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HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 7/6/1986MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL Of' THE CITY OF GLENDALE, MARICOPA COUNTY► ARIZONA HELD TUESDAY, JULY 8, 1986 AT 7:30 P.M. The meeting was called to order by Mayor. Renner with the following members present: Bellah, Huffman, Ueatwole, 'Dolby, Falbo and Hugh. Members absent: Vice Mayor Heatwole. Also present were Martin Vanacour, City -Manager; Gordon L. Pedrow, Assistant City Manager; refer Van Earen, City Attorney; and Lavergne Behm, City Clerk. l R R - i R MVI.MR A statement was filed by the City Clerk stating the one ordinance and three Resolutions to be considered at this Meeting were delivered to the Mayor and all members of the City Council, were available for public examination, and titles were posted at City Hall more than 72 fours in advance of this meeting. None . Mayor Renner asked if anyone present wished to address any item on the Consent Agenda. No one responded. Moved by Bellah, seconded by Falbo, to approve the two iters under the consent agenda. Motion carried unanimously. (1) Bid 86-37: 28r0U0Ej&traed _Ery _w' A.rti.cul sited _Crane -- Awarded bid to Sands Motor Company, apparent low bidder, for a 28,000 GVW flatbed truck with articulated crane to be used for water and sewer transmission line maintenance, in the amount of $45,815.75p tax included. (2) Purchase of- � T # tsars W , stems Approved request for office furniture by the Infortuati.on Systems Department in order to provide nodular workstations for the budgeted increase in staff. �'1�b1_..�c I��ari� x7_ Liaruor---Iaic�r�s�s, Mayor Renner asked if anyone present wished to comment on Liqour License applications L-1941 and L-1945 'tables from a previous meeti.rig in order to secure more information. Moved by Falbo, seconded by Bellah to remove liquor license applications L--1. 41 aria L--1945 from the table. Notion carried unanimously. zaf e 6445 N. 51st Avenue New License Series 7 - On -sale retailer (Wine and }weer) No protests received during posting period L-194-9 j _LL _Q_Bl Q�olir 5709 W. Glendale Avenue New License Series 7 - On -sale retailer (Wine and beer) No protests received during posting period Moved by Falbo, seconded by Tolby, to forward liquor license applications L-1941 and L-1945 to the Arizona Board of Liquor Licenses and Control with favorable recommendations. Motion carried unanimously. uublic Hear _jnqDj Final 1986�8� Lu c et and Tax vv Mayor Renner stated that there are forms available to be filled out to insure proper recordation of names if anyone wishes to speak regarding this item.. Mayor Renner stated that the purpose of this public hearing is to receive comments concerning final adoption of the 1986-87 budget and act as a preliminary hearing for the tax levy. There being no comments, Mayor Renner declared the public hearing closed. ani leve pr�a�n ,� ' n This is a request for gasoline sales from a proposed convenience store. The applicant proposes to remove the existing automobile repair facility from the site, and construct a Circle K convenience store, and desires to sell gasoline from this location. Staff feels that the applicant's proposal is a better land use for the site than the existing automobile repair facility. The Planning and Zoning Commission unanimously concurred with staff's recommendation at their June 5, 1986 meeting. Mr. DyZ' respresentative of Circle K Corporation, 1601 N. 7th Street, Phoenix, stated that the one stipulation requiring the undergrounding of the utilities might prevent them from developing the site because of prohibitive cost. Discussion ensued concerning the cost of undergrounding the utilities on the site involved and why no comment was received when this particular item was reviewed by the Planning and Zoning Commission. Mr. Ipchin stated that at the time of the Planning and Zoning hearing, his corporation was still compiling figures for the project and that the undergrounding was not an issue at that point. After questioning from the Council, Mr. Spaulding, Deputy City Manger, Community Development, stated that the application presented at this meeting concerned the sale of gasoline on the site and that the issue of undergrounding could be taken up in a subsequent site plan review process. Councilman Tolby asked staff if it would be possible for the adjoining businessess to share the cost of undergrounding the utilities when they developed their property. Mr. Spaulding replied that this would definitely be considered in the site plan review process. Mr. Ipchin, the applicant, asked the Council to consider the undergrounding issue at this meeting as a delay could cause him hardship. Mayor Renner asked staff if the site plan review could be resolved by the next regularly scheduled council meeting in two weeks. Staff concurred with the Mayor and stated that this was the first they were aware of any problem involved with this particular case and would do all they could do to expedite the matter. Councilman Falbo commented that perhaps, for future reference, Council should adopt a more enforceable policy regarding the undergrounding of utilities. Moved by Falbo, seconded by Tolby, to approve Use Permit ZU-86-08 subject to: (1) review and approval of the site development plan, building elevationsr signage, landscaping', and driveway entrances by the Development Services Center; (2) development shall be in accordance with Article XXIV.I of the City Municipal Code (development standards for the sale of gasoline); and (3) dedication of necessary right-of-way as determined by the City and with the understanding that the site plan will come back to Council for final review. Motion carried unanimously. 121 This final plat for Paragon Industrial Center contains 37 industrial lots on 11.3 acres, located north of Bethany Home Road between 57th Avenue and 57th Drive. The average lot size in the proposed subdivision plat is 10,591 square feet. The site is zoned M-1 and the subdivision plat is consistent with -=10® the General Plan. The developer has indicated that he will be constructing industrial buildings ranging from 2,000 to 5,000 square feet in size to accomodate individual industrial users. Staff recommendation is to approve S-86-09 subject to the stipulations recommended by the Community Development Group. Moved by Tolby, seconded by Huffman, to approve S-86-09 subject to: (1) all utilities be placed underground; -(2) Bethany Home Road landscape installed in first phase of the subdivision development; (3) storage of all materials not to exceed six feet; (4) block walls on Lots 18, 19, and 20 be installed to screen individual lot activities within the subdivision to the north of this point; (5) agreement for the joint use of driveways to be recorded with the final plat; and (6) compliance with subdivision master landscape plans. Motion carried unanimously. Alley Ab ndonrraent and _Ordinance: _L12ev between.--Qund. Avenue and Miaaaux)- A request to abandon a twenty -foot alley, surrounded by land, owned by the applicant, has been made by Christy Sign company. The alley is not being used at the present time and serves no purpose. Abandonment of the alley to the abutting owner will be in the best interest of the City as the alley cannot be used by the City at any future time. Ordinance No. 1438 New Series was read by number and title only, it being an ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, VACATING AND ABANDONING CERTAIN PUBLIC ALLEY RIGHT-OF-WAY LOCATED IN LOT 11, SANTA GRANDE SUBDIVISION, BETWEEN GRAND AVENUE AND MISSOURI AVENUE TO THE OWNERS OF RECORD OF THE ABUTTING PROPERTY; AND ORDERING THAT A CERTIFIED COPY OF THIS ORDINANCE BE RECORDED. Moved by Bellah, seconded by Huffman, to pass, adopt and approve Ordinance No. 1438 New Series and direct the Mayor to sign same. motion carried on roll call vote with the following members voting "Aye": Bellah,, Huffman, Renner, Tolby, Falbo and Hugh. Members voting "Nay": None, Heatwole being absent. 9, Z "-A 9 , I • This is a resolution dealing with the final adoption of the 1986.87 budget culminating several prior public hearings, postings, and advertisements. It is a balanced budget and performs the goals that council outlined for this year. Recommendation is to approve the budget, adopt the resolution on the final 1986-87 budget and set the date of adoption of the property ta,x levy for July 15, 1986. -11- Resolution No. 2281 was read by number and title only, it being A RESOLUTION OF THE; COUNCIL OF' THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ADOPTING THE FINAL ESTIMATES OF THE AMOUNTS REQUIRED FOR THE PUBLIC EXPENSE FOR THE CITY OF' GLENDALE FOR THE FISCAL YEAR 1986-87; ADOPTING A FINAL BUDGET INCLUDING THE FEDERAL REVENUE SHARING FUNDS, SEVENTEENTH ENTITLEMENT PERIOD; SETTING FORTE THE REVENUE, THE AMOUNT TO BE RAISED BY DIRECT PROPERTY TAXATION FOR THE VARIOUS PURPOSES; GIVING NOTICE OF THE TIME FOR HEARING'TAXPAYERS FOR ADOPTION OF THE BUDGET INCLUDING THE FEDERAL REVENUE SHARING AND FOR FIXING THE TAX LEVIES; AND DECLARING AN EMERGENCY. Moved by Bellah, seconded by Tolby, to pass, adopt and approve Resolution No. 2281 New Series and direct the Mayor to sign same. Motion carried unanimously. Mayor Renner complimented all staff who worked on the budget for the fine job that was done in accomplishing goals set forth by the Council and the citizens of Glendale. AuthQrization to Advertise and RQ ive Bids-fDL 11mw Include ImDr nt Dist I i_g_t __14L7 On May 6, 1986, the Mayor and City Council passed and adopted a resolution noticing its intent to form Improvement District #47, including 57th Avenue and portions of adjacent streets from Maryland Avenue to Missouri Avenue. No protests against the proposed improvements and no objections to the extent of the district were received by the City Clerk during the 15 -day protest period. Total cost for improvements is $1,898,298.42, with the City's share being $190,000.00. Water and sewer bond funds are available to pay for the City's cost. Resolution No. 2282 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONAr ORDERING THE IMPROVEMENT OF CERTAIN PORTIONS OF THE STREETSt ALLEYS AND RIGHTS-OF-WAY WITHIN THE CORPORATE LIMITS OF SAID CITY OF GLENDALE, ARIZONA, INCLUDING THE IMPROVEMENT OF PORTIONS OF 57TH AVENUE FROM MISSOURI AVENUE TO MARYLAND,AVENUE, THE NORTH ONE-HALF OF ROSE LANE FROM A POINT APPROXIMATELY 400 FEET WEST OF 58TH AVENUE TO �8TH AVENUE, ROSE LANE FROM 58TH AVENUE TO 57TH AVENUE, THE EAST ONE-HALF OF 57TH DRIVE FROM BETHANY HOME ROAD TO ROSE LANE AND THE EAST ONE-HALF OF 58TH AVENUE FROM BETHANY HOME ROAD TO ROSE LANE BY THE CONSTRUCTION OF PAVING, CURBS, GUTTERS, WATER LINES, FIRE HYDRANTS, SANITARY SEWER LINESCOVERING AND LOWERING OF EXISTING IRRIGATION FACILITIES, RETENTION BASINS, TRAFFIC SIGNS AND PAVEMENT STRIPING AND RELATED ITEMS AND DECLARING AN EMERGENCY. Moved by Tolby, seconded by Falbo, to passr adopt and approve Resolution No. 2282 New Series and direct the Mayor to sign same. Motion carried unanimously. orm This is a request to authorize the filing of an application with the Land and Water Conservation Fund (LWCF) to light tennis and racquetball courts at Apollo High School. The project is estimated to cost $118,116 of which the LWCF would pay 50% or $59,058. Resolution No. 2283 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALEr MARICOPA COUNTY® ARIZONA, APPROVING THE APPLICATION FOR THE LAND AND WATER CONSERVATION FUNDS FOR THE DEVELOPMENT OF APOLLO HIGH SCHOOL -TENNIS AND RACQUETBALL COURT LIGHTING; AND DECLARING AND EMERGENCY. Moved by Huffman, seconded by Falbo, to pass, adopt and approve Resolution No. 2283 New Series and direct the Mayor to sign same. Motion carried unanimously. Moved by Tolby, seconded by Falbo, to hold a workshop session on Tuesday, July 15, 1986 at 2:30 p.m. in the Workshop Chambers, Room B-3, to be followed by an executive session for the purpose of discussing personnel matters and possible litigation. Motion carried unanimously. AbB&nf.9 Moved by Tolby, seconded by Falbo, to excuse Vice Mayor Heatwole's absence from the meeting. Motion carried unanimously. WR�LCD_m Ms. Marion Porch, Intergovernmental Liaison, introduced several visiting dignitaries from the countries of El Salvador and Guatariala under the auspices of the United States Agency for International Development. Ms. Porch introduced Mayor Rafael Aragon, City of Santa Ana, El Salvador; Councilman Luis Torres, City of San Salvador, El Salvador and Mr. Roberto Marroquin, Finance manager, City of Guatamala City, Guatamala. -Mayor Renner heartily welcomed the guests on behalf of the Council and the citizens of Glendale. The guests expressed their appreciation for the opportunity to visit the City of Glendale and thanked the Council for the attention and respect with which they were received. AR991&L_bkatiD_9 Moved by Councilman Huffman, seconded by Tolby, to call a special meeting of the Council on July 15, 1986 at 5:00 p.m., -13- for the purpose of acting on the tax levy for the coming year. Motion carried unanimously. Mayor Renner complimented all the people who participated in the July 4th program and gave them a "job well done"® There being no further business the meeting''I adjourned at 8:03 p.m. =MAN