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MIN 15-47
| 1 | 7.1 | April 7, 2015 Work Session Minutes | Minutes | Approval of Minutes from the April 7, 2015 City Council Work Session. | Approved | Pass |
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MIN 15-48
| 1 | 7.2 | April 7, 2015 Regular Meeting Minutes | Minutes | Approval of Minutes from the April 7, 2015 City Council Regular meeting. | Approved | Pass |
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SUB15-01
| 1 | 9.1 | Subdivision (SUB) 15-01 Re-Plat of Glennwilde Parcel 15 | Subdivision | The Mayor and City Council shall discuss and possibly take action to approve subdivision case # SUB 15-01, a replat of Lots 32 & 33 of Elm Tree at Glennwilde Parcel 15 Final Plat. Discussion and Action. | Approved | Pass |
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CON 15-13
| 1 | 9.2 | Contract with Ninyo & Moore for Materials Testing at Public Works/Fire Admin Maint Facility | Contract | The Mayor and City Council shall discuss and possibly take action on approval of a Professional Services Agreement with Ninyo & Moore to provide materials testing services for the new Public Works and Fire Fleet Maintenance Facility. This contract, in an amount not-to-exceed $55,864.70, is based on City of Peoria Contract No. ACON 41313; will be funded by Highway Users Revenue Fund, Public Works, Improvements Other Than Buildings, Public Works & Fire Administrative Maintenance Facility (20055151-67730-35023); and is in compliance with City of Maricopa Purchasing Code Article IV, Section 3-223 “Cooperative Purchasing.” Discussion and Action. | Approved | Pass |
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MISC 15-16
| 1 | 9.3 | +$25k Vendors | 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 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: L. N. Curtis & Sons; Mel’s Auto, LLC; MM Hardware, Inc. (ACE); R & R Products, Inc.; TDIndustries, Inc.; Universal Procurement, Inc.; Waxie’s Enterprises, Inc.; Wist Supply & Equipment Co., Inc.; Wingfoot Commercial Tire; WW Grainger. Discussion and Action. | Approved | Pass |
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RES 15-20
| 1 | 9.4 | SUB14-04 Maricopa Manor Parital Abandonment | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona, abandoning the common lot lines of lots #41, 68, 69, 70, 71, 72 and 73 within Maricopa Manor and creating lot #68A of amended Maricopa Manor, which is located within the City of Maricopa in a portion of the southeast quarter of Section 21, Township 4 South, Range 3 East of the Gila and Salt River Meridian, Pinal County, Arizona. Discussion and Action. | Approved | Pass |
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RES 15-21
| 2 | 9.5 | Grant of Easement for SUB14-04 Maricopa Manor Plat Abandonment | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona, accepting easements in the Maricopa Manor subdivision, which is generally located within the City of maricopa in a portion of the southeast quarter of Section 21, Township 4 South, Range 3 East of the Gila and Salt River Meridian, Pinal County, Arizona. Discussion and Action. | Approved | Pass |
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GRA 15-03
| 1 | 9.6 | Pinal County Surface Transportation Program (STP) | Consent to Apply for Grant | The Mayor and City Council shall discuss and possibly take action to ratify the submission of a grant application to the Maricopa Association of Governments, Pinal County Surface Transportation Program in an amount not to exceed $2,000,0000 for the purpose of improving a 1.2 mile segment of Maricopa Casa Grande Highway between the intersections of Porter Road and White and Parker Road. There is a matching requirement of $855,188 which is available in County Road Tax Fund, Engineering, Street Projects (30055155-67750). Consent to submit an application includes completion of all necessary paperwork for the application process and designates the City Manager to sign all documents. Discussion and Action. | Approved | Pass |
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SUB14-06
| 1 | 9.7 | SUB14-06 Preliminary Plat Province Parcel 3 | Subdivision | The Mayor and City Council shall discuss and possibly take action to approve subdivision case # SUB14-06, a request for a preliminairy plat to subdivide Parcel 3 of the Final Plat for Province Phase 1, into 20 single family residential lots. Discussion and Action. | Approved | Pass |
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APP 15-09
| 1 | 10.1 | Heritage District Committee Appointment | Appointment | The Mayor and City Council shall discuss and possibly take action on making appointments to the Heritage District Advisory Committee. Discussion and Action. | Appointed | Pass |
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