Name: Regular Meeting — City Council Regular Meeting (6:00 PM) INCLUDES ACTION ITEMS — Mar 19, 2020
Start: 2020-03-19

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City of El Mirage · Meeting 70 complete

2020-03-19 · Regular Meeting

Items: 19 / 6
Docs: 12

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

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Synced: 2026-05-31 03:45 AZ

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3 3 2020 Minutes REG DRAFT

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60-day Fee Change Notice

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The Work Number

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Kimley-Horn Kimley-Horn

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Cox License Agreement

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Phoenix West Reneal

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GPEC Contract Renewal

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Compensation Schedule

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Iga Counterparty El Mirage Fire Fighters Association

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Fishel Contract

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Wood Prelim Study

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Kimley-Horn Kimley-Horn

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KH PSC

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19 item(s)

City of El Mirage · Meeting 70 complete

1. ¶ ROLL CALL Mayor Alexis Hermosillo

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2. ¶ CALL TO ORDER

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3. ¶ CONSENT AGENDA All items listed under the Consent Agenda wil 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, March 3, 2020. (City Clerk) Motion carried unanimously - 6/0

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2. ¶ Consideration and action to adopt a notice of intent to change certain fees which could include adding, deleting, increasing or decreasing fees not sooner than 60 days from the date of posting the notice pursuant to A.R.S. Section § 9-499.15. (Finance) Motion carried unanimously - 6/0

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3. ¶ Consideration and action to approve The Work Number Addendum to Justifacts Credential Verification, Inc. Service Agreement. (Human Resources) Motion carried unanimously - 6/0

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4. ¶ Consideration and action to reappoint Nancy Persichilli to the Public Safety Personnel Retirement System (PSPRS) Local Boards of the Fire and Police Departments through February 2024. (Human Resources) Motion carried unanimously - 6/0

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5. ¶ Consideration and action to approve a contract with The Fishel Company to make repairs to Cottonwood Well Site in an amount not to exceed $50,000. (Public Works) Motion carried unanimously - 6/0

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6. ¶ Consideration and action to approve a contract with Wood Engineering to provide preliminary wastewater facility study in an amount not to exceed $29,980. (Public Works) Motion carried unanimously - 6/0

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8. ¶ Consideration and action to approve a Uniform Video Service License Agreement with Cox Communications Arizona, LLC. (Community Development) Motion carried unanimously - 6/0

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9. ¶ Consideration and action to renew real estate contract with Phoenix West Commercial; the contract ends in November 2020. (Economic Development) Motion carried unanimously - 6/0

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10. ¶ Consideration and action to approve contract renewal with Greater Phoenix Economic Council (GPEC) for FY 2020 with annual dues not to exceed $16,793. (Economic Development) Motion carried unanimously - 6/0

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13. ¶ Consideration and action to ratify the Proclamation of the Mayor of the City of El Mirage Declaring a Local Emergency to Address COVID-19 dated March 17, 2020. (Mayor) Motion carried unanimously - 6/0

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5. ¶ 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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6. ¶ 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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7. ¶ ADJOURNMENT

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