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22-321
| 1 | 1. | June 7, 2022 Agenda | Agenda | Consideration of acceptance of agenda. | approved | |
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22-322
| 1 | 2. | Approval of Minutes | Minutes | Consideration of approval of minutes of the regular meeting of May 17, 2022. | approved | |
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22-346
| 3 | 3. | Minutes of special council meeting of May 16, 2022. | Minutes | Consideration of approval of minutes of the special meeting of May 16, 2022. | approved | |
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22-316
| 1 | 4. | HDA Architects - MGC Expansion | Consent Agenda | Consideration of proposed agreement with HDA Architects for architectural and engineering services for the expansion of the Apache Junction multigenerational center in an amount of $133,800.00 plus a contingency of $15,000, for a total not to exceed $148,800.00. | approved | |
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22-339
| 1 | 5. | Senior Transportation Services PSA | Contract | Approval of first amendment to the professional services agreement with Central Arizona Council on Developmental Disabilities for senior transportation services. | approved | |
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22-340
| 1 | 6. | Senior Meals Services PSA | Contract | Approval of professional services agreement with Pinal-Gila Council for Senior Citizens to provide the meal portion of the community's senior services. | approved | |
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22-344
| 1 | 7. | Motorola Dispatch Consoles Contract | Contract | Consideration of award of contract with Motorola Solutions, Inc. via an Arizona State Contract #CTR046830 for the purchase of five (5) replacement consoles for the police telecommunications (911) dispatch center in the amount not to exceed $612,702.70. The contract pricing and scope of work includes hardware, software, installation/implementation and tax. The consoles will be paid for by American Rescue Plan Act funds. | approved | |
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22-345
| 1 | 9. | Announcement of current events | Discussion/Presentation | Announcement of current events. | | |
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22-347
| 1 | 10. | Citizen Leadership Graduates | Discussion/Presentation | Formal presentation by mayor of certificates of graduation to the graduates of the 22nd Citizen Leadership Institute (CLI). | | |
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22-303
| 1 | 11. | Resolution 22-19 | Resolution | Presentation, discussion and consideration of Resolution No. 22-19, adopting the tentative budgets and estimates of assessments of the Apache Junction Street Light Improvement Districts for Fiscal Year 2023. | adopted | Pass |
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22-326
| 1 | 12. | Next Meetings | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. for Monday, June 20th and Executive Session at 6:00 P.M. for Tuesday, June 21st 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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