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20-651
| 1 | 1. | January 5, 2021 Agenda | Agenda | Consideration of acceptance of agenda. | | |
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20-652
| 1 | 2. | January 5, 2021 minutes | Minutes | Consideration of approval of minutes of the regular meeting of January 5, 2020. | | |
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20-649
| 1 | 3. | Morgan Pavement Slurry FY21 Award December, 2020 | Consent Agenda | Consideration of approval of an award of contract to Morgan Pavements for the slurry sealing of select city streets. The work is planned for Spring, 2021 and will be through the City of Buckeye cooperative job order contract No. 2019005-7 in the amount of $407,762.46, plus a 10% contingency for unforeseen change orders in the amount of $40,776.24, for a total project cost not to exceed $448,538.70. Work will result in a new street wearing surface for the Sunrise Canyon, Cortez Ranch, Superstition Vistas Mobile Estates and Palm Springs (Eastern portion) subdivisions. Project was presented and discussed as part of the FY 20/21 CIP and Street Maintenance Plan at the June 16, 2020 City Council Meeting. | | |
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21-018
| 1 | 4. | Resolution No. 21-01 | Discussion/Presentation | Consideration of approval of Resolution No. 21-01 adopting a supplemental defined contribution plan sponsored through Nationwide for all city eligible officers and employees administered through the Arizona State Retirement System at no cost to the city. | | |
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21-021
| 1 | 5. | Ratification and removal of Finance Director | Ordinance | As required by Apache Junction City Code, Volume I, Chapter 3: Administration, Article 3-3: Department of the Finance, §§ 3-3-1 (C), the city manager is seeking ratification for the removal of Donna Meinerts from the position of Finance Director and ratification for appointment of Leslie DeReche to the position of Finance Director. | | |
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21-023
| 1 | 6. | Speak Up, Stand Up, Save a Life month | Proclamation | Presentation of proclamation designating the month of January 2021 as Speak Up, Stand Up, Save a Life month. | | |
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20-653
| 1 | 7. | Current Events | Discussion/Presentation | Announcement of current events from mayor and councilmembers. | | |
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20-688
| 1 | 8. | City Manager's Report | Discussion/Presentation | City Manager's Report. | | |
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21-025
| 1 | 9. | Introduction of Leslie DeReche | Report/Update | Introduction of and discussion with Apache Junction Finance Director Leslie DeReche. | | |
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20-647
| 1 | 10. | Ordinance No. 1498 | Discussion/Presentation | Presentation, discussion and public hearing and consideration of Ordinance No. 1498, amending the Apache Junction City Code, Volume 1, Chapter 4:Fees; Article 4-4: Development Services Fees, § 4-4-3 Planning, Subdivision and Zoning Fees. | approved | Pass |
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21-009
| 1 | 11. | AN-1-20 Horton Brookfield SLD annexation | Public Hearing | Presentation, discussion and public hearing on proposed annexation case AN-1-20. This is a privately-initiated annexation request by Dan Bonow, representing D.R. Horton Inc. and the Arizona State Land Department, proposing to annex an area approximately 6,600 acres in size, generally located south of the Elliot Avenue alignment, east of Meridian Drive, north of the State Route 24/Frye Road alignment and west of the CAP canal. Tonight's hearing is for discussion and public input purposes only. | | |
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20-676
| 1 | 12. | Ordinance 1499 | Ordinance | Presentation, discussion, public hearing and consideration of proposed Ordinance No. 1499, case PZ-7-19, a city-initiated rezoning of a 2.37-acres property located at 978 E. Roosevelt Street, from General Rural Low Density Single-family Detached Residential ("RS-GR") to Medium Density Single-family Detached Residential by Planned Development ("RS-20/PD") for the purpose of creating land split and development opportunities. | continued | Pass |
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21-008
| 1 | 13. | Resolution No. 21-03 | Discussion/Presentation | Discussion and consideration of Resolution No. 21-03, declaring as a public record and amending a certain document filed with the city clerk entitled "City of Apache Junction Classification Plan for Fiscal Year 2020-2021" to create a Principle Engineer position. | approved | Pass |
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21-017
| 1 | 14. | SWAT BearCat request AZ CARES ACT funding | New Business | Discussion and consideration of approval for purchase of Lenco BearCat armored vehicle for the Apache Junction Police Department's Special Weapons and Tactics ("SWAT") Unit in the amount of $298,075.00. | approved | Pass |
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20-655
| 1 | 15. | Next Meetings | Meeting Dates/Times/Locations | The next regularly scheduled Work Session is February 1st, and the next regularly scheduled Council Meeting is February 2nd, 2021. | | |
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