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23-378
| 1 | 1. | Acceptance of Agenda | Agenda | Consideration of acceptance of agenda. | | |
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23-392
| 1 | 2. | Consideration of approval of minutes | Consent Agenda | Consideration of approval of minutes of the special meeting of June 19, 2023. | | |
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23-379
| 1 | 3. | Approval of Minutes | Minutes | Consideration of approval of minutes of the regular meeting of June 20, 2023. | | |
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23-361
| 1 | 4. | Discussion and consideration for approval of Fiscal Year 2023-2024 Health and Human Services funding contracts | Consent Agenda | Consideration of approval, retroactive to July 1, 2023, of Fiscal Year 2023-2024 Health and Human Services funding contracts between the City of Apache Junction and the Apache Junction Community Development Corporation in the amount of $5,010.00, the Boys and Girls Club in the amount of $5,674.00, Genesis Project in the amount of $20,000.00, Horizon Health & Wellness in the amount of $7,060.00, Otherside Ministries in the amount $7,256.00, and Superstition Community Food Bank in the amount of $35,000.00. This item was presented for discussion at the May 15 Council Work Session. | | |
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23-370
| 1 | 5. | SV Ph 1A - Par 19.2 - Lots 38-44 (SV-22-2) | Consent Agenda | Consideration of approval of Superstition Vistas, Phase 1A - Parcel 19.2 - Lots 38 through 44 (SV-22-2). | | |
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23-371
| 1 | 6. | Map of Dedication for Warner Ave Phase 5 (SV-22-54-BI) | Consent Agenda | Consideration of approval of Map of Dedication for Warner Avenue Phase 5 (SV-22-54-BI). | | |
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23-372
| 1 | 7. | Map of Dedication for Davis Drive (SV-23-4-BI) | Consent Agenda | Consideration of approval of Map of Dedication for Davis Drive (SV-23-4-BI). | | |
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23-377
| 1 | 8. | Res No 23-17 IGA w/Gila Cnty for CDBG Allocation | Resolution | Consideration of approval of Resolution No. 23-17, authorizing the City of Apache Junction to enter into an intergovernmental agreement with Gila County, Arizona, for Community Development Block Grants Regional Account allocation. This item was presented for discussion at the July 17 Council Work Session. | | |
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23-391
| 1 | 9. | Resolutions 23-20 and 23-21 | Resolution | Consideration of approval of Resolution Nos. 23-20 and 23-21 approving the submittal of applications from the City of Apache Junction and Superstition Fire & Medical District to the Gila River Indian Community State Shared Revenue Program for Proposition 202 Funds for Fiscal Year 2023-2024. This item was presented for discussion at the July 17 Council Work Session. | | |
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23-360
| 1 | 10. | GPEC FY 23 24 Annual Contract WS | Contract | Consideration of approval, retroactive to July 1, 2023, of the Economic Development Agreement with the Greater Phoenix Economic Council (GPEC) for economic development services for the term of one year (FY23/24) and in the amount of $24,486.00, and appointment of Councilmember Peter Heck as the City of Apache Junction representative to the GPEC Board of Directors. This item was presented for discussion at the June 5 Council Work Session. | | |
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23-385
| 1 | 11. | Parks and Recreation Month Proclamation | Proclamation | Presentation of proclamation declaring the month of July, "Parks and Recreation Month." | | |
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23-380
| 1 | 12. | Intergovernmental Updates | Discussion/Presentation | Brief summary of intergovernmental updates from mayor and councilmembers. | | |
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23-381
| 1 | 13. | City Manager's Report | Report/Update | City Manager's Report. | | |
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23-373
| 1 | 14. | FY24 CIP & Street Maintenance Plan | Discussion/Presentation | Presentation and discussion on the Public Works' Fiscal Year 2023-2024 Capital Improvement and Street Maintenance Plan. City staff will present information regarding the status of the city's streets and upcoming capital improvement and street maintenance projects for the new fiscal year. | | |
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23-382
| 1 | 15. | Announcement of Current Events | Report/Update | Announcement of Current Events. | | |
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23-374
| 1 | 16. | FY23-24 Vehicle Purchases | Discussion/Presentation | Presentation and discussion on the procurement of new and replacement fleet vehicles outfitted with lighting and equipment in the amount of $2,819,084.00, budgeted for the current fiscal year utilizing the cooperative contracts with the State of Arizona Contract Numbers CTR041810 and CTR059323 and the City of Tempe cooperative contract number T21-003-02. | | |
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23-388
| 1 | 17. | Prospector Park Sports Lighting Update | Contract | Presentation, discussion, and consideration of approval of entering into a construction agreement with Veregy through the 1Government Procurement Alliance Cooperative Contract 22-11PV-08 to replace and upgrade lighting at Prospector Park softball complex to energy efficient and dark sky friendly lighting in an amount not to exceed $841,470.00. This expenditure was approved in the FY2023/24 Budget. | approved | Pass |
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