MISC 14-97
| 1 | 3.1 | Premier EMS Agency Program Certificate Recipient Recognition | Miscellaneous Item | Premier EMS Agency Program Certificate Recipient Recognition | | |
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MIN 14-89
| 1 | 7.1 | 12/01/2014 Special Meeting Minutes | Minutes | Approval of Minutes from the December 1, 2014 City Council Special meeting. | Approved | Pass |
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MIN 14-90
| 1 | 7.2 | 12/2/2014 Regular Meeting Minutes | Minutes | Approval of Minutes from the December 2, 2014 City Council Regular meeting. | Approved | Pass |
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CON 14-49
| 1 | 9.1 | Edison Road Improvements - design amendment | Contract | The Mayor and City Council shall discuss and possibly take action to approve a contract amendment to EPS Group, Inc. for design services for the Edison Road Improvements project in an amount not to exceed $34,664. The funding for the project will be drawn from Transportation DIF 2 Fund, Public Works, Street Projects - Capital (34644146-67750-35029). Discussion and Action. | Approved | Pass |
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SPEV 14-04
| 2 | 9.2 | Our Lady of Grace Parish Festival | Special Event Permit | The Mayor and City Council shall discuss and possibly take action on a request by Our lady of Grace Catholic Church to hold a special event known as Our Lady of Grace 8th Annual Parish Festival on January 23-25, 2015 at 45295 W. Honeycutt Avenue. Discussion and Action. ITEM RELATED TO SPEVLIQ 14-07 | Approved | Pass |
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SPEVLIQ 14-07
| 1 | 9.3 | Our Lady of Grace Parish Festival liquor license | Special Event Liquor License | The Mayor and City Council shall discuss and possibly take action on recommending approval to the Arizona Department of Liquor Licenses and Control for an Application for Special Event License submitted by Ed Talsness on behalf of Our Lady of Grace Catholic Church for a special event known as Our Lady of Grace 8th Annual Parish Festival on Friday, January 23- 25, 2015 at 45295 W. Honeycutt Avenue. Discussion and Action. ITEM RELATED TO SPEV 14-04 | Approved | Pass |
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SPEV 14-05
| 1 | 9.4 | Late Nite Catechism | Special Event Permit | The Mayor and Council shall discuss and possibly take action on an request by Our Lady of Grace Catholic Church to hold a special event called Late Nite Catechism - Bible Bingo (Comedy Show) on January 10, 2015 from 5:00 - 10:00 pm at 45295 W. Honeycutt Avenue. Discussion and Action. ITEM RELATED TO SPEVLIQ 14-08 | Approved | Pass |
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SPEVLIQ 14-08
| 1 | 9.5 | Late Nite Catechism Liquor License | Special Event Liquor License | The Mayor and City Council shall discuss and possibly take action on recommending approval to the Arizona Department of Liquor Licenses and Control for an Application for Special Event License submitted by JoAnn Ortega on behalf of Our Lady of Grace Catholic Church for a special event known as Late Nite Catechism- Bible Bingo (Comedy Show) on Saturday, January 10, 2015 at 45295 W. Honeycutt Avenue. Discussion and Action. ITEM RELATED TO SPEV 14-05 | Approved | Pass |
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CON 14-51
| 1 | 9.6 | Contract with DWA for Concrete Repair | Contract | The Mayor and City Council shall discuss and possibly take action on approval of a contract with DWA Construction Company, LLC for various concrete repairs throughout the City and within Pacana Park. Funding for this contract, in a total amount not to exceed $117,762, will be drawn from the following sources: $18,000 from General Government CIP Fund, Park Maintenance, Improvements Other Than Buildings, Pacana Park Renovations (35033132-67730-33015); and $99,762 from Highway Users Revenue Fund, Public Works, Repairs and Maintenance (20055151-55430). This contract is in compliance with City of Maricopa Purchasing Code Article IV, Section 3-215 "Bidding Procedure." Discussion and Action. | Approved | Pass |
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APP 14-16
| 1 | 10.1 | Youth Council Appointments | Appointment | The Mayor and City Council shall discuss and possibly take action on making appointments to the Maricopa Youth Council. Discussion and Action. | Appointed | Pass |
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SUB14-02
| 1 | 10.2 | Maricopa Station Replat SUB14-02 | Subdivision | The Mayor and City Council shall discuss and possibly take action to approve subdivision case # SUB 14-02, a request for replat of existing Dignity Medical Campus plat. Discussion and Action. | Approved | Pass |
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MISC 14-95
| 1 | 10.3 | +$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 2015 pursuant to the City Purchasing Code, Article IV, Section 3-213(e) “Cumulative Annual Purchases in Excess of $25,000” with: Arizona Machinery Company; VIP Auto Tire Services. Discussion and Action. | Approved | Pass |
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MISC 14-96
| 1 | 10.4 | TAC Recommendations Presented to the Mayor and Council for Vote | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on approving recommendations made by the Transportation Advisory Committee, regarding the East West Parkway Corridor Study. Discussion and Action. | Approved | Pass |
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PRES 14-33
| 1 | 10.5 | Primary Property Tax Presentation | Presentation | The Mayor and City Council shall hear a presentation by Greg Swartz from Piper Jaffary regarding the City's primary property tax. Discussion and Direction. | The Presentation was heard. | |
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RES 14-53
| 1 | 10.6 | Resolution on Chaptor 9 | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona, declaring as a public record that certain document filed with the City Clerk and entitled “Chapter 9 Health and Sanitation” of the Maricopa City Code relating to the enforcement and administration of health and sanitation related laws and regulations within the City of Maricopa and amending the City Code by eliminating Sections 9-1-1 through 9-2-11 in Chapter 9 of the previously adopted City Code and replacing those sections with Sections 9-1 through 9-61. Discussion and Action. | Approved | Pass |
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ORD 14-16
| 1 | 10.7 | Chaptor 9 Ordinance | Ordinance | An Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, adopting “Chapter 9 Health and Sanitation” by reference as Sections 9-1 through 9-61 of the Maricopa City Code and repealing Sections 9-1-1 through 9-2-11 of Chapter 9 of the Maricopa City Code and providing for severability and the effective date thereof. Discussion and Action. | Approved | Pass |
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RES 14-54
| 1 | 10.8 | Resolution on Fees | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona, authorizing the imposition and collection of fees for licensing and regulating the collection, transportation, disposition or recycling of residential, commercial or industrial refuse generated within the city and establishing the solid waste fee schedule. Discussion and Action. | Approved | Pass |
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MISC 14-98
| 1 | 10.9 | HHW RFP Extension | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on extending the Agreement for Recycling and Household Hazardous Waste Collection Services with Environmental Concerns Organization, Inc., an Arizona non-profit corporation, which was approved on September 16, 2014 and authorizing City Manager Gregory Rose to execute any and all documents necessary to amend this agreement. Discussion and Action. | Approved | Pass |
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MISC 14-99
| 1 | 10.10 | Cancel January 6, 2015 Council Meeting | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action to cancel or reschedule the January 6, 2015 City Council regular and work session meetings. Discussion and Action. | Approved | Pass |
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