One or more members of the City Council may be unable to attend the Council Meeting in person and may participate telephonically, pursuant to A.R.S. § 38-431(4).
3. 15-834 AUTHORIZATION TO APPROVE THE PURCHASE OF ANNUAL MAINTENANCE SUPPORT FROM TCS AMERICA, INC., FOR THE TAX MANTRA SYSTEM
Staff Contact: Vicki Rios, Interim Director, Finance and Technology
4. 16-003 AUTHORIZATION FOR AN INCREASE IN EXPENDITURE OF FUNDS WITH SHI INTERNATIONAL CORP.
Staff Contact: Vicki Rios, Interim Director, Finance and Technology
5. 15-841 AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH CAROLLO ENGINEERS, INC., AND APPROVE THE EXPENDITURE OF FUNDS FOR CITYWIDE WATER METER VAULT IMPROVEMENTS
Staff Contact: Craig A. Johnson, P.E., Director, Water Services
6. 16-012 AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH BLACK & VEATCH CORPORATION AND APPROVE THE EXPENDITURE OF FUNDS FOR DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR FILTER AND FINISHED WATER PUMP STATION IMPROVEMENTS AT THE OASIS WATER TREATMENT PLANT
Staff Contact: Craig A. Johnson, P.E., Director, Water Services
7. 15-849 AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH SWAINE ASPHALT CORPORATION FOR SPEED CUSHION INSTALLATION
Staff Contact: Jack Friedline, Director, Public Works
8. 15-850 AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH UTILITY CONSTRUCTION COMPANY, INC., FOR THE STREETLIGHT INFILL PROJECT
Staff Contact: Jack Friedline, Director, Public Works
CONSENT RESOLUTIONS
9. 15-848 RESOLUTION 5063: SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT RIGHT OF WAY LICENSE
Staff Contact: Jack Friedline, Director, Public Works
11. 16-005 RESOLUTION 5065: AUTHORIZATION TO ACCEPT A VICTIMS OF CRIME ACT GRANT FOR CRIME VICTIM SERVICES 2015 FROM THE ARIZONA DEPARTMENT OF PUBLIC SAFETY AND ENTER INTO SUB-GRANT AWARD AGREEMENT NO. 2015-180
Staff Contact: Debora Black, Police Chief
12. 16-006 RESOLUTION 5066: AUTHORIZATION TO ACCEPT A VICTIMS OF CRIME ACT GRANT FOR VICTIM ASSISTANCE CRISIS INTERVENTION PATROL EXPANDED PROGRAM FROM THE ARIZONA DEPARTMENT OF PUBLIC SAFETY AND ENTER INTO SUB-GRANT AWARD AGREEMENT NO. 2015-236
Staff Contact: Debora Black, Police Chief
Upon a public majority vote of a quorum of the City Council, the Council may hold an executive session, which will not be open to the public, regarding any item listed on the agenda but only for the following purposes:
(i) discussion or consideration of personnel matters (A.R.S. § 38-431.03(A)(1));
(ii) discussion or consideration of records exempt by law from public inspection (A.R.S. § 38-431.03(A)(2));
(iii) discussion or consultation for legal advice with the city's attorneys (A.R.S. § 38-431.03(A)(3));
(iv) discussion or consultation with the city's attorneys regarding the city's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation, or in settlement discussions conducted in order to avoid or resolve litigation (A.R.S. § 38-431.03(A)(4));
(v) discussion or consultation with designated representatives of the city in order to consider its position and instruct its representatives regarding negotiations with employee organizations (A.R.S. § 38-431.03(A)(5)); or
(vi) discussing or consulting with designated representatives of the city in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property (A.R.S. § 38-431.03(A)(7)).
Jan 26, 2016 City Council on 2016-01-26 6:00 PM - Voting Meeting