Name: Regular Meeting — City Council Regular Meeting (6:00 PM) INCLUDES ACTION ITEMS — Aug 23, 2022
Start: 2022-08-23

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City of El Mirage · Meeting 186 complete

2022-08-23 · Regular Meeting

Items: 22 / 10

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

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Synced: 2026-05-31 03:58 AZ

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MPLC Brochure

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Music License

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AZDPS IGA

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Woodruff Construction Gentry Park Upgrades

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22 item(s)

City of El Mirage · Meeting 186 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. ¶ PROCLAMATION

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1. ¶ Proclamation to proclaim August 18, 2022 as Never Give Up Day in El Mirage. (Administration)

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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 the Regular Council meeting held Tuesday, July 12, 2022. (City Clerk) Motion carried unanimously - (6/0)

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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 - (6/0)

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3. ¶ Consideration and action to approve a one-year license agreement with the Motion Picture Licensing Corporation (MPLC) for an Umbrella License at a cost not to exceed $350. (Community Services) Motion carried unanimously - (6/0)

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4. ¶ Consideration and action to approve a one-year license agreement with BMI for a Music License for Local Government Entities at a cost not to exceed $391. (Community Services) Motion carried unanimously - (6/0)

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5. ¶ Consideration and action to approve an IGA with Arizona DPS to assist DPS in providing law enforcement security services for the State Farm Stadium in the City of Glendale, Arizona from July 1, 2022 through June 30, 2027. (Police) Motion carried unanimously - (6/0)

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6. ¶ REGULAR AGENDA

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1. ¶ Consideration and action to approve a five-year purchase agreement of Axon Enterprises' Unlimited 7+Plan Bundle at a year one cost of $141,103.42 and an annual cost of $156,024.90 for years two through five, and waiving the competitive bid process. (Police) Motion carried unanimously - (6/0)

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7. ¶ 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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8. ¶ 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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9. ¶ EXECUTIVE SESSION

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1. ¶ Consideration and action to convene into Executive Session pursuant to A.R.S. § 38-431.03.A.3. for consultation with the City Attorney on discussing and providing legal advice on the process for filling a Council vacancy. (City Clerk) Motion carried unanimously - (6/0)

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10. ¶ ADJOURNMENT

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