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HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 4/18/1989MINUTES OF THE WORKSHOP SESSION OF THECITYCOUNCILOFTHECITYOFGLENDALE, MARICOPA COUNTY, ARIZONA HELD TUESDAY, APRIL 18, 1989 AT 3:08 P.M. Mayor Renner called the Workshop Session of the GlendaleCityCounciltoorderintheWorkshopRoom, B-3, in theGlendaleCouncilChambers. Council members present were: Bellah, Falbo, Huffman, Hugh, and McAllister. Vice MayorTolbyarrivedat3:12 p.m. Members Absent: None. Also present were Martin Vanacour, City Manager; GordonL. Pedrow, Assistant City Manager; Peter Van Haren, CityAttorney; and Linda Ginn, Deputy City Clerk. WORKSHOP SESSION1. RECREATION FEE INCREASES Tim Ernster, Deputy City Manager, Community Services and Warren Smith and Lee Stanley of Leisure Services presented a brief summary of the increases and stated the Recreation Division budget request for the 89/90 fiscal year includes two supplemental packages for aquatics totaling $20,000. To maintain the current level of services in this program, staff is proposing the following increases to offset cost of supplemental requests: Recreation swim increase of 25 cents for selected ages; swim teams fee increase of $5; swim lesson fee increase of $1; beer permit increase of $2; ramada rental fee increase of $10; and two new fee proposals to charge $50 for exclusive use of park areas at Sahuaro Ranch Park. Finally, to charge the Gaucho swim team $6 per hour for swimming pool rental which amounts to approximately $5,530 per year. The Parks and Recreation Commission unanimously recommended approval of all fees with the exception of the fees for the Gaucho swim team. The Commission was concerned about charging the fee midway through the Gaucho swim team fiscal year which would create a financial burden on the organization. The Commission suggested that staff execute a rental agreement with the Gauchos that is compatible with their budget year of September through August. The Budget and Finance Committee reviewed the fee proposals during budget hearings on April 3, 1989. The Committee felt that the ramada rental fee should be increased to $35 or $40 and directed it be taken back to the Parks Commission. The Parks Commission recommended to increase the ramada rental fee to $35 at the meeting of April 10, 1989. The Budget and Finance Committee also felt that the proposed increase for the gauchos should be delayed until the 1990 swim season. Q•V Staff will execute an agreement with the Gauchos, ifapproved, to be compatible with their budget year that runsSeptemberthroughAugust. Discussion was held and the major concensus was that anincreaseof $1.00 on the swim lessons would not beprohibitiveforanyone. This item will be placed on a Council agenda for formalconsideration. 2. REGIONAL ECONOMIC DEVELOPMENT PARTICIPATION - THEGREATERPHOENIXPARTNERSHIP, INC. Phil Gardner, Economic Development Director, gave abriefsummaryontheGreaterPhoenixPartnershipInc. and stated that regional economic development formerly was carried out through the Chambers of Commerce and the Phoenix Metropolitan Chamber of Commerce, known as the Phoenix Metro Group. When the Phoenix Chamber of Commerce decided it would no longer be involved in business recruitment, the Greater Phoenix Partnership, Inc. was created to continue this function. The Greater Phoenix Partnership consists of a Board of Directors representing the various communities and cities in the metropolitan area, banks, utilities, and educational institutions. Mr. Gardner stated the City of Glendale benefits from the existence of a regional economic development body in the following areas: 1. Participation would provide access to prospects seeking location information on metropolitan area sites. 2. Participation would provide a forum for cooperation and mutual assistance in economic development activities, including marketing, advertising, events and receptions, and utilization of special tools such as the APS helicopter. 3. Participation would provide unified efforts when seeking assistance from the county, legislature, Corporation Commission and other legislative bodies. Mr. Ray Valour, President of the Greater Phoenix Partnership, Inc., and in charge of the Valley National Bank economic development office and Mr. Paul Wiggs, APS, were present to answer any questions on the program. The Greater Phoenix Partnership, Inc. GPPI, is requesting that the City provide $15,000 as its share for running the regional economic development office for 1988-89. If City Councilchoosestoparticipate, staff reported that funds areavailableintheamountof $15,000 from savings in otherprograms. Question was raised whether the city needs to enter intoaliaisonwiththeGreaterPhoenixPartnershiporwhethertotakeadvantageoftheservicesprovidedbytheChamberofCommerce. The representatives stated that they felt theycouldprovidemoreunifiedandwidereffortsintheareasofeconomicdevelopmentthentherespectiveChambers. Reservations were expressed by some of the Council withexpendingthisamountofmoneyandreceivingresultsforsame. Discussion was held on what benefits the organizationcouldprovideforGlendale. The general concensus was theCouncilwouldliketohaveregular, ongoing reports and updates from the Partnership if the City enters into the program. Vice Mayor Tolby asked the representatives again what made them feel their program would be of benefit to the City. They replied that by having one central body securing leads, it would eliminate duplicative efforts on the part of each city and would give each city equal opportunity to entice developers and businesses to the area. This item will be place on a future Council agenda for formal consideration. 3. 1988 WATER USE AND WITHDRAWAL REPORT City Manager Vanacour gave a brief summary and stated that provisions in the Groundwater Management Act of 1980 require all water users within the Activ-n Management Areas to submit to the Arizona Department of Water Resources a water use and groundwater withdrawal report for each calendar year. The City did file in a timely manner. David Iwanski, Water Resources Director, reported that Glendale's 1988 water use report indicates that significant progress in water resource management and conservation continues to be made; specifically, the GPCD is lower than in 1987, the lost and unaccounted for water percentage has been dramatically reduced, and our groundwater pumping has decreased another 3%. He further detailed that the City's total pumped groundwater was reduced from 8356.65 acre-feet in 1987 to 6271.51 acre-feet in 1988; the City's "lost and unaccounted for water percentage" was reduced from approximately 15% in 1987 to 5.6% in 1988 (the accepted industry standard is 10%), resulting in enhanced water accounting; the City's gallons per person, per day consumption has dropped from 236 GPCD in 7- AW 1987 to 228 GPCD in 1988; and Arrowhead well pumpingattributedtotheCityhasbeenreduced, reflecting thesuccessfuldisplacementofpumpedgroundwaterwithtreatedeffluentfromtheReclamationfacility. This item is for information only. 4. INTERGOVERNMENTAL REPORTMarionPorch, Intergovernmental Liaison, was present andgaveCouncilanupdateonlegislativeissues. This item is for information only. COUNCIL COMMENTS AND SUGGESTIONSNone. 1: I 1 Mi There being no further items, the meeting adjourned at 4:40 P.M. l'L. Deputy City Clerk