Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 8/7/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
PRES 18-21 13.1Youth Mock City Council RecognitionPresentationYouth Mock City Council RecognitionThe Presentation was heard.  Action details Video Video
MIN 18-66 17.107/17/2018 WS MinutesMinutesApproval of Minutes from the July 17, 2018 City Council Work Session.ApprovedPass Action details Not available
MIN 18-67 17.207/17/2018 Reg MinutesMinutesApproval of Minutes from the July 17, 2018 City Council Regular meeting.ApprovedPass Action details Not available
RES 18-16 19.2Adoption of 2017-2027 Housing PlanResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona approving and adopting the 2017-2027 Maricopa Housing Needs Assessment and Housing Plan. Discussion and Action.ApprovedPass Action details Not available
RES 18-18 19.3Resolution - Acceptance of Santa Rosa Springs Parcel 2ResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, accepting public improvements and maintenance responsibility for all local internal streets within Parcel 2 of the Santa Rosa Springs Subdivision into the City street/road maintenance system. Discussion and Action.ApprovedPass Action details Not available
MOU 18-06 19.4Firehouse Sub MOU 2018Memorandum of UnderstandingThe Mayor and City Council shall discuss and possibly take action to accept a grant from Firehouse Subs Public Safety Foundation and enter into a Memorandum of Understanding in an amount not to exceed $17,611.75 for the purchase of a LUCAS Automated Chest Compression Device (ACCD). Accepting the grant and also designate the City Manager authority to sign all necessary documents. Discussion and Action.ApprovedPass Action details Not available
GRAAC 18-06 19.52018 AFG VICC Training GrantGrant AcceptanceThe Mayor and City Council shall discuss and possibly take action to accept a grant award and enter into a contract with the U.S. Department of Homeland Security, (FEMA) Assistance to Firefighters Grant in the amount of $880,416 and designate the City Manager to sign the grant agreements. Funds for the award are available in the grants fund, fire administration, non-capital equipment (22022525-55690). There is a 15% matching requirement which is the responsibility of Maricopa Community College and its Virtual Incident Command Center through Memorandums of Understanding. The City of Maricopa’s matching funds of $19,801.28 are available in the general fund, fire operations, training (10022527-55570) Discussion and Action.ApprovedPass Action details Not available
SPEVLIQ 18-06 19.6Province Special Event Liquor License ApplicationsSpecial Event Liquor LicenseThe Mayor and City Council shall discuss and possibly take action on recommending approval to the Arizona Department of Liquor Licenses and Control for a Special Event Liquor License application submitted by Mindy Pieper on behalf of the Province Community Association for special events to be held on September 30, October 18, November 15, and December 20, 2018 at 20942 N. Province Parkway, Maricopa, Arizona 85138. Discussion and Action.ApprovedPass Action details Not available
RES 18-19 19.72018 Ak Chin Fiscal Agent Request Maricopa High School Booster ClubResolutionA 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 Maricopa High School Football Booster Program to provide football camp fees and related travel expenses, workout clothing, uniforms, equipment, banquets and concession stand items and agreeing to act as the designated fiscal agent of such funding. Discussion and Action.ApprovedPass Action details Not available
CON 18-36 19.1MEDA FY 18-19 ContractContractThe Mayor and City Council shall discuss and possibly take action on approving an annual updated agreement between the City of Maricopa and the Maricopa Economic Development Alliance for FY2018- 2019 in an amount not to exceed $125,000. $50,000 will be funded from General Fund, Non-Departmental, Program Awards (10010000-53380) and $75,000 will be funded from General Fund, Economic Development, Professional and Occupational (10011616-53320). Discussion and Action.TabledPass Action details Video Video