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20-175
| 1 | 1. | April 7, 2020 agenda | Agenda | Consideration of acceptance of agenda. | | |
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20-176
| 1 | 2. | March 17, 2020 minutes | Minutes | Consideration of approval of minutes of the regular meeting of March 17, 2020. | | |
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20-183
| 1 | 3. | Chip Seal Emulsion 2020 | Consent Agenda | Consideration of approval of PW2019-53, award of bid to Western Emulsions, Incorporated for the supply, delivery and application of asphalt emulsion for chip sealing street maintenance operations in an amount no to exceed $548.00 per ton. Resulting in a one (1) year contract which contains the option to renew automatically and continuously for successive periods of one (1) year and not to exceed five (5) years and maximum contract value of $750,000.00. | | |
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20-184
| 1 | 4. | Chip Seal Pre-Coated Chip 2020 | Consent Agenda | Consideration of approval of PW2019-54, award of bid to Cholla Pavement Maintenance for the supply and delivery of pre-coated chip sealing street maintenance operations in an amount not to exceed $85.00 per ton. Resulting in a one (1) year contract which contains the option to renew automatically and continuously for successive periods of one (1) year and not to exceed five (5) years and maximum contract value of $500,000.00. | | |
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20-185
| 1 | 5. | Meridian and Baseline traffic signal | Discussion/Presentation | Consideration of approval of Resolution No. 20-14 authorizing the city to enter an Intergovernmental Agreement with Maricopa County Department of Transportation for the design and construction of traffic signal improvements at the intersection of Meridian Drive and Baseline Avenue. | | |
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20-186
| 1 | 6. | Meridian and Baseline pre-emption equipment | Discussion/Presentation | Consideration of approval of Resolution No. 20-15 authorizing the city to enter into an Intergovernmental Agreement with Maricopa County Department of Transportation for the installation of emergency services pre-emption equipment at the intersection of Meridian Drive and Baseline Avenue. | approved | Pass |
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20-177
| 1 | 7. | Current Events | Discussion/Presentation | Announcement of current events from mayor and councilmembers. | | |
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20-168
| 1 | 9. | Library Director Ratification | Ratification | As required by Apache Junction City Code, Volume I, Chapter 3: Administration, Article 3-11: Department of the Library, ยงยง 3-11-1(B), the city manager is seeking ratification of Pamela Harrison for appointment to the position of Library Director. | appointed | Pass |
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20-179
| 1 | 10. | Next Meetings | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Monday, April 20, 2020. Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Tuesday, April 21, 2020 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 | Pass |
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