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City Council Meetings

Regular Meeting

Peoria, AZ · December 17, 2019

AgendaMinutes

Minutes

MINUTES OF THE PEORIA CITY COUNCIL CITY OF PEORIA, ARIZONA IRONWOOD CONFERENCE ROOM December 17, 2019 A Special Meeting of the City Council of the City of Peoria, Arizona was convened at 8401 West Monroe Street in open and public session at 3:02 p.m. Members Present: Mayor Cathy Carlat; Vice Mayor Bridget Binsbacher; Mayor Pro Tem Vicki Hunt; Councilmembers: Denette Dunn, Jon Edwards, Michael Finn, and Bill Patena. Members Absent: None. Other Municipal Officials Present: Rhonda Geriminsky, City Clerk, and Christine Nickel, Human Resources Director. Audience: No members of the public were present. Note: The order in which items appear in the minutes is not necessarily the order in which they were discussed in the meeting. CONSENT AGENDA CONSENT AGENDA: All items listed with a “C” are considered to be routine or have been previously reviewed by the City Council, and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda. 1 C. Authorization to Hold an Executive Session Motion was made by Councilmember Edwards, seconded by Councilmember Finn, to authorize the holding of an Executive Session for the purpose of discussions or consultations with designated representatives of the public body and/or legal counsel in order to consider its position and instructs its representatives regarding: (a) Employment, assignment, appointment, promotion, or salaries of a public officer or appointee pertaining to the evaluation process and performance review of the Municipal Judge pursuant to A.R.S. § 38-431.03.A.1. Upon vote, the motion passed unanimously 7 to 0. City Council Meeting Minutes December 17, 2019 Page 2 of 2 EXECUTIVE SESSION AGENDA 2. An Executive Session was convened immediately following the 3:00 p.m. Special Meeting for the purpose of discussions and consultations with designated representatives of the public body and/or legal counsel in order to consider its position and instruct its representatives regarding: (a) Employment, assignment, appointment, promotion, or salaries of a public officer or appointee pertaining to the evaluation process and performance review of the Municipal Judge pursuant to A.R.S. § 38-431.03.A.1. Clerk’s Note: In accordance with A.R.S. § 38-431.03(B), minutes of executive sessions must be kept confidential except as outlined in statute. ADJOURNMENT: Being no further business to come before the Council, the meeting was duly adjourned at 3:03 p.m. ______________________________________ Cathy Carlat, Mayor CERTIFICATION AND ATTESTATION I hereby certify that the foregoing minutes are a true and correct summary of the proceedings of the City Council Meetings of the City Council of Peoria, Arizona held on the 17th day of December, 2019. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 7th day of January, 2020. (Seal) ______________________________________ Rhonda Geriminsky, City Clerk

Agenda

Mayor Mesquite Acacia Ironwood Palo Verde Pine Willow Cathy Carlat District District District District District District Bridget Vicki Hunt, Bill Patena Michael Finn Denette Dunn Jon Edwards Binsbacher, Mayor Pro Tem Vice Mayor City Council Meeting Notice & Agenda Tuesday, December 17, 2019 City Hall, Ironwood Conference Room 8401 West Monroe Street Peoria, AZ 85345 Special Meeting 3:00 P.M. Convene Roll Call Consent Agenda CONSENT AGENDA: All items listed on the Consent Agenda are considered to be routine or have been previously reviewed by the City Council, and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda. Consent 1 C. Authorization to Hold an Executive Session Discussion and possible action to authorize the holding of an Executive Session for the purpose of discussions or consultations with designated representatives of the public body and/or legal counsel in order to consider its position and instruct its representatives regarding: (a) Employment, assignment, appointment, promotion, or salaries of a public officer or appointee pertaining to the evaluation process and performance review of the Municipal Judge pursuant to A.R.S. § 38-431.03.A.1. Adjournment December 17, 2019 - Page 1 of 3 Executive Session Convene immediately following Special City Council Meeting Executive Room, City Council Chamber Under the provisions of A.R.S. 38-431.02 there will be a CLOSED EXECUTIVE SESSION. Executive Session Agenda 2. An Executive Session for the purpose of discussions or consultations with designated representatives of the public body and/or legal counsel in order to consider its position and instruct its representatives regarding: (a) Employment, assignment, appointment, promotion, or salaries of a public officer or appointee pertaining to the evaluation process and performance review of the Municipal Judge pursuant to A.R.S. § 38-431.03.A.1. The above-named Public Body of the City of Peoria, Arizona will convene into Executive Session pursuant to A.R.S. 38-431.03 for those items listed on the agenda. Only those persons who are: Members of the Public Body, or Officers of the City that are required to attend, or Those individuals whose presence is reasonably necessary for the Public Body to carry out its Executive Session responsibilities as determined by the City Attorney may be present during the Executive Session. All persons who remain present during the Executive Session are reminded that the business conducted in Executive Session, including all discussion taking place herein, is confidential and may not be disclosed to any person, except as permitted by law. Arizona Open Meeting Act: Arizona law requires that persons who are present in an executive session receive instruction regarding the confidentiality requirements of the Arizona Open Meetings Act. Minutes and discussions made during executive sessions are confidential and may not be disclosed to any party, except: Members of the Council, Appointees or employees who were subject of discussion under the personnel item subsection of the Open Meetings Act, County Attorney or Attorney General pursuant to an investigation of a violation of the Open Meetings Act, and Arizona Auditor General in connection with an audit authorized by law. Any person who violates or who knowingly aids, agrees to aid, or attempts to aid another person in violating the Arizona Open Meetings Law may be punished by fine of up to $500.00 per violation and/or by removal from public office. Call To The Public (Non-Agenda Items) If you wish to address the City Council, please complete a Speaker Request Form and return it to the clerk before the call to order for this meeting. The City Council is not authorized by state law to discuss or take action on any issue raised by public comment until a later meeting. Adjournment December 17, 2019 - Page 2 of 3 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. Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation and assistive listening devices are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Peoria, Arizona 85345 - Phone: (623) 773-7340 or FAX (623) 773-7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request. The City has a TDD line where accommodations may be requested at: (623) 773-7221. Public Notice In addition to the City Council members noted above, one or more members of the City of Peoria Boards and Commissions may be present to observe the City Council meeting as noticed on this agenda. City Manager City Clerk Jeff Tyne Rhonda Geriminsky December 17, 2019 - Page 3 of 3

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