6.A. Council approved draft minutes of a Regular Meeting held on August 20, 2012, a Regular Meeting and a Special Meeting held on August 27, 2012.
6.B. (12-4884) Council adopted Resolution 12-1504 acting under the authority of A.R.S. §9-981, et seq. providing for the appointments of Brian Dalke and Maureen Scott as new trustees for the Goodyear Volunteer and Reserve Firefighter Retirement Trust, replacing John Fischbach and Lynn Mulhall.
6.C. (12-4888) Council accepted the dedication of utility easements from KDCNC, LLC, an Arizona limited liability company, and M. R. Commons, LLC, an Arizona limited liability company "Owners" for placement of a traffic signal along Estrella Parkway, approximately 950 feet north of Elliot Road.
7.A. (12-4870) Council authorized the City Manager to execute a construction services contract and Purchase Order with C 3 Construction in an amount not to exceed $705,206, which includes a $64,000 owner's contingency. Contract is for Tenant Improvements of Venida Building 'A' Suite 100 for Franklin Pierce University.
This is a representation of the Council Meeting. Full Minutes are available in the Clerk?s Office within 72 hours of the meeting.