Meeting Name: City Council Meeting Agenda status: Final
Meeting date/time: 4/5/2016 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-129 11.April 5, 2016 agendaAgendaConsideration for approval of agenda.   Action details Not available
16-130 12.March 15, 2016 minutesMinutesConsideration of approval of minutes of regular meeting of March 15, 2016.   Action details Not available
16-119 13.PSPRB appointment 2016 csAppointmentConsideration of appointment to Public Safety Personnel Retirement Board. With the retirement of Clyde Allison, a vacancy has been created on the retirement board which must be filled. Council discussed this item at the work session of April 4, 2016 and may wish to appoint a sworn member of the police department at this time.   Action details Not available
16-140 14.Sunland Preservation Street MaintenanceConsent AgendaConsideration of award of contract to Sunland Asphalt for street preservation maintenance work in various locations in partial fulfillment of Fiscal Year’s 2016-2017 Street Maintenance Plan. The work would be through The Cooperative Purchasing Network contract #R5225 for a total not to exceed amount of $443,449.58 including a ten percent contingency. Work would span the current fiscal year and next fiscal year contingent on funding available.   Action details Not available
16-142 15.PW 2015-16 HVAC Services and RepairContractConsideration of approval of the proposed agreement for PW 2015-16 Heating, Ventilation and Air Conditioning (HVAC) services and repair with Innovative Mechanical Systems for $14,200 for a period of one (1) year wtih the option to renew with four (4) additional one-year periods.   Action details Not available
16-141 16.2016 Week of the Young Child proclamationProclamationProclamation designating April 10th -16th, 2016 as Week of the Young Child in Apache Junction. Pam Standhard, Supervisory Librarian at the Apache Junction Library, will be in attendance to accept the proclamation.   Action details Video Video
16-135 17.National Child Abuse and Neglect Prevention Month ProclamationProclamationProclamation designating the month of April 2016 as National Child Abuse and Neglect Prevention Month. City of Apache Junction Police Chief Thomas E. Kelly and the Director of Department of Child Services will accept the proclamation.   Action details Not available
16-136 18.National Pubic Safety Telecommunicators WeekProclamationProclamation designating the week of April 10th - 16th, 2016 as National Public Safety Telecommunicators Week. City of Apache Junction Police Chief Thomas E. Kelly will accept the proclamation.   Action details Video Video
16-143 19.National Crime Victims' Rights Week ProclamationProclamationProclamation designating the week of April 10th - 16th, 2016 as National Crime Victims' Rights Week. City of Apache Junction Police Chief Thomas E. Kelly will accept the proclamation.   Action details Video Video
16-123 110.CLI grad 2016Discussion/PresentationFormal presentation by mayor of certificates of graduation to the graduates of the 18th Citizen Leadership Institute.   Action details Not available
16-124 111.City Manager's ReportDiscussion/PresentationCity manager's report.   Action details Not available
16-121 112.SFM State of the DistrictDiscussion/PresentationPresentation by and discussion with Chief Paul Bourgeois of Superstition Fire and Medical District. Chief Bourgeois will present the Fire District's 'State of the District'.   Action details Video Video
16-111 113.2016 Household Hazardous Waste Event and Follow upDiscussion/PresentationPresentation and discussion on the results of the annual household hazardous waste event between the city and Pinal County.   Action details Video Video
16-134 114.2016 Johny O Foundation april special eventLiquor License ApplicationConsideration of application for a special event liquor license for The Johny O Foundation at 2910 W. Apache Trail on April 10, 2016. The next step in the procedure is for the council to hold a public hearing on the application and make a recommendation for approval or denial to be forwarded to the Arizona Department of Liquor Licenses and Control.recommended for approvalPass Action details Video Video
16-122 115.Ordinance 1422 Planning and Zoning FeesOrdinancePublic hearing and consideration of proposed Ordinance No. 1422, amending Apache Junction City Code, Volume 1, Chapter 4, Fees, by repealing Article 4-4, Planning, Zoning Review and Subdivision Fees, Section 4-4-10, Planning and Zoning Fees in its entirety; and adopting new provisions to replace those noted above; repealing any conflicting provisions; providing for severability; and establishing an effective date and a revolving sixty month review period.approvedPass Action details Video Video
16-120 116.2016 home rule 1st public hearingResolutionPublic hearing on proposed continuation of the local alternative expenditure limitation (home rule option). As part of the process of placing the continuation of the local alternative limitation (home rule option) before city voters, the council must conduct two public hearings on the proposal in order to obtain community input. This is the first public hearing. The second public hearing will be on April 19, 2016 to be followed immediately by a special meeting to vote on the measure being placed on the ballot.   Action details Video Video
16-125 117.WS 4/18/16Meeting Dates/Times/LocationsExecutive Session at 5:45 P.M. and Work Session at 7:00 P.M. for Monday, April 18, 2016.   Action details Not available
16-126 118.CC 4/19/16Meeting Dates/Times/LocationsExecutive Session at 5:45 P.M. for Tuesday, April 19, 2016. Other meetings if necessary.   Action details Not available