Name: Regular Meeting — City Council Regular Meeting (6:00 PM) INCLUDES ACTION ITEMS — Feb 15, 2022
Start: 2022-02-15

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Meeting 159 complete

2022-02-15 · Regular Meeting

Items: 24 / 11

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

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Synced: 2026-05-30 20:57 AZ

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APS Utility Easement PDF

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LAFB Automatic Aid Agreement PDF

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AMR Service Agreement PDF

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Amendment 4 - Congregate Meals PDF
O22-02-01 Supplement S-12 PDF

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IGA PDF
Proposed FY22-23 Fees PDF

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Proclamation - Teen Dating Awareness Month PDF
2 1 2022 Minutes - REG DRAFT PDF
R22-02-01 Codification PDF
R22-02-01 Exhibit A PDF

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24 item(s)

Meeting 159 complete

1. ¶ ROLL CALL Mayor Alexis Hermosillo

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

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3. ¶ PRESENTATION

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1. ¶ El Mirage State of the City 2022 Presentation. (Administration)

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4. ¶ PROCLAMATION

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1. ¶ Proclamation for February 2022 Teen Dating Violence Prevention and Awareness 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, February 1, 2022. (Clerk) Motion carried unanimously - (7/0)

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2. ¶ Consideration and action to approve the third extension of four one year periods for the Senior Center congregate meal service with Banner Olive Branch Senior Center in an amount not to exceed $27,000 per year. (Community Services) Motion carried unanimously - (7/0)

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3. ¶ Consideration and action to enter into an IGA with the Arizona Department of Public Safety for use of the Insight system. (Police) Motion carried unanimously - (7/0)

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4. ¶ Consideration and action to approve Arizona Public Service (APS) utility easement on City property in order to facilitate the construction of electrical vehicle charging station. (Public Works) Motion carried unanimously - (7/0)

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5. ¶ Consideration and action to approve an Automatic Aid Agreement between Luke Air Force Base and the City of El Mirage for provision of mutual aid fire protection services in times of emergency. (Fire Department) Motion carried unanimously - (7/0)

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6. ¶ Consideration and action to enter into an agreement between American Medical Response (AMR) and the City of El Mirage for Emergency Medical Transport Services. (Fire) Motion carried unanimously - (7/0)

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7. ¶ Consideration and possible adoption of Resolution R22-02-02 Authorizing all Matters Necessary to Sell and Issue General Obligation Refunding Bonds of the City. (Administration) Motion carried unanimously - (7/0)

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7. ¶ REGULAR AGENDA

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1. ¶ Consideration and action to approve Resolution R22-02-01 including the attached Exhibit "A" enacting and adopting a supplement (S-12 - 2021) to the Code of Ordinances through December 2021. (City Clerk) Motion carried unanimously - (7/0)

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2. ¶ Consideration and action to approve Ordinance O22-02-01 enacting and adopting a supplement (S-12 2021) to the Code of Ordinances for the City of El Mirage. (City Clerk) Motion carried unanimously - (7/0)

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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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11. ¶ ADJOURNMENT

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