Name: Regular Meeting — City Council Regular Meeting (6:00 PM) INCLUDES ACTION ITEMS — Feb 22, 2023
Start: 2023-02-22

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City of El Mirage · Meeting 220 complete

2023-02-22 · Regular Meeting

Items: 26 / 8

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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CVL Consultants CVL Consultants

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CVL Consultants CVL Consultants

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2.7.2023 Regular Meeting Minutes DRAFT

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CVL Consultants CVL Consultants

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2.21.2023 Records Destruction Certificate

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CVL Consultants CVL Consultants

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Records Destruction 02 2023

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Case: AT10201

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CVL Consultants CVL Consultants

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CVL Consultants CVL Consultants

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R23-02-02 Code Codification S-13

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O23-02-02 - Code Codification S-13

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Proposed Fy23-24 Fee Schedule Updated

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26 item(s)

City of El Mirage · Meeting 220 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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4. ¶ 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 7, 2023. (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 -15I.19. (City Clerk) Motion carried unanimously - (6/0)

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3. ¶ 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 - (6/0)

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4. ¶ Consideration and action to award a contract to DBA Construction using the City Contract PW19-JOC01 to install the north half of Cheryl Drive in the amount of $364,726 including contingency. (Activity No. 62047) (Development Services) Motion carried unanimously - (6/0)

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5. ¶ Consideration and action to approve the FY 23 Greater Phoenix Economic Council (GPEC) annual contract with the City of El Mirage. (Economic Development) Motion carried unanimously - (6/0)

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5. ¶ REGULAR AGENDA

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2. ¶ Consideration and action on a site plan zoning application for an outdoor storage use for an Auto Wholesale and Production Center located at 13500 W Olive Avenue, El Mirage, Arizona, 85335, submitted by CVL Consultants. (Development Services) Motion carried unanimously - (6/0)

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4. ¶ Consideration and action to approve Resolution R23-02-02, including the attached Exhibit "A" enacting and adopting a supplement (S-13 - 2022) to the Code of Ordinances through December 2022. (City Clerk) Motion carried unanimously - (6/0)

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5. ¶ Consideration and action to approve Ordinance O23-02-02 enacting and adopting a supplement (S-13 2022) to the City of El Mirage Code of Ordinances. (City Clerk) Motion carried unanimously - (6/0)

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6. ¶ Consideration and action to adopt a notice of intent to increase water or wastewater rates or rate components, fees or service charges and set the public hearing date for May 2, 2023 pursuant to A.R.S. Section § 9-511.01. (Administration) Motion carried unanimously - (6/0)

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6. ¶ 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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7. ¶ 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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8. ¶ ADJOURNMENT

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