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CO-2020-384
| 1 | 1. | | Communication Item | Staff will provide Council with an update on programming and activities at The InnovationHub and current and historical performance data FY15-16 through FY19-20. (Darah Mann, Economic Development Project Manager) | | |
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MINUTES 2020-173
| 1 | 2. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve the draft meeting minutes from the August 24, 2020 and August 31, 2020 Regular Meetings and the August 31, 2020 Special Meeting. (Darcie McCracken, City Clerk) | | |
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2020-7055
| 1 | 3. | | Miscellaneous File | ACCEPT THE DEDICATION OF A QUIT CLAIM DEED FOR A PORTION OF W. CAMELBACK ROAD ADJACENT TO THE AZURE CANYON DEVELOPMENT FROM CAMELBACK 240 ACRES LIMITED PARTNERSHIP
RECOMMENDATION:
Accept the dedication of a Quit Claim Deed for a portion of Camelback Road from Camelback 240 Acres Limited Partnership. (Linda Beals, Real Estate Coordinator) | | |
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2020-7059
| 1 | 4. | | Miscellaneous File | AUTHORIZE THE ISSUANCE OF AN EASEMENT TO SOUTHWEST GAS CORPORATION WITHIN THE EXISTING 175TH AVENUE ALIGNMENT AS REQUIRED FOR THE ABANDONMENT OF A PORTION OF 175TH AVENUE
RECOMMENDATION:
Issue an Easement to Southwest Gas Corporation within the existing 175th Avenue Alignment as required for the abandonment of a portion of 175th Avenue. (Linda Beals, Real Estate Coordinator) | | |
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2020-7060
| 1 | 5. | | Resolution | ACCEPT THE DEPARTMENT OF JUSTICE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT
RECOMMENDATION:
ADOPT RESOLUTION 2020-2097 AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FUNDS TO U.S. DEPARTMENT OF JUSTICE, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS RELATING TO SAID APPLICATION, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT (IF GRANT FUNDS ARE AWARDED), AND AUTHORIZING THE CITY MANAGER TO APPROVE THE REQUIRED BUDGET TRANSFER (IF GRANT FUNDS ARE AWARDED). (Santiago Rodriguez, Chief of Police) | | |
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2020-7044
| 1 | 6. | | Zoning Matter | APPROVE THE PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.H
RECOMMENDATION:
Approve the preliminary plat for Estrella Parcel 11.H, subject to stipulations. (Alex Lestinsky, Senior Planner) | APPROVED | Pass |
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2020-7016
| 1 | 7. | | Contract | AUTHORIZE THE COMMUNITY PARAMEDICINE PILOT PROGRAM WITH UNITED HEALTHCARE
RECOMMENDATION:
Authorize the City Manager or designee to execute all documents necessary to enter into an Amended and Restated Intergovernmental Agreement with the City of Peoria and City of Surprise for the provision of community paramedicine services. (Paul Luizzi, Fire Chief) | APPROVED | Pass |
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2020-7017
| 1 | 8. | | Miscellaneous File | APPROVE THE LIGHT EMITTING DIODE (LED) STREET LIGHT CONVERSION
RECOMMENDATION:
Approve an expenditure in the amount of $3,100,000 for the conversion of the City’s street light fixtures to LED and related budget transfer(s) to change the total project budget and funding to $3,100,000 in one-time General Fund and remove the $3,392,000 General Government Capital fund from the budget for the planned financing of the project. (Hugh Bigalk, City Traffic Engineer; Doug Sandstrom, Finance Director) | APPROVED | Pass |
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2020-7061
| 1 | 9. | | Appointment | APPROVE THE RECOMMENDED APPOINTMENTS TO THE JUDICIAL ADVISORY COMMITTEE
RECOMMENDATION:
Approve the recommended appointments to the Judicial Advisory Committee. (Lyman Locket, Human Resources Director) | APPROVED | Pass |
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