City Council Meeting
City Council Chambers
Agenda — 24 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 January 16, 2024.
- 3. Consideration of approval of award of contract to Sunland Asphalt and Construction for the application of a pavement preservation fog seal to select city streets. The work would be through the 1 Government Procurement Alliance cooperative contract # 22-15P-04 in the amount of $263,577.61 plus a 10% contingency for unforeseen change orders in the amount of $26,357.76 for a total project cost not to exceed $289,935.37. Work is planned within the March-May 2024 time frame.
- 4. Consideration of approval of Final Plat for Radiance; Parcel 19.19 (SV-23-21).
- E. AWARDS, PRESENTATIONS AND PROCLAMATIONS
- 5. Proclamation designating the month of February as "Teen Dating Violence Awareness Month."
- F. REGIONAL INTERGOVERNMENTAL UPDATES
- 6. Brief summary of intergovernmental updates from mayor and councilmembers.
- G. CITY MANAGER'S REPORT
- 7. City Manager's Report.
- 8. Announcement of Current Events.
- H. PUBLIC HEARINGS
- 9. Consideration of application for a permanent extension of premises for Fraternal Order of Eagles Lost Dutchman Aerie # 3850 located at 2315 S. Coconino Drive, Apache Junction, AZ 85120. The next step in the process is for the council to hold a public hearing on the application and make a recommendation of approval or denial to be forwarded to the Arizona Department of Liquor Licenses and Control.
- I. OLD BUSINESS
- J. NEW BUSINESS
- 10. Presentation and discussion on the Invasive Plants Grant received from the Arizona Department of Forestry and Fire Management to mitigate the spread of buffelgrass at Silly Mountain and surrounding right-of-way properties, provide education to park visitors and residents, and develop a park stewards program.
- K. COUNCIL DIRECTION TO STAFF
- L. SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES
- M. CALL TO PUBLIC
- N. ADJOURNMENT