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20-544
| 1 | 1. | October 20, 2020 agenda | Agenda | Consideration of acceptance of agenda. | | |
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20-543
| 1 | 2. | October 20, 2020 minutes | Minutes | Consideration of approval of minutes of the regular meeting of October 20, 2020. | | |
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20-535
| 1 | 3. | Resolution 20-37 IGA Ak-Chin and AJPD | Resolution | Consideration of approval on proposed Resolution No. 20-37 authorizing the city to enter into an intergovernmental agreement with Ak-Chin Indian Community for grant funding in the amount of $60,571.97 for the purchase of ten (10) hand held radios from Motorola Solution. | approved | Pass |
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20-483
| 1 | 4. | Service Award Presentation | Discussion/Presentation | Presentation of 35-year Service Award to Troy Mullender of the Police Department. | | |
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20-542
| 1 | 5. | Current Events | Discussion/Presentation | Announcement of current events from mayor and councilmembers. | | |
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20-554
| 1 | 7. | 2020 HVAC Services & Repair | New Business | Presentation, discussion and consideration of approval of entering into an agreement with Interstate Mechanical Corporation to perform heating, ventilation and air conditioning services and repair to city building facilities for a period of five (5) years with the option to renew for an additional five (5) years. | approved | Pass |
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20-556
| 1 | 8. | 911 Dispatch Center Workstations | New Business | Presentation, discussion and consideration of approval of entering into an agreement with Goodmans, Inc., dba Goodmans Interior Structures to install seven (7) new workstations, seven (7) chairs, meeting area, storage/filing cabinets, counter space for printers and radio charging station and up fitting the supervisors office in the 911-dispatch center in the amount not to exceed $88,138.85. | approved | Pass |
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20-560
| 1 | 9. | Police Department 911 Dispatch Center Remodel | New Business | Presentation, discussion and consideration of approval of entering into an agreement with CORE Construction Corporation for the remodel of the Police Department 911 dispatch center to include but not limited to the demolition; new enclosure; interior finishes; window coverings; signage; fire sprinkler systems; plumbing systems; mechanical controls; mechanical systems; electrical systems; fire alarm; structural cabling and security/access control. Two alternative options to the remodel is to replace the existing concrete patio and replace it with new sloped concrete with a drain and/or restroom renovation per ADA requirements. Staff recommends entering into an agreement with CORE Construction Corporation for the remodel of the Police Department 911-dispatch center in the amount not to exceed $428,794. | approved | Pass |
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20-540
| 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, November 16 and Tuesday November 17, 2020 be held 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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