Name: Regular Meeting — City Council Regular Meeting (6:00 PM) INCLUDES ACTION ITEMS — Mar 1, 2022
Start: 2022-03-01

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Meeting 162 complete

2022-03-01 · Regular Meeting

Items: 25 / 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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Certificate of Records Destruction PDF

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Motorola Quote PDF

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25 item(s)

Meeting 162 complete

1. ¶ ROLL CALL Mayor Alexis Hermosillo

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2. ¶ CALL TO ORDER Pledge of Allegiance Moment of Silence

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3. ¶ PRESENTATION

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1. ¶ El Mirage Elementary School 3rd Grade Essay Contest

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5. ¶ 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 Work Session and Regular Council meeting held on Tuesday, February 15, 2022. (City Clerk) Motion carried unanimously - (7/0)

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2. ¶ Consideration and action to approve the destruction of municipal documents that have reached the end of their retention period as authorized under A.R.S. §41-151-19. (City Clerk) Motion carried unanimously - (7/0)

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3. ¶ Consideration and action to approve an updated agreement with Pierce Coleman beginning FY 22-23 reflecting a new flat fee in the amount of $210,000 per year and updated hourly rates. (Administration) Motion carried unanimously - (7/0)

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7. ¶ Consideration and action to purchase three portable radios using available PD Prop 207 funds at a total cost of $20,752.61 from Motorola Solutions under State Contract CTR046830. (Police) Motion carried unanimously - (7/0)

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6. ¶ REGULAR AGENDA

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7. ¶ 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 discussion pertaining to law enforcement salaries/promotions. (Councilmember Shapera and Councilmember Winston) Motion carried unanimously - (7/0)

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8. ¶ RECONVENE REGULAR SESSION

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1. ¶ Consideration and action pertaining to potential changes to the City's sick leave policy. (Council/Administration) Motion carried - (6/0) - Councilmember Hutchinson was not on-line after the E-Session to cast a vote.

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9. ¶ 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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10. ¶ 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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11. ¶ ADJOURNMENT

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