Minutes of the Study Session Meeting of May 9, 2022
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Meeting Minutes
City Council Study Session
May 9, 2022 | 6:00 p.m.
Chandler City Council Chambers
88 E. Chicago St., Chandler, AZ
Call to Order
The meeting was called to order by Vice Mayor Terry Roe at 6:00 p.m.
Roll Call
Council Attendance
Appointee Attendance
*Mayor Kevin Hartke
Joshua Wright, City Manager
Vice Mayor Terry Roe
Kelly Schwab, City Attorney
Councilmember OD Harris
Dana DeLong, City Clerk
Councilmember René Lopez
Councilmember Mark Stewart
*Councilmember Christine Ellis
Councilmember Matt Orlando
*Mayor Hartke and Councilmember Ellis attended telephonically.
Scheduled Public Appearances
VICE MAYOR ROE invited Councilmember Stewart to join him for the recognitions.
1. Service Recognitions
George Tole – 20 Years, Police Department
Dawn Lang – 15 Years, Management Services
2. Proclamation – Building Safety Month
VICE MAYOR ROE read the proclamation and invited the Building Safety team to accept.
SHICHENG TAO, Building Official, thanked Council for their support. Mr. Tao recognized the
importance of building safety and building codes as well as the building safety professional for
their commitment, dedication, and hard work.
Page 2 of 6
3. Proclamation – Water Safety Month
COUNCILMEMBER STEWART read the proclamation and invited Keith Hargis, Assistant Fire Chief,
Jessica Chamberlain, Recreation Coordinator, and Noah Dueker, Police Officer, to accept.
ASSISTANT CHIEF HARGIS thanked Council and said staff recently held the water safety walk in
May where 130 volunteers were able to reach 3,000 homes to get the word out about water safety.
Chief Hargis shared tips for water safety to always have a supervisor, have barriers, and enroll
children in swimming classes.
4. Recognition – Valley Christian Basketball and Volleyball Championships
VICE MAYOR ROE recognized Greg Haagsma, Athletic Director, and Bob Davies, Volunteer Coach,
and the Valley Christian girls’ volleyball and boys’ basketball teams.
Consent Agenda and Discussion
Discussion was held on items 2 and 14.
City Clerk
1.
April 2022 City Council Minutes
Move City Council approve the Council Meeting minutes of the Work Session of April 25,
2022; Study Session of April 25, 2022; Work Session of April 28, 2022; and Regular Meeting
of April 28, 2022.
2.
Board and Commission Appointments
Move City Council approve the Board and Commission appointments as recommended.
COUNCILMEMBER LOPEZ thanked the new board members joining boards and commissions for
getting involved.
Communication and Public Affairs
3.
Purchase of Video Camera Equipment
Move City Council approve the purchase of video camera equipment, from BKW
Incorporated, in an amount not to exceed $59,991.
Development Services
4.
Introduction and Tentative Adoption of Ordinance No. 5016, PLH21-0073 Veneto, Rezoning
from Agricultural District (AG-1) to Planned Area Development (PAD) for Medium Density
Residential, and Approval of Preliminary Development Plan, located on the northeast
corner of Pleasant Drive and Pecos Road, approximately ¼ mile east of the northeast corner
of Alma School and Pecos Roads
Rezoning
Page 3 of 6
Move City Council introduce and tentatively adopt Ordinance No. 5016 approving PLH21-
0073, Rezoning from Agricultural District (AG-1) to Planned Area Development (PAD) for
medium density residential, subject to the conditions as recommended by Planning and
Zoning Commission.
Preliminary Development Plan
Move City Council approve Preliminary Development Plan PLH21-0073 Veneto, for site
layout and building architecture, subject to the conditions as recommended by Planning
and Zoning Commission.
5.
Introduction of Ordinance No. 5017, PLH21-0097 House for the Moore Family, Rezoning
from Multi-family Residential District (MF-2) to Planned Area Development (PAD) for Single-
Family Residential, located south of the southwest corner of California and Chicago Streets,
more generally located west of the northwest corner of Arizona Avenue and Frye Road
Rezoning
Move City Council introduce and tentatively adopt Ordinance No. 5017 approving PLH21-
0097 House for the Moore Family, Rezoning from Multifamily Residential District (MF-2) to
Planned Area Development (PAD) for Single-Family Residential, subject to the conditions as
recommended by Planning and Zoning Commission.
Preliminary Development Plan
Move City Council approve Preliminary Development Plan PLH21-0097 House for the Moore
Family, for site layout and building architecture, subject to the conditions as recommended
by Planning and Zoning Commission.
6.
Preliminary Development Plan PLH21-0081 Andretti Indoor Karting and Games, located on
the southwest corner of Cooper Road and the Santan (202) Freeway
Move City Council approve Preliminary Development Plan PLH21-0081 Andretti Indoor
Karting and Games for site layout and building architecture for an indoor kart racing and
entertainment facility, subject to the conditions as recommended by Planning and Zoning
Commission.
Facilities and Fleet
7.
Purchase of Painting and Related Services
Move City Council approve the purchase of painting and related services, from Ghaster
Painting & Coatings, Inc., utilizing the City of Mesa Contract No. 2018165, in an amount not
to exceed $100,000.
8.
Agreement No. BF2-910-4417 for Janitorial Services
Page 4 of 6
Move City Council award Agreement No. BF2-910-4417 to Allied Universal Janitorial
Services, for janitorial services, in an amount not to exceed $454,900, for a period of one
year, beginning June 15, 2022, through June 14, 2023.
Law
9.
Agreement No. LW7-953-3735, Amendment No. 1 with Arthur J. Gallagher Risk Management
Services, Inc. for Insurance Broker Services.
Move City Council approve Amended Agreement No. 1 with Arthur J. Gallagher Risk
Management Services, Inc. for Insurance Broker Services in an amount not to exceed
$27,000 for a period of one year, beginning July 1, 2022 through June 30, 2023.
10.
Agreement No. LW7-953-3735, Amendment No. 1 with Oliver Wyman Actuarial Consulting,
Inc. for Actuarial Services
Move City Council approve Amended Agreement No. 1 with Oliver Wyman Actuarial
Consulting, Inc. for Actuarial Services in an amount not to exceed $11,592.74 for a period
of one year, beginning July 1, 2022 through June 30, 2023.
Management Services
11.
Final Adoption of Ordinance No. 5007 Amending Chapter 50, Sections 50-11, 50-12, and 50-
15, and Chapter 44, sections 44-4, 44-5, 44-6, and 44-7, of the Code of the City of Chandler
to Change Certain Water, Wastewater, Reclaimed Water, and Solid Waste Fees Effective July
1, 2022
Move City Council adopt Ordinance No. 5007 amending Chapter 50, sections 50-11, 50-12,
and 50-15, and Chapter 44, sections 44-4, 44-5, 44-6, and 44-7, of the Code of the City of
Chandler to change certain Water, Wastewater, Reclaimed Water, and Solid Waste Fees
effective July 1, 2022.
12.
New License Series 12, Restaurant Liquor License application for Trustup International, LLC,
DBA Sushi Green
Move for recommendation to the State Department of Liquor Licenses and Control for
approval of the State Liquor Job No. 192907, a Series 12, Restaurant Liquor License, for
Jeffrey Craig Miller, Agent, Trustup International, LLC, DBA Sushi Green, located at 2990 E.
Germann Road, Suite 5, and approval of the City of Chandler, Series 12, Restaurant Liquor
License No. 303171.
Public Works and Utilities
13.
Agreement No. SW2-100-4480, with Sierra Container Group, LLC, for Refuse and Recycling
Containers
Move City Council approve Agreement No. SW2-100-4480, with Sierra Container Group, LLC,
for refuse and recycling containers, in an amount not to exceed $325,000, for the period of
one year, May 15, 2022, through May 14, 2023.
Page 5 of 6
14.
Construction Contract No. WA2008.401, Change Order No. 2, with Achen-Gardner
Construction, LLC, for the Loop 101 and 202 Freeway Waterline Rehabilitation
Move City Council approve Construction Contract No. WA2008.401, Change Order No. 2, to
Achen-Gardner Construction, LLC, in the amount of $800,000, for a revised contract amount
not to exceed of $7,411,575.10.
COUNCILMEMBER STEWART said this is a change order for a much larger water project at the 101
and 202 freeways. A few years ago, a pipe burst, and there were some anomalies in the project.
The water leak was fixed but it was costly. We worked closely with the state because it was a state
project and were reimbursed for the cost. This will provide the money up front, which will be paid
back by the state. Councilmember Stewart thanked Governor Ducey, President Fann, Speaker
Bowers, Senator Mesnard, Senator Bowie, Representative Whitaker, Representative Cobb,
Representative Jermaine, Representative Pollock and Representative Epstein their support in
getting that funding.
15.
Professional Services Agreement No. WW2209.201, with Project Engineering Consultants,
Ltd., for the Manhole Assessments 2022 Design Services
Move City Council award Professional Services Agreement No. WW2209.201 to Project
Engineering Consultants, Ltd., for the Manhole Assessments 2022 Design Services, in an
amount not to exceed $333,486.
Public Hearing and Action Agenda
16.
Public Hearing for Resolution No. 5581 Approving the Fiscal Year 2022-2023 Annual
Assessment for the City of Chandler, Arizona, Downtown Chandler Enhanced Municipal
Services District
1. Open Public Hearing
2. Staff Presentation
3. Council Discussion
4. Discussion from the Audience
5. Close Public Hearing
17.
Resolution No. 5581 Approving the Fiscal Year 2022-2023 Annual Assessment for the City
of Chandler, Arizona, Downtown Chandler Enhanced Municipal Services District
Move City Council pass and adopt Resolution No. 5581 approving the 2022-2023 Annual
Assessment for City of Chandler, Arizona, Downtown Chandler Enhanced Municipal
Services District.
Informational
18.
Special Event Liquor Licenses and Temporary and Permanent Extensions of Liquor License
Premises Administratively Approved
Page 6 of 6
19.
Study Session and Regular Meeting Minutes of March 16, 2022, Planning and Zoning
Commission
Adjourn
The meeting was adjourned at 6:25 p.m.
ATTEST: _______________________
______________________________
City Clerk Mayor
Approval Date of Minutes: May 26, 2022
Certification
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Study
Session of the City Council of Chandler, Arizona, held on the 9th day of May 2022. I further certify
that the meeting was duly called and held and that a quorum was present.
DATED this _______ day of May, 2022.
__________________________
City Clerk