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19-332
| 1 | 1. | July 16, 2019 agenda | Agenda | Consideration of acceptance of agenda. | accepted | |
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19-333
| 1 | 2. | July 2, 2019 minutes | Minutes | Consideration of approval of minutes of regular meeting of July 2, 2019. | | |
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19-288
| 1 | 3. | Res No. 19-20; collaboration on homelessness | Consent Agenda | Consideration of approval of Resolution No. 19-20, authorizing data sharing, collaboration and exploration of east valley regional solutions to homelessness. | | |
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19-307
| 1 | 4. | Resolution No. 19-22 | Consent Agenda | Consideration of approval of Resolution No. 19-22, supporting the route of the North-South Corridor as detailed in the Pinal Regional Transportation Plan approved by the voters of Pinal County. | | |
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19-316
| 2 | 5. | GPEC FY19 20 Contract Renewal | Consent Agenda | 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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19-317
| 1 | 6. | Purchase of 3 Servers & Harddrives | Consent Agenda | Consideration of approval on the ratification of the purchase of three Dell VxRail E560F servers and harddrives for the total amount of $166,606.19. | | |
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19-319
| 1 | 7. | First Amendment to AOT Contract | Consent Agenda | Consideration of approval of the first amendment to the professional services agreement for copier purchase and managed print services with Arizona Office Technologies for a period of one (1) year. | | |
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19-320
| 1 | 8. | Purchase of Fleet Vehicles | Consent Agenda | Consideration of approval of the purchase of vehicles for the Police, Motor Pool, Parks and Recreation and Public Works departments. Vehicles would consist of two replacement Ford Super Crew Trucks and four replacement Ford Pursuit Explorers for the Patrol Division of the Police Department; one replacement Ford F-150 and one replacement Ford Escape for the Crime Investigations Division of the Police Department; two replacement Ford F-150 for the Parks and Recreation Department; two replacement Ford F-150 Regular Cab Trucks for Fleet Division of Public Works for motor pool use. Staff requests authorization to purchase the vehicles through the State of Arizona Cooperative Contract # UOG/ADSP017-166124 in the amount of $379,413.77
Public Works department would consist of a replacement of one gannon tractor and one Freightliner to be used as a new water truck. Staff requests authorization to purchase the gannon tractor through the cooperative contract with Minnesota State Contract # 140725 in the amount of $91,500 and Freightliner through the cooperative contract with Houston-Galves | accepted | Pass |
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19-335
| 1 | 9. | Current Events | Discussion/Presentation | Announcement of current events from mayor and councilmembers. | | |
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19-336
| 1 | 10. | City Manager's Report | Discussion/Presentation | City Manager's Report. | | |
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19-304
| 1 | 11. | Extinguishment Res 19-15 | Extinguishment | Presentation, discussion and possible consideration of approval of the extinguishment for portions of Forest Street (alignment) from Tomahawk Road to Vista Road. | approved | Pass |
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19-305
| 1 | 12. | Extinguishment Res 19-16 | Extinguishment | Presentation, discussion and possible consideration of approval of the extinguishment for portions of Wagonwheel Road from Junction Drive to Tamarisk Street. | approved | Pass |
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19-306
| 1 | 13. | Extinguishment Res 19-17 | Extinguishment | Presentation, discussion and possible consideration of approval of the extinguishment for portions of Desert View Drive from Mockingbird Street to Roundup Street. | approved | Pass |
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19-337
| 1 | 14. | Next Meetings | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Monday, August 5, 2019 and Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Tuesday, August 6, 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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