View Other Items in this Archive | View All Archives | Printable Version

REGULAR MEETING OF THE COMMON COUNCIL

OF THE CITY OF EL MIRAGE

EL MIRAGE ELEMENTARY SCHOOL

13500 N. EL MIRAGE ROAD

6:00 P.M., THURSDAY, JANUARY 12, 2006

 

Amended Agenda

 

I.                        CALL TO ORDER

Pledge of Allegiance

Opening Prayer

 

II.                        ROLL CALL

Mayor Fred Waterman                                 Vice Mayor Michele Kern

Councilmember Xavier Bedolla                  Councilmember Rick J. Monzon

Councilmember Roy Delgado                     Councilmember Tensi Reed

 

III.                        CONSENT AGENDA

All items listed under the Consent agenda will be voted on with one motion.  If discussion is desired regarding any Consent Agenda Item, that item will be removed from the Consent Agenda and voted on separately.

 

1.                  Consideration and action regarding the second reading of Ordinance No. O05-12-20, adopting the codification of that certain document titled “Chapter 11, Offenses” of the City Code.

 

2.                  Consideration and action regarding the second reading of Ordinance No. O05-12-21, adopting the codification of that certain document titled ‘Chapter 16, Sewer” of the City Code.

 

3.                  Consideration and action regarding the second reading of Ordinance No. O05-12-22, adopting the codification of that certain document titled “Chapter 20, Nuisance” of the City Code.

 

4.                  Consideration and action regarding Resolution No. R06-01-01, declaring as a public record that certain document titled “Chapter 18, Encroachments and Other Uses in the Public Right-Of-Way” of the City Code of the City of El Mirage.

 

5.                  Consideration and action regarding Ordinance No. O06-01-01, adopting the codification of Chapter 18, Encroachments And Other

Uses in the Public right-Of-Way” of the City Code of the City of El Mirage.

 

6.                  Consideration and action regarding Resolution No. R06-01-02, declaring as a public record that certain document titled “Chapter 19, Off-Site Construction Improvement Requirements for Property Development” of the City Code of the City of El Mirage.

 

7.                  Consideration and action regarding Ordinance No. O06-01-02, adopting the codification of “Chapter 19, Off-Site Construction Improvement Requirements for Property Development” of the City Code of the City of El Mirage.

 

8.                  Consideration and action regarding approval of the minutes of the December 8th and December 22nd Council Meetings.

 

IV.                        MAYOR’S COMMENTS

The City council may not discuss or act upon any matter in the summary unless the specific matter is properly noticed for legal action.

 

V.                        REGULAR AGENDA

A.                 Consideration and action on request by Joel Simpson for conditional use for a 1,800 sq. ft. garage in R-43 at 12947 W. Desert Cove Rd. in the Dysart Ranchettes.

 

B.                 Consideration and action on request by Declan Murphy of T-Mobile for conditional use for a telecommunications monopalm at Rancho El Mirage Plaza, 13915 N. Dysart Rd. (northeast corner of Dysart and Thunderbird Roads north of railroad tracks)

 

VI.                        COUNCIL SUMMARY OF CURRENT EVENTS

The City Council may not discuss or act upon any matter in the summary unless the specific matter is properly noticed for legal action.

 

VII.                        CITY MANAGER SUMMARY OF CURRENT EVENTS

The city Council may not discuss or act upon any matter in the summary unless the specific matter is properly noticed for legal action.

 

VIII.                        CALL TO THE PUBLIC

Items related under this portion of the agenda cannot be discussed or acted upon by the Common Council of the City of El Mirage until the provisions of the Open Meeting Law have been complied with.

 

IX.                        EXECUTIVE SESSION

Discussion and consultation with the City’s attorney for legal advice concerning the filling of a vacancy on the City Council.  A.R.S. §38-431.03(A)(3)

 

Discussion and consultation for legal advice and to consider the City’s position and instruct its attorneys regarding pending litigation: APENLRC v. JP Morgan et al.  A.R.S. 38-431.03(A)(3) and (4).

 

X.                        REGULAR SESSION

C.                Discussion and possible approval of partial settlement of lawsuit against JP Morgan et al. (arising out of losses incurred by Local Government Investment Pool).

 

XI.                        ADJOURNMENT