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22-350
| 1 | 1. | June 7, 2022 Agenda | Agenda | Consideration of acceptance of agenda. | | |
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22-351
| 1 | 2. | Approval of Minutes | Minutes | Consideration of approval of minutes of the regular meeting of June 7, 2022. | | |
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22-327
| 1 | 3. | Proposed agreement with Trevor O'Tool | Consent Agenda | Consideration of proposed agreement with Trevor O'Tool, artist selected by the City's Public Art Commission, for the design and installation of public art for the Dutchman Dog Park, in an amount not to exceed $60,000.00. | | |
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22-372
| 1 | 4. | Intrepid ROW Agreement | Contract | Consideration of approval of a telecommunications license and right-of-way use agreement between the City of Apache Junction and Intrepid, LLC network services. | | |
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22-374
| 1 | 5. | Wyyerd ROW Agreement | Contract | Consideration of approval of a telecommunications license and right-of-way use agreement between the City of Apache Junction and Accipiter Communications, Inc., doing business as Zona Wyyerd and Wyyerd Connect, LLC doing business as Zona Wyyerd Network Services and doing business as Wyyerd Fiber. | | |
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22-378
| 1 | 6. | Consideration of approval of the First Amendment to the City of Apache Junction Bulk Fuel Agreement with Southern Counties Oil (doing business as “SC Fuels”) increasing the contract payment for the remainder of the term retroactively from May 1, 2022 thro | Consent Agenda | Consideration of approval of the First Amendment to the City of Apache Junction Bulk Fuel Agreement with Southern Counties Oil, doing business as SC Fuels, increasing the contract payment for the remainder of the term retroactively from May 1, 2022 through September 30, 2022 in an amount not to exceed $360,000. | | |
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22-381
| 1 | 7. | License Agreement with Tyler Technologies, Inc. | Consent Agenda | Consideration of approval on a third amendment to the License Agreement with Tyler Technologies, Inc. for utility billing software. The total cost for the implementation and one (1) year maintenance/support of the utility billing software is $143,228.00 plus 20% for contingencies in the amount of $28,645.60, for a total not to exceed $171,873.60. The Water Utilities Community Facilities District (City of Apache Junction) will reimburse the city for these expenses. | | |
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22-379
| 2 | 8. | Public Safety Personnel Retirement System Pension Funding | Consent Agenda | Consideration of approval of the City of Apache Junction's Public Safety Personnel Retirement System (PSPRS) Pension Funding Policy. | | |
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22-384
| 1 | 9. | Resolution 22-24 | Consent Agenda | Consideration of approval of Resolution 22-24, City of Apache Junction Financial Policies , which establishes the framework for City of Apache Junction’s overall fiscal planning and management. The policies are reviewed annually to assure the highest standards of fiscal management. | | |
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22-318
| 1 | 10. | Service Award to Jamie Sullivan | Awards | Presentation of 25-year Service Award to Jamie Sullivan, of the Apache Junction Parks and Recreation Department. | | |
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22-353
| 1 | 11. | City Manager's Report | Discussion/Presentation | City Manager's Report. | | |
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22-370
| 1 | 12. | Presentation and discussion with Braden Biggs regarding the Apache Junction Centennial | Discussion/Presentation | Presentation and discussion with Braden Biggs regarding the Apache Junction Centennial. | | |
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22-352
| 1 | 13. | Announcement of current events | Discussion/Presentation | Announcement of current events. | | |
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22-361
| 1 | 14. | HHSC funding recommendations | Agenda | Discussion and consideration for approval of Fiscal Year 2022-2023 Health and Human Services funding contracts between the City of Apache Junction and the Superstition Community Food Bank in the amount of $30,000, the Boys and Girls Club of the Valley in the amount of $11,580, the Genesis Project in the amount of $22,800, A New Leaf in the amount of $5,760, Apache Junction Community Development Corporation in the amount of $6,260 and the Salvation Army in the amount of $3,600. | accepted | Pass |
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22-354
| 1 | 15. | Next Meetings | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. for Tuesday, July 5th, in the city council conference room located at 300 E. Superstition Boulevard in Apache Junction, Arizona and other meetings scheduled if necessary. | approved | Pass |
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