1 24 2022 Minutes WS - DRAFT
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D R A F T WORK SESSION OF THE COMMON COUNCIL OF THE CITY OF EL MIRAGE EL MIRAGE CITY COUNCIL CHAMBERS 10000 N. EL MIRAGE ROAD 9:00 AM -MONDAY, JANUARY 24, 2022 Minutes 1. ROLL CALL Present: Mayor Alexis Hermosillo; Vice Mayor Monica Dorcey; Councilmember Roy Delgado; Councilmember Anita Norton; Councilmember Mike Hutchinson (via phone); Councilmember David Shapera; Councilmember Donna Winston 2. CALL TO ORDER - Meeting was called to order at 9:00 am. 3. WORK SESSION PRESENTATION 1. All day budget work session to review and discuss proposed FY2022/23 Capital Improvement Projects (CIP) and personnel changes. (Finance) Public Works Director Nick Russo presented information regarding the irrigation well in the Dysart Ranchettes. A brief discussion was held regarding the use of potable water, and it was determined to continue using the potable water until a further study of the well is completed. Assistant City Engineer Bryce Christo introduced Hans Papke and Megan Duffy with DLR Group. They presented information on various City facilities and options for future growth. Mr. Christo then introduced Christiane Quintans and Leslie Dornfeld with PLAN*et Communities who gave a presentation on options for improving parks and recreation facilities throughout the city. Fiscal Services Administrator Macy Walker introduced items from Public Works, Fire, Police, Human Resources, Finance, Information Technology, Community Development and Development Services for explanation and discussion. Discussions were held on each item and consensus was reached in moving forward with the new CIP projects requested. 4. ADJOURNMENT - Meeting adjourned at 3:22 pm. _____________________________ Alexis A. Hermosillo, Mayor ATTEST: ______________________________ Sharon Antes, City Clerk I hereby certify the aforementioned minutes are a true and accurate record of the El Mirage City Council Work Session held on Monday, January 24, 2022, and a quorum was present. 2 Work Session - Council Minutes January 24, 2022