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22-717
| 1 | 1. | Acceptance of Agenda | Agenda | Consideration of acceptance of agenda. | | |
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22-718
| 1 | 2. | Approval of Minutes | Minutes | Consideration of approval of minutes of the regular meeting of November 1, 2022. | | |
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22-715
| 1 | 3. | Library Board of Trustees amendment to Library Board By-Laws. | Consent Agenda | Consideration of approval of the Library Board of Trustees amendment to the Library Board By-Laws. This item was presented and discussed at the city council meeting held November 1, 2022. | | |
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22-738
| 1 | 4. | Brightview - Landscape Maintenance Agreement | Consent Agenda | Consideration of adoption of the fourth amendment to the landscape maintenance service contract with Brightview Landscape Services, Inc., increasing the cost of services by 5% due to inflation, for a total not to exceed $225,000.00. This item was presented and discussed at the city council meeting held November 1, 2022. | | |
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22-719
| 1 | 5. | Intergovernmental Updates | Discussion/Presentation | Brief summary of intergovernmental updates from mayor and councilmembers. | | |
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22-720
| 1 | 6. | City Manager's Report | Discussion/Presentation | City Manager's Report. | | |
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22-731
| 1 | 7. | Project update and discussion with Resolution Copper. | Report/Update | Project update and discussion with Resolution Copper Project Director, Vicky Peacey. | | |
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22-721
| 1 | 8. | Announcement of current events | Discussion/Presentation | Announcement of current events. | | |
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22-710
| 1 | 9. | P-21-99-PZ PD Amendment for 94 W. Roundup (Ord. No. 1528) | Public Hearing | Presentation, discussion, public hearing, and consideration of proposed Ordinance No. 1528 (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. This item was presented and discussed at the city council meeting held November 1, 2022. | approved as amended | Pass |
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22-732
| 1 | 10. | P-21-99-PZ PD Amendment for 94 W. Roundup (Res. No. 22-38) | Public Hearing | Presentation, discussion, public hearing, and consideration of proposed Resolution No. 22-38 (case P-21-99-PZ), a Resolution of the Mayor and City Council of the City of Apache Junction, Arizona, declaring as a public record that certain document filed with the City Clerk and entitled "Zoning Conditions of Case No. P-21-99-PZ authorized under Ordinance No.1528 for the planned development major amendment of the property legally described as and located at 94 W Roundup Street, Apache Junction, Arizona." This item was presented and discussed at the city council meeting held November 1, 2022. | approved | Pass |
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22-727
| 1 | 11. | Ordinance No. 1530 (P-22-88-PZ) | Ordinance | Presentation, discussion, public hearing, and consideration of Ordinance No. 1530, 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." This item was presented and discussed at the city council meeting held November 1, 2022. | approved | Pass |
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22-728
| 2 | 12. | Resolution No. 22-43 (P-22-88-PZ) | Resolution | Presentation, discussion, public hearing, and consideration of proposed Resolution No. 22-43, a Resolution of the Mayor and City Council of the City of Apache Junction, Arizona, declaring as a public record that certain document filed with the City Clerk and entitled "Legal Descriptions and Zoning Conditions of Case No. P-22-88-PZ Authorized under Ordinance No.1530." | | |
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22-729
| 1 | 13. | Ordinance No. 1531 (P-22-89-PZ) | Ordinance | Presentation, discussion, public hearing, and consideration of Ordinance No. 1531, 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. This item was presented and discussed at the city council meeting held November 1, 2022. | | |
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22-730
| 1 | 14. | Resolution No. 22-44 (P-22-89-PZ) | Resolution | Presentation, discussion, public hearing, and consideration of proposed Resolution No. 22-44, a Resolution of the Mayor and City Council of the City of Apache Junction, Arizona, declaring as a public record that certain document filed with the City Clerk and entitled “Legal Descriptions and Zoning Conditions of Case No. P-22-89-PZ Authorized under Ordinance No.1531 for the Planned Development Major Amendment of Ordinance No.1518." | | |
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22-670
| 2 | 15. | Award of Contract to Mark 43- CAD/RMS | Old Business | Presentation, discussion, and consideration of rejection of bids made by Tyler Technologies and Capers North America and approval of contract award to Mark 43 for 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 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. This item was presented and discussed at the city council meeting held November 1, 2022. | approved | Pass |
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22-734
| 1 | 16. | Resolution 22-46 IGA DPS | Resolution | Presentation, discussion, and consideration of Resolution No. 22-46, an intergovernmental agreement with the City of Apache Junction and the Arizona Department of Public Safety for security support services at the State Farm Stadium in Glendale, Arizona. | approved | Pass |
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22-735
| 1 | 17. | Resolution 22-47 IGA MCSO | Resolution | Presentation, discussion, and consideration of Resolution No. 22-47, an intergovernmental agreement with the City of Apache Junction and the Maricopa County Sheriff's Office for Detention Officer Basic Training Academy use on an as-needed basis. | approved | Pass |
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22-713
| 1 | 18. | Resolution 22-45 Intergovernmental Agreement with Apache Junction Unified School District | New Business | Presentation, discussion, and consideration on Resolution No. 22-45, authorizing the city to enter into an intergovernmental agreement with Apache Junction Unified School District #43 to create a virtual library card for students using their school identification number. | approved | Pass |
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22-726
| 1 | 19. | AC Crushing and Screening FY23 | Discussion/Presentation | Presentation and discussion on an award of contract to Viasun Corporation for asphalt crushing and screening. The work will be done through the Pinal County Cooperative Job Order Contract No.175623 for a total amount not to exceed $156,046.02. This service contract is part of the Fiscal Year 22/23 Capital Improvement & Street Maintenance Plan. | | |
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22-722
| 1 | 20. | Next Meetings | Meeting Dates/Times/Locations | Executive Session at 6:00 PM for Monday, December 5, and Tuesday, December 6, 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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