Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 5/5/2015 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
PROC 15-03 13.1Mental Health Awareness Month ProclamationProclamationProclamation proclaiming the month of May 2015 as Mental Health Awareness month.Read  Action details Video Video
PROC 15-04 13.2Small Business Week ProclamationProclamationProclamation proclaiming May 4-8, 2015 as Small Business Week.Read  Action details Video Video
PRES 15-10 13.3MCLA Spring GraduatesPresentationThe Mayor and City Council shall hear a presentation acknowledging the completion of the spring session of the Maricopa Citizens Leadership Academy (MCLA).The Presentation was heard.  Action details Video Video
MIN 15-57 17.1April 21, 2015 Regular Meeting MinutesMinutesApproval of Minutes from the April 21, 2015 City Council Regular meeting.ApprovedPass Action details Video Video
CON 15-14 19.1Estrella Gin Business Park Master Planning & Marketing Agreement ExtensionContractThe Mayor and City Council shall discuss and possibly take action on approval of a one-year extension of the Master Planning and Marketing Agreement with The Boyer Company L.C. for the planning, design, marketing, disposition and future development of land within the Estrella Gin Business Park for light industrial, flex and office space purposes. Discussion and Action.ApprovedPass Action details Not available
PUR 15-05 19.2Fire Department radio purchasePurchaseThe Mayor and City Council shall discuss and possibly take action on approving a purchase exceeding $25,000 pursuant to City Purchasing Code, Article IV, Section 3-223, Cooperative Purchasing. The expenditure will be for the purchase of six (6) portable radios in an amount not to exceed $53,000 to be paid from the Fire DIF Fund, Fire Support, Non-Capital Equipment (34422528 55690-32006). Discussion and Action.ApprovedPass Action details Not available
MISC 15-19 19.3Proposed City-Initiation of Street Name ChangesMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on approving the initiation of a multiple-department effort, including emergency responders, to pursue five (5) street name changes throughout the City in effort to improve public safety pursuant to the City Street Name Change Policy (Resolution 14-11). Discussion and Action.ApprovedPass Action details Video Video
APP 15-10 110.1Board of Adjustment AppointmentAppointmentThe Mayor and City Council shall discuss and possibly take action on making an appointment to the Board of Adjustment. Discussion and Action.AppointedPass Action details Video Video
APP 15-11 110.2TAC AppointmentAppointmentThe Mayor and City Council shall discuss and possibly take action on making an appointment to the Transportation Advisory Committee. Discussion and Action.AppointedPass Action details Video Video
MISC 15-24 110.3Presentation on Community Engagement Survey results related to Seniors and Public Transportation and Proposed New ServicesMiscellaneous ItemThe Mayor and Council shall hear and discuss a presentation of Community Engagement Survey results pertaining to the Maricopa Senior population and public transportation and proposed new transit service, by David R. Maestas, Transportation/Transit Planner and COMET Manager. Discussion and Action.ApprovedPass Action details Video Video
MISC 15-22 110.4Scholarship Match ProgramMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on approving the allocation of up to $5,000 in available matching funds to the applicants of the Maricopa Academic Scholarship Match Program from General Fund, Non-Departmental, Technical (10010000-53340). Staff also requests Mayor and City Council to provide the authority to the City Manager to execute the agreements. Discussion and Action.ApprovedPass Action details Video Video
MISC 15-21 110.5Non Profit Funding ProgramMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on the City of Maricopa Non-Profit Funding Program applicants and evaluation results and make a recommendation for funding consistent with the formal adoption of the FY15-16 budget under General Fund, General Government, Program Awards (10010000-53380). Staff also requests Mayor and City Council to provide the authority to the City Manager to execute the agreements. Discussion and Action.ApprovedPass Action details Video Video
RES 15-22 210.6Resolution Approving and Adopting 2040 Vision PlanResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona approving and adopting the 2040 Vision and Strategic Plan. Discussion and Action.Approved as AmendedPass Action details Video Video
MOU 15-02 110.7Fraternal Order of Police - Sergeants MOUMemorandum of UnderstandingThe Mayor and City Council shall discuss and possibly take action to approve the 2015-2017 Memorandum of Understanding (MOU) with Maricopa Sergeants Council - Fraternal Order of Police, Lodge #78. Discussion and Action.ApprovedPass Action details Video Video
MOU 15-04 110.8Fraternal Order of Police - Officers Council MOUMemorandum of UnderstandingThe Mayor and City Council shall discuss and possibly take action to approve the 2015-2017 Memorandum of Understanding (MOU) with Maricopa Officers Council - Fraternal Order of Police, Lodge #78. Discussion and Action.ApprovedPass Action details Video Video
MOU 15-03 110.9Professional Firefighers-IAFF MOUMemorandum of UnderstandingThe Mayor and City Council shall discuss and possibly take action to approve the 2015-2017 Memorandum of Understanding (MOU) with Professional Firefighters of Maricopa, IAFF Local 4561. Discussion and Action.ApprovedPass Action details Video Video
MISC 15-26 110.10Cancel May 19 MeetingMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action to cancel or reschedule the May 19, 2015 City Council regular and work session meetings. Discussion and Action.DisapprovedPass Action details Video Video