Meeting Name: City Council Regular Meeting Agenda status: Final-revised
Meeting date/time: 7/17/2012 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 12-061 17.1MinutesMinutesApproval of Minutes from the June 17, 2012 City Council Work Session.ApprovedPass Action details Not available
MIN 12-062 17.2MinutesMinutesApproval of Minutes from the June 17, 2012 City Council Regular Meeting.ApprovedPass Action details Not available
CON 12-053 19.12012 MEDA Public Service AwardContractThe Mayor and City Council shall discuss and possibly take action on approving a Public Service Award Agreement and Scope of Services with the Maricopa Economic Development Alliance for FY12-13 and expenditure of up to $25,000 from Non-Departmental, Program Awards (10010000-53380).Disucssion and action.ApprovedPass Action details Not available
CON 12-056 29.2FY12-13 Chamber Public Service AwardContractThe Mayor and City Council shall discuss and possibly take action on approving an updated Public Service Award Agreement and Scope of Services with the City of Maricopa Chamber of Commerce for FY12-13 in the amount of $40,000 to be paid from the FY12-13 Non-Departmental, Program Awards budget line (10010000-53380). Discussion and action.ApprovedPass Action details Not available
IGA 12-007 19.3IGA School Resource OfficerIntergovernmental AgreementThe Mayor and City Council shall discuss and possibly take action to renew the Intergovernmental Agreement between the City of Maricopa and the Maricopa Unified School District for the purpose of a School Resource Officer to be placed at Maricopa High School for the FY12-13 school year. Discussion and action.ApprovedPass Action details Not available
MISC 12-055 19.4Termination CAAG ContractMiscellaneous ItemThe Mayor and City Council shall hear and possibly take action to terminate the administrative services contract with Central Arizona Association of Governments in the amount of $24,043.60 for the purposes of administering the Community Development Block Grants. Discussion and action.ApprovedPass Action details Not available
BDGT 12-007 19.5Animal Control TransferBudgetary TransferBudgetary Transfer. The Mayor and City Council shall discuss and possibly take action on a request to approve a transfer of budgetary authority for animal control services from the Development Services Department to the Police Department. Staff is requesting a budget transfer from Development Service, Code Enforcement (10022929) to the Police Department, Support Services (10022123) in the amount of $173,180.53 which represent the entire FY12-13 budget for the animal control program. Discussion and action.ApprovedPass Action details Not available
LIQ 12-001 19.6Liquor License Extension of Premise ApplicationLiquor LicenseThe 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 extension of premises/patio permit submitted by applicant Mercy Vasquez on behalf of Tacos N' More Mexican Grill, LLC located at 21596 N. John Wayne Parkway, Maricopa, Arizona 85139. Discussion and action.ApprovedPass Action details Not available
RES 12-59 19.7ResolutionResolutionA resolution of the Mayor and City Council of the City of Maricopa, Arizona, approving and adopting a development agreement between the City of Maricopa and Anderson Russell, LLC in Compliance with A.R.S. §9-500.05 and as approved by the City Council on June 19, 2012. Discussion and action.ApprovedPass Action details Not available
RES 12-58 110.1Sonoran Creek Development AgreementResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, approving and adopting a development agreement between the City of Maricopa and Sonoran Creek, L.L.C. in compliance with A.R.S. §9-500.05. Discussion and action. Related to IGA 12-008.ApprovedPass Action details Not available
IGA 12-008 110.2Sonoran Creek IGA with Pinal CountyIntergovernmental AgreementThe Mayor and City Council shall discuss and possibly take action on approval of a modification to the Intergovernmental Agreement originally approved on July 17, 2012 between the City of Maricopa and Pinal County Flood Control District to define the responsibilities concerning implementation of their agreement to jointly serve as the Qualified Jurisdictions for the Sonoran Creek project. Discussion and Action.ApprovedPass Action details Not available
PRES 12-056 110.3FEMA Remap PresentationPresentationThe Mayor and City Council shall hear a presentation regarding the City’s efforts to update the Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps. Discussion only.The Presentation was heard.  Action details Not available
RES 12-48 110.4ERRP 2012ResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, authorizing amendments to the Emergency Response and Recovery Plan (ERRP). Discussion and action.ApprovedPass Action details Not available
IGA 12-006 110.5MUSD Disaster Relief IGAIntergovernmental AgreementThe Mayor and City Council shall discuss and possibly take action to enter into an intergovernmental agreement between the City of Maricopa Fire Department and the Maricopa Unified School District for use of facilities for disaster services. Discussion and action.ApprovedPass Action details Not available
SPR 12-05 110.6SPR12-05 Our Lady of Grace Catholic ChurchSite Plan ReviewThe Mayor and City Council shall discuss and possibly take action on approval of Site Plan Review Case #SPR12-05, Our Lady of Grace Catholic Church. Discussion and action.ApprovedPass Action details Not available
SPR 12-08 110.7SPR12-08 Don Pearce Fire StationSite Plan ReviewThe 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.PostponedPass Action details Not available
MISC 12-057 110.8Marketing Partnership PolicyMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on a Marketing Partnership Policy that will facilitate private partnerships of City programs, services, events and facilities. Discussion and action.ApprovedPass Action details Not available
ES 12-018 111.6Executive SessionExecutive SessionThe Maricopa City Council may go into executive session for the purpose of discussion or consultation with the City Attorney to consider its position and instruct representatives regarding the Development Agreement with Sonoran Creek, LLC and the Intergovernmental Agreement with the Pinal County Flood Control District related to the Sonoran Creek project pursuant to A.R.S. §38-431.03(A)(3) and (A)(4).   Action details Not available