3:16All right, good evening, everyone.
3:17I'd like to welcome you to the regular city council meeting Tuesday, October twenty first, twenty twenty-five.
3:23Tonight we have um Chaplain Kevin Melton from the surprise police department to give us our to lead us in the invocation.
3:53God, that they would lead this city in a direction that would honor you, bring you glory, and bring a great residence in place for all of us to who live here to continue to enjoy the freedom that we have.
4:05God, I pray for those who are in this council chamber tonight.
4:08I pray for unity, and I pray across the city of surprise that there would be an amazing unity that would draw us all together as friends and neighbors and family.
4:18We thank you and we pray all these things in Jesus' name.
4:40So tonight we have two pledge presenters from the student council at Dysar High School.
4:45So if you ladies would like to lead us in the Pledge of Allegiance, please.
5:02Underground indivisible with liberty and justice for you being here and I appreciate you representing your high school and the student council.
5:16All right, so tonight we have uh, well, let's get a picture with the pledge presenters.
5:21Then we have the proclamation as well.
6:03Virginia's giving me the evil eye again.
6:07So tonight we have a proclamation.
6:09Uh, one of our residents, uh, Kevin James had uh asked me to, he came into the office, we met and he asked for me to do this uh proclamation.
6:16I was more than happy to.
6:17Uh, tonight we also have uh a few ladies from the uh South Southern Arizona Association for the visually impaired ladies, if you'd like to join me up here for this proclamation, please.
6:30And they're gonna say a few words about it.
6:32While they're coming up, I'll I'll go ahead and read the proclamation.
6:36So from the office of the mayor, whereas over 100 years ago, the white cane was introduced as a tool to aid blind individuals and was painted white to help with visibility for visibility with motorists and whereas the white cane was formally recognized by President Lyndon B.
6:56And whereas every citizen should be aware that the law requires that motorists and cyclists exercise caution when approaching a blind person carrying a white cane.
7:05And whereas every blind citizen of Surprise Arizona has the right to carry the white cane, which demonstrates and symbolizes the ability to achieve a full and independent life and the capacity to be uh competitively employed.
7:19And whereas supporting blind persons to move freely and safely from place to place, the white cane makes it possible for the blind to fully participate in and contribute to society and to live the lives they want.
7:31And now, therefore, I, Kevin Sarter, mayor of the city of Surprise, do hereby proclaim October 21st, 2025 White Cane Awareness Day, and encourage all employee employers to be aware of and utilize the employment skills of blind citizens and support the greater acceptance of blind persons in both our community and in the competitive labor market.
8:02I can't tell where it is.
8:03Um my name is Kimberly Fetterman, and I uh work for Savvy Services for the Blind.
8:09And um I went blind six years ago, and instead of going on Social Security and staying um at home, uh alone and isolated.
8:19I decided to get services and go back to work, and now I work full-time.
8:23I lead a program for seniors that have gone blind.
8:26We teach them how to stay independent, stay out of the um assisted living homes because we know that blindness is not what's gonna hold you back.
8:35So with a white cane, you can do anything that you want.
8:37Um we believe it and we know it, and it this we're proof.
8:40So thank you for having us.
8:59I appreciate your words.
9:00Thank you for coming down.
9:30Wingroth, do you have the city manager report?
9:32Yes, thank you, Mayor.
9:33I'd like to bring Shelby Fenwick up from our parks and recreation department and make a couple of very important introductions.
9:40Good to see you, Shelby.
9:43Wingenroth, for the introduction.
9:44Mayor and Council, good evening.
9:46Good to be here with you tonight.
9:48I'd like to introduce you to our two youth council members up on the dais.
9:51First up, we have Desmond Robert, who is a sophomore at Willow Canyon.
9:57Good evening, Mayor and Council.
10:00My name is Desmond Robert, and this is my third year with the Surprise Youth Council and my third time speaking here on the Dais.
10:05Thank you for allowing me the opportunity to share an update this evening.
10:08The Surprise Youth Council has a couple exciting community events coming up that we're looking forward to supporting.
10:14This Saturday, we'll be volunteering at Gain Night, where we'll once again host the kids' activity area.
10:19It is one of our favorite events because we get to interact with so many families and help create a fun, welcoming environment for the community.
10:26Next week, we'll be landing lending a hand at the senior center barbecue, assisting with setup, serving, and helping to make the event enjoyable for our local seniors.
10:36We're proud to be a part of these efforts that bring our community together and allow us to give back in meaningful ways.
10:42That is all I have for this evening.
10:43Thank you again for your time and for your considered continued support of the Surprise Youth Council.
10:52Awesome job, Desmond.
10:54Next up, we have Riker Yeager, who is a sophomore at Shadow Ridge High School.
11:01Good evening, Mayor and Council.
11:03My name is Riker Yeager.
11:04I am a sophomore at Shadow Ridge High School.
11:06This is my first year serving on the Surprise Youth Council, and I'm honored to be speaking on the dais for the first time tonight.
11:11I have the privilege of serving on the outreach committee, which focuses on building community connections and creating volunteer opportunities throughout the city of Surprise.
11:19This year I'm a team lead for our street cleanups projects with our next cleanup scheduled for November 2nd.
11:25We are excited, also excited to host our annual Monster Bash on Friday, October 24th, an event designed to bring together surprise youth families for a fun of evening of Halloween activities and community engagement.
11:36Tomorrow, members of our surprise youth council will be attending the Florence Leadership Symposium.
11:42This event will provide us with valuable opportunities to connect with other youth councils, develop our leadership skills, and bring back new ideas to strengthen our own programs here in Surprise.
11:51My time on Surprise Youth Council has been already been both fulfilling and inspiring.
11:56I have had the chance to give back to my community in meaningful ways, collaborate with my peers on new initiatives and set new and set goals to further and expand our impact.
12:04I'm looking forward to future events, conferences, and continued opportunities to serve and represent the youth of surprise.
12:10Thank you for the opportunity to speak with you this evening.
12:18Thank you, Mayor and Council.
12:21Hey, I want to thank you both for coming in.
12:23Uh one for serving for a long time on the youth council and then being willing to step up and serve our community.
12:28It's important that we have, you know, that perspective uh from the youth to the to the council.
12:33So I appreciate all your effort in that.
12:36Wayne Roth, do you have anything else?
12:38That's all I'm okay.
12:39Madam Klerk, your report.
12:41Uh yes, Mayor, thank you.
12:43So tonight before you, we have six um important recommendations.
12:48Uh, the nomination committee conducted several interviews for appointment and or reappointment to various commissions over the past few months.
12:56Um, there are still some vacancies left to be filled, and we're currently accepting applications for those on the audit committee, board of trustees, parks and recreation, and our planning and zoning commission.
13:08Um, I'd like to turn it over to our chair, Councilmember Haney, if you'd like to say anything about the process that we went through.
13:16Thank you, Madam Clerk.
13:17Uh, yes, and I always like to say something because every time we go through this process, and I have to give a shout out uh to Councilmember Melton and Councilmember Greenberg.
13:27Uh it's been so fun to be able to work with you guys on the committee and the thoughtful discussions that we've been able to have.
13:34And um, I want to thank those that are in attendance tonight who continue to be uh willing to step up and serve a lot of you have your own busy schedules, but you're truly doing it just because you want to make our city better.
13:47And it always um it's leaves me inspired after we get the opportunity to meet um and interview with you all because it's just shows that our city is going to continue to go in the right direction because of the people that that call it home.
13:59And so um that's pretty much all I want to say on that.
14:03I'll turn over to any of my colleagues if they want to have a few things to say as well.
14:07I thank you, Councilman Haney.
14:09I just want to again thank uh everybody who came out to interview.
14:13I think I've said this before, but I'll say it again.
14:15What I'm what impresses me most is we have so many talented and knowledgeable and thoughtful people in this city.
14:23Uh every time we have a vacancy, we get other we get a lot of quality nominees and candidates to come and interview before us.
14:32And uh it's just really impressive.
14:33This speaks to our community.
14:35Uh, we have a lot of talent out there, and it's it's great that there's no shortage of it.
14:39And I'm thankful that everybody who volunteers who serves on committees and commissions, and uh thank you for supporting our city.
14:47Councilman Greenberg, thanks, Mayor.
14:49But we still need somebody for the audit committee.
14:53That's all I gotta say.
14:58I'll go ahead, Madam Clerk.
15:00Okay, just for our the members that are here tonight.
15:03We're gonna go uh through each one one at a time.
15:06The votes will take place, and then I'll ask you all to come forward.
15:10So item one, consideration and action to approve recommendation for reappointment of Katie McCarthy to the Library Advisory Commission for the four-year term expiration on June 30th, 2029.
15:23I move to uh reappoint Katie McCarthy to the Library Advisory Commission for the four-year term expiring on June 20, June 30th, 2029.
15:33Second, it's been moved and seconded, please cast your vote.
15:42That's a unanimous yes vote.
15:46Item two, consideration action to approve the recommendation for reappointment of Desiree Van Loon, the Library Advisory Commission for the four-year term expiration on June 30th, 2029.
15:59I move to approve the recommendation for reappointment of Desiree Van Loon to the Library Advisory Commission for the four-year term expiring on June 30th, 2029.
16:10It's moved and seconded, please cast your vote.
16:16That's a unanimous yes vote.
16:19Item three, consideration and action to approve the recommendation for appointment of Mary Ann Rio DK.
16:26I hope I got that right to the Library Advisory Commission for the four-year term expiration on June 30th, 2029.
16:35I move to approve the appointment of Mary Ann Rio DK.
16:40Is that the correct?
16:40I want to make sure.
16:44I want to make sure we do it right up here to the Library Advisory Commission for the four-year term expiring on June 30th, 2029.
16:52Second Please cast your vote.
16:58How are you gonna beat that?
17:01Yeah, it's a unanimous yes vote.
17:04Item four, consideration and action to approve the recommendation for reappointment of Michael Wallace to the Parks and Recreation Advisory Commission for the four-year term expiration on June 30th, 2029.
17:18I would like to move to approve the reappointment of Michael Wallace to the Parks and Recreation Advisory Commission for the four-year term expiring on June 30th, 2029.
17:29It's been moved and seconded, please cast your vote.
17:34What happened on that one?
17:37That's a unanimous yes vote.
17:40Item five, consideration and action to approve the recommendation for reappointment of Charles Manual to the Veterans Disability and Human Services Commission for the four-year term expiration on June 30th, 2029.
17:54I move to approve the reappointment of Charles Manuel to the Veterans Disability and Human Services Commission for the four-year term expiring on June 30th, 2029.
18:05So moved and seconded, please cast your vote.
18:11And that's a unanimous yes vote.
18:15Item six, consideration and action to approve the recommendation for reappointment of Madeline Pritchard to the Judicial Selection Advisory Commission for the four-year term expiration on June 30th, 2029.
18:28I move to approve the recommendation for reappointment of Madeline Pritchard to the Judicial Selection Advisory Commission for the four-year term expiring on June 30th, 2029.
18:40Seconded double second.
18:46Please cast your vote.
18:54If you all would please join me up front to take your oath.
19:15I'll take excuse easier.
19:25So raise your right hand and then repeat after me.
19:34That I will support the Constitution of the United States.
19:37I will support the Constitution of the United States.
19:39And the laws of the state of Arizona.
19:43That I will bear true faith.
19:46And allegiance to the same.
19:48And defend them against all enemies.
19:53And that will faithfully and impartially.
20:00Discharge the duties of the position of each name your commission.
20:07I hereby attest to abide by all official ordinances.
20:14Policies and procedures.
20:17Of the city of surprise.
20:19According to the best of my ability.
20:22So help me God, or so I do affirm.
20:27Thank you all very much.
20:43We get a photo first.
20:46You want to go on that photo.
20:57You have to trade you.
21:04All right, you ready?
21:05Oh, one, two, three.
21:18You guys get all the minutes.
21:19I don't know what they're saying about you.
21:22I have some chat safety.
21:34No, I just wanted to uh just take a second to thank all of the uh commissioners for the willingness to step up and serve our community.
21:39It means it means a lot to the council.
21:44We'll move on to the consent agenda items.
21:47There are um with my consent uh 15 consent agenda items.
21:55Would anyone like to pull one for clarification or presentation?
21:58Uh mayor, if I may, I'd like to pull item number 13, please.
22:03Let's vote on the remaining items first, and then we'll hear the presentation.
22:07So I'll entertain a motion.
22:09I move to approve consent agenda items seven through 15 without item 13.
22:16It's been moved and second.
22:18Please cast your vote.
22:24All right, Eric, good evening.
22:28Mayor, uh, members of council.
22:30Uh do we need to read the item first?
22:32Oh, yeah, Madam Clerk, please.
22:38Item 13, consideration and action on accepting right of way from Arizona State Land Department for Dare Valley Road from 195th Avenue to 2111th Avenue.
22:48Mayor, members council, I'm gonna do my best Lloyd impression tonight.
22:52So um we're gonna go through this right now.
22:54Um so here's the vicinity map.
22:56The right-of-way that we're talking about tonight is basically uh Deer Valley Road from 195th where it currently terminates uh to 211th Avenue, that is the eastern boundary of the desert trails development.
23:10Uh so just a kind of development status and timeline.
23:14Um they anticipate a right-of-way for future extension of Deer Valley Road um is a huge step in that development process.
23:21Um here's a few of the milestones.
23:23Um council uh accepted the development agreement on 617 2025.
23:28Uh pre-platz are in.
23:30We're anticipating uh approval of those pre-plats by the end of 25, uh early 26.
23:36Uh, and then the developer will kind of drive the the ship from there um and then we'll move into final plat approval.
23:43Usually that takes anywhere from six to eighteen months.
23:45Granted, that's not us approving it, that's just how fast they can get in there for their final plats.
23:50Um, and then from their off-site construction could begin anywhere from early to mid-2027.
23:56Uh, the benefit of this right-of-way acquisition here is it's going to provide a connection to Sun Valley Parkway uh for the residents that are south of US 60.
24:05Uh currently they have Deer Valley Road, they don't have um a few other access points on D US 60, but nothing nothing south.
24:12Um, and then another uh ancillary benefit to that is for whatever reason, if the development does not move forward, the city has secured that right away in case we wanted to move forward uh uh a project in that in that area.
24:24Uh just to give you an orientation of kind of what where it is and kind of what that development is putting in.
24:30Um you can see here the vicinity map, um, where they're gonna connect and then the different phases of the development as it comes in, uh the roadway infrastructure that's gonna go in there.
24:40And with that, I'll take any questions or comments.
24:46And Eric, I appreciate your presentation.
24:47The reason why I asked for this to be polled is obviously, and you're very well aware of our folks in North Copper Canyon um are desperately wanting uh a north-south kind of connection and an additional way out of their neighborhood.
25:00Um, and so I know we've always had discussions up here up on the dais of you know, we don't want to take action as a council necessarily to subsidize the cost of overall development and through this development agreement and working with uh this particular developer.
25:14We were able to secure a roadway network.
25:16Um, and I think correct me if I'm wrong, it's millions of dollars of roadway that they're going to be putting in, correct?
25:21Mayor Councilman Haine, you were correct.
25:23Okay, and and when I hear that, it's it's millions of dollars that we're not investing, where we can now invest in other city services, whether that's public safety, additional roadways.
25:32Um, there's always something that needs to be invested in on where we're at.
25:36And so um, but one of the the concerns I get from residents is when is this happening?
25:40You keep saying development is going to to build this north-south connection.
25:44And then can you just reiterate again?
25:47Timeline, I know timelines are always subject to change, and this is still developer-driven.
25:52Um, but what when can residents expect some type of movement on this roadway?
25:57Um, so like I said, once pre-plats are approved, end of this year, beginning next year, they'll go through engineering and then the final plot process.
26:05Um, that's really solely driven by the developer.
26:08Um, you know, uh, they say sometimes they can move faster than us, but you know, sometimes they can't.
26:13Um, so we're anticipating anywhere from 16 to 18 months for that.
26:16So realistically speaking, early to mid-2027 is probably when you'll see dirt turning.
26:21Okay, so early to mid-2027.
26:24If something happens with this development, they have secured that right away, and that's where we as a city can have a discussion now at that point if we need to make the investments.
26:32Um, but typically we're looking at development still moving forward based on the development agreement that we as a council voted on.
26:39It stipulated that they have to build this road, this initial roadway, right?
26:43But it's not like they're gonna build their entire development and then come back later.
26:46Mayor Councilman, you are right, they have to build it with phase one.
26:49So it's coming with the development coming in to serve them.
26:53So I I and I appreciate this.
26:55Obviously, I I definitely get the concern.
26:58You know, since you've taken in your your position and since I've taken office, all we try to do is add additional roads.
27:03We're not we're not in the business of taking roadways away.
27:06And so this is a step in the right direction.
27:08Um, the only ask that I would have is that we continue just to kind of keep an update uh as far as where the developer is with this.
27:14And if we see that it is stalling, maybe then we can have a larger discussion now that we'd have obtained that right-of-way of maybe potential investments that we need.
27:22But I mean, at this point, if they're continuing to move forward, we're saving the city money.
27:26We can invest it in other places.
27:28Um, and I'll continue to keep our residents updated because I get the need.
27:31And I think at least now we know that there's a timeline associated with this roadway.
27:35That's all I have, Mayor.
27:36All right, so another question I'll understand.
27:40I move to approve accepting the right-of-way from Arizona State Land Department.
27:45Can I get a second second?
27:47Please cast your vote.
27:52Oh, that's a unanimous yes vote.
27:58All right, thank you.
27:58Please read items 16.
28:00Item 16, consideration and action pertaining to recommendation to the Arizona Department of Liquor Licenses and Control on application number 359432, requested by John Anthony Beerling for some boroughs.
28:14Located at 16487 West Cactus Road.
28:22This being a public hearing, I'll open this this agenda item to the public.
28:25Madam Clerk, do we get any requests to speak?
28:28No, Mayor, I did not.
28:29Okay, I'll close this agenda item to the public.
28:31Council, do you have any questions or comments?
28:34I'll entertain a motion.
28:35I move to recommend approval of application number 359432 to the Arizona Department of Liquor Licensing Control.
28:45It's been moved and seconded.
28:46Please cast your vote.
28:52That's a unanimous unanimous yes vote.
28:56Thank you, Madam Clerk.
28:57Please read item 17.
28:59Item 17, consideration and action pertaining to approval of amendment number one to the intergovernmental agreement with Mayor Kuppa County for homeless services.
29:08Amending the fiscal year 2026 budget by moving budget and the amount of 300,000 from general contingency to the grant fund and revising the contract awarding authority list.
29:19Resolution number 2025 108.
29:24Evening, Mayor and Council.
29:26Um here to talk about um amendment to an IGA with Maricopa County.
29:31This um original uh IGA was for homeless services that run there's a three-year IGA that runs through September 30th, 2026.
29:41It was an original amount for 850,000.
29:44Again, as I mentioned for homeless services.
29:46Uh the county's making a new award for FY26 of 300,000.
29:51Um specifically to um provide funding for the West Valley Housing Assistant Center operations for the fiscal year.
30:01And the 300,000 is coming from an additional award from Maricopa County and then City of Peoria and City of Glendale are each passing through 100,000 through the county to the city.
30:11West Valley Housing Assistance Center, operated by a new leaf is a housing support center connecting West Valley residents to essential services.
30:26They provide housing and resource navigation, housing assessments, and short uh shelter coordination when appropriate, case management, and they also provide homeless prevention services and diversion services.
30:38And then during the summer months, heat relief.
30:42Really, this brings together a new regional partnership here in the West Valley with the uh city of Sprise, Peoria, Glendale, and Maricopa County.
30:50Um, this will strengthen our regional response to homelessness.
30:53We're gonna align resources and strategies in the West Valley to working together.
30:58Um, this um amendment also allows uh to expand the center hours to include Saturdays to serve residents.
31:04Um we'll also allow a new leaf to provide additional housing navigation capacity.
31:09Um, and then the the funding partners can make direct referrals to a new leaf for shelter.
31:16Just some of the community impact of the last couple years from the uh housing assistance center, FY24 and 25 numbers there who are served.
31:24So the in FY26 that we're projecting, the new funding uh is not expanding any shelter capacity, but we should um see some efficiencies in helping people get uh into uh permanent housing placements.
31:35And then and again, so we're we are projecting higher numbers in the coordinated entry in housing services.
31:40As again, I mentioned the the housing um uh services are gonna be able to be expanded with this additional funding.
31:46And then also some numbers on heat relief uh through August 20th.
31:49A new leaf was uh had handed out over 1,500 bags of ice and over 11,000 bottles of water uh through that time this summer.
31:58Council, any questions or comments?
32:01Uh before we vote, I just wanted to say thanks.
32:03Uh thanks for your presentation.
32:05It's great to see that you know, surprise, Peoria, we're all working regionally to tackle this.
32:09It's a it's a big issue.
32:11Uh I know we did the point in time count last January, and uh it's just good to see everybody working regionally.
32:18With that, I'll entertain a motion.
32:20I move to approve resolution 2025 108.
32:25It's been moved and seconded.
32:27Please cast your vote.
32:33Unanimous yes vote, Mayor.
32:34All right, thank you.
32:35Please read item 18.
32:37Item 18, consideration and action authorizing the mayor and council to accept A2 North Water Tank Turnover and Development Agreement with Lenar Communities Development.
32:47Lenar Communities Development LLC resolution number 2025 112.
32:54Good evening, Mayor, members of council.
32:56As the clerk mentioned, this item is associated with a development agreement between the City of Surprise and Lenar for the phase three expansion of our desert oasis water supply facility.
33:06This water supply facility is located in District 1 up in Special Planning Area 2.
33:10Um, it's located there by the star at 171st Avenue and Deer Valley Road.
33:14And this water supply facility serves the area outlined there in red.
33:18And after this phase of expansion, it'll also serve this Marisol Ranch development up here with a secondary redundant uh water connection.
33:26Um, this project was initially identified in 2021.
33:31All the developments there listed um have entitlements in special planning area too.
33:35Um but we needed to work together to figure out a water solution.
33:38And so we came together again in 2021 to figure out how to best do this.
33:42Some alternatives to this uh agreement were you know, all these developments pay impact fees, and then the city builds it, um, but that puts a lot of undue risk on the city.
33:50Um, another alternative was gonna be to potentially allow these developments to go in individually to build their proportionate share of the improvements, and really I'm very very thankful for Lenar taking the lead with the city and contracting directly with us, but also working with these developers to do a joint development agreement.
34:07So they have their own development agreement that outlines the terms and conditions of us coming together to do this big expansion.
34:17Um, some specifics about the project.
34:20Um with this project, we'll be getting this uh additional three and a half acres of property.
34:25We're gonna be converting this tank.
34:27At one time, it was imagined that this tank would be a reclaimed water tank.
34:30We've uh kind of scrapped and revised how we intend to serve this region reclaimed water, so this tank will be converted to a potable water tank.
34:37But it's been there since 2005, so it needs a little bit of work.
34:41Um we're gonna be adding booster pump station capacity, um, arsenic filtration capacity.
34:46We're gonna be building um an administrative building on the site too to allow our staff to have a presence at this facility throughout the day.
34:54Ultimately, these improvements will accommodate another five wells that will be able to pump water to this facility to be cleaned and stored and then ready to go out to our water distribution uh system.
35:04The design associated with this project is now complete.
35:07Um Lenar has completed the contractor procurement, and so really we're just waiting on this uh this agreement to go to uh facilitate the start of construction with construction estimated completion in uh 2027, early 28.
35:22Um so the city's budget impact, 26 million is not our budget impact.
35:26That's the total impact of the uh of the overall project.
35:32Um and again, that's those eight other developments that are coming together.
35:35Our uh financial contribution is gonna be this 1,079 uh thousand.
35:40Um, and that's associated with uh the recoding of the tank.
35:43The developments that are participating um only need about half the capacity in this tank, and you can't recode or reconstruct half of a tank.
35:51And so the city's gonna front this million dollars.
35:53Um, and then anyone else in the area that needs to come and use um water tank capacity, we'll pay the city back a buy-in fee.
36:00So ultimately, our our financial contribution is gonna be a four percent reimbursable share.
36:06And the good news at the end of this project, it adds a tremendous amount of redundancy and resiliency to this existing uh water campus.
36:14Um, so this project we believe is in alignment with the council strategies identified there.
36:19Um, and we would be happy to uh take any questions.
36:22Okay, thank you for the presentation, Councilman Melton.
36:26Thank you, Mayor, and thank you, Mike.
36:28Well, what I what I uh I love about your team, and this is true in all a lot of surprise apartments.
36:35You're you're utilizing existing infrastructure, making it work to provide the resiliency and and and serve and and capacity uh to make this work.
36:46So I again I I love how our city is always thinking outside the box.
36:51Congratulations to your team and and and thank you for uh bringing this presentation.
37:00Well, thank you, Mike.
37:01Um, echo councilman Mountain.
37:03You guys do a fantastic job of looking forward and getting these things done.
37:07Um, and so just just to be clear on this, the developer is just handing this over to us.
37:14The the the acreage of land and the and the 160 foot water tank.
37:19So part of this agreement, you know, facilitates the the city participating in the construction, but it also um allows the the donation of this land and this tank that will be refurbished as part of this property or project.
37:31So at the end of the day, this property right here.
37:34Um, this is currently city owned, our city owned property will grow to this amount right here as well.
37:40And so when I was going through it, I got four different numbers for how big the tank is.
37:43So how big is the tank?
37:45I mean, it's a two point 2.3 million gallon tank.
37:48The engineer says that you know there's a bunch of dead space in it that we can't use, which puts it about 1.3 million, and then the agreement says 1.2 million, and this slide says 1.7 million.
37:59So after we do all the work to it, we'll be able to use 1.7 million capacity.
38:02Yes, and we'll have about 2,500 dwelling units remaining for us to recoup that cost across.
38:17They've already said it, but it's worth reiterating.
38:19You have been so proactive in this area and working at pretty much all angles to try to make sure that that infrastructure is in place in a rapidly growing area.
38:27And I want to thank you for your efforts.
38:29I I always I'm a firm believer that if you put someone that's really good in the right position, they can do a lot of incredible things, and you are a testament to that.
38:38So I just want to thank you for that.
38:39And I also want to give a shout out to Lenar because we've worked with them on uh uh various issues of of items that are important to our folks in District One, and they've been great partners with us, and and I really enjoy working with them.
38:53And so um, this is a prime example of that.
38:56But there's also other ones that we're working on with on them with.
38:59And so thank you for your efforts on this.
39:03Blue, I appreciate you.
39:04Uh it ties in if you go to the last slide, it ties into our strategic plan, which I can really appreciate.
39:09Uh, just shows how the council came together and then you're supporting that plan.
39:13Uh, it's safe, reliable, redundant water, and uh you're brilliant at it.
39:17And thank you and your team for the efforts.
39:19With that, I'll entertain a motion.
39:22I move to approve resolution 2025-112.
39:28It's been moved and seconded.
39:29Please cast your vote.
39:36Unanimous yes, vote, mayor.
39:39This time I'll call, I'll do a call to the public.
39:40Did we get any requests to speak on a non-agendized item?
39:47Sir, as you're making your way to the uh podium, just please state your name and crossroads for the record.
39:53Uh Alex uh Waddell on Hunker and 75th Avenue.
39:56Uh Mayor, Vice Mayor, Council members.
40:00Um, I'm gonna be all over the map today.
40:02Uh, but one, uh, my fellow surprise, if you are able, please serve our one of one of our committees.
40:12Um, they are a great way to get involved, and I appreciate all our members that that have joined the committees.
40:18Um, two, a continued thank you to my BFF director Eric, who's doing an awesome job with this traffic.
40:28Um, I have never seen how great, you know, great this uh traffic uh that he's handling, you know, and and everything just seems to be coming along.
40:40You know, and uh I'm not seeing or hearing any complaints from uh uh you know my uh my neighbors and stuff, but what he and his crew have been doing has been awesome.
40:50And you know, and and the way that they took care of the last storm, um, you know, he he's top notch in his crew's top notch.
41:02Thank you so much for your service to the city.
41:05And may God bless you in your next endeavor.
41:10Um and finally, Mayor, uh, I just wanna thank uh Mr.
41:15I was here for his um um his little presentation.
41:20It wasn't little, it was a great presentation.
41:23Um has to do with fire medical and how important that is to our city.
41:30And um I just wanna bring up just a couple of things.
41:34Um I hope that in the future that we can get him on his expertise on containing fires, especially in our data centers that are gonna be using a lot a lot of uh electricity, a lot of water.
41:51Um the BNSF hub uh hazard materials, things like that.
41:56Um the commercial ones that we we have a lot of commercial around here, which is which is great.
42:02Um just you know, a lot of these use hazards as well.
42:06Um uh and if they could just continue to uh educate the public, uh especially me.
42:12Um I also wanted to know if we had uh a uh volunteer resident support program, and that is residents who who go to the fires that that our men and women are um you know taken care of, that we can support them in some way, uh providing snacks or water, uh, moral support, spiritual support.
42:35Um I also um wanna specifically encourage uh our um first responders to have that community outreach.
42:47We need to reach that next generation of law enforcement officers and firefighters, and one of the ways is these outreaches where the community can come, our children, our grandchildren can sit in these uh fire trucks and be inspired to be those next heroes.
43:06And I do want to thank you each and everyone for all the dedication that you have put to our city.
43:13And and it's great just to know that this city is growing and it's growing in the right direction.
43:20Thank you very much.
43:21Uh Chief Sproul, can you uh get with Alex in the back about the volunteer uh support for people in fires?
43:29All right, uh do any councilman want to add other business or future agenda items?
43:36Uh yeah, we used to do um, I think we did some fire open houses, I think a lot before COVID, and obviously, you know, people come out, especially for car seats and stuff.
43:44But um, you know, I was looking, I was just looking kind of looking at on here on my phone.
43:50I think Duffy was on the council then, but um in 2017, um the city council instructed the city mayor's office to draft a policy that would recognize people that made, and I'm kind of reading from the description here, a significant contribution to advance the city through possible naming dedications of city amenities, awards, facilities, parks, and roadways.
44:12The group is assembled as requested by council and includes various chairs of very various commissions.
44:18And I know we'll get to it in council reports.
44:20Um, but I would like the council or mayor or whatever it takes to assemble that committee to honor Bob Wingenroth for his years of service.
44:31Um he's gonna hate that I'm doing this because he is truly the most humble guy and servant leader, and um we want to wish him the best.
44:42And we love you, Bob.
44:44So I'll second that.
44:48Any other business or future agenda items?
44:52Here and I will start with uh district one on the city council report.
44:57Uh thank you, Mayor.
45:00And I know we have something kind of that we need to get to, but I did want to say this isn't gonna be my final comment.
45:04Um, but obviously the news has come out, and so um as we draw closer to a final goodbye, um, but I wanted to make sure that I at least shared my thoughts as of now.
45:15So when I first took office, uh I spoke about the negativity and divisiveness that can accompany um those entering in the political arena.
45:24And I discussed how that it can at times cause good people to shy away from entering public service, whether as an elected official or as an individual answering the calls to serve.
45:35Bob has shown that despite all of this divisiveness and chaos and negativity, uh that goodness can prevail.
45:44And I know there will be a time for us to sit down at the behest of you, Bob, because you're the most humble person I've ever met, um, and discuss the impact that you've had not only uh on our city but us on all of us as individuals.
45:57But I do think it's important now that we acknowledge that one of the things that makes Bob such a tremendous leader is his ability to create more.
46:06And so the team that Bob has assembled, and there's so many to name, and I don't want to risk leaving anybody out, um, is what's going to sustain us uh as we go through this period of change and uncertainty.
46:20And I believe perhaps the greatest gift that Bob has given us is not a single accomplishment, um, but the team that he has built, because it's a team that's going to carry on his culture of service to others.
46:32And I do believe that it's up to all of us up on this dais to protect that for the sake of our residents.
46:38Service above all else must continue to be the culture and not myself, any other councilman, mayor, staff member, anybody should interfere with that.
46:47And so uh as we move forward, I I hope that we all can agree that every decision we make moving forward um will continue to be in that same spirit uh in service to others and to protect that culture that he built.
47:00And so, Bob, again, I have more to say, but I just I had to get that off my chest because it's been an interesting week for me.
47:07And the Packers beat the Cardinals.
47:09And if you know my in-laws, you know that I'm just living my nightmare this week.
47:16Uh I don't want to talk about it.
47:17So yeah, mayor, that's all I have.
47:20Councilman Greenberg.
47:23Uh I had two nice meetings this last uh couple weeks.
47:27Our city auditor, our independent city auditor, came out and spoke uh beautifully to the residents who showed up.
47:33Um for those who don't know, she is not, she actually reports to us and not to like finance or anybody else.
47:39Um so she truly is independent.
47:41And she just did a terrific presentation, and I hope you guys can all take advantage uh at your meetings uh to have her talk to your residents uh to show what she actually does and how the auditing department works.
47:52And it's Carol, Holly, and that's all I've got.
47:59And like Councilman Haney says I'll talk a lot more when it's your last meeting because you're not going anywhere yet.
48:04You're stuck for at least another month.
48:07But what I really do appreciate is you're doing what's best for your family, and nobody can fault you for that.
48:13That's what I told you.
48:15If you remember before you came back the second time, it's don't jeopardize family for this.
48:20And I think you're doing what's best for your family.
48:22So, like I said, I'll say a lot more when it's your last meeting.
48:34I'm not emotionally ready to say goodbye yet, do you, Bob?
48:40But I am very lucky that you were my first city manager.
48:44So I had a great weekend uh joined the mayor and councilman Judd at Luke Airbase for the Air Force Ball.
48:52Um I think it was very important that you know that we did that to make sure that you know to strengthen our ties with Luke Airbase.
49:01They are a very important partner for us.
49:03Um, and it was a it was a good time to see, you know, got to meet General Birkland, uh, who will be who will be leaving, I believe next year or July.
49:13So um, but it was a great event.
49:16Um I have a community meeting tomorrow at Sun Village at I believe 6 p.m.
49:24Uh up to our room, and uh we'll be talking about city center development and transportation issues.
49:31So if you want to come by, I'm giving a thumbs up that was 6 p.m.
49:37And uh I can't do anything about my assistant.
49:39But so uh that's all I have, Mayor.
49:41And I hope to see my residents tomorrow.
49:48Yes, Bob is Bob is still here.
49:50He's he's he's sitting right over there.
49:52And we love Bob, Bob.
49:53Thanks, you know, for all the stuff you continue.
49:55He's over there working too.
49:56He um is a super hard worker.
50:00And I'm I'm glad you've agreed to host us every summer in Laguna as the council at your no, I'm just kidding.
50:05But um just kidding.
50:07I want to get that on the record.
50:08Anyways, um, yeah, you know, just about say about the city, because we're gonna we do have an e-session tonight.
50:14You know, obviously the city manager position in general, like in the school district, you have the superintendent, right?
50:19And I think they're probably the most like I don't want to say well-known figure, but the superintendent.
50:23The city manager is a is essential essentially that position in the city.
50:26Um, obviously, you have a mayor and council, though.
50:29And so the city manager position is significant.
50:31Um, I think one thing that makes a great leader is like councilman Haney said, is surrounding yourself with regular greatness with other great leaders, and we have a lot of amazing directors, um, CFOs, we got some um public safety guys, heroes in the back, and um I just I love the team.
50:53I mean, I've I've been on the council now five years, gone through you know two city managers.
50:56Obviously, every city manager is is different, but the team we have is is just outstanding.
51:01I can't say enough great stuff.
51:03And so um, you know, to staff, obviously, you know, we're gonna look out for you guys and make sure everybody's taken care of, and we appreciate all of you.
51:16You know, Bob, I really really wanted you to stay, and I'm and I'm sad that you're leaving, but at the same time, you've definitely made the right choice.
51:24I I think I think staying, I mean, selfishly, obviously, I wanted you to stay, but but uh you've you've made the right choice.
51:31Marnie deserves to have you a little more than uh than we do.
51:35Um and the one of the most important things I think that we can do for our city is support our staff, and you've done just the greatest job possible of surrounding us with very, very talented staff, very dedicated, talented staff.
51:50And it's it's just it's an it's an honor to work.
51:54It's an honor to work here.
51:55It's an honor to talk to each and every one of these guys.
51:58They're all experts in their field, they're they're they're humble, they're very hardworking, they put up with all of our insane questions, and there's seven of us up here.
52:07So you know they're just getting bombarded from all of us.
52:10And so, Bob, that's a that's a that's a testament to you that the job that you have done and leaving so much talent behind that are that are still working here that are ready to move up.
52:22Um, and so you know, with your vacancy, hopefully we can make something like that happen.
52:27Um I've got more to say, but you know, that was that was the important part there.
52:33Um, and just to echo councilman um Melton's comments.
52:38We got to go to the Air Force Ball this last weekend.
52:41It was it was great.
52:41It was they were celebrating their birthday, the birthday September 18th.
52:44They pushed it out a little bit for cooler weather, and they put us in a hangar.
52:48The hangar was facing the white tank mountains right at sunset with clouds and red and yellow and F-35 jets all over the place parked and one inside we go get our picture.
52:59Those guys are a great partner.
53:01Um, they do so much for our community, so much for our economy, and and so much for our airmen.
53:05We're we're we're lucky to have them there.
53:09Next Wednesday, not tomorrow, but a week from tomorrow.
53:12Uh the White Tank Mountains Conservancy, we're gonna have our annual fundraising ball out at the corral at the White Tanks.
53:19So if you're available and want to go, get a hold of me.
53:22I'll get you tickets to get over there.
53:24But you gotta bid on something if you go.
53:27Uh Bob, I think most every my colleagues have said it all.
53:31But um, you know, I I met you when I was on planning and zoning.
53:34Uh, you were a mentor then.
53:36You know, I I transitioned out of the military as a fellow here, a mentor, and you're one of the first people I called when I considered running for office.
53:43And you know, it's gonna be a big hit for the city uh when you when you go.
53:47But like everybody said, it's important that you, you know, uh do what's best for your family.
53:51I served 20 years and had to be away from my family, it's not an easy thing.
53:55And so uh we appreciate all you've done.
53:57And uh I just wanted to say thank you.
53:59Um this uh weekend I got to go to the Jewish festival at uh the colonnade.
54:04The rabbi invited me, and it was uh pretty pretty cool thing.
54:07They had a bunch of different vendors.
54:09Um they had some a band there.
54:11Uh, and then they had a a lady that was uh hostage in Gaza that uh spoke and about her experience, and it was very moving.
54:18Um and it was just a great way to connect in the community and and hear that story and just be a part of it.
54:24I think it's it's one of the most humbling things as mayor to see all the different uh cultures and and people around our city and to be a part of that.
54:31And so I was honored to be there.
54:33Um just like the other uh councilman said, going to the Air Force ball was was fun.
54:37It was a little bit weird because I mostly go to the army banquets and balls, but uh, you know, a little nostalgia, so it's pretty cool.
54:43Break bread with the general.
54:44Uh it was cool to see all the other cities there, the other mayors of the council members, and I think it just shows the the strong ties that the the city of surprise, the West Valley has with supporting Luke Air Force Base and supporting their mission.
54:55So it was a great time to do that.
55:00And uh with that, I will entertain a motion to adjourn to executive session.
55:11Item nineteen, consideration action to recess into executive session pursuant to ARS thirty eight four thirty-one oh three A one.
55:20To discuss or consider employment assignment, appointment, promotion, resignation, and matters related there too, including succession planning, options for the position of the city manager and current and future staffing considerations for the office of the city manager.
55:39Motion to adjourn into everything that she just said for executive session.
55:44All in favor, voice vote.
55:47We're adjourned to executive session.
1:50:32Jeffrey White is an upset.
1:50:33I'll reconvene the regular city council meeting, I'll entertain a motion to adjourn.
1:50:39All in favor, voice vote.
1:50:42This meetings adjourned.