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17-098
| 1 | 1. | March 21, 2017 agenda | Agenda | Consideration of acceptance of agenda. | | |
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17-099
| 1 | 2. | March 7, 2017 minutes | Minutes | Consideration of approval of minutes of regular meeting of March 7, 2017. | | |
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17-100
| 1 | 3. | business intelligence system iga | Resolution | Consideration of Resolution No. 17-08, authorizing the City of Apache Junction to enter into an intergovernmental agreement with the City of Phoenix for use of the Phoenix Business Intelligence System. As discussed at the March 6th work session, this action will allow the city to use the tax dashboards developed by the City of Phoenix regarding municipal sales and use tax collection data. | | |
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17-096
| 1 | 5. | Fiscal Year Financial Update | Discussion/Presentation | Presentation and discussion on the fiscal year financial update. | | |
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17-101
| 1 | 6. | 2017 Arizona Elk Society special event | Liquor License Application | Consideration of application for a special event liquor license for Arizona Elk Society at 2910 W. Apache Trail on March 25, 2017. 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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17-087
| 1 | 7. | FY16 SSP leverage | New Business | Presentation, discussion and consideration of proposed Resolution No. 17-06 committing local funds as leverage for the Fiscal Year 2016 State Special Project grant application. | approved | Pass |
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17-089
| 1 | 8. | GOHS FFY18 | Resolution | Presentation, discussion, and consideration of proposed Resolution No. 17-05 authorizing the submission of application(s) to the Governor’s Office of Highway Safety Federal Fiscal Year 2018 Grant Program. | approved | Pass |
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17-094
| 2 | 9. | Visitor Center Direction to Staff | Direction to Staff | Council direction to staff on the proposed process to procure services for the operation of a Local Visitor Information Center. | directed | Pass |
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17-095
| 1 | 10. | Direction to staff for senior services | Direction to Staff | Council direction to staff to proceed with starting the Request For Proposal (RFP) process for meals and transportation and to start the process with Pinal Gila Council for Senior Citizens (Area Agency on Aging) to receive funding for the coordination of these services. | directed | Pass |
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17-085
| 1 | 11. | WS 04/03/17 | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Monday, April 3, 2017. | | |
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17-086
| 1 | 12. | CC 04/04/17 | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M for Tuesday, April 4, 2017. Other meetings if necessary. | | |
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