Name: Regular Meeting — City Council Regular Meeting (6:00 PM) INCLUDES ACTION ITEMS — Jan 20, 2022
Start: 2022-01-20

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City of El Mirage · Meeting 155 complete

2022-01-20 · Regular Meeting

Items: 24 / 11

City Council Regular Meeting (6:00 PM) INCLUDES ACTION ITEMS

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Synced: 2026-05-31 03:57 AZ

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Alerus DoT - Fire Station

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Alerus DoT - Police Station

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Alerus DoT - Gateway Park

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Case: AT10800

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Case: AT15385

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24 item(s)

City of El Mirage · Meeting 155 complete

1. ¶ ROLL CALL Mayor Alexis Hermosillo

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2. ¶ CALL TO ORDER Pledge of Allegiance Moment of Silence Introduction of new City employees

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3. ¶ PRESENTATION

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1. ¶ State and federal legislative update for the 2022 legislative session. (Administration)

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2. ¶ Presentation by Court staff of State of the Court and accomplishments for 2021. (Court)

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4. ¶ PROCLAMATION

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1. ¶ Proclamation to recognize January 2022 as Speak Up, Stand Up, Save a Life Month. (Administration)

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6. ¶ CONSENT AGENDA All items listed under the Consent Agenda will be voted on with one motion. If discussion is desired regarding any Consent Agenda Item, that item will be removed from the Consent Agenda and voted on separately.

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1. ¶ Consideration and action to approve the minutes of the Regular Council meeting held Tuesday, January 4, 2022. (City Clerk) Motion carried unanimously - 7/0

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2. ¶ Consideration and action to approve the destruction of Personnel Records that have reached the end of their retention period as authorized under ARS §41-151.19. (Human Resources) Motion carried unanimously - 7/0

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3. ¶ Consideration and action to approve an administrative change to the power purchase agreement for solar power generated at the El Mirage Fire Station facility. (Public Works) Motion carried unanimously - 7/0

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4. ¶ Consideration and action to approve an administrative change to the power purchase agreement for solar power generated at the El Mirage Police Station facility. (Public Works) Motion carried unanimously - 7/0

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5. ¶ Consideration and action to approve an administrative change to the power purchase agreement for solar power generated at Gateway Park. (Public Works) Motion carried unanimously - 7/0

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7. ¶ Consideration and action to approve a final re-plat to subdivide 205 acres of land located on the east half of section 27, township 3 north and range 1 west submitted by the John F. Long Family Revocable Living Trust. (Development Services) Motion carried unanimously - 7/0

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7. ¶ REGULAR AGENDA

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8. ¶ CITY MANAGER'S COMMENTS & SUMMARY OF CURRENT EVENTS The City Council may not act upon any matter in the City Manager's summary but may have general comment or questions.

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9. ¶ MAYOR'S COMMENTS and COUNCIL SUMMARY OF CURRENT EVENTS The Mayor and City Council may not discuss or act upon any matter in the summary unless the specific matter is properly noticed for legal action.

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10. ¶ EXECUTIVE SESSION

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1. ¶ Consideration and action to adjourn into Executive Session pursuant to A.R.S. § 38-431.03.A.1. for the annual review of the Court Judge contract and performance evaluation. (Council) Motion carried unanimously - 7/0

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11. ¶ ADJOURNMENT

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