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23-706
| 1 | 1. | Acceptance of Agenda | Agenda | Consideration of acceptance of agenda. | | |
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23-707
| 1 | 2. | Consideration of approval of minutes | Consent Agenda | Consideration of approval of minutes of the regular meeting of December 5, 2023. | | |
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23-662
| 1 | 3. | McVey First Amendment | Employment Agreement | Presentation, discussion and consideration of first amendment to employment agreement with Michael McVey for Apache Junction Municipal Court Associate Magistrate services. | | |
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23-664
| 1 | 4. | Air Comm Contract | Consent Agenda | Consideration of approval of procurement of two (2) traffic monitoring trailers and camera modules from Air Comm Corporation for an amount not to exceed $133,525.12. | | |
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23-701
| 1 | 5. | Rejection of Proposals for RFP #P&R 2023-001 | Consent Agenda | Consideration of approval of rejection of proposals for Superstition Shadows Aquatic Center Artificial Turf RFP Project No. P&R 2023-001 for unresponsiveness. | | |
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23-708
| 1 | 6. | Intergovernmental Updates | Discussion/Presentation | Brief summary of intergovernmental updates from mayor and councilmembers. | | |
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23-710
| 1 | 8. | Announcement of Current Events | Report/Update | Announcement of Current Events. | | |
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23-702
| 1 | 9. | Ordinance 1538 - Changes to City Code 2-8 | Ordinance | Presentation, discussion, public hearing and consideration of adoption of Ordinance No. 1538, amending the Apache Junction City Code, Volume 1, Chapter 2: Mayor, Council, and Appointed Boards and Commissions, Article 2-8: Parks and Recreation Commission, Sections 2-8-3, 2-8-4, and 2-8-8; repealing any conflicting provisions; providing for severability; and establishing an effective date. | approved | Pass |
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23-703
| 1 | 10. | Ordinance 1539 - Changes to City Code 3-13 | Ordinance | Presentation, discussion, public hearing, and consideration of Ordinance No. 1539, amending the Apache Junction City Code Volume 1, Chapter 3: Administration, Article 3-13: Department of Parks and Recreation, amending Section 3-13-3: Powers and Duties, and repealing in its entirety section 3-13-5: Banner Placement and Supervision; repealing any conflicting provisions; providing for severability; and providing for penalties. | approved | Pass |
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23-687
| 1 | 11. | Resolution 23-40 | Resolution | Presentation, discussion and consideration of Resolution No. 23-40 a resolution of the mayor and city council of the City of Apache Junction, Arizona, approving and authorizing the execution and delivery of a First Amendment to Amended and Restated District Development Agreement, Financing Participation, Waiver and Intergovernmental Agreement for Superstition Vistas Community Facilities District No. 2, and authorizing other actions in furtherance of this resolution whether heretofore or hereafter taken, including, without limitation, the execution and delivery of a consent to petition. | approved | Pass |
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