Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/19/2019 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
MIN 19-14 17.102/05/2019 WS MinutesMinutesApproval of Minutes from the February 5, 2019 City Council Work Session.ApprovedPass Action details Not available
MIN 19-15 17.202/05/2019 Reg MinutesMinutesApproval of Minutes from the February 5, 2019 City Council Regular meeting.ApprovedPass Action details Not available
RES 19-07 18.1AZMAC AdoptionResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, authorizing the City to enter into a Mutual Aid Compact with the signatory political jurisdictions within the State of Arizona and the Arizona Department of Emergency and Military Affairs. Discussion and Action.ApprovedPass Action details Not available
RES 19-08 28.2Adoption of Pinal County Wildfire Protection PlanResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, adopting the 2018 Pinal County Community Wildfire Protection Plan. Disccusion and ActionApprovedPass Action details Not available
MISC 19-09 18.3Request for Approval of Final Report - Maricopa Transit StudyMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action to approve the Maricopa Transit Study Final Report. Discussion and Action.ApprovedPass Action details Not available
MISC 19-10 18.4Request for Approval - Final Report - Phase III ATP - Access Management StudyMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action to approve the Final Report-Phase III - Area Transportation Plan - Access Management. Discussion and Action.ApprovedPass Action details Not available
SPEVLIQ 19-02 18.6Salsa Festival Liquor License ApplicationSpecial 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 an Application submitted by Pat Kieny on behalf of Native Grill & Wings to host a beer garden for the Salsa Festival on Saturday, March 23, 2019, at Copper Sky Regional Park located at 44345 W Martin Luther King Blvd. Discussion and Action.ApprovedPass Action details Not available
CON 19-02 18.5Design Consultant Contract for library design and construction administrative servicesContractThe Mayor and City Council shall discuss and possibly take action to create a project in the Capital Improvement Program (CIP) by drawing on existing capacity in the CIP, and to approve the Design Consultant Contract with Hidell Associates Architects, Inc. for design and construction administration services for the new Library Facility. Funding for the project includes an amount not to exceed $722,220.00 plus a City Manager’s allowance of $108,300.00 (15%), for a total amount not to exceed $830,530.00. Funding for the project will be drawn from Library DIF1 ORG-32133135 in the amount of $760,399, Library DIF2 ORG-34233135 in the amount of $22,235 and General Government CIP ORG-35033135 in the amount of $47,896. Discussion and Action.ApprovedPass Action details Video Video
PH 19-01 19.1Public Hearing - Section 5311 Transit Grant Mid-Cycle Budget AdjustmentPublic HearingThe Mayor and City Council shall hear public comment for the purpose of considering a Section 5311 Transit Program grant application (Mid-Cycle FY18-19-20 Adjustment) from the Federal Transit Administration, through the Arizona Department of Transportation, that will be used to continue operations of the City Of Maricopa Express 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.  Action details Video Video
RES 19-10 19.2Copper Sky Mixed Use - Maricopa Auberge, LLCResolutionA Resolution of the Mayor and City Council of the City of Maricopa, Arizona, approving and adopting a Purchase and Sale Agreement and Escrow Instructions and Development Agreement between the City of Maricopa and Maricopa Auberge, LLC, an Arizona limited liability company, in compliance with A.R.S. §9-500.05. Discussion and Action.ApprovedPass Action details Video Video
PRES 19-03 19.3CITY OF MARICOPA WEBSITEPresentationThe Mayor and City Council shall hear a presentation displaying the design concept for the new City of Maricopa website. Discussion only.The Presentation was heard.  Action details Video Video
ORD 19-01 19.4Council Meeting Time Change OrdinanceOrdinanceAn Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, amending Section 2-71 of the City Code of Maricopa regarding regular meetings to amend the time for regular Council meetings and to authorize the City Manager to cancel regular Council meetings and to schedule Work Sessions. Discussion and Action.Approved as AmendedPass Action details Video Video
ORD 19-02 19.5Elimination of BCC'sOrdinanceAn Ordinance of the Mayor and City Council of the City of Maricopa, Arizona, amending Section 2-82(l)(a)(i) of the City Code of Maricopa regarding Council established Standing Committees to eliminate the Non-Profit Funding Evaluation Committee and the Veteran Affairs Committee and eliminating the Youth Internship Program Advisory Committee which was separately established by Council. Discussion and Action.ApprovedPass Action details Video Video