City Council Meeting

City Council Chambers

Agenda — 26 items

1. A. CALL TO ORDER
2. B. INVOCATION AND PLEDGE OF ALLEGIANCE
3. C. ROLL CALL
4. D. CONSENT AGENDA approved Pass
5. 1. Consideration of acceptance of agenda. 24-819
6. 2. Consideration of approval of minutes of the regular meeting of December 3, 2024. 24-824
7. 3. Consideration of approval of Resolution No. 24-37, a Federally Patented Easement (FPE) Extinguishment of Chaparral Road (alignment) from Scenic Street to Virginia Street for purpose of future development with the acknowledgement that current setback remain in place until the utility easement is extinguished. 24-952
8. 4. Consideration of approval 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. 24-953
9. E. AWARDS, PRESENTATIONS AND PROCLAMATIONS
10. F. REGIONAL INTERGOVERNMENTAL UPDATES
11. 5. Brief summary of intergovernmental updates from mayor and councilmembers. 24-829
12. G. CITY MANAGER'S REPORT
13. 6. City Manager's Report. 24-834
14. 7. Announcement of Current Events. 24-839
15. H. PUBLIC HEARINGS
16. 8. Consideration of application for a new Series 10 Beer and Wine Store liquor license for ARCO AM PM located at 745 S. Ironwood Drive, Apache Junction, AZ. 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 the Arizona Department of Liquor License and Control. 24-968 approved Pass
17. 9. Presentation, discussion, public hearing and consideration of Ordinance No. 1560, 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. 24-972 approved Pass
18. I. OLD BUSINESS
19. J. NEW BUSINESS
20. 10. Presentation, discussion, and possible consideration of rejection of proposals for Prospector Park drainage improvements, RFB #P&R PP Drainage 2024-007, due to being over budget. 24-973 approved Pass
21. 11. Discussion and consideration of Resolution No. 24-42, approving the incorporation of a corrected legal description of the district boundaries of Superstition Vistas Community Facilities District No. 2 in the First Amendment to the Amended and Restated District Development, Financing Participation, Waiver and Intergovernmental Agreement to which the City is a party. 24-982 approved Pass
22. 12. Discussion and consideration of employment agreement appointing Thomas C. McDermott as the Apache Junction Presiding Magistrate for a term of two years from January 2, 2025, through January 2, 2027, pursuant to Apache Junction City Code, Vol I., § 5-1-3(A). 24-986 approved Pass
23. K. COUNCIL DIRECTION TO STAFF
24. L. SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES
25. M. CALL TO PUBLIC
26. N. ADJOURNMENT

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