PRESENTATIONS
• Presentation by the City's Auditors, Heinfeld, Meech & Co. PC, on the FY 2023 Annual
Financial Statements and Audit Results
• Presentation by Nate Boulter regarding the AZ Anti-Trafficking Network (AATN)
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 City Council Meeting Draft Minutes January 17, 2024
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: YRCS Ethernet Backhaul
Migration
Authorize the purchase of Ethernet backhaul network technical
services utilizing a Cooperative Purchase Agreement through the
State of Arizona for a total amount of $431,649.00 to Parsons
Environment & Infrastructure Group, Inc., Tinton Falls, New Jersey
(IT-24-001) (Jeremy W. Jeffcoat/ Robin R. Wilson)
2.
Ratification: Pavement Replacement on Waterline Project
Ratify and approve the purchase order increase for the Waterline
Replacement, 24th Street to 25th Street between 5th and 6th
Avenue project to Gutierrez Canales Engineering, Yuma, Arizona.
The $211,996.68 purchase order increase will bring the total cost
of the project to $878,613.06. (Engineering RFB-23-220) (David
Wostenberg/ Robin Wilson)