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17-433
| 1 | 1. | October 17, 2017 agenda | Agenda | Consideration of acceptance of agenda. | | |
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17-434
| 1 | 2. | October 3, 2017 minutes | Minutes | Consideration of approval of minutes of regular meeting of October 3, 2017. | | |
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17-443
| 1 | 3. | ASH Fitness Contract Approval | Contract | Approval to enter into an agreement with American Specialty Health & Fitness Inc. ("ASH Fitness") to work as a third party to health insurance companies to fund Multi-Generational Center visits to individuals on qualifying insurance plans for fitness activities/classes/events. | | |
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17-445
| 1 | 4. | Optum Contract Approval | Contract | Approval to enter into an agreement with OptumHealth Care Solutions, LLC ("Optum") to work as a third party to health insurance companies to fund Multi-Generational visits to individuals on qualifying insurance plans for fitness activites/classes/events. | | |
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17-437
| 1 | 5. | Resolution No. 17-26 MJHMP 2016 RS | Consent Agenda | Consideration of approval of Resolution No.17-26 approving and adopting the 2016 Pinal County Multi-Jurisdictional Hazard Mitigation Plan. | | |
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17-441
| 1 | 6. | Resolution 17-30 Pinal-AJ Equip IGA | Consent Agenda | Consideration of approval of Resolution No. 17-30 on an intergovernmental agreement with Pinal County allowing for the sharing of vehicles and equipment. | | |
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17-390
| 1 | 7. | Tritech Software Systems | Contract | Consideration of approval to enter into agreement with Tritech Software Systems in the amount not to exceed $349,332.40. Tritech Software Systems' Inform is a web based solution that will both update and combine several software programs the police department currently uses. | | |
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17-438
| 1 | 8. | Cities and Towns Week 2017 | Proclamation | Proclamation designating the week of October 15 through October 21, 2017 as "Arizona Cities and Towns Week". | | |
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17-423
| 1 | 9. | City Manager's Report | Discussion/Presentation | City manager's report. | | |
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17-448
| 1 | 10. | 2018 Paws 4 Life Car Show | Liquor License Application | Consideration of application for a special event liquor license for Paws 4 Life Car Show on January 13, 2018 at Elks Lodge #2349 located at 2455 N. 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 be forwarded to the Arizona Department of Liquor Licenses and Control. | recommended for approval | Pass |
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17-447
| 1 | 11. | 2018 Paws 4 Life Car Show alternate date | Liquor License Application | Consideration of application for a special event liquor license for and alternate date for the Paws 4 Life Car Show on January 27, 2018 at Elks Lodge #2349 located at 2455 N. 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 be forwarded to the Arizona Department of Liquor Licenses and Control. | recommended for approval | Pass |
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17-446
| 1 | 12. | 2018 Elks Beer and Brat Feast | Liquor License Application | Consideration of an application for a special event liquor license for the Beer and Brat Feast on February 22, 2018 at Elks Lodge #2349 located at 2455 N. 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 be forwarded to the Arizona Department of Liquor Licenses and Control. | recommended for approval | Pass |
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17-449
| 1 | 13. | 2018 Rodeo Dance | Liquor License Application | Consideration of application for a special event liquor license for the Rodeo Dance on February 23, 2018 at Elks Lodge #2349 located at 2455 N. 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 be forwarded to the Arizona Department of Liquor Licenses and Control. | recommended for approval | Pass |
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17-420
| 1 | 14. | Resolution No. 17-28 | Resolution | Presentation, discussion, public hearing and consideration of proposed Resolution No. 17-28, declaring as a public record that certain document filed with the city clerk entitled “2017 amendments to the Apache Junction City Code, Volume II, Land Development Code, Chapter 2: Subdivision Regulations”. | approved | Pass |
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17-421
| 1 | 15. | Ordinance No. 1452 | Ordinance | Presentation, discussion, public hearing and consideration of proposed Ordinance No. 1452, amending Apache Junction City Code, Volume II, Land Development Code, by repealing Chapter 2: Subdivision Regulations in its entirety; and adopting by reference a new Chapter 2 as more fully detailed in that certain document entitled “2017 Amendments to the Apache Junction City Code, Volume II, Chapter 2: Subdivision Regulations”; repealing any conflicting provisions; providing for severability; providing for penalties; and establishing an effective date. | approved as amended | Pass |
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17-411
| 1 | 16. | IGA with Town of Superior | New Business | Presentation, discussion and possible consideration of an intergovernmental agreement (IGA) with the Town of Superior for the transfer of city used vehicles and equipment. This IGA will allow the city to avoid the additional expenditure of public funds for disposing of vehicles and equipment by directly relinquishing ownership to Superior. | approved | Pass |
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17-435
| 1 | 17. | Ironwood Drive Rezoning | Direction to Staff | Presentation, discussion and possible direction to staff to proceed with a city-initiated rezoning for the purpose of encouraging development and redevelopment of a portion of Ironwood Drive from Broadway Avenue to Apache Trail (Ironwood Crossings). The proposed zoning will change the current zoning from B-1 and B-2 to B-1/PD and B-2/PD through the use of a Planned Development Overlay to modify existing zoning requirements and establish an appropriate palate of uses and development standards that will improve the viability of the corridor. | directed | Pass |
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17-419
| 1 | 18. | SMCFD Board of Directors | Direction to Staff | Presentation, discussion and possible direction to staff on recruitment of one board member to the Superstition Mountains Community Facilities District (SMCFD) as Chester Burgess has resigned from the SMCFD Board. | directed | Pass |
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17-451
| 1 | 19. | 2017 board/commission recruitment | Direction to Staff | Presentation, discussion and possible direction to staff on recruitment of three board members for the Construction Code Board of Appeals and one board member for the Municipal Property Corporation. | directed | Pass |
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17-424
| 1 | 20. | WS 11/6/17 | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Monday, November 6, 2017. | | |
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17-425
| 1 | 21. | CC 11/7/17 | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M for Tuesday, November 7, 2017. Other meetings if necessary. | | |
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