Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 7/1/2014 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 14-49 17.105/29/2014 Meeting MinutesMinutesApproval of Minutes from the May 29, 2014 City Council Special meeting.ApprovedPass Action details Not available
MIN 14-50 17.206/17/2014 Work Session MinutesMinutesApproval of Minutes from the June 17, 2014 City Council Work Session.ApprovedPass Action details Not available
MIN 14-51 17.306/17/2014 Regular MeetingMinutesApproval of Minutes from the June 17, 2014 City Council Regular meeting.ApprovedPass Action details Not available
GRA 14-05 19.1Pre-Disaster Mitigation GrantConsent to Apply for GrantThe Mayor and City Council shall discuss and possibly take action to provide consent to submit a grant application to the Arizona Department of Emergency Management (ADEM) for the Pre-Disaster Mitigation Grant Program in an amount not to exceed $250,000 for the Tortosa Flood Assistance Project. Consent to submit an application includes completion of all necessary paperwork for the application process and designates the City Manager to sign all documents. There is a 25% matching requirement to the grant or $62,500 which is available in the adopted FY15 Capital Improvement Plan, Grants, Transportation, Improvements Other than Buildings (35244146-67730). Discussion and Action.ApprovedPass Action details Not available
MISC 14-55 19.2Copper Sky CamerasMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action authorizing City Manager Rose to utilize discretionary funding in an amount not to exceed $50,000 for the purchase of a video camera monitoring solution for the Copper Sky Regional Park and a budgetary transfer in an amount not to exceed $50,000 from General Fund, General Government, Contingency (10010000-99000) to General Fund, Office of the Chief, Computer Equipment/Software (10022121-67744). Discussion and Action.ApprovedPass Action details Not available
RES 14-24 19.3Street Name Change SLV Homestead Case #ADR14-06ResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, approving the renaming of DR Horton Drive, which is located within the Homestead North subdivision in the City of Maricopa, to Homestead Drive. Discussion and Action.ApprovedPass Action details Not available
MISC 14-56 19.4Stipulated Final Judgement: Esther VidalMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action to approve entering into a Stipulated Final Judgment in condemnation action CV 2013-00631 against Esther A. Vidal and authorizing the City Manager to execute such Stipulated Final Judgment in a form substantially similar to that attached to this agenda item. Discussion and Action.ApprovedPass Action details Not available
MISC 14-57 19.5Stipulated Final Judgment: Maricopa Land CompanyMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action to approve entering into a Stipulated Final Judgment in condemnation action CV 2013-00629 against Maricopa Land Company, LLC, a Michigan limited liability company, and authorizing the City Manager to execute such Stipulated Final Judgment in a form substantially similar to that attached to this agenda item. Discussion and Action.ApprovedPass Action details Not available
APP 14-05 110.1IDA Board AppointmentAppointmentThe Mayor and City Council shall discuss and possibly take action to appoint one citizen to fill a vacancy on the Industrial Development Authority Board. Discussion and Action.AppointedPass Action details Video Video
RES 14-26 110.2Maricopa Aging in Place Program ResolutionResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, supporting a Maricopa Age-Friendly Maricopa Initiative. Discussion and Action.ApprovedPass Action details Video Video
BDGT 14-04 110.3Budgetary Transfer for the Age-Friendly Maricopa InitiativeBudgetary TransferThe Mayor and City Council shall discuss and possibly take action on approving a budgetary transfer in an amount not to exceed $30,000 from General Fund, General Government, Contingency (10010000-99000) to General Fund, City Manager, Regular Employees (10011115-51100) to fund a part-time position to coordinate the Age-Friendly Maricopa Initiative. Discussion and Action.ApprovedPass Action details Video Video
MISC 14-54 110.4Copper Sky ParkingMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on approval of a temporary event traffic plan for the Great American 4th Event at the Copper Sky park facility. This traffic plan will operate on July 4th, 2014 from the hours of 2pm and 11pm. Discussion and Action.ApprovedPass Action details Video Video
ORD 14-04 110.5Ordinance Off-Duty Police OfficersOrdinanceAn Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, adding Section 3-99 of the Maricopa City Code regarding the use of Off-Duty Police Officer for Traffic Control and providing for severability and the effective date thereof. Discussion and Action.ApprovedPass Action details Video Video
RES 14-27 110.6DIF ResolutionResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, declaring as a public record that certain document filed with the City Clerk and entitled “Chapter 17 Development Fees” of the Maricopa City Code, relating to the administration, calculation and collection of development fees on new development within the City of Maricopa and amending the Maricopa City Code by amending Chapter 17 of the previously adopted City Code. Discussion and Action. ITEM RELATED TO ORD 14-06ApprovedPass Action details Video Video
ORD 14-06 110.7DIF OrdinanceOrdinanceAn Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, adopting “Chapter 17 Development Fees” by reference which amends Chapter 17 of the Maricopa City Code and providing for the severability and the effective date thereof. Discussion and Action. ITEM RELATED TO RES 14-27ApprovedPass Action details Video Video