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Live Update of the Prescott City Council: July 11, 2017
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11 July 2017  

It's the Live Update of the Prescott City Council study session and voting meeting. Starts at 1.

Downloads:

Agenda  Agenda Packet 

CALL TO ORDER

2. ROLL CALL

3. DISCUSSION

A. Presentation on the Deep Well Ranch Master Plan

Council Memo Printout

 

1800 Acres in the project. 

Jim Chamberlin here to introduce the project. He thanks the City staff for their work in this project. 

Working on this for over 15 years. 

A 35-50 year buildout. 

Compared to Desert Ridge in Phoenix. 

Thoughts of Open Space, trails, paths. 

Airport area specific plan. 

Looked at Scottsdale Airport for guidance. 

Orr thanks them for their consideration of the airport. 

Lamerson thanks them for investing in Prescott. 

Oberg asks about airport considerations, and wants them to work with airport users that may be concerned. 

Comments: Sandra appreciates the open space around the airport. 

Leslie Hoyt: Asks about water, acre feet, other thoughts. The annexation comes with a water settlement agreement for 980 acre feet of water. The Deep Well Ranch will develop water conservation methods.

"They have entitlement to specific quantities," said Craig McConnell.

Answer: "This is in effect a part of the future of the City of Prescott," Lamerson. 

The city has been working on this for 15 years.  Clear statement of resource restraint.

This development must be done with renewable resource. 

Availability, efficient use, water conservation and a right-sized allocation. 

"We've secured the water for this development," Blair said. 

 deepwellranchletter

 

1800 Acres in the project. 

B. Presentation by Public Works on the City's storm water program and Ms4 permit

Council Memo Printout

They have made progress in cleaning up the water that goes into the lakes. 

March 2017 Notice of Intent

Stormwater Management Plan

June 2017 

Analytical Monitoring starts

September 2017

GIS System Mapping

FY17 Annual Report (Oct. 2017)

September 2018

Enforcement Authroity & Response Plan.

In September 2017, they need to present a Storm Drain Mapping Program.

In 2018 the City will look at the enforcement authority in the City Code, a review and revision.

Regarding the new MS4 Permit that is required

"We're currently keeping our head above water, but the regulatory waters are rising. Partnerships and technological efficiencies can give us a boost or two in the near term." 

Capital Improvement Projects are a means of meeting compliance requirements and improving local water quality. 

Miller Valley Road and Hillside Avenue. 

 ADEQ discovered heightened levels of PCE and TCE, and they are doing a remedial investigation and will do comtinual monitoring. 

Blair asks what the timeframe is for the Lakes and the remediation and management plan. The plan will be brought to them within a year. 

Oberg asks what level contaminant is from outside the City of Prescott? That is being looked at, but it is difficult to quantify. 

Oberg asks about Butte Creek. And do they find any signs of leaking septic tanks. 

Call the City if you see any raw sewage in creeks. 

The vast majority of the pollutants are from impervious surfaces. 

 

4. ADJOURNMENT


The voting session will take place at 3. 

 

Downloads: Agenda  Agenda Packet 

1. CALL TO ORDER

2. INTRODUCTIONS

3. INVOCATIONS  Father Raj- Sacred Heart Church 

4. PLEDGE OF ALLEGIANCE  Mayor Pro Tem Lamerson

5. ROLL CALL A. Roll Call

6. ANNOUNCEMENTS

7. PRESENTATIONS  

A. Offering of Citizen Recognition  Presented by the Prescott Fire Department and read by Councilwoman Billie Orr. 

B. Sheriff Mascher's Thank You

Thanks City of Prescott and Chief Debbie Black for their assistance during the Goodwin Fire.

7400 people evacuated due to the Goodwin Fire. 1500 kids from summer camps. "I know that I can rely on her and the Prescott police without having to ask," said Sheriff Mascher.

8. CONSENT AGENDA 

A. Approval of Professional Services Agreement (City Contract 2018-008) with Mary Anne Connors not to exceed $13,000.00 for an Independent Review of the City's Public Works Department and Project Delivery Systems  documentCouncil Memo Printout  

a. Mary Anne Connors - Resume  

b. Professional Services Contract 2018-008  

c. City Contract 2017-365: Exhibit A - Scope of Work 

B. Adoption of Ordinance No. 5038-1578 to approve the Lease Agreement (City Contract No. 2018-007) with Yavapai County for 4-H Building at Rodeo Grounds  documentCouncil Memo Printout  

a. Ordinance No. 5038-1578  

b. City Contract No. 2018-007 

C. Approval of proposed Rates and Fees at the Prescott Municipal Airport  documentCouncil Memo Printout 

 a. Schedule A & B, Rates and Fees Proposed - FY 2018 

D. Approval of Amendment No. 3, to the City's custodial services, City Contract No. 2016-213 to Plan B Facility Services to include the Airport campus  documentCouncil Memo Printout  

a. Plan B Facility Services Letter of Intent 

E. Adoption of Resolution No. 4395-1604 approving an Intergovernmental Agreement with the Yavapai County Flood Control District (City Contract No. 2018-003) to accept funding in the amount of $600,000.00  documentCouncil Memo Printout  

a. Resolution No. 4395-1604 YCFCD IGA  

b. Intergovernmental Agreement (City Contract No. 2018-003) 

F. Award of City Contract No. 2018-002 to ALC Underground, LLC for construction of the Copper Vista Lift Station Abandonment Project in an amount not to exceed $156,589.00  documentCouncil Memo Printout  

a. Vicinity Map 

G. Approval of City Contract No. 2018-006 with Zetron, Inc for Public Safety Dispatch Radio System Software at Prescott Regional Communication Center, in an amount not to exceed $21,330.34 using Arizona State Contract Pricing ADSPO13-036612  documentCouncil Memo Printout  

a. Zetron Invoice datd June 8, 2017 

H. Approval of an agreement (City Contract No. 2017-290) with Storage at the Dells LLC., to provide various roadway improvements to and upon the City-owned State Route 89 right-of-way  documentCouncil Memo Printout  

a. Location Map - Storage at the Dells SR89 Improvement Agreement  

b. City Contract No. 2017-290 

I. Approval for the City of Prescott Police Department to apply for various FY 2018 Grant Funding Opportunities  documentCouncil Memo Printout

Consent agenda motion passes unanimously. 

 

9. LIQUOR LICENSE AGENDA A. NEW LICENSES  

1. Public Hearing and consideration for a new liquor license application for a Series 12 Restaurant liquor license from Matteo Schiavone, applicant, for Limoncello Pizzeria Napoletana; Location: 220 Goodwin St. #101,201,202   documentCouncil Memo Printout  

a. LIQUOR LICENSE SERIES NUMBER DEFINITIONS   

b. R19-1-702 

Passes unanimously. 

B. ACQUISITION OF CONTROL   

1. Public Hearing and consideration for an Acquisition of Control for a Series 9 Liquor Store liquor license from Andrea Dahlman Lewkowitz, applicant for Walgreens #2555; Location: 178 E. Sheldon   documentCouncil Memo Printout   

a. LIQUOR LICENSE SERIES NUMBER DEFINITIONS   

b. R19-1-702  

2. Public Hearing and consideration for an Acquisition of Control for a Series 10 Beer & Wine Store liquor license from Andrea Dahlman Lewkowitz, applicant for Walgreens #09292; Location: 1310 Willow Creek Rd.   documentCouncil Memo Printout   

a. LIQUOR LICENSE SERIES NUMBER DEFINITIONS   

b. R19-1-702 

Council passes both items unanimously. 

C. SPECIAL EVENTS  

1. Approval of a Series 15 Special Event Liquor License Application for Boys & Girls Clubs of Central Arizona; Event Location: Mile High Brewfest, Cortez St. between Goodwin & Gurley St.; Applicant: Kristen Michelle Kerns; City Application No. 17-052S; Date/Time of Event Liquor Sales: Saturday, August 12, 2017, 4:00 p.m. to 8:00 p.m.   documentCouncil Memo Printout   

a. Boys & Girls Club of Central Arizona_App Mile High Brewfest information   

b. Location Map   

c. ARS 4-203.02 Special Event License; rules   

d. Liquor License Series Number Definitions

Motion passes unanimously. 

 

10. REGULAR AGENDA 

A. Approve amendment F to City Contract No. 1994-124E, as amended, for reassignment from Spitfire Films, Inc. to Hood Tech Corp Aero, Inc.  documentCouncil Memo Printout  

a. City Contract No. 1994-124F, Consent to Assignment Airport Lease  

b. Purchase Agreement  

c. Purchase Agreement Addendum 

An exciting new business that is coming to town. TAC Aero. They will be potential working with Embry-Riddle. One of the selfish reasons "is the workforce," he said. They have a fleet of over 21, and will start off with 3 planes here. 

The 'Young boys' were raised in the City of Prescott. 

Orr thanks them for their vision and for bringing their business here. 

Lamerson thanks them for coming back to Prescott. 

They hope to grow their company here in Prescott. 

Motion passes unanimously. 

B. Adoption of Ordinance No. 5039-1579, Setting the Fiscal Year 2018 City Property Tax Levies  documentCouncil Memo Printout 

a. Ordinance No. 5039-1579

Wilcox asks if this is the lowest tax rate in Arizona. It's at least the lowest in the local area. "I hope people appreciate this," Wilcox said. 

The State Constitution limits the ability to raise the property taxes over a certain amount. It would raise, "...a whopping $36,000," Michael Lamar said.

 Motion passes unanimously. 

11. ADJOURNMENT