Name: Regular Meeting — City Council Regular Meeting (6:00 PM) INCLUDES ACTION ITEMS — Sep 22, 2020
Start: 2020-09-22

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Meeting 86 complete

2020-09-22 · Regular Meeting

Items: 16 / 9
Docs: 7

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

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Synced: 2026-05-31 07:50 AZ

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current agreement PDF

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Purge Approval Memo PDF

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CoEM 2021 CAP Water Order PDF

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Attorney Contract Renewal PDF

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Logic Comp Group PDF

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16 item(s)

Meeting 86 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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3. ¶ PROCLAMATION

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1. ¶ To proclaim October 4-10, 2020 as Fire Prevention Week in the City of El Mirage. (Fire)

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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 Thursday, September 10, 2020. (City Clerk)

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2. ¶ Consideration and action to extend the BizConnectPro contract in an amount not to exceed $35,000 annually as permitted in the current contract.

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3. ¶ 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. §41-151.19. (Police Department)

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4. ¶ Consideration and action to authorize the City Manager to order 508 acre feet (AF) of Central Arizona Project (CAP) sub-contract water and pay the associated delivery and recharge fees in the amount of $115,000. (Public Works)

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6. ¶ Consideration and action to approve renewal of the Pierce Coleman PLLC Flat Fee Agreement with adjustments to align the contract with the City's fiscal year by approving $108,000 for the remainder of FY 2020/21 ending June 30, 2021 and $180,000 for FY 2021/22. (Administration)

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7. ¶ Consideration and action to approve an agreement with Logic Compensation Group, LLC for a classification and compensation study, in an amount not to exceed $65,450. (Human Resources)

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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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