Supporting documents (1)

• Draft Minutes 12 14 2021 PDF

Vote — Carried Unanimously

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the December 14, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


BOARDS, COMMISSIONS AND OTHE

Supporting documents

No supporting documents stored.

Vote — Carried Unanimously

A motion was made by Councilmember Bart Turner, seconded by Councilmember Lauren
          Tolmachoff to make the following appointments:

          to the Arts Commission:
          Nancy Lenox to a term expiring January 31, 2024
          Derrell Barber to a term expiring January 31, 2024 and as Chair for a term expiring
          January 31, 2023
          Lorraine Zomok to a term expiring January 31, 2024 and as Vice Chair for a term expiring
          January 31, 2023

          to the Audi

Supporting documents (2)

• Rauch North America Inc Calls for Service PDF
• Rauch North America Inc Map PDF

Vote — Carried Unanimously

A motion was made by Councilmember Bart Turner, seconded by Councilmember Lauren
          Tolmachoff to make the following appointments:

          to the Arts Commission:
          Nancy Lenox to a term expiring January 31, 2024
          Derrell Barber to a term expiring January 31, 2024 and as Chair for a term expiring
          January 31, 2023
          Lorraine Zomok to a term expiring January 31, 2024 and as Vice Chair for a term expiring
          January 31, 2023

          to the Audi

Supporting documents (2)

• Burros & Fries Map PDF
• Burros & Fries Calls for Service PDF

Vote — Carried Unanimously

A motion was made by Councilmember Bart Turner, seconded by Councilmember Lauren
          Tolmachoff to make the following appointments:

          to the Arts Commission:
          Nancy Lenox to a term expiring January 31, 2024
          Derrell Barber to a term expiring January 31, 2024 and as Chair for a term expiring
          January 31, 2023
          Lorraine Zomok to a term expiring January 31, 2024 and as Vice Chair for a term expiring
          January 31, 2023

          to the Audi

Supporting documents (2)

• Reclassification Report with Costs PDF
• Reclassification Report with YTD Costs PDF

Vote — Carried Unanimously

A motion was made by Councilmember Bart Turner, seconded by Councilmember Lauren
          Tolmachoff to make the following appointments:

          to the Arts Commission:
          Nancy Lenox to a term expiring January 31, 2024
          Derrell Barber to a term expiring January 31, 2024 and as Chair for a term expiring
          January 31, 2023
          Lorraine Zomok to a term expiring January 31, 2024 and as Vice Chair for a term expiring
          January 31, 2023

          to the Audi

Supporting documents (10)

• CBoyd Pre Trial Conferences-FT PDF
• DSaint Pre Trial Conferences-FT PDF
• MWestervelt Pre Trial Conferences-FT PDF
• CCarter Pre Trial Conferences Mondays-FT PDF
• CCarter Pre Trial Conferences Wednesdays-FT PDF
• JDalton Mental Health Court-FT PDF
• JDalton Jail Court-PT PDF
• KNicely Mental Health Court-PT PDF
• KNicely Jail Court-PT PDF
• CBoyd Veterans Court-PT PDF

Vote — Carried Unanimously

A motion was made by Councilmember Bart Turner, seconded by Councilmember Lauren
          Tolmachoff to make the following appointments:

          to the Arts Commission:
          Nancy Lenox to a term expiring January 31, 2024
          Derrell Barber to a term expiring January 31, 2024 and as Chair for a term expiring
          January 31, 2023
          Lorraine Zomok to a term expiring January 31, 2024 and as Vice Chair for a term expiring
          January 31, 2023

          to the Audi

Supporting documents (1)

• Amendment PDF

Vote — Carried Unanimously

A motion was made by Councilmember Bart Turner, seconded by Councilmember Lauren
          Tolmachoff to make the following appointments:

          to the Arts Commission:
          Nancy Lenox to a term expiring January 31, 2024
          Derrell Barber to a term expiring January 31, 2024 and as Chair for a term expiring
          January 31, 2023
          Lorraine Zomok to a term expiring January 31, 2024 and as Vice Chair for a term expiring
          January 31, 2023

          to the Audi

Supporting documents (1)

• Amendment PDF

Vote — Carried Unanimously

A motion was made by Councilmember Bart Turner, seconded by Councilmember Lauren
          Tolmachoff to make the following appointments:

          to the Arts Commission:
          Nancy Lenox to a term expiring January 31, 2024
          Derrell Barber to a term expiring January 31, 2024 and as Chair for a term expiring
          January 31, 2023
          Lorraine Zomok to a term expiring January 31, 2024 and as Vice Chair for a term expiring
          January 31, 2023

          to the Audi

Supporting documents (1)

• Linking Agreement PDF

Vote — Carried

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
           Bart Turner to approve Consent Agenda item 9.

           Councilmember Clark said it was her habit and practice to vote no on 5-year contracts for
           customary goods and services.

           The vote on the motion was:


            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Ray Malnar
                 Co

Supporting documents (1)

• Donau Carbon Agreement PDF

Vote — Carried

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
           Bart Turner to approve Consent Agenda item 9.

           Councilmember Clark said it was her habit and practice to vote no on 5-year contracts for
           customary goods and services.

           The vote on the motion was:


            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Ray Malnar
                 Co

Supporting documents (1)

• Graybar Amendment PDF

Vote — Carried

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
           Bart Turner to approve Consent Agenda item 9.

           Councilmember Clark said it was her habit and practice to vote no on 5-year contracts for
           customary goods and services.

           The vote on the motion was:


            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Ray Malnar
                 Co

Supporting documents (1)

• AZ Comm Amendment (Updated 1/10/22) PDF

Vote — Carried

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
           Bart Turner to approve Consent Agenda item 9.

           Councilmember Clark said it was her habit and practice to vote no on 5-year contracts for
           customary goods and services.

           The vote on the motion was:


            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Ray Malnar
                 Co

Supporting documents (1)

• OZ Engineering Agreement PDF

Vote — Carried

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
           Bart Turner to approve Consent Agenda item 9.

           Councilmember Clark said it was her habit and practice to vote no on 5-year contracts for
           customary goods and services.

           The vote on the motion was:


            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Ray Malnar
                 Co

Supporting documents (1)

• PSA PDF

Vote — Carried

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
           Bart Turner to approve Consent Agenda item 9.

           Councilmember Clark said it was her habit and practice to vote no on 5-year contracts for
           customary goods and services.

           The vote on the motion was:


            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Ray Malnar
                 Co

Supporting documents (1)

• I&I signed amendment PDF

Vote — Carried

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
           Bart Turner to approve Consent Agenda item 9.

           Councilmember Clark said it was her habit and practice to vote no on 5-year contracts for
           customary goods and services.

           The vote on the motion was:


            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Ray Malnar
                 Co

Supporting documents (1)

• Signed CDW Amendment PDF

Vote — Carried

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
           Bart Turner to approve Consent Agenda item 9.

           Councilmember Clark said it was her habit and practice to vote no on 5-year contracts for
           customary goods and services.

           The vote on the motion was:


            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Ray Malnar
                 Co

Supporting documents (5)

• Linking Agreement PDF
• Mohave Cooperative Purchasing Agreement - Part 1 PDF
• Mohave Cooperative Purchasing Agreement - Part 2 PDF
• Award Letter PDF
• Contract Extension Letter PDF

Vote — Carried

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
           Bart Turner to approve Consent Agenda item 9.

           Councilmember Clark said it was her habit and practice to vote no on 5-year contracts for
           customary goods and services.

           The vote on the motion was:


            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Ray Malnar
                 Co

Supporting documents (1)

• Johnson Settlement Agreement (Added on 1/7/22) PDF

Vote — Carried Unanimously

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
            Joyce Clark to adopt Consent Resolutions items 19 through 24.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


BIDS AND CONTRACTS

Ms

Supporting documents (2)

• R22-01 PDF
• Award Letter PDF

Vote — Carried Unanimously

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
            Joyce Clark to adopt Consent Resolutions items 19 through 24.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


BIDS AND CONTRACTS

Ms

Supporting documents (2)

• R22-02 PDF
• Agreement PDF

Vote — Carried Unanimously

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
            Joyce Clark to adopt Consent Resolutions items 19 through 24.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


BIDS AND CONTRACTS

Ms

Supporting documents (1)

• R22-03 PDF

Vote — Carried Unanimously

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
            Joyce Clark to adopt Consent Resolutions items 19 through 24.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


BIDS AND CONTRACTS

Ms

Supporting documents (2)

• R22-04 PDF
• Amendment to Development Agreement PDF

Vote — Carried Unanimously

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
            Joyce Clark to adopt Consent Resolutions items 19 through 24.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


BIDS AND CONTRACTS

Ms

Supporting documents (2)

• R22-05 PDF
• License Agreement PDF

Vote — Carried Unanimously

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
            Joyce Clark to adopt Consent Resolutions items 19 through 24.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


BIDS AND CONTRACTS

Ms

Supporting documents (3)

• R22-06 PDF
• IGA PDF
• MAP PDF

Supporting documents (1)

• Industrial Automation Agreement PDF

Vote — Carried

A motion was made by Councilmember Jamie Aldama, seconded by Vice Mayor Ian
            Hugh to approve agenda item 25.

            Councilmember Clark said she would be voting against all 5-year contracts.

            The vote on the motion was:


             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart

Supporting documents (1)

• Arcadis Agreement PDF

Vote — Carried

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Lauren
            Tolmachoff to approve agenda item 26.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama



       City Council Meeting Minutes - January 11, 2022                            Page 8 of 19
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             

Supporting documents (1)

• I.A.C Agreement PDF

Vote — Carried

A motion was made by Councilmember Bart Turner, seconded by Vice Mayor Ian Hugh to
            approve agenda item 27.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             NAY: Councilmember Joyce Clark
             Passed


 28.     AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 TO C

Supporting documents (1)

• Amendment 2 PDF

Vote — Carried

A motion was made by Councilmember Lauren Tolmachoff, seconded by Vice Mayor Ian
            Hugh to approve agenda item 28.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             NAY: Councilmember Joyce Clark
             Passed


LAND DEVELOPMENT ACTIONS

 29.     RESOLUTION NO. R

Supporting documents (12)

• R22-07 PDF
• O22-01 PDF
• Planning Staff Report PDF
• PAD Narrative PDF
• CPP Final Report, Stamped, No Labels PDF
• Prop 207 Waiver PDF
• TIS Executive Summary PDF
• Certificate of Adequate Schools PDF
• GPA Case Map PDF
• Zoning Case Map PDF
• Aerial Map PDF
• Presentation PDF

Vote — Carried Unanimously

A motion was made by Councilmember Lauren Tolmachoff, seconded by Vice Mayor Ian
            Hugh to adopt Ordinance No. O22-01.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


30.     ORDINANCE NO. O22-02

        AN ORDINA

Supporting documents (6)

• O22-02 PDF
• Narrative PDF
• Case Map PDF
• LDN Map PDF
• Aerial Map PDF
• Presentation PDF

Vote — Carried Unanimously

A motion was made by Councilmember Joyce Clark, seconded by Vice Mayor Ian Hugh to
            adopt Ordinance No. O22-02.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


31.     ORDINANCE NO. O22-03

        AN ORDINANCE OF

Supporting documents (5)

• O22-03 PDF
• Narrative PDF
• Annexation Map PDF
• Aerial Map PDF
• Presentation PDF

Vote — Carried Unanimously

A motion was made by Councilmember Joyce Clark, seconded by Councilmember Lauren
             Tolmachoff to adopt Ordinance No. O22-03.

              AYE: Mayor Jerry Weiers
                   Vice Mayor Ian Hugh
                   Councilmember Jamie Aldama
                   Councilmember Joyce Clark
                   Councilmember Ray Malnar
                   Councilmember Lauren Tolmachoff
                   Councilmember Bart Turner
              Passed


ORDINANCES

 32.     ORDINANCE N

Supporting documents (1)

• O22-04 PDF

Vote — Carried Unanimously

A motion was made by Councilmember Joyce Clark, seconded by Councilmember Lauren
             Tolmachoff to adopt Ordinance No. O22-04.

              AYE: Mayor Jerry Weiers
                   Vice Mayor Ian Hugh
                   Councilmember Jamie Aldama
                   Councilmember Joyce Clark
                   Councilmember Ray Malnar
                   Councilmember Lauren Tolmachoff
                   Councilmember Bart Turner
              Passed


 33.     ORDINANCE NO. O22-05

Supporting documents (1)

• O22-05 PDF

Vote — Carried Unanimously

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Lauren
            Tolmachoff to adopt Ordinance No. O22-05.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


34.     ORDINANCE NO. O22-06

        AN O

Supporting documents (1)

• O22-06 PDF

Vote — Carried Unanimously

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Joyce
            Clark to adopt Ordinance No. O22-06.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama


      City Council Meeting Minutes - January 11, 2022                            Page 14 of 19
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Cou

Supporting documents (3)

• O22-07 PDF
• Agreement PDF
• MAP PDF

Vote — Carried Unanimously

A motion was made by Councilmember Jamie Aldama, seconded by Vice Mayor Ian
            Hugh to adopt Ordinance No. O22-07.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


36.     ORDINANCE NO. O22-08

        AN ORDINANCE O

Supporting documents (1)

• O22-08 PDF

Vote — Carried Unanimously

A motion was made by Councilmember Lauren Tolmachoff, seconded by Vice Mayor Ian
             Hugh to adopt Ordinance No. O22-08.

              AYE: Mayor Jerry Weiers
                   Vice Mayor Ian Hugh
                   Councilmember Jamie Aldama
                   Councilmember Joyce Clark
                   Councilmember Ray Malnar
                   Councilmember Lauren Tolmachoff
                   Councilmember Bart Turner
              Passed


NEW BUSINESS

 37.     COUNCIL SELECTI

Supporting documents

No supporting documents stored.

Vote — Carried

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Bart Turner to
            nominate Councilmember Aldama to serve as Vice Mayor.

            Councilmember Clark said, although she personally admired Councilmember Aldama, she
            would be voting no because of unresolved issues.

            Councilmember Tolmachoff said she also had unresolved issues and would be voting no.
            She admired Councilmember Aldama but could not support his nomination.

           

Supporting documents (3)

• O22-09 PDF
• Amend of Noise and Light Easement PDF
• Amendment of Avigation and Noise Easement PDF