TABLE OF CONTENTS

TABLE OF CONTENTS

FOR CITY COUNCIL PACKET

DECEMBER 2, 2008

 

BACK-UP INFORMATION FOR THE WEDNESDAY, DECEMBER 3, 2008, FORMAL AGENDA

 

Boards

Citywide

 

Page 1

 

Boards and Commissions – *Revised

 

(Continued from the November 12, 2008 Formal Agenda with revisions)

Item 14

District 1

 

Page 21

 

Proposed 13th Avenue and Alameda Road Annexation

Item 15

District 7

 

Page 24

 

Proposed 51st Avenue and Broadway SW Annexation

Item 16

District 7

Page 26

 

Proposed Tres Rios Annexation

 

 

Packet Date:  November 26, 2008


 

*Revised

 
  CITY COUNCIL REPORT

FORMAL AGENDA

TO:

Council Members

AGENDA DATE:

  December 3, 2008

FROM:

Phil Gordon

Mayor

 

 

PAGE:

1

SUBJECT:

BOARDS AND COMMISSIONS

 

 

PLEASE NOTE: This Boards and Commissions, City Council Report was continued with *revisions from the November 12, 2008 Formal agenda.

 

DEFERRED COMPENSATION PLAN TRUST BOARD

I nominate the following reappointment:

 

Joe Clure

Officer Clure is a Police Officer with the Phoenix Police Department and is the Treasurer for the Phoenix Law Enforcement Association.  He completed his second term as Vice Chair and will serve a third term representing the field of Police Labor Representative to expire September 30, 2012.

 

DEVELOPMENT ADVISORY BOARD

I nominate the following new appointee:

 

Phil McNally

Mr. McNally is the Business Manager for the U.A. Local 469 and resides in District 5.  He replaces Steve Speer, who resigned, and will complete a partial term in the field of Labor to expire June 1, 2010. 

 

HISTORIC PRESERVATION COMMISSION

I nominate the following new appointee:

 

Michael Wilson

Mr. Wilson is an Instructor with Phoenix College and resides in District 4.  He replaces Donna Reiner, whose term expired, and will serve his first term in the field of Historian to expire October 8, 2011. 

 

HUMAN SERVICES COMMISSION

I nominate the following new appointee:

 

Keith Earle Rogers

Mr. Rogers is a member of the United Phoenix Firefighters Local 493-I.A.F.F., and resides in District 6. He replaces Ric Mason, who resigned, and will serve a partial term to expire June 30, 2010.

 

LICENSE APPEALS BOARD

I nominate the following new appointee:

 

Joe Albo

Mr. Albo is the Deputy Pinal County Attorney for Pinal County and resides in District 6.  He replaces Julian Todd, who resigned, and will serve a partial term to expire June 30, 2011. 

 

NORTH MOUNTAIN VILLAGE PLANNING COMMITTEE

I nominate the following new appointee:

 

Paul Michaud

Mr. Michaud is the Land Use Planner for Gammage & Burnham, resides in District 3 and is recommended by Councilwoman Maria Baier.  He replaces Lora Anderson, who resigned, and will serve his first term to expire November 18, 2010.

 

PHOENIX WORKFORCE CONNECTION BOARD

I nominate the following new appointee:

 

John Underwood

Mr. Underwood is the Executive Director for the Maricopa Skill Center and resides in District 3.  He replaces Eugene Giovanni, whose term expired, and will serve his first term to expire August 31, 2011. 

 

PUBLIC DEFENDER REVIEW COMMITTEE

I nominate the following new appointee:

 

Thomas Moring

Mr. Moring is an Attorney with Pak & Moring, PLC and resides in District 7.  He replaces Roderick Bolden, whose term expired, and will complete a partial term serving in the field of Resident to expire February 13, 2012.

 

SOUTH MOUNTAIN VILLAGE PLANNING COMMITTEE

I nominate the following new appointee:

 

John Montalvo

Mr. Montalvo is the Manager and General Contractor for Limited Southwest Construction, resides in District 7 and is recommended by Councilman Michael Nowakowski.  He replaces Barbara Schneider, whose term expired, and will serve his first term to expire November 19, 2010. 

 

*ALHAMBRA VILLAGE PLANNING COMMITTEE

I nominate the following reappointments:

 

Frank Farina

Mr. Farina is a Supervisor at Renaissance Catering, resides in District 5 and is recommended by Councilman Claude Mattox.  He completed his fourth term and will serve his fifth term to expire November 19, 2010.

 

Pamela Fitzgerald

Ms. Fitzgerald is a Teacher at Andalucia Primary School, resides in District 5 and is recommended by Councilman Claude Mattox.  She completed her second term and will serve her third term to expire November 19, 2010.

 

Jak Keyser

Mr. Keyser is retired, resides in District 5 and is recommended by Councilman Claude Mattox.  He completed his first term and will serve a second term to expire November 19, 2010.

 

*ENVIRONMENTAL QUALITY COMMISSION

I nominate the following new appointee:

 

Robert Croft

Mr. Croft is the President of CBN Building Maintenance and resides in District 7.  He is replacing Uven Chong, who resigned, and will complete a partial term to expire August 31, 2010.

 

*LAVEEN VILLAGE PLANNING COMMITTEE

I nominate the following new appointee:

 

David King

Mr. King is the Finance Manager for the Healthcare Group of Arizona.  He resides in District 7 and is recommended by Councilman Michael Nowakowski.  Mr. King replaces Warren Pitman, who resigned, and will serve a partial term to expire November 19, 2009. 

 

*MARYVALE VILLAGE PLANNING COMMITTEE

I nominate the following reappointments:

 

Ken Dubose

Mr. DuBose is a Realtor at Keller Williams Realty, resides in District 5 and is recommended by Councilman Claude Mattox.  He completed his second term and will serve a third term to expire November 19, 2010.

 

Crystal Hamilton

Ms. Hamilton is a Chief Nursing Officer for Maryvale Hospital and is recommended by Councilman Claude Mattox.  She completed her first term and will serve a second term to expire November 19, 2010.

 

Greg Wallace

Mr. Wallace is a Hydrologist at Errol Montgomery and Associates, resides in District 5 and is recommended by Councilman Claude Mattox.  He completed his first term and will serve a second term to expire November 19, 2010.

 

*NEIGHBORHOOD BLOCKWATCH OVERSIGHT COMMITTEE

I nominate the following reappointment:

 

Tamara Rodriguez

Ms. Rodriguez is an Independent Associate of Pre-Paid Legal Services, Inc., resides in District 4 and is recommended by the Mayor.  She completed a partial term and will serve her first term to expire August 31, 2010.

 

Dale Swenson

Mr. Swenson is retired, resides in District 3 and is recommended by Councilwoman Maria Baier.  He completed a partial term and will serve his first term to expire August 31, 2010.

 

*NORTH MOUNTAIN VILLAGE PLANNING COMMITTEE

I nominate the following reappointments:

 

Louis Slotta

Ms. Slotta resides in District 5 and is recommended by Councilman Claude Mattox.  She completed her second term and will serve a third term to expire November 19, 2010.

 


 

CITY COUNCIL REPORT

FORMAL AGENDA

TO:

David Cavazos

Deputy City Manager

AGENDA DATE:

December 3, 2008

FROM:

Debra Wilkins Stark

Planning Director

ITEM:

14

PAGE:

21

SUBJECT:

PROPOSED 13TH AVENUE AND ALAMEDA ROAD ANNEXATION

 

 

This report recommends the approval of the proposed annexation of 5.16 acres located at the northeast corner of the 13th Avenue alignment and Alameda Road alignment.

 

THE REQUEST:

 

 

This proposed annexation area is a portion of the area generally bounded by Park View Lane alignment on the north, Alameda Road alignment on the south, 12th Avenue alignment on the east, and 13th Avenue alignment on the west.  The applicant is planning to rezone the site to Commerce Park/General Commerce Park (CP/GCP).  However, the proposed development is unknown at this time.  The parcel is currently vacant.  The annexation analysis is based on the assumption that the site will be providing commercial service uses and will be developing at the maximum allowed lot coverage for CP/GCP.  Existing industrial uses in the surrounding area are a good indicator that the site will likely provide commercial service uses rather than retail uses.  The requested annexation will allow the applicant to rezone the property to CP/GCP.  The applicant must obtain City Council approval of their rezoning request in order to operate the permitted uses in CP/GCP.  The applicant is annexing to obtain City services.

 

OTHER INFORMATION:

 

 

 

Planning Village:

Deer Valley

 

General Plan Designation:

Commerce / Business Park

 

Current Zoning District:

County Rural -43

 

Equivalent Zoning District:

S-1, DVAO

 

 

 

 

Current Conditions

 

 

   Current Land-Use:

County Rural-43, Vacant

 

   To the North:

County Rural-43, Vacant

 

   To the South:

S-1, DVAO, Vacant

 

   To the West:

Approved CP/GCP, DVAO, Vacant

 

   To the East:

County Rural-43, Vacant

 

 

 

Non-Conformities Present?

NONE PRESENT

 

 

 

 

 

 

PARCEL(S) HISTORY

 

 

 

 

 

210-08-007

N/A

 

 

 

ALTERNATIVES:

 

 

·

Option A - Annex the land as requested:

 

 

 

The city of Phoenix will control rezoning requests in this area to ensure conformance with the General Plan Land Use Map.  The city of Phoenix will capture property tax, utility tax, state shared revenue, and impact fees.

 

 

·

Option B - Deny the request for annexation:

 

 

 

If annexed later, this site would have been developed under County zoning and development standards that may not be consistent with the General Plan, Land Use Map, zoning, and development standards.

 

 

RECOMMENDATION:

 

Located next to adjacent county lands, this annexation is supported by the General Plan, particularly the Land Use Element, Goal 10, Policy 2.  This annexation is recommended for approval.

 

SUPPORTING INFORMATION:

 

 

I.

Water and Sewer Service

 

 

 

There is currently no water or wastewater infrastructure within the vicinity of the parcel.  The parcel cannot be served by the City of Phoenix water and wastewater system without significant infrastructure improvements.  There are no funds available from the City to design and construct those facilities at this time.  Design and construction of any needed facilities will be the responsibility of the developer.

 

 

II.

Fire Protection

 

 

 

Servicing Station:

Fire Station 36, 21602 North 9th Avenue

 

Station Capacity Level, Current:

60%

 

 

Station Capacity Level, After Annexation:

60%

 

 

Current Response Time:

6

Min.

0

Sec.

 

City Average Response Time:

5

Min.

2

Sec.

 

Difference From Typical Response Time:

0

Min.

-58

Sec.

 

Number Of Service Calls Expected:

0

 

 

Average Cost Per Service Call:

$466

 

 

Estimated Total Annual Fire Service Costs:

$0

 

 

 

III.

Police Protection

 

 

 

Servicing Station:

Cactus Park Precinct, 12220 North 39th Avenue

 

Number Of New Officers Required:

0.00

 

 

Number Of New Patrol Cars Required:

0.00

 

 

Estimated Total Annual Police Service Costs:

$0

 

 

 

IV.

Refuse Collection