04 May 2017

Agendas: Special + Regular Mesa City Council Study SessionMeetings Thu 04 May 2017

Important items at both of these:
Superstition Freeway East Economic Activity
Wrap-up of the FY 2017/18 budget.  ???
Community Services Department budget.
Executive Session
Issuance and sale of utility systems revenue bonds
Issuance and sale of general obligation bonds


Here's a YouTube video of information regarding the sale and issuance of the utility system and general obligation bonds with rates charged for financing at 3.56%


Mesa City Council Study Session Thu 04 May 2017 @ 07:30 a.m.
Meeting Agenda - Final

Mayor John Giles
Vice Mayor David Luna - District 5
Councilmember Mark Freeman - District 1
Councilmember Jeremy Whittaker - District 2
Councilmember Ryan Winkle - District 3
Councilmember Chris Glover - District 4 Councilmember
Kevin Thompson - District 6
Any citizen wishing to speak on an agenda item should complete and turn in a blue card to the City Clerk before that item is presented.


Roll Call
(Members of the Mesa City Council will attend either in person or by telephone conference call)

1 Review items on the agenda for the May 8, 2017 regular Council meeting.

2 Presentations/Action Items:
  • 17-0529 Hear a presentation, discuss and provide direction on the General Plan as it relates to the Superstition Freeway East Economic Activity Area. 2-a
  • 17-0289 Hear a presentation, discuss and provide direction on a summary wrap-up of the FY 2017/18 budget. 2-b
  • 17-0525 Hear a presentation, discuss and provide direction on the Community Services Department budget. 2-c

3 Approval of minutes from an Executive Session held on April 6, 2017

4. 17-0539 Information pertaining to the current Job Order Contracting projects

5 Hear reports on meetings and/or conferences attended

6 Scheduling of meetings and general information

7 Convene an Executive Session.
   ES-013-17

  • Discussion or consultation for legal advice with the City Attorney. (A.R.S. § 38-431.03A (3)) 
  • Discussion or consultation with the designated representatives of the City in order to consider the City’s position and instruct the City’s representative regarding negotiations with employee organizations regarding the salaries, salary schedules or compensation paid in the form of fringe benefits of employees of the City. (A.R.S. §38-431.03A(5)) 
  • Discussion or consultation with the City Attorney in order to consider the City's position and instruct the City Attorney regarding the City's position regarding contracts that are the subject of negotiations. (A.R.S. §38-431.03A(4))
1.  Meet and Confer policy and process, and Police and Fire Memoranda of Understanding
7-a
 
8 Adjournment.
__________________________________________________________________________________________
 
Special Council Meeting
HERE'S A YOUTUBE VID OF THIS

 
Any citizen wishing to speak on an agenda item should complete and turn in a blue card to the City Clerk before that item is presented.
Roll Call (Members of the Mesa City Council will attend either in person or by telephone conference call)

1 Take action on the following resolutions: Links to all documents are below
  • 17-0368 Adopting a resolution authorizing the issuance and sale of utility systems revenue bonds of the City of Mesa, Maricopa County, Arizona. 1-a
  • 17-0369 Adopting a resolution authorizing the issuance and sale of general obligation bonds of the City of Mesa, Maricopa County, Arizona. 1-b

2 Adjournment.

________________________________________________________________________

LINKS
17-0368
On agenda: 5/4/2017
Title: Adopting a resolution authorizing the issuance and sale of utility systems revenue bonds of the City of Mesa, Maricopa County, Arizona.
Attachments: 1. Council Memo, 2. RES - Mesa Utility Rev 2017- 34th Supplemental Resolution, 3. AGR - Mesa Utility Rev. Bonds Sr 2017- Registrar Contract, 4. City of Mesa_Utility Systems Bonds Series 2017_DRAFT POS 4-18-2017, 5. CER - Mesa Utility Sytems Rev Bonds Sr 2017- Continuing disclosure certificate
 
17-0369
On agenda: 5/4/2017
Title: Adopting a resolution authorizing the issuance and sale of general obligation bonds of the City of Mesa, Maricopa County, Arizona.
Attachments: 1. Council Memo, 2. RES - Mesa GO 2017- Resolution authorizing issuance and sale, 3. City of Mesa_General Obligation Bonds Series 2017 (NEW $)_DRAFT POS 4-18..., 4. AGR - Mesa GO Bonds Sr 2017- Registrar Contract, 5. CER - Mesa GO Bonds Sr 2017- Continuing disclosure certificate

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