Name: Regular Meeting — City Council Regular Meeting (6:00 PM) INCLUDES ACTION ITEMS — Mar 7, 2023
Start: 2023-03-07

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Meeting 223 complete

2023-03-07 · Regular Meeting

Items: 20 / 9

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

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Synced: 2026-05-30 20:58 AZ

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3.7.2023 Records Destruction Certificate PDF

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Document Purge List PDF

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Centerline Message Boards PDF

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CTS - Fiber for New CS Facility PDF

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Light Tower Purchase - American Highway Solutions PDF

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2.22.2023 DRAFT Regular Meeting Minutes PDF
Staff Report PDF
Application Packet PDF
TAC Review Comments PDF
Luke AFB Review PDF
Meeting Minutes PDF

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PSC with Fee Proposal PDF
Approved On-Call List PDF

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ClearPlans Service Order PDF

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20 item(s)

Meeting 223 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. ¶ El Mirage State of the City 2023 Presentation. (Administration)

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2. ¶ Dysart Unified School District El Mirage 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 Regular Council meeting held Wednesday, February 22, 2023. (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 -15I.19. (City Clerk) Motion carried unanimously - (7/0)

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3. ¶ Consideration and action to approve the destruction of municipal documents that have reached the end of their retention period. (Police) Motion carried unanimously - (7/0)

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4. ¶ Consideration and action to approve the purchase of two message boards from Centerline Supply using ARPA funds in an amount not to exceed $40,187.54 and authorize finance to make any necessary transfers. (Public Works) Motion carried unanimously - (7/0)

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6. ¶ Consideration and action to approve purchase of a mobile light tower from American Highway Solutions in an amount not to exceed $11,237.30 and authorize the finance department to make any necessary transfers. (Public Works) Motion carried unanimously - (7/0)

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6. ¶ REGULAR AGENDA

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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. ¶ ADJOURNMENT

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