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22-513
| 1 | 1. | Acceptance of Agenda | Agenda | Consideration of acceptance of agenda. | | |
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22-514
| 1 | 2. | Approval of Minutes | Minutes | Consideration of approval of minutes of the regular meeting of August 2, 2022. | | |
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22-395
| 1 | 3. | Resolution No. 22-16 DMO Designation Consent | Resolution | Consideration of approval of Resolution No. 22-16, designating the City of Apache Junction as a Destination Marketing Organization for the purpose of coordinating tourism promotion with the Arizona Office of Tourism. | | |
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22-419
| 1 | 4. | GPEC FY 22 23 Contract Approval Consent | Contract | 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 $24,334.00, and appointment of Councilmember Peter Heck as the City of Apache Junction representative to the GPEC Board of Directors. | | |
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22-468
| 1 | 5. | IGA Res 22-28 Consent | Intergovernmental Agreement | Consideration of approval on proposed Resolution No. 22-28, authorizing the City of Apache Junction to enter into an intergovernmental agreement with Arizona Department of Transportation for federal funds in the amount of $2,436,000.00 for street light improvements on Apache Trail from Palo Verde Drive to State Route 88 and on Superstition Boulevard from Meridian Drive to State Route 88. | | |
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22-470
| 1 | 6. | IGA Res 22-29 Consent | Intergovernmental Agreement | Consideration of approval on proposed Resolution No. 22-29, authorizing the City of Apache Junction to enter into an intergovernmental agreement with Arizona Department of Transportation for federal funds in the amount of $1,900,477.00 for the installation of paved shoulders and rumble strips on Ironwood Drive from Elliot Road to Baseline Avenue. | | |
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22-479
| 1 | 7. | Professional Services Agreement with DFDG | Consent Agenda | Consideration of approval of a professional services agreement with DFDG Architecture to perform a comprehensive space needs assessment in an amount of $176,300.00, plus a contingency of $20,000.00, for a total amount not to exceed $196,300.00. | | |
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22-480
| 1 | 8. | Axon Corporation - tasers and body worn cameras | Consent Agenda | Consideration of approval of purchase of tasers and body worn cameras from Axon Corporation in the amount of $326,447.56. | | |
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22-520
| 1 | 9. | Reverence by DR Horton at Superstition Vistas | Consent Agenda | Consideration of approval of Reverence at Superstition Vistas by DR Horton on four (4) final plats, SV-22-1, Parcel 19.1; SV-22-2, Parcel 19.2; SV-22-3, Parcel 19.12; SV-22-4, Parcel 19.13; and one (1) map of dedication and staff report. | | |
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22-528
| 1 | 10. | Aquatic Center Slide Deck Replacement | Consent Agenda | Consideration of approval of contract with Shasta Industries Inc. for the replacement of the Superstition Shadows Aquatic Center pool slide deck in an amount not to exceed $109,000.00. | | |
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22-532
| 2 | 11. | Resolution 22-36 | Consent Agenda | Consideration of approval of Resolution No. 22-36, a Resolution of the City of Apache Junction, Arizona Mayor and Common Council, designating the chief fiscal officer for officially submitting the fiscal year 2022 expenditure limitation report to the Arizona Auditor General. | | |
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22-518
| 1 | 12. | Intergovernmental Updates | Discussion/Presentation | Brief summary of intergovernmental updates from mayor and councilmembers. | | |
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22-516
| 1 | 13. | City Manager's Report | Discussion/Presentation | City Manager's Report. | | |
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22-457
| 1 | 14. | Presentation and Discussion with J. Brian O'Neill | Discussion/Presentation | Presentation and discussion with J. Brian O'Neill, Executive Director/CEO, Phoenix-Mesa Gateway Airport Authority. | | |
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22-471
| 1 | 15. | Presentation and Discussion with Pinal County District 5 Supervisor Jeff Serdy | Discussion/Presentation | Presentation and discussion with Chief Michael Pooley introducing AJPD officers Joel Eagleton and Craig Martin, who are recently promoted to Sergeant. | | |
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22-530
| 1 | 16. | Service Award to Jamie Sullivan | Awards | Presentation of 25-year Service Award to Joel Stern, of the Apache Junction City Attorney's Office. | | |
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22-515
| 1 | 17. | Announcement of current events | Discussion/Presentation | Announcement of current events. | | |
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22-450
| 1 | 18. | Resolution 22-02 | Resolution | Presentation, discussion, public hearing and consideration of approval of Resolution 22-02, declaring as a public record that certain document filed with the city clerk entitled “2022 Apache Junction City Code, Vol. II, Land Development Code, Chapter 7: Development Fees.” | approved | Pass |
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22-451
| 1 | 19. | Ordinance 1521 | Ordinance | Presentation, discussion, public hearing and consideration of approval of Ordinance No. 1521, amending the Apache Junction City Code, Vol. II, Land Development Code, by repealing Chapter 7: Development Fees in its entirety; and adopting by reference a new Chapter 7: Development Fees; establishing an effective date and revolving sixty month review period; repealing any conflicting provisions; and providing for severability. | approved | Pass |
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22-492
| 2 | 20. | 2022 Primary Canvass | Resolution | Consideration of approval for Resolution No. 22-34, a resolution of the mayor and city council of the City of Apache Junction, Pinal and Maricopa Counties, Arizona, declaring and adopting the results of the primary election held on August 2, 2022. State law requires that the city council canvass the votes and adopt election results no later than 20 days following an election. | approved | Pass |
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22-517
| 1 | 21. | Next Meetings | Meeting Dates/Times/Locations | Executive Session at 6:00 P.M. for Tuesday, September 6, in the city council conference room located at 300 E Superstition Boulevard in Apache Junction, Arizona and other meetings scheduled if necessary. | | |
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