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MIN 17-01
| 1 | 7.1 | 12/20/2016 WS Minutes | Minutes | Approval of Minutes from the 12/20/2016 City Council Work Session. | Approved | Pass |
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MIN 17-02
| 1 | 7.2 | 12/20/2016 Regular Meeting Minutes | Minutes | Approval of Minutes from the 12/20/2016 City Council Regular meeting. | Approved | Pass |
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PH 17-01
| 1 | 8.1 | PUBLIC HEARING: TXT16-02 Article 412 Telecommunication Facilities | Public Hearing | The Mayor and City Council shall hear public comment on the proposal of Text Amendment (TXT) 16-02 Article 412 Telecommunication Facilities. | The Public Hearing was held. | |
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CON 17-02
| 1 | 9.1 | Joint Litigation Common Interest Agreement | Contract | The Mayor and City Council shall discuss and possibly take action on entering into a Joint Litigation/Common Interest Agreement with the League of Arizona Cities and Towns, the City of Tucson, the City of Phoenix, the City of Tempe, the City of Chandler, Lake Havasu City, the City of Bisbee, the Town of Snowflake and the City of Mesa related to SB1487 and any future related lawsuits arising out of SB 1487. Discussion and Action. | Approved | Pass |
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CON 17-01
| 1 | 9.2 | Housing Needs Assessment Study - Contract | Contract | The Mayor and City Council shall discuss and possibly take action on approving a contract between the City and Atria Planning, LLC, a California corporation, located in San Diego to conduct a Housing Needs Assessment and Action Plan for the City of Maricopa. The contract will be for the amount of $55,610. Funding will come from Professional and Occupational program funding in the approved 2016-17 budget for Development Services Department. Discussion and Action. | Approved | Pass |
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CON 17-04
| 1 | 9.3 | Global Water Line Extension Agreements (LXAs) for Edison Road Extension | Contract | The Mayor and City Council shall discuss and possibly take action on approving Line Extension Agreements with Global Water Resources for water and wastewater utilities to be constructed with the Edison Road Extension from Roosevelt Avenue to State Route 238. Discussion and Action. | Approved | Pass |
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CON 17-05
| 1 | 9.4 | Global Water Bills of Sale for Copper Sky PD Substation and Public Works/Fleet/Fire Maintenance Facility | Contract | The Mayor and City Council shall discuss and possibly take action to approve the Assignments and Bills of Sale with Global Water Resources for the water and sewer infrastructure installed for the Copper Sky Police Substation and the Public Works/Fleet/Fire Maintenance Facility. Discussion and Action. | Approved | Pass |
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SPEVLIQ 17-01
| 1 | 9.5 | Our Lady of Grace Special Event Liquor License | 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 submitted by Reverend Marcos C Velasquez on behalf of Our Lady of Grace to host a beer garden for a special event known as The Annual Parish Festival from January, 27-29, 2017 at Copper Sky Regional Park located at18700 N. St. Gabriel Way, Maricopa, AZ. Discussion and Action. | Approved | Pass |
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SPEVLIQ 17-02
| 1 | 9.6 | Special Event Liquor License-Seeds of Change Gala | 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 submitted by Torri Anderson on behalf of Against Abuse Incorporated to host alcohol at a special event known as The 12th Annual AAI Seeds of Change Gala taking place February 25, 2017 at Province Town Hall, 20942 N. Province Parkway, Maricopa, AZ. Discussion and Action. | Approved | Pass |
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PRES 17-02
| 1 | 10.1 | NACET & MCE Update | Presentation | The Mayor and Council will hear a presentation from Northern Arizona Center for Entrepreneurship and Technology (NACET) regarding the contracted services for the Maricopa Center for Entrepreneurship (MCE). Discussion only. | The Presentation was heard. | |
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CON 17-03
| 1 | 10.2 | Second Contract Amendment to Contract CON 14-50, Wilson & Company | Contract | The Mayor and City Council shall discuss and possibly take action on a request for a Second Contract Amendment to Contract CON 14-50, Wilson & Company, extending the contract term to June 30, 2017, and adding two new elements, a Truck Route Study and Land Use Legal Consultation Services. The Truck Route Study will be paid from Highway User Revenue Fund (HURF), Design-Improvements other than Buildings, Study To Establish Truck Routes (20055151-67735-35045) The Land Use Legal Consultation Service will be paid from General Capital Improvement Fund, Professional and Occupational, General Plan Update (35044141-53320-34007) Discussion and Action. | Approved | Pass |
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BDGT 17-01
| 1 | 10.3 | Budgetary Transfer for Temporary Finance Staff | Budgetary Transfer | The Mayor and City Council shall discuss and possibly take action to approve a budgetary transfer request by the Financial Services Department in the amount of $16,500 from General Fund, General Government, Contingency (10010000-99000) to General Fund, Finance, Professional and Occupational (10011313-53320) to hire temporary staff to assist the Finance Department with special projects. Discussion and Action. | Approved | Pass |
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