Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 9/4/2012 7:00 PM Minutes status: Final  
Meeting location: MUSD Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 12-077 17.108/21/12 Regular Meeting MinutesMinutesApproval of Minutes from the August 21, 2012 City Council Work Session.ApprovedPass Action details Not available
MIN 12-078 17.208/21/12 Regular Meeting MinutesMinutesApproval of Minutes from the August 21, 2012 City Council Regular Meeting.ApprovedPass Action details Not available
RES 12-66 19.1Amendment to CAC Development AgreementResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, approving and adopting the first amendment to the Intergovernmental/Development Agreement between the City of Maricopa and Pinal County Community College District, a non-profit public education institution of the State of Arizona, in compliance with A.R.S. §9-500.05. Discussion and Action.ApprovedPass Action details Not available
GRA 12-020 19.2High Priority Grant ProgramConsent to Apply for GrantThe Mayor and City Council shall discuss and possibly take action to provide consent to submit a grant application to the United Stated Department of Transportation , Federal Motor Carrier Safety Administration, High Priority Grants in an amount not to exceed $500,000 to start commercial vehicle enforcement efforts in Maricopa over a two year period. There is a 20% match requirement or $100,000 which will be met through an in-kind match of staff time, vehicles, training, fuel, and maintenance costs. Consent to submit a grant application includes designating the City Manager to sign all documents necessary to complete the process. Discussion and Action.ApprovedPass Action details Not available
MISC 12-070 19.3Dignity Health Replat of Rancho El Dorado Tract NNMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on approving a Lots 1 and 2, a Final Plat for Dignity Health Maricopa Medical Campus; more specifically described as a Replat of a Portion of Tract “NN” of Rancho El Dorado, recorded in Cabinet C, Slide 172, Pinal County Records, being a portion of the Southwest Quarter of Section 15, Township 4 South, Range 3 East of the Gila and Salt River Basin and Meridian, Pinal County, Arizona. Discussion and Action.ApprovedPass Action details Not available
BDGT 12-009 110.1August 22 Flood Emergency ReportBudgetary TransferThe Mayor and City Council shall hear a presentation, discuss and possibly take action on approving a contingency transfer for costs related to emergency purchases of supplies and services as empowered by declaration of a state of emergency by the Mayor on August 22, 2012, in an amount not to exceed $50,000 from General Fund, non-Departmental, Contingency (10010000-99000) to General Fund, Engineering (10044145) when final costs are determined. Discussion and Action.ApprovedPass Action details Not available
APP 12-005 110.2Merit Board AppointmentAppointmentThe Mayor and City Council shall discuss and possibly take action on appointing one citizen to fill the vacancy on the Merit Board. Discussion and Action.AppointedPass Action details Not available
ORD 12-08 110.3Resign to Run OrdinanceOrdinanceAn Ordinance of the Mayor and City Council of the City of Maricopa, amending Section 2-52 of the Maricopa City Code based on possible adoption of a recommendation to modify the City's resign-to-run requirements as presented by the Council Task Force on Boards, Committees, and Commissions. Discussion and Action.ApprovedPass Action details Not available
MISC 12-071 110.4Park Full Build-OutMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on recommending full build-out of the a) regional park/sports complex and b) multi-generational/aquatics center projects and initiating the process to issue General Obligation bonds, to finance the projects, once the costs are finalized. Additionally, staff recommends proceeding with cash financing City Hall to provide capacity in the General Fund for the additional, ongoing operation and maintenance costs of the fully built-out park. Discussion and Action.Approved as AmendedPass Action details Not available