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HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 1/31/1989MINUTES OF THE WORKSHOP SESSION OF THECITYCOUNCILOFTHECITYOFGLENDALE, MARICOPA COUNTY, ARIZONA HELD TUESDAY, JANURARY 31, 1989 AT 3:07 P.M. Mayor Renner called to order the Workshop Session of GlendaleCityCouncilintheAirportConferenceRoomintheGlendaleMunicipalAirport. Council members present were: Bellah, Falbo, Huffman, Hugh, McAllister, and Tolby. Members Absent: None. WORKSHOP SESSIONINTENTTOFORM IMPROVEMENT DISTRICT NO. 56 (59TH AVENUE ANDCACTUSROAD) Mr. Ken Reedy gave a brief presentation on the procedure for forming an improvement district and stated that A -M Homes, the developers of Marshall ranch, have requested that an Improvement District be formed to accomplish the improvements to 59th Avenue and Cactus Road. A -M Homes has agreed to enlarge the district to improve the major streets in this area. The proposed boundaries are 59th Avenue from Sunnyside Drive to the ACDC, Cactus Road from the ACDC to 61st Avenue, and 51st Avenue from Cholla to the ACDC. The district will provide improvements to the streets, sanitary sewer, street lighting, landscaping, storm drainage facilities, and utility undergrounding. A preliminary phase will include a meeting with the property owners proposed to be included in the improvement district to provide them with information as to the proposed district boundary, cost estimate, method of assessment, and preliminary individual assessments. The purpose of this meeting will be to determine property owner sentiment towards the district so the City can make a final decision as to the extent of the district. A -M Homes has agreed to guarantee design and construction costs for improvements bordering Marshall Ranch along Cactus Road and 59th Avenue. If the City decides not to proceed with the district there will be no cost to the City for the preliminary work. Mayor Renner asked what kind of timeframe would be involved in getting the improvement district to the award of construction. Mr. Reedy replied that it would be about six months. Discussion ensued regarding the pecan trees at the northeast corner of 59th Avenue and Cactus. Staff stated that the first row of trees would have to be removed and the second row could and would be saved and incorporated in thelandscapingoftheproject. This item will be placed on a regular agenda for councilaction. SECOND QUARTER BUDGET STATUS REPORTMr. Ken Martin gave a summarization of the city's budgetstatusasoftheendofthesecondquarterofthisfiscalyear. A more detailed report will be distributed to the CityCouncilpriortotheregularlyscheduledBudgetandFinanceCommitteemeetingonFebruary16. Mr. Martin stated that theexpenditureswererightontargetforwheretheythoughttheywouldbeatthispointintheyear. He also stated they wereontargetwiththerevenueexceptintheareaofbuildingpermitsandright-of-way permits which is a direct result of the downturn in building construction. This item is for information only. PUBLIC SAFETY/COURTS COMPLEX Captain McCown, Police Department, gave a report on the progress of the Public Safety/Courts Complex and stated that it was progressing per schedule. The schematic design interior space locations and sizes) has been completed and the architect is starting the design and development stage of the process where the exterior designs will be conceptualized. The City presently has control of all the properties for this project and most of the tenants have been relocated with the assistance of the Economic Development group. The city is proceeding with court action on only one parcel, and hope to have ownership on the remaining parcels within the next ninety (90) days. Project Control, Inc., the project managers are now involved in estimating the costs of the project to ensure that the complex will be within budget. Mayor Renner asked what departments would be relocated back into the Public Safety complex from their present locations. Captain McCown stated that Traffic Services, Motorcycle Officers, Accident Investigators and some Covert Operations would move into the new Public Safety building when completed. Vice Mayor Tolby asked if the projected costs of the complexwouldraisethepropertytaxes. Assistant City ManagerPedrowrespondedthatitwouldnotraisethepropertytaxes. This item will be placed on a regular agenda for councilaction. Mayor Renner commended Chief Rose and the Police DepartmentfortheworktheydidinhelpingsolveacaseinNewJersey. ECONOMIC DEVELOPME11TPhilGardner, Economic Development Director, briefed Councilonthedowntowneconomicdevelopmentactivitiesthatareunderwayand/or proposed. Mr. Gardner then announced the formation of an Arizonaeconomiccouncil. This would be a regional organization to focus on economic development valley -wide. It's name will be the Greater Phoenix Partnership and is designated to formulate a plan on how regional economic development will work in the Phoenix metro area and what roles the individual cities will play. In the new plan, the cities will have the responsibility for developing policy, implementation and providing most of the funding. This item is for information only. COUNCIL COMMENTS AND SUGGESTIONS None. ADJOURNMENT There being no further items, the meeting adjourned at 4:30 P.M. Deputy City Clerk