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PROC 18-01
| 1 | 3.1 | Black History Month Proclamation | Proclamation | Black History Month Proclamation | Read | |
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MIN 18-10
| 1 | 7.1 | 01/16/2018 WS Minutes | Minutes | Approval of Minutes from the January 16, 2018 City Council Work Session. | Approved | Pass |
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MIN 18-11
| 1 | 7.2 | 01/16/2018 Regular Minutes | Minutes | Approval of Minutes from the January 16, 2018 City Council Regular meeting. | Approved | Pass |
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PH 18-01
| 1 | 8.1 | Public Hearing - Application for FY 18-19-20 Transit Grant | Public Hearing | The Mayor and City Council shall hear public comment for the purpose of considering a Section 5311 Transit Program Section 5311 grant application from the Federal Transit Administration, through the Arizona Department of Transportation, that will be used to continue operations of the transit system. Interested persons or agencies shall be heard with respect to social, economic, and environmental aspects of the project. Interested persons may submit oral or written evidence and recommendations with respect to the project. | The Public Hearing was held. | |
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GRA 18-02
| 1 | 9.1 | Request for Council Approval to Apply for Rural Public Transportation Program (Section 5311) Grant | Consent to Apply for Grant | The Mayor and City Council shall discuss and possibly take action to authorize City staff to complete all necessary paperwork for a FY 18-19-20 application for a Section 5311 Rural Public Transportation Program grant from the Arizona Department of Transportation, to continue operation of public transportation services for the next year and to authorize the City Manager to sign any documents related to this application. Discussion and Action. | Approved | Pass |
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CON 18-05
| 1 | 9.2 | Contract for Website Redesign and Maintenance | Contract | The Mayor and City Council shall discuss and possibly take action on approving a Cooperative Purchasing Agreement with Vision Technology Solutions not to exceed $50,000 in accordance with City of Maricopa, Purchasing Code, Article IV, Section #3-223, Cooperative Purchasing, utilizing the City of Tempe Contract IT10-121-01 for the redesign and maintenance of the City of Maricopa Website. Discussion and Action. | Approved | Pass |
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RES 18-04
| 1 | 9.3 | Small Cell Wireless Facilities terms and conditions | Resolution | A Resolution of the Mayor and City Council of the City of Maricopa, Arizona, approving and adopting Small Wireless Facilities Terms and Conditions, Schedule of Fees, Site License, and Design Standards to comply with Arizona Revised Statutes (ARS) Title 9, Chapter 5, Article 8 relating to compliance with the use of public rights of way by wireless providers and authorizing the City Engineer to update and modify the design standards as appropriate. Discussion and Action. | Approved | Pass |
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PUR 18-03
| 1 | 9.4 | Victim Services Vehicle Purchase | Purchase | The Mayor and City Council shall discuss and possibly take action on approving a purchase request issuance to Midway Chevrolet for one (1) 2018 Chevrolet Traverse. This vehicle will be utilized by the Maricopa Police Department Victim Services Unit for the purpose of responding to a critical incident and transporting victims and their families during crisis. In accordance with the City of Maricopa, Purchasing Code, Article IV, Section 3-223, Cooperative Purchasing. It is recommended that the State of Arizona Contract #ADSPO17166122/Bid#ADSPO17-00006937 be utilized to purchase this vehicle in an amount not to exceed $30,765.13. The vehicle cost is funded by the Victims of Crime Act (VOCA) Assistance Grant, Police Support Services (22022123-67742-18223) in the amount of $29,851. The remaining cost of $914.13 will be paid from Capital Improvement, Police Services (35022122-67742-38012). Discussion and Action. | Approved | Pass |
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GRAAC 18-04
| 1 | 9.5 | Ratification of CMAQ grant for paving of Anderson and Peters and Nall Roads | Grant Acceptance | The Mayor and City Council shall discuss and possibly take action to ratify the submission of a grant application to the Congestion Mitigation Air Quality Program through Maricopa Association of Governments for the paving of 1.5 miles of arterial roadways: Anderson Road (Maricopa Casa Grande Highway to Peters and Nall Road) and Peters and Nall Road (Anderson Road one half mile to the west). The total requested grant amount is $569,193, which includes a local match of $131,628. Funding for the local match will be drawn from County Road Tax, Transportation, Street Projects-Capital (30044146-67750-34005). Ratification of a grant application includes designating the City Manager the authority to sign all documents necessary to complete the grant application. Discussion and Action. | Approved | Pass |
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CON 18-06
| 2 | 9.6 | Donation Agreement / Kaphing | Contract | The Mayor and Council shall discuss and possibly take action on approving a Donation Agreement with Steve Stahl for the executive command staff's purchase of Commander Gerald Kaphing's badge and firearm in the amount of $631.00 pursuant to Section 3-251 of the City Code. Discussion and Action. | Approved | Pass |
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LIQ 18-01
| 1 | 9.7 | Denny's 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 a new license application submitted by Jeffrey Miller on behalf of Dine Plus 1, LLC DBA Denny's #9228 which is located at 21195 N. John Wayne Parkway. Discussion and Action. | Approved | Pass |
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MISC 18-04
| 1 | 10.1 | 03/06/2018 Meeting Cancelation | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action to cancel the March 6, 2018 City Council regular meeting. Discussion and Action. | Approved | Pass |
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