| |
|
|
|
|
|
|
|
|
|
|
|
Study Session Agenda
|
| |
 |
| |
Call to Order |
| |
| Roll Call |
| |
Scheduled Public Appearances
1. Service Recognitions
2. Proclamation - Public Works Week
3. Proclamation - Water Safety Month |
| |
Consent Agenda
Items listed on the Consent Agenda may be enacted by one motion and one vote. If a discussion is required by members of the governing body, the item will be removed from the Consent Agenda for discussion and determination will be made if the item will be considered separately. |
| |
 |
| City Clerk |
|
| |
|
|
|
1. |
|
|
April 2021 City Council Minutes Click to View |
| |
| |
Move to approve the Council meeting minutes of the Work Session of April 19, 2021, Study Session of April 19, 2021, the Special Meeting - Micro Retreat of April 21, 2021, the Special Meeting of April 22, 2021, and the Regular Meeting of April 22, 2021. |
| |
| |
|
Council Focus Area(s):
|
 |
|
| |
|
|
|
2. |
|
|
Board and Commission Appointments Click to View |
| |
| |
Move City Council approve the Board and Commission appointments as recommended. |
| |
| |
|
Council Focus Area(s):
|
|
|
| |
 |
| City Manager |
|
| |
|
|
|
3. |
|
|
Final Adoption of Ordinance No. 4972 Amending the sunset date for the termination of the Citizen Bond Exploratory Committee and Subcommittees Click to View |
| |
| |
Move City Council approve Ordinance No. 4972, changing the sunset date for the termination of the Citizen Bond Exploratory Committee and Subcommittees. |
| |
| |
|
Council Focus Area(s):
|
|
|
| |
|
|
|
4. |
|
|
Resolution No. 5479 Adoption of City Council Strategic Framework for 2021-2023 Click to View |
| |
| |
Move the City Council pass and adopt Resolution No. 5479 approving the City Council Strategic Framework for 2021-2023. |
| |
| |
|
| |
|
|
|
5. |
|
|
Resolution No. 5481 Approving Allocations of the Anticipated ARPA and Remaining AZCares Grant Contingencies Click to View |
| |
| |
Move City Council approve Resolution No. 5481, allocating spending of ARPA/AZCares Grant Fund Contingency (217.1290.5911) in the amount of $44,556,946, based on capital and operating needs discussed at the April 21, 2021, City Council Strategic Micro-Retreat, by the City Council Focus Areas of Economic Vitality of $4,611,946, Innovation and Technology of $18,275,000, Mobility of $4,000,000, Quality of Life of $12,820,000, and Neighborhoods of $3,850,000, with $1,000,000 remaining in Contingency, beginning July 1, 2021. |
| |
| |
|
| |
|
|
|
6. |
|
|
Job Order Project Agreement No. ST1613.402, with Nesbitt Contracting Company, Inc., for the American Disabilities Act Project Upgrades, Phase II Click to View |
| |
| |
Move City Council award Job Order Project Agreement No. ST1613.402 to Nesbitt Contracting Company, Inc., Pursuant to Job Order Master Agreement No. JOC1907.401, for the American Disabilities Act Project Upgrades, Phase II, in an amount not to exceed $839,992.28. |
| |
| |
|
Council Focus Area(s):
|
 |
|
| |
 |
| Community Services |
|
| |
|
|
|
7. |
|
|
Purchase of Security Services from Universal Protection Service, dba Allied Universal Security Professionals Click to View |
| |
| |
Move City Council approve the purchase of security services from Universal Protection Service, dba Allied Universal Security Professionals, utilizing State of Arizona Contract No. ADSPO18-207131, in the amount of $165,000, and authorize the City Manager or designee to sign linking agreement with Universal Protection Service, dba Allied Universal Security Professionals. |
| |
| |
|
Council Focus Area(s):
|
 |
|
| |
 |
| Cultural Development |
|
| |
|
|
|
8. |
|
|
Resolution No. 5473 Development Agreement and Ordinance No. 4971 Purchase Agreement, for property located at 51 E. Boston Street Click to View |
| |
| |
Resolution No. 5473
Move City Council pass and adopt Resolution No. 5473 adopting the provisions of a Development Agreement between Specht Commercial Properties, LLC, and the City of Chandler for the sale and redevelopment of City-owned real property located at 51 E. Boston Street.
Ordinance No. 4971
Move City Council introduce and tentatively adopt Ordinance No. 4971, adopting the provisions of a Purchase Agreement between Specht Commercial Properties, LLC, and the City of Chandler for the sale of 51 E. Boston Street, and authorizing the City Manager to sign all related documents as approved by the City Attorney. |
| |
| |
|
Council Focus Area(s):
|
|
|
|
| |
 |
| Development Services |
|
| |
|
|
|
9. |
|
|
Introduction of Ordinance No. 4966, ANX20-0005 Annexation of Approximately 10 Acres and Initial City Zoning East of the Southeast corner of Chandler Heights and Cooper roads Click to View |
| |
| |
Move City Council introduce and tentatively adopt Ordinance No. 4966 approving the annexation of approximately 10 acres and Initial City Zoning - east of the southeast corner of Chandler Heights and Cooper roads as recommended by Planning staff. |
| |
| |
|
Council Focus Area(s):
|
 |
|
| |
|
|
|
10. |
|
|
Introduction of Ordinance No. 4968, PLH20-0063/PLT21-0008 McKinley Glenn located East of the Southeast Corner of Chandler Heights and Cooper Roads Click to View |
| |
| |
Rezoning
Move City Council introduce and tentatively adopt Ordinance No. 4968 approving PLH20-0063 McKinley Glenn, Rezoning from Agricultural (AG-1) District to Planned Area Development (PAD) for single family residential located east of the southeast corner of Chandler Heights and Cooper roads, subject to the conditions as recommended by Planning and Zoning Commission.
Preliminary Development Plan
Move City Council approve Preliminary Development Plan PLH20-0063 McKinley Glenn for subdivision layout located east of the southeast corner of Chandler Heights and Cooper roads, subject to the conditions as recommended by Planning and Zoning Commission.
Preliminary Plat
Move City Council approve Preliminary Plat PLT21-0008 McKinley Glenn located east of the southeast corner of Chandler Heights and Cooper roads, subject to the conditions recommended by Planning and Zoning Commission. |
| |
| |
|
Council Focus Area(s):
|
|
|
|
| |
|
|
|
11. |
|
|
Adoption of Resolution No. 5464 and Introduction and Tentative Adoption of Ordinance No. 4969, PLH20-0064/PLH20-0065/PLT21-0014 Dobson/Pecos Development, located at the Northwest Corner of Dobson and Pecos Roads Click to View |
| |
| |
Area Plan
Move City Council approve Resolution No. 5464 San Tan Area Plan amendment, PLH20-0064, located at the northwest corner of Dobson and Pecos roads as recommended by Planning and Zoning Commission.
Rezoning
Move City Council introduce and tentatively adopt Ordinance No. 4969 approving PLH20-0065 Dobson/Pecos Development, Rezoning from AG-1 to PAD for Mixed-Use, Office, Medical Uses, Commercial, Retail, and Age-Restricted Multi-family with a Mid-Rise Overlay located at the northwest corner of Dobson and Pecos roads, subject to the conditions as recommended by Planning and Zoning Commission.
Preliminary Development Plan
Move City Council approve Preliminary Development Plan PLH20-0065 Dobson/Pecos Development for building architecture and site layout for age-restricted multi-family located at the northwest corner of Dobson and Pecos roads, subject to the conditions as recommended by Planning and Zoning Commission.
Preliminary Plat
Move City Council approve Preliminary Plat PLT21-0014, located at the northwest corner of Dobson and Pecos roads, subject to the conditions recommended by Planning and Zoning Commission. |
| |
| |
|
Council Focus Area(s):
|
|
|
|
| |
|
|
|
12. |
|
|
Preliminary Development Plan PLH20-0071 Chandler Connection Click to View |
| |
| |
Move City Council approve Preliminary Development Plan PLH20-0071 Chandler Connection, located east of the southeast corner of Germann and Cooper roads, subject to the conditions as recommended by Planning and Zoning Commission. |
| |
| |
|
| |
 |
| Economic Development |
|
| |
|
|
|
13. |
|
|
Purchase of Signage for West Chandler Employment Corridor Click to View |
| |
| |
Move City Council approve the purchase of signage for the West Chandler Employment Corridor, from YESCO, LLC, utilizing the City of Peoria Contract No. P19-0079, in the amount of $239,937, and authorize the Acting City Manager or designee to sign a linking agreement with YESCO, LLC. |
| |
| |
|
Council Focus Area(s):
|
|
|
|
| |
 |
| Information Technology |
|
| |
|
|
|
14. |
|
|
Purchase of Information Technology Temporary Contract Staffing Services Click to View |
| |
| |
Move City Council approve the purchase of Information Technology temporary contract staffing services, from Computer Aid, Inc., utilizing Sourcewell Contract No. 020817-CA1 in the amount of $987,800, and authorize the City Manager or designee to sign a linking agreement with Computer Aid. |
| |
| |
|
Council Focus Area(s):
|
 |
|
|
| |
 |
| Management Services |
|
| |
|
|
|
15. |
|
|
Agreement No. MS3-920-3131, Amendment No. 2, for Electronic Payment Portal Services Click to View |
| |
| |
Move City Council approve Agreement No. MS3-920-3131, Amendment No. 2, with Invoice Cloud, Inc., for electronic payment portal services, at the agreed upon transaction fees, for the period of June 1, 2021, through May 31, 2022. |
| |
| |
|
Council Focus Area(s):
|
|
|
| |
|
|
|
16. |
|
|
Agreement No. MS8-946-3910, Amendment No. 4, with Heinfeld, Meech & Co., P.C., for Audit Services Click to View |
| |
| |
Move City Council approve Agreement No. MS8-946-3910, Amendment No. 4, with Heinfeld, Meech & Co, P.C., for audit services, in the amount of $124,405 for the period June 1, 2021, through May 31, 2022. |
| |
| |
|
Council Focus Area(s):
|
|
|
| |
|
|
|
17. |
|
|
New License Series 6, Bar Liquor License application for The Perch, LLC, dba The Aviary Click to View |
| |
| |
Move for recommendation to the State Department of Liquor Licenses and Control for approval of the State Liquor Job No. 142479, a Series 6, Bar Liquor License, for Jared Michael Repinski, Agent, The Perch, LLC, dba The Aviary, located at 220 S. Arizona Avenue, and approval of the City of Chandler, Series 6, Bar Liquor License No. 300796 L06. |
| |
| |
|
Council Focus Area(s):
|
|
|
| |
|
|
|
18. |
|
|
New License Series 12, Restaurant Liquor License application for Montgomery Key, LLC, dba The Double Dutch Click to View |
| |
| |
Move for recommendation to the State Department of Liquor Licenses and Control for approval of the State Liquor Job No. 144654, a Series 12, Restaurant Liquor License, for Jason Michael Key, Agent, Montgomery Key, LLC, dba The Double Dutch, located at 1890 W. Germann Road, Suite 1, and approval of the City of Chandler, Series 12, Restaurant Liquor License No. 300873 L12. |
| |
| |
|
Council Focus Area(s):
|
|
|
| |
|
|
|
19. |
|
|
License Series 7, Beer and Wine Bar Liquor License application for Highgate Concessions Company, LLC, dba Homewood Suites Chandler Click to View |
| |
| |
Move for recommendation to the State Department of Liquor Licenses and Control for approval of State Liquor Job No. 131978, a Series 7, Beer and Wine Bar Liquor License, for David Anthony Mahan, Agent, Highgate Concessions Company, LLC, dba Homewood Suites Chandler, located at 7373 W. Detroit Street, and approval of the City of Chandler Series 7, Beer and Wine Bar Liquor License No. 300823 L07. |
| |
| |
|
Council Focus Area(s):
|
|
|
| |
|
|
|
20. |
|
|
Series 12, Restaurant Liquor License application for Gracilly, LLC, dba Mambo's Dominican Kitchen Click to View |
| |
| |
Move for recommendation to the State Department of Liquor Licenses and Control for approval of State Liquor Job No. 144295, a Series 12, Restaurant Liquor License, for Jose Alfredo Garcia, Agent, Gracilly, LLC, dba Mambo's Dominican Kitchen, located at 1950 N. Arizona Avenue, Suite 8, and approval of the City of Chandler Series 12, Restaurant Liquor License No. 300866 L12. |
| |
| |
|
Council Focus Area(s):
|
|
|
| |
 |
| Police Department |
|
| |
|
|
|
21. |
|
|
Resolution No. 5478 Authorizing Intergovernmental Agreements with Chandler Unified School District No. 80, Kyrene School District No. 28, and Mesa Unified School District No. 4 for the Assignment of School Resource Officers to Schools Located Within the Chandler City Limits Click to View |
| |
| |
Move City Council pass and adopt Resolution No. 5478 authorizing Intergovernmental Agreements (IGAs) with Chandler Unified School District No. 80, Kyrene School District No. 28, and Mesa Unified School District No. 4 for the assignment of School Resource Officers (SRO) to schools located within the Chandler City limits; authorizing the Mayor to sign the agreements; and authorizing the Chief of Police to administer, execute, and submit all documents and other necessary instruments in connection with said program. |
| |
| |
|
Council Focus Area(s):
|
|
|
| |
 |
| Public Works and Utilities |
|
| |
|
|
|
22. |
|
|
Professional Services Agreement No. EN2101.451, with Ritoch-Powell & Associates Consulting Engineering, Inc., for On-Call Construction Management Services Click to View |
| |
| |
Move City Council award Professional Services Agreement No. EN2101.451, to Ritoch-Powell & Associates Consulting Engineering, Inc., for On-Call Construction Management Services, in an amount not to exceed $500,000 per year, for a two-year term, with the option of one (1) two-year extension. |
| |
| |
|
Council Focus Area(s):
|
|
|
| |
|
|
|
23. |
|
|
Purchase of Maintenance, Repair, and Operations Supplies and Related Services from WESCO Distribution, Inc. Click to View |
| |
| |
Move City Council approve the purchase of maintenance, repair, and operations (MRO) supplies and related services from WESCO Distribution, Inc., utilizing Omnia Partners Contract No. R192008, in an amount not to exceed $1,850,000, and authorize the City Manager or designee to sign a linking agreement with WESCO Distribution, Inc. |
| |
| |
|
Council Focus Area(s):
|
|
|
|
| |
|
|
|
24. |
|
|
Agreement No. ST1-929-4308 / CHN0248T / T029601X, with H&E Equipment Services, Inc., for the Purchase of Street Sweepers Click to View |
| |
| |
Move City Council approve Agreement No. ST1-929-4308 / CHN0248T / T029601X, with H&E Equipment Services, Inc., for the purchase of street sweepers, in an amount not to exceed $501,657.26. |
| |
| |
|
Council Focus Area(s):
|
|
|
|
| |
| Public Hearing and Action Agenda |
| |
|
|
25. |
|
|
Public Hearing for Fiscal Year 2021-2022 Annual Assessment for the City of Chandler, Arizona, Downtown Chandler Enhanced Municipal Services District (Associated with Item No. 26)
1. Open Public Hearing
2. Staff Presentation
3. Council Discussion
4. Discussion from the Audience
5. Close Public Hearing |
| |
|
|
|
26. |
|
|
Resolution No. 5475, approving the Fiscal Year 2021-2022 annual assessment for City of Chandler, Arizona, Downtown Chandler Enhanced Municipal Services District Click to View |
| |
| |
Move City Council pass and adopt Resolution No. 5475 approving the 2021-2022 Annual Assessment for City of Chandler, Arizona, Downtown Chandler Enhanced Municipal Services District. |
| |
| |
|
Council Focus Area(s):
|
|
|
| |
|
|
27. |
|
|
Discussion and possible action regarding the City Manager recruitment process, as requested by Councilmember Orlando. |
| |
| Informational |
| |
|
|
|
28. |
|
|
Study Session & Regular Meeting of March 17, 2021, Planning and Zoning Commission Click to View |
| |
| |
|
Council Focus Area(s):
|
|
|
| |
| Adjourn |
| |