Name: Regular Meeting — City Council Regular Meeting (6:00 PM) INCLUDES ACTION ITEMS — Jun 18, 2024
Start: 2024-06-18

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City of El Mirage · Meeting 274 complete

2024-06-18 · Regular Meeting

Items: 16 / 8

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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6.4.2024 Regular Council Meeting Minutes DRAFT

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Request to Increase PO 24036

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Amendment No. 1 to Tolleson Dispatch IGA

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16 item(s)

City of El Mirage · Meeting 274 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, June 4, 2024. (City Clerk) Motion carried unanimously - (7/0)

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2. ¶ Consideration and action to assign the Northwest Valley Connect (NWVC) contract to the Foundation for Senior Living. (Administration) Motion carried unanimously - (7/0)

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3. ¶ Consideration and action to approve Resolution R24-06-16, authorizing the Adoption of the City of El Mirage Council Strategic Priorities. (Administration) Motion carried unanimously - (7/0)

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4. ¶ Consideration and action to approve the purchase of a 2024 Ford Explorer from Peoria Ford at a cost not to exceed $50,309.34. (Fire) Motion carried unanimously - (7/0)

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5. ¶ Consideration and action to approve a State and Local Cybersecurity Grant Program Local Consent Agreement with the Arizona Department of Homeland Security. (Grant/Information Technology) Motion carried unanimously - (7/0)

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7. ¶ Consideration and action to authorize an increase to purchase order #24036 for traffic signal maintenance and repairs in an amount not to exceed $37,000 and authorize finance to make any necessary transfers. (Public Works) Motion carried unanimously - (7/0)

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5. ¶ REGULAR AGENDA

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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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