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17-210
| 1 | 1. | June 6, 2017 agenda | Agenda | Consideration of acceptance of agenda. | | |
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17-211
| 1 | 2. | May 15, 2017 minutes | Minutes | Consideration of approval of minutes of special meeting of May 15, 2017. | | |
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17-212
| 1 | 3. | May 16, 2017 minutes | Minutes | Consideration of approval of minutes of regular meeting of May 16, 2017. | | |
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17-224
| 1 | 4. | Award of Senior Meal Services Contract | Consent Agenda | Consideration of approval to award a professional services agreement to Compass Group USA, Inc., for senior meal services in an amount not to exceed $270,000. The term of this contract shall be from July 1, 2017 to June 30, 2018, with the ability to automatically renew for four additional one-year (1) periods with the final end date of June 30, 2022. | | |
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17-208
| 1 | 5. | Donor Recognition | Discussion/Presentation | Recognition by the mayor and city council of individuals and/or organizations who have made donations to support city activities, programs and projects. | | |
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17-218
| 1 | 6. | City Manager's Report | Discussion/Presentation | City manager's report. | | |
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17-214
| 1 | 7. | 2DaRescue 2017 | Liquor License Application | Consideration of approval of application for a special event liquor license for 2DaRescue for a fundraiser on June 17, 2017 at 2910 W. Apache Trail. The next step in this process is for the council to hold a public hearing 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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17-215
| 1 | 8. | 2017 Cobbs 18 Continuation | Liquor License Application | Consideration for approval for a new license, limited liability company, series 18 liquor license for Cobbs Restaurant located at 944 W. Apache Trail. This item was continued from the May 16 regular meeting. The next step in the process is for the council to hold a public hearing 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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17-177
| 1 | 9. | Visitor Center Contract FY17-20 | New Business | Presentation, discussion and consideration of Professional Services Agreement with the Apache Junction Chamber of Commerce for the operation of a Local Visitor Information Center for a term of three years in the total amount of $124,234.00. | approved | Pass |
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17-217
| 2 | 10. | Tribal applications | New Business | Presentation, discussion and consideration of approval of resolutions approving the submittal of applications and authorizing the city to enter into a grant agreement for the Apache Junction Police Department and Paws for Life to tribal communities under the Proposition 202 State Shared Revenue Program for Fiscal Year 2017. Resolution No. 17-15 from the police department to the Tohono O’odham Nation for handheld radios in an amount not to exceed $59,270 and $47,135 for a replacement K9 vehicle; Resolution No. 17-16 from Paws 4 Life to the Tohono O’odham Nation for supplies, equipment, training, and travel in an amount not to exceed $13,991; and Resolution No. 17-17 from the police department to the Ak-Chin Indian Community for handheld radios in an amount not to exceed $100,000. | approved | Pass |
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17-216
| 2 | 11. | Trash and Recycle Material Services | New Business | Presentation and discussion on the response to the city's notice inviting bid proposals for PW 2017-11 Trash and Recycle Material in which three proposals were received. Staff is recommending entering into an agreement with Republic Services in the amount of $12,109.68 for a period of 1 (one) year with the option to renew for four (4) additional one-year periods. | approved | Pass |
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17-219
| 1 | 12. | WS 06/19/17 | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Monday, June 19, 2017. | | |
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17-220
| 1 | 13. | CC 06/20/17 | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M for Tuesday, June 20, 2017. Other meetings if necessary. | | |
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