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MIN 17-50
| 1 | 7.1 | June 6, 2017 WS Minutes | Minutes | Approval of Minutes from the June 6, 2017 City Council Work Session. | Approved | Pass |
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MIN 17-51
| 1 | 7.2 | June 6, 2017 Regular Meeting Minutes | Minutes | Approval of Minutes from the June 6, 2017 City Council Regular meeting. | Approved | Pass |
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PH 17-12
| 1 | 8.1 | CDBG Regional Allocation Second Public Meeting | Public Hearing | The Mayor and City Council shall hear public comment regarding the use of Community Development Block Grant (CDBG) funds expected to be in the amount of $265,000. | The Public Hearing was held. | |
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MISC 17-34
| 1 | 9.1 | Deferred Compensation Benefit for City Employees | Miscellaneous Item | The Mayor and City Council shall disucss and possibly take action on approving a deferred compensation benefit in the amount of a 1% match for eligible City employees. Discussion and Action. | Approved | Pass |
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PUR 17-13
| 1 | 9.2 | Data Center Upgrade Information Technology | Purchase | The Mayor and City Council shall discuss and possibly take action on approving a purchase request from the Information Technology (IT) Department for the Data Center Power Upgrade in the amount Not to Exceed (NTE) $75,000. Funding will be Capital Improvement (CIP)/Org 35011553, Object: 67744, Project: 35055. This purchase is in accordance with City of Maricopa, Purchasing Code, Article IV, Section #3-213. Discussion and Action. | Approved | Pass |
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IGA 17-07
| 1 | 9.3 | IGA with ADOT for Farrell and Porter Roads | Intergovernmental Agreement | The Mayor and City Council shall discuss and possibly take action to approve the Intergovernmental Agreement (IGA) between the State of Arizona and the City of Maricopa for design and construction of roadway improvements for Farrell Road - Hartman Road to Maricopa Casa Grande Highway, and for Porter Road - Farrell Road to 1.9 miles south. The federal funds designated for the project are $2,066,658 for construction in 2018. The City’s funding match is estimated at $154,919 and will be drawn from the following budget line items: Transportation DIF1 Fund, Engineering, Design Services, CMAQ Farrell and Porter (32455155-67735-35062); Transportation DIF1 Fund, Engineering, Street Project, CMAQ Farrell and Porter (32455155-67750-35062); Transportation DIF 2 Fund, Engineering, Design Services, CMAQ Farrell and Porter (34655155-67735-35062); Transportation DIF 2 Fund, Engineering, Street Project, CMAQ Farrell and Porter (34655155-67750-35062); and Capital Improvement Grant Fund, Engineering, Street Project, CMAQ Farrell and Porter (35255155-67750-35062). Discussion and Action. | Approved | Pass |
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RES 17-17
| 1 | 9.4 | Resolution 17-17: Maricopa Manor Partial Abandonment | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona, amending and restating prior Resolution No. 15-20 recorded in the official records of the Pinal County at Document No. 2015-029578, and Resolution No. 15-21 recorded in the official records of Pinal County at Document No. 2015-029579 concerning certain real property located within the City of Maricopa in a portion of the southeast quarter of Section 21, Township 4 South, Range 3 East of the Gila and Salt River Meridian, Pinal County, Arizona. Discussion and Action. | Approved | Pass |
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LIQ 17-01
| 1 | 9.5 | Walgreens Liquor License | Liquor License | The Mayor and City Council shall discuss and possibly take action recommending approval to the Arizona Department of Liquor License and Control regarding an Acquisition of Control application submitted by Andrea Lewkowitz on behalf of Walgreens #09264 which is located at 21274 N. John Wayne Parkway. Discussion and Action. | Approved | Pass |
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IGA 17-08
| 1 | 9.6 | 2017 Election IGA | Intergovernmental Agreement | The Mayor and City Council shall discuss and possibly take action on a request to approve an Intergovernmental Agreement (IGA) with Pinal County for the purpose of providing election services for the 2017 fall elections, and authorizing the City Manager to sign the IGA if necessary in substantially the same form as attached to the agenda item and authorize the City Manager to terminate the IGA if necessary. Discussion and Action. | Approved | Pass |
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RES 17-19
| 1 | 9.7 | Ak-Chin 12% Grant Proposal F.O.R. Maricopa 2017 | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona supporting the submission of a grant application to the Ak-Chin Indian Community for funding F.O.R. Maricopa and agreeing to act as the designated fiscal agent for such funding. Discussion and Action. | Approved | Pass |
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RES 17-16
| 1 | 10.1 | Resolution for Use of CDBG Regional Allocation | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona selecting a project to be submitted to the Arizona Department of Housing for use of the Community Development Block Grant (CDBG) 2017 Regional Allocation, expected to be in the amount of $265,000. Discussion and Action. | Approved | Pass |
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MISC 17-38
| 1 | 10.2 | Deviating from Branding Guidelines for logo colors on a flag | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on approving deviating from City of Maricopa Branding Guidelines to change the colors of the City logo for use on a City of Maricopa flag. Discussion and Action. | Approved | Pass |
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MISC 17-36
| 1 | 10.3 | Reallocation Request - EMS Coordinator to Fire Captain | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on the reallocation of a vacant EMS Coordinator position to Fire Captain in the Fire Department. Discussion and Action. | Approved | Pass |
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CON 17-20
| 1 | 10.4 | Fitzgibbons Law Agreement | Contract | The Mayor and City Council shall discuss and possibly take action on the reauthorization of Mr. Denis Fitzgibbons, Fitzgibbons Law Offices, P.L.C. for Fiscal Year 2017-2018, as the City of Maricopa City Attorney, as required by A.R.S. 9-237 and A.R.S. 9-271. Discussion and Action. | Approved | Pass |
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MISC 17-39
| 1 | 10.5 | Cancel July 4, 2017 Meeting | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on canceling the July 4, 2017 City Council meeting. Discussion and Action. | Approved | Pass |
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