View Other Items in this Archive |
View All Archives | Printable Version
REGULAR MEETING OF THE
OF THE CITY OF EL MIRAGE
EL MIRAGE ELEMENTARY
13500 N. El Mirage Rd.
6:00 P.M, Thursday, March 24, 2005
CALL TO ORDER Mayor called the meeting to order at 6p.m. and led the
public in the Pledge of Allegiance and Moment of Silence.
ROLL CALL Present were: Mayor Fred Waterman, Vice Mayor Michele Kern, Councilmembers Xavier G. Bedolla, Roy Delgado,
Rick Monzon, Tensi Reed, Kathleen White, City Manager BJ Cornwall,
Attorney Fredda Bisman, Police Chief Dick Yost, Fire Chief Roy Levenda, Finance Director Diana Betancourt, City Clerk Edith Hoover
1. Consideration and action to approve a contract
with J. C. Paving in the amount of $17,531.13 for asphalt paving, concrete
work, striping and concrete parking blocks for the expansion of the Police
2. Consideration and action to authorize payment in
the amount of $13,983.75 to Arizona Department of Water Resources for the Annual Water
3. Consideration and action regarding the second
reading of Ordinance O05-03-04 amending the Zoning Ordinance regarding Notices
4. Consideration and action approving Resolution
R05-03-08 certifying authority to apply for a LRSP Heritage Fund Grant.
Mayor Kern made a motion to approve the consent agenda; seconded by Councilor Delgado.
VOTE: Yea: Bedolla, Delgado, Kern, Monzon, Reed, Waterman, White
announced that the first executive session item has been removed.
and action for the approval of the Audited Financial Reports for Fiscal Year
Osuch from Cronstrom & Trbovich, explained the audit report.
Delgado made a motion to approve; seconded by Councilor Monzon.
and action regarding an agreement with the Dysart Community Center to become responsible for the recreation programming for the City.
Delgado made a motion to approve; seconded by Councilor Reed.
COUNCIL SUMMARY OF CURRENT
EVENTS - NONE
CITY MANAGER SUMMARY OF
BJ Cornwall: the road
improvement of El Mirage has been completed except the signage, we have
commissioned a warrant study for the intersection of Peoria & Dysart, we
are close to getting 90% design work completed for temporary improvement of
Dysart & Thunderbird and we are discussing this with the City of Surprise.
We received the Hanson Pipe project. He introduced Anthony Kern the new Code
CALL TO THE PUBLIC
Randy Thomas 12045 W Flores Dr. last
week he picked up the Recall Packet from the City Clerk’s Office. His
intention was to begin to collect signatures for the recall of Councilor Tensi
Reed. She has missed one third of the meetings. He feels this is
disgraceful. He has struggled with the idea of adding another expense to the
City’s taxed budget. They have other options… ask her to resign or live up to
her duty. He asked Councilor Tensi Reed to do the right thing. Make a public
comment that she will do what she was voted in to do and do what is best for
Councilor Delgado announced
the Annual Wellness Fair will take place at the school April 9th
from 10am-2pm. There is also an event at Gentry Park at 12
by the Churches.
and consultation for advice from legal counsel and to consider the City’s
position and instruct its representatives regarding the acquisition of real
property and possible litigation involving property acquisition. A.R.S 38-431.03(3)
(4) and (7).
Mayor Kern made a motion to convene into executive session at 6:23p.m.; seconded by
Delgado made a motion to close executive session and reconvene into regular
session at 6:45p.m.; seconded by Councilor Bedolla.
Delgado made a motion to adjourn at 6:46p.m.; seconded by Councilor Bedolla.