|
22-017
| 1 | 1. | January 18th, 2022 Agenda | Agenda | Consideration of acceptance of agenda. | | |
Action details
|
Not available
|
|
22-018
| 1 | 2. | Approval of Minutes | Minutes | Consideration of approval of minutes of the regular meeting of December 7th, 2021. | | |
Action details
|
Not available
|
|
21-734
| 1 | 3. | Viasun AT Median Curbing Award Jan2022 | Consent Agenda | Consideration of award of contract to Viasun Corporation for the construction of curbing along Apache Trail median between Thunderbird Drive and Gold Drive to facilitate roadway drainage and protection to improvements. The work is scheduled to begin in late January, 2022 and extend into February, 2022 via Pinal County Cooperative Job Order Contract No. 175623 in the amount of $158,101.46, plus a 10% contingency for unforeseen change orders in the amount of $15,810.14, for a total project cost not to exceed $173,911.60. | | |
Action details
|
Not available
|
|
22-027
| 1 | 4. | Utility Raising and Lowering RFP Award 2022 | Consent Agenda | Consideration of award of bid, HFS21-24, to Lincoln Constructors for lowering and raising manholes, water valves and to survey monuments throughout the city, as needed. Two bids were received. Staff requests award of a one-year contract in an amount not to exceed $100,000, with auto-renewals up to five years with a total amount not to exceed $500,000, to Lincoln Constructors for these services. | | |
Action details
|
Not available
|
|
22-032
| 2 | 5. | Dutchman Dog Park Construction Contract Extension | Consent Agenda | Consideration for approval of Dutchman Dog Park extension of construction agreement with Scholz Contracting LLC to end on June 1, 2022. | | |
Action details
|
Not available
|
|
22-019
| 1 | 6. | Intergovernmental Updates | Discussion/Presentation | Brief summary of intergovernmental updates from mayor and councilmembers. | | |
Action details
|
Not available
|
|
22-020
| 1 | 7. | City Manager's Report | Discussion/Presentation | City Manager's Report. | | |
Action details
|
Not available
|
|
22-023
| 1 | 8. | Chief Kelly Retirement | Service Awards | Discussion, appreciation, and commendation for retiring Apache Junction Chief Thomas Kelly. Chief Kelly entered his fiftieth year in law enforcement in 2022, fifteen of those with the city of Apache Junction. | | |
Action details
|
Not available
|
|
22-021
| 1 | 9. | Announcement of current events | Discussion/Presentation | Announcement of current events. | | |
Action details
|
Not available
|
|
21-731
| 1 | 10. | Development Fee Study Update | Discussion/Presentation | Presentation and discussion of the development fee study update including the land use assumptions, infrastructure improvements plan, preliminary draft fees and project schedule. The city’s development fee consultant, Carson Bise, will provide a presentation on development fees and the preparation of an update of the development fee study and implementing ordinance. | | |
Action details
|
Video
|
|
21-714
| 2 | 11. | Laws Discussion | New Business | Presentation and discussion on code of conduct, conflicts of interest, open meeting law, parliamentary procedures and public record law by the city attorney. | | |
Action details
|
Video
|
|
21-718
| 1 | 12. | Update on Friends of AJ & CDC | Discussion/Presentation | Discussion and update on Friends of Apache Junction, AJ Community Development Corporation (AJ CDC), Corporate Sponsorship and a recognition by the mayor and city council of individuals and/or organizations who have made donations to support city activities, programs and projects through the Friends of Apache Junction. Recipients may wish to make comments on their donation. | | |
Action details
|
Video
|
|
21-730
| 1 | 13. | Superstition Vistas 3rd party Eng Review Services | Discussion/Presentation | Presentation, discussion and consideration of approval of two contracts with Entellus, Inc., not to exceed $450,000 each for Master Planned Communities Superstition Vistas DU #1 and DU #2 Backbone Infrastructure and Subdivision Improvement Plans Engineering Review - RFQ Project No. 21-01. | approved | Pass |
Action details
|
Video
|
|
22-022
| 1 | 14. | Next Meetings | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. for Monday, January 31st and Executive Session at 6:00 P.M. for Tuesday, February 1st in the city council conference room located at 300 E. Superstition Boulevard in Apache Junction, Arizona and other meetings scheduled if necessary. | approved | Pass |
Action details
|
Not available
|