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City Council Meeting

Regular Meeting

Apache Junction, AZ · May 2, 2023

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 apachejunctionaz.gov Ph: (480) 982-8002 Tuesday, May 2, 2023 7:00 PM City Council Chambers A. CALL TO ORDER Mayor Wilson called the meeting to order at 7:01 P.M. B. INVOCATION AND PLEDGE OF ALLEGIANCE Councilmember Heck gave the invocation and Councilmember Cross led the Pledge of Allegiance. C. ROLL CALL Present: 6- Mayor Wilson Councilmember Nesser Councilmember Heck Councilmember Johnson Councilmember Cross Councilmember Soller Excused: 1- Vice Mayor Schroeder Staff in Attendance: Bryant Powell, City Manager Matt Busby, Assistant City Manager Jennifer Pena, City Clerk Joel Stern, City Attorney Al Bravo, Public Information Officer Michael Pooley, Police Chief Doug Wirthgen, Information Technology Director Rudy Esquivias, Development Services Director Liz Langenbach, Parks & Recreation Director Sidney Urias, Interim Planning Manager Ted Wolff, Public Works Director D. CONSENT AGENDA Councilmember Nesser moved, seconded by Councilmember Soller to approve the Consent Agenda. Yes: 6- Mayor Wilson, Councilmember Nesser, Councilmember Heck, Councilmember Johnson, Councilmember Cross and Councilmember Soller No: 0 Excused: 1- Vice Mayor Schroeder City of Apache Junction, Arizona Page 1 City Council Meeting Meeting Minutes May 2, 2023 1. 23-209 Consideration of acceptance of agenda. 2. 23-210 Consideration of approval of minutes of the regular meeting of April 18, 2023. 3. 23-230 Consideration of approval of Map of Dedication for Superstition Vistas - Phase 1A - Amended (SV-22-19-BI). 4. 23-231 Consideration of approval of Map of Dedication for Superstition Vistas - Phase 1B - Amended (SV-22-42). 5. 23-232 Consideration of approval of Final Plat for Infrastructure for Superstition Vistas Development Unit 2 - Ray Avenue - Phase 2 (SV-22-17-BI). E. AWARDS, PRESENTATIONS AND PROCLAMATIONS 6. 23-235 Donation of funds from golf tournament proceeds by Jon Gonzales for youth sports programs. Parks and Recreation Director Liz Langenbach invited Jon Gonzales and Tiffany Wilkinson to join her in presenting a check in the amount of $4,000.00, to the Parks and Recreation Youth Sports Programs. The funds were raised at the 3rd annual BreakfastBall Charity Golf Tournament, organized and hosted by Mr. Gonzales and Ms. Wilkinson. Funds will be used to support the summer basketball league. Parks and Recreation Youth Sports Coordinator Gary Gartner was present to accept the check. 7. 23-248 Proclamation designating July 8, 2023 as "Superstition Community Food Bank Day." Councilmember Johnson read the proclamation. Superstition Community Food Bank Director Erik Arriola and Board of Directors members accepted the proclamation. Mr. Arriola shared a brief origin and history of the Food Bank, and thanked the Mayor and council for this recognition, as well as the city for the support over the past 40 years. 8. 23-251 Proclamation designating the week of May 14, 2023 through May 20, 2023 as "Peace Officer Memorial Week." Councilmember Soller read the proclamation. Apache Junction Police Chief Michael Pooley, along with Commander Johnny John and Commander Joseph Penze were present to accept the proclamation. Chief Pooley expressed his thanks to the Mayor and council, on behalf of the Apache Junction Police Department. 9. 23-252 Proclamation designating May 12, 2023, as "Provider Appreciation Day." Mayor Wilson read the proclamation. Michele Saint Hilarie, Senior Statewide Program Director for Child & Family Resources Incorporated, was present to accept the proclamation. She shared her appreciation to the Mayor, council and city staff members for recognizing the critical importance of child care, by honoring the many individuals that offer this service on a daily basis through this proclamation. City of Apache Junction, Arizona Page 2 City Council Meeting Meeting Minutes May 2, 2023 F. REGIONAL INTERGOVERNMENTAL UPDATES 10. 23-211 Brief summary of intergovernmental updates from mayor and councilmembers. Mayor Wilson attended the Gilbert State of the Town. He stated because of the growth Gilbert has experienced it has been named the largest "town" in the nation. Mayor Wilson was joined by City Clerk Jennifer Pena and Deputy City Clerk Evie McKinney to tour the Maricopa County Elections Department. He shared details of the high security measures and protocol that must be adhered to within the Elections Department building. All interested parties are encouraged to contact the Maricopa County Recorders office to schedule a tour by calling (602) 506-1511. G. CITY MANAGER'S REPORT 11. 23-212 City Manager's Report. City Manager Bryant Powell shared a photo of attendees at the recent Lost Dutchman Marathon Awards Night. This year the proceeds of $60,000 were given to community local youth serving agencies. More than $825,000 has been raised and shared over the past years to these youth agencies, and Mr. Powell credits this success to the many volunteers and dedicated board members that work hard to make this happen. Mr. Powell announced the two (2) vacant positions for Management Analyst were recently filled, and he introduced the new staff members as Robert Wisler and Eli Richardson. 12. 23-244 Update on the Youth Advisory Council's past accomplishments and future work plan with Parks & Rec Director, Liz Langenbach. City Manager Bryant Powell invited Parks and Recreation Coordinator JJ Underwood to introduce the Youth Advisory Council members and share an update on the projects and successes they completed over the past year. The Youth Advisory Council President Ezme Garcia thanked the Mayor and city council for their support, and introduced a video that was prepared by the Youth Council. Mr. Underwood invited all members of the Youth Advisory Council to come to the floor and join the Mayor and city council for a photo. 13. 23-213 Announcement of Current Events. Public Information Officer Al Bravo shared the current events as follows: Recently, a podcast that City Manager Bryant Powell and Economic Development Director Pat Ainsworth took part in, with a CEO from a valley company that interviews people working in the development and economic field, was conducted with the Mac and Bleu Building Arizona show. This podcast shares the positive things and future of Apache Junction, with a great overview of the city. The podcast can be found by logging into the city's homepage at www.apachejunctionaz.gov. Free dump week is being offered from May 8 through May 13, 2023. Participants must be able to show proof of residency with a utility bill. City of Apache Junction, Arizona Page 3 City Council Meeting Meeting Minutes May 2, 2023 Once again, the Apache Junction Chamber of Commerce is offering the Shop Local Card Program. Cards can be purchased from the Chamber for a cost of $2.00, and provide discounts of 10% - 30% off at local businesses. This program is promoted from May 1 through October 1, 2023. Mr. Bravo encourages everyone to check out the calendar on the city homepage to see all the interesting events and programs offered through the city. He also shared a reminder to sign up for the weekly city newsletter. Both the calendar and the newsletter sign up can be accessed at www.apachejunctionaz.gov. H. PUBLIC HEARINGS I. OLD BUSINESS J. NEW BUSINESS 14. 23-249 Presentation and discussion with Information Technology Director, Doug Wirthgen, regarding the broadband plan for the City of Apache Junction. Information Technology Director Doug Wirthgen gave an in-depth update on the city's broadband plan. He shared a map indicating the existing, as well as the future boundaries for internet service lines. He explained the critical need for this service, that allows for economic development as well as the growing remote work trend. Internet service, "broadband", impacts Public Safety, creates resiliency and energy efficiency, allows for healthier communities, and supports transportation and data analytics. 15. 23-253 Presentation and discussion with City Attorney, Joel Stern, regarding a general overview of the annexation process. City Attorney Joel Stern introduced this item, and stated the request of annexation information was brought about at the recent council retreat. Development Services Director Rudy Esquivias shared a brief update on the annexation process. A map of the current city limits was displayed, with highlighted attention given to the original border of the city limits as was in 1978. He depicted the current Pinal county islands that remain within the current city limits, and shared history of the areas that have been annexed since incorporation of the city. He explained various reasons why the current areas that are not annexed. City Attorney Joel Stern explained the annexation process, based on the 2019 Annexation Manual provided by the League of Arizona Cities and Towns. He reported private land annexations are much harder to complete than state land, and also explained the difference between incorporation and annexation. Responding to questions from Council, Apache Junction Police Chief Michael Pooley confirmed if a life or death call is placed from a county resident the Apache Junction Police will respond. The citizens of Apache Junction have priority for all services offered, and if a county resident places a non priority call they will not be serviced by Apache Junction Police Department. Council discussed the pros and cons of further research or conducting a survey to annex various land but decided to table the item. City of Apache Junction, Arizona Page 4 City Council Meeting Meeting Minutes May 2, 2023 K. COUNCIL DIRECTION TO STAFF L. SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES M. CALL TO PUBLIC Andre Meek, 1327 S. Belair Road, Apache Junction, commented on the appreciation of the prayer and Pledge of Allegiance at the past meetings. He shared concerns regarding the current broadband services in Apache Junction. He brought up the over growth of the weed called Globe Chamomile, and feels a concerted effort is needed to control this. Stacie Reichwald, 45 N. Cavendish Street, Queen Valley, shared her frustration regarding a recent denial of a special event she has been hosting in Apache Junction for the past 2 years. She is requesting council to please look into why this has been denied. Trent Ritter, 23878 E Cholla Road, Florence, expressed his concerns regarding the denial of the same event as Ms. Reichwald. Council direction was given for staff to look into this denial for the special event. N. ADJOURNMENT Mayor Wilson adjourned the meeting at 8:31 P.M. ACCEPTED THIS DAY OF , 2023, BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA. SIGNED AND ATTESTED TO THIS DAY OF , 2023. WALTER “CHIP” WILSON 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 regular meeting of the City Council of the City of Apache Junction, Arizona, held on the __________ day of _____________________, 2023. I further certify that the meeting was duly called and held and that a quorum was present. Dated this day of , 2023. 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 apachejunctionaz.gov Ph: (480) 982-8002 Tuesday, May 2, 2023 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. 23-209 Consideration of acceptance of agenda. 2. 23-210 Consideration of approval of minutes of the regular meeting of April 18, 2023. 3. 23-230 Consideration of approval of Map of Dedication for Superstition Vistas - Phase 1A - Amended (SV-22-19-BI). 4. 23-231 Consideration of approval of Map of Dedication for Superstition Vistas - Phase 1B - Amended (SV-22-42). 5. 23-232 Consideration of approval of Final Plat for Infrastructure for Superstition Vistas Development Unit 2 - Ray Avenue - Phase 2 (SV-22-17-BI). 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. 23-235 Donation of funds from golf tournament proceeds by Jon Gonzales for youth sports programs. 7. 23-248 Proclamation designating July 8, 2023 as "Superstition Community Food Bank Day." City of Apache Junction, Arizona Page 1 Printed on 4/27/2023 City Council Meeting Agenda May 2, 2023 8. 23-251 Proclamation designating the week of May 14, 2023 through May 20, 2023 as "Peace Officer Memorial Week." 9. 23-252 Proclamation designating May 12, 2023, as "Provider Appreciation Day." F. REGIONAL INTERGOVERNMENTAL UPDATES The mayor or any member of council may at this time present a brief summary of any regional intergovernmental updates. However, no discussion shall take place on such items except for clarifying comments related to substance, time and location. 10. 23-211 Brief summary of intergovernmental updates 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. 11. 23-212 City Manager's Report. 12. 23-244 Update on the Youth Advisory Council's past accomplishments and future work plan with Parks & Rec Director, Liz Langenbach. 13. 23-213 Announcement of Current Events. 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. 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. 14. 23-249 Presentation and discussion with Information Technology Director, Doug Wirthgen, regarding the broadband plan for the City of Apache Junction. 15. 23-253 Presentation and discussion with City Attorney, Joel Stern, regarding a general overview of the annexation process. City of Apache Junction, Arizona Page 2 Printed on 4/27/2023 City Council Meeting Agenda May 2, 2023 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 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 3 Printed on 4/27/2023

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