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HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 10/12/2010 rink GLENIV,E MINUTES OF THE GLENDALE CITY COUNCIL MEETING Council Chambers 5850 West Glendale Avenue October 12,2010 7:00 p.m. The meeting was called to order by Mayor Elaine M. Scruggs, with Vice Mayor Seven E. Frate and the following Councilmembers present: Joyce V. Clark, David M. Goulet, Yvonne J. Knaack, H. Philip Lieberman and Manuel D. Martinez. Also present were Horatio Skeete, Interim Assistant City Manager; Nick DiPiazza, Deputy 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 8 resolutions and 4 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 SEPTEMBER 28, 2010 CITY COUNCIL MEETING It was moved by Goulet, and seconded by Clark, to dispense with the reading of the minutes of the September 28, 2010, Regular City Council meeting, as each member of the Council had been provided copies in advance, and approves them as written. The motion carried unanimously. CONSENT AGENDA Items on the consent agenda are of a routine nature or have been previously studied by the City Council at a work session. They are intended to be acted upon in one motion. Mr. Horatio Skeete, Interim Assistant City Manager asked that item numbers 11, 15 and 16 be pulled from the agenda administratively. Mr. Horatio Skeete, Interim Assistant City Manager, read agenda item numbers 1 through 5 and Ms. Pamela Hanna, City Clerk, read consent agenda resolution item numbers 6 through 10 by number and title. 1 1. SPECIAL EVENT LIQUOR LICENSE, THE BEAD MUSEUM This is a request for City Council to approve a special event liquor license for The Bead Museum. The event will be held at The Bead Museum located at 5754 West Glenn Drive on Wednesday, November 17, 2010, from 6 p.m. to 9 p.m. The purpose of this special event liquor license is for a fundraiser. If this application is approved, the total number of days expended by this applicant will be one 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. The City of Glendale Planning, Police, and Fire Departments have reviewed the application and determined that it meets all technical requirements. 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. 2. LIQUOR SAMPLING PRIVILEGES NO. 3-0495, SAFEWAY This is a request for City Council to approve liquor sampling privileges to a current series 9 (Liquor Store—All Liquor) license. Safeway is located at 20305 North 67`" Avenue, #100. The Arizona Department of Liquor Licenses and Control application (No. 09070370S) was submitted by Janice Louise Martin. This series 9S is a new, non-transferable request for sampling privileges attached to the current series 9 license. This series 9S is subject to specific rules that are regulated by the Arizona Department of Liquor Licenses and Control. The location of the establishment is 20305 North 67th Avenue, #100, and is located within the Cholla District. The property is zoned SC (Shopping Center). The population density within a one-mile radius is 18,696. This series 9S is a request for sampling privileges attached to the current series 9 license, therefore, the approval of this request will not increase the number of liquor licenses in the area. The number of liquor licenses within a one-mile radius is as listed below. Series Type Quantity 06 Bar-All Liquor 1 07 Bar- Beer and Wine 3 09 Liquor Store -All Liquor 3 10 Liquor Store - Beer and Wine 2 12 Restaurant 10 14 Private-Club 1 Total 20 2 The Maricopa County Health Department and the City of Glendale Planning, Police and Fire Departments 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. 3. LIQUOR LICENSE NO. 3-1309, CALICO JACK'S This is a request for City Council to approve a person-to-person, location-to-location transfer series 6 (Bar - All Liquor) license. Calico Jack's is located at 6770 North Sunrise Boulevard, Suite G109. The Arizona Department of Liquor Licenses and Control application (No. 06070670) was submitted by Randy D.Nations. The location of the establishment is 6770 North Sunrise Boulevard, Suite G109 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. Calico Jack's is currently operating with a series 12 liquor license, therefore, the approval of this license will not increase the number of liquor licenses in the area. The series 12 will be surrendered upon approval of this series 6 license. 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 6 07 Bar-Beer and Wine 4 10 Liquor Store - Beer and Wine 2 11 Hotel/Motel 1 12 Restaurant 13 Total 27 The Maricopa County Health Department and the City of Glendale Planning, Police, and Fire Departments 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. 4. OFF TRACK WAGERING LICENSE NO. 4-4152, AMERICAN GREYHOUND RACING, INC. 3 This is a request for City Council to approve a new person and location transferable Off Track Wagering (Teletracking and Pari-Mutuel System) license. American Greyhound Racing, Inc. is requesting to operate within Arizona Pizza Company at 8110 West Union Hills Drive, Suite B3- 350. The application was submitted by Daniel Luciano. On August 11, 2009 and May 25, 2010, City Council approved Off Track Wagering licenses for Turf Paradise and Yavapai Downs, respectively,to operate within Arizona Pizza Company. The approval of this license will add dog racing to the already approved year-round horse racing. The location of the establishment will be inside the Arizona Pizza Company at 8110 West Union Hills Drive, Suite B3-350, and is located within the Cholla District. The property is zoned C-2 (General Commercial). The population density within a one-mile radius is 15,526. Under the provisions of A.R.S. §§ 5-101,et seq., the Arizona Department of Racing may issue a permit to operate an additional wagering facility only if the Council recommends approval of such license. The City of Glendale Planning, Police,Building Safety, and Fire Departments have reviewed the application and determined that it meets all technical requirements. Based on information provided under the background, it is staffs recommendation to forward this application to the Arizona Department of Racing with a recommendation of approval. 5. AWARD OF PROPOSAL FOR THE TAXI TRANSPORTATION PROGRAM This is a request for City Council to authorize the award of a proposal and authorize the City Manager to enter into an agreement for the Taxi Subsidy Program with Life, Inc. to administer and operate specialized transportation services for the City of Glendale. This request addresses Council's goal of a city with high-quality services for citizens by continuing to provide transportation options to residents with special transportation needs. The Taxi Subsidy Program was developed to provide transportation to eligible Glendale residents requiring special-needs transportation including people with repetitive medical needs such as dialysis and chemotherapy. A component of the program also provides rides for victims of domestic violence. Last fiscal year, the program provided more than 4,000 trips, and since 2005 has provided over 17,000 trips to Glendale residents. A Request for Proposal was published on June 11, 2010, and only one proposal was received due to the specialized nature of this transportation service. Specific criteria including cost, customer service, experience with similar projects, and an implementation timeline was evaluated. It was determined that the offer met all of the necessary requirements and is within budget. The terms and rates are consistent with the previous agreement. This agreement is for one year with an option to extend for four additional years in one-year increments. On September 13, 2005, Council approved an agreement for the Taxi Subsidy Program. The agreement ended on June 30, 2010 and the City Manager entered into a temporary agreement with Life, Inc. which is due to expire on October 31, 2010. 4 Recognizing the need for transportation beyond what is provided by Dial-a-Ride and fixed route services, the Taxi Subsidy Program provides a transportation option for Glendale residents who require special-needs transportation. The program provides transportation for repetitive medical therapy treatments as well as transportation for victims of domestic violence. Funds are available in the FY2010-11 GO Transportation Program operating budget. Grants Capital Expense One-Time Cost Budgeted Unbudgeted Total X $85,000 Account Name, Fund,Account and Line Item Number: Fixed Route, Account No. 1660-16540-518200, $85,000 The recommendation is to authorize the award for the Taxi Subsidy Program and authorize the City Manager to enter into an agreement with Life, Inc. in an amount of$85,000, and to renew the agreement, at his discretion, for an additional four years, in one-year increments. CONSENT RESOLUTIONS 6. DEPARTMENT OF JUSTICE GRANT AWARD This is a request for City Council to adopt a resolution authorizing the City Manager to accept grant funding from the Department of Justice in the approximate amount of$1,000,000. This grant supports the Council goal of one community committed to public safety by focusing on public safety with the replacement of the current Computer Aided Dispatch (CAD) system and Records Management System (RMS) with a more advanced system. The Police Department plans to use this funding towards the replacement of its current CAD system and RMS. This grant will be used in conjunction with previously awarded Edward Byrne Memorial Justice Grants. The replacement CAD and RMS software would include modules for records management, dispatch, field reporting, property and evidence management, booking and crime analysis. On June 22, 2010, August 11, 2009, and April 28, 2009, Council approved the acceptance of Edward Byrne Memorial Justice Grants to be used toward the upcoming replacement of the CAD system and RMS. The replacement CAD system and RMS will provide improved access to "real time" crime data for crime response and analysis and enhanced access to critical information for officers responding to calls for service. There is no financial match required for this grant. This is a one-time funding by the U.S. Department of Justice. 5 Grants Capital Expense One-Time Cost Budgeted Unbudgeted Total X $1,000,000 Account Name, Fund,Account and Line Item Number: A specific account will be established in Fund 1840, the city's grant fund, once the grant is formally executed. The recommendation is to waive reading beyond the title and adopt a resolution authorizing the acceptance of grant funding from the Department of Justice in the approximate amount of $1,000,000. Resolution No. 4422 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 ACCEPTANCE OF A DEPARTMENT OF JUSTICE GRANT FOR TECHNOLOGY IMPROVEMENTS BY THE GLENDALE POLICE DEPARTMENT IN THE APPROXIMATE AMOUNT OF$1,000,000. 7. VICTIM'S RIGHTS PROGRAM GRANT ACCEPTANCE This is a request for City Council to adopt a resolution authorizing the Police Chief to accept a grant in the approximate amount of $77,400 and the City Attorney to accept a grant in the approximate amount of$5,500 from the State of Arizona Office of the Attorney General for the Victim's Rights Program. These grants meet the Council goal of one community with high-quality services for citizens by allowing the Police Department and the Prosecutor's Office to continue serving victims within the community. One of the services provided by the Police Department and Prosecutor's Office is the timely notification of victims regarding the status of their cases and the status of the arrested suspects as they move through the criminal justice system. Funding from these grants will be used to help the departments offset costs associated with the performance of duties that are mandated under victims' rights laws. These grants fund a majority of the salary and benefits for a current full- time victim assistance caseworker as well as operating costs for the victim notification database, the publication and distribution of victims' rights brochures and costs associated with victim notification. On October 13, 2009, Council approved the acceptance of the FY 2009-10 Victim's Rights Program Grant. There is no financial match required for this one-time funding. Operating expenses for the victim notification database are covered by this grant. Grants Capital Expense One-Time Cost Budgeted Unbudgeted Total 6 X $82,900 Account Name, Fund,Account and Line Item Number: A specific account will be established in Fund 1840, the city's grant fund, once the grant agreement is accepted. The recommendation is to waive reading beyond the title and adopt a resolution authorizing the Police Chief to accept a grant in the approximate amount of$77,400 and the City Attorney to accept a grant in the approximate amount of $5,500 from the State of Arizona Office of the Attorney General for the Victim's Rights Program. Resolution No. 4423 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA ACCEPTING TWO GRANT OFFERS TOTALING APPROXIMATELY $82,900 FROM THE STATE OF ARIZONA, OFFICE OF THE ATTORNEY GENERAL,FOR THE VICTIM'S RIGHTS PROGRAM. 8. INTERGOVERNMENTAL AGREEMENT WITH ADOT FOR BELL ROAD PAVEMENT PRESERVATION PROJECT This is a request for City Council to adopt a resolution authorizing the City Manager to enter into an intergovernmental agreement with the Arizona Department of Transportation (ADOT) for a pavement overlay project on Bell Road between 59th and 70th Avenues. These improvements support Council's goal of one community with high-quality services for citizens by implementing a pavement management program that will rebuild street sections and maintain pavement conditions for motorists. The section of Bell Road from 59th to 70th Avenues has been identified as a high priority corridor for pavement overlay. Due to savings in Glendale's share of American Recovery and Reinvestment Act (ARRA) funding for Transportation, surplus federal funds have been identified for construction of this project. Construction of this ADOT-administered project which includes milling, repaving with a rubberized asphalt cap, and full depth structural paving is anticipated to begin no sooner than April of 2011. The sections of Bell Road to be rehabilitated will also include utility cover adjustments, pavement markings, and traffic signal loop detectors. ADOT will advertise, bid, and award this project. On June 22, 2010, Council approved a professional services agreement with Dibble& Associates to adjust the Bell Road pavement design to meet federal requirements. On October 27, 2009, Council approved an intergovernmental agreement with ADOT for the use of ARRA funds for Glendale transportation projects. 7 On February 24, 2009, Council approved a professional services agreement with Dibble & Associates for design and preparation of construction plans for the Rubberized Asphalt Overlay Program. Maintaining and rebuilding city streets will improve safety for motorists and contribute to continued high-quality commercial development within the Bell Road corridor. ARRA funds in the amount of$1,016,837 and federal Surface Transportation Program funds in the amount of$265,006 are available for this project and will be administered by ADOT. There is a $253,319 financial match required. Funds for the financial match are available in the FY 2010-11 GO Transportation capital improvement plan. Grants Capital Expense One-Time Cost Budgeted Unbudgeted Total X X $253,319 Account Name, Fund,Account and Line Item Number: Arterial Overlay, Account No. 2210-65082-551200, $253,319 The recommendation is to waive reading beyond the title and adopt a resolution authorizing the City Manager to enter into an intergovernmental agreement with the Arizona Department of Transportation for construction of a pavement overlay on Bell Road between 59th and 70th Avenues. Resolution No. 4424 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 STATE OF ARIZONA, DEPARTMENT OF TRANSPORTATION, FOR THE PAVEMENT PRESERVATION PROJECT FOR BELL ROAD FROM 59TH TO 70TH AVENUES. 9. INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR FIXED ROUTE BUS SERVICES This is a request for City Council to adopt a resolution authorizing the City Manager to enter into an annual intergovernmental agreement (IGA) with the City of Phoenix for the continued operation of fixed route bus services in the City of Glendale. This agreement supports Council's goal of one community with high-quality services for citizens by making transportation options more convenient for residents and visitors. Fixed route bus services in Glendale will be provided by an agreement with the City of Phoenix at an estimated cost of $8,110,795 for FY 2010-11. The Regional Public Transportation Authority (RPTA) will provide $3,703,589 directly to the City of Phoenix on behalf of Glendale towards the cost of this service, and the remaining $4,407,206 will be provided by the GO Transportation Program. 8 For over 28 years, fixed route bus service has been provided in Glendale through an IGA with the City of Phoenix. This agreement will provide continuation of fixed route bus service in Glendale. The amount of service in this agreement has been reduced as a result of the loss of state transit funds, and reflects a reduction of fixed route transit service on Union Hills Drive and Thunderbird Road to adjust for the loss of funds. On October 13, 2009, Council approved an annual IGA with the City of Phoenix for fixed route services. This agreement provides the citizens of Glendale with a portion of the bus service on Union Hills Drive; Bell, Thunderbird, Cactus, and Bethany Home Roads; Northern, Olive, Peoria, 51st, 59th and 67th Avenues. Fixed route bus service is provided to more than two million riders in Glendale annually. A public hearing was held by the RPTA in Glendale Council Chambers on May 19, 2010 to receive input on potential impacts to bus service in the region, including Glendale. The cuts were due to the loss of state transit funds and decreased sales tax revenues. A total of 18 people attended this regional public meeting on potential changes to valley wide transit service, and to provide comment on any changes in the region. The majority of the comments received at this meeting were unrelated to Glendale's transit service. Funds are available in the FY 2010-11 GO Transportation Program operating budget The cost is an estimate provided by the City of Phoenix. Grants Capital Expense One-Time Cost Budgeted Unbudgeted Total X $4,407,206 Account Name, Fund,Account and Line Item Number: Fixed Route, Account No. 1660-16540-518200, $4,407,206 The recommendation is to waive reading beyond the title and adopt a resolution authorizing the City Manager to enter into an intergovernmental agreement with the City of Phoenix for the continued operation of fixed route bus services in Glendale. Resolution No. 4425 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 CONTRACT CHANGE ORDER NO. 1 TO THE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR THE OPERATION OF FIXED ROUTE BUS SERVICES IN THE CITY OF GLENDALE. 10. INTERGOVERNMENTAL AGREEMENT WITH THE REGIONAL PUBLIC TRANSIT AUTHORITY FOR TRANSIT SERVICES 9 This is a request for City Council to adopt a resolution authorizing the City Manager to enter into an annual intergovernmental agreement with the Regional Public Transit Authority (RPTA) for the continued operation of fixed route bus services in the City of Glendale and reimbursement of paratransit services for the Americans with Disabilities Act (ADA) eligible riders. This agreement supports Council's goal of one community with high-quality services for citizens by making transportation options more convenient for residents and visitors. This agreement provides regional funding for two transit programs in Glendale; fixed route service and ADA transit service. Most fixed route bus services in Glendale will be provided through an agreement with the City of Phoenix at a cost estimated at $8,110,795 for FY 2010-11. The RPTA will provide $3,703,589 towards the cost of this service and the remaining $4,407,206 is provided by the GO Transportation Program. This agreement secures the RPTA portion of the funding that will be provided to Phoenix for fixed route transit services in Glendale, as well as provides funds for express routes serving Glendale. Due to a decrease in the regional sales tax revenue last year some service impacts occurred. Two express routes previously funded through this agreement were discontinued in July, 2010. The amount in this agreement reflects those service reductions. This agreement also provides partial reimbursement of ADA paratransit costs with funds provided through Proposition 400. Glendale provides ADA paratransit service within three- quarters of a mile of fixed route service as required by the ADA legislation. The agreement provides for reimbursement of ADA paratransit costs up to $375,465 for FY 2010-11, and the amount is reduced from previous years due to the decrease in regional sales tax revenues. On October 13, 2009, Council approved an IGA with the RPTA for transit services. This is an annual agreement to provide funding for bus service in addition to the funding provided by the GO Transportation Program. This agreement provides citizens of Glendale with funding for bus service on Glendale, Peoria, Grand, 59th, and 67th Avenues and all express routes in Glendale. Fixed route bus service was provided to more than 2 million riders in Glendale last year, and Glendale's ADA paratransit service provided over 18,600 rides last year. A public hearing was held by the RPTA in Glendale Council Chambers on May 19, 2010 to receive input on potential impacts to bus service in the region, including Glendale. The cuts were due to the loss of state transit funds and decreased sales tax revenues. A total of 18 people attended this regional public meeting on potential changes to valleywide transit service, and to provide comment on any changes in the region. The majority of the comments received at this meeting were unrelated to Glendale's transit service. Regional transit funds will provide $3,703,589 towards the cost of some fixed route service. In addition, this agreement with RPTA provides for reimbursement of ADA paratransit expenses up 10 to $375,465 for FY 2010-11. Reimbursement funds will be deposited into account 1660-01660- 455800, GO Program Miscellaneous Revenues. The recommendation is to waive reading beyond the title and adopt a resolution authorizing the City Manager to enter into an intergovernmental agreement with the Regional Public Transportation Authority to continue the provision of public transportation services in Glendale. Resolution No. 4426 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 THE SECOND AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT WITH THE REGIONAL PUBLIC TRANSPORTATION AUTHORITY (RPTA) FOR THE PROVISION OF PUBLIC TRANSPORTATION SERVICES. 11. GLENDALE MUNICIPAL AVIATION ADVISORY COMMISSION BYLAWS This item was pulled administratively and not heard. It was moved by Frate and seconded by Knaack, to approve the recommended actions on Consent Agenda Item Nos. 1 through 10, including the approval and adoption of Resolution No. 4422 New Series,Resolution No. 4423 New Series, Resolution No. 4424 New Series, Resolution No. 4425 New Series, and Resolution No. 4426 New Series; and to forward Special Event Liquor License Application for The Bead Museum for a fundraiser on November 17, 2010 from 6 p.m. to 9 p.m. at 5754 W. Glenn Dr. and Liquor License Application No. 3-0495 for Safeway Liquor Sampling Privileges and No. 3-1309 Calico Jack's to the State of Arizona Department of Liquor Licenses and Control, with the recommendation for approval; and forward Off Track Wagering License No. 4-4152, American Greyhound Racing to the Arizona Department of Racing with the recommendation for approval. The motion carried unanimously. PUBLIC HEARING- LAND DEVELOPMENT ACTIONS Agenda Items Nos. 12 and 13 were considered together. 12. REZONING APPLICATION ZON 10-01 (ORDINANCE): SPORTSMAN'S PARK EAST— 9435 WEST MARYLAND AVENUE (PUBLIC HEARING REQUIRED) 13. GENERAL PLAN APPLICATION GPA10-01 (RESOLUTION) AND REZONING APPLICATION ZON10-02 (ORDINANCE): SPORTSMAN'S PARK WEST—6250 NORTH 95th AVENUE (PUBLIC HEARING REQUIRED) Mr. Jon Froke, AICP, Planning Director, presented these items. 11 This is a request for City Council to conduct a public hearing and adopt an ordinance to rezone from Agricultural to Planned Area Development for the property located at the southeast corner of 95`h and Maryland Avenues. The proposed Rezoning is consistent with the Council goal of one community with quality economic development by providing a mixed-use employment center with compatible retail, hotel, entertainment, and housing. Approval of this request will position the city for continued economic vitality in the Loop 101 Corridor. The approximate 58 acre site, titled Sportsman's Park East will include retail, office, hotel, and residential land uses. The development plan will create a project that contains complementary land uses unified by architecture, landscaping signage, lighting, and open space. The Planning Commission recommended approval of ZON10-01 on August 5, 2010. The project will allow continued growth in the city's Sports and Entertainment District and substantially contribute to a strong, self-sustaining office, residential, retail, and hotel hub that can be an economic resource to the community. A public notice for the City Council public hearing was published in the Glendale Community Section of the Arizona Republic on September 25, 2010, and The Glendale Star on September 30, 2010. The property was posted on September 16, 2010. Notification postcards were mailed to 487 property owners and interested parties on September 24, 2010. At the Planning Commission public hearing held on August 5, 2010, two individuals spoke regarding the project. One individual supported the project and the other individual opposed the project. While the applicant met all of the city's legal notification requirements for citizen input, at the August 5, 2010 Planning Commission public hearing, the applicant agreed to hold a second neighborhood meeting as suggested by the Commission. On August 27, 2010, the applicant mailed 487 notification letters to adjacent property owners and interested parties inviting them to a second neighborhood meeting held on September 8, 2010. Approximately 25 individuals attended the meeting. The applicant addressed questions regarding the timing of development, building heights, parking, and traffic volume. The recommendation is to conduct a public hearing, waive reading beyond the title and adopt an ordinance for rezoning application ZON10-01, subject to the stipulations as recommended by the Planning Commission and as modified by staff. This is also a request for City Council to conduct a public hearing and adopt a resolution to amend the General Plan Land Use Map from Corporate Commerce Center to Entertainment Mixed Use and adopt an ordinance to rezone from Agricultural to Planned Area Development for the property located at the southeast corner of Loop 101 and Maryland Avenue. 12 The proposed General Plan Amendment and Rezoning are consistent with the Council goal of one community with quality economic development by providing a mixed-use employment center with compatible retail, hotel, entertainment, and housing. Approval of these requests will position the city for continued economic vitality in the Loop 101 Corridor. The approximate 71 acre site, titled Sportsman's Park West will include retail, hotel, office, and residential land uses. The development plan will create a project that contains complementary land uses unified by architecture, landscaping, signage, lighting, and open space. The Planning Commission recommended approval of GPA10-01 and ZON10-02 on August 5, 2010. The project will allow continued growth in the city's Sports and Entertainment District and substantially contribute to a strong, self-sustaining office, residential, retail, and hotel hub that can be an economic resource to the community. A public notice for the City Council public hearing was published in the Glendale Community Section of the Arizona Republic on September 25, 2010, and The Glendale Star on September 30, 2010. The property was posted on September 16, 2010. Notification postcards were mailed to 487 property owners and interested parties on September 24, 2010. At the Planning Commission public hearing held on August 5, 2010, two individuals spoke regarding the project. One individual supported the project and the other individual opposed the project. While the applicant met all of the city's legal notification requirements for citizen input, at the August 5, 2010 Planning Commission public hearing, the applicant agreed to hold a second neighborhood meeting as suggested by the Commission. On August 27, 2010, the applicant mailed 487 notification letters to adjacent property owners and interested parties inviting them to a second neighborhood meeting held on September 8, 2010. Approximately 25 individuals attended the meeting. The applicant addressed questions regarding the timing of development, building heights, parking, and traffic volume. The recommendation is to conduct a public hearing, waive reading beyond the titles and adopt a resolution for General Plan Amendment GPA 10-01 and adopt an ordinance for rezoning application ZON10-02, subject to the stipulations as recommended by the Planning Commission and as modified by staff. Ordinance No. 2742 New Series was read by number and title only, it being AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY FROM A-1 (AGRICULTURAL) TO PAD (PLANNED AREA DEVELOPMENT) FOR A DEVELOPMENT PLAN TITLED "SPORTSMAN'S PARK EAST" LOCATED AT 9435 WEST MARYLAND AVENUE; AMENDING THE ZONING MAP; AND PROVIDING FOR AN EFFECTIVE DATE. 13 Resolution No. 4428 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING THE GENERAL PLAN MAP OF THE CITY OF GLENDALE,ARIZONA, BY APPROVING GENERAL PLAN AMENDMENT GPA10-01 FOR PROPERTY LOCATED AT 6250 NORTH 95th AVENUE. Ordinance No. 2743 New Series was read by number and title only, it being AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY FROM A-1 (AGRICULTURAL) TO PAD (PLANNED AREA DEVELOPMENT) FOR A DEVELOPMENT PLAN TITLED "SPORTSMAN'S PARK WEST" LOCATED AT 6250 NORTH 95TH AVENUE; AMENDING THE ZONING MAP; AND PROVIDING FOR AN EFFECTIVE DATE Councilmember Goulet expressed his appreciation to the applicant and property owner for their efforts in working with the city on this complex project. He inquired if it was possible for development to occur simultaneously both in the east and west, should the economy improve. Mr. Froke responded that it was a possibility. Councilmember Goulet asked about a letter from Mr. Curley dated September 22nd referring to a traffic impact study which states there would be no negative impact from the phase one development project. Mr. Jamsheed Mehta, AICP, Transportation Director, explained the traffic study had been completed for only Phase one. He noted that as Phases were introduced, additional studies will be performed and reviewed. Councilmember Goulet remarked that it was important to note the project will be reviewed as it develops. Mayor Scruggs asked what the benchmarks for each Phase were. Mr. Froke stated there will be further design reviews for every new project that is developed. Councilmember Clark began her comments stating she believed strongly in the Bidwill's right to develop this land. She explained the Bidwill's bought the land with every expectation to develop it at some point. Their desire to use a majority of these parcels for office complexes is commendable and good for Glendale. However, she had hoped a compromise on buffers and building setbacks between the proposed development and the Grand Canal Linear Park could be reached. She noted the applicant's proposal is four times the density of Westgate on significantly less land. She questioned the buffers being proposed and their ability to protect the Grand Canal Linear Park, which was one of west Glendale's major amenities. Mr. Froke stated the buffers proposed were approximately 20 feet. The range in building heights for Sportsman's Park East is approximately 20 feet to 60 feet. Councilmember Clark commented that as it stands, a 30 foot tall building could be built 20 feet away from the Park's sidewalk as shown in the aerial map slides. Mr. Froke agreed and added they were comfortable with the setbacks and what might be built there. Councilmember Clark asked what the building heights for Sportsman's Park West were. Mr. Froke stated the building heights range anywhere from 20 feet to 200 feet in height. Councilmember Clark inquired as to the amount of parking spaces for residential units. Mr. Froke stated it was 1 or 1.5 per unit. Councilmember Clark noted the city's zoning ordinance requires a one bedroom unit to have one space, two or more bedrooms to have two spaces and one designated guest space for every three units. However, that was not what the applicant was offering. Mr. Froke explained the PAD will basically act as the zoning ordinance 14 for both Sportsman's Park West and East. He and staff felt confident that adequate parking will be provided whether it be the 14,000 parking spaces or whether it was for a hotel or condo development. Councilmember Clark remarked that she would prefer greater assurance than only assumptions. Councilmember Clark indicated the applicant proposes to place design graphics and displays on the parking garage facades. She asked if the applicant provided a maximum percentage of allowable graphics and displays. Mr. Froke believed it was approximately 50% as stated in the sign section of the PAD. Councilmember Clark stated if that was the case, she would not offer a stipulation. Councilmember Clark remarked on the traffic studies done for the phase build-out. She indicated three key intersections were left out. The three intersections in question are Camelback Road/101, Camelback Road/91st Avenue and Glendale Avenue and the 101 access. She asked if any of these intersections might be included in future traffic studies. Mr. Froke explained this was covered under stipulation 8 on the Sportsman's Park West application. Additionally, as previously addressed, there have been many months of extensive traffic study by city staff, and traffic engineers as well as several other project departments on this issue. He noted he was confident stipulation 8 covered that item. He read stipulation 8 aloud. Councilmember Clark noted that after hearing the stipulation, she believes those three intersection could be added in the future if pertinent to the project. Councilmember Clark asked what would constitute a major amendment to this plan. She asked for an example. Mr. Froke stated for example, a major change could occur if an outdoor water or theme park was proposed for development. Councilmember Clark required further clarification on what is meant by an overall increase of more than 15% in either the number of residential units or square footage of commercial mix-use for the property, except as otherwise allowed by the PAD. Mr. Froke explained the commercial and residential footage as well as the listed allowances for each project. Councilmember Clark asked if they were considering including these proposed developments for possible inclusion in the Community Facility District. Mr. Jim Colson, Deputy City Manager, stated the CFD has been contemplated and so far created to include city owned property; however, there was always the possibility that they would expand the CFD to include other properties. Moreover, any inclusion of any particular property has to be a voluntary decision on the part of the land owner. Councilmember Martinez asked if the 20 foot setback was the first number offered. Mr. Froke explained the discussions associated with buffer setbacks and how they were determined. He indicated the applicant had discussed other options; however, staff was comfortable with the 20 foot setback. Vice Mayor Frate commented on Thunderbird Paseo Park in his district. He indicated that the apartment's buffer parking near the park seems to only collect trash, waste space and make it harder to get to the park area. He noted Councilmember Clark's assertion that hundreds of people use the Grand Canal Linear Park; however, he would like to see thousands more use it with the many amenities coming soon. He added this also creates a safer environment with the higher amount of people in the area. 15 Councilmember Knaack remarked on the Sustainability Conference, she and Councilmember Goulet attended in Portland. She indicated that the area they toured also had the same integrated buffers as proposed by the applicant along the river and it looked beautiful. She explained they had seating areas, large planters, stores and restaurants all integrated as buffers. She envisions the same type of buffers being developed and integrated in this project. Mayor Scruggs asked when they actively started working on this application. Mr. Froke stated that discussion started in early December of 2009. Mr. Mike Curley, representing the owners addressed the council. He stated this case has been recommended by staff which has worked on the review process for over ten months. The Planning Commission has supported every aspect. He explained they had spent an enormous amount of time researching and examining every avenue. He noted the many meetings they had with engineering and traffic departments. He also noted the close working relationship they had with the Pendergast and Bidwill Families and how they have resolved any outstanding issue. He explained the Council has already unanimously approved over a dozen master plans as shown on the slide. They note this development has less height and density than other projects directly adjacent to them. He provided statistics of surrounding projects with much more density and building heights than was being proposed in this development. He wanted to clarify that they were not doing anything different than what was already developed in the area along the 101. He commented that the 150 acres was always planned for development. The right to develop including the obligation to provide 14,000 parking spaces was established by an earlier agreement between the city, the Cardinals, and Arizona Sports and Tourism Authority. The 14,000 parking spaces must be maintained throughout build out. Therefore, surface parking spaces will be replaced with parking structure as required. He also discussed that at full build-out; there will still be thousands of surface parking spaces available for tailgate parties. He clarified that stadiums in urban developments were not a new concept and other cities have been extremely successful using this model. He explained this area was the only hole in the doughnut that has not been rezoned and the reason for the current developments. Additionally,the great lawn and plaza will be zoned to allow for festivals and other special events similar to those hosted in Scottsdale and Tempe. Mr. Curley asked to address some of Councilmember Clark's concerns. He explained the many meetings they had with the city's traffic engineers making it possible to work out a traffic plan that included stipulations recommended by staff. He indicated that key intersections and streets from 91St to 99th and Camelback Road to Northern Avenue will be evaluated. It was determined that up to 20% build out of this development can be completed without compromising the existing intersections and streets. A new traffic study is required in conjunction with Design Review for all phases for the project subsequent to Phase I. He reiterated that with anything over the 20% mark, they will come back with another traffic analysis to justify the new development. He stated this was the only project in the surrounding area subject to that type of stipulation. He reviewed several stipulations including preserving the open space, Grand Canal Linear Park landscape areas and the requirement of 5% of east and west to be landscape and open space. As a result, 20% of the entire site will be open 16 space, which exceeds every other project they have reviewed. He discussed their plans for the Grand Canal interface as well as Councilmember Clark's suggestions. He explained that Councilmember Clark's suggestion of having 115 to 150 feet of setback distance was unreasonable. He stated that from a design stand point, they disagree with that philosophy. Furthermore, they believe the park experience is enhanced by bringing the architecture forward as was mentioned by Councilmember Knaack's tour experience in Portland. They subsequently agreed to a 20 feet setback with no parking as a buffer. He presented slide pictures of similar architecture used in areas in Tempe Town Lake and Scottsdale. Mayor Scruggs explained she permitted Mr. Curley to speak longer than the 15 minutes allowed because of the new issues raised tonight. She also thanked him for not being repetitive and for also bringing visuals to help tell the story. Councilmember Clark remarked her suggestion had not been for a 150 foot buffer, but rather a 50 foot buffer for the east side. Mr. Curley apologized and stated his comments were relative to the west side of the complex. Councilmember Clark stated she does not object to the height or density in Sportsman Park; however, has concerns with the intensity of over 4 million square feet of development immediately against the Grand Canal Linear Park, which deserves a little bit of respect. She explained she too had envisioned it to be heavily landscaped. She noted that the park was a passive two miles of walking,jogging, riding and biking. She stated that on the west side, she did ask for a 100 foot buffer since several buildings were projected to be 100 to 200 feet in height. She noted she was disappointed that the applicant was not willing to discuss options as was his right; however, that also meant she did not have to support the project either. Councilmember Clark asked for clarification on the 1.5 parking ratio. Mr. Curley stated the 1.5 was an average that is required for every apartment; however, in the end, it will be what the parking ordinance states anyway. He clarified that the Grand Canal Linear Park was very important to the applicant and they simply had a difference in their philosophy and approach to the project. Councilmember Clark reiterated her position on the matter. Vice Mayor Frate asked if he heard correctly that this was the only project in the area that had to come back for traffic analysis as the project grows. Mr. Curley explained this was the only project that had a regulator, which restricts development beyond the 20%. Vice Mayor Frate agreed with the process and thanked them for agreeing to it as it was in the best interest for everyone. Councilmember Goulet stated he appreciated and was helped with the visual architectural and landscaping slides brought forward to assist the Council understand their concept. He believes that both the architecture and landscaping will enhance the people's enjoyment of the area. Mr. Curley explained that at the last Planning Commission meeting, he had spent a lot of time going through the design review process so the public would understand the extent of the process. Councilmember Lieberman expressed his concern that 20 feet was not a lot of distance for a buffer. However, he did like their explanation and the slide graphics he provided the 17 Council. He noted the build-out plan suggests that at 10 years, build-out will be at 20%, 20 years at 50% and 40 years at 100%. As a result, this build-out will not happen overnight with total development far in the future. Mayor Scruggs stated Councilmember Lieberman made a good point. She also clarified Councilmember Clark's remarks, stating that the Westgate development was originally proposed as a 6 million square foot project. Consequently, they cannot at the moment predict the future and what will be appealing and attractive 40 years down the road. She stated all they could do was make the best decisions they can today. She noted it was in Glendale's best interest to have the land ready for use when the economy recovers. Mayor Scruggs opened the public hearing on Agenda Item No. 12 and 13. Kenneth Sturgis, a Yucca resident, stated he had attended every meeting for the stadium zoning proposal; however, has never received any notices from the applicant about this massive urban development, which he opposes. His only notices have been received from Councilmember Clark's newsletters. He stated his concerns were many; however, the main issue was the massive build-out,which means building the stadium twice over. He remarked he never expected this type of urban development and believes neither did the 52% of the voters who voted for Prop 302 in 2000. He indicated that of the current 31 NFL stadiums, at least 24 have open green ways and parking areas and not crowded commercial densities. He quoted from an article depicting how traffic and mass overcrowding takes away from people's enjoyment. He noted the economy and how Glendale lagged behind Phoenix and Tempe's hotel occupancy rate. He explained he and his family moved to Glendale for its friendly and open planning environment and frequently uses the Grand Canal Linear Park for bicycle riding to the stadium. Mayor Scruggs closed the public hearing. It was moved by Goulet, and seconded by Knaack, to approve Ordinance No. 2742 New Series. It was moved by Clark to amend the motion to include additional stipulations to the zoning application regarding building setbacks on the east park development. The motion did not have a second and failed to move forward. It was moved by Clark and seconded by Lieberman to change the parking stipulations to follow the city's current Zoning Code requirements. The amendment carried on a roll call vote with the following Councilmembers voting "aye": Clark, Goulet, Lieberman, Knaack, Martinez, Frate, and Scruggs. Members voting"nay": none. A motion was made by Clark,seconded by Lieberman, to reduce the signage and graphics on the parking garages to be no more than a 50% of the facades. 18 Mayor Scruggs stated she was not comfortable voting against something that has been thoroughly discussed and studied over many months. Additionally, she does not clearly understand the signage issue enough to vote against it. She trusted the city's design review team and noted signage is emotional and affects different people in different ways. Councilmember Martinez asked Mr. Froke for his view. Mr. Froke stated he was confident with the review design process as stated in the PAD, as was the applicant. Councilmember Lieberman stated Councilmember Clark's stipulation of a 50% was better than leaving it up to possibly 100%. Mayor Scruggs asked Mr. Froke if his department would have the final say on the design process on individual projects. Mr. Froke explained the graphics will be reviewed on an individual basis when a project comes forward for design review. Mayor Scruggs indicated since that was the case; they should stay away from percentages since it might drive the possibility to 100%. She explained they might be doing more harm than good since they might try and even it out to 50% sometime in the next 40 years. Councilmember Clark remarked she did not buy that argument. She indicated her concerns were that every façade will be filled to the maximum. She noted that since the PAD does govern and says nothing about the amount of signage, a 50% compromise would work. Mr. Curley explained these graphics only applied only to the parking garages. Furthermore, he understands they will be subject to the design review process as the project unfolds. Mayor Scruggs commented that the Council had recently granted permission to use their buildings for advertising revenue. Therefore, she feels strongly they should not grant for themselves what they would deny the private sector. Councilmember Clark restated her concerns. Clark restated the motion, seconded by Lieberman, that the signage and graphics would be an aggregate amount not more than 50%. The motion failed with the following Councilmembers voting "aye": Clark and Lieberman. Members voting "nay": Goulet, Knaack,Martinez,Frate and Scruggs. The motion to approve Ordinance 2742 as amended carried on a roll call vote,with the following Councilmembers voting "aye": Goulet, Knaack, Martinez, Frate, and Scruggs. Members voting "nay": Clark and Lieberman. It was moved by Martinez, and seconded by Frate, to pass, adopt and approve Resolution No. 4428 New Series. The motion carried with Clark voting "nay". It was moved by Martinez, and seconded by Knaack, to approve Ordinance No. 2743 New Series. It was moved by Clark to add the same stipulation for parking. The motion failed to move forward,as there was no second. 19 The motion to approve Ordinance No. 2743 New Series carried on a roll call vote, with the following Councilmembers voting "aye": Goulet, Knaack, Martinez, Frate, and Scruggs. Members voting"nay": Clark and Lieberman. ORDINANCES 14. LEASE OF CERTAIN REAL PROPERTY AT THE GLENDALE MUNICIPAL AIRPORT WITH FIRST NATIONAL BANK OF OLATHE Jim Colson, Deputy City Manager, presented this item. This is a request for the City Council to adopt an ordinance authorizing the City Manager to enter into an Agreement with First National Bank of Olathe (FNBO) for the interim operation of the fixed base operations (FBO) at the Glendale Municipal Airport (Airport); and further direct the City Manager to execute the necessary amendments to the related Lease and Development Agreement. This agreement supports the Council's goal of one community with quality economic development. This hanger and office development has been marketed to aviation-related corporate sectors. On May 21, 2010, Glendale Aviation assigned all of its rights and interests in and under the initial agreement to FNBO. FNBO has assumed control of the FBO Agreement and will assume control of the Lease and Development Agreement. FNBO has cured all known defaults in the FBO operations and will work with the city to assure the FBO operations are transferred to a qualified operator. During the interim, FNBO and its agents will abide by all Federal Aviation Administration rules, regulations, and grant assurances, as well as abide by all rules and regulations of the Airport. Additionally, FNBO will keep the city regularly informed of the activity and operations of the FBO. On December 11, 2007, Council authorized the Use and Lease Agreement with Rightpath to provide FBO services at the Airport. On August 14, 2007, Council authorized the Development Agreement with Rightpath. Adequate aircraft facilities are important in meeting the needs of executives and professionals relocating to Glendale. The approval of the real property lease will result in continuity of FBO operations and assure continued revenues from operations at the Airport. The recommendation is to waive reading beyond the title and adopt an ordinance authorizing the City Manager to execute an Agreement with First National Bank of Olathe for the interim 20 operation of the fixed base operations at the Airport; and further direct the City Manager to execute the necessary amendments to the related Lease and Development Agreement. Ordinance No. 2744 New Series was read by number and title only, it being AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE FIRST NATIONAL BANK OF OLATHE FOR THE INTERIM OPERATION OF THE FIXED BASE OPERATIONS AT THE GLENDALE MUNICIPAL AIRPORT; AND DIRECTING THE CITY MANAGER TO EXECUTE THE NECESSARY AMENDMENTS TO THE RELATED LEASE AND DEVELOPMENT AGREEMENT. It was moved by Clark, and seconded by Lieberman, to approve Ordinance No. 2744 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. 15. TEXT MESSAGING WHILE DRIVING ORDINANCE This item was pulled administratively and not heard. RESOLUTION 16. TEXT MESSAGING WHILE DRIVING CIVIL PENALTIES RESOLUTION This item was pulled administratively and not heard. REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION It was moved by Frate, and seconded by Martinez, to hold a City Council Workshop at 1:30 p.m. in Room B-3 of the City Council Chambers on Tuesday, October 19, 2010,to be followed by an Executive Session pursuant to A.R.S. 38-431.03. The motion carried unanimously. CITIZEN COMMENTS There were no citizen comments. COUNCIL COMMENTS AND SUGGESTIONS Councilmember Clark invited everyone to her Fall Yucca District meeting on November 3, 2010 from 5:00pm to 7:30 pm, at the Fire Station on 83rd Avenue and Bethany Home Road. She explained that at this meeting, she will encourage the public to come and speak on issues important to them and their community. 21 Councilmember Goulet thanked Chief Burdick and staff for putting on a wonderful Fire Parade in the City of Glendale. Councilmember Lieberman reminded everyone about his district meeting on October 20, 2010, held at Sunset School at 6:00pm. He encouraged everyone to attend. City staff will attend to answer questions and to discuss recent developments in Glendale. He invited everyone to the Veteran's Day Ceremony on November 6, 2010, at Westgate. Vice Mayor Frate thanked all city employees who helped clean up the city after the recent storm. He invited everyone to his meeting, October 13, 2010 at the Starbucks in the Fry's Shopping Center on 67th Avenue and Bell Road. He also reminded everyone to watch children around water. Councilmember Martinez invited everyone to his Cholla District meeting, October 20, 2010 at the Foothills Aquatic Center at 6:30pm. Councilmember Knaack commented on the amount of claims reported from the recent storm. She stated her insurance company had received over 11,000 car and 5,000 home claims and claims were still coming in. She asked people to be patient and to also help elderly people with clean-up whenever possible. Mayor Scruggs also thanked city employees for their assistance in the recent storm. She remarked on how proud they make the city in countless ways. She appreciates all the work done as well as the swift response in which they do it. She also thanked the management staff for their leadership and guidance. ADJOURNMENT dopThere being no further business, the ' g was adjourned at 9:30 p.m. Pamela Hanna- City Clerk 22