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PRES 12-058
| 1 | 3.1 | Operation Welcome Home | Presentation | The Mayor and City Council shall hear the Maricopa Operation Welcome Home presentation. | | |
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PRES 12-060
| 2 | 3.2 | Pinal County Attorney Grant Award | Presentation | The Mayor and City Council shall hear a presentation on a grant award from the Pinal County Attorney's Office for the Maricopa in Motion, mobile recreation program. | | |
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MIN 12-066
| 1 | 7.1 | Minutes | Minutes | Approval of Minutes from the July 17, 2012 City Council Work Session. | Approved | Pass |
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MIN 12-067
| 1 | 7.2 | Minutes | Minutes | Approval of Minutes from the July 17, 2012 City Council Regular Meeting. | Approved | Pass |
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PH 12-015
| 1 | 8.1 | Public Hearing - Taft Ave Abandonment | Public Hearing | The Mayor and City Council shall hear public comment regarding a request to abandon the public right of way for a portion of Taft Avenue between Lexington Avenue and Edison Road. | | |
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PH 12-016
| 1 | 8.2 | Verizon Cell Tower Public Hearing | Public Hearing | The Mayor and City Council shall hear public comment regarding Conditional Use Permit case number CUP12-02, a request by Verizon Wireless for review and approval of a wireless antenna on City-owned property at Pacana Park. | | |
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PH 12-017
| 1 | 8.3 | Annexation Public Hearing | Public Hearing | The Mayor and City Council shall hear public comment regarding Annexation Case 11-01. | | |
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SPEVLIQ 12-006
| 1 | 9.1 | Province Liquor License | Special Event Liquor License | The Mayor and City Council shall discuss and possibly take action on recommending approval to the Arizona Department of Liquor Licenses and Control for a Special Event Liquor License application submitted by Wendy Weber on behalf of the Province Community Association for special events known as Community Happy Hour on September 20, October 18, November 15 and December 20, 2012 to be held at 20942 N. Province Parkway, Maricopa, Arizona 85138. Discussion and Action. | Approved | Pass |
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MISC 12-060
| 1 | 9.2 | Map of Dedication for Edison Road | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action to approve a Map of Dedication for Edison Road right-of-way. Discussion and Action. ITEM RELATED TO RES 12-61 | Approved | Pass |
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MISC 12-062
| 2 | 9.3 | + $25,000 Vendor | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on a request by the Purchasing Manager to approve expenditures exceeding $25,000 pursuant to the City Purchasing Code, Article IV, Section 3-213(e) “Cumulative Annual Purchases in Excess of $25,000” and Section 3-223, “Cooperative Purchasing”, with W.W. Williams. Discussion and Action. | Approved | Pass |
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CON 12-059
| 1 | 9.4 | Fire Station 572 Global Water Line Extension Agreements | 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 the Fire Station 572 project. The associated cost that is required to be paid to Global Water Resources upon execution of the agreements is $2,764.93 and will be drawn from budget line item Capital Projects Fund - Fire Support Services, Buildings, Fire Station 572 (35022528-67720-32010). Discussion and Action. | Approved | Pass |
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RES 12-61
| 1 | 9.5 | Resolution to abandon a portion of Taft Avenue right of way | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona, exchanging the right-of-way on Taft Avenue adjacent to block 6 and block 3 within the north Maricopa subdivision, Maricopa, Pinal County, Arizona with an approximate 40 foot width of right-of-way on Edison Road adjacent to lots 1-3 of block 6 and lots 2 and 3 of block 3 within the north Maricopa subdivision, Maricopa, Pinal County, Arizona. Discussion and Action. ITEM RELATED TO MISC 12-060 | Approved | Pass |
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LIQ 12-002
| 1 | 9.6 | 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 new license submitted by applicant Luisa Foster on behalf of Sunrise Cafe located at 20197 N. John Wayne Parkway, Suite A 103-104 Maricopa, Arizona 85138. Discussion and Action. | Approved | Pass |
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CON 12-061
| 1 | 9.7 | IPM Planning & Zoning Consultant | Contract | The Mayor and City Council shall discuss and possibly take action to award a Professional Services Contract to Interim Public Management for a planning and zoning consultant which will be paid from General Fund, Planning and Zoning, Professional Services (10044141-53320). Discussion and Action. | Approved | Pass |
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CON 12-033
| 1 | 9.8 | Total Transit Contract Extension | Contract | The Mayor and City Council shall discuss and possibly take action on approving an extension to the contract for Demand Response Transit Services with Total Transit in an amount not to exceed $81,016.00. The contract term would begin October 1, 2012 through September 30, 2013. The contract will be funded from the following line items: Not to exceed 58% from Grants Fund, Transportation-Technical (22044146-53340-13401) and not to exceed 42% from General Fund, Transportation-Technical (10044146-53340-13401) from FY12-13 and FY13-14 funding (contingent on Council FY13-14 budget approval). Discussion and Action. | Approved | Pass |
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CON 12-060
| 1 | 9.9 | Investment Management Services | Contract | The Mayor and City Council shall discuss and possibly take action on approving a contract with PFM Asset Management, L.L.C. (PFM) for investment management services pursuant to Section 3-223, “Cooperative Purchasing” of the City Code. Consistent with the current Local Government Investment Pool (LGIP) agreement, if approved, PFM would be compensated on a percentage basis scaled to the size of the portfolio, and these fees would be paid through a custodial account directly to PFM. Therefore, there is no budgetary impact of this professional services agreement. Discussion and Action. | Approved | Pass |
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BDGT 12-008
| 1 | 9.10 | Contingency PD Dispatch Consoles | Budgetary Transfer | The Mayor and City Council shall discuss and possibly take action on approving a contingency transfer to complete the purchase of two MCC 7500 dispatch consoles from Creative Communications in an amount not to exceed $38,749. Staff is requesting Council consider a transfer of $38,749 from General Fund, Contingency (10010000-99000) to Police Support, Computer Equipment/Software (10022123-67744) to cover the remaining costs for two dispatch consoles. Discussion and Action. | Approved | Pass |
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RES 12-65
| 1 | 10.1 | BNC Bank | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona, approving and adopting a Pre-Annexation Development Agreement between the City of Maricopa and BNC National Bank in compliance with A.R.S. §9-500.05. Discussion and Action. | Approved | Pass |
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IGA 12-010
| 1 | 10.2 | Ak-Chin IGA | Intergovernmental Agreement | The Mayor and City Council shall discuss and possibly take action on approving an Intergovernmental Agreement between the City of Maricopa and the Ak-Chin Indian Community relating to Annexation and Fee-to-Trust Applications. Discussion and Action. | Approved | Pass |
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RES 12-63
| 1 | 10.3 | Pre-Annexation Ak-Chin | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa approving and adopting a Pre-Annexation Development Agreement and Intergovernmental Agreement between the City of Maricopa the Ak-Chin Indian Community in compliance with A.R.S. §9-500.05. Discussion and Action. | Approved | Pass |
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ORD 12-06
| 1 | 10.4 | Annexation Adoption | Ordinance | An Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, extending and increasing the corporate limits of the City of Maricopa, Pinal County, State of Arizona, pursuant to the provisions of Title 9, Chapter 4, Article 7 of Arizona Revised Statutes and amendments thereto, by annexing thereto certain territory contiguous to the existing city limits of the City of Maricopa, consisting of 251 acres, more or less, located in a portion of section 15 of township 5 south, range 4 east of the Gila and salt river base meridian, Pinal County, Arizona, not currently within the corporate limits of the City of Maricopa, Pinal County, Arizona, known as Amended Annexation Petition 11-01. Discussion and Action. | Approved | Pass |
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SPR 12-08
| 1 | 10.5 | SPR12-08 Don Pearce Fire Station | Site Plan Review | The Mayor and City Council shall discuss and possibly take action on approval of Site Plan Review Case #SPR12-08, the site plan for the proposed Donald N. Pearce Fire Station. Discussion and Action. | Approved | Pass |
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CUP 12-02
| 1 | 10.6 | Verizon Cell Tower | Conditional Use Permit | The Mayor and City Council shall discuss and possibly take action on approval of Conditional Use Permit Case # CUP12-02, Verizon Wireless Pacana Park. Discussion and Action. | Tabled | Pass |
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RES 12-62
| 1 | 10.7 | Recreational Complex street naming - Martin Luther King Jr Blvd street naming | Resolution | A Resolution by the Mayor and City Council of the City of Maricopa, Arizona, naming the Recreational Complex collector roadway, which will facilitate access to the new Multigenerational Center and Regional Park, as Martin Luther King Jr. Boulevard. Discussion and Action. | Approved | Pass |
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RES 12-64
| 1 | 10.8 | BCC Resolution | Resolution | An Resolution of the Mayor and City Council of the City of Maricopa, Arizona, declaring a a public record that certain document filed with the City Clerk and entitled "Boards, Committees and Commissions" relating to the establishment of rules and regulations for City of Maricopa Boards, Committees and Commissions. Discussion and Action. ITEM RELATED TO ORD 12-07 | Approved as Amended | Pass |
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ORD 12-07
| 1 | 10.9 | BCC Task Force Recommendations | Ordinance | An Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, adopting the document entitled "Boards, Committees and Commissions" by reference as Section 2-82 of the Maricopa City Code and providing for severability and the effective date thereof. Discussion and Action. ITEM RELATED TO RES 12-64 | Approved | Pass |
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