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PROC 12-01
| 1 | 3.1 | Foster Care Month Proclamation | Proclamation | Proclamation proclaiming May 2012 as Foster Care Month. | | |
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MIN 12-036
| 1 | 7.1 | 05/01/12 Work Session Meeting Minutes | Minutes | Approval of Minutes from the May 1, 2012 Work Session meeting. | Approved | Pass |
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MIN 12-037
| 1 | 7.2 | 05/01/2012 Regular Meeting Minutes | Minutes | Approval of Minutes from the May 1, 2012 Regular meeting. | Approved | Pass |
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PH 12-007
| 1 | 8.1 | Conditional Use Permit Case # 12-01: Public Dog Park | Public Hearing | The Mayor and City Council shall hear public comment regarding Conditional Use Permit (CUP) 12-01, a request by the City of Maricopa for review and approval of a proposed Public Dog Park. | | |
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RES 12-16
| 1 | 9.1 | ECO Inc.GRIC Resolution | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona authorizing the submission of a grant application to the Gila River Indian Community in support of funding Environmental Concerns Inc. to provide environmental sustainability and recycling projects in the City of Maricopa and act as the designated fiscal agent. Discussion and Action. | Approved | Pass |
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RES 12-17
| 1 | 9.2 | Resolution Rotary GRIC Funds | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona authorizing the submission of a grant application to the Gila River Indian Community in support of funding The Maricopa Rotary Club to improve the park and pool in Maricopa and act as the designated fiscal agent. Discussion and Action. | Approved | Pass |
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RES 12-18
| 1 | 9.3 | Maricopa Trans Resolution GRIC | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona authorizing the submission of a grant application to the Gila River Indian Community in support of funding Maricopa Transportation Systems to provide transportation services in the City of Maricopa and act as the designated fiscal agent. Discussion and Action. | Approved | Pass |
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RES 12-19
| 1 | 9.4 | Resolution TE Grant | Resolution | A Resolution of the Mayor and City Council of Maricopa, Arizona Authorizing the submission of grant applications to the Arizona Department of Transportation, Transportation Enhancement Division in support of funding the beautification of State Route 347 North Entrance of the City of Maricopa and a Shared-Use Pathway, Sidewalk Improvements. Discussion and Action. | Approved | Pass |
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CON 12-038
| 1 | 9.5 | Line Extension Agreements with Global Water Resources for the Chief Donald N. Pearce Fire Station | Contract | The Mayor and City Council shall discuss and possibly take action to approve Line Extension Agreements with Global Water Resources for water and wastewater utilities for Phase 1 of the Estrella Gin Property to serve the Chief Donald N. Pearce Fire Station. Discussion and Action. | Approved | Pass |
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MISC 12-041
| 1 | 9.6 | Title VI Assessment & Implementation Plan | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on approval and implementation of the Title VI and Limited English Plan. Consent to approve this plan allows the City Manager authority to sign all necessary documents to complete the application. Discussion and Action. | Approved | Pass |
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BDGT 12-006
| 1 | 9.7 | ASRS Contrbution Change | Budgetary Transfer | The Mayor and City Council shall discuss and possibly take action on approving a transfer from General Fund, Contingency (10010000-99000) to Non-Departmental, Retirement Contributions (10010000-52300) in an amount not to exceed $31,000 to cover the costs of Arizona State Retirement System contributions as a result of House Bill 2264 signed into law on May 7, 2012. Discussion and Action. | Approved | Pass |
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APP 12-004
| 1 | 10.1 | Appointment to PSPRS Board | Appointment | The Mayor and City Council shall discuss and possibly take action on appointing one citizen to fill the vacancy on the Public Safety Personnel Retirement System (PSPRS) Board. Discussion and Action. | Appointed | Pass |
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CUP 12-01
| 1 | 10.2 | Conditional Use Permit case# 12-01 Public Dog Park | Conditional Use Permit | The Mayor and City Council shall discuss and possibly take action on approval of the City of Maricopa's application for a Conditional Use Permit (CUP) 12-01 for a proposed Public Dog Park. Discussion and Action. | Approved | Fail |
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RES 12-15
| 1 | 10.3 | Naming the City Complex Pavilion Loop | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona naming the City Complex Loop Roadway which will facilitate access to the new City Hall and Police Station. Discussion and Action. | Approved | Pass |
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RES 12-20
| 1 | 10.4 | Cable Television Transfer of Control | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona authorizing the transfer of control of cable television franchise from Orbitel Holdings, LLC to Schurz Communications, Inc. Discussion and Action. | Approved | Pass |
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MISC 12-038
| 1 | 10.5 | Benefit Renewal FY12-13 | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action to approve the FY12-13 employee benefits package with United Health Care for medical insurance, MetLife for dental insurance, Ameritas for vision insurance, Fort Dearborn for life insurance and Lincoln Financial for short term disability insurance and to authorize the City Manager to execute applicable contracts once drawn. Funding is to be appropriated in the FY12-13 budget contingent upon approval. Discussion and Action. | Approved | Pass |
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MISC 12-039
| 1 | 10.6 | PRES 12-045 | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on City Manager Brenda Fischer’s annual performance evaluation and salary, as per the City Manager’s employment contract. Discussion and Action. | Approved | Pass |
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MISC 12-043
| 1 | 10.7 | Tentative Budget Adoption | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on adopting a tentative budget for FY12-13. Discussion and Action. | Approved | Pass |
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PUR 12-021
| 1 | 10.8 | BUCKEYE DISPATCH CONSOLES | Purchase | The Mayor and City Council shall discuss and possibly take action on approving a purchase of two MCC 7500 dispatch consoles from Creative Communications in an amount not to exceed $38,749 and the technology component related to the purchasing of the two consoles from Motorola Solutions, Inc. in an amount not to exceed $113,940. Staff is requesting Council consider a transfer of $152,689 from General Fund, Contingency (10010000-99000) to Police Support, Computer Equipment/Software (10022124-67744) to cover the costs for these two dispatch consoles and associated technology components. Discussion and Action. | Approved | Pass |
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PUR 12-022
| 1 | 10.9 | Ruggedized Laptops | Purchase | The Mayor and City Council shall discuss and possibly take action on approving the purchase of 20-21 ruggedized mobile data terminals (Panasonic Toughbook laptops) from CDW-G for the City of Maricopa's Police Department in an amount not to exceed $75,000. This will be funded from General Fund, Police Uniforms, Computer Equipment/Software (10022122-67744-32089) which was part of the CIP program adopted in FY11-12. Discussion and Action. | Tabled | Pass |
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