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SPECIAL 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, July 20, 2006

 

 

Minutes

 

 

CALL TO ORDER – Mayor Fred Waterman called the meeting to order at 6:00 p.m.

 

ROLL CALL – Present were:  Mayor Fred Waterman, Councilmember Roy Delgado, Councilmember Bill Conner, Vice Mayor Michele Kern, Councilmember Rick Monzon, City Manager BJ Cornwall, Attorney Fredda Bisman, Interim Finance Director Larry Price, Asst. Police Chief Ken Holmes, Fire Chief Scott Alvord, City Engineer Chris Young and City Clerk Edith Hoover.  Absent:  Councilmember Xavier Bedolla and Councilmember Tensi Reed.

 

 

CONSENT AGENDA

 

Consideration and action regarding changing the second meeting date of August from August 24th to August 31st because of Council and Staff attendance at the League of Arizona Cities and Towns Conference.

.

      Consideration and action approving Ordinance No. O06-07-12, adopting

      certain documents declared to be a public record by Resolution No. R06-07-20

      and filed with the City Clerk and adding “Chapter 22 – Storm Water Quality

      Protection” to the El Mirage City Code.

 

      Consideration and action approving Ordinance No. O06-07-11, adding Section

      20-1-6 to Chapter 20, Article 20-1  “Nuisance” of the City code of the City of El

      Mirage, Arizona.

 

Consideration and action approving Ordinance No. O06-07-13, amending Chapter 13 “Traffic; Motor Vehicles”, Section 13-2-12 “Local Speed Limits”.

 

Vice Mayor Kern made a motion to approve all items listed on the Consent Agenda; seconded by Councilman Monzon.

 

VOTE:      Yea:                Monzon, Kern, Delgado, Conner, Waterman

                  Nay    

                  Absent:           Bedolla and Reed

 

 

SPECIAL SESSION

 

Consideration and action regarding Ordinance No. O06-07-15, approving and adopting the property tax levies for Fiscal Year 2006-2007.  The Primary Property Tax Levy is $1,404,278.  The Secondary Property Tax Levy is $379,875.  The total levies for FY 06-07 are $1,784,153, and an emergency is being declared.

 

Vice Mayor Kern made a motion to approve Ordinance No. O06-07-15, approving and adopting the property tax levies for Fiscal Year 2006-2007.  The Primary Property Tax Levy is $1,404,278.  The Secondary Property Tax Levy is $379,875.  The total levies for FY 06-07 are $1,784,153, and an emergency is being declared; seconded by Councilman Delgado.

 

VOTE:      Yea:                Monzon, Kern, Delgado, Waterman

                  Nay:                Conner

                  Absent:           Bedolla, Reed

                  Motion:           Carried

 

ADJOURNMENT

 

Vice Mayor Kern made a motion to adjourn at 6:05 p.m.; seconded by Councilman Delgado.

 

VOTE:      Yea:                Monzon, Kern, Delgado, Conner, Waterman

                  Nay:

                  Absent:           Bedolla, Reed

                  Motion:           Carried