CONVENE:
PLEDGE:
ROLL CALL:

FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS:

REGULAR AGENDA

UNFINISHED BUSINESS

1R  Authorize Expenditure, Central Arizona Shelter Services (Item 21C, July 10, 2007)

Discussion and possible action to:

a)    Authorize the expenditure of $8,000 to the Central Arizona Shelter Services to assist with emergency overflow shelter needs for the Fiscal Year 2007/2008; and

b)    Approve a budget adjustment in the amount of $8,000 from the General Fund Contingency Account to the General Fund City Participation Program Account. 

NEW BUSINESS

2R PUBLIC HEARING – Off-Track Wagering Licenses, Various Locations

PUBLIC HEARING:  RE:

a)    A New Off-Track Wagering License for American Greyhound Racing Inc. to telecast at Ramada Inn, 8955 N.W. Grand Avenue. Applicant, Daniel Luciano. OTW#10009613; and

Off-Track Wagering License Renewals for: Turf Paradise to telecast at Ramada Inn, 8955 N.W. Grand Avenue; Gallagher’s Food & Fun located at 6750 W. Peoria Avenue; and McDuffy’s Sports Bar located at 15814 N. 83^rd Avenue. Applicant:  Eugene Joyce, Agent for Turf Paradise. OTW# #10001294, 10005746 and 10001296.

Staff Report/Public Comment:
Council Action:  Discussion and possible action to recommend approval to the Arizona Racing Commission of:

a)   A new Off-Track Wagering License for American Greyhound Racing Inc. to telecast at Ramada Inn located at 8955 N.W. Grand Avenue.  Applicant, Daniel Luciano. OTW#10009613; and

b)   Off-Track Wagering License Renewals for: Turf Paradise to telecast at Ramada Inn, 8955 N.W. Grand Avenue; Gallagher’s Food & Fun located at 6750 W. Peoria Avenue; and McDuffy’s Sports Bar located at 15814 N. 83^rd Avenue. Applicant:  Eugene Joyce, Agent for Turf Paradise. OTW# #10001294, 10005746 and 10001296.

3R  PUBLIC HEARING – Liquor Licenses, Various Locations

PUBLIC HEARING:  RE:

a)   A new Restaurant Liquor License (Series 12) for Sandbar Mexican Grill, located at 9868 W. Northern Avenue. Applicant: Randy Nations. LL#10009687;

b)   A new Restaurant Liquor License (Series 12) for Chilitos Cantina Inc., located at 10738 N. 75^th Avenue. Applicant: Andrew DeLaTorre. LL#10009464;

c)    A new Restaurant Liquor License (Series 12) for Mulligans at Westbrook Village, located at 18823 N. Country Club Parkway. Applicant: Dennis Nelson-Gavin. LL#9406;

d)   A new Restaurant Liquor License (Series 12) for Duners Pizza, located at 9940 W. Happy Valley Road #104. Applicant: Lloyd Banning, Jr. LL#10009560; and

e)   A new Off-Sale All Liquor License (Series 09) for Wal-Mart #1533, located at 8200 W. Peoria Avenue. Applicant: Clare Abel. LL#5927.

Staff Report/Public Comment:
Council Action:  Discussion and possible action to recommend approval to the State Liquor Board for:

a)   A new Restaurant Liquor License (Series 12) for Sandbar Mexican Grill, located at 9868 W. Northern Avenue. Applicant: Randy Nations. LL#10009687;

b)   A new Restaurant Liquor License (Series 12) for Chilitos Cantina Inc., located at 10738 N. 75^th Avenue. Applicant: Andrew DeLaTorre. LL#10009464;

c)    A new Restaurant Liquor License (Series 12) for Mulligans at Westbrook Village, located at 18823 N. Country Club Parkway. Applicant: Dennis Nelson-Gavin. LL#9406;

d)   A new Restaurant Liquor License (Series 12) for Duners Pizza, located at 9940 W. Happy Valley Road #104. Applicant: Lloyd Banning, Jr. LL#10009560; and

e)   A new Off-Sale All Liquor License (Series 09) for Wal-Mart #1533, located at 8200 W. Peoria Avenue. Applicant: Clare Abel. LL#5927.

4R  PUBLIC HEARING - Rezoning, 75^th Avenue and Acoma Drive

PUBLIC HEARING:  RE:  Rezoning of approximately 10 gross acres located at the southwest corner of 75^th Avenue and Acoma Drive from General Agricultural (AG) and Single-Family Residential (R1-12 and R1-18) to Planned Area Development (PAD) to consolidate the development standards applicable to an existing nursery business and incorporate a one-acre parcel previously not included.

Staff Report/Public Comment:
Council Action:  Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt ORD. 07-26 to rezone approximately 10 gross acres located at the southwest corner of 75^th Avenue and Acoma Drive from General Agricultural (AG) and Single-Family Residential (R1-12 and R1-18) to Planned Area Development (PAD) to consolidate the development standards applicable to an existing nursery business and incorporate a one-acre parcel previously not included. (Z 06-01)

5R  PUBLIC HEARING – Amendment to Park West Planned Area Development (PAD) Standards and Guidelines Report, 99^th Avenue and Northern Avenue

PUBLIC HEARING:  RE:  An amendment to the PAD Standards and Guidelines Report for Park West, a 74-acre mixed-use project (under construction) generally located at the northeast corner of 99^th Avenue and Northern Avenue, to increase the amount of gross floor area (GFA) for Parcels 3 and 4 for proposed hotel, office and townhouse use and general housekeeping updates.

Staff Report/Public Comment:
Council Action:  Discussion and possible action to concur with the Planning and Zoning Commission’s recommendation and adopt ORD. 07-27 approving an amendment to the PAD Standards and Guidelines Report for Park West, a 74-acre mixed-use project (under construction) generally located at the northeast corner of 99^th Avenue and Northern Avenue, to increase the amount of gross floor area for Parcels 3 and 4 for proposed hotel, office and townhouse use and general housekeeping updates. (Z 04‑19A.2)

6R  Contract Amendment, Carter and Burgess, Inc., Happy Valley Road Widening, 75^th Avenue to Lake Pleasant Parkway

Discussion and possible action to approve Contract Amendment No. 1 in an amount not-to-exceed $2,097,836 with Carter and Burgess, Inc. for construction administration and design services for the construction of widening Happy Valley Road from 75^th Avenue to Lake Pleasant Parkway. (ACON137907A)

7R  Authorize Expenditure, J. Banicki, Paving and Drainage Improvements, 89^th Avenue and Williams Road

Discussion and possible action to approve an expenditure in the amount of $734,409.78 to J. Banicki, Inc. for the construction of paving and drainage improvements at 89^th Avenue and Williams Road, through Job Order Contracting Contract No. 07-03 between the City of Chandler and J. Banicki, Inc.

8R  Authorize Expenditure, CS Construction, Inc., Intersection Improvements, Peoria Avenue/Grand Avenue/83^rd Avenue

Discussion and possible action to:

a)   Authorize an expenditure in the amount of $832,577.29 to CS Construction, Inc. for the construction of the Peoria Avenue/Grand Avenue/83^rd Avenue intersection improvements, utilizing existing Job Order Contract No. 4 between the Town of Gilbert and CS Construction, Inc.; and

b)   Authorize a 12 percent contingency in the amount of $100,000 for construction overages;

c)    Approve a budget transfer within the project in the amount of $10,400 from the Proposed General Obligation (GO) Bonds Street System Account to the Proposed GO Bonds Engineering Service Charges Account; and

d)   Approve a budget transfer within the project in the amount of $3,700 from the Proposed GO Bonds Street System Account to the Proposed GO Bonds Arts Commission Service Charges Account.

CALL TO THE PUBLIC:  (NON-AGENDA ITEMS)

Reports from the City Manager:

1.              Photo Red Light Enforcement Program Progress Report

Reports from City Council:
Reports from the Mayor:

ADJOURNMENT

NOTE:  Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Council Meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345.