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18-310
| 1 | 1. | July 17, 2018 agenda | Agenda | Consideration of acceptance of agenda. | | |
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18-311
| 1 | 2. | June 19, 2018 minutes | Minutes | Consideration of approval of minutes of regular meeting of June 19, 2018. | | |
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18-243
| 1 | 3. | Acknowledge receipt of the Library Board of Trustees Annual Report for FY 17-18 | Agenda | Acknowledge receipt of the Library Board of Trustees Annual Report for Fiscal Year 17-18. | | |
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18-312
| 1 | 4. | GPEC Contract FY18/19 | Contract | Consideration of approval of the Economic Development Agreement with the Greater Phoenix Economic Council (GPEC) for economic development services for the term of one year and in the amount of $23,984.00, and appointment of Councilmember Jeff Struble as the City of Apache Junction representative to the GPEC Board of Directors. | | |
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18-315
| 1 | 5. | Sunland Asphalt Apache Trail Award July 2018 | Consent Agenda | Consideration of approval of award of contract to Sunland Asphalt for the crack and fog seal of the Apache Trail from Meridian Drive to Idaho Road in partial fulfillment of fiscal year's 2018-2019 Street Maintenance Plan. The work would be through the 1 Government Procurement Alliance cooperative contract No. 17-16P-05 in the amount of $176,354.49 plus a 10% contingency for unforeseen change orders in the amount of $17,635.44 for a total not to exceed $193,989.93. | | |
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18-316
| 1 | 6. | Sunland Asphalt Ironwood Overlay Award July 2018 | Consent Agenda | Consideration of award of contract to Sunland Asphalt for the asphalt pavement overlay of Ironwood Drive from Lost Dutchman Boulevard to McKellips Road in partial fulfillment of fiscal year's 2018-2019 Street Maintenance Plan. The work would be through the 1 Government Procurement Aliance cooperative contract No. 17-16P-05 in the amount of $280,354.21 plus a 10% contingency for unforeseen change orders in the amount of $28,035.42 for a total not to exceed $308,389.63. | | |
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18-244
| 1 | 7. | 2018 Drowning Impact Awareness Month | Proclamation | Presentation of proclamation designating August 2018 at "Drowning Impact Awareness Month". Community Risk Reduction Specialist Tina Gerola from Superstition Fire and Medical District will be in attendance to accept the proclamation. | | |
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18-305
| 1 | 8. | Current Events | Discussion/Presentation | Announcement of current events from mayor and councilmembers. | | |
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18-307
| 1 | 9. | City Manager's Report | Discussion/Presentation | City manager's report. | | |
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18-323
| 1 | 10. | MAG Desert Peak Awards | Discussion/Presentation | Presentation and discussion on Maricopa Association of Governments (MAG) 2018 Desert Peaks Awards. Apache Junction was honored with an award for involvement in the Text to 9-1-1 project and an award for the Apache Junction Chronic Homeless Coalition. | | |
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18-304
| 1 | 11. | Council Work Plan - 4th Quarter Update | Discussion/Presentation | Presentation and discussion on Fiscal Year 17-18 Council Work Plan - 4th Quarter Update. | | |
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18-313
| 1 | 12. | Chapter 6 revision | Direction to Staff | Council direction to staff on proposed changes to Apache Junction City Code, Volume I, Chapter 6: Animals, Article 6-1: Rules and Regulations; Article 6-2: Impounding Generally; Article 6-5: Confined Animals; Article 6-7: Potbellied Pigs; and Article 6-9: Violations, in order to keep pace with other cities, town and state regulations and to cure problematic verbiage. Specific suggested amendments include: 1) § 6-1-3, allowing the city manager to conduct civil nuisance hearings; 2) eliminating § 6-1-8 which allows for the keeping of nine to twelve dogs; 3) § 6-2-3, allowing alternative owner notification for impoundments and abandonments; 4) § 6-5-2 allowing the city to recover animal care costs for animals found in motor vehicles; 5) § 6-7-4, clarifying the handling of pot-bellied pig bites; and 6) § 6-9-2, adding terminology to criminal filings and penalties. | | |
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18-317
| 1 | 13. | Procurement Procedure | Direction to Staff | Council direction to staff on proposed amendments to Apache Junction City Code, Vol. I, Chapter 3: Administration, Article 3-7: Procurement Procedure. | | |
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18-308
| 1 | 14. | WS 08/06/18 | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Monday, August 6, 2018 in the city council conference room and city council chambers located at 300 E. Superstition Bouldevard, Apache Junction, Arizona, respectively. | | |
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18-309
| 1 | 15. | CC 08/07/18 | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Tuesday, August 7, 2018 in the city council conference room and city council chambers located at 300 E. Superstition Bouldevard, Apache Junction, Arizona, respectively. Other meetings if necessary. | | |
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