Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 11/19/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
PROC 19-10 13.1Small Business Saturday ProclamationProclamationSmall Business Saturday Proclamation   Action details Video Video
MIN 19-80 17.1November 5, 2019 MinutesMinutesApproval of Minutes from the November 5, 2019 City Council Regular meeting.ApprovedPass Action details Not available
MISC 19-28 18.1Over Hire RequestMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on a request to allow the City Manager to over hire for the sole purpose of joining the Arizona Gang & Immigration Intelligence Team Enforcement Mission Task Force (GIITEM). Discussion and Action.ApprovedPass Action details Not available
IGA 19-10 18.2GIITEM IGA_Maricopa PDIntergovernmental AgreementThe Mayor and City Council shall discuss and possibly take action to enter into an Intergovernmental Agreement (IGA) between the City of Maricopa Police Department and the Department of Public Safety (DPS) for a one (1) year contract to enhance law enforcement services concerning criminal gang member activity through cooperative efforts. Funds are available for this IGA under the Grants Fund, Police Uniform Services, Regular Employees (22022122-51100) and the General Fund, Police Operations, Regular Employees (10022122-51100). Discussion and Action.ApprovedPass Action details Not available
RES 19-56 18.3FY20 Ak-Chin - Maricopa Wells fiscal agentResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona supporting Maricopa Wells Middle School and agreeing to act as the designated fiscal agent for such funding for the grant application to the AK Chin Indian Community funding Maricopa Wells Middle School Program to Purchase IT Equipment. Discussion and Action.ApprovedPass Action details Not available
CON 19-32 18.4FY19 RA CDBG Grant AcceptanceContractThe Mayor and City Council shall discuss and possibly take action to accept a grant award and enter into a contract with Arizona Department of Housing, Community Development Block Grant in the amount of $182,844.00 for the Heritage District Street Improvements for Maricopa, Arizona. Discussion and Action.ApprovedPass Action details Not available
BDGT 19-04 18.5Opticom ProjectBudgetary TransferThe Mayor and City Council shall discuss and possibly take action to approve the Emergency Vehicle Pre-emption project in FY20 in the amount of $50,000. The project will be funded through a budget capacity transfer from GL account code 34744136-67750-40027 (SR 347 to SR 238 Truck By-pass) to 35022528-67730-32031. Discussion and Action.ApprovedPass Action details Not available
RES 19-57 18.6Resolution for Adoption of Development Impact FeesResolutionA resolution of the Mayor and City Council of the City of Maricopa, Arizona, adopting the Land Use Assumptions, Infrastructure Improvement Plan, and Development Fees Report and setting the effective date thereof as required by A.R.S. 9-463.05. Discussion and Action.ApprovedPass Action details Not available
MISC 19-29 18.7SUB19-09Miscellaneous ItemThe Mayor and City Council shall discuss and possibly take action to approve a proposed final plat for the Apex Motor Club Private Garage Condominiums, case # SUB19-09. Discussion and Action.ApprovedPass Action details Not available
BDGT 19-03 18.8FY20 Budgetary Transfer Mobile Command VehicleBudgetary TransferThe Mayor and City Council shall discuss and possibly take action to approve the purchase of a Police Mobile Command vehicle (Project #40009) in fiscal year 2020. Budget capacity for the project will be drawn from Grants CIP City Manager - Technical (35211715.53340) in the amount of $60,300. Discussion and Action.ApprovedPass Action details Not available
RES 19-55 18.9PNC Bank Lease Purchase for Pierce AscendantResolutionThe Mayor and City Council shall discuss and possibly take action on a request to approve a Master Lease-Purchase Agreement, and related docments, with the principal amount not exceeding $1,233,191.02 for the purpose of acquiring a Pierce Ascendant apparatus, and authorizing the City Manager to sign the Master Lease-Purchase Agreement with PNC Bank, Pierce Manufacturing and Hughes Fire Company in a form substantially similar to the documents presently before the Mayor and City Council. Discussion and Action.ApprovedPass Action details Not available
RES 19-58 19.1Proposed Fee Schedule REVISEDResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, adopting a revised fee schedule for the Development Services and the Fire/Medical Department. Discussion and Action.Approved as AmendedPass Action details Video Video