Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 7/15/2014 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
PRES 14-13 13.1ZCTF Award PresentationPresentationAward presentation to Zoning Code Rewrite Task Force members.The Presentation was heard.  Action details Not available
MIN 14-53 17.1July 1, 2014 Work Session MinutesMinutesApproval of Minutes from the July 1, 2014 City Council Work Session.ApprovedPass Action details Not available
MIN 14-54 17.2July 1, 2014 Regular Meeting MinutesMinutesApproval of Minutes from the July 1, 2014 City Council Regular meeting.ApprovedPass Action details Not available
IGA 14-06 19.1IGA w/Maricopa Domestic Water for water main relocation (Honeycutt Rd)Intergovernmental AgreementThe Mayor and City Council shall discuss and possibly take action on entering into an Intergovernmental Agreement between the City of Maricopa and Maricopa Domestic Water Improvement District for the relocation of a six-inch water transmission main currently in conflict with the construction of improvements to widen Honeycutt Road. Discussion and Action.ApprovedPass Action details Not available
IGA 14-08 19.2IGA with 7 Ranches Water for Honeycutt Rd Water Line RelocationIntergovernmental AgreementThe Mayor and City Council shall discuss and possibly take action on entering into an Intergovernmental Agreement between the City of Maricopa and Seven Ranches Domestic Water Improvement District for the relocation of a water transmission main in conflict with the construction of improvements to widen Honeycutt Road. Discussion and Action.ApprovedPass Action details Not available
CON 14-19 19.3GPEC FY 14-15 ContractContractThe Mayor and City Council shall discuss and possibly take action to approve an updated agreement between the Greater Phoenix Economic Council and the City of Maricopa, in an amount not to exceed $26,540.00, and will be funded from General Fund, Economic Development, Membership and Dues (10011616-55510). Discussion and Action.ApprovedPass Action details Video Video
BDGT 14-06 19.4CIP Budgetary TransferBudgetary TransferThe Mayor and City Council shall discuss and possibly take action to approve a budgetary transfer of $1,000,000 from General Government DIF Fund, Public Works, Improvements Other Than Buildings, Santa Cruz Wash Regional Flood Control Solution (34555155-67730-31005) to General Government CIP Fund, Public Works, Improvements Other Than Buildings, Santa Cruz Wash Regional Flood Control Solution (35055155-67730-31005) to fund the Santa Cruz Wash Regional Flood Control Solution project which will bring approximately 3,000 acres of land in the center of the City of Maricopa out of the Santa Cruz floodplain. Discussion and Action.ApprovedPass Action details Not available
LIQ 14-03 19.5Plaza Bonita Liquor License 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 a new license submitted by Jesus Zuniga Garcia on behalf of Plaza Bonita Family Mexican Restaurant located at 21141 N. John Wayne Parkway, Maricopa, Arizona 85138. Discussion and Action.ApprovedPass Action details Not available
SPEVLIQ 14-04 19.6Province Special Event Liquor LicenseSpecial Event Liquor LicenseThe Mayor and City Council shall discuss and possibly take action on recommending approval to the Arizona Department of Liquor Licenses and Control for a Special Event Liquor License application submitted by Wendy Weber on behalf of the Province Community Association for special events known as the Active Adult Monthly Community Happy Hour on September 18, October 16, November 20, December 18, 2014, January 15, February 19, March 15, April 16, and May 21, 2015 to be held at 20942 N. Province Parkway, Maricopa, Arizona 85138. Discussion and Action.ApprovedPass Action details Not available
CON 14-20 39.7La Roca Night Club demolitionContractThe Mayor and City Council shall discuss and possibly take action to approve an award of contract to SDB, Inc. for construction services for the demolition and site clearing of La Roca Night Club in an amount not to exceed $45,001, which includes a price of $40,910 and a contingency of $4,091. This award will be under cooperative purchasing agreement utilizing the City of Chandler Job Order Contract, and is in accordance with City of Maricopa Purchasing Code, Article IV, Section 3-223, Cooperative Purchasing. The funding for the project will be drawn from Transportation DIF 2, Transportation, Streets Projects - Capital, SR347 Overpass Project - Honeycutt Road from SR347 to MCH Highway Improvements (32444146-67750-35021). Discussion and Action.TabledPass Action details Video Video
CON 14-22 19.8Nexxus ContractContractThe Mayor and City Council shall discuss and possibly take action on a request to approve a contract with Nexxus Consulting L.L.C. for lobbying services in an amount not to exceed $96,000 to be paid from budget line item General Fund, General Government, Professional and Occupational (10010000-53320). Discussion and Action.ApprovedPass Action details Not available
PRES 14-15 110.1Mosquito Abatement PresentationPresentationThe Mayor and City Council shall hear a presentation from representatives with the Pinal County Health Department regarding mosquito abatement.The Presentation was heard.  Action details Video Video
CON 14-21 110.2Visioning contractContractThe Mayor and City Council shall discuss and possibly take action to approve entering into an agreement with Neu & Company to provide a Visioning 2040 Strategic Plan in an amount not to exceed $46,000 and the approval of a budgetary transfer in an amount not to exceed $46,000 from General Fund, General Government, Contingency (10010000-99000) to General Fund, City Manager, Professional and Occupational (10011115-53320). In accordance with City of Maricopa Purchasing Code, Article 4, Section 3-220, Professional and Technical Services, solicitation is not required. Discussion and action.ApprovedPass Action details Video Video
MISC 14-60 110.3Council Chamber PolicyMiscellaneous ItemThe Maricopa City Council shall discuss and possible approve the adoption of the City of Maricopa Council Chamber and Foyer Use Policy and associated fees. Discussion and Action.ApprovedPass Action details Video Video
MISC 14-59 110.4Cancellation of August 19, 2014 MeetingsMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action to cancel or reschedule the August 19, 2014 City Council regular and work session meetings. Discussion and Action.ApprovedPass Action details Video Video