18-588
| 1 | 1. | January 15, 2019 agenda | Agenda | Consideration of acceptance of agenda. | accepted | Pass |
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18-589
| 1 | 2. | December 18, 2018 minutes | Minutes | Consideration of approval of minutes of regular meeting of December 18, 2018. | approved | Pass |
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18-587
| 1 | 3. | Plaque to CM Waldron | Awards | Presentation of plaque to Councilmember Waldron acknowledging his years of service to the City of Apache Junction. | | |
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18-607
| 1 | 4. | Swearing in ceremony | Awards | Oath 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. | | |
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18-590
| 1 | 5. | Current Events | Discussion/Presentation | Announcement of current events from mayor and councilmembers. | | |
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18-591
| 1 | 6. | City Manager's Report | Discussion/Presentation | City manager's report. | | |
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18-606
| 1 | 7. | 2019 Salt River Wild Horse Special Event | Public Hearing | Consideration 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. | approved | Pass |
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18-604
| 1 | 8. | Active Transportation Plan | Public Hearing | Presentation, discussion, public hearing and possible consideration of the proposed Active Transportation Plan. | accepted | Pass |
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18-456
| 1 | 9. | Apache Junction Focal Point Committee | New Business | Presentation and discussion by Sharon Stinard of the Apache Junction Focal Point Committee to introduce ideas for the 2022 100-Year Founders Day Celebration. | | |
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18-598
| 1 | 10. | Extinguishment for portions of Acacia Road and Pioneer Street | Extinguishment | Presentation, 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. | approved | Pass |
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18-600
| 1 | 11. | Removal of Members of Boards and Commissions | Discussion/Presentation | Consideration 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 | |
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18-608
| 1 | 12. | Selection of Vice Mayor | Selection of Vice Mayor | Consideration of nomination and selection of vice mayor as required by city code. | appointed | |
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18-609
| 1 | 13. | Selection of Acting Mayor | New Business | Designation 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 | |
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18-610
| 1 | 14. | Designation of city council check signatories | New Business | Consideration of designation of city council check signatories. City checks require the signature of a council member in addition to that of the city clerk. | approved | Pass |
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18-601
| 1 | 15. | Code of Conduct | Direction to Staff | Consideration, discussion and direction to staff on creating a code of conduct applicable to the council, board and commission members. | discussed | Pass |
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18-605
| 1 | 16. | Proposed Ordinance No. 1469 | Direction to Staff | Presentation, 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. | directed | Pass |
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18-592
| 1 | 17. | CC 02/04/19 | Meeting Dates/Times/Locations | Executive 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. | approved | Pass |
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18-593
| 1 | 18. | CC 02/05/19 | Meeting Dates/Times/Locations | Executive 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. | approved | Pass |
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