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City Council Meeting

Regular Meeting

Apache Junction, AZ · July 21, 2020

AgendaMinutes

Minutes

Meeting location: City of Apache Junction, Arizona City Council Chambers at City Hall Meeting Minutes 300 E. Superstition Blvd Apache Junction, AZ City Council Meeting 85119 www.ajcity.net Ph: (480) 982-8002 Tuesday, July 21, 2020 7:00 PM City Council Chambers A. CALL TO ORDER Mayor Serdy called the council meeting to order at 7:03 p.m. B. INVOCATION AND PLEDGE OF ALLEGIANCE Vice Mayor Wilson gave the invocation and Councilmember Evans led the meeting attendees in the Pledge of Allegiance. C. ROLL CALL Present: 7- Mayor Serdy Vice Mayor Wilson Councilmember Barker Councilmember Evans Councilmember Rizzi Councilmember Schroeder Councilmember Struble Staff in Attendance: Bryant Powell, City Manager Matt Busby, Assistant City Manager Joel Stern, City Attorney Jennifer Pena, City Clerk Al Bravo, Public Information Officer Larry Kirch, Development Services Director Thomas Kelly, Chief of Police Jill Bright, Deputy City Clerk City of Apache Junction, Arizona Page 1 City Council Meeting Meeting Minutes July 21, 2020 D. CONSENT AGENDA Councilmember Barker moved, seconded by Vice Mayor Wilson to: - accept the consent agenda - approve the minutes of the special and regular meetings of July 7th and the special meeting of July 14th - approve the purchase of vehicles for Police, Parks and Recreation and Public Works departments consisting of four Ford F-150 Super Crew Trucks, three Ford Pursuit Explorers, one Ford Edge, one Ford F-250 truck and one Ford Explorer through the cooperative contract with the State of Arizona in the amount of $444,411 and a Gannon tractor utilizing the cooperative contract with Sourcewell in the amount of $106,000 and two Ford F-350 trucks through the cooperative contract with the State of Arizona in the amount of $90,000 with accessories not to exceed $15,000 - adopt Resolution No. 20-25 authorizing the city to submit the Fiscal Year 2020 State Housing Fund application and Resolution No. 20-26 committing local funds as matching funds 1. 20-336 Consideration of acceptance of agenda. 2. 20-337 Consideration of approval of minutes of the regular meeting of July 7, 2020. 3. 20-344 Consideration of approval of minutes of the special meeting of July 7 and July 14, 2020. 4. 20-330 Consideration of approval of the purchase of vehicles for the Police, Parks and Recreation and Public Works departments. Vehicles would consist of four replacement Ford F-150 Super Crew Trucks and three replacement Ford Pursuit Explorers for the Patrol Division of the Police Department; one replacement Ford Edge for the Administration Division of the Police Department; one replacement Ford F-250 Truck in the Animal Control Division of the Police Department; and one replacement Ford Explorer for the Parks and Recreation Department. Staff requests authorization to purchase the vehicles through the cooperative contract with the State of Arizona Contract # ADSP017-166117 in the amount of $444,411. Accessories are included in the price of the vehicles. Public Works department would consist of a replacement of one gannon tractor and two Ford F-350 Trucks. Staff requests authorization to purchase the gannon tractor through the cooperative contract with Sourcewell Contract #032119-JDC in the amount of $106,000 and two Ford F-350 Trucks through the cooperative contract with the State of Arizona Contract # ADSP017-166117 in the amount of $90,000. Accessories will not exceed $15,000. 5. 20-349 Consideration of Resolution No. 20-25, authorizing the city to submit a Fiscal Year 2020 State Housing Fund application, and Resolution No. 20-26 committing local funds as matching funds. Yes: 7- Mayor Serdy, Vice Mayor Wilson, Councilmember Barker, Councilmember Evans, Councilmember Rizzi, Councilmember Schroeder and Councilmember Struble City of Apache Junction, Arizona Page 2 City Council Meeting Meeting Minutes July 21, 2020 No: 0 E. AWARDS, PRESENTATIONS AND PROCLAMATIONS 6. 20-347 Presentation of proclamation designating August as Child Support Awareness Month. Justine McDilda, Outreach Coordinator for Division of Child Support Services, will be present to accept the proclamation. Mayor Serdy proclaimed and presented the proclamation designating August as Child Support Awareness month to Justine McDilda, Outreach Coordinator for Division of Child Support Services. Ms. McDilda thanked council for their participation. F. ANNOUNCEMENT OF CURRENT EVENTS 7. 20-339 Announcement of current events from mayor and councilmembers. Mayor Serdy shared that the auction of the state land has been pushed back to October and reminded businesses and non profits to apply for Apache Junction CARES Act grant. G. CITY MANAGER'S REPORT 8. 20-338 City Manager's Report. City Manager Bryant Powell shared that the Apache Junction non profit and small business CARES Act grant program launched this morning. Applications can be found online and in city offices. He reports that the application has been downloaded 43 times and 6 business and 2 non profits have applied so far. Mr. Powell reminded the community to be prepared for the upcoming monsoon season and played a video of drainage improvements that Public Works staff has been working on at the Delaware Drive ditch. H. PUBLIC HEARINGS 9. 20-214 Consideration of application for a series 009 (liquor store) owner transfer liquor license application for Apache Mini Mart located at 2925 W. Superstition Boulevard. The next step in the process is for the council to hold a public hearing on the application and make a recommendation for approval or denial to be forwarded to the Arizona Department of Liquor Licenses and Control. Councilmember Evans moved, seconded by Vice Mayor Wilson that the application for a Series 9, liquor store license, owner transfer Liquor License application for Apache Mini Mart be recommended for approval to the Department of Liquor Licenses and Control. Yes: 7- Mayor Serdy, Vice Mayor Wilson, Councilmember Barker, Councilmember Evans, Councilmember Rizzi, Councilmember Schroeder and Councilmember Struble No: 0 City Clerk Jennifer Pena presented that the original application was received in April and there were numerous amendments that needed to be made. City Clerk staff received the amended application in June. City of Apache Junction, Arizona Page 3 City Council Meeting Meeting Minutes July 21, 2020 10. 20-289 Consideration of application for a second Class A Bingo License, for recreational and social purposes, for Rock Shadows RV Resort located at 600 S. Idaho Road in Apache Junction, Arizona. Representatives of Rock Shadows RV Resort are requesting council's approval of a second Class A Bingo License as their gross receipts exceed $15,600.00 per year therefore they need to hold two Class A Bingo Licenses. City Council recommendations will be forwarded to the Arizona Department of Revenue for their final action. Councilmember Barker moved, seconded by Councilmember Evans that the application for a second Class-A Bingo License for recreational and social purposes, for Rock Shadows RV Resort be recommended for approval to the Department of Revenue for final action. Yes: 7- Mayor Serdy, Vice Mayor Wilson, Councilmember Barker, Councilmember Evans, Councilmember Rizzi, Councilmember Schroeder and Councilmember Struble No: 0 City Clerk Jennifer Pena shared that Rock Shadows RV Resort currently holds a Class A license and is requesting a second license as they currently exceed the $15,600 threshold. I. OLD BUSINESS J. NEW BUSINESS K. COUNCIL DIRECTION TO STAFF L. SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES 11. 20-340 Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Monday, August 3, 2020. Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Tuesday, August 4, 2020 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. Councilmember Evans moved, seconded by Councilmember Barker that an Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Monday, August 3, 2020 and that an Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Tuesday, August 4, 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. Yes: 7- Mayor Serdy, Vice Mayor Wilson, Councilmember Barker, Councilmember Evans, Councilmember Rizzi, Councilmember Schroeder and Councilmember Struble No: 0 M. CALL TO PUBLIC Darryl Cross, 1018 N Acacia Road, stated that the state liquor board came through and closed down several restaurants and bars. Mr. Cross believes many of them should not have been shut down. He is asking the city to take an official stance against these actions and ask the liquor board and Governor Ducey to review these actions. Braden Biggs, 2492 W. Cactus Wren, stated that the state liquor board recently shut down 4 or City of Apache Junction, Arizona Page 4 City Council Meeting Meeting Minutes July 21, 2020 5 local bars and restaurants and he is here to represent those small businesses. Mr. Biggs mentioned The Hitching Post specifically has been shut down since last Thursday. He stated that the city is also losing money by these businesses being closed. Kelly Townsend shared her support of the council and business owners in Apache Junction. She asked the liquor board director what the difference between The Hitching Post and The Handlebar are. She mentioned that bars and restaurants were also closed down in Tombstone. She encourages council to write a letter and challenge the liquor board and Governor Ducey. Bryan Soller, 220 E 13th Avenue, is here to support the Apache Junction Police Department and Chief Kelly. He asked council to back the police officers and support their pay raise. They put their lives in danger every day and have been through a lot more during this pandemic and deserve this raise. Mayor Serdy responded that it was the liquor board who raided the restaurants and bars. He asked Matt Busby to get in contact with the League and see what their position is. He commended the police officers for their hard work. N. ADJOURNMENT Mayor Serdy adjourned the council meeting at 7:33 pm. ACCEPTED THIS DAY OF , 2020, BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA. SIGNED AND ATTESTED TO THIS DAY OF , 2020. _________________________ JEFF SERDY Mayor ATTEST: ______________________ JENNIFER PEÑA City Clerk CITY COUNCIL MINUTES CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the meeting of the City Council of the City of Apache Junction, Arizona, held on the __________ day of _____________________, 2020. I further certify that the meeting was duly called and held and that a quorum was present. Dated this day of , 2020. ________________________ JENNIFER PEÑA City Clerk City of Apache Junction, Arizona Page 5

Agenda

Meeting location: City of Apache Junction, Arizona City Council Chambers at City Hall Agenda 300 E. Superstition Blvd Apache Junction, AZ City Council Meeting 85119 www.ajcity.net Ph: (480) 982-8002 Tuesday, July 21, 2020 7:00 PM City Council Chambers A. CALL TO ORDER B. INVOCATION AND PLEDGE OF ALLEGIANCE C. ROLL CALL D. CONSENT AGENDA The council may, at this time, take single action on any or all items listed as consent agenda items. These may include, but are not limited to, acceptance of agenda, acceptance of minutes, appointments, acceptance of resignations and adoption of certain resolutions and other items which do not require a public hearing. The consent agenda is a timesaving device of which the mayor and city council is to receive documentation on these items from the city manager for their review prior to the meeting. Any member of the council may remove any item from the consent agenda for discussion and cause a separate vote on the matter later in the agenda. 1. 20-336 Consideration of acceptance of agenda. 2. 20-337 Consideration of approval of minutes of the regular meeting of July 7, 2020. 3. 20-344 Consideration of approval of minutes of the special meeting of July 7 and July 14, 2020. City of Apache Junction, Arizona Page 1 Printed on 7/16/2020 City Council Meeting Agenda July 21, 2020 4. 20-330 Consideration of approval of the purchase of vehicles for the Police, Parks and Recreation and Public Works departments. Vehicles would consist of four replacement Ford F-150 Super Crew Trucks and three replacement Ford Pursuit Explorers for the Patrol Division of the Police Department; one replacement Ford Edge for the Administration Division of the Police Department; one replacement Ford F-250 Truck in the Animal Control Division of the Police Department; and one replacement Ford Explorer for the Parks and Recreation Department. Staff requests authorization to purchase the vehicles through the cooperative contract with the State of Arizona Contract # ADSP017-166117 in the amount of $444,411. Accessories are included in the price of the vehicles. Public Works department would consist of a replacement of one gannon tractor and two Ford F-350 Trucks. Staff requests authorization to purchase the gannon tractor through the cooperative contract with Sourcewell Contract #032119-JDC in the amount of $106,000 and two Ford F-350 Trucks through the cooperative contract with the State of Arizona Contract # ADSP017-166117 in the amount of $90,000. Accessories will not exceed $15,000. 5. 20-349 Presentation, discussion, and consideration of Resolution No. 20-25, authorizing the city to submit a Fiscal Year 2020 State Housing Fund application, and Resolution No. 20-26 committing local funds as matching funds. E. AWARDS, PRESENTATIONS AND PROCLAMATIONS Awards, presentations from other organizations, proclamations issued by the mayor, and acknowledgement of distinguished guests and visitors, and staff presentation of receipt of grant or donated funds are permitted at this time. 6. 20-347 Presentation of proclamation designating August as Child Support Awareness Month. Justine McDilda, Outreach Coordinator for Division of Child Support Services, will be present to accept the proclamation. F. ANNOUNCEMENT OF CURRENT EVENTS The mayor or any member of council may at this time present a brief summary of current events. However, no discussion shall take place on such items except for clarifying comments related to substance, time and location. 7. 20-339 Announcement of current events from mayor and councilmembers. G. CITY MANAGER'S REPORT The city manager, members of city staff or those individuals designated by the manager may present information pertinent to items under consideration or information related to the operation of the city. There shall however be no discussion at this time except for clarification inquiries. 8. 20-338 City Manager's Report. City of Apache Junction, Arizona Page 2 Printed on 7/16/2020 City Council Meeting Agenda July 21, 2020 H. PUBLIC HEARINGS Public hearings required by applicable law shall be conducted by the council and any person shall be given the opportunity to speak. All remarks shall be addressed to the council as a whole and not to any member thereof. Such remarks shall be limited to five (5) minutes unless additional time is granted by the mayor. This time limitation shall not apply to applicants and their agents appearing before the council. 9. 20-214 Consideration of application for a series 009 (liquor store) owner transfer liquor license application for Apache Mini Mart located at 2925 W. Superstition Boulevard. The next step in the process is for the council to hold a public hearing on the application and make a recommendation for approval or denial to be forwarded to the Arizona Department of Liquor Licenses and Control. 10. 20-289 Consideration of application for a second Class A Bingo License, for recreational and social purposes, for Rock Shadows RV Resort located at 600 S. Idaho Road in Apache Junction, Arizona. Representatives of Rock Shadows RV Resort are requesting council's approval of a second Class A Bingo License as their gross receipts exceed $15,600.00 per year therefore they need to hold two Class A Bingo Licenses. City Council recommendations will be forwarded to the Arizona Department of Revenue for their final action. I. OLD BUSINESS The council shall consider any business that has been previously considered and which is still unfinished to include those items previously postponed or tabled. No member of the public shall be permitted to speak on these items unless invited to do so by the mayor after first submitting a written request-to-speak form with the city clerk. J. NEW BUSINESS The council shall consider any business not yet considered. No member of the public shall be permitted to speak on these items unless invited to do so by the mayor after first submitting a written request-to-speak form with the city clerk. K. COUNCIL DIRECTION TO STAFF This item allows the mayor and city council to direct staff on specifically listed matters. L. SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES 11. 20-340 Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Monday, August 3, 2020. Executive Session at 6:00 P.M. and Work Session at 7:00 P.M. for Tuesday, August 4, 2020 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. City of Apache Junction, Arizona Page 3 Printed on 7/16/2020 City Council Meeting Agenda July 21, 2020 M. CALL TO PUBLIC At this time the public has the privilege to address the council with requests, communications, comments or suggestions relating to city business. All speakers must have already submitted a written “Request to Speak” form to the city clerk no later than the conclusion of the city manager’s report portion of the agenda. If there is a group speaking on the same item, they should select a spokesperson. All such remarks shall be addressed to the council as a whole and not to any member thereof. The mayor is authorized to ask a speaker to stop speaking and leave the podium or to adjourn the meeting if anyone becomes disorderly, uncivil, makes personal attacks or continues to speak about items that are not within the jurisdiction of the city after being warned such issues are beyond the jurisdiction of the city to act. The council may not answer questions of the speaker, discuss the matter with one another, but may, at the conclusion: 1) respond to criticism by a speaker; 2) ask the city manager to review a matter; 3) ask the city manager to place the matter on a future agenda. Each speaker must approach the podium, speak into the microphone, provide their name and address. There is a three (3) minute time limit per speaker. N. ADJOURNMENT Copies of this agenda and additional information on any of the items listed above may be obtained from the City Clerk's office located at 300 E Superstition Blvd, Apache Junction, AZ 85119, Monday through Thursday from 7:00a-6:00p, excluding holidays. The City of Apache Junction invites and welcomes people of all abilities to use our programs, sites and facilities. Specific requests may be made by contacting the Human Resources Office at (480) 474-2617 or TDD (480) 983-0095. The Apache Junction City Council may vote to go into Executive Session for legal advice on any item listed on this agenda pursuant to A.R.S. § 38-431.03(A)(3); this notice is given pursuant to A.R.S. § 38-431.02 to the members of the City Council and the public. City of Apache Junction, Arizona Page 4 Printed on 7/16/2020

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