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PRES 18-16
| 1 | 3.1 | Maricopa Citizens Leadership Academy Spring 2018 | Presentation | Maricopa Citizens Leadership Academy (MCLA) Spring 2018 Session Acknowledgement | The Presentation was heard. | |
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MIN 18-49
| 1 | 7.1 | 05/15/2018 WS Minutes | Minutes | Approval of Minutes from the May 15, 2018 City Council Work Session. | Approved | Pass |
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MIN 18-50
| 1 | 7.2 | 05/15/2018 Reg Minutes | Minutes | Approval of Minutes from the May 15, 2018 City Council Regular meeting. | Approved | Pass |
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CON 18-20
| 1 | 9.1 | Land Lease Agreement for Cellular Tower | Contract | The Mayor and City Council shall discuss and possibly take action to enter into an Option and Land Lease Agreement with T-Mobile West LLC for a wireless antenna on City owned property at Pacana Park located at 18800 N. Porter Road. Discussion and Action. | Approved | Pass |
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CON 18-23
| 1 | 9.2 | Library Carpet Replacement | Contract | The Mayor and City Council shall discuss and possibly take action on approving a contract with Diversified Flooring Services for the replacement of the carpet at the Maricopa Public Library. This includes moving of furniture, exisiting carpet and adhesive, floor patching and repair, carpet tile, labor, freight, delivery and tax. Funding will be paid from Capital Project Fund, Library, Furniture and Fixtures (35033135-67730-38005) not to exceed $36,334.11. Discussion and Action. | Approved | Pass |
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SPEVLIQ 18-05
| 1 | 9.3 | Great American 4th Liquor License | 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 for Special Event License submitted by Patrick Kieny on behalf of Native Grill and Wings for a special event known as the Great American 4th on Wednesday, July 4, 2018 at 44345 W. Martin Luther King Blvd. Discussion and Action. | Approved | |
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LIQ 18-02
| 1 | 9.4 | Wing Stop 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 Thomas Aguilera on behalf of Wing Stop which is located at 20555 N. John Wayne Parkway Suite 108. Discussion and Action. | Approved | Pass |
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CON 18-22
| 1 | 9.5 | Amendment to AllStaff contract for CIP management services | Contract | The Mayor and City Council shall discuss and possibly take action to approve the Fourth Amendment to Professional Services Contract with AllStaff for CIP Project Management hourly services in an amount not to exceed $101,000 for Fiscal Year 2018-2019. Discussion and Action. | Approved | Pass |
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RES 18-10
| 1 | 9.6 | Ak Chin Request for 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 Keeping Teachers Teaching and agreeing to act as the designated fiscal agent of such funding. Discussion and Action. | Approved | Pass |
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CON 18-21
| 1 | 9.7 | Edison Road Extension Change Order #2 Achen-Gardner | Contract | The Mayor and City Council shall discuss and possibly take action on approval of Change Order No. 2 to the existing contract with Achen-Gardner Construction, LLC for drainage scour and erosion mitigation on the Edison Road Extension project. This amount for this Change Order is $13,873.32, bringing the new contract sum to $4,631,106.76. Funding for this Change Order will be drawn from Transportation DIF2 Fund, Transportation, Street Projects-Capital, Edison Road Extension (34644146-67750-35029. Discussion and Action. | Approved | Pass |
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APP 18-04
| 1 | 10.1 | Cultural Affairs appointment | Appointment | The Mayor and City Council shall discuss and possibly take action on making appointments to fill vacancies on the Cultural Affairs Advisory Committee. Discussion and Action. | Appointed | Pass |
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APP 18-05
| 1 | 10.2 | BOA Appointment | Appointment | The Mayor and City Council shall discuss and possibly take action on appointing one citizen to fill a vacancy on the Board of Adjustment. Discussion and Action. | Appointed | Pass |
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APP 18-06
| 1 | 10.3 | P&Z Commission Appointment | Appointment | The Mayor and City Council shall discuss and possibly take action on making appointments to fill vacancies on the Planning and Zoning Commission. Discussion and Action. | Appointed | Pass |
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MISC 18-13
| 1 | 10.4 | Cancel 07/03/2018 Meeting | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on cancelling the July 3, 2018 and August 21, 2018 City Council regular meetings. Discussion and Action. | Approved | Pass |
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ORD 18-02
| 1 | 10.5 | Ordinance 18-02 | Ordinance | An Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, amending Section 3-21(e), Section 3-21(g) and Section 3-41 of the Maricopa City Code regarding the authority of the City Manager and providing for severability and declaring this ordinance to be an emergency measure that is operative immediately as provided by law. Discussion and Action. | Approved | Pass |
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