6.1 (13-5014) a) Council approved the amended Youth Commission By-Laws.
6.2 (13-4982) Council adopted Resolution 13-1551 approving an amendment to the Intergovernmental Agreement with the Maricopa County Library District and authorizing the City Manager or designee to execute any and all documents necessary to carry out the intent of the IGA.
6.3 (13-5016) Council adopted Resolution 13-1552 authorizing the release and relinquishment of a certain temporary drainage easement for Willis Road located approximately 755 feet east of the east Right-Of-Way line for Rainbow Valley Road and accepting the dedication of a replacement temporary drainage easement for Willis Road.
6.4 (13-5017) Council approved a request for a preliminary plat for Estrella Parcel 7.5 subdividing 17.93 acres into 71 single family lots and 11 tracts located a the southwest corner of Estrella Parkway and Calistoga Drive within the Estrella Mountain Ranch Villages VII and IX Planned Area Development subject to stipulations.
6.5 (13-5018) Council approved a request for a preliminary plat for Estrella Parcel 9.1 subdividing 22.91 acres into 92 single family lots and 11 tracts located approximately 800 feet north of the northwest corner of Estrella Parkway and Willis Road within the Montecito Phase Three Planned Area Development subject to stipulations.
7.1 (13-5007) Council authorized the City Manager to approve a lump sum contract for Professional Engineering Services with Red Oak Consulting for Supervisory Control and Data Acquisition (SCADA) Phase II Development Services Project, and authorize the purchase order to be issued for $647,750.
7.2 (13-5011) Council authorized the City Manager to approve Amendment 1, GMP 2 to the CM@Risk construction contract not to exceed the Guaranteed Maximum Price (GMP) amount of $2,401,196.00 for the Goodyear Operations Center Phase I and Phase II Projects (FA1102 and FA1201) and authorize purchase order to be issued.
This is a representation of the Council Meeting. Full Minutes are available in the Clerk?s Office within 72 hours of the meeting.