City Council Work Session

Meeting location: City of Apache Junction, Arizona City Council Chambers at City Hall 300 E Superstition Blvd Agenda Apache Junction, AZ 85119 City Council Work Session www.ajcity.net Ph: (480) 982-8002 Monday, August 18, 2014 7:00 PM City Council Chambers A. CALL TO ORDER B. ROLL CALL C. AGENDA ITEMS 1. 14-397 Presentation and discussion on Resolution No. 14-35, authorizing the city to enter into an intergovernmental agreement with Arizona Department of Transportation for a citywide Intelligent Traffic System study. Presentation and discussion. 2. 14-396 Presentation and discussion on a neighborhood road improvement project. Staff respectfully requests the mayor and city council to consider a contract for PWC2013-10 Pueblo del Sol Roadway Improvements - Phase 1, allowing the city to enter into a contract with Visus, Inc. in an amount not to exceed $269,500.00. Presentation and discussion. 3. 14-399 Presentation and discussion on proposed Resolution No. 14-25, declaring that portions of public roadway easements located in the East half of the Northeast Quarter of Section 27, and described in extinguishment case EX-14-25, are no longer necessary for public use as public roadway easements and are hereby extinguished as present and future public right-of-way; and authorizing acceptance of dedication of public right-of-way fronting 1238 South Goldfield Road, and at the rear of 1111 and 1132 South Wagonwheel Road. Presentation and discussion. 4. 14-400 Presentation and discussion on proposed Resolution No. 14-26, declaring that portions of public roadway easements located on Fourteenth Avenue from Wagonwheel Road to Goldfield Road, and described in extinguishment case EX-14-26, are no longer necessary for public use as public roadway easements and are hereby extinguished as present and future public right-of-way; and authorizing acceptance of dedication of public right-of-way fronting 1470 South Goldfield Road. Presentation and discussion. City of Apache Junction, Arizona Page 1 Printed on 8/14/2014 City Council Work Session Agenda August 18, 2014 5. 14-390 Presentation and discussion on the 2014/2015 Neighborhood Partnership Meetings. Presentation and discussion. 6. 14-391 Presentation and discussion on the Apache Trail Public Information Plan. Presentation and discussion. 7. 14-393 Discussion on reappointment of board members to the Superstition Mountains Community Facilities District (SMCFD). Kathleen Waldron and Jeff Struble have expressed interest in renewing their positions on the SMCFD Board. Discussion only. D. ADJOURNMENT Copies of this agenda and additional information regarding any of the items listed above may be obtained Monday through Thursdays, 7:00a – 6:00p, excluding holidays, from the City Clerk’s office located at: 300 East Superstition Boulevard, Apache Junction, AZ If any person with a disability needs any type of accommodation, please notify the Human Resources Office, at (480) 474-2617 or (480) 983-0095 (TDD) at least 72 hours prior to the scheduled time. City of Apache Junction, Arizona Page 2 Printed on 8/14/2014