|
17-542
| 1 | 1. | December 19, 2017 agenda | Agenda | Consideration of acceptance of agenda. | | |
Action details
|
Not available
|
|
17-543
| 1 | 2. | December 5, 2017 minutes | Minutes | Consideration of approval of minutes of regular meeting of December 5, 2017. | | |
Action details
|
Not available
|
|
17-534
| 1 | 3. | 2018 AZ Republic contract | Contract | Consideration of approval of legal advertising agreement between the City of Apache Junction and The Arizona Republic for January 1, 2018 through December 31, 2018. This item was discussed at the work session of November 21, 2017. | | |
Action details
|
Not available
|
|
17-546
| 1 | 5. | Monthly Financial Update | Discussion/Presentation | Presentation and discussion on the monthly financial update. | | |
Action details
|
Video
|
|
17-545
| 1 | 6. | 2017 AJ's Mini Mart | Liquor License Application | Consideration of application for an interim permit, new license, limited liability company, series 10 liquor license for AJ's Mini Mart located at 3940 S. Ironwood Drive. The next step in the procedure is for the city council to hold a public hearing on the application and make a recommendation for approval or denial to be forwarded to the Arizona State Department of Liquor Licenses and Control. | recommended for approval | Pass |
Action details
|
Video
|
|
17-541
| 1 | 7. | licensing software CA | New Business | Presentation, discussion and possible consideration of tax software and licensing agreement between the City of Apache Junction and BOMT Systems LLC in the amount of $62,500.00 for a four phase tax integration and licensing program necessary to support recent city code license changes, historical license and tax data. This program is needed to replace the outdated in-house "Bobware" and integrate current license and tax data on a customized basis. | approved | Pass |
Action details
|
Video
|
|
17-544
| 1 | 8. | 2017 Construction Code/sewer board appts. | Appointment | Consideration of appointments to Construction Code Board of Appeals and the Superstition Mountains Community Facilities District No. 1 board of directors. Council interviewed interested applicants at the regular meeting of December 5 and may wish to take this opportunity to appoint applicants at this time to the remaining vacant positions. | appointed | Pass |
Action details
|
Video
|
|
17-523
| 1 | 9. | Flexground Contract - Superstition Shadows Pool Deck & Drains | New Business | Presentation, discussion and possible consideration of award of bid for Project #PR-17-03 Superstition Shadows Park Pool Deck Refurbishment to Flexground, through the 1GPA Cooperative Contract, in the amount of $241,207.41 plus a 5% contingency ($12,060.37) for any possible change orders or additional unexpected issues, for a maximum cost of $253,267.78. | approved | Pass |
Action details
|
Video
|
|
17-536
| 1 | 10. | WS 1/01/18 | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Monday, January 1, 2018 is cancelled in observance of New Year's Day. | | |
Action details
|
Not available
|
|
17-537
| 1 | 11. | CC 1/02/18 | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Tuesday, January 2, 2018. Other meetings if necessary. | | |
Action details
|
Not available
|