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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, MAY11, 2006

 

Agenda

 

CALL TO ORDER

 

Pledge of Allegiance

Moment of Silence

 

II.        ROLL CALL

            Mayor Fred Waterman                               Vice Mayor Michele Kern

            Councilmember Xavier Bedolla                   Councilmember Rick J. Monzon

            Councilmember Roy Delgado                     Councilmember Tensi Reed

            Councilmember William Conner

 

Ill.        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 approving Ordinance No. 006-05-07, amending Chapter 2 by amending Section 2-4-1, Regular Meetings ARS 9-233, providing for a summer hiatus.

 

2.         Consideration and action approving Regular Council Meeting minutes of April 13, 2006 and April 27, 2006.

 

3.         Consideration and action amending the Intergovernmental Agreement between Maricopa County by and through Human Services Department and City of El Mirage.

 

           4.            Consideration and action regarding the purchase of a digital color

                         printer, copier and scanner (the Oce’ TCS500) for $34,910.00.

 

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 regarding opening the public hearing to hear public comments regarding the following zoning Items:

 

1.         Proposed Planned Area Development and Plat of Rancho El Mirage Plaza at 13915 N. Dysart Rd.

 

2.         Proposed Conditional Use Permit for Verizon equipment at Courys Plaza at 12313 N.W. Grand Ave.

 

B.   Consideration and action regarding closing the Public Hearing and reconvening into Regular Session.

 

C.   Consideration and action on Ordinance No.006-04-06, Amending the Zoning Ordinance Map by adding a Planned Area Development Overlay to Rancho El Mirage Plaza.

 

D.  Consideration and action regarding Resolution No.R06-04-13, approving the final plat of Rancho El Mirage Plaza.

 

E.   Consideration and action regarding a request by Verizon for a Conditional

Use Permit to replace telecommunication equipment on an existing tower at Coury’s Plaza at 12313 NW. Grand Ave.

 

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 performance evaluation of City Manager BJ Cornwall. The discussion may include employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation. A.R.S. 38-431.03(A) (1)

 

X.        REGULAR SESSION

 

F.      Consideration and action regarding the performance evaluation and merit increase for City Manager BJ Cornwall.

 

Xl.       ADJOURNMENT