Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 4/2/2024 6:00 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 24-01 13.1Volunteer Appreciation WeekProclamationNational Volunteer Appreciation Week ProclamationRead  Action details Not available
IGA 24-03 17.1IGA Firefighter Recruit TrainingIntergovernmental AgreementThe Mayor and City Council shall discuss and take action to approve an Intergovernmental Agreement (IGA) with the City of Mesa ("Mesa"), an Arizona municipal corporation, to conduct joint fire service training and allow firefighter recruits to attend and participate in fire service training hosted by Mesa to be paid from the Fire Department, Education and Training (10022525-55570). Discussion and action.ApprovedPass Action details Not available
CON 24-12 17.2PSA with Harris Mink Farms, IncContractThe Mayor and City Council shall discuss and take action to ratify the Purchase and Sale Agreement with Harris Mink Farms, Inc, related to the purchase of 0.87 acres of real property generally located at the northwest corner of W Edison Rd and N Estrella Parkway, a portion of Assessor Parcel No. 510-17-021H, for $4,000,000.00 and authorizing the City Manager to execute this agreement, any future amendments to extend the Closing as he deems necessary and any closing documents related thereto. Discussion and Action.ApprovedPass Action details Not available
MISC 24-09 17.3Letter of Intent - Aquifer Recharge Facility ProjectMiscellaneous ItemThe Mayor and City Council shall discuss and take action to approve a revised Letter of Intent addressed to the U.S. Army Corps of Engineers, requesting the reallocation of approved Federal funding from the West Maricopa Transmission Waterline project to the Maricopa Aquifer Recharge Facility project, and authorize the Mayor to sign this Letter. Discussion and Action.ApprovedPass Action details Not available
LIQ 24-01 17.4Yummy Noodles Liquor LicenseLiquor LicenseThe Mayor and City Council shall discuss and take action on recommending approval to the Arizona Department of Liquor License and Control regarding an application for a liquor license submitted by applicant Shanyong Li on behalf of Yummy Noodles located at 20917 N. John Wayne Parkway #A103-104, Maricopa, Arizona 85138. Discussion and Action.ApprovedPass Action details Not available
CON 24-13 17.5PSA with ETP Investment LLCContractThe Mayor and City Council shall discuss and take action to ratify the Purchase and Sale Agreement with ETP Investments, LLC, related to the sale of 1.714 acres of real property generally located north of W. Bowlin Road between N. Maya Angelou Drive and Park Plaza, Pinal County, and legally described and depicted as LOT 4E & LOT 4F on Exhibit A, for $597,294.72 and authorizing the City Manager to execute any future amendments to extend the Closing as he deems necessary and any closing documents related thereto. Discussion and Action.ApprovedPass Action details Not available
RES 24-12 17.6Resolution Section 5307 GrantResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona authorizing the filing of applications with the Federal Transit Administration, an operating Administration of the United States Department of Transportation, for Federal Transportation assistance authorized by 49 U.S.C. Chapter 53; Title 23 United States Code, or other Federal Statutes administered by the Federal Transit Administration. Discussion and Action.ApprovedPass Action details Not available
POL 24-01 17.7Public Art on Display PolicyPolicyThe Mayor and City Council shall discuss and take action on approving the Public Art on Display policy. Discussion and ActionApprovedPass Action details Not available
SPEVLIQ 24-03 17.8Copa Cultural Liquor PermitSpecial Event Liquor LicenseThe Mayor and City Council shall discuss and take action on recommending approval to the Arizona Department of Liquor Licenses and Control for an application for a special event liquor license provided by Brenda Campbell to allow Roots Eatery to serve alcohol during a special event known as Copa Cultural on April 27th, 2024 at Copper Sky Recreation Complex 44345 W Martin Luther King Jr Blvd Maricopa, AZ 85138. Discussion and action.ApprovedPass Action details Not available
CON 24-17 17.9Global Water Sponsorship AgreementContractThe Mayor and City Council shall discuss and possibly take action on approving a Sponsorship Agreement with Global Water Resources, Inc. related to Lake View Park. Discussion and Action.ApprovedPass Action details Not available
MIN 24-20 17.10March 5, 2024 City Council Regular meeting minutesMinutesApproval of Minutes from the March 5, 2024 City Council Regular meeting. Discussion and Action.ApprovedPass Action details Not available
CON 24-14 18.1PSA with Eagle Shadow LLCContractThe Mayor and City Council shall discuss and take action to approve the Purchase and Sale Agreement with Eagle Shadow, LLC, related to the purchase of 308.6885 acres of real property generally located between W. Cowtown Road and W. Steen Road east of N. White and Parker Road, Pinal County, and legally described in Exhibit A as Parcel 1, 2 and 3 as legally described in that certain Record of Survey (Eagle Wing) recorded in the Official Records of Pinal County, Arizona at Instrument No. 2021-083890, for $29,325,407.50 and authorizing the City Manager to execute any future amendments to extend the Closing as he deems necessary and any closing documents related thereto. Discussion and Action.ApprovedPass Action details Not available
RES 24-14 18.2Approval of Development Impact Fees (2024)ResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, adopting the Development Impact Fees included within the Comprehensive Land Use Assumptions, Infrastructure Improvement Plan, and Development Impact Fee Analysis and setting an effective date of July 1st, 2024 as required by A.R.S. ยง9-463.05. Discussion and Action.ApprovedPass Action details Not available
APP 24-02 18.3Senior Advisory CommitteeAppointmentThe Mayor and City Council shall discuss and take action on making an appointment(s) to fill the vacancy on the Senior Advisory Committee. Discussion and Action.AppointedPass Action details Not available
RES 24-15 18.4BCC Absentee PolicyResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, amending the requirements for the removal of members of the Senior Advisory Committee, Cultural Affairs and Arts Advisory Committee and the Parks and Recreation Advisory Committee due to failure to attend meetings. Discussion and Action.ApprovedPass Action details Not available
MISC 24-06 18.5Methodology to Fill Council VacancyMiscellaneous ItemThe City Council shall discuss and possibly take action on selecting a method by which to fill the vacancy on the City Council. Discussion and Action.The Presentation was heard.  Action details Not available