
NOTICE OF REGULAR COUNCIL MEETING
In accordance with §
38-431.02 of the Arizona Revised Statutes of the State of Arizona, notice is hereby given to the Members of City Council and to the general public that the Mayor and Council of the City of San Luis, Arizona will hold a Regular City Council meeting at 6:00 p.m., Wednesday, June 28, 2023. The meeting will take place at the City Council Chambers, located at 1090 E. Union Street, San Luis, Arizona, 85349. The public is invited to attend the open meeting.
In accordance with the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act of 1973, the City of San Luis does not discriminate on the basis of disability in the admission of or access to, or treatment or employment in its programs, activities, or services. For information regarding rights and provisions of the ADA or Section 504, or to request reasonable accommodations for participation in City programs, activities, or services contact: ADA/Section 504 Coordinator, City of San Luis Human Resources Department, 1090 E. Union Street, San Luis, Arizona, 85349; (928) 341-8520.
Notice is hereby given that pursuant to A.R.S. § 1-602.A.9, subject to certain specified statutory exceptions, parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the City Council are audio and/or video recorded, and, as a result, proceedings in which children are present may be subject to such recordings. Parents in order to exercise their rights may either file written consent with the City Clerk to such recordings or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the City will assume that the rights afforded parents pursuant to A.R.S. § 1-602.A.9 have been waived.
THIS NOTICE IS GIVEN BY:
/s/ Sonia Cornelio, City Clerk
AVISO DE JUNTA REGULAR
De acuerdo con los Estatutos del Estado de Arizona A.R.S. § 38-431.02, se le informa a los miembros del Cabildo y al público en general que el Alcalde y el Cabildo, tendrán una Junta Regular a las 6:00 p.m., el día Miercoles, 28 de Junio del 2023. La junta se llevará a cabo en la Sala del Cabildo, ubicada en el 1090 E. Union Street, San Luis, Arizona, 85349. El público está invitado a la junta.De acuerdo con el Acta de Americanos con Discapacidades y la Sección 504 del Acta de Rehabilitación del 1973, la Ciudad de San Luis, Arizona no discrimina por causa de discapacidad la admisión y acceso a sus programas, actividades, servicios o en el trato en cuanto a empleo. Para más información referente a derechos y provisiones del Acta de Americanos con Discapacidades o Sección 504, o para solicitar adaptaciones que sean razonables para la participación en programas, actividades o servicios de la Ciudad, contactar al: Coordinador del Acta de Americanos con Discapacidades/Sección 504, Departamento de Recursos Humanos de la Ciudad de San Luis, Arizona, ubicado en el 1090 E. Union Street, San Luis, Arizona, 85349; (928) 341-8520.
Por medio de este aviso y de acuerdo con los Estatutos del Estado de Arizona A.R.S § 1-602.A.9, sujeto a ciertas excepciones reglamentarias, los padres de familia tienen el derecho de dar el consentimiento ante el Estado o cualquiera de sus subdivisiones políticas para hacer una grabación de audio o video de su hijo menor de edad. Las juntas del Cabildo se graban en audio y/o video y como resultado, el hecho de que haya menores presentes puede ser sujeto a que sean grabados. Para que los padres de familia puedan ejercer sus derechos pueden dar el consentimiento por escrito con la Secretaria de la Ciudad a tal grabación, o tomar acción personal para asegurarse que su hijo menor no esté presente cuando la grabación se lleve a cabo. Si un menor de edad está presente en el momento de la grabación, la Ciudad asumirá que los padres de familia están cediendo los derechos sobre una posible grabación de acuerdo con los Estatutos del Estado de Arizona A.R.S. § 1-602.A.9.
ESTE AVISO ES DADO POR:
/f/ Sonia Cornelio, Actuaria de la Ciudad
| AMENDED AGENDA 6/27/2023 |
||
![]() |
AGENDA Regular Meeting San Luis City Council San Luis Council Chambers 1090 E. Union Street San Luis, AZ 85349 June 28, 2023 6:00 p.m. |
|
PLEASE TAKE NOTICE THAT MEMBERS OF THE CITY COUNCIL WILL ATTEND EITHER IN PERSON, TELEPHONE, OR VIDEO CONFERENCE COMMUNICATION. THE MAYOR OR ACTING MAYOR FOR THIS MEETING MAY CHANGE THE ORDER OF THE ITEMS; IF AUTHORIZED BY LAW AND BY A MAJORITY VOTE OF A QUORUM OF CITY COUNCIL MEMBERS PRESENT, AN EXECUTIVE SESSION WILL BE HELD IMMEDIATELY FOLLOWING THE VOTE IN ACCORDANCE WITH A.R.S. § 38-431.03(A) AND THE MEETING WILL BE TEMPORARILY RECESSED WHILE THE CITY COUNCIL RETIRES TO EXECUTIVE SESSION WHICH WILL NOT BE OPEN TO THE PUBLIC.
TENGA EN CUENTA QUE LOS MIEMBROS DEL CABILDO DE LA CIUDAD ASISTIRÁN EN PERSONA, TELÉFONO O COMUNICACIÓN POR VIDEO CONFERENCIA. LA ALCALDESA O ALCALDE INTERINO DE ESTA REUNIÓN PUEDE CAMBIAR EL ORDEN DE LOS TEMAS; SI ESTÁ AUTORIZADO POR LA LEY Y POR MAYORÍA DE VOTOS DE UN QUÓRUM DE MIEMBROS DEL CABILDO PRESENTES, SE LLEVARÁ A CABO UNA SESIÓN EJECUTIVA INMEDIATAMENTE DESPUÉS DE LA VOTACIÓN DE ACUERDO CON LOS ESTATUTOS DEL ESTADO DE ARIZONA A.R.S. § 38-431.03 (A) Y LA REUNIÓN SERÁ TEMPORALMENTE RECESADA MIENTRAS EL CABILDO DE LA CIUDAD SE RETIRE A UNA SESIÓN EJECUTIVA QUE NO ESTARÁ ABIERTA AL PÚBLICO.
TENGA EN CUENTA QUE LOS MIEMBROS DEL CABILDO DE LA CIUDAD ASISTIRÁN EN PERSONA, TELÉFONO O COMUNICACIÓN POR VIDEO CONFERENCIA. LA ALCALDESA O ALCALDE INTERINO DE ESTA REUNIÓN PUEDE CAMBIAR EL ORDEN DE LOS TEMAS; SI ESTÁ AUTORIZADO POR LA LEY Y POR MAYORÍA DE VOTOS DE UN QUÓRUM DE MIEMBROS DEL CABILDO PRESENTES, SE LLEVARÁ A CABO UNA SESIÓN EJECUTIVA INMEDIATAMENTE DESPUÉS DE LA VOTACIÓN DE ACUERDO CON LOS ESTATUTOS DEL ESTADO DE ARIZONA A.R.S. § 38-431.03 (A) Y LA REUNIÓN SERÁ TEMPORALMENTE RECESADA MIENTRAS EL CABILDO DE LA CIUDAD SE RETIRE A UNA SESIÓN EJECUTIVA QUE NO ESTARÁ ABIERTA AL PÚBLICO.
1.
CALL TO ORDER/ROLL CALL 6:00 p.m.
2.
PLEDGE OF ALLEGIANCE
3.
INVOCATION
4.
CALL TO THE PUBLIC
This is the time for the public to comment. Members of the City Council may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01 (H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date.
This is the time for the public to comment. Members of the City Council may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01 (H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date.
5.
PROCLAMATION
5.
A.
Parks and Recreation Month July 2023
Proclaimed
6.
CONSENT AGENDA
All matters are considered to be routine by the City Council and will be enacted by one motion. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.
All matters are considered to be routine by the City Council and will be enacted by one motion. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.
6.
A.
MINUTES OF
- Special Council meeting held May 24, 2023
- Special Council meeting held May 24, 2023
Approved
6.
B.
DISBURSEMENTS FROM JUNE 6, 2023 TO JUNE 19, 2023
Total $1,685,526.15
(One Million, Six Hundred Eighty-Five Thousand, Five Hundred, Twenty-Six Dollars and Fifteen Cents)
Total $1,685,526.15
(One Million, Six Hundred Eighty-Five Thousand, Five Hundred, Twenty-Six Dollars and Fifteen Cents)
Approved
6.
C.
Discussion and possible action on any and all matters regarding Resolution No. 2270. A Resolution of the Mayor and City Council of the City of San Luis, Arizona, creating a Street Lighting Improvement District and declaring its intention to purchase electricity and maintain poles, luminaries, and underground conduit, together with a charge for the use of lighting facilities, for lighting public streets within the area described as Plaza Colibri Commercial Subdivision, San Luis, Arizona.
(Jose A. Guzman, Director of Planning & Zoning)
Approved
6.
D.
Discussion and possible action on any and all matters regarding Resolution No. 2271. A Resolution of the Mayor and City Council of the City of San Luis, Arizona, authorizing and directing the city engineer to order the purchase of electricity and to order the maintenance of poles, luminaries, and underground conduit incident to the installation of street lights for lighting public streets within the area described as Plaza Colibri Commercial Subdivision, San Luis, Arizona.
(Jose A. Guzman, Director of Planning & Zoning)
Approved
6.
E.
Discussion and possible action on any and all matters regarding Resolution No. 2272. A Resolution of the Mayor and City Council of the City of San Luis, Arizona, creating an Enhanced Municipal Services Improvement District and declaring its intention to provide the enhanced municipal services of operating and maintaining certain retention basins within the area described as Plaza Colibri Commercial Subdivision, San Luis, Arizona.
(Jose A. Guzman, Director of Planning & Zoning)
Approved
6.
F.
Discussion and possible action on any and all matters regarding Resolution No. 2273. A Resolution of the Mayor and City Council of the City of San Luis, Arizona, authorizing and directing the city engineer to order the operation and maintenance of certain retention basins for the area described as Plaza Colibri Commercial Subdivision, San Luis, Arizona.
(Jose A. Guzman, Director of Planning & Zoning)
Approved
7.
DISCUSSION AND POSSIBLE ACTION ITEMS:
7.
0.
Agenda Item 4690 has been deleted. Please remove this line from the agenda.
7.
A.
Discussion on any and all matters regarding approval and ratification of Fire Station #2 change orders No. 1-13 in the amount of $78,007.78 for Merrill Development, D & H Electrical and Fergusson Waterworks.
(Angel Ramirez, Fire Chief)
Approved
7.
B.
Discussion and possible action on any and all matters regarding the ratification of the purchase of residential water meters, MXU's (antennas), and commercial meters from Dana Kepner.
(Manuel Hernandez, Acting Assistant Director of Public Works)
Approved
7.
C.
Discussion and possible action regarding any and all matters concerning Order No. 2023-07. An Order of the Mayor and City Council of the City of San Luis, Arizona, to appoint an Acting City Manager.
(Kay Marion Macuil, City Attorney)
Approved
7.
D.
Discussion and possible action on any and all matters regarding Resolution No. 2274. A Resolution of the Mayor and City Council of the City of San Luis, Arizona, approving an intergovernmental agreement with the Bureau of Reclamation ("B.O.R") for San Luis to construct, install, own, use, operate, and maintain County 24th Street in the City of San Luis under B.O.R. Contract No. 22-07-34-L2106.
(Jenny Torres, Assistant City Manager and Eulogio Vera, Director of Public Works)
Approved
7.
E.
Discussion and possible action on any and all matters regarding Resolution No. 2275. A Resolution of the Mayor and City Council of the City of San Luis, Arizona, adopting a development agreement with Barkley Farms Limited Partnership to allow the widening of Merrill Avenue and other improvements in the Los Oros subdivision; repealing conflicting provisions; and providing for severability.
(Jenny Torres, Assistant City Manager)
Approved
7.
F.
Discussion and possible action on any and all matters regarding Resolution No. 2276. A Resolution of the Mayor and City Council of the City of San Luis, Arizona, approving an Intergovernmental Agreement (IGA) between the State of Arizona and the City of San Luis authorizing the Arizona Department of Transportation (ADOT) to administer the design of the Cesar Chavez Boulevard roadway improvements project.
(Jenny Torres, Assistant City Manager)
Approved
7.
G.
Discussion and possible action on any and all matters regarding Resolution No. 2277. A Resolution of the City of San Luis, Arizona Mayor and Common Council, designating the Chief Fiscal Officer for officially submitting the fiscal year 2022- 2023 expenditure limitation report to the Arizona Auditor General.
(Jenny Torres, Assistant City Manager)
Approved
7.
H.
Discussion and possible action on any and all matters regarding Resolution No. 2278. A Resolution of the Mayor and Council of the City of San Luis, Arizona, adopting fees for dog licenses; Repealing any conflicting provisions, and providing for severability.
(Miguel Alvarez, Interim Chief of Police)
Approved
7.
I.
Discussion and possible action on any and all matters regarding Ordinance No. 442. An Ordinance of the Mayor and City Council of the City of San Luis, Arizona, amending chapter 6.05 Animal Control of the city code by adding provisions for definitions and licensing; Providing for penalties; Repealing any conflicting provisions; And providing for severability.
(Miguel Alvarez, Interim Chief of Police)
A. Action on reading of Ordinance No. 442 by title only
B. Action on Ordinance No. 442
A. Action on reading of Ordinance No. 442 by title only
B. Action on Ordinance No. 442
Approved
7.
J.
Public hearing followed by discussion and possible action on any and all matters regarding Resolution No. 2279. A Resolution of the Mayor and City Council of the City of San Luis, Arizona, adopting the budget for Fiscal Year 2023-2024.
(Monica Castro, Director of Finance)
A. Open Public Hearing
1. Staff Presentation
2. Call to the public on this item
B. Close Public Hearing
C. Action on Resolution No. 2279
A. Open Public Hearing
1. Staff Presentation
2. Call to the public on this item
B. Close Public Hearing
C. Action on Resolution No. 2279
Public Hearing Held/Approved
7.
K.
Public hearing followed by discussion and possible action on any and all matters regarding Resolution No. 2280. A Resolution of the Mayor and City Council of the City of San Luis approving the San Luis Downtown Redevelopment Plan and making certain findings relating thereto.
(Jenny Torres, Assistant City Manager)
A. Open Public Hearing
1. Staff Presentation
2. Call to the public on this item
B. Close Public Hearing
C. Action on Resolution No. 2280
A. Open Public Hearing
1. Staff Presentation
2. Call to the public on this item
B. Close Public Hearing
C. Action on Resolution No. 2280
Public Hearing Held/Approved
7.
L.
Discussion and possible action on any and all matters regarding Resolution No. 2281. A Resolution of the Mayor and City Council of the City of San Luis, Arizona, approving an intergovernmental agreement with
Somerton
School District
#11 regarding assurances for improvement to conform to traffic study for an elementary school on San Luis Land and temporary traffic safety plan.
(Jose A. Guzman, Planning and Zoning Director)
Approved
8.
SUMMARY OF CURRENT EVENTS
Events by Mayor, Council Members and/or City Manager pursuant to A.R.S. § 38-431.02 (K).
Events by Mayor, Council Members and/or City Manager pursuant to A.R.S. § 38-431.02 (K).
Informational Update
9.
ADJOURNMENT 7:37 p.m.