Name: Regular Meeting — City Council Regular Meeting (6:00 PM) INCLUDES ACTION ITEMS — Jun 4, 2024
Start: 2024-06-04

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City of El Mirage · Meeting 273 complete

2024-06-04 · Regular Meeting

Items: 31 / 10

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

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Synced: 2026-05-31 03:59 AZ

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Iga Counterparty the Dysart Unified School District

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Case: AT12900

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Case: AT14010

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Case: AT12325

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Case: YEAR-2024-2025

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Iga Counterparty the Dysart Unified School District

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Iga Counterparty the Dysart Unified School District

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CIP 62052 - DCS

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31 item(s)

City of El Mirage · Meeting 273 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, May 21, 2024. (City Clerk) Motion carried unanimously - (6/0) Councilmember Delgado excused

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8. ¶ Consideration and action to approve Amendment No. 1 to the current Justifacts Credential Verification, Inc. agreement in an amount not to exceed $8,500 for FY2025. (Human Resources) Motion carried unanimously - (6/0) Councilmember Delgado excused

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9. ¶ Consideration and action to approve the service agreement renewal with Banner Occupational Health Clinics in an amount not to exceed $22,500 annually. (Human Resources) Motion carried unanimously - (6/0) Councilmember Delgado excused

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10. ¶ Consideration and action to approve pavement replacement work with DCS Contracting, Inc. in an amount not to exceed $84,949 as part of CIP #62052 - Pavement Maintenance Program. (Public Works) Motion carried unanimously - (6/0) Councilmember Delgado excused

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5. ¶ REGULAR AGENDA

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8. ¶ Consideration and action to approve Ordinance O24-06-04 adopting the City's property tax levies for Fiscal Year 2024-2025. (Administration) Motion carried unanimously - (6/0) Councilmember Delgado excused

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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. ¶ EXECUTIVE SESSION

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1. ¶ Consideration and action to adjourn into Executive Session pursuant to A.R.S. §38-431.02.A.1 for the annual review of the City Manager's contract and performance evaluation. (Administration) Motion carried unanimously - (6/0) Councilmember Delgado excused

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9. ¶ RESUME REGULAR AGENDA

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1. ¶ Consideration and action to amend the City Manager's employment agreement as discussed in the Executive Session. (Council) Motion carried unanimously - (6/0) Councilmember Delgado excused

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10. ¶ ADJOURNAMENT

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