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23-035
| 1 | 1. | Acceptance of Agenda | Agenda | Consideration of acceptance of agenda. | | |
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23-036
| 1 | 2. | Approval of Minutes | Minutes | Consideration of approval of minutes of the regular meeting of January 17, 2023. | | |
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23-022
| 1 | 3. | Federal Patent Easement/Extinguishment. | Consent Agenda | Consideration of approval of Resolution No. 22-25, a Federally Patent Easement (FPE) Extinguishment of Wagon Wheel Road (alignment) from Cactus Wren Street to Scenic Street for the purpose of future development with the acknowledgment that the current setbacks will remain in place until the Utility Easements are extinguished. This item was previously presented at the city council meeting held on January 17, 2023. | | |
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23-059
| 1 | 4. | Proclamation designating the month of February as "Teen Dating Violence Prevention Awareness Month" | Proclamation | Proclamation designating the month of February as "Teen Dating Violence Prevention Awareness Month". | | |
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23-037
| 1 | 5. | Intergovernmental Updates | Discussion/Presentation | Brief summary of intergovernmental updates from mayor and councilmembers. | | |
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23-038
| 1 | 6. | City Manager's Report | Report/Update | City Manager's Report. | | |
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23-043
| 1 | 7. | Annual Financial Audit | Discussion/Presentation | Presentation by Kevin Camberg of Fester & Chapman on the city's annual financial audit. | | |
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23-064
| 1 | 8. | Update on .2% sales tax dedicated to fund roadway maintenance and repairs | Discussion/Presentation | Presentation, discussion, and update on the .2% sales tax dedicated to fund roadway maintenance and repairs. | | |
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23-039
| 1 | 9. | Announcement of Current Events | Report/Update | Announcement of Current Events. | | |
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23-052
| 1 | 10. | P-22-93-PZ - A Proposed Rezoning of 4 Parcels | Public Hearing | Presentation, discussion, public hearing, and consideration of proposed Ordinance No. 1532 (case P-22-93-PZ), a proposed rezoning of four (4) parcels located at the northeast corner of Southern Avenue and Coconino Drive from General Commercial (“B-1”) and Industrial by Planned Development (“B-5/PD”) to General Commercial by Planned Development (“B-1/PD”) and a Minor General Plan Amendment from Industrial to Commercial to facilitate a future lot combination. This item was presented and discussed at the city council meeting held on January 17, 2023, and a continuance to the February 7, 2023, City Council meeting was requested. | approved | Pass |
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22-796
| 1 | 11. | Viasun AT Median Curbing Award Dec. 2022 | Contract | Presentation, discussion and consideration of approval of award of contract to Viasun Corporation for the construction of curbing to the Apache Trail medians, from Ironwood Drive to Ocotillo Drive. The work will be through Pinal County Cooperative Job Order Contract No. 175623 in the amount of $345,520.75 plus a 10% contingency for unforeseen change orders in the amount of $34,552.07, for a total project cost not to exceed $380,072.82. | approved | Pass |
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23-054
| 1 | 12. | Cactus Asphalt Slurry FY23 Award Feb2023 | Contract | Presentation, discussion, and consideration of an award of contract to Cactus Asphalt for slurry seal treatment at various locations throughout the city. The work is planned to take place in March and April 2023 and will be through Pinal County Cooperative Contract No. 175923, in the amount of $563,000.55 plus a 10% contingency for unforeseen change orders in the amount of $56,300.05, for a total project cost not to exceed $619,300.60; the work will result in a new protective wearing surface prolonging street life. | approved | Pass |
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23-019
| 1 | 13. | Direction to Staff - Public Arts Comm Membership | Direction to Staff | Direction to staff on board and commission member selection; changing Apache Junction City Code, Volume I, Section 2-9-2, relating to the number of Public Arts Commission members, as well as the membership required involvement within the arts community. | directed | Pass |
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23-058
| 1 | 14. | Parks and Recreation City Code Changes | Direction to Staff | Direction to staff on various changes to the City Code, including: review of officers in Article 2-8-4: Parks and Recreation Commission; removal of Article 3-13-5: Parks and Recreation Department - Banner Placement and Supervision; and an addition within Article 3-13: Parks and Recreation Department to include management of trees and plants in public spaces. | directed | |
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