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22-672
| 1 | 1. | Acceptance of Agenda | Agenda | Consideration of acceptance of agenda. | | |
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22-673
| 1 | 2. | Approval of Minutes | Minutes | Consideration of approval of minutes of the regular meeting of October 18, 2022. | | |
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22-664
| 1 | 3. | Proclamation designating the month of November as "National Alzheimer's Awareness Month" | Proclamation | Proclamation designating the month of November as "National Alzheimer's Awareness Month". | | |
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22-666
| 2 | 4. | Proclamation designating November as "National American Indian Heritage Month." | Proclamation | Proclamation designating the month of November as "National American Indian Heritage Month". | | |
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22-669
| 1 | 5. | Small Business Saturday Proclamation. | Proclamation | Proclamation designating Saturday, November 26, 2022, as "Small Business Saturday". | | |
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22-674
| 1 | 6. | Intergovernmental Updates | Discussion/Presentation | Brief summary of intergovernmental updates from mayor and councilmembers. | | |
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22-675
| 1 | 7. | City Manager's Report | Discussion/Presentation | City Manager's Report. | | |
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22-676
| 1 | 8. | Announcement of current events | Discussion/Presentation | Announcement of current events. | | |
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22-684
| 1 | 9. | P-21-98-SD Old West Highway Village Preliminary Plat | Public Hearing | Presentation, discussion, public hearing and consideration of Resolution No. 22-42, case P-21-98-SD, a proposed preliminary plat comprised of 106 residential townhouse lots on 7.7 acres, tentatively known as "Old West Highway Village," located south of Old West Highway between Royal Palm Road and Tomahawk Road. Previously presented and discussed at October 3, 2022, City Council Work Session. | approved | Pass |
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22-679
| 1 | 10. | Resolution No. 22-37 MJHMP 2022 | Discussion/Presentation | Presentation, discussion, and consideration of proposed Resolution No. 22-37, which adopts the 2022 Pinal County Multi-Jurisdictional Hazard Mitigation Plan. | approved | Pass |
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22-687
| 1 | 11. | Dutchman Dog Park Art | New Business | Presentation, discussion, and consideration of the Public Art Commission's recommendation of approval of artist Trevor O'Tool's public art concepts for the Dutchman Dog Park. Previously presented and discussed at the October 3, and October 17, 2022, City Council Work Sessions. | approved | Pass |
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22-668
| 2 | 12. | CAD/RMS- Mark 43 | Discussion/Presentation | Presentation and discussion on RFP #23001, Computer Aided Dispatch Public Safety Software Solution, Records Management System, and Mobile Field Reporting Software, for 1 year in the amount of $490,645.00 with four additional automatic one-year renewals in the amount of $269,062.00 for a total not to exceed $1,566,893.00. Funding from the American Rescue Plan Act of 2021 will be used for this procurement. | | |
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22-678
| 2 | 13. | Presentation and discussion on Library Board of Trustees approved amendment to the Library Board By-Laws. | Discussion/Presentation | Presentation and discussion on the Library Board of Trustees approved amendment to the Library Board By-Laws. | | |
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22-671
| 1 | 14. | P-21-99-PZ: PD Major Amendment (Work Session) | New Business | Presentation and discussion of case P-21-99-PZ, a proposed Planned Development Major Amendment of the High Density Multiple-Family Residential by Planned Development (RM-2/PD) zoned property at 94 W. Roundup Street (parcels 100-31-017C, 100-31-017D and 100-31-017B), located at the northwest corner of Idaho Road and Roundup Street, for the development of three, two-story 4-plexes. | | |
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22-685
| 1 | 15. | P-22-88-PZ The Havenly Scenic | New Business | Presentation and discussion of case P-22-88-PZ, a request by Chris Hundelt of Keystone Homes for the approval of a planned development rezoning of 14.1 acres currently zoned RS-GR and RM-2 to RM-2/PD to approve and facilitate the development of a 158-unit leased residential community tentatively known as "The Havenly Scenic." | | |
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22-686
| 1 | 16. | P-22-89-PZ Ord. No. 1518 Amendment | New Business | Presentation and discussion of case P-22-89-PZ, a request by Chris Hundelt of Keystone Homes to amend Ordinance No.1518 to modify the conditions of approval requiring the improvement and dedication of Colt Road. | | |
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22-689
| 1 | 17. | Brightview - Landscape Maintenance Agreement | Contract | Presentation and discussion on the fourth amendment to the Landscape Maintenance Service contract with Brightview Landscape Services, Inc. This amendment would increase the cost of services by 5% due to inflation, for a total not to exceed $225,000.00. | | |
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22-688
| 1 | 18. | Parks & Rec Administrative Add-On Building | Direction to Staff | Presentation, discussion, and Council direction to staff on options to pursue in the design of the parks and recreation administrative add-on to the Multi-Generational Center. | directed | Pass |
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22-680
| 1 | 19. | Direction to Staff - HHS Membership & Funding | Direction to Staff | Direction to staff on 1) board and commission member selection; changing Apache Junction City Code, Volume I, Section 2-11-2, relating to the number of Health and Human Services Commission members; and, 2) increase in level of funding. | directed | Pass |
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22-681
| 1 | 20. | Direction to Staff - Public Arts Comm Membership | Direction to Staff | Direction to staff on board and commission member selection; changing Apache Junction City Code, Volume I, Section 2-9-2, relating to the number of Public Arts Commission members; as well as the membership required involvement within the arts community. | | |
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22-682
| 1 | 21. | Direction to Staff - IDA Possible Dissolution | Direction to Staff | Direction to staff related to Apache Junction City Code, Volume I, Section 2-15, Industrial Development Authority, regarding feasibility of dissolution of this body due to lack of activity. | | |
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22-683
| 1 | 22. | Direction to Staff - Construction Board of Appeals | Direction to Staff | Direction to staff on board and commission member selection related to Apache Junction City Code, Volume I, Section 7-1-5, Construction Board of Appeals. | directed | Pass |
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22-677
| 1 | 23. | Next Meetings | Meeting Dates/Times/Locations | Executive Session at 6:00 PM for Monday, November 14, and Tuesday, November 15, 2022, 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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