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  • 8/8/2019 MeetingAgenda10-05-10

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    8.1

    Resolution 10-48. A Resolution of the Mayor and City Council of the City of Maricopa, Arizona,appointing Joe Estes as a Judge Pro Tempore for the City of Maricopa Municipal Court, setting hiscompensation and providing a commencement date therefore. Discussion and Action.

    8.2 Financial Status Report. The Mayor and City Council shall discuss and possibly take action on arequest by Financial Services Director Cynthia Sneed to approve the Financial Status Report for thequarter and fiscal year ending June 30, 2010. Discussion and Action.

    8.3 Memorandum of Understanding. The Mayor and City Council shall discuss and possibly takeaction to enter into a memorandum of understanding between the City of Maricopa Police Departmentand the Maricopa Unified School District for the purposes of one School Resource Officers to be placedat Maricopa High School for their Safety Grant with the Arizona Department of Education in theamount of $67,864.06 to be paid from the Grants Fund, Uniformed Services, Salaries (220-42123-110).Discussion and Action.

    9. 0

    Regular Agenda

    I t em s o n t h e a g en d a a r e o p en f o r c it i zen i n p u t . P lea se f i ll o u t a ca rd a n d p resen t i t t o t h e Ci t y

    Cl er k b e f o r e t h e m e e t in g b e g i n s . T h e m a y o r w i ll c a ll u p o n y o u f o r y o u r c o m m e n t s .

    9.1 Conditional Use Permit. The Mayor and City Council shall discuss and possibly take action onapproving a request by Kimberly Bostwick on behalf of Qwest for approval of a Conditional Use Permit(CUP 10-07) for continued operations of Strategic Operations Center (SOC) that consist of one (1) officetrailer, (2) storage trailers and general onsite parking. The site is located at 45030 W. Edwards Avegenerally located west of the intersection of John Wayne pkwy (SR-347) and Edwards Ave. The propertyis zoned General Business (CB-2). Discussion and Action.

    9.2 Intergovernmental Agreement. The Mayor and City Council shall discuss and possibly take actionon a request by Development Services Director Brent Billingsley to approve an IntergovernmentalAgreement (IGA) between the City, Casa Grande and Pinal County, to jointly participate in a Design

    Concept Report for an east-west corridor. Funding for this agreement in an amount not to exceed$333,000.00 will be drawn from budget line item General Fund, Transportation, Professional Services(100-43130-320), through a budgetary transfer of $333,000.00 from budget line item General Fund,Non-Departmental, Contingency (100-49500-350). Discussion and Action.

    9.3 Resolution 10-49. A Resolution of the Mayor and City Council of the City of Maricopa, Arizona,authorizing the transfer of control of cable television grantee, QWEST Broadband Services, Inc.Discussion and Action.

    9.4 Resolution 10-50. A resolution of the Mayor and City Council of Maricopa, AZ adopting anInfrastructure Improvements Plan and new or modified development fees and setting the effective datethereof as required by ARS 9-463.05. Discussion and Action.

    10.0 Executive Session10.1 The Maricopa City Council may go into executive session for purpose of obtaining legal advice from the

    Citys Attorney on any of the above agenda items pursuant to A.R.S. 38-431.03 (A)(3).

    10.2 The Maricopa City Council may go into executive session for purpose of obtaining legal advice from theCitys attorney and to consider its position and instruct representatives regarding negotiations for thepurchase, sale or lease of real property pursuant to A.R.S. 38-431.03 (A)(3) and (A)(7).

    11.0 Adjournment

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    Note: This meeting is open to the public. All interested persons are welcome to attend. Supportingdocuments and staff reports, which were furnished to the Council with this Agenda, are available forreview on our website, www.maricopa-az.gov.

    T h i s n o t i ce w a s p o s t e d a t Ci t y H a l l a n d t h e C i ty o f M a r i c o p a P o s t O f fi ce b y O ct o b e r 4 , 2 0 10 b y 7 :0 0 p . m .

    Vanessa Bueras, CMCCity Clerk