Meeting Name: City Council Regular Meeting Agenda status: Final-revised
Meeting date/time: 4/3/2012 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 12-023 17.1Work Session MinutesMinutesApproval of Minutes from the March 20, 2012 Work Session meeting.ApprovedFail Action details Not available
MIN 12-022 17.2Regular Meeting MinutesMinutesApproval of Minutes from the March 20, 2012 Regular meeting.ApprovedPass Action details Not available
PH 12-004 18.1Heritage District Code ChangesPublic HearingThe Mayor and City Council shall hear public comment regarding the proposed modifications to Chapter 10 "Offenses" of the Maricopa City Code.The Public Hearing was held.  Action details Not available
RES 12-07 19.1Fair Housing ResolutionResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, adopting a fair housing policy, making know this commitment to the principle of Fair Housing Policy, and describing actions it shall undertake to affirmatively further fair housing. Discussion and Action.ApprovedPass Action details Not available
GRAAC 12-003 19.2CDBG Grant AcceptanceGrant AcceptanceThe Mayor and City Council shall discuss and possibly take action to accept a grant award and enter into a contract with the Arizona Department of Housing, Community Development Block Grant in the amount of $240,436 for the Maricopa Southside Water System Improvements/Fire Hydrants Project. Discussion and Action.ApprovedPass Action details Not available
CON 12-025 19.3CAAG Administrative ContractContractThe Mayor and City Council shall discuss and possibly take action to enter into an amended contract with Central Arizona Association of Governments in the amount of $24,043.60 for the purposes of administering the Community Development Block Grant to be paid from the Grants Fund, Engineering, Technical Services (22044145-53340-12401). Discussion and Action.ApprovedPass Action details Not available
GRA 12-009 19.4BVP GrantConsent to Apply for GrantThe Mayor and City Council shall discuss and possibly take action on a request to provide consent to submit a grant application to the U.S. Department of Justice, Bulletproof Vest Partnership in an amount not to exceed $24,400 for the purchase of replacement bulletproof vests for the Maricopa Police Department. There is a dollar for dollar match requirement. If awarded, the Maricopa Police Department will come before Council to request $24,400 from the General Fund, Contingency Funds in FY 11-12. Discussion and Action.ApprovedPass Action details Not available
CON 12-028 19.5Uniform Contract AmendmentContractThe Mayor and City Council shall discuss and possibly take action on approving a request to amend our current contract with Universal Police Supply Company to increase the dollar amount from $46,650 to a not-to-exceed amount of $67,150. Discussion and Action.ApprovedPass Action details Not available
MISC 12-027 19.6Approval to increase use of Copa CenterMiscellaneous ItemThe Mayor and Council shall consider and possibly take action to approve implementation of the Phase Two Use Plan for the Copa Center, allowing rental by outside agencies on weekends, establishing a fee schedule, and adopting rules for use. Discussion and Action.ApprovedPass Action details Not available
SPR 12-01 110.1City Complex Site Plan ReviewSite Plan ReviewThe Mayor and City Council shall discuss and possibly take action on approval of Site Plan Review Case #SPR12-01, the site plan for the proposed City Hall Complex. Discussion and Action.ApprovedPass Action details Not available
CON 12-027 110.2Playground ResurfacingContractThe Mayor and City Council shall discuss and possibly take action on approving a contract with Flexground, Inc. for City of Maricopa playground resurfacing in an amount not to exceed $77,509 in compliance with City of Maricopa Purchasing Code, Article IV, Section 3-215 and approve a budgetary transfer of $77,509 from General Fund, Contingency (10010000-99000) to General Fund, Park Maintenance, Improvements Other Than Buildings (10033132-67730). Discussion and Action.ApprovedPass Action details Not available
PUR 12-018 110.3Police Vehicle PurchasePurchaseThe Mayor and City Council shall discuss and possibly take action on approving a purchase of seven 2011 Ford Crown Victoria Police Interceptors from Glenn Jones Auto Center of Maricopa for the City of Maricopa’s Police Department. This purchase, in an amount not to exceed $280,000, will be funded from General Fund, Police Uniforms, Vehicles, Police Replacement Vehicles (10022122-67742-32007). Discussion and Action.ApprovedPass Action details Not available
MISC 12-026 110.4Police Dispatch Services PresentationMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on Police Department dispatch services, provide direction to staff on how best to proceed, and consider a transfer of $138,574 from General Fund, Contingency (10010000-99000) to Police Support, Technical (10022124-53340) to cover the costs for dispatch services from Pinal County for the remainder of this fiscal year. Discussion and Action.ApprovedPass Action details Not available
MISC 12-025 110.510-Year CIP Plan AdoptionMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on the proposed 10-Year Capital Improvement Plan. Discussion and Action.ApprovedPass Action details Not available
RES 12-08 110.6Resolution Setting Mayor and Council SalariesResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, establishing the compensation package for the Mayor and City Council members. Discussion and Action.ApprovedPass Action details Not available