Meetings
 
CITY OF SURPRISE
Regular City Council Meeting Agenda
16000 N. Civic Center Plaza
Surprise, AZ 85374
  Thursday, September 24, 2009 @ 6:00 PM
AMENDED ITEM #2 ON SEPT 21, 2009 AT 10:35 A.M.
  Back Print
CALL TO ORDER.
A. Roll Call
B. Pledge of Allegiance
C. Invocation
D. Current Events and Reports by Mayor and City Council – Pursuant to A.R.S. §38-431.02(k) the chief administrator, presiding officer or a member of a public body may present a brief summary of current events without listing the agenda the specific matters to be summarized, provided that 1) The summary is listed on the agenda; and 2) The public body does not propose, discuss, deliberate or take legal action at that meeting on any matter in the summary unless the specific matter is properly noticed for legal action.
E. City Manager and Staff Reports:
#1 District Citywide

*Current Events

No Action
Randy Oliver, City Manager
Regular City Council Meeting Agenda:
CALL TO THE PUBLIC:
INSTRUCTIONS: In order to address the City Council, you will need to fill out a Call to the Public Form available at the front counter, and then turn it in to the City Clerk before the meeting begins.

Note: A.R.S. 38-431.01(H) - During this time members of the public may address City Council on any item not on the agenda. At the conclusion of the open call, City Council may respond to criticism, may ask staff to review the matter or may ask that the matter be put on a future agenda. No discussion or action shall take place on any item raised.

G. Approval of items on the Consent Agenda – all items with an asterisk (*) are considered to be routine matters and will be enacted by one motion and one roll call vote to the City Council. There will be no separate discussion on these items unless a Councilmember requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda.
CONSENT AGENDA:
*#2 District Citywide

Consideration and action to allow the City of Surprise to enter into an Intergovernmental Agreement between the City of Surprise and the Department of Justice Drug Enforcement Administration to detail one (1) officer to the DEA Tactical Diversion Squad Task Force for a period of not less than two years.

Approve
Daniel R. Hughes
*#3 District Citywide

Consideration and action on Resolution# 09-158, approving the ratification of the Governor's Office of Highway Safety (GOHS) Click It or Ticket - Next Generation Demonstration Grant and the associated budget transfer.

Approve
Daniel R. Hughes, Chief of Police
*#4 District Citywide

Consideration and action on Resolution No. 09-156; a resolution authorizing the City Manager to sign an intergovernmental agreement between the Surprise Police Department and the Maricopa County Sheriff's Department, to join their narcotics enforcement team.

Approve
Daniel R. Hughes
*#5 District 2

Consideration and action on an Application for Extension of Premises/Patio Permit requested by Kokopelli Winery & Bistro located at 14719 W. Grand Avenue #2A, Surprise, Arizona 85374.

Approve
Sherry Aguilar, City Clerk
*#6 District 5

Consideration and action on a Special Event Liquor License requested by German American Karnival Society, Inc. for an event to be held at 15960 N. Bullard Avenue, Surprise, Arizona 85374, on October 2 and 3, 2009 - Oktoberfest.

Approve
Sherry Aguilar, City Clerk
*#7 District 1

Consideration and action on a Special Event Liquor License requested by Happy Trails Resort located at 17200 W. Bell Road, Surprise, Arizona 85374 for the following entertainment events:  October 23, 2009; October 31, 2009; December 31, 2009; January 20, 2010; February 14, 2010; March 3, 2010; March 11, 2010; March 17, 2010.

Approve
Sherry Aguilar, City Clerk
*#8 District Citywide

Consideration and action on the minutes for the Regular City Council Work Session and Regular City Council Meeting of September 11, 2009.

Approve
Sherry Aguilar, City Clerk
*#9 District 2

Consideration and action on Resolution No. 09-149, a Resolution of the Mayor and Council of the City of Surprise, Arizona, declaring its intention to create a lighting improvement district pursuant to A.R.S. § 48-616 for the purpose of purchasing facilities and energy for lighting the public streets and parks for the Quik Trip #410 Lighting Improvement District.

Approve
Robert Beckley, Public Works
*#10 District 6

Consideration and action on the Reciprocal Use Agreement with Phoenix Newspapers Incorporated, for the shared use of their lot in association with the City's Park and Ride Lot located near Bell Road and U.S.60.

Approve
Randy Jackson, Information Technology
*#11 District 5

Consideration and action on the License Agreement with American Water for use of 1,000 square feet at the new City Hall Complex.

Approve
Randy Jackson, Information Technology
*#12 District Internal

Consideration and action on COS 09-025 a concession services contract with Fat Freddy's Catering, LLC for Concession Services at City Hall.

Approve
Robert Beckley, Public Works
*#13 District Internal

Consideration and action on Resolution No. 09-154; a resolution of the Mayor and Council of the City of Surprise, Arizona, approving a Clean Water State Revolving Fund Loan from Water Infrastructure Finance Authority of Arizona (WIFA)

Approve
Robert Beckley, Public Works
*#14 District 3

Consideration and action on Resolution No. 09-141, a Resolution of the Mayor and Council of the City of Surprise, Arizona, declaring its intention to create a lighting improvement district pursuant to A.R.S. § 48-616 for the purpose of purchasing facilities and energy for lighting the public streets and parks for the Cactus Ward LDS Lighting Improvement District.

Approve
Robert Beckley, Public Works
*#15 District Citywide

Consideration and action on a budget transfer of $34,100 from Unforeseen Grants for the purchase of interoperable radio equipment for the Police Department.

Approve
Chief Daniel Hughes, Police Department
*#16 District 6

Consideration and action on Resolution 09-143, a resolution of the Mayor and Council of the City of Surprise, Arizona approving a final plat for The City of Surprise Park and Ride, Case FS09-180.

Approve
Bart Wingard, Community Department
REGULAR AGENDA ITEM - NON-PUBLIC HEARING:
STAFF RECOMMENDATION/
ITEM # DISTRICT # ITEM DESCRIPTION PRESENTED BY
#17 District Citywide

Consideration and action on appointing the following to the Arts and Cultural Advisory Board:  Ellise Hayden with the term expiring on July 1, 2012 and Eric Cultum with the term expiring on July 1, 2010.

None
Council Member Longabaugh and Williams
#18 District Citywide

Consideration and action on the Neighborhood Traffic Management Program to replace the existing City of Surprise Speed Hump Policy

Approve
John Abraham, Engineering Dept.
REGULAR AGENDA ITEM - PUBLIC HEARING:
STAFF RECOMMENDATION/
ITEM # DISTRICT # ITEM DESCRIPTION PRESENTED BY
#19 District Citywide

Consideration and action on Resolution #09-144, a Resolution adopting the 2009 amendments to the Tax Code of the City of Surprise by reference; establishing an effective date of September 1, 2006 (Sections 1 through 3 of the attached summary document) and July 1, 2008 (Sections 4 and 5 of the attached summary document); providing for severability and providing penalties for violations.

Approve
Robert Nilles, Finance Director
#20 District Citywide

Consideration and action on Resolution #09-145, a Resolution adopting the City of Surprise Use Tax; establishing an effective date of January 1, 2010; providing for severability and providing penalties for violations and for application of the tax to certain contracts.

Approve
Robert Nilles, Finance Director
#21 District Citywide

Consideration and action on Ordinance No. 09-33 adopting the 2009 amendments to the Tax Code of the City of Surprise by reference; establishing an effective date of September 1, 2006 (Sections 1 through 3 of the attached summary document) and July 1, 2008 (Sections 4 and 5 of the attached summary document); providing for severability and providing penalties for violations.

Approve
Robert Nilles, Finance Dept.
#22 District Citywide

Consideration and action on Ordinance #09-31, an Ordinance adopting the City of Surprise Use Tax; establishing an effective date of January 1, 2010; providing for severability and providing penalties for violations.  The use tax imposed by this ordinance shall not apply to contracts entered into prior to the effective date of this Ordinance.

Approve
Robert Nilles, Finance Director
OTHER BUSINESS:
#23 District Citywide

Consideration and action on items to be placed on future agendas.

None
Michael Bailey, Legal Dept.
EXECUTIVE SESSION:
#24 District Citywide

Pursuant to A.R.S. § 38-431.03(A)(3), the City Council  may go into executive session with the City Attorney for legal advice on any item listed on the agenda.   

No Action
Michael Bailey, Legal Department
#25 District Internal

Discussion/consultation with the City Attorney and City Manager to receive an update, to consider its position, and to provide instruction/direction to the City Attorney and City Manager regarding Surprise's position in connection with pending or contemplated litigation, or in settlement discussions conducted in order to avoid or resolve litigation. (A.R.S. §38-431.03 (A)(4)).

No Action
Michael D. Bailey
#26 District Citywide

Consideration and action on executive session items.

None
Michael Bailey, Legal Department
ADJOURNMENT:
 
SHERRY ANN AGUILAR, CITY CLERK, CMC
POSTED:  September 21, 2009 at 10:35 a.m.
 
SPECIAL NOTE: PERSONS WITH SPECIAL ACCESSIBILITY NEEDS, INCLUDING LARGE PRINT MATERIALS OR INTERPRETER, SHOULD CONTACT THE CITY CLERK’S OFFICE @ 623.222.1200 OR TTY 623.222.1002, BY NO LATER THAN 24 HOURS IN ADVANCE OF THE REGULAR SCHEDULED MEETING TIME.