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MIN 15-62
| 1 | 7.1 | May 5, 2015 Work Session Minutes | Minutes | Approval of Minutes from the May 5, 2015 City Council Work Session. | Approved | Pass |
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MIN 15-63
| 1 | 7.2 | May 5, 2015 Regular Meeting Minutes | Minutes | Approval of Minutes from the May 5, 2015 City Council Regular meeting. | Approved | Pass |
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PH 15-05
| 1 | 8.1 | Public Hearing ZON15-01 Transportation Corridor Overlay | Public Hearing | The Mayor and City Council shall hear public comment(s) on Zoning Overlay case number ZON15-01, a request by the City of Maricopa amending the city's zoning map to inlcude the Transportation Corridor Overlay District. | The Public Hearing was held. | |
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PH 15-06
| 1 | 8.2 | Public Hearing ZON15-02 Mixed-Use Heritage Overlay District | Public Hearing | The Mayor and City Council shall hear public comment(s) on Zoning Overlay case number ZON15-02, a request by the City of Maricopa amending the city's zoning map to inlcude the Mixed Use - Heritage Overlay District. | The Public Hearing was held. | |
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CON 15-08
| 1 | 9.1 | Contract with ED3 for Public Works/Fire Facility | Contract | The Mayor and City Council shall discuss and possibly take action on approval of a Design and Construction Agreement with Electrical District No. 3 for work needed to provide power to the new Public Works/Fire Maintenance Facility and the adjacent public safety communications tower. Funding for this agreement, in a total amount of $39,300, will be drawn from two sources: $34,400 from Highway User Revenue Fund (HURF), Public Works, Improvements other than Buildings (20055151-67730-35023); $4,900 from General Government CIP Fund, Police Administration, Buildings, RWC Station and Antenna (35022121-67720-32022). Discussion and Action. | Approved | Pass |
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MISC 15-25
| 1 | 9.2 | +$25k Vendors | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on a request to approve expenditures exceeding $25,000 and previously approved limits for Fiscal Year 2014-15 pursuant to the City Purchasing Code, Article IV, Section 3-213(e) “Cumulative Annual Purchases in Excess of $25,000” with: Boundtree Medical, LLC. Discussion and Action. | Approved | Pass |
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LIQ 15-02
| 1 | 9.3 | Chipotle's Liquor License Application | Liquor License | The Mayor and City Council shall discuss and possibly take action recommending approval to the Arizona Department of Liquor License and Control regarding an application for a new license submitted by H.J. Lewkowitz on behalf of Chipotle Mexican Grill #2457, located at 21423 N. John Wayne Parkway, Maricopa, Arizona 85138. Discussion and Action. | Approved | Pass |
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RES 15-23
| 1 | 9.4 | Copper Sky Veteran membership discount rate change | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona, authorizing an increase in the Copper Sky Multigenerational/Aquatic Center membership discount for veterans and amending the Copper Sky Multigenerational/Aquatic Center Fee Schedule to include the revised discount amount. Discussion and Action. | Approved | Pass |
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CON 15-17
| 1 | 9.5 | Orbitel 5 Year Extension | Contract | The Mayor and City Council shall discuss and possibly take action on approving an Extension of License Agreement with Orbitel Communications, L.L.C. for a period of Five (5) Years. Discussion and Action. | Approved | Pass |
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CON 15-18
| 1 | 9.6 | Century Link Extension | Contract | The Mayor and City Council shall discuss and possibly take action on approving an Extension of License Agreement with Qwest Broadband Services Inc., d/b/a CenturyLink, a Delaware corporation, for a period of Five (5) Years. Discussion and Action. | Approved | Pass |
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CON 15-16
| 1 | 9.7 | GMP approval for Copper Sky PD Substation | Contract | The Mayor and City Council shall discuss and possibly take action to approve the Construction Contract with CORE Construction with a Guaranteed Maximum Price (GMP) of $3,701,325 plus an owner’s contingency of $150,000 for a total amount not to exceed $3,851,325 for the Copper Sky Police Substation. Funding for the project will be drawn from the General Government CIP Fund, Police Admin, Buildings, Maricopa PD Substation at Regional Park (35022121-67750-32016) and Grant CIP Fund, Fire Admin, Buildings, Emergency Operations Center (35222525-67720-15201). Discussion and Action. | Approved | Pass |
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ORD 15-06
| 1 | 10.1 | ZON15-01 Transportation Corridor Overlay | Ordinance | An Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, amending the City of Maricopa Zoning Map to include a Transportation Overlay District as described in Zoning Case ZON 15-01 for all property generally situated within one hundred fifty feet of the right of way for State Route 238, State Route 347 and the Maricopa Casa Grande Highway within the City of Maricopa Incorporated limits. Discussion and Action. | Approved | Pass |
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ORD 15-07
| 1 | 10.2 | ZON15-02 Mixed-Use Heritage Overlay District | Ordinance | An Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, amending the City of Maricopa Zoning Map to include a Mixed Use Heritage Overlay District as described in Zoning Case ZON 15-02 for a portion of the property declared as the Redevelopment District by Resolution 08-48, now known as the Heritage District, within the City of Maricopa Incorporated limits. Discussion and Action. | Approved | Pass |
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IGA 15-03
| 1 | 10.3 | Recycling Site IGA | Intergovernmental Agreement | The Mayor and City Council shall discuss and possibly take action on approval of an Intergovernmental Agreement between Pinal County and the City of Maricopa for the use of land located at 46250 McDavid Road, Maricopa, Arizona to operate a Recycling Collection Center and Solid Waste Transfer Station for an amount not to exceed $1.00 a year to be paid out of General Fund, Non Departmental, Professional and Occupational (10010000-53320). Discussion and Action. | Approved | Pass |
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CON 15-15
| 1 | 10.4 | Right Away Contract | Contract | The Mayor and City Council shall discuss and possibly take action on approval of an agreement with Waste Technologies LLC d/b/a Right Away Disposal for Recycling and Household Hazardous Waste Collection Services in an amount not to exceed $192,000 a year, to be paid from the General Fund, General Government, Professional and Occupational (10010000-53320) and approve a budgetary transfer in an amount not to exceed $20,000 from General Fund, General Government, Contingency (10010000-99000) to General Fund, General Government, Professional and Occupational (10010000-53320). This award is in accordance with the City of Maricopa Purchasing Code, Article IV, Section 3-215, Bidding Procedure. Discussion and Action. | Approved as Amended | Pass |
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PRES 15-12
| 1 | 10.5 | 2015 AZ Leg Update | Presentation | The Mayor and City Council shall hear a presentation discussing the legislative outcomes of the 2015 Arizona legislative session. Discussion only. | The Presentation was heard. | |
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MISC 15-27
| 1 | 10.6 | FY15-16 Tentative Budget Adoption | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on adopting a tentative budget for fiscal year 2015-2016 (FY15-16). Discussion and Action. | Approved | Pass |
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