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19-453
| 1 | 1. | September 17, 2019 agenda | Agenda | Consideration of acceptance of agenda. | accepted | Fail |
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19-454
| 1 | 2. | September 17, 2019 minutes | Minutes | Consideration of approval of minutes of the regular meeting of September 17, 2019. | approved | |
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19-472
| 1 | 3. | County Basin Dog Park - Award of Contract for Design | Contract | Consideration of approval of award of contract to J2 Engineering and Environmental Design LLC for the County Basin Dog Park in the amount of $57,383.00 plus an additional 10% contingency for unforeseen change orders for a total amount of $63,121.30. | | |
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19-478
| 1 | 4. | Ratification of Resolution No. 19-15 | Consent Agenda | Consideration of approval of ratification of previously approved Resolution No. 19-15, an extinguishment of Forest Street (alignment) from Tomahawk Road to Vista Road. | approved | |
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19-370
| 1 | 5. | Lisa Eminhizer | Discussion/Presentation | Presentation of 30-year Service Award to Lisa Eminhizer of the Police Department. | | |
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19-389
| 1 | 6. | 2019 "A Week Without Violence" Proclamation | Proclamation | Presentation of proclamation designating October 5-12, 2019 as "A Week Without Violence". | | |
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19-446
| 1 | 7. | Proclamation - Domestic Violence Awareness Month - October 2019 | Proclamation | Presentation of proclamation designating the month of October, 2019 as "Domestic Violence Awareness Month". | | |
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19-455
| 1 | 8. | Current Events | Discussion/Presentation | Announcement of current events from mayor and councilmembers. | | |
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19-456
| 1 | 9. | City Manager's Report | Discussion/Presentation | City Manager's Report. | | |
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19-468
| 1 | 10. | Pinal County Sheriff | Discussion/Presentation | Introduction of and discussion with Pinal County Sheriff Mark Lamb. | | |
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19-470
| 1 | 11. | Bingo License - Senior Services | Public Hearing | Presentation, discussion, public hearing and consideration of an endorsement for a Class A Bingo License for the senior service programs at the Multi-Generational Center facility. If approved, the endorsement will be sent along with the application to the Arizona Department of Revenue. | recommended for approval | Pass |
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19-373
| 1 | 12. | 2019 annual board and commission 1st set of appointments | Appointment | Consideration of annual appointments and reappointments to Board of Adjustment, Library Board, Parks and Recreation Commission and Planning and Zoning Commission. Council interviewed applicants for these positions at the September 30th work session and may take this opportunity to fill the positions. | appointed | |
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19-457
| 1 | 13. | Next Meetings | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Monday, October 14, 2019 and Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Tuesday, October 15, 2019 in the city council conference room and city council chambers located at 300 E. Superstition Boulevard, Apache Junction, Arizona, respectively; and other meetings if necessary. | approved | |
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