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CITY OF GLOBE
Regular Meeting Agenda
Mayor Al Gameros
Vice Mayor Mike Stapleton
Councilmember Freddy Rios
Councilmember C.M." Mike" Humphrey
Councilmember Jesse Leetham
Councilmember Charlene Giles
Councilmember Fernando Shipley
Globe City Hall
150 N. Pine St.
Globe, AZ 85501
                           Ph: 928-425-7 147
www.globeaz.gov
Come Home to Globe. the Best Small City in Arizona
Tuesday, March 12, 2019 6:00 PM

PURSUANT to A.R.S. Section 38-431 .02, notice is hereby given to the Globe City Council and to the general public, that a Regular Meeting of the Globe City Council will be held on Tuesday, March 12, 2019, at 6:00 p.m. in the City Council Chambers, 150 N. Pine Street, Globe, and Gila County, Arizona.

The City of Globe Council may recess the public meeting and convene into Executive Session for the purpose of discussion or consultation for legal advice with the City Attorney regarding any item listed on this agenda pursuant to A.R.S. § 38-431.03 (A)(3) and (4). The Mayor reserves the right, with the consent of Council and according to City Code Section 2-4-8, to vary the order of the agenda. The agenda for this meeting is as follows:

Call to Order.
Roll Call.
Invocation.
Pledge of Allegiance.
 
             
1.   PUBLIC HEARING; Series 10 Liquor License Application for Jodi L Vurnovas dba Good 2 Go Stores located at 1501 E Ash Street, Globe, Arizona. 

Public Comment
 
2.   SUMMARY OF CURRENT EVENTS:
A. Council Members
B. Mayor
C. City Manager
 
3.   COMMUNITY CALL TO THE PUBLIC

Any citizen desiring to speak on a matter that IS NOT scheduled on this agenda may do so at this time. This is a time for the public to comment to members of the City Council explicitly not to members of staff.  Comments will be limited to three minutes per person and shall be addressed explicitly to the to the City Council and addressed to the City Council as a whole public body, and not to any individual member. Please complete a "Request to Speak Card", located with the Agendas at the rear of the Council Chambers and turn it in to the City Clerk prior to the beginning of the meeting. Issues raised shall be limited to those within the jurisdiction of the City Council. Pursuant to the Arizona Open Meeting Law, the City Council cannot discuss or act on items presented at this time. At the conclusion of the call to the public, individual City Council members may (1) respond to criticism made by those who have spoken, (2) ask staff to review a matter, and (3) ask that a matter be put on a future agenda.
 
4.   SPECIAL PRESENTATIONS AND CEREMONIAL MATTERS: Presentations, Proclamations, Awards, Guest Introductions and Announcements
 
A.   Presentation on City of Globe’s Blight Enforcement process including City Code Article 10-4, Administrative Policies, and Enforcement Funding Requirements ( Michelle Yerkovich )  
 
Presented
 
5.   CONSENT CALENDAR: Matters listed under the Consent Calendar are considered to be routine and will be enacted by one motion and one vote. Public Hearing items are designated with an asterisk (*). Prior to consideration of the Consent Agenda, the Mayor will ask whether any member of the public wishes to remove a Public Hearing item for separate consideration. Members of the Council and or staff may remove any item for separate consideration.
 
A.   Consideration of Waiver of Section 2-4-10 (A) [prior discussion rule] to allow action on the balance of the consent Agenda:
 
1.   Accounts Payable: Approved
 
2.   Consideration of Approval of Council Minutes:
 
A.   January 8, 2019 Meeting Minutes. Approved
 
B.   January 23, 2019 Retreat Minutes. Approved
 
B.   Consideration of agreements and purchases less than $25,000. (Jeannie Sgroi) Approved
 
C.   Consideration of recent building permits.  (Chris Collopy) Approved
 
D.   Consideration of the Fleet Report.  (Brandon Gillum) Approved
 
E.   Consideration to approve the Special Event Liquor License Application for Holy Angels Catholic Church for the Cinco De Mayo event scheduled for May 4, 2018 at the Old Dominion Parking Lot.  (Linda Oddonetto) Approved
 
F.   Consideration to approve the Special Event Liquor License Application; Extension of Premises for Megan Crawford dba the Drift Inn Saloon for the East Valley Firefighter Event on April 5, 2019.  (Linda Oddonetto) Approved
 
G.   Consideration to approve the Special Event Liquor License for Globe-Miami Chamber of Commerce and Miami Lions Club for the Dapper Days Event on April 6, 2019 at 396 N Broad Street, Globe, Arizona.  (Linda Oddonetto) Approved
 
H.   Consideration to approve the Series 10; Beer and Wine Store, Liquor License Application for Jodi L Vurnovas dba Good 2 Go Stores located at 1501 E Ash Street, Globe, Arizona.  (Shelly Salazar) Approved
 
I.   Consideration of the release of the lien on the property owned by Patrica Hernandez at 720 Lawrence Street, for abatement of City Code violations in the amount of $1500, which has now been paid to the City for the work performed by the City.  (Chris Colloppy) Approved
 
6.   NEW BUSINESS:
 
A.   Discussion and consideration to participate in the Gila County Summer Youth Program and establish summer work experience opportunities for young people in Gila County.  (Chris Collopy) Bring Back
 
B.   Consideration to review the FY18-19 second quarter distribution of bed tax funds in the amount of $8,230.97 to the Globe-Miami Regional Chamber of Commerce, to be paid from Account #10-51-51900 General Fund-Community Organizations, and bring back to Council for approval at the next Council meeting. (Jeannie Sgroi) Bring Back
 
7.   ACTION ITEMS:
 
A.   Discussion and possible creation of City of Globe Blight Enforcement Task Force and the possible naming of members.  (Paul Jepson)
 
 
Bring Back
 
B.   Consideration to approve Letter of Understanding between the Southern Gila County EDC and the City of Globe regarding revised Bed Tax Funding Requirements.  (Paul Jepson) Approved
 
C.   Consideration to approve the 2" Mill and Fill  projects, in the amount of $545,143.05, utilizing the cooperative contract that Cactus Asphalt has with Pinal County. The majority of the projects will be funded through ADOH (Arizona Department of Housing) with a Community Development Block Grant, with the balance being funded out of various budgeted accounts for street repairs. (Jerry Barnes) Approved
 
D.  
Consideration to award Contract No. GS-2018-0068 to Xylem Water Solutions in the amount of $363,560.05 for the purchase of the aeration equipment portion of the Waste Water Treatment Plant Project to be funded out of Account #21-81-52200 Capital Outlay-Wastewater Construction expense.  (Jerry Barnes)
Approved
 
8.   CALL TO THE PUBLIC:

Any citizen desiring to speak on a matter that IS NOT scheduled on this agenda may do so at this time. This is a time for the public to comment to members of the City Council explicitly not to members of staff.  Comments will be limited to three minutes per person and shall be addressed explicitly to the City Council and addressed to the City Council as a whole public body, and not to any individual member. Please complete a "Request to Speak Card", located with the Agendas at the rear of the Council Chambers and turn it in to the City Clerk prior to the beginning of the meeting. Issues raised shall be limited to those within the jurisdiction of the City Council. Pursuant to the Arizona Open Meeting Law, the City Council cannot discuss or act on items presented at this time. At the conclusion of the call to the public, individual City Council members may (1) respond to criticism made by those who have spoken, (2) ask staff to review a matter, and (3) ask that a matter be put on a future agenda.
 
 
9.   FUTURE AGENDA ITEMS:
 
10.   SCHEDULING OF MEETINGS:

Scheduling of meetings, which may be brought up at this time.
 
11.   EXECUTIVE SESSION:
 
A.   Confidentiality Statement.
 
B.   Discussion or consultation with the attorneys of the public body for legal advice and in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation, or in settlement discussions conducted in order to avoid or resolve litigation. Pursuant to A.R.S. Section 38-431 .03 (a) (3), (4) & (a) (7)
 
12.   ADJOURNMENT.
 
 
REGULAR MEETING March 26, 2019
REGULAR MEETING April 9, 2019

THE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION WHEN NEEDED FOR LEGAL CONSULTATION OF THE ABOVE SHOWN ITEMS. A.R.S. § 38-431 .03 (A) (3)

HANDICAPPED INDIVIDUALS WITH SPECIAL ACCESSIBILITY NEEDS MAY CONTACT THE CITY OF GLOBE AT 425-7146 OR 425-5330 (TDD) AT LEAST 72 HOURS IN ADVANCE.

I, Shelly Salazar, City Clerk, do hereby certify that the foregoing notice was posted on March 8, 2019 at 3:00 pm.



__________________________________________
Shelly Salazar, CMC, City Clerk

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