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15-104
| 1 | 1. | May 5, 2015 agenda | Agenda | Consideration of acceptance of agenda. | | |
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15-105
| 1 | 2. | April 21, 2015 minutes | Minutes | Consideration of approval of minutes of regular meeting of April 21, 2015. | | |
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15-110
| 1 | 3. | Amendment #1 to ADOT IGA | Resolution | Consideration of proposed Resolution No. 15-16, authorizing the city to approve Amendment No. 1 to Intergovernmental Agreement with Arizona Department of Transportation for Surface Transportation Program grant funds. | | |
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15-112
| 1 | 4. | ADOT IGA Winchester CMAQ | Resolution | Consideration of proposed Resolution No. 15-17, authorizing the city to approve a new Intergovernmental Agreement with Arizona Department of Transportation for Congestion Mitigation and Air Quality funds providing design and construction services for Winchester Road sidewalk improvements. | | |
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15-99
| 1 | 5. | Kathy Connelly Service Award | Awards | Presentation of 35 Year Service Award to Kathy Connelly, City Clerk, of the city of Apache Junction. | | |
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15-30
| 1 | 6. | City Manager's Report | Discussion/Presentation | City manager's report. | | |
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15-106
| 1 | 7. | Lucky Strikes application | Liquor License Application | Consideration of application for a person transfer, location transfer, individual, series 6 liquor license for Lucky Strikes located at 1985 W. Apache Trail, Unit 2. The next step in the procedure is for the council to hold a public hearing on the application and make a recommendation for approval or denial to be forwarded to the Arizona Department of Liquor Licenses and Control. | recommended for approval | Pass |
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15-100
| 1 | 8. | PW 2014-16 HVAC Services, Repair and Filters | Contract | Consideration the proposed agreement for PW 2014-16 Heating, Ventilating and Air Conditioning (HVAC) services, repair and filters with Frontier Mechanical AZ, Inc., DBA FMI Heating and Cooling for $21,000.00 for a period of one (1) year with the option to renew with four (4) additional one-year periods. | approved | Pass |
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15-114
| 1 | 9. | Amendment #1 ADOT IGA SRTS | Resolution | Consideration of proposed Resolution No. 15-18, authorizing the city to approve Amendment No. 1 to Intergovernmental Agreement with Arizona Department of Transportation for Safe Routes to School grant funds. | approved | Pass |
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15-97
| 3 | 10. | Chapter 6 | Direction to Staff | Council direction to staff to draft ordinance and resolution for modification to the animal control regulations previously discussed on April 6, 2015. | directed | Pass |
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15-103
| 2 | 11. | Direction to staff to draft resolution approving IGA with Pinal County | Direction to Staff | Council direction to staff to draft a resolution authorizing the city to enter into the Intergovernmental Agreement with Pinal County Animal Control previously discussed on April 6, 2015. | directed | Pass |
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15-123
| 1 | 12. | AJ school board meeting May 2015 DS | Direction to Staff | Direction to staff on a date, time and location for a joint public meeting with members of the Apache Junction school board to discuss issues of mutual interest such as use of district facilities,shared use of jointly developed facilities and joint programs and partnered activities. The possibility of a joint meeting with the Apache Junction school board was discussed one April 20, April 21 and May 4. This item provides council with the opportunity to select a date, time and location for the meeting. | directed | Pass |
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15-36
| 1 | 13. | WS 05/18/15 | Discussion/Presentation | Executive Session at 5:45 P.M. and Work Session at 7:00 P.M. for Monday, May 18, 2015. | | |
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15-42
| 1 | 14. | CC 05/19/15 | Meeting Dates/Times/Locations | Executive Session at 5:45 P.M. and Work Session at 7:00 P.M. will be held on Tuesday, May 19, 2015. Other meetings if necessary. | | |
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