Meeting Name: City Council Meeting Agenda status: Final
Meeting date/time: 1/15/2019 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-588 11.January 15, 2019 agendaAgendaConsideration of acceptance of agenda.acceptedPass Action details Not available
18-589 12.December 18, 2018 minutesMinutesConsideration of approval of minutes of regular meeting of December 18, 2018.approvedPass Action details Not available
18-587 13.Plaque to CM WaldronAwardsPresentation of plaque to Councilmember Waldron acknowledging his years of service to the City of Apache Junction.   Action details Not available
18-607 14.Swearing in ceremonyAwardsOath of office and seating of newly elected mayor and councilmembers. As required by law, the city clerk will administer the oaths of office to Mayor-elect Serdy and Councilmembers-elect Evans, Rizzi and Schroeder.   Action details Not available
18-590 15.Current EventsDiscussion/PresentationAnnouncement of current events from mayor and councilmembers.   Action details Not available
18-591 16.City Manager's ReportDiscussion/PresentationCity manager's report.   Action details Not available
18-606 17.2019 Salt River Wild Horse Special EventPublic HearingConsideration of application for a special event liquor license for Salt River Wild Horse Management Corporation, 2910 W. Apache Trail, for the Superstition Harley-Davidson event on Saturday, January 26, 2019. The next step in this 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.approvedPass Action details Video Video
18-604 18.Active Transportation PlanPublic HearingPresentation, discussion, public hearing and possible consideration of the proposed Active Transportation Plan.acceptedPass Action details Video Video
18-456 19.Apache Junction Focal Point CommitteeNew BusinessPresentation and discussion by Sharon Stinard of the Apache Junction Focal Point Committee to introduce ideas for the 2022 100-Year Founders Day Celebration.   Action details Video Video
18-598 110.Extinguishment for portions of Acacia Road and Pioneer StreetExtinguishmentPresentation, discussion and possible consideration of proposed Resolution No. 18-33, approving extinguishments on portions of public roadway easements located on Acacia Road from Pioneer Street to Smoketree Street and Pioneer Street from Cortez Road to Acacia Road.approvedPass Action details Video Video
18-600 111.Removal of Members of Boards and CommissionsDiscussion/PresentationConsideration and discussion on removal of Steve Kridler from the planning and zoning commission pursuant to Apache Junction City Code, Vol. I, § 2-22-2(A) as well as Braden Biggs from the board of adjustment and appeals pursuant to Apache Junction City Code, Vol. I, § 2-21-1, if they do not communicate their recusal in writing delivered to Development Services Department, from any current or future matter involving the Hitching Post/Mehmood Mohiuddin on or before January 17, 2019.discussed  Action details Video Video
18-608 112.Selection of Vice MayorSelection of Vice MayorConsideration of nomination and selection of vice mayor as required by city code.appointed  Action details Video Video
18-609 113.Selection of Acting MayorNew BusinessDesignation of acting mayor in accordance with Apache Junction City Code Section 2-2-3 Acting Mayor. This item allows the council to designate one of its members to be acting mayor during the absence of both the mayor and vice mayor. The person will be able to conduct meetings and act in the event of emergency situations. Discussion and designation of acting mayor.appointed  Action details Video Video
18-610 114.Designation of city council check signatoriesNew BusinessConsideration of designation of city council check signatories. City checks require the signature of a council member in addition to that of the city clerk.approvedPass Action details Video Video
18-601 115.Code of ConductDirection to StaffConsideration, discussion and direction to staff on creating a code of conduct applicable to the council, board and commission members.discussedPass Action details Video Video
18-605 116.Proposed Ordinance No. 1469Direction to StaffPresentation, discussion and possible council direction to staff on proposed Ordinance No. 1469, amending Apache Junction City Code, Volume I, Chapter 4, Fees, by repealing Article 4-4, Planning, Zoning Review And Subdivision Fees, Sections 4-4-1 through 4-4-12, in its entirety; renaming the article to "Development Services Fees" and adopting new provisions to replace those noted above; repealing any conflicting provisions; providing for severability; and establishing an effective date and a revolving sixty month review period. Staff will present proposed fees based on the discussion held at the December 17, 2018 City Council Work Session.directedPass Action details Video Video
18-592 117.CC 02/04/19Meeting Dates/Times/LocationsExecutive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Monday, February 4, 2019 in the city council conference room and city council chambers located at 300 E. Superstition Boulevard, Apache Junction, Arizona, respectively.approvedPass Action details Not available
18-593 118.CC 02/05/19Meeting Dates/Times/LocationsExecutive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Tuesday, February 5, 2019 in the city council conference room and city council chambers located at 300 E. Superstition Boulevard, Apache Junction, Arizona, respectively. Other meetings if necessary.approvedPass Action details Not available