Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 8/6/2019 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
MIN 19-52 17.108/16/2019 MinutesMinutesApproval of Minutes from the July 16, 2019 City Council Regular meeting.ApprovedPass Action details Not available
RES 19-37 38.1Homestead North Parcel 16 AcceptanceResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, accepting public improvements and maintenance responsibility for the local internal streets within Parcel 16 of the Homestead North Subdivision into the City Street/Road Maintenance System. Discussion and Action.ApprovedPass Action details Not available
CON 19-18 18.2Ratification of NAPA Purchase AgreementContractThe Mayor and City Council shall discuss and possibly take action to ratify a Purchase and Sale Agreement and Escrow Instructions with Mel's Auto, LLC, an Arizona limited liability company dba NAPA Auto for the sale of approximately 2 acres generally located at the Northeast corner of Edison Road and Estrella Gin Business Parkway, commonly known as the Estrella Gin Business Park, for $1.75 per square foot. Discussion and Action.ApprovedPass Action details Not available
CON 19-19 18.3Ratification of Bowlin Plaza PurchaseContractThe Mayor and City Council shall discuss and possibly take action to ratify the Purchase and Sale Agreement and Escrow Instructions, and all amendments thereto, with Robert S. Elmore as the Trustee of the Mark Richard Walton 1999 Grantor Irrevocable Trust, the Leslie Ann Walton 1999 Grantor Irrevocable Trust, the Patrick Leslie Walton 1999 Grantor Irrevocable Trust, and the Michael Allen Walton 1999 Grantor Irrevocable Trust, and Bowlin Plaza, LLC, a Nevada limited liability company for the purchase of approximately 8.748 acres of real property generally located on the Southeast corner of SR 347 and Bowlin Road for a purchase price of $2,667,440.00. Discussion and Action.ApprovedPass Action details Not available
CON 19-20 18.4Duncan Farms LeaseContractThe Mayor and City Council shall discuss and possibly take action on approving a Lease Agreement with Duncan Family Farms, LLC. Discussion and Action.ApprovedPass Action details Not available
RES 19-40 18.5CFO designation formResolutionThe Mayor and City Council shall discuss and possibly take action to ratify a Resolution of the Mayor and City Council of the City of Maricopa, Arizona designating the City’s Financial Services Manager as the Chief Financial Officer for purposes of submitting the City's Annual Expenditure Limitation Report to the Auditor General. Discussion and Action.ApprovedPass Action details Not available
CON 19-17 18.6Amendment to City Manager Employment AgreementContractThe Mayor and City Council shall discuss and possibly take action on approving an amendment to the Employment Agreement with Ricky Horst. Discussion and Action.ApprovedPass Action details Not available
PH 19-13 19.1Public Hearing Lucera Lane renamed to Heroes WayPublic HearingThe Mayor and City Council shall hear public comment regarding a request by citizen initiation, Benjamin Johnson, on behalf of Heritage Academy Maricopa, to rename W. Lucera Lane to W. Heroes Way (ADDR19-09) in accordance with the City’s Street Name Change Policy (RES 14-11). This item will be presented by Ryan Wozniak.The Public Hearing was held.  Action details Video Video
RES 19-38 19.2RES 19-38 Lucera Ln Renamed Heroes WayResolutionA Resolution of the Mayor and City Council or the City of Maricopa, Arizona, approving the renaming of a portion of West Lucera lane, which is located within the subdivision of Glennwilde in the City of Maricopa, to West Heroes Way. Discussion and Action.ApprovedPass Action details Not available
APP 19-04 19.3BCC AppointmentsAppointmentThe Mayor and City Council shall discuss and possibly take action on making appointments to the various committees whose terms are expired or are vacant. Discussion and Action.AppointedPass Action details Video Video
ORD 19-08 19.4ZON19-01 Anderson Farms Phase 1BOrdinanceAn Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, approving and adopting an amendment to the City's Zoning Map to zone certain property described in Zoning Case # ZON19-01 for approximately 28.65 acres of land generally located south of the southeast corner of Bowlin Road and Hartman Road., within the City of Maricopa incorporated limits. The parcel of land is situtated in a portion of west half of Section 33 of Township 4 South, Range 4 east of the Gila and Salt River base and meridian, Pinal County, Arizona. Discussion and Action.ApprovedPass Action details Video Video
ORD 19-09 19.5PAD19-02 Major Amendment StonegateOrdinanceAn Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, amending the zoning requirements as described in Zoning Case PAD 19-02 for Stonegate Planned Area Development (PAD) for approximately 3.84 acres generally situated on the southwest corner of Alan Stephens Parkway and Stonegate Road within the City of Maricopa incorporated limits. The parcels of land are situated in a portion of Section 35 of Township 4 South, Range 3 East of the Gila and Salt River Base and Meridian, Pinal County, Arizona. Discussion and Action.ApprovedPass Action details Video Video