Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/17/2015 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 15-16 17.102/03/2015 Work Session MinutesMinutesApproval of Minutes from the February 3, 2015 City Council Work Session.ApprovedPass Action details Not available
MIN 15-17 17.202/03/2015 Regular Meeting MinutesMinutesApproval of Minutes from the February 3, 2015 City Council Regular meeting.ApprovedPass Action details Not available
MOU 15-01 19.1Firehouse Subs MOUMemorandum of UnderstandingThe Mayor and City Council shall discuss and possibly take action to accept a grant from Firehouse Subs Public Safety Foundation and enter into a Memorandum of Understanding in an amount not to exceed $29,000 for the purchase of an emergency medical unit (ATV). Accepting the grant and also designat the City Manager authority to sign all necessary documents. Discussion and Action.ApprovedPass Action details Not available
RES 15-10 19.2GOHS RESOLUTION HIGHWAY SAFETY PLANResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, pertaining to the submission of projects for consideration in the Arizona's 2015 Highway Safety Plan. Discussion and Action.ApprovedPass Action details Not available
MISC 15-10 19.3+$25K VendorsMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on a request by the Purchasing Manager to approve expenditures exceeding $25,000 and previously approved limits for Fiscal Year 2014/2015 pursuant to the City Purchasing Code, Article IV, Section 3-213(e) “Cumulative Annual Purchases in Excess of $25,000” with: M & S Equipment; Waxie’s Enterprise; and Wingfoot Commercial Tire. Discussion and Action.ApprovedPass Action details Not available
APP 15-03 110.1PRL Committee AppointmentsAppointmentThe Mayor and City Council shall dicuss and possibly take action on making appointments to the Parks, Recreation and Libraries Committee. Discussion and Action.AppointedPass Action details Video Video
APP 15-04 110.2P&Z Commission AppointmentsAppointmentThe Mayor and City Council shall dicuss and possibly take action on making appointments to the Planning and Zoning Commission. Discussion and Action.AppointedPass Action details Video Video
APP 15-05 110.3TAC AppointmentsAppointmentThe Mayor and City Council shall dicuss and possibly take action on making appointments to the Transportation Advisory Committee. Discussion and Action.AppointedPass Action details Video Video
APP 15-06 110.4Heritage District AppointmentsAppointmentThe Mayor and City Council shall dicuss and possibly take action on making appointments to the Heritage District Advisory Committee. Discussion and Action.AppointedPass Action details Video Video
APP 15-07 110.5BOA AppointmentsAppointmentThe Mayor and City Council shall dicuss and possibly take action on making appointments to the Board of Adjustment. Discussion and Action.AppointedPass Action details Video Video
MISC 15-11 110.6Reconsideration of Resolution 15-06Miscellaneous ItemThe Mayor and City Council shall discuss and possible take action on taking Resolution 15-06 regarding authorizing the imposition and collection of fees for the rental of City park facilities and equipment, rental of the Copa Center and for towel service at the Copper Sky Multigenerational/Aquatic Center Recreational Facility and amending the Community Services Department Fee Schedule and the Copper Sky Multigenerational/Aquatic Center Fee Schedule to include these fees from the table. Discussion and Action.ApprovedPass Action details Video Video
RES 15-06 110.7Fees for Recreation Activities and Rental FeesResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, authorizing the imposition and collection of fees for the rental of City park facilities and equipment, rental of the Copa Center and for towel service at the Copper Sky Multigenerational/Acquatic Center Recreational Facility and amending the Community Services Department Fee Schedule and the Copper Sky Multigenerational/Acquatic Center Fee Scheule to include these fees. Discussion and Action.Approved as AmendedPass Action details Video Video
RES 15-09 110.85311 FY15/16 Grant ApplicationResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, supporting the application for Section 5311 Rural Transportation Program grant from the U.S. Federal Transit Administration through the Arizona Department of Transportation in an amount not to exceed $294,404 to continue operations of a transit system and authorizing the City Manager to sign any further documents. The City's match requirement for this grant application is $113,536 and will be taken from the General Fund, Transportation (10044146) pending the adoption of the FY 15/16 Operating Budget. Discussion and Action.ApprovedPass Action details Video Video
RES 15-07 110.9Resolution to Adopt Regulations for Special Business Types - Articles 8-8, 8-9 and 8-10ResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, declaring as a public record those certain documents filed with the City Clerk and entitled "Article 8-8 Massage Establishments," "Article 8-9 Off Track Betting" and "Article 8-10 Tattoo and/or Body Piercing" of the Maricopa City Code relating to the enactment of rules and procedures to regulate massage establishments, off track betting and tattoo and/or body piercing within the City of Maricopa and amending the City Code by inserting Article 8-8, Article 8-9 and Article 8-10 in Chapter 8 of the City Code. Discussion and Action. ITEM RELATED TO ORD 15-02ApprovedPass Action details Video Video
ORD 15-02 110.10Ordinance to Adopt Regulations for Special Business Types - Articles 8-8, 8-9 and 8-10OrdinanceAn Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, adopting "Article 8-8 Massage Establishments," "Article 8-9 Off Track Betting" and "Article 8-10 Tattoo and/or Body Piercing" by reference as Articles 8-8, 8-9 and 8-10 of Chapter 8 of the Maricopa City Code and providing for severability and the effective date thereof. Discussion and Action. ITEM RELATED TO RES 15-07ApprovedPass Action details Video Video
RES 15-08 110.11Resolution to Adopt Fees for Special Business Types - Articles 8-8, 8-9 and 8-10ResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, authorizing the imposition and collection of fees for licensing Massage Establishments, Off Track Betting and Tattoo and/or Body Piercing and amending the Special Business License Fee Schedule. Discussion and Action.ApprovedPass Action details Video Video
PRES 15-02 110.12Feb Legislative UpdatePresentationThe Mayor and City Council shall hear a Legislative Update on the 2015 State Legislative Session. Discussion and direction.The Presentation was heard.  Action details Video Video
RES 15-11 110.13Resolution Opposing HB 2254ResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona requesting members of the Arizona State Legislature support the concept of local control and vote in opposition to House Bill 2254, Municipal Tax Exemption; Residential Lease. Discussion and Action.ApprovedPass Action details Video Video