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PROC 17-11
| 1 | 3.1 | MPD 10 Year Anniversary | Proclamation | Maricopa Police Department 10 Year Anniversary Proclamation | Read | |
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MIN 17-62
| 1 | 7.1 | 06/20/2017 WS Minutes | Minutes | Approval of Minutes from the June 20, 2017 City Council Work Session. | Approved | Pass |
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MIN 17-63
| 1 | 7.2 | 06/20/2017 Reg Meeting MInutes | Minutes | Approval of Minutes from the June 20, 2017 City Council Regular meeting. | Approved | Pass |
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MIN 17-64
| 1 | 7.3 | 06/20/2017 Special Meeting Minutes | Minutes | Approval of Minutes from the June 20, 2017 City Council Special Meeting. | Approved | Pass |
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MISC 17-40
| 1 | 9.1 | FY2017/2018 POTENTIAL OVER $25K | 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 for Fiscal Year 2017/2018 pursuant to the City Purchasing Code, Article IV, Section 3-213(e) “Cumulative Annual Purchases in Excess of $25,000” with the vendors listed on the attached spreadsheet. Discussion and Action. | Approved | Pass |
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CON 17-21
| 1 | 9.2 | Pimental Agrement MCGH Property | Contract | The Mayor and City Council shall hear and possibly take action to enter into an agreement for demolition and removal; temporary right of entry authorization and limited power of attorney with Edgar Pimental, for the residence located at 44548 W. Maricopa-Casa Grande Highway. Discussion and Action. | Approved | Pass |
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CON 17-22
| 1 | 9.3 | Pimental Contract 44536 W Burkett | Contract | The Mayor and City Council shall hear and possibly take action to enter into an agreement for demolition and removal; temporary right of entry authorization and limited power of attorney with Edgar Pimental, for the residence located at 44536 W. Burkett. Discussion and Action. | Approved | Pass |
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CON 17-23
| 1 | 9.4 | Miguel Diaz 44548 W MCH Highway | Contract | The Mayor and City Council shall hear and possibly take action to enter into an agreement for demolition and removal; temporary right of entry authorization and limited power of attorney with Miguel Diaz, for the residence located at 44548 W. Maricopa Casa Grande Highway. Discussion and Action. | Approved | Pass |
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CON 17-24
| 1 | 9.5 | Miquel Diaz contract 44536 W Burkett | Contract | The Mayor and City Council shall hear and possibly take action to enter into an agreement for demolition and removal; temporary right of entry authorization and limited power of attorney with Miguel Diaz for the residence located at 44536 W. Burkett. Discussion and Action. | Approved | Pass |
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CON 17-25
| 1 | 9.6 | Miquel Diaz Contract 19514 Pershing | Contract | The Mayor and City Council shall hear and possibly take action to enter into an agreement for demolition and removal; temporary right of entry authorization and limited power of attorney with Miguel Diaz, for the residence located at 19514 N. Pershing. Discussion and Action. | Approved | Pass |
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SUB17-01
| 1 | 9.7 | SUB17-01 Replat of Homestead North Parcels 15, 16, 18, 19 | Subdivision | The Mayor and City Council shall discuss and possibly take action to approve subdivision case Re-Plat # SUB17-01 a request by Shane Graser, of SVL Homestead LLC, for approval of the Re-Plat of Homestead North Parcels 15, 16, 18 and 19. Discussion and Action. | Approved | Pass |
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CON 17-33
| 1 | 9.8 | Award of Contract to The Planning Center | Contract | The Mayor and City Council shall discuss and possibly take action on approving a contract with TPC Group., DBA, in an amount not to exceed $59,769 to provide consulting services to update the City's Subdivision Ordinance for the City of Maricopa’s Planning Division. This contract will be funded through the General Fund for Development Services and is in compliance with City of Maricopa Purchasing Code Article IV, Section 3-215 “Bidding Procedure.” Discussion and Action. | Approved as Amended | Pass |
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CON 17-34
| 1 | 9.9 | Award of Contract, Atria Planning | Contract | The Mayor and City Council shall discuss and possibly take action on approving the First Amendment to the contract with Atria Planning, Inc. in an amount not to exceed $44,694.00 to provide consulting services of completing a Housing Plan as recommended from the Housing Needs Assessment Study. This contract will be funded by General Fund, 10044140 (53320) and 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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CON 17-35
| 1 | 9.10 | Heinfeld Meech Audit Contract Amendment | Contract | The Mayor and City Council shall discuss and possibly take action on approval of the second amendment to the contract to Heinfeld, Meech & Co. for professional auditing services for fiscal year 2016 - 2017. This amendment is for an amount not to exceed $38,950.00 is in compliance with City of Maricopa Purchasing Code, Section 3-215, Bidding Procedures and will be paid from the General Fund, Financial Services, Professional and Occupational (10011313-53320). Discussion and Action. | Approved | Pass |
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MISC 17-42
| 1 | 9.11 | Report Acceptance Housing Needs Assessment Study | Miscellaneous Item | The Mayor and City Council shall consider accepting the final draft of the Housing Needs Assessment Study. Discussion and Action. | Approved | Pass |
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RES 17-23
| 1 | 9.12 | Native American Connections Fiscal Agent | 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 Native American Connections, Inc. and agreeing to act as the designated fiscal agent of such funding. Discussion and Action. | Approved | Pass |
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APP 17-16
| 1 | 10.1 | Veteran Affairs Appointment | Appointment | The Mayor and City Council shall discuss and possibly take action on making an appointment to the Cultural Affairs Advisory Committee. Discussion and Action. | Appointed | Pass |
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ORD 17-08
| 1 | 10.2 | FY 17-18 Property Tax Ordinance | Ordinance | An Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, levying separate amounts to be raised for primary and secondary property tax levies upon each one hundred dollars ($100.00) of the assessed valuation of property subject to taxation within the City of Maricopa for the fiscal year ending June 30, 2018. Discussion and Action. | Approved | Pass |
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MISC 17-41
| 1 | 10.3 | 2017/2018 Work Plan | Miscellaneous Item | The Mayor and Council shall consider accepting the 2017/2018 Work Plan. Discussion and Action. | Approved | Pass |
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