public safety and security services at the University of Phoenix Stadium. 8. FEDERAL AVIATION ADMINISTRATION GRANT This is a request for City Council to adopt a resolution authorizing and ratifying the entering into of a grant agreement with the Federal Aviation Administration (FAA), in the amount of $123,693. This grant will help fund runway and taxiway shoulder safety improvements and had an acceptance due date of February 24, 2009. Improving airport safety areas addresses the Council goals of creating a city with high quality service for citizens and public safety. This improvement grant will provide funding for stabilization of the runway and taxiway shoulders through erosion, dust and weed control measures in the runway and taxiway safety areas. The product to be used for dust and weed control is environmentally safe and a recognized product used by other airports. Stabilizing the runway and taxiway shoulders improves the safety of aircraft landing, taking-off, and taxiing within the airside movement area of the airport. There will be a $6,510 financial match required for this funding, half of which may come from a state grant contingent on the City accepting the FAA grant. The ongoing operating costs associated with the implementation of this grant are minimal and will be absorbed by the Airport Operating budget. Funds for the financial match are available in the current GO Transportation capital plan for FY 2009-10. If the state grant is not awarded the balance of the match ($3,255) will come from the GO capital plan. Grants Capital One-Time Budgete Unbudgete Total Expense Cost d d $123,693 X $6,510 X $130,203 Account Name, Fund, Account and Line item Number: A specific project account will be established in Fund 2120, the Airport Capital Projects Fund, once the grant agreements are formally executed, $123,693 State grant contingent upon acceptance of FAA grant, $3,255 Airport-Runway-Taxiway-Asph, 2210-65077-550800, $3,255 It is staff's recommendation to waive reading beyond the title and adopt a resolution authorizing and ratifying the entering into of a grant agreement in the amount of $123,693 from the Federal Aviation Administration. It was moved by Frate and seconded by Knaack, to approve the recommended actions on Consent Agenda Item Nos. 1 through 8, including the approval and adoption of Resolution No. 4237 New Series and Resolution No. 4238 New Series; and to forward Liquor License Application No. 3-1222 for La Cabana, and Liquor License Application No. 3-1225 for Bice Bistro; and Special Event Liquor License Applications for (1) Mountain Lions Baseball Boosters for a St. Patrick's Day Celebration to be held Westgate City Center located at 6770 North Sunrise Boulevard on Tuesday, March 17, 2009, and (2) City of Glendale for the Jazz and Blues Festival to be held in downtown Glendale at 58th Avenue and Glenn Drive on April 4th and 5th, 2009, to the State of Arizona Department of Liquor Licenses and Control, with the recommendation for approval. The motion carried unanimously. 9. CITY COUNCIL GUIDELINES Mr. Richard Bowers of Bowers and Associates, presented this item. At the request of the City Council, the City Council Guidelines are presented for adoption by resolution. At the March 3, 2009 City Council Workshop, a document incorporating the recommended changes from the City Council of January 6, 2009 was presented by Richard Bowers. At the January 6, 2009 City Council workshop the City Council was presented with a draft document by Richard Bowers, merging all prior council guideline documents and continuing a dialogue on Council Guidelines. At the September 9, 2008 City Council workshop, pursuant to City Council direction, Richard Bowers facilitated a dialogue on Council Guidelines. The recommendation is to waive reading beyond the title and adopt a resolution adopting the City Council Guidelines. Councilmember Lieberman commented on the recent recommended Council Guidelines. He stated he found them quite shallow and only seemed to skim the surface. He indicated that he believed they did not have any real role definition for Coucilmembers. He noted he was disappointed that seniority had not been included anywhere in the document, even though the original set of Council Guidelines specified seniority. In addition, he believes they needed to go deeper into the roles of Council, Mayor and the role they themselves present to the public. He added that the role of seniority should be well stated in the Council Guidelines. Vice Mayor Martinez remarked that he had also wanted this item be heard separately. He discussed how one of their goals regarding creating these guidelines was to bring consistency to the documents. He cited some instances in the document where it was not being followed. Mr. Bowers explained how the usage of "Coucilmembers" and "The 8 City Council" was being used. He indicated that he would happy to adjust any language the Council finds represents their interests best. Vice Mayor Martinez recommended the changes be done in an addendum form rather than having it go to another workshop. He stated that in regards to Councilmember Lieberman's comments, he believes they had spent a lot of time on the issue of seniority as well as many other issues of concern. He noted that from those discussions, there had been no support to include seniority in the Council Guideline's document. He added that it was offensive to say these Guidelines were shallow after the Council agreed on them in a workshop setting after much discussion. He remarked that he was at a loss as to why these comments were being brought forward at the moment, after the Council had supported the document throughout many discussions. Councilmember Frate commented on the wording of "The City Council" as a whole to address the Mayor and Council, as opposed to using "Councilmembers". He noted it was apparent they needed to make some adjustments. Mayor Scruggs discussed how the word "Councilmembers" should be used and the effect it had on the different documents the city uses, specifically in dealing with the budget. She indicated that in some instances, the word "Councilmembers" should be separated to "Council member". She stated that this City Council was aware of how the wording was used; however, it should be modified for future City Councils so the language is consistent with the document. Councilmember Lieberman commented on a unique definition used for the Glendale City Council which had not been discussed, but did exist. He stated he had not seen that definition anywhere in these Guidelines, and believes there should be a paragraph adding the definition describing the Council. He noted they were one of very few City Councils that define the Council, and the power of the city, as being in the City Council, which included the Mayor and the duly elected Councilmembers. Councilmember Knaack asked if they would be able to approve the Guidelines if they were to include a stipulation to reword the language as directed by Council and staff. Mr. Tindall, City Attorney, stated that the Council could approve the Guidelines with specific language as to what specifically needed to be done. He discussed the wording possibly affecting budgeting circumstances. Mayor Scruggs agreed. Mayor Scruggs commented on Councilmember Lieberman's observation on the City Council's definition of it being the Mayor and the six Councilmenbers. She explained the budget process and noted she did not receive the $15,000 a year to spend on projects as Councilmembers do. In addition, she explained that the Mayor's budget included every item associated with her office, as opposed to the Councilmember's individual budgets which were separate and could be used at their discretion. She noted there was also a separate budget for all administrative cost for all personnel needed to run their offices. She indicated that the language or wording could be important when dealing with the budget. Mr. Tindall stated that since the language could impact budget issues, the language possibly needed to be clarified before this item can move forward and be adopted. 9 Councilmember Clark asked for this item to be tabled with the suggested revisions modified and re-circulated to Council for an opportunity for further comment. She added that should those comments generate consensus, it can be brought back to Council. She remarked that as it stands now, the document was not ready for approval. Mayor Scruggs stated they would be having individual meetings with each Councilmember to avoid violating the open meeting law. Mr. Tindall agreed. Mr. Tindal commented that all information would flow though Mr. Bowers. He noted that Mr. Bowers would then assemble the information and bring it back to an evening meeting to discuss in open session. It was moved by Lieberman and seconded by Clark, to table the Council Guidelines to an unspecified future meeting. The motion carried unanimously. PUBLIC HEARING — LAND DEVELOPMENT ACTIONS 10. ANNEXATION AREA NO. 180 (AN-180) (ORDINANCE): 95TH AVENUE RIGHT- OF-WAY— 9380 WEST GLENDALE AVENUE (PUBLIC HEARING REQUIRED) Mr. Jon Froke, AICP, Planning Director, presented this item. This is a request for City Council to conduct a public hearing and adopt an annexation ordinance for AN-180, which consists of approximately 1.4 acres located along the 95th Avenue alignment north of Glendale Avenue adjacent to Zanjero. The proposed annexation is consistent with the Council goal of one community with quality economic development by assisting in the improvement of access to other major developments in the city. This proposed annexation area is a narrow strip, approximately 1,325 feet long with a width that varies from 40 to 55 feet, and includes an area that will form the west half of the 95th Avenue right-of-way (ROW). The property is currently used as a farm field access road. The applicant has proposed that this annexation be used only as additional ROW for 95th Avenue. The property owner and the city will be partnering to construct the west half of 95th Avenue, to improve vehicular traffic movements north and south of Glendale Avenue. Appropriate signatures have been gathered in support of the annexation. The proposed annexation will ensure that all improvements to 95th Avenue will be constructed in accordance with Glendale's standards. The roadway will be dedicated as a public street. The property is currently zoned RU-43 (Rural Residential) in Maricopa County. Once annexed, Glendale applies the most compatible zoning to the property. The most compatible Glendale zoning district is A-1 (Agriculture). As this property will be entirely used for road ROW, no rezoning request has been filed for this property. On January 27, 2009, City Council conducted a public hearing on the blank annexation petition for AN-180 as required by Arizona Revised Statute. 10 The proposed annexation will permit the construction of a full width 95th Avenue according to city development standards. Completion of the project will provide improved vehicular access to projects north and south of Glendale Avenue in the city's Sports & Entertainment District. All property owners within the proposed annexation area have been notified of this public hearing by first class mail. The proposed annexation area has been posted in three conspicuous places and was published in The Glendale Star. Postcards were also sent to fifteen individuals and corporations as notice of this public hearing. No one spoke at the public hearing on January 27, 2009. It is staff's recommendation to conduct a public hearing, waive reading beyond the title, and adopt an ordinance for Annexation Area No. 180 (AN-180). Mayor Scruggs opened the public hearing on Agenda Item No. 10. As there were no comments, Mayor Scruggs closed the public hearing. It was moved by Clark, and seconded by Lieberman, to approve Ordinance No. 2674 New Series. Motion carried on a roll call vote, with the following Councilmembers voting "aye": Clark, Goulet, Lieberman, Knaack, Martinez, Frate, and Scruggs. Members voting "nay": none. ORDINANCES 11. SHORT-TERM LEASE FOR PROPERTY LOCATED AT 6828 NORTH 58TH AVENUE Mr. Art Lynch, Deputy City Manager, presented this item. This is a request for the City Council to adopt an ordinance ratifying the execution of a short-term lease with Mr. Sal Griego for city-owned property located at 6828 North 58th Avenue. The City Council recently purchased this property in an effort to encourage revitalization activity and to promote quality economic development in the area. The purchase will also help create a vibrant City Center and supports the Council's goal of purchasing buildings and property in the downtown that support the city's revitalization and business development efforts. The city-owned property being leased to Mr. Griego is located in downtown Glendale at 6828 North 58th Avenue and is approximately 408 square feet. The city will be honoring the existing terms established between Mr. Griego and his previous landlord and he will be required to pay the city $200 a month in rent. The short-term lease will provide Mr. Griego adequate time to remove his equipment, supplies and personal property from the site. The short term lease went into effect the day the city took control of the property, January 23, 2009 and is effective through April 30, 2009. 11 The purchase of this property will provide land for future projects and spur economic development and business activity. The City Council has recently undertaken the revitalization of the Glendale Avenue Corridor and this property is ideally located to support the goals and mission of the project and will provide new opportunities for the area. It is staff's recommendation to waive reading beyond the title and adopt an ordinance ratifying the execution of a short-term lease agreement with Mr. Sal Griego for property located at 6828 North 58th Avenue. It was moved by Goulet, and seconded by Lieberman, to approve Ordinance No. 2675 New Series. Motion carried on a roll call vote, with the following Councilmembers voting "aye": Clark, Goulet, Lieberman, Knaack, Martinez, Frate, and Scruggs. Members voting "nay": none. 12. AMENDING CITY CODE CHAPTER 13, ARTICLE II, RELATED TO CIVIL CODE ENFORCEMENT Mr. Samuel McAllen, Code Compliance Director, presented this item. This is a request for City Council to amend Glendale City Code Chapter 13, Article II related to civil code enforcement. Amending the code will bring quicker relief to neighborhoods impacted by non-compliant properties. The recommended amendment will also expedite the civil code enforcement process for addressing repeat offenders. The proposed amendments are consistent with the Council goals of one community with strong neighborhoods and providing high quality of services to citizens. The Code Compliance Department is responsible for maintaining safe and healthy neighborhoods through enforcement of city codes. Last year the department successfully resolved over 14,300 cases. Most cases are resolved through voluntary compliance; however in instances of non-compliance court action may be necessary. In most cases property owners respond to receiving a notice of violation by voluntarily correcting violations on their property. However there are situations where non- compliance occurs and Code Compliance Inspectors address the violations by following the procedures currently in the Glendale City Code. This requires code inspection staff to verify that a violation exists, issue a notice of violation, and then file a complaint with the court. The court then issues a summons and mails it to the person listed on the compliant. This process requires involvement of multiple staff from different departments to initiate civil court action for non-compliance with the Glendale City Code. A working group including representatives from City Attorney's Office, City Court, Code Compliance, and Prosecutor's Office developed the proposed amendments, which would provide code inspectors the ability to directly issue civil citations. Adoption of these amendments will streamline the civil enforcement process and allow for the expedited enforcement of repeat offenders. 12 On January 6, 2009, the proposed amendments to Chapter 13, Article II were included in the Code Compliance Update presented at a City Council Workshop. On January 22 and February 26, 2008, the proposed Chapter 13, Article II amendments were reviewed by the City Code Review Committee. The committee recommended that the proposed amendments be presented at a City Council Workshop. Amending Chapter 13, Article II will streamline the civil code enforcement process and bring quicker relief to neighborhoods impacted by non-compliant properties. Amending Chapter 13, Article II authorizes Code Compliance Inspectors to directly issue citations. Amending Chapter 13, Article II provides Code Compliance Inspectors the ability to address repeat offenders through an expedited enforcement process. It is staffs recommendation to waive beyond reading the title and adopt an ordinance amending Chapter 13, Article II of the Glendale City Code concerning Civil Code Enforcement. Councilmember Clark asked Mr. McAllen to explain both the old and the new procedures, for the viewing audience. Mr. Allen stated that the old procedure required staff going out and inspecting the property, issuing a notice for the violation, going to court and requesting a summons to have a citation issued for that violation to have it corrected. The new procedure states that if a property is a repeat offender, staff will be able to issue the citation on site. Councilmember Clark remarked that they had essentially eliminated a step that should shorten the process. Mr. Allen stated she was correct. Councilmember Goulet asked how this would affect vacant properties. Mr. Allen indicated that the violation procedures used now were notifications by mail, hand delivery, postings or delivery by a process server. He noted that on a vacant property, they will still be able to issue the notice to the responsible person. He added that in difficult cases, their Clean and Mean Program would come into effect after they had been given a thirty day notice and still have not complied. This was in accordance with the state statute. Mayor Scruggs thanked the City Council Code Review Committee for their work on this issue. It was moved by Frate, and seconded by Martinez, to approve Ordinance No. 2676 New Series. Motion carried on a roll call vote, with the following Councilmembers voting "aye": Clark, Goulet, Lieberman, Knaack, Martinez, Frate, and Scruggs. Members voting "nay": none. 13 NEW BUSINESS 13. REAPPOINTMENT OF PRESIDING CITY JUDGE Ms. Alma Carmicle, Human Resources Director, presented this item. This is a request for the City Council to reappoint Presiding City Judge Elizabeth Finn to a two-year term. Her current term expires March 25, 2009. Judge Finn has served as a Presiding City Judge in Glendale since 2003 and is eligible for reappointment to a two-year term. The Judicial Selection Advisory Board unanimously recommends Judge Finn's reappointment based on the results of her reappointment interview, letters of recommendation received on her behalf, confidential survey results conducted by a private research firm and other reappointment materials. The confidential survey and questionnaire on reappointment was mailed to over 300 recipients. Public input on reappointment was sought through advertisement in The Arizona Republic and Maricopa Lawyer (published by the Maricopa County Bar Association). The survey results and all letters of input have been provided to the Mayor and Council, along with letters of recommendation. The recommendation is to reappoint Presiding City Judge Elizabeth Finn to a two-year term and set the annual salary to remain at the current rate of$168,310. Ms. Carmicle introduced Mr. Peter VanCamp, Chair of the Judicial Selection Advisory Board. He came forward and offered his comments. Mr. VanCamp stated that their committee consists of citizens, Superior Court Judges, Court of Appeals Judges and City Attorneys. There are eight persons on the committee including the Presiding Judge. He indicated that concerning Judge Finn's reappointment, they had reviewed all the statistical analysis regarding judicial surveys, letters of recommendations, as well as personal interviews with Judge Finn. He stated the committee unanimously recommends the reappointment of Judge Elizabeth Finn. He noted she has been exemplary in her job performance while striving to maintain the highest personal levels, such as improving herself as a Judge, while also improving the judicial system. Vice Mayor Martinez commented on the surveys conducted regarding Judge Finn. He stated all comments received were outstanding. He stated those comments reflected the great work she continues to do and has done. He added that she had received high marks from her peers as well as the attorneys who appeared in court. Mayor Scruggs remarked that she believed Vice Mayor Martinez had spoken from the heart for everyone. She stated they were all very pleased, fortunate, and proud to have Judge Finn as their Presiding Judge. 14 It was moved by Martinez, and seconded by Lieberman, to reappoint Presiding City Judge Elizabeth Finn to a two-year term and setting the annual salary to remain at the current rate of$168,310. The motion carried unanimously. 14. REAPPOINTMENT OF CITY JUDGE Ms. Alma Carmicle, Human Resources Director, presented this item. This is a request for the City Council to reappoint City Judge Jean Baxter to a four-year term. Her current term expires April 26, 2009. Judge Baxter has served as a City Judge in Glendale since 1988 and is eligible for reappointment to a four-year term. The Judicial Selection Advisory Board unanimously recommends Judge Baxter's reappointment based on the results of her reappointment interview, letters of recommendation received on her behalf, confidential survey results conducted by a private research firm and other reappointment materials. The confidential survey and questionnaire on reappointment was mailed to nearly 400 recipients. Public input on reappointment was sought through advertisement in The Arizona Republic and Maricopa Lawyer (published by the Maricopa County Bar Association). The survey results and all letters of input have been provided to the Mayor and Council, along with letters of recommendation. The recommendation is to reappoint City Judge Jean Baxter to a four-year term. Ms. Carmicle introduced Mr. Peter VanCamp, Chair of the Judicial Selection Advisory Board, to come forward and offer his comments once again. Mr.VanCamp stated the committee also went through the same appointment process with Judge Baxter. He noted that when reviewing the same items, it was also found that Judge Baxter has had an exemplary job performance. She strives to maintain her legal credentials with continuing her education, while also dedicating her time to public service outside the courtroom. He stated the committee unanimously recommends the reappointment of Judge Baxter. Councilmember Frate thanked Mr.VanCamp and the Advisory Board for all the time and effort they put into the committee process. Vice Mayor Martinez thanked Judge Baxter for her service to the community and for the exemplary job she has done over the years. Mayor Scruggs echoed Vice Mayor Martinez's comments. It was moved by Martinez, and seconded by Lieberman, to reappoint City Judge Jean Baxter to a four-year term. The motion carried unanimously. 15 REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION It was moved by Martinez, and seconded by Frate, to hold a regularly scheduled City Council Workshop session at 1:30 p.m. in room B-3 of the City Council Chambers on Tuesday, March 17, 2009 to be followed by an Executive Session pursuant to A.R.S. 38-431.03. It was further moved that a Special Workshop and Executive Session pursuant to A.R.S. 38-431.03 of the Glendale City Council be held at 1:30 p.m. in room B-3 of the City Council Chambers on Tuesday, March 24, 2009. The motion carried unanimously. CITIZEN COMMENTS There were no citizen comments. COUNCIL COMMENTS AND SUGGESTIONS Councilmember Clark congratulated both Judges on their reappointments. She thanked them for their service to the city. Councilmember Goulet thanked Mr. VanCamp and the Judicial Selection Advisory Board for the fine work they do. He also congratulated both Judges on their reappointment. He stated they had done an exemplary job for the City of Glendale and the city was very grateful for their continued work in the community. Vice-Mayor Martinez reminded Cholla District residents of a meeting being held on Thursday, March 12, 2009, at the Legends Elementary School @ 6:30pm. He encouraged everyone to attend. Councilmember Frate commented that Spring Break will soon be upon us. He stated he hopes everyone enjoys the extra time they will have with their children. He recommends possibly going to see a ballgame at the new Glendale Training Facility. He reminded everyone that with the weather turning warmer, kids will be playing outside more, so please be vigilant and watch children around water. ADJOURNMENT There being no further business, the meeting was adjourned at 7:45 p.m. Pa ela anna - City Clerk 16