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17-006
| 1 | 1. | February 7, 2017 agenda | Agenda | Consideration of acceptance of agenda. | | |
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17-007
| 1 | 2. | January 17, 2017 minutes | Minutes | Consideration of approval of minutes of regular meeting of January 17, 2017. | | |
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17-005
| 1 | 3. | Agreement with Pinal County for Donated Funds | Contract | Approval of Resolution Number 16-34, authorizing the City of Apache Junction to enter into an intergovernmental agreement with Pinal County for assistance in funding Senior Services in a one-time donation in the amount of $18,000. | | |
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17-028
| 1 | 4. | SWSS Slurry Seal Award Spring 2017 | Consent Agenda | Consideration of award of contract to Southwest Slurry Seal for street maintenance work in various locations within the city in partial fulfillment of fiscal year's 2016-2017 Street Maintenance Plan. The work would be through the Pinal County cooperative "JOC-Pavement Preservation Repair Services" for $306,000.00 including a ten percent contingency. | | |
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17-018
| 1 | 5. | 2017 Household Hazardous Waste Event | Consent Agenda | Consideration of approval of proposed Resolution No. 17-01, allowing the city to enter into an Intergovernmental Agreement with the Pinal County Public Works Department to include Pinal County residents to partake in the city's annual household hazardous waste event for a term of three (3) years with an option to renew for an additional two (2) years. Pinal County shall reimburse the city for costs attributable to county residents participation up to an amount not to exceed $10,000. | | |
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17-035
| 1 | 6. | City Manager's Report | Discussion/Presentation | City manager's report. | | |
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16-590
| 1 | 7. | Performance of the Visitor Information Center | Discussion/Presentation | Presentation by and discussion with Larry Johnson and/or Andrea Chisolm of the Apache Junction Chamber of Commerce and Visitors Center on the performance of the Visitor Information Center for Fiscal Year 2016/2017 - Quarter 2. | | |
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17-012
| 1 | 8. | Cobbs 2017 | Liquor License Application | Consideration for approval of an application for an interim permit, person transfer, limited liability company, series 6 liquor license for Cobbs Restaurant and Lounge located at 944 W. Apache Trail. The next step in the process is for the council to hold a public hearing on the application and make a recommendation for approval or denial to the Arizona Department of Liquor Licenses and Control. | recommended for approval | Pass |
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17-013
| 1 | 9. | 2017 Rotary Lost Dutchman Days | Liquor License Application | Consideration of application for a special event liquor license for Superstition Mountain Rotary Club for Lost Dutchman Days, February 24-26, 2017, at 1590 E. Lost Dutchman Boulevard. The next step in the process 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 approval | Pass |
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16-605
| 1 | 10. | Resolution No. 17-03 Chapter 15: Public Park Regulations | Public Hearing | Public hearing and consideration of Resolution No. 17-03, a resolution of the mayor and city council of the City of Apache Junction, Arizona, declaring as a public record that certain document filed with the city clerk and entitled "2017 Amendments to the Apache Junction City Code, Volume I, Chapter 15: Public Park Regulations"; and declaring an emergency. | approved | Pass |
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16-604
| 1 | 11. | Ordinance No. 1442 Chapter 15: Public Park Regulations | Ordinance | Public hearing and consideration of Ordinance No. 1442, an ordinance of the mayor and city council of the City of Apache Junction, Arizona, amending Apache Junction City Code, Volume I, by repealing Chapter 15: Public Park Regulations in its entirety; and adopting by reference a new Chapter 15: Public Park Regulations more fully detailed in that certain document entitled "2017 Amendments to the Apache Junction City Code, Volume I, Chapter 15: Public Park Regulations"; repealing any conflicting provisions; providing for severability; providing for penalties; and declaring an emergency. | adopted | Pass |
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17-004
| 1 | 12. | SMCFD appointment | Appointment | Consideration of appointment to an existing vacancy on the Superstition Mountain Community Facilities District #1 Board of Directors. The council interviewed applicants for consideration at the January 17, 2017 City Council Meeting. This item gives council the opportunity to appoint an applicant to the sewer district board if they wish to do so. | appointed | Pass |
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17-002
| 1 | 13. | Apache Junction Villas LIHTC | Direction to Staff | Direction to staff authorizing the city manager to transmit a commitment letter to the Arizona Department of Housing (ADOH) in support of Adams Construction and Management Co., Inc., Low Income Housing Tax Credit (LIHTC) application for a 52 unit townhome project known as Apache Junction Villas and providing for a one-half of one percent cash flow loan (currently estimated between $30,000 to $50,000), as well as future consideration by the city council of a development agreement, loan agreement and promissory note (SE corner of Tepee Street and Plaza Drive). | directed | Pass |
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17-034
| 1 | 14. | Special Election Dates | Direction to Staff | Council direction to staff on amendments to city code creating authority for council to schedule special elections for referendum, initiative and recalls. | directed | Pass |
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17-036
| 1 | 15. | WS 02/20/17 | Meeting Dates/Times/Locations | Executive Session at 5:45 P.M. and Work Session at 7:00 P.M. for Monday, February 20, 2017 is cancelled due to President's Day. | | |
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17-037
| 1 | 16. | CC 02/21/17 | Meeting Dates/Times/Locations | Executive Session at 5:45 P.M for Tuesday, February 21, 2017. Other meetings if necessary. | | |
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