City Council Meeting
City Council Chambers
Agenda — 26 items
- A. CALL TO ORDER
- B. INVOCATION AND PLEDGE OF ALLEGIANCE
- C. ROLL CALL
- D. CONSENT AGENDA
- 1. Consideration of acceptance of agenda.
- 2. Consideration of approval of minutes of the regular meeting of November 19, 2024.
- 3. Consideration of approval of contract with Sunland Asphalt & Construction for the application of fog seal to select city streets. The work would be through the 1 Government Procurement Alliance Cooperative Contract No. 22-15P-04 in the amount of $321,774.89 plus a 10% contingency for unforeseen change orders for total project cost not to exceed $353,922.37. Work is planned within the March-April 2025 time frame.
- 4. Consideration of approval of Resolution No. 24-39 Forming Streetlight Improvement District No. 2024-SV-BR-2 Blossom Rock Phase 2.
- 5. Consideration of approval of Resolution No. 24-40 ordering the installation of streetlights for Streetlight Improvement District No. 2024-SV-BR-2 Blossom Rock Phase 2.
- 6. Consideration of approval of Resolution No. 24-41 adopting the final budget for Fiscal Year 2025-2026 for Streetlight Improvement District No. 2024-SV-BR-2 Blossom Rock Phase 2.
- E. AWARDS, PRESENTATIONS AND PROCLAMATIONS
- F. REGIONAL INTERGOVERNMENTAL UPDATES
- 7. Brief summary of intergovernmental updates from mayor and councilmembers.
- G. CITY MANAGER'S REPORT
- 8. City Manager's Report.
- 9. Announcement of Current Events.
- H. PUBLIC HEARINGS
- I. OLD BUSINESS
- J. NEW BUSINESS
- 10. Presentation and discussion of agreement with Gruber Power Services for the removal and replacement of a 1000AMP DB-SES/Distribution Panel Board at the Apache Junction Public Library. This purchase will be made utilizing the State of Arizona Cooperative Contract Number CTR063425 in an amount not to exceed $296,689.30 which includes a 10% contingency.
- 11. Presentation and discussion of Resolution No. 24-37, an extinguishment of a Federally Patented Easement (FPE) located at Chaparral Road from Scenic Street to Virginia Street (alignment) for purpose of future development with the acknowledgement that current setback remain in place until the utility easement is extinguished.
- 12. Presentation and discussion of case P-24-64-PZ, a proposed rezoning of the north half of Parcel 101-20-008A, located at the southwest corner of 2nd Avenue and Colt Road, requested by Tim & Kristi Sheahan to rezone the subject site from High Density Multiple-Family Residential (RM-2) to General Rural Low Density Single-Family Detached Residential (RS-GR) to allow for the construction of their personal single-family residential home.
- K. COUNCIL DIRECTION TO STAFF
- L. SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES
- M. CALL TO PUBLIC
- N. ADJOURNMENT