I. MOTION CONSENT AGENDA
All items listed on the Motion Consent Agenda will be considered and enacted with one motion.
There will be no separate discussion of these items unless a Councilmember so requests. In
which event, the item will be removed from the Motion Consent Agenda and the vote or action
may be taken separately.
A. Approval of minutes of the following City Council meeting(s):
1.
Regular Council Meeting Draft Minutes November 15, 2023
Attachments:
2.
Regular Council Meeting Draft Minutes December 6, 2023
Attachments:
B. Executive Sessions
Executive Sessions may be held at the next regularly scheduled Special Worksession, Regular
Worksession and City Council Meeting for personnel, legal, litigation and real estate matters
pursuant to A.R.S. § 38-431.03 Section A(1), (3), (4), and (7). (City Attorney)
C. Approval of staff recommendations:
1.
Cooperative Purchase Agreement: Email Security and
Protection
Authorize the continued purchase of Proofpoint Email Security and
Protection licensing utilizing a Cooperative Purchase Agreement
through the State of Arizona a one-year term with the option to
renew for two additional one-year options for an estimated annual
expenditure of $112,846.87 to SHI, Somerset, New Jersey.
(Information Technology - CPA-24-001) (Isaiah Kirk/ Robin R.
Wilson)
2.
Request for Qualifications Award: Traffic Management Center
Authorize the City Administrator to execute a contract to provide
design and support services for the Traffic Management Center
and Traffic Signal Operational Improvements to the 16th Street
Corridor to Iteris, Inc., Santa Ana, CA in the amount of
$415,373.00. (Engineering RFQ-23-210) (David Wostenberg/
Robin R. Wilson)