Name: Regular Meeting — City Council Regular Meeting (6:00 PM) INCLUDES ACTION ITEMS — Feb 6, 2024
Start: 2024-02-06

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Meeting 259 complete

2024-02-06 · Regular Meeting

Items: 22 / 11

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

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Synced: 2026-05-30 20:59 AZ

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AZCART IGA PDF

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CIP Pages PDF
Bid Tabulation PDF
Bid Package PDF
O24-01-01 City Code Codification S-14 PDF

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22 item(s)

Meeting 259 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. ¶ 2023 Annual Report Presentation by City Manager Crystal Dyches. (Adminstration)

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4. ¶ PROCLAMATION

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1. ¶ To recognize the month of February 2024 as 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 Worksession and Regular Council meeting held Wednesday, January 17, 2024. (City Clerk) Motion carried unanimously - (7/0)

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4. ¶ Consideration and action to appoint Mircea Ionescu to the Public Safety Personnel Retirement System (PSPRS) Fire and Police Local Retirement Boards for a four-year term beginning February 2024 through February 2028. (Human Resources) Motion carried unanimously - (7/0)

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5. ¶ Consideration and action to approve the El Mirage Police Department entering into an Intergovernmental Agreement (IGA) to participate in the Arizona Child Abduction Response Team (AZCART) ending on June 30, 2030. (Police) Motion carried unanimously - (7/0)

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7. ¶ REGULAR AGENDA

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1. ¶ Consideration and action to approve Resolution R24-01-02, including the attached Exhibit "A" enacting and adopting a supplement (S-14 - 2023) to the Code of Ordinances through December 2023. (City Clerk) Motion carried unanimously - (7/0)

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2. ¶ Consideration and action to approve Ordinance O24-01-01 enacting and adopting a supplement (S-14 - 2023) to the City of El Mirage Code of Ordinances. (City Clerk) Motion carried unanimously - (7/0)

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3. ¶ Consideration and action to approve Resolution #R24-02-03 Stating the Intended Uses of State and Local Fiscal Recovery Funds (SLFRF). (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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1. ¶ Consideration and action to adjourn into Executive Session pursuant to A.R.S. §38-431.03.3. and 4. for discussion, consultation, and legal advice from the City attorney regarding pending or contemplated litigation. (Administration) Motion carried unanimously - (7/0)

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11. ¶ ADJOURNMENT

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