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24-523
| 1 | 1. | Acceptance of Agenda | Agenda | Consideration of acceptance of agenda. | | |
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24-525
| 1 | 2. | Consideration of approval of minutes | Consent Agenda | Consideration of approval of minutes of the special meeting of June 17, 2024. | | |
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24-524
| 1 | 3. | Consideration of approval of minutes | Consent Agenda | Consideration of approval of minutes of the regular meeting of June 18, 2024. | | |
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24-446
| 1 | 4. | GPEC FY 24 25 Annual Contract | Contract | Consideration of approval of the Economic Development Agreement with the Greater Phoenix Economic Council (GPEC), retroactive to July 1, 2024, for economic development services for the term of one year (FY24/25) in the amount of $19,320.00, and the appointment of Councilmember Peter Heck as the City of Apache Junction representative to the GPEC Board of Directors. | | |
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24-498
| 1 | 5. | Public Defender Contract | Contract | Consideration of approval of professional services agreement with Teresa Monica Hunt for public defender services. This agreement will be for a period of three years beginning July 3, 2024 and ending on June 30, 2027. | | |
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24-500
| 1 | 6. | Appointment of On-Call Associate Magistrates | Consent Agenda | Consideration of approval of employment agreements with Douglas S. Campbell, Lisa M. Johnson, Michael Kielsky, and Dai Trang Nguyen as associate magistrates for on-call/as needed service. The new employment agreements will be for a period of four years beginning July 3, 2024 until June 30, 2028. | | |
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24-503
| 1 | 7. | Proclamation - National Parks and Recreation Month | Proclamation | Proclamation designating July 2024 as "National Parks and Recreation Month." | | |
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24-526
| 1 | 8. | Intergovernmental Updates | Discussion/Presentation | Brief summary of intergovernmental updates from mayor and councilmembers. | | |
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24-527
| 1 | 9. | City Manager's Report | Report/Update | City Manager's Report. | | |
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24-528
| 1 | 10. | Announcement of Current Events | Report/Update | Announcement of Current Events. | | |
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24-474
| 1 | 11. | Consideration of application for a new Series 12 Restaurant Liquor License for Maggie's Lounge located at 100 N Plaza 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 recomm | Public Hearing | Consideration of application for a new Series 12 Restaurant Liquor License for Maggie's Lounge located at 100 N Plaza 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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24-511
| 1 | 12. | Contract with ICC Community Development Solutions | Discussion/Presentation | Presentation and discussion on procurement of a records management system, Laserfiche, from ICC Community Development Solutions utilizing OMNIA cooperative contract #01-158, in an amount of $56,756.00. | | |
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24-520
| 1 | 13. | Contract for new mobile command center van | Discussion/Presentation | Presentation and discussion on proposed agreement between the City of Apache Junction and Safeware, Inc. for the purchase of a Mobile Command Vehicle using American Rescue Plan Act (ARPA) funds in the amount of $1,787,302.16. | | |
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24-522
| 1 | 14. | Veregy Sports Field Lighting Contracts | Discussion/Presentation | Presentation and discussion on award of contract to Veregy for sports field lighting retrofit projects within city parks in an amount not to exceed $1,784,427.75 which includes a 5% contingency. | | |
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