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22-744
| 1 | 1. | Acceptance of Agenda | Agenda | Consideration of acceptance of agenda. | | |
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22-745
| 1 | 2. | Approval of Minutes | Minutes | Consideration of approval of minutes of the regular meeting of November 15, 2022. | | |
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22-767
| 1 | 3. | AC Crushing and Screening FY23 | Consent Agenda | Consideration of approval on award of contract to Viasun Corporation for Project #HFS22-34, Asphalt Crushing and Screening Services. This service contract is in partial fulfillment of the Fiscal Year 2023 Capital Improvement & Street Maintenance Plan, and will be done through the Pinal County Cooperative Job Order Contract No.175623 for a total amount not to exceed $156,046.02. This item was presented and discussed at the city council meeting held November 15, 2022. | | |
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22-746
| 1 | 4. | Intergovernmental Updates | Discussion/Presentation | Brief summary of intergovernmental updates from mayor and councilmembers. | | |
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22-747
| 1 | 5. | City Manager's Report | Discussion/Presentation | City Manager's Report. | | |
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22-756
| 1 | 6. | Announcement of current events | Discussion/Presentation | Announcement of current events. | | |
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22-716
| 1 | 7. | Apache Creek Golf Club Liquor License | Public Hearing | Consideration of application for a new Series 6 Bar Liquor License for Apache Creek Golf Club located at 3401 S Ironwood Drive, Apache Junction, AZ. The next step in the process is for the council to hold a public hearing on the application and make a recommendation of approval or denial to the Arizona Department of Liquor License and Control. | approved | Pass |
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22-733
| 1 | 8. | Arizona Republic legal advertising contract for calendar year 2023 | Discussion/Presentation | Presentation, discussion, and consideration of legal advertising agreement with The Arizona Republic for calendar year 2023. The rate for 2023 will remain unchanged from 2022. | approved | Pass |
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22-758
| 1 | 9. | Police Department Roof Re-Coating | Discussion/Presentation | Presentation, discussion, and consideration of entering into an agreement with Centimark Corporation for the re-coating of the police department roof in an amount not to exceed $52,063.00 using Mohave Contract #18R-CTMK-0418. | approved | Pass |
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22-759
| 1 | 10. | Police Department Exterior Weatherization | Discussion/Presentation | Presentation, discussion, and consideration of entering into an agreement with Riddle Painting and Coatings Corporation for the exterior weatherization for the police department not to exceed $60,322.00 utilizing Mohave Contract #20A-Riddle-0404. | approved | Pass |
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22-760
| 1 | 11. | Bulk Fuel | Discussion/Presentation | Presentation and discussion on entering into an agreement with Southern Counties Oil Corporation, DBA SC Fuel, in the amount of $800,000.00 for one year, with the option to renew for up to four additional one-year periods. | discussed | |
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22-757
| 1 | 12. | 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. This item appeared on the agenda for the city council meeting on November 1, 2022, where it was decided to save the discussion for a later date. | approved | Pass |
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22-749
| 1 | 13. | Next Meetings | Meeting Dates/Times/Locations | Executive Session at 6:00 PM for Monday, December 19, and Tuesday, December 20, 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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