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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 11/20/2012 7:00 PM Minutes status: Final  
Meeting location: MUSD Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
PRES 12-078 13.1MCLA Graduate PresentationPresentationThe Mayor and City Council shall hear a presentation acknowledging the completion of the fall session of the Maricopa Citizens Leadership Academy (MCLA).   Action details Not available
MIN 12-101 17.1November 6, 2012 Work Session MinutesMinutesApproval of Minutes from the November 6, 2012 City Council Work Session.ApprovedPass Action details Not available
MIN 12-102 17.2November 6, 2012 Regular Meeting MinutesMinutesApproval of Minutes from the November 6, 2012 City Council Regular Meeting.ApprovedPass Action details Not available
PH 12-024 18.1CDBG PUBLIC HEARINGPublic HearingThe Mayor and City Council shall hear public comment regarding the use of Community Development Block Grant (CDBG) funds and State Special Projects (SSP) funds beginning October 1, 2013. SSP is competitive; whereas, CDBG is a set amount provided to the community and allocated based on Central Arizona Association of Government Regional Council Method of Distribution. Both grants are submitted to the Arizona Department of Housing and are awarded based on eligibility and funding availability.The Public Hearing was held.  Action details Not available
CON 12-079 19.1Shroyer LeaseContractThe Mayor and City Council shall discuss and possibly take action on approving a contract to lease City-owned property to Tyee Southwest for a term of five years for the annual rent of $189.60. Discussion and Action.ApprovedPass Action details Not available
MISC 12-090 59.2Greater Than $25,000 VendorsMiscellaneous ItemThe 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” for Deere and Company, M & S Equipment, and Turf Equipment. Discussion and Action.ApprovedPass Action details Not available
CON 12-081 19.3Contract AmmendmentContractThe Mayor and City Council shall discuss and possibly take action to approve a contract amendment with IntegriSource, LLC in an amount not to exceed $125,000 for information technology contract services. The funding for the project will be drawn from budget line item General Fund, IT, Professional and Occupational (10011553-53320). Discussion and Action.ApprovedPass Action details Not available
CON 12-082 19.4City Magistrate ContractContractThe Mayor and City Council shall discuss and possibly take action on a request to appoint the Honorable Scott Sulley to serve as the City Magistrate for the term of January 1, 2013 through December 31, 2014 and to enter into a personal services contract specifying the terms and conditions of such service which will be funded from the General fund, City Magistrate, Salaries and Benefits (10011010-51100 through 10011010-52800). Discussion and Action.ApprovedPass Action details Not available
MISC 12-092 19.5Dev Services Dept Positions - AD, EngineerMiscellaneous ItemThe Mayor and Council shall consider a staff complement change to replace one (1) vacant City Engineer Transportation Manager position with one (1) Assistant Director of Development Services/City Engineer position in the Development Services department and a staff complement to add one (1) Full-time Engineering Manager position in the Development Services department and inclusion of the staff complements to the 2012 Salary Plan. Funding for these changes for the remainder of FY12-13 would be provided from a transfer of funds in an amount not to exceed $60,000 from General Fund, Contingency (10010000-99000) to Development Services, Administration (10044140-various salary and employee related expenses). Discussion and Action.ApprovedPass Action details Not available
MISC 12-089 19.6Part-Time Property Evidence TechnicianMiscellaneous ItemThe Mayor and Council shall consider a staff complement change to add one (1) Part-time Property Evidence Technician position in the Police Department and add the new staff complement to the 2012 Salary Plan. Discussion and Action.ApprovedPass Action details Not available
CON 12-080 19.7Award of Contract fro Zoning Code UpdateContractThe Mayor and City Council shall discuss and possibly take action on a request to approve an Award of Contract to Dyett & Bhatia Urban and Regional Planners of San Francisco to provide consulting services for the City of Maricopa, Development Services Zoning Code Rewrite, in an amount not to exceed $330,750; and to approve budgetary transfers to fund consulting services related to interim Planning and Zoning functions, including overseeing the Zoning Code Rewrite, through the end of FY12-13 in an amount not to exceed $136,200. The transfer is from General Governmental CIP, Capital Projects-Transportation, Buildings, Amtrak Station Relocation (35044146-67720-35016) for $466,950 to General Governmental CIP, Capital Projects-Planning & Zoning, Design Services-Improvements Other Than Buildings, Zoning Code Rewrite (35044141-67735) for $330,750 and to General Fund, Planning and Zoning, Professional and Occupational (10044141-53320) for $136,200. The procurement process for the contract award is in compliance with City of Maricopa Purchasing Code, Section 3-4-6. Discussion and Action.ApprovedPass Action details Not available
MISC 12-091 110.1Cancel January 2 meetingMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action to cancel or reschedule the January 2, 2013 City Council regular and work session meetings. Discussion and Action.ApprovedPass Action details Not available