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25-001
| 1 | 1. | Acceptance of Agenda | Agenda | Consideration of acceptance of agenda. | | |
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25-003
| 1 | 2. | Consideration of approval of minutes | Consent Agenda | Consideration of approval of minutes of the regular meeting of January 21, 2025. | | |
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25-037
| 1 | 3. | City Hall Generator Installation - Consent | Consent Agenda | Consideration of award of contract to Empire Power Systems for the installation of an emergency backup power generator for city hall. The work would be through the Sourcewell cooperative contract No. 092222-CAT in the amount not to exceed $582,500.00 which includes a project contingency of $50,000. Majority of the work is planned to be completed within March and April with the last of the generator equipment installed and connected in October/November. This item was previously presented at the council meeting on January 21, 2025. | | |
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25-004
| 1 | 4. | Intergovernmental Updates | Discussion/Presentation | Brief summary of intergovernmental updates from mayor and councilmembers. | | |
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25-043
| 1 | 6. | Annual Financial Audit | Discussion/Presentation | Presentation by Jill Shaw of Heinfeld, Meech & Co. on the city's annual financial audit. | | |
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25-006
| 1 | 7. | Announcement of Current Events | Report/Update | Announcement of Current Events. | | |
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25-023
| 1 | 8. | Consideration of application for a new Series 6 Bar liquor license for First Water Cocktail Bar. | Public Hearing | Consideration of application for a new Series 6 Bar liquor license for First Water Cocktail Bar located at 1545 W. Broadway Ave #101-103, 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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25-024
| 1 | 9. | Consideration of application for a new Series 6 Bar liquor license for The Wheelhouse Tavern. | Public Hearing | Consideration of application for a new Series 6 Bar liquor license for The Wheelhouse Tavern located at 495 W. Apache Trail, 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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25-042
| 1 | 10. | Rejection of Bids | Discussion/Presentation | Presentation, discussion, and consideration of rejection of proposals for the downtown 10-acre property, RFP #2024-006, due to unresponsiveness. | approved | Pass |
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