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HomeMy WebLinkAbout2026 01.20 City Council Regular Agenda 04 �,?ACHf� City of Apache Junction, Arizona Meeting location: +� City Council Chambers 1U Z at City Hall Agenda 300 E.Superstition Blvd \gilONr Apache Junction,AZ City Council Meeting 85119 apachejunctionaz.gov Ph:(480)982-8002 Doors are open to the public at least 15 minutes prior to the posted meeting start time. Tuesday,January 20,2026 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. 25-655 Consideration of acceptance of agenda. Sponsors: Evie McKinney 2. 25-656 Consideration of approval of minutes of the regular meeting of December 16, 2025. Sponsors: Evie McKinney Attachments: CCMIN 2025 12 16 MINUTES DRAFT 3. 25-652 As required by Apache Junction City Code, Volume I, Chapter 3: Administration, Article 3-1: City Manager, § 3-1-8 (C), the city manager is seeking ratification of the appointment of Mike Loggins to the position of Public Works Director. Sponsors: Matt Busby 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. City of Apache Junction,Arizona Page 1 Printed on 111512026 City Council Meeting Agenda January 20,2026 4. 25-618 Proclamation designating January 2026, as "Human Trafficking Awareness Month." Attachments: Proclamation For Human Trafficking Awareness 2026 5. 25-640 Proclamation designating January 2026, as "A Celebration of America 250!" Attachments: Proclamation For Celebration of America 250!Jan 2026 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. 6. 25-657 Brief summary of intergovernmental updates from mayor and councilmembers. Sponsors: Chip Wilson 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. 7. 25-658 City Manager's Report Sponsors: Bryant Powell 8. 25-653 Presentation and discussion with Republic Services regarding operational updates. Sponsors: Bryant Powell 9. 25-659 Announcement of Current Events Sponsors: Eli Richardson 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. City of Apache Junction,Arizona Page 2 Printed on 111512026 City Council Meeting Agenda January 20,2026 10. 25-651 Consideration of application for a new Series 10 Beer and Wine Store liquor license for Nex Gen located at 420 N. Apache Trail, 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. Sponsors: Evie McKinney Attachments: Memo To Council 01.20.2026 Redacted Application Planning Inspection Approval Public Safety Inspection Approval SFMD Ispection Approval 11. 25-660 Presentation, discussion, public hearing and consideration of Ordinance No. 1570 of Annexation Case P-25-104-AN, a proposed annexation of Meridian Drive right-of-way between Elliot Avenue and Ray Avenue, totaling 16.15 acres, per the intergovernmental agreement between Maricopa County and the City of Apache Junction approved by Resolution 25-32. Sponsors: Nicholas Leftwich Attachments: P-25-104-AN Staff Memo Ordinance No. 1570 Legal Descriptions and Map Exhibits of the P-25-104-AM Meridi P-25-104-AN Annexation Presentation (002) 12. 26-1 Presentation, discussion, public hearing and consideration of Resolution No. 26-03, a resolution of the Mayor and City Council of the City of Apache Junction, Arizona, declaring as a public record that certain document filed with the city clerk and entitled "Legal Descriptions and Map Exhibits of the P-25-104-AM Meridian Drive Annexation"; repealing any conflicts provisions; and providing for severability. Sponsors: Nicholas Leftwich Attachments: Resolution No.26-03 Ordinance No. 1570 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. City of Apache Junction,Arizona Page 3 Printed on 111512026 City Council Meeting Agenda January 20,2026 13. 25-661 Presentation and discussion of Conditional Use Permit ("CUP") case P-25-38-CUP, a request by Roers Companies, represented by Greg Davis of Iplan Consulting, for the approval of a 300-unit, three-story, multi-family residential rental community on approximately 13-acres zoned City Center ("13-3") near the southeast corner of Idaho Road and the Scenic Street alignment. Sponsors: Nicholas Leftwich Attachments: P-25-38-CUP CC 1.20.26 Memo Resolution No.26-03 P-25-38-CUP Presentation 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 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. City of Apache Junction,Arizona Page 4 Printed on 111512026 City Council Meeting Agenda January 20,2026 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 5 Printed on 111512026 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard o Agenda Item Cover Sheet Apache Junction,AZ U =i 85119 Agenda Item No. 1. QizoN* File ID: 25-655 Sponsor: Evie McKinney Agenda Date: 1/20/2026 Index: In Control: City Council Meeting Consideration of acceptance of agenda. City of Apache Junction,Arizona Page 1 Printed on 111512026 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard o Agenda Item Cover Sheet Apache Junction,AZ U =i 85119 Agenda Item No.2. QizoN* File ID: 25-656 Sponsor: Evie McKinney Agenda Date: 1/20/2026 Index: In Control: City Council Meeting Consideration of approval of minutes of the regular meeting of December 16, 2025. City of Apache Junction,Arizona Page 1 Printed on 111512026 f�. City of Apache Junction, Arizona Meeting location: Z p City Council Chambers - z MeetingMinutes at City Hall s 300 E.Superstition Blvd Junction,AZ City Council Meeting Apache85119 apachejunctionaz.gov Ph:(480)982-8002 Doors are open to the public at least 15 minutes prior to the posted meeting start time. Tuesday, December 16,2025 7:00 PM City Council Chambers A. CALL TO ORDER Mayor Wilson called the meeting to order at 7:00 p.m. B. INVOCATION AND PLEDGE OF ALLEGIANCE Councilmember Heck gave the invocation and Vice Mayor Schroeder led the meeting attendees in the Pledge of Allegiance. C. ROLL CALL Present: 7- Mayor Wilson Vice Mayor Schroeder Councilmember Nesser Councilmember Heck Councilmember Johnson Councilmember Cross Councilmember Soller Staff in Attendance: Bryant Powell, City Manager Matt Busby, Assistant City Manager Evie McKinney, City Clerk Joel Stern, City Attorney Ryan Kaup, Economic Development Director Rob Wisler, Management Analyst Amy Greening, Deputy City Clerk Michael Pooley, Police Chief Johnny John, Assistant Police Chief Rudy Esquivias, Development Services Director Sidney Urias, Development Services Deputy Director Doug Wirthgen, IT Director Nicholas Leftwich, Planner Mike Loggins, Water District Director Angelie Hawley, Finance Director Liz Langenbach, Parks & Recreation Director Jamie Sullivan, Recreation Superintendent Laura Decker-Gallego, Business License Coordinator Riley King, Management Analyst Joseph Penze, Commander Anna Davis, Procurement Administrator City of Apache Junction,Arizona Page 1 City Council Meeting Meeting Minutes December 16,2025 D. CONSENT AGENDA Councilmember Cross moved,seconded by Vice Mayor Schroeder to approve the Consent Agenda. Yes: 7- Mayor Wilson, Vice Mayor Schroeder, Councilmember Nesser, Councilmember Heck, Councilmember Johnson, Councilmember Cross and Councilmember Soller No: 0 1. 25-623 Consideration of acceptance of agenda. 2. 25-624 Consideration of approval of minutes of the regular meeting of December 2, 2025. E. AWARDS, PRESENTATIONS AND PROCLAMATIONS F. REGIONAL INTERGOVERNMENTAL UPDATES 3. 25-625 Brief summary of intergovernmental updates from mayor and councilmembers. Mayor Wilson attended the following events and shared his experience at each one: -The groundbreaking ceremony for The Wolff Company's new apartment complex - Ribbon Cutting for The Boys and Girls Club new program for teens - Blossom Rock event G. CITY MANAGER'S REPORT 4. 25-626 City Manager's Report City Manager Bryant Powell shared the great turnout for the annual holiday tree lighting event and thanked the Police, Public Works, and Parks and Recreation Departments for their hard work in hosting the community event. He also spoke about the success of the annual Shop with a Cop event. He stated it was strongly supported by the community and he is grateful for the coordination with our Police Department. Mr. Powell announced the street signs for Facio Avenue have been received and asked the community to keep an eye out for an invitation for an upcoming event to make this change. He also wished everyone a very safe holiday season and encouraged fireworks safety. 5. 25-627 Announcement of Current Events There was no current event report. City of Apache Junction,Arizona Page 2 City Council Meeting Meeting Minutes December 16,2025 H. PUBLIC HEARINGS 6. 25-628 Presentation, discussion, public hearing and consideration of Ordinance No. 1573, repealing current Apache Junction City Code, Volume 1, Chapter 8: Business, Article 8-8: Requirements for Community and Civic Events, in its entirety; and adopting by reference a new Chapter 8: Business, Article 8-8: Special Events; repealing any conflicting provisions; providing for severability; providing for penalties; and establishing an effective date. Councilmember Johnson moved,seconded by Councilmember Nesser that Ordinance No. 1573 be read by title only and the reading of the entire ordinance be waived. Motion passed unanimously. City Clerk McKinney read Ordinance No. 1573 by title only, repealing any conflicting provisions; and providing for severability. Councilmember Johnson moved,seconded by Councilmember Nesser that Ordinance No. 1573, as read by the City Clerk be approved and adopted. Yes: 7- Mayor Wilson, Vice Mayor Schroeder, Councilmember Nesser, Councilmember Heck, Councilmember Johnson, Councilmember Cross and Councilmember Soller No: 0 Mayor Wilson stated Items 6 and 7 are related to the same subject matter and will be presented together. The Public Hearings will be combined but there will be separate motions for each. Parks and Recreation Management Analyst Riley King presented that in May of 2025, Staff shared market research on neighboring cities' special event policies and shared sections of the City Code that have been identified for updates/additions. Council gave Direction to Staff to review the existing code and bring back recommended changes for consideration. Those changes were presented to council and discussed at the November 4, 2025, meeting. Parks and Recreation Staff was asked to bring back the final changes to a Public Hearing. The intent will be to repeal Article 8-8 "Requirements for Community and Civic Events" and replace with Article 8-8 "Special Events" in its entirety. The most significant changes include: 1. Shifts focus from business licensing to all aspects of special events 2. Simplifies and combines all processes for Community Events and Civic Events 3. Clarifies event definitions and exclusions 4. Eliminates some fees 5. Clarifies requirements for an event permit, and reinforces consequences for hosting an event that impacts city resources without permission City of Apache Junction,Arizona Page 3 City Council Meeting Meeting Minutes December 16,2025 Should the council vote to move forward on this, the resulting ordinance and resolution will go into effect February 1, 2026. Councilmember Heck inquired on what qualifies for a special event permit. Councilmember Nesser asked if the requirement for 60 days advanced notice is set in stone. Mayor Wilson opened the Public Hearing, receiving no comments from the public, he closed the Public Hearing and asked for a motion. 7. 25-636 Presentation, discussion, public hearing and consideration of Resolution No. 25-38, a resolution of the mayor and city council declaring as a public record that certain document filed with the city clerk titled "2026 Amendments to the Apache Junction City Code Volume I, Chapter 8: Business, Article 8-8: Special Events"; repealing any conflicting provisions; and providing for severability. Vice Mayor Schroeder moved,seconded by Councilmember Soller that Resolution No.25-38,a resolution of the mayor and city council declaring as a public record that certain document filed with the city clerk titled "2026 Amendments to the Apache Junction City Code Volume I,Chapter 8: Business,Article 8-8: Special Events"; repealing any conflicting provisions; and providing for severability be approved. Yes: 7- Mayor Wilson, Vice Mayor Schroeder, Councilmember Nesser, Councilmember Heck, Councilmember Johnson, Councilmember Cross and Councilmember Soller No: 0 This Item was discussed under Item No. 6. 8. 25-629 Presentation, discussion, public hearing and consideration of Ordinance No. 1572, revising current Apache Junction City Code, Volume 1, Chapter 8: Business, Article 8-10: Mobile and Temporary Food and Beverage Vendors; and adopting by reference a new Chapter 8: Business, Article 8-10: Mobile and Temporary Food and Beverage Vendors; repealing any conflicting provisions; providing for severability; providing for penalties; and establishing an effective date. Councilmember Johnson moved,seconded by Councilmember Nesser that Ordinance No. 1572 be read by title only and the reading of the entire ordinance be waived. Motion passed unanimously. City Clerk McKinney read Ordinance No. 1572 by title only, repealing any conflicting provisions; and providing for severability. Councilmember Johnson moved,seconded by Councilmember Cross that Ordinance No. 1572,as read by the City Clerk be approved and adopted. City of Apache Junction,Arizona Page 4 City Council Meeting Meeting Minutes December 16,2025 Yes: 7- Mayor Wilson, Vice Mayor Schroeder, Councilmember Nesser, Councilmember Heck, Councilmember Johnson, Councilmember Cross and Councilmember Soller No: 0 Mayor Wilson stated Items 8 and 9 are related to the same subject matter and will be presented together. The Public Hearings will be combined but there will be separate motions for each. Parks and Recreation Management Analyst Riley King presented that in May of 2025, Staff shared market research on neighboring cities' special event policies and shared sections of the City Code that have been identified for updates/additions. Council gave Direction to Staff to review the existing code and bring back recommended changes for consideration. Those changes were presented to council and discussed at the November 4, 2025, meeting. Parks and Recreation Staff was asked to bring back the final changes to a Public Hearing. The intent will be to revise Article 8-10 "Mobile and Temporary Food and Beverage Vendors"that reflect current state statutes and city practices. The most significant changes include: 1. Allows for either a Pinal County or Maricopa County health permit 2. Removes all reference to a separate required "permit" 3. Establishes locations on public property that are now allowed per state statute; including public parking spaces 4. Updates appeals and penalties to match other chapter 8 sections Should the council vote to move forward on this, the resulting ordinance and resolution will go into effect February 1, 2026. Councilmember Nesser inquired if we accept other counties health permits besides Maricopa and Pinal. Ms. King and Parks and Recreation Director Liz Langenbach responded to Councilmember Nesser. Mayor Wilson opened the Public Hearing. Mehmood Mohiuddin, 2341 N. Apache Trail, Apache Junction, AZ, commented on the importance of the county health permits. Mayor Wilson closed the Public Hearing and asked for a motion. City of Apache Junction,Arizona Page 5 City Council Meeting Meeting Minutes December 16,2025 9. 25-638 Presentation, discussion, public hearing and consideration of Resolution No. 25-37, a resolution of the mayor and city council declaring as a public record that certain document filed with the city clerk titled "2026 Amendments to the Apache Junction City Code Volume I, Chapter 8: Business, Article 8-10: Mobile and Temporary Food and Beverage Vendors"; repealing any conflicting provisions; and providing for severability. Councilmember Cross moved,seconded by Councilmember Heck that Resolution No.25-37,a resolution of the mayor and city council declaring as a public record that certain document filed with the city clerk titled "2026 Amendments to the Apache Junction City Code Volume I,Chapter 8: Business,Article 8-10: Mobile and Temporary Food and Beverage Vendors"; repealing any conflicting provisions; and providing for severability be approved. Yes: 7- Mayor Wilson, Vice Mayor Schroeder, Councilmember Nesser, Councilmember Heck, Councilmember Johnson, Councilmember Cross and Councilmember Soller No: 0 This Item was discussed under Item No. 8. 10. 25-630 Presentation, discussion, public hearing, and consideration of Resolution No. 25-31 of Case P-25-100-AM, declaring as a public record that certain document filed with the City Clerk and titled "2025 Amendments to the Apache Junction City Code, Volume II, Land Development Code, Chapter 2: Subdivision and Minor Land Division Regulations"; repealing any conflicting provisions; and providing for severability. Councilmember Nesser moved,seconded by Councilmember SollerResolution No.25-31,of Case P-25-100-AM,declaring as a public, record that certain document filed with the City Clerk and titled"2025 Amendments to the Apache Junction City Code,Volume II, Land Development Code, Chapter 2: Subdivision and Minor Land Division Regulations"; repealing any conflicting provisions; and providing for severability be approved. Yes: 7- Mayor Wilson, Vice Mayor Schroeder, Councilmember Nesser, Councilmember Heck, Councilmember Johnson, Councilmember Cross and Councilmember Soller No: 0 City Attorney Joel Stern explained that this Item is a continuation from December 2, 2025, where Council adopted Ordinance No. 1569. In 2023, the Arizona State Legislature passed and approved Senate Bill 1103, which amended the Arizona Revised Statues for cities and towns (A.R.S. §§ 9-500.49)to note that city councils may pass an ordinance authorizing administrative city staff to review and be the approval authority of"site plans, development plans, land divisions, lot line adjustments, lot ties, preliminary plats, final plats and plat amendments without a public hearing". Within the City of Apache Junction, staff already administratively approves most of those items, but preliminary plats, final plats, and the amendments of plats are all items currently approved by the city council at public meetings. Because this statute's provisions were optional, no text amendment to city code had been required to change the city's processes and procedures. However, earlier this year, the Arizona State Legislature passed and approved House Bill 2447, which modified A.R.S. §§ 9-500.49 to City of Apache Junction,Arizona Page 6 City Council Meeting Meeting Minutes December 16,2025 make these noted, previously-optional changes mandatory, so that a city shall now pass an ordinance authorizing administrative staff approval of all noted items. As the approval of preliminary plats, final plats, and plat amendments are the only items our city code currently requires city council approval for among the noted list, this text amendment proposes modifications to the Apache Junction City Code, Vol. Il, Land Development Code, Chapter 2: Subdivision and Minor Land Division Regulations to comply with HB 2447. Chapter 2: Subdivision and Minor Land Division Regulations, contains many references to the Planning and Zoning Commission and City Council Hearings that plats would be presented for review and approval, all of which are proposed to be modified to re-word the code language to identify administrative personnel as the approval authority and remove requirements for Public Hearings, per the requirements of HB 2447. The affected portions of the city code are identified in the Redline Exhibit "Draft Amendment Redlines to Apache Junction City Code, Volume II, Land Development Code, Chapter 2: Subdivision and Minor Land Division Regulations"while a clean copy showing the proposed amended text without any notations is also provided. Mr. Stern stated that Council will need to approve Resolution No. 25-31 in order to make Ordinance No. 1569 effective. Councilmembers had no concerns. Mayor Wilson opened the Public Hearing, receiving no comments, he closed the Public Hearing and asked for a motion. Motion passed unanimously but Councilmembers did state their frustrations with the State forcing their will upon local governments. 11. 25-631 Presentation, discussion, public hearing and consideration of Resolution No. 25-24 of Conditional Use Permit ("CUP") case P-25-38-CUP, a request by Roers Companies, represented by Greg Davis of Iplan Consulting, for the approval of a 300-unit, three-story, multi-family residential rental community on approximately 13-acres zoned City Center("B-3") near the southeast corner of Idaho Road and the Scenic Street alignment. Councilmember Heck moved,seconded by Councilmember Nesser that the presentation and discussion of Resolution No.25-24 Conditional Use Permit Case P-25-38-CUP be continued to January 20,2026,and the discussion, Public Hearing and consideration of Resolution No.25-24 on February 3,2026. Yes: 5- Mayor Wilson, Councilmember Nesser, Councilmember Heck, Councilmember Johnson and Councilmember Soller No: 2- Vice Mayor Schroeder and Councilmember Cross City of Apache Junction,Arizona Page 7 City Council Meeting Meeting Minutes December 16,2025 Planner Nicholas Leftwich stated the applicant has requested a continuance until January 20, 2026, to allow for more time to address the traffic and architectural concerns. Councilmember Johnson asked if the January 20, 2026, meeting is enough time for the applicant. Roers Company representative Peter Schroeder assured Council that they will be ready by the next Council meeting. City Attorney Joel Stern confirmed with the applicant that they would like to present at the January 20, 2026, meeting and have a Public Hearing. Mr. Peter Schroeder confirmed that was correct and that they would also like to have the Council vote that evening. Councilmember Soller asked if the Council will receive the new information prior to the meeting. Mr. Stern reminded Council of the Open Meeting Laws. He suggested an Old Business Item on January 20, 2026, and then the Public Hearing and consideration on February 3, 2026. Mayor Wilson asked Mr. Leftwich to explain the density requirements for the area of this apartment complex and the process of making a change to the General Plan. Mr. Leftwich went over the process to make a General Plan amendment and answered Mayor Wilson's questions. Vice Mayor Schroeder asked what other types of developments are acceptable in this area and if this project is not approved, it would not affect the general plan. Councilmember Cross asked for clarification on the density. Mr. Leftwich responded to all concerns. Mayor Wilson opened the Public Hearing. Donna Carr, 2178 W. Virginia Street, Apache Junction, expressed her opposition for this project. Russell Harper, 580 N. Pinal Drive, Apache Junction, stated he does not support this project. Elizabeth Fitzgerald, 2206 E. 37th Avenue, Apache Junction, expressed her opposition for this project. Reese Anderson, 1744 South Val Vista Drive, Mesa, spoke in support of this project. Mayor Wilson closed the Public Hearing. I. OLD BUSINESS J. NEW BUSINESS City of Apache Junction,Arizona Page 8 City Council Meeting Meeting Minutes December 16,2025 12. 25-617 Presentation, discussion, and possible consideration of rejection of proposals in regards to RFP Project No. IT2025-01 due to being over budget. Councilmember Soller moved,seconded by Councilmember Nesser that the rejection of proposals for RFB Project No. IT2025-01 be approved. Yes: 7- Mayor Wilson, Vice Mayor Schroeder, Councilmember Nesser, Councilmember Heck, Councilmember Johnson, Councilmember Cross and Councilmember Soller No: 0 Mayor Wilson moved this item to before the Public Hearings. Assistant City Manager presented that on September 4th, 2025, the City issued a Request for Proposal for conduit and fiber installation. On November 3rd, 2025, the city received nine responses: Mears Broadband LLC, BPG Designs LLC, Pauley Construction LLC, TeamFishel, Hp Communications Inc, Allo Fiber Allo Communications, B&F Contracting, MP NexLevel, and Kimley Horn. IT Staff reviewed the responses and found that all the vendors were over budget. IT Staff respectfully requests to reject all responses for RFP IT2025-01 Conduit and Fiber Installation for the City, and staff will work to re-engineer the project scope to a more manageable budget and use procurement resources available. Councilmember Soller inquired why the City's budget was so far off from the bids that were submitted. Councilmember Johnson asked if the bids were broken down into priority areas. Councilmember Heck asked if this project would complete the City's fiber optics. Mr. Busby responded to the Councilmembers. K. COUNCIL DIRECTION TO STAFF L. SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES M. CALL TO PUBLIC Mehmood Modiuddin, 2341 N. Apache Trail, Apache Junction, announced that the Hitching Post won an award and invited the Council to come to the celebration. Russell Harper, 580 N. Pinal Drive, Apache Junction, did not speak during Call to Public. He already spoke his opinion during the Public Hearing and had nothing further to address. Donna Carr, 2178 W. Virginia Avenue, Apache Junction, asked about previous technology that the Public was able to use at Call to the Public and she also spoke in opposition of the proposed Roers Company project. City of Apache Junction,Arizona Page 9 City Council Meeting Meeting Minutes December 16,2025 N. ADJOURNMENT Mayor Wilson adjourned the meeting at 7:57 p.m. ACCEPTED THIS DAY OF , 2026, BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA. SIGNED AND ATTESTED TO THIS DAY OF , 2026. WALTER "CHIP" WILSON Mayor ATTEST: EVIE MCKINNEY City Clerk City of Apache Junction,Arizona Page 10 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard � 0 Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No. 3. QitoN►' File ID: 25-652 Sponsor: Matt Busby Agenda Date: 1/20/2026 Index: In Control: City Council Meeting As required by Apache Junction City Code, Volume I, Chapter 3: Administration, Article 3-1: City Manager, § 3-1-8 (C), the city manager is seeking ratification of the appointment of Mike Loggins to the position of Public Works Director. City of Apache Junction,Arizona Page 1 Printed on 111512026 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard o Agenda Item Cover Sheet Apache Junction,AZ U =i 85119 Agenda Item No.4. �Piz oN* File ID: 25-618 Sponsor: Agenda Date: 1/20/2026 Index: In Control: City Council Meeting Proclamation designating January 2026, as "Human Trafficking Awareness Month." City of Apache Junction,Arizona Pagel Printed on 111512026 Vrotl tton HUMAN TRAFFICKING AWARENESS MONTH JANUARY 2026 WHEREAS, January is nationally recognized as Anti-Human Trafficking Month, a time dedicated to raising awareness, supporting victims and survivors, and strengthening our collective efforts to combat this horrific crime; and WHEREAS, human trafficking remains a widespread and underreported crime occurring in communities across the United States, including Arizona, affecting individuals of all ages, backgrounds, and demographics; and WHEREAS, the fight against human trafficking requires the collaboration of schools, churches, non-profits, law enforcement, businesses, and concerned citizens to intervene, disrupt trafficking activity, and provide resources and compassionate care to victims; and WHEREAS, the City of Apache Junction joins statewide coalitions, community organizations, and the Not in Our City movement in demonstrating its commitment to bring light to the darkness of human trafficking to increase public awareness of the impact this crime has on communities throughout Arizona; and WHEREAS, continued leadership from cities and towns across the state strengthens Arizona's united stance, deepens community engagement, and amplifies efforts to oppose human trafficking in all its forms; NOW, THEREFORE, I, Walter"Chip" Wilson, Mayor of the City of Apache Junction, Arizona, do hereby proclaim January 2026, as HUMAN TRAFFICKING AWARENESS MONTH Signed and attested to this day of January 2026. wax << < Walter"Chip" Wilson Mayor ATTEST: &�:2 A ��� Evie McKinney City Clerk ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard o Agenda Item Cover Sheet Apache Junction,AZ U =i 85119 Agenda Item No. 5. �Piz oN* File ID: 25-640 Sponsor: Agenda Date: 1/20/2026 Index: In Control: City Council Meeting Proclamation designating January 2026, as "A Celebration of America 250!" City of Apache Junction,Arizona Pagel Printed on 111512026 F Vroclamatton A CELEBRATION OF AMERICA 250! JANUARY 2026 WHEREAS, on July 4, 2026, our nation will commemorate the Semiquincentennial anniversary of the signing of the Declaration of Independence; and WHEREAS, this historic milestone provides an opportunity to reflect on our nation's past, honor the contributions of all Americans, and look ahead to future generations who will carry forward the ideals of democracy and individual liberty that make the United States a unique nation in the world community; and WHEREAS, the National Society Daughters of the American Revolution (DAR) is a non-political women's service organization, established in 1890, whose members are lineally descended from Patriots of the American Revolution; and WHEREAS, from the 250" anniversary of the Boston Tea Party in 2023 through the 250" anniversary of the signing of the Treaty of Paris in 2033, Daughters of the American Revolution are honoring the men and women who achieved American Independence-Patriots who believed in the noble cause of liberty and fought valiantly to establish a new nation; and WHEREAS, the Arizona State Daughters of the American Revolution will be active throughout this period of national commemoration; NOW, THEREFORE, I, Walter"Chip" Wilson, Mayor of the City of Apache Junction, Arizona, do hereby proclaim January 2026, as A CELEBRATION OF AMERICA 250! -/h Signed and attested to this o2L9 day of January 2026. Walter"Chip" Wilson Mayor ATTEST: Evie McKinney City Clerk ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard � 0 Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.6. 'Piz File ID: 25-657 Sponsor: Chip Wilson Agenda Date: 1/20/2026 Index: In Control: City Council Meeting Brief summary of intergovernmental updates from mayor and councilmembers. City of Apache Junction,Arizona Page 1 Printed on 111512026 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard = Agenda Item Cover Sheet Apache Junction,AZ _ 85119 Agenda Item No. 7. Piz File ID: 25-658 Sponsor: Bryant Powell Agenda Date: 1/20/2026 Index: In Control: City Council Meeting City Manager's Report City of Apache Junction,Arizona Page 1 Printed on 111512026 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard = Agenda Item Cover Sheet Apache Junction,AZ _ 85119 Agenda Item No.8. Piz File ID: 25-653 Sponsor: Bryant Powell Agenda Date: 1/20/2026 Index: In Control: City Council Meeting Presentation and discussion with Republic Services regarding operational updates. City of Apache Junction,Arizona Page 1 Printed on 111512026 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard = Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No. 9. '+PizoN* File ID: 25-659 Sponsor: Eli Richardson Agenda Date: 1/20/2026 Index: In Control: City Council Meeting Announcement of Current Events City of Apache Junction,Arizona Page 1 Printed on 111512026 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard o Agenda Item Cover Sheet Apache Junction,AZ U =i 85119 Agenda Item No. 10. QizoN* File ID: 25-651 Sponsor: Evie McKinney Agenda Date: 1/20/2026 Index: In Control: City Council Meeting Consideration of application for a new Series 10 Beer and Wine Store liquor license for Nex Gen located at 420 N. Apache Trail, 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. City of Apache Junction,Arizona Page 1 Printed on 111512026 PppCHe J O � a �a v ---�=" z City of Apache Junction qR+zo Home of the Superstition Mountains January 20, 2026 MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL THROUGH: BRYANT POWELL, CITY MANAGER EVIE MCKINNEY, CITY CLERK FROM: AMY GREENING, DEPUTY CITY CLERK SUBJECT: APPLICATION FOR A SERIES 10 BEER AND WINE STORE LIQUOR LICENSE FOR NEX GEN An application for a Series 10 Beer and Wine Store Liquor License has been submitted by Lauren Merrett for Nex Gen, located at 420 N. Apache Trail, Apache Junction, AZ 85120. The Arizona Department of Liquor Licenses and Control received the application on December 22, 2025, and the Apache Junction City Clerk's Office received the application from them the same day. The applicant was notified by a first-class letter and e-mail of the public hearing and was encouraged to attend to address any questions council may have. A Notice of Public Hearing was posted at the establishment on December 23, 2025, to comply with state law requirements. Correspondence related to inspections of the premises for safety and code compliant matters have been received from the Apache Junction Police Department, Building and Safety Division, Planning and Zoning Department, and the Superstition Fire and Medical District. All four entities find compliance with the inspection requirements and recommend approval. Their responses are attached to Legistar for your review. The city council may now make a recommendation for approval or denial to the Arizona State Liquor Licenses and Control on this application. This recommendation must take place within sixty (60) days of the filing of the application, therefore must be done by February 30, 2026. 300 E. Superstition Boulevard • Apache Junction,AZ 85119 • Ph: (480)474-5092 www.apachejunctionaz.gov State of Arizona Department of Liquor Licenses and Control Created 12/22/2025 @ 09:08:04 AM REDACTED Local Governing Body Report LICENSE Number: I'ypc: 010 BEER AND WINE STORE Name: NEX GEN State: Pending Issue Date: Expiration Date: Original Issue Date: Location: 420 N APACHE TRAIL APACHE JUNCTION,AZ 85120 USA Mailing Address: 420 N APACHE TRAIL APACHE JUNCTION,AZ 85120 USA Phone: (602)738-1421 Alt. Phone: Email: MERECOINC@GMAIL.COM AGENT Name: LAUREN KAY MERRETT Gender: Female Correspondence Address: 736 S LONGMORE STREET CHANDLER,AZ 85224 USA Phone: (602)738-1421 Alt. Phone: Email: MERECOINC@GMAIL.COM OWNER Name: NEX GEN ENTERPRISES LLC Contact Name: LAUREN KAY MERRETT Type: LIMITED LIABILITY COMPANY AZ CC File Number: 23916942 State of Incorporation: AZ Incorporation Date: 12/03/2025 Correspondence Address: 420 N APACHE TRAIL Lo @ l� c APACHE JUNCTION,AZ 85120 USA Phone: (602)738-1421 Alt.Phone: Email: MERECOINC@GMAIL.COM Officers/Stockholders Page 1 of 3 I Name: Title: %Interest: ZULFIKAR AMIRALI VIRANI Member 50.00 VASIM NATHANI Member 50.00 NEX GEN ENTERPRISES LLC - Member Name: VASIM NATHANI Gender: Male Correspondence Address: 420 N APACHE TRAIL APACHE JUNCTION,AZ 85120 USA Phone: (404)554-7810 Alt.Phone: Email: MERECOINC@GMAIL.COM NEX GEN ENTERPRISES LLC - Member Name: ZULFIKAR AMIRALI VIRANI Gender: Male Correspondence Address: 420 N APACHE TRAIL APACHE JUNCTION,AZ 85120 USA Phone: (602)386-6947 Alt.Phone: Email: MERECOINC@GMAIL.COM APPLICATION INFORMATION Application Number: 374809 Application Type: New Application Created Date: 12/15/2025 QUESTIONS & ANSWERS 010 Beer and Wine Store 1) Are you applying for an Interim Permit(INP)? Yes What date are you taking ownership? Please upload the Interim Permit Notary page when you reach the upload page. 12/22/2025 2) Provide name,address,and distance of nearest school. (If less than one(1)mile note footage) Avalon Elementary School 1045 S. San Marcos Dr. Apache Junction,AZ 85120 1.2 mi Page 2 of 3 3) Are you one of the following?Please indicate below. Property Tenant Subtenant Property Owner Property Purchaser Property Management Company Property tenant 4) Is there a penalty if lease is not fulfilled? Yes What is the penalty? Balance of lease 5) Is the Business located within the incorporated limits of the city or town of which it is located? Yes 6) What is the total money borrowed for the business not including the lease? Please list each amount owed to lenders/individuals. 0 personal investment 7) Are there walk-up or drive-through windows on the premises? No 8) Does the establishment have a patio? No 9) Is your licensed premises now closed due to construction,renovation or redesign or rebuild? No DOCUMENTS DOCUMENT TYPE FILE NAME UPLOADED DATE ALIEN STATUS My alienstat_access copy(Merged)copy 12/15/2025 copy copy copy.pdf DIAGRAM/FLOOR PLAN Diagram.pdf 12/15/2025 INTERIM PERMIT NOTARY PAGE IP Notary Page(Apache Korners) 12/15/2025 copy.pdf ORGANIZATIONAL DOCUMENTS Org chart.pdf 12/15/2025 QUESTIONNAIRE Qs w training copy(Merged).pdf.pdf 12/15/2025 My Q copy.pdf 12/19/2025 Zulfikar pg 2 and statement.pdf 12/19/2025 Alien Status 2025.pdf 12/19/2025 Page 3 of 3 State of Arizona Department of Liquor Licenses and Control Created 12/22/2025 @ 09:08:31 AM Local Governing Body Report LICENSE Number: INP110036272 Type: INP INTERIM PERMIT Name: NEX GEN State: Active Issue Date: 12/22/2025 Expiration Date: 03/30/2026 Original Issue Date: 12/22/2025 Location: 420 N APACHE TRAIL APACHE JUNCTION,AZ 85120 USA Mailing Address: 420 N APACHE TRAIL APACHE JUNCTION,AZ 85120 USA Phone: (602)738-1421 Alt.Phone: Email: MERECOINC@GMAIL.COM AGENT Name: LAUREN KAY MERRETT Gender: Female Correspondence Address: 736 S LONGMORE STREET CHANDLER,AZ 85224 USA Phone: (602)738-1421 Alt.Phone: Email: MERECOINC@GMAIL.COM OWNER Name: NEX GEN ENTERPRISES LLC Contact Name: LAUREN KAY MERRETT Type: LIMITED LIABILITY COMPANY AZ CC File Number: 23916942 State of Incorporation: AZ Incorporation Date: 12/03/2025 Correspondence Address: 420 N APACHE TRAIL APACHE JUNCTION,AZ 85120 USA Phone: (602)738-1421 Alt.Phone: Email: MERECOINC@GMAIL.COM Officers/Stockholders Pagel of 2 Name: Title: %Interest: ZULFIKAR AMIRALI VIRANI Member 50.00 VASIM NATHANI Member 50.00 NEX GEN ENTERPRISES LLC - Member Name: VASIM NATHANI Gender: Male Correspondence Address: 420 N APACHE TRAIL APACHE JUNCTION,AZ 85120 USA Phone: (404)554-7810 Alt.Phone: Email: MERECOINC@GMAIL.COM NEX GEN ENTERPRISES LLC - Member Name: ZULFIKAR AMIRALI VIRANI Gender: Male Correspondence Address: 420 N APACHE TRAIL APACHE JUNCTION,AZ 85120 USA Phone: (602)386-6947 Alt.Phone: Email: MERECOINC@GMAIL.COM APPLICATION INFORMATION Application Number: 374813 Application Type: New Application Created Date: 12/15/2025 QUESTIONS & ANSWERS INP Interim Permit 1) Enter License Number currently at location 2) Is the license currently in use? YQS 3) Submit the interim permit section of the license series application you are applying for when you y reach the upload page. Page 2 of 2 Arizona Department of Liquor Licenses and Control FOR DLLC USE ONLY httos://www azllquor.goV 100���hTO/�GP (602) 542-S141 I a- INTERIM PERMIT (INP) v rsr. 1Q�Q NOTARY PAGE 40t20o. C -� $100.00 INTERIM PERMIT APPLICATION FEE This location is changing ownership on December 22,2025 SECTION 5, PAGE 2, of the license application For approval of an interim permit: • There must be a valid license of the same series issued to the current location you are applying for,OR A Hotel/Motel license is being replaced with a restaurant license pursuant to A.R.S.§4-203.01(A) 1. Enter license number currently at the location: oto11oo26221 2. Is the license currently in use?[7]YesONo If no,how long has it been out of use? I, (Print Full Name) Jared Michael Repinski hereby declare that I am the Individual, Owner, Agent, or Controlling Person on the stated license and location. This location is changing ownership on December 22,2025 Signature: State of 1 r,-tA n County of Yti OX I CODO' KNAEL RAYmOND WAFFER J;L T Mowry - my Signed before me on this j day of (�L,e+a�.=r ,20 I`� comet s copis ion r�a e� aD 'Any Comm.Exolres'My 1.2029 Notary Signature )Id h My commission expires on O 1 day of J"I1;0 __,20 ;;1 _ Notary Seal Si 5/2025 Individuals+ecluinng ADA.accommodations please call(6021542-2999 Nex Gen 42o north Apache Trail, Apache Junction,AZ 85210 2200 ft.2 Entrance/ exit Back room liquor storage Beer coolers/ liquor storage Sales floor Liquor sales area Cash registers Entrance/exit b Nex Gen Enterprises LLC Zulfikar Virani Vasim Nathani Mbr 50% Mbr50% 1/8/26,3:12 PM RE: Nex Gen-Liquor License-Naomi Funk-Outlook 0 Outlook RE: Nex Gen-Liquor License From Rudy Esquivias <resquivias@apachejunctionaz.gov> Date Tue 12/23/2025 10:20 AM To Naomi Funk <nfunk@apachejunctionaz.gov>; Tina Gerola <tina.gerola@sfmd.az.gov>; Richard Mooney <richard.mooney@sfmd.az.gov>; Adrian Alegria <aalegria@apachejunctionaz.gov> Cc Dana Martin <dmartin@apachejunctionaz.gov>; Yvette McKinney <mckinney@apachejunctionaz.gov>; Laura Decker-Gallego <Igallego@apachejunctionaz.gov>; Amy Greening <agreening@apachejunctionaz.gov> Hi Naomi: Development Services Planning recommends approval of this liquor license request for the new Nex Gen gas and convenience mart. The property has been used as a gas station and convenience market with beer and wine sales for many years. This is a continuation of use under new management. Thanks. Rudy Esquivias Development Services Director City of Apache Junction 300 E. Superstition Blvd. Apache Junction, AZ 85119 480-474-2645 Las quivias@apachejunctionaz.aov (Development Services Department office hours: Monday through Thursday from 7 :00am to 6:00pm, closed Fridays and Holidays. ) From: Naomi Funk<nfunk@apachejunctionaz.gov> Sent: Monday, December 22, 2025 2:11 PM To:Tina Gerola <tina.gerola@sfmd.az.gov>; Richard Mooney<richard.mooney@sfmd.az.gov>; Rudy Esquivias <resquivias@apachejunctionaz.gov>;Adrian Alegria <aalegria@apachejunctionaz.gov> Cc: Dana Martin <dmartin@apachejunctionaz.gov>; Yvette McKinney<mckinney@apachejunctionaz.gov>; Laura Decker-Gallego<Igallego@apachejunctionaz.gov>;Amy Greening<agreening@apachejunctionaz.gov> Subject: Nex Gen-Liquor License Good Afternoon, The City Clerk's office has received the attached Series 010 Beer and Wine Store liquor license application. Please conduct your safety, security, ADA compliance and other inspections and submit your department recommendations to me by noon on Wednesday, January 7, 2026, in order for this item to be on the January 20, 2026, City Council meeting. about:blank?windowld=SecondaryReadingPane4 1/2 1/8/26,3:12 PM RE: Nex Gen-Liquor License-Naomi Funk-Outlook Thank you! Naomi -117-7k—vi,k Administrative Assistant City Clerk's Office nfunk@apachejunctionaz.gov 480-982-8002 about:blank?windowld=SecondaryReadingPane4 2/2 1/8/26,3:08 PM Nex Gen-Liquor License-Naomi Funk-Outlook W Outlook Nex Gen-Liquor License From Naomi Funk <nfunk@apachejunctionaz.gov> Date Mon 12/22/2025 2:13 PM To Danny Saldana <dsaldana@apachejunctionaz.gov> Cc Amy Greening <agreening@apachejunctionaz.gov>; Dana Martin <dmartin@apachejunctionaz.gov>; Yvette McKinney <mckinney@apachejunctionaz.gov>; Laura Decker-Gallego <Igallego@apachejunctionaz.gov> 1 1 attachment(1 MB) Unredacted Application.pdf, Good Afternoon, The City Clerk's office has received the attached Series 010 Beer and Wine Store liquor license application. Please conduct your safety, security, ADA compliance and other inspections and submit your department recommendations to me by noon on Wednesday, January 7, 2026, in order for this item to be on the January 20, 2026, City Council meeting. Thank you! Administrative Assistant City Clerk's Office nfunk@apachejunctionaz.gov 480-982-8002 about:blank?windowld=SecondaryReadingPane2 1/1 1/8/26,3:10 PM RE:[External]Nex Gen-Liquor License-Naomi Funk-Outlook 0 Outlook RE: [External] Nex Gen-Liquor License From Tina Gerola <Tina.Gerola@sfmd.az.gov> Date Tue 12/23/2025 7:24 AM To Naomi Funk <nfunk@apachejunctionaz.gov>; Richard Mooney <richard.mooney@sfmd.az.gov> Good morning Naomi. The SFMD recommends approval of this Liquor License application. Thank you. Tina Gerola I Deputy Fire Marshal Superstition Fire & Medical District Office 1 (480) 982-4440 ext. 104 Mobile 1 (480)416-9775 Website I sfmd.az.gov From: Naomi Funk<nfunk@apachejunctionaz.gov> Sent: Monday, December 22, 2025 2:11 PM To:Tina Gerola <Tina.Gerola@sfmd.az.gov>; Richard Mooney<Richard.Mooney@sfmd.az.gov>; Rudy Esquivias <resquivias@apachejunctionaz.gov>;Adrian Alegria <aalegria@apachejunctionaz.gov> Cc: Dana Martin <dmartin@apachejunctionaz.gov>; Yvette McKinney<mckinney@apachejunctionaz.gov>; Laura Decker-Gallego<Igallego@apachejunctionaz.gov>; Amy Greening<agreening@apachejunctionaz.gov> Subject: Nex Gen-Liquor License Good Afternoon, The City Clerk's office has received the attached Series 010 Beer and Wine Store liquor license application. Please conduct your safety, security, ADA compliance and other inspections and submit your department recommendations to me by noon on Wednesday, January 7, 2026, in order for this item to be on the January 20, 2026, City Council meeting. Thank you! about:blank?windowld=SecondaryReadingPane3 1/2 1/8/26,3:10 PM RE:[External]Nex Gen-Liquor License-Naomi Funk-Outlook Naopw Administrative Assistant City Clerk's Office nfunk@apachejunctionaz.gov 480-982-8002 about:blank?windowld=SecondaryReadingPane3 2/2 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard z Agenda Item Cover Sheet Apache Junction,AZ _ 85119 Agenda Item No. 11. PizoNr File ID: 25-660 Sponsor: Nicholas Leftwich Agenda Date: 1/20/2026 Index: In Control: City Council Meeting Presentation, discussion, public hearing and consideration of Ordinance No. 1570 of Annexation Case P-25-104-AN, a proposed annexation of Meridian Drive right-of-way between Elliot Avenue and Ray Avenue, totaling 16.15 acres, per the intergovernmental agreement between Maricopa County and the City of Apache Junction approved by Resolution 25-32. City of Apache Junction,Arizona Page 1 Printed on 111512026 O� ACHE✓G'L Z City of Apache Junction '9RIZONP Development Services Department CITY COUNCIL STAFF MEMO Date : 1/20/2026 To: Honorable Mayor and City Council Members Through: Bryant Powell, City Manager Rudy Esquivias, Development Services Director Sidney Urias, Development Services Deputy Director From: Nicholas Leftwich, Principal Planner Subject: Case P-25-104-AN Annexation of Maricopa County' s Meridian Drive Right- of-Way between Elliot Avenue and Ray Avenue Background According to A.R. S . 9-471 (0) : "a county right-of-way or roadway may be transferred to an adjacent city or town by mutual consent of the governing bodies of the county and city or town if the property transferred is adjacent to the receiving city or town and if the city or town and county each approve the proposed transfer as a published agenda item at a regular public meeting of their governing bodies . A transfer of property made pursuant to this subsection shall be treated by the receiving city or town as if the transferred property was newly annexed territory. " On November 18, 2025, the mayor and city council of the City of Apache Junction, Arizona, passed Resolution No. 25-32, a resolution approving and authorizing the "Intergovernmental Agreement between Maricopa County and the City of Apache Junction for Annexation and Permitting of Meridian Road", in which the city partnered with Maricopa County to facilitate the conveyance and city annexation of Maricopa County' s Meridian Drive right-of-way between Elliot Avenue and Ray Avenue on the west side of the street. Subsequently, on December 10, 2025, the Maricopa County Board of Supervisors approved and authorized their execution of the same Intergovernmental Agreement (IGA) , fulfilling the A.R. S . requirements noted above necessary for the right-of-way transfer from the county to the city. Case P-25-104-AN, Meridian Drive ROW Annexation January 20, 2026, City Council Staff Memo 1 O� PQACHE✓G'L �y z City of Apache Junction '9RIZONP Development Services Department •���''` To complete this process and the IGA, staff have prepared Ordinance No. 1570 as the formal annexation ordinance expanding the city' s boundaries to include the identified right-of-way. Due to the length of the legal descriptions and map exhibits of the annexed area, the corresponding portion of the ordinance has been made a separate document, titled "Legal Descriptions and Map Exhibits of the P-25-104-AM Meridian Drive Annexation" . Staff have prepared Resolution No. 26-03 in order to declare this document a public record so that it may be referenced within Ordinance No . 1570, per the provisions of A.R.S § 9-802 . This reduces the length of the ordinance and reduces the significant publishing costs that would apply if otherwise left in the ordinance. Prepared by Nich las Leftwich Principal Planner Attachments : - Ordinance No. 1570 - Resolution No. 26-03 - Legal Descriptions and Map Exhibits of the P-25-104-AM Meridian Drive Annexation Case P-25-104-AN, Meridian Drive ROW Annexation January 20, 2026, City Council Staff Memo 2 ORDINANCE NO. 1570 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, EXTENDING AND INCREASING THE CORPORATE LIMITS OF THE CITY OF APACHE JUNCTION, ARIZONA, IN CASE P-25-104-AN, PURSUANT TO PROVISIONS OF TITLE 9, CHAPTER 4 , ARTICLE 7, ARIZONA REVISED STATUTES AND AMENDMENTS THERETO, BY ANNEXING CERTAIN RIGHT-OF-WAY CONTIGUOUS TO THE EXISTING CITY LIMITS OF THE CITY OF APACHE JUNCTION AS MORE FULLY DETAILED IN THAT CERTAIN DOCUMENT TITLED "LEGAL DESCRIPTIONS AND MAP EXHIBITS OF THE P-25-104-AM MERIDIAN DRIVE ANNEXATION"; REPEALING ANY CONFLICTING PROVISIONS; AND PROVIDING FOR SEVERABILITY . WHEREAS, according to the provisions of A.R. S . § 9-471 (0) , a county right-of-way may be transferred to an adjacent city by mutual consent of the governing bodies of the county and city if the property transferred is adjacent to the receiving city and if the city and county each approve the proposed transfer as a published agenda item at a regular public meeting of their governing bodies; and WHEREAS, on November 18, 2025, the mayor and city council of the City of Apache Junction, Arizona, passed Resolution No. 25-32, a resolution approving and authorizing the execution of the "Intergovernmental Agreement between Maricopa County and the City of Apache Junction for Annexation and Permitting of Meridian Road", which is a public record filed in the office of the city clerk; and WHEREAS, on December 10, 2025, the Maricopa County Board of Supervisors approved and authorized their execution of the Intergovernmental Agreement between Maricopa County and the City of Apache Junction for Annexation and Permitting of Meridian Road; and WHEREAS, the Intergovernmental Agreement sets forth a true and correct description of all the exterior boundaries of the entire area proposed to be annexed to the City of Apache Junction, and includes an accurate map of the proposed territory to be annexed; and ORDINANCE NO. 1570 PAGE 1 OF 3 WHEREAS, the provisions of A. R. S . § 9-471 and amendments thereto, have been fully observed. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AS FOLLOWS : SECTION I : IN GENERAL 1 . The legally-described territory referenced in #2 below is, annexed to the City of Apache Junction, Arizona, and that the present corporate limits shall be extended and increased to include territory which is contiguous to the present City limits : 2 . That certain document containing the legally described territory, but more particularly described in the document titled "Legal Descriptions and Map Exhibits of the P-25-104-AM Meridian Drive Annexation" of which one paper copy is on file in the office of the city clerk and one electronic copy is accessible on the city' s website (www.apachejunctionaz .gov) , which document was made a public record by Resolution No. 26-03 of the City of Apache Junction, is hereby referred to, adopted and made a part hereof as if fully set out in this ordinance, pursuant to A. R. S . § 9-802 . SECTION II : RECORDATION That a copy of this ordinance, together with an accurate map of the territory hereby annexed to the City of Apache Junction, Arizona, certified by the Clerk of the City be forthwith filed and recorded in the office of the County Recorder of Pinal County, Arizona . SECTION III REPEALING ANY CONFLICTING PROVISIONS All ordinances and parts of ordinances in conflict with the provisions of this ordinance or any part of the codes adopted herein by reference are hereby repealed. ORDINANCE NO. 1570 PAGE 2 OF 3 SECTION IV PROVIDING FOR SEVERABILITY I£ any section, subsection, sentence, phrase, clause or portion of this ordinance or any part of the codes or regulations adopted herein by reference is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 2026 . SIGNED AND ATTESTED TO THIS DAY OF , 2026. WALTER "CHIP" WILSON Mayor ATTEST: EVIE MCKINNEY City Clerk APPROVED AS TO FORM: dt 1'15'26 RICHARD J. STERN City Attorney ORDINANCE NO. 1570 PAGE 3 OF 3 Legal Descriptions and Map Exhibits of the P-25-104-AM Meridian Drive Annexation Docusign Envelope ID:DC8871 E7-226A-4DE9-B646-DBD3C539821 B RIGHT-OF-WAY ROAD BETWEEN DESCRIPTION M ELLIOT ROAD & RAY ROAD EXHIBIT A A PORTION OF LAND WITHIN THE SOUTHEAST QUARTER OF SECTION 12, THE EAST HALF OF SECTION 13 AND THE EAST HALF OF SECTION 24, TOWNSHIP 1 SOUTH, RANGE 7 EAST OF THE GILA AND SALT RIVER MERIDIAN, MARICOPA COUNTY, ARIZONA, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT A CITY OF MESA BRASS CAP IN A HAND HOLE MARKING THE NORTHEAST CORNER OF SAID SECTION 13, FROM WHICH A 2.5" CITY OF MESA BRASS CAP IN HAND HOLE, BEING THE EAST QUARTER CORNER OF SAID SECTION 13, BEARS SOUTH 0°37'58" EAST, A DISTANCE OF 2637.66 FEET; THENCE SOUTH 89°20'51" WEST, A DISTANCE OF 55.00 FEET TO THE POINT OF BEGINNING; THENCE SOUTH 0°37'58" EAST, A DISTANCE OF 2636.63 FEET; THENCE SOUTH 0°39'46" EAST, A DISTANCE OF 2637.50 FEET; THENCE SOUTH 0°37'44" EAST, A DISTANCE OF 2633.53 FEET; THENCE SOUTH 0°38'07" EAST, A DISTANCE OF 2580.63 FEET; THENCE NORTH 89°35'53" WEST, A DISTANCE OF 20.00 FEET; THENCE NORTH 0°38'07" WEST, A DISTANCE OF 561.51 FEET; THENCE NORTH 89°21'53" EAST, A DISTANCE OF 10.00 FEET; " THENCE NORTH 0°38'07" WEST, A DISTANCE OF 2018.95 FEET; THENCE NORTH 0°37'44" WEST, A DISTANCE OF 2633.52 FEET; THENCE NORTH 89°37'54" WEST, A DISTANCE OF 5.00 FEET; THENCE NORTH 0°39'46" WEST, A DISTANCE OF 601.05 FEET; THENCE NORTH 9°34'23" EAST, A DISTANCE OF 28.14 FEET; THENCE NORTH 0°39'46" WEST, A DISTANCE OF 2008.67 FEET; D LAND '(ERE SU I CA THENCE NORTH 0°37'58" WEST, A DISTANCE OF 2636.45 FEET; ��� • "° �� 38862 RONNIE E. THENCE NORTH 0°39'09" WEST, A DISTANCE OF 65.00 FEET; DORSEY � �es9ned. SP. 'IRIZONA,v' ��>� SUNRISE MERIDIAN ROAD l`<� ENGINEERING DATE: 08/07/2025 RIGHT-OF-WAY DESCRIPTION 2045 SOUTH VINEYARD,SUITE 101 MERIDIAN ROAD MESA,ARIZONA 85210 SHEET 1 OF 7 TEL480.768.8600 www.sunrise-eng.com Docusign Envelope ID:DC8871 E7-226A-4DE9-B646-DBD3C539821 B RIGHT-OF-WAY ROAD BETWEEN DESCRIPTION M ELLIOT ROAD & RAY ROAD EXHIBIT A THENCE NORTH 89°20'51" EAST, A DISTANCE OF 10.00 FEET; THENCE SOUTH 0°39'09" EAST, A DISTANCE OF 65.00 FEET TO THE POINT OF BEGINNING. SAID RIGHT-OF-WAY CONTAINS 114,224 SQUARE FEET OR 2.622 ACRES, MORE OR LESS. B S� SEE ATTACHED EXHIBIT <<A„ BY REFERENCE MADE A PART HERETO. RED LAND R \VICA 38862 RONNIE E. DORSEY ��D �e'S9ned0�''SP. ARIZONA,v' ��>� SUNRISE MERIDIAN ROAD l`<� ENGINEERING DATE: 08/07/2025 RIGHT-OF-WAY DESCRIPTION MERIDIAN ROAD 2045 SOUTH VINEYARD,SUITE 101 MESA,ARIZONA 85210 SHEET 2 OF 7 TEL480.768.8600 www.sunrise-eng.com Docusign Envelope ID:DC8871 E7-226A-4DE9-B646-DBD3C539821 B EAST QUARTER CORNER EXHIBIT A SEC 12 T1 S R7E G&SRM FOUND BRASS CAP IN HAND HOLE N I �iQRTMH m NOT TO SCALE P MATCH BOTTOM LEFT ELLIOTT L7 _ CDNor00 z POC ROAD NORTHEAST CORNER L1 55' R/W SEC 13 T1S R7E G&SRM FOUND CITY OF MESA 65' R/W BRASS CAP IN HAND HOLE -4 BOOK 531, PAGE 31, MCR 10' R/W I POB 55' R/W 10' R/W 65' R/W BOOK 521, PAGE 38, MCR I Q Q o co Q co co r1- z O 0 LAND So, Lc) I'7 c0 C7 0 co co co N N N W �F\��R�\FICArFN�Fo (_0 co Z 38862 r-) rr) r ) O O � Q L.I. W w 0 RONNIE E. N N N m 00 � 100 _ DORSEY W I W O < Q Q OQ�`o . `1' 00 00 00 Q z CD CDS9ned.:). SP '' I ARIZONA, /res O OLLJ O m LL I � I 55' R/W 10' R/W EAST QUARTER CORNER 10 R/W I SEC 13 T1S R7E G&SRM FOUND 2.5" CITY OF MESA 55' R/W BRASS CAP IN HAND HOLE � I MATCH SHEET 4 MATCH TOP RIGHT �>� SUNRISE MERIDIAN ROAD l`<� ENGINEERING DATE: 08/07/2025 RIGHT-OF-WAY DESCRIPTION 2045 SOUTH VINEYARD,SUITE 101 MERIDIAN ROAD MESA,ARIZONA 85210 SHEET 3 OF 7 TEL480.768.8600 www.sunrise-eng.com Docusign Envelope ID:DC8871 E7-226A-4DE9-B646-DBD3C539821 B maimom�mm'j EXHIBIT A NOT TO SCALE MATCH SHEET 3 MATCH BOTTOM LEFT EE ME EE1 1001 ME NEW ME i� o Qc� Lq 00 r- 1 EAST QUARTER CORNER N I 55' R/W SEC 13 T1 S R7E G&SRM FOUND 2.5" CITY OF MESA BRASS CAP IN HAND HOLE 10' R/W z o BOOK 555, PAGE 04, MCR 10' R/W �. BOOK 576, PAGE 21, MCR J I 15' R/W 55' R/W BOOK 555, PAGE 04, MCR f� Q CD BRED LAND S� ��\� FICA IF �GF� O r� � do °� -Lc) co d o CV 38862 7 RONNIE E. L SOUTHEAST CORNER SEC 13 w I �oRSEY .� Q NORTHEAST CORNER SEC 24 Q0 o °oes/ �` 0 T1 S R7E G&SRM 9ned 0. cD �" `r' gRiZONA,�SP ()� I FOUND 3" MARICOPA COUNTY � CD res 3-3�'2� �' W DEPARTMENT OF TRANSPORTATION co BRASS CAP FLUSH o �I 1 I z Q WARNER ROAD O L4 Z Lq r7 Lq ro — I N NI Li ry C z cn 10' R/W BOOK 1389, PAGE 44, MCR ME MEN MEN MATCH TOP RIGHT MATCH SHEET 5 SU N R I S E MERIDIAN ROAD l`<� E N G I N E E RI N G DATE: 08/07/2025 RIGHT—OF—WAY DESCRIPTION MERIDIAN ROAD 2045 SOUTH VINEYARD,SUITE 101 MESA,ARIZONA 85210 SHEET 4 OF 7 TEL480.768.8600 www.sunrise-eng.com Docusign Envelope ID:DC8871 E7-226A-4DE9-B646-DBD3C539821 B EXHIBIT A NOT TO SCALE MATCH BOTTOM LEFT MATCH SHEET 4 10' R/W Q BOOK 1389, PAGE 44, MCR Q O ZI GSERED LAND SCR ICArE L��o N O fF e NO 'n Ln 38862 ff� I RONNIE E. ro ro W co co I DORSEY �cD Z N nJ 2i W Q f01 ned.�USP. gRIZONA, = I� I-_ Q L() Ln b es 3-31 O O I A/ r7 r7 Z (/) W N N 10' R/W BOOK 774, PAGE 37, MCR o cD z 55' R/W I 55' R/W BOOK 545, PAGE 27, MCR BOOK 545, PAGE 27, MCR MATCH TOP RIGHT 10' R/W EAST QUARTER CORNER BOOK 774, PAGE 37, MCR I SEC 24 T1 S R7E G&SRM FOUND 2" GLO 1911 BRASS CAP FLUSH � I I 1 MATCH SHEET 6 �>� SUNRISE MERIDIAN ROAD l`<� ENGINEERING DATE: 08/07/2025 RIGHT-OF-WAY DESCRIPTION MERIDIAN ROAD 2045 SOUTH VINEYARD,SUITE 101 MESA,ARIZONA 85210 SHEET 5 OF 7 TEL480.768.8600 www.sunrise-eng.com Docusign Envelope ID:DC8871 E7-226A-4DE9-B646-DBD3C539821 B EXHIBIT A NOT TO SCALE MATCH SHEET 5 MATCH BOTTOM LEFT 10' R/W EAST QUARTER CORNER BOOK 929, PAGE 29 MCR SEC 24 T1 S R7E G&SRM FOUND 2" GLO 1911 � o BRASS CAP FLUSH 00 � CD N 10' R/W o BOOK 929, PAGE 29 MCR o '0 0 o r cn CD 55' R/W L °° 0 Q o LC) O N N �BRED LAND L3 ` �I ��� �\ViCA CD O Z 38862 �0000 0 RONNIE E. 0 o DORSEY . z Q O °, 0 55' R/W fes%gnedo�` sP. gRIZONA,' ' FXp. es3-31 2 0 Lc) Q 0N 0 ry 00 r� Z 20' R/W I SOUTHEAST CORNER Q I BOOK 929, PAGE 29 MCR SEC 24 T1S R7E G&SRM 0 FOUND 2.5" CITY OF APACHE JUNCTION W L2 * BRASS CAP FLUSH 2 RAY ROAD I I MATCH TOP RIGHT �>� SUNRISE MERIDIAN ROAD l`<� ENGINEERING DATE: 08/07/2025 RIGHT-OF-WAY DESCRIPTION MERIDIAN ROAD 2045 SOUTH VINEYARD,SUITE 101 MESA,ARIZONA 85210 SHEET 6 OF 7 TEL480.768.8600 www.sunrise-eng.com Docusign Envelope ID:DC8871 E7-226A-4DE9-B646-DBD3C539821 B EXHIBIT A LINE TABLE LINE # DIRECTION LENGTH L1 S89°20'51"W 55.00' L2 N89°35'53"W 20.00' L3 N89°21'53"E 10.00' E° LAND \FICATF L4 N89°37'54"W 5.00' 38862 RONNIE E. L5 N9°34'23"E 28.14' DORSEY o c1 L6 NO°39'09"W 65.00' Qesgned. SP. gRIZONA,�' L7 N89°20'511 10.00' �xO res L8 SO°39'09"E 65.00' ABBREVIATIONS COR CORNER E EAST GLO GENERAL LAND OFFICE G&SRM GILA AND SALT RIVER MERIDIAN MCR MARICOPA COUNTY RECORDS N NORTH PLSS PUBLIC LAND SURVEY SYSTEM POB POINT OF BEGINNING POC POINT OF COMMENCEMENT R RANGE R/W RIGHT—OF—WAY S SOUTH SEC SECTION T TOWNSHIP W WEST LEGEND SUBJECT BOUNDARY PLSS SECTION LINE RIGHT—OF—WAY LINE TIE LINES mmmmmmmmm MATCHLINE ��>� SUNRISE MERIDIAN ROAD l`<� ENGINEERING DATE: 08/07/2025 RIGHT—OF—WAY DESCRIPTION MERIDIAN ROAD 2045 SOUTH VINEYARD,SUITE 101 MESA,ARIZONA 85210 SHEET 7 OF 7 TEL480.768.8600 www.sunrise-eng.com Docusign Envelope ID:DC8871 E7-226A-4DE9-B646-DBD3C539821 B RIGHT—OF—WAY DESCRIPTION FOR EXHIBIT A MERIDIAN ROAD BETWEEN ELLIOT ROAD & RAY ROAD A PORTION OF LAND WITHIN THE SOUTHEAST QUARTER OF SECTION 12, THE EAST HALF OF SECTION 13 AND THE EAST HALF OF SECTION 24, TOWNSHIP 1 SOUTH, RANGE 7 EAST OF THE GILA AND SALT RIVER MERIDIAN, MARICOPA COUNTY, ARIZONA, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A CITY OF MESA BRASS CAP IN A HAND HOLE MARKING THE NORTHEAST CORNER OF SAID SECTION 13, FROM WHICH A 2.5" CITY OF MESA BRASS CAP IN HAND HOLE, BEING THE EAST QUARTER CORNER OF SAID SECTION 13, BEARS SOUTH 0°37'58" EAST, A DISTANCE OF 2637.66 FEET; THENCE SOUTH 0°37'58" EAST, ALONG THE EAST LINE OF SAID NORTHEAST QUARTER, A DISTANCE OF 2637.66 FEET TO SAID EAST QUARTER CORNER; THENCE SOUTH 0°39'46" EAST, ALONG THE EAST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 13, A DISTANCE OF 2637.45 FEET TO THE SOUTHEAST CORNER OF SAID SECTION 13; THENCE SOUTH 0°37'44" EAST, ALONG THE EAST LINE OF THE NORTHEAST QUARTER OF SAID SECTION 24, A DISTANCE OF 2633.61 FEET TO A 2" GENERAL LAND OFFICE BRASS CAP FLUSH MARKING THE EAST QUARTER CORNER OF SAID SECTION 24; THENCE SOUTH 0°38'07" EAST, ALONG THE EAST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 24, A DISTANCE OF 2635.59 FEET TO A 2.5" CITY OF APACHE JUNCTION BRASS CAP FLUSH MARKING THE SOUTHEAST CORNER OF SAID SECTION 24; THENCE SOUTH 0°37'36" EAST, ALONG THE EAST LINE OF THE NORTHEAST QUARTER OF SECTION 25, A DISTANCE OF 65.01 FEET; THENCE NORTH 89°35'53" WEST, A DISTANCE OF 75.01 FEET; THENCE NORTH 0°37'36" WEST, A DISTANCE OF 65.01 FEET TO A POINT ON THE SOUTH LINE OF SAID SOUTHEAST QUARTER; e THENCE NORTH 0°38'07" WEST, A DISTANCE OF 55.01 FEET; THENCE SOUTH 89°35'53" EAST, A DISTANCE OF 20.00 FEET; THENCE NORTH 0°38'07" WEST, A DISTANCE OF 2580.63 FEET; ,S��EDF MCA° 0 e THENCE NORTH 0°37'44" WEST, A DISTANCE OF 2633.53 FEET; 38862 RONNIE E. DORSEY THENCE NORTH 0°39'46" WEST, A DISTANCE OF 2637.49 FEET; 9ned. THENCE NORTH 0°3758" WEST, A DISTANCE OF 2636.64 FEET; gRizoNa,�sP �X'Ores 3-3� 2� �>� SUNRISE MERIDIAN ROAD l`<� ENGINEERING DATE: 08/07/2025 RIGHT—OF—WAY DESCRIPTION MERIDIAN ROAD 2045 SOUTH VINEYARD,SUITE 101 MESA,ARIZONA 85210 SHEET 1 OF 5 TEL480.768.8600 www.sunrise-eng.com Docusign Envelope ID:DC8871 E7-226A-4DE9-B646-DBD3C539821 B RIGHT-OF-WAY DESCRIPTION FOR EXHIBIT A MERIDIAN ROAD BETWEEN ELLIOT ROAD & RAY ROAD THENCE NORTH 0°39'09" WEST, A DISTANCE OF 65.00 FEET; THENCE NORTH 89°20'51" EAST, A DISTANCE OF 55.00 FEET TO A POINT ON THE EAST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 12; THENCE SOUTH 0°39'09" EAST, ALONG SAID EAST LINE, A DISTANCE OF 65.00 FEET TO THE POINT OF BEGINNING. SAID RIGHT-OF-WAY CONTAINS 589,458 SQUARE FEET OR 13.532 ACRES, MORE OR LESS. SEE ATTACHED EXHIBIT "A" BY REFERENCE MADE A PART HERETO. EREo LAND s� \FICATF 38862 RONNIE E. DORSEY .� 00 1 �1 �eS9ned. SP gRIZONA, �XO res 3-3�,2 �>� SUNRISE MERIDIAN ROAD l`<� ENGINEERING DATE: 08/07/2025 RIGHT-OF-WAY DESCRIPTION MERIDIAN ROAD 2045 SOUTH VINEYARD,SUITE 101 MESA,ARIZONA 85210 SHEET 2 OF 5 TEL480.768.8600 www.sunrise-eng.com Docusign Envelope ID:DC8871 E7-226A-4DE9-B646-DBD3C539821 B EAS SECT12Q T1S E CORNER EXHIBIT A N FOUND BRASS CAP IN HAND HOLE N � N CD L7 r--: MATCH BOTTOM LEFT 0R COco mmmmmmmm � c NOT TO SCALE 1 ELLIOT ROAD Q POB Q Q0 r-: = NORTHEAST CORNER O co o Q SEC 13 T1S R7E G&SRM `" N m FOUND CITY OF MESA !i o BRASS CAP IN HAND HOLE Q REu LAND S �E n � cn — ��Gs �� F I CA I-- r— Q Q e NO r r — 38862 z m RONNIE E. W DORSEY L� in 1 I C o EAST QUARTER CORNER G � eS9ned.CNJ SP SEC 13 T1S R7E G&SRM Ln N �XpgR DNA SEC 2� FOUND 2.5" CITY OF MESA BRASS CAP IN HAND HOLE N co LLJ co co NORTHWEST CORNER Q z cn o SEC 19 T1S R8E G&SRM Q 55' R/W FOUND 2" GLO 1914 O BRASS CAP FLUSH r--: r CD co N N Ln CD ` Zi LLI Ln Q Ln co N Q N r ? rt" cD SOUTHEAST CORNER SEC 13 0 cn o w � NORTHEAST CORNER SEC 24 T1S R7E G&SRM FOUND 3" MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION BRASS CAP FLUSH MATCH SHEET 4 55' R/W MATCH TOP RIGHT �>� SUNRISE MERIDIAN ROAD l`<� ENGINEERING DATE: 08/07/2025 RIGHT-OF-WAY DESCRIPTION MERIDIAN ROAD 2045 SOUTH VINEYARD,SUITE 101 MESA,ARIZONA 85210 SHEET 3 OF 5 TEL480.768.8600 www.sunrise-eng.com Docusign Envelope ID:DC8871 E7-226A-4DE9-B646-DBD3C539821 B EXHIBIT A �> MATCH BOTTOM LEFT �� MATCH SHEET 3 � NOT TO SCALE i 55' R/W SOUTHEAST CORNER SEC 13 BOOK 545, PAGE 27, MCR NORTHEAST CORNER SEC 24 T1S R7E G&SRM FOUND 3" MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION BRASS CAP FLUSH BRED LAND SU 55' R/W ������� FICArF F� BOOK 1389, PAGE 44, MCR 38862 D 0 - RONNIE E. Lc) c0 DORSEY .c,D N-j I-r) CV O N e'S�9ned. P. � S CO ARIZONA.co U' cV N W F o ,2� .- res 3-31 W Z I— o Z Q O O n/ - Z O W Z Q 55' R/W BOOK 545, PAGE 27, MCR ry W EAST QUARTER CORNER 55' R/W SEC 24 T1 S R7E G&SRM BOOK 545, PAGE 27, MCR FOUND 2" GLO 1911 BRASS CAP FLUSH MATCH TOP RIGHT MATCH SHEET 5 �>� SUNRISE MERIDIAN ROAD l`<� ENGINEERING DATE: 08/07/2025 RIGHT-OF-WAY DESCRIPTION MERIDIAN ROAD 2045 SOUTH VINEYARD,SUITE 101 MESA,ARIZONA 85210 SHEET 4 OF 5 TEL480.768.8600 www.sunrise-eng.com Docusign Envelope ID:DC8871 E7-226A-4DE9-B646-DBD3C539821 B MATCH SHEET 4mmmmm EXHIBIT A EAST QUARTER CORNER j j } SEC 24 T1S R7E G&SRM LINE TABLE FOUND 2" GLO 1911 LINE # DIRECTION LENGTH BRASS CAP FLUSH L1 SO°37'36"E 65.01' "' L2 N89°35'53"W 75.01' N r_ L3 NO°37'36"W 65.01' w � 0 N L4 NO°38'07"W 55.01' N CV 00 o L5 S89°35'53"E 20.00' i— cn o SOUTHWEST CORNER L6 NO°39'09"W 65.00' 0 0 SEC 19 T1S R8E G&SRM z Q FOUND GLO 1914 L7 N89°20'51"E 55.00' BRASS CAP FLUSH Q � L8 SO°39'09"E 65.00' = Z � Q ABBREVIATIONS 0 CDCOR CORNER E EAST WSOUTHEAST CORNER GLO GENERAL LAND OFFICE L5 SEC 24 T1S R7E G&SRM G&SRM GILA AND SALT RIVER MERIDIAN k FOUND 2.5" CITY OF MCR MARICOPA COUNTY RECORDS J APACHE JUNCTION N NORTH BRASS CAP FLUSH PLSS PUBLIC LAND SURVEY SYSTEM J J POB POINT OF BEGINNING POC POINT OF COMMENCEMENT LL2 R RANGE D LAND EAST QUARTER CORNER R/W RIGHT—OF—WAY GS�ERE co �� �� FicArF� Fro N S SOUTH SEC 25 T1S R7E G&SRM o FOUND 3" MARICOPA COUNTY T TOWNSHIP 38862 BRASS CAP FLUSH W WEST BONNIE E. DORSEY cD STAMPED IS 36563-2002" ( �. p es9ned. . P, (n gRIZONA, S LEGEND �x6 res 3-31—Z� SUBJECT BOUNDARY LINE SOUTH QUARTER CORNER >�' — PLSS SECTION LINE SEC 24 T1 S R7E G&SRM ��� MATCHLINE CALCULATED POSITION NOT TO SCALE =>% SUNRISE MERIDIAN ROAD l`<� E N G I N E E RI N G DATE: 08/07/2025 RIGHT—OF—WAY DESCRIPTION MERIDIAN ROAD 2045 SOUTH VINEYARD,SUITE 101 MESA,ARIZONA 85210 SHEET 5 OF 5 TEL480.768.8600 www.sunrise-eng.com P= 25 = 104=AN Annexation of Meridian Drive ROW betwee n E l li ot Ave n u e a n d Ray -Ave n u 'e, City of Apache Junction City Council Public Hearing January 20, 2026 Background • State law allows that right-of-way maybe annexed by a city from a county if both governing bodies consent to the transfer in their respective public meetings . • On November 18, 2025, the mayor and city council passed Resolution No . 25-321, a resolution approving the " Intergovernmental Agreement between Maricopa County and the City of Apache Junction for Annexation and Permitting of Meridian Road" On December 10, 20251 the Maricopa County Board of Supervisors approved and authorized their execution of the same IGAY satisfying the annexation requirements . 1 4 f J 25m104mAN Elliot Ave ,. _. _ ._J.i.-~ ".. :.rJ• lei' f�� t I ryt r"u To complete this process and the IGA, ur'yuitslLi'i'. 5r`. '' I 4_4 plot , f I staff have prepared Ordinance No . 1570 .yz . ems as theseordinance • dn o • ce A ..• ... formal nn xatoi n r i n a expanding the cit 's boundaries to includes the subject 1 : L I' • Map Exhibit am ji'. M si ';ii Warner;gve l ?�.t illilrWl' - I I ! I� jP�'ji(jY I' v Ini rr - V 3 y� C 1 _MU top eur.0 ° � I 1 •Ray Rd a �; _ RecommendatIL, Naft • Due to the length of the legal descriptions and map exhibits of the annexed area, the corresponding portion of the ordinance has been made a separate document, titled " Legal Descriptions and Map Exhibits of the P-25- 104-AM Meridian Drive Annexation". • Staff have prepared Resolution No . 26-03 in order to declare this document a public record so that it may be referenced within Ordinance No . 1570, per the provisions of A. R . S § 9-802 . • Staff recommend the approval of the Ordinance No . 1570 and Resolution No . 26-03 . J 1 Of All- � . ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard z Agenda Item Cover Sheet Apache Junction,AZ _ 85119 Agenda Item No. 12. PizoNr File ID: 26-1 Sponsor: Nicholas Leftwich Agenda Date: 1/20/2026 Index: In Control: City Council Meeting Presentation, discussion, public hearing and consideration of Resolution No. 26-03, a resolution of the Mayor and City Council of the City of Apache Junction, Arizona, declaring as a public record that certain document filed with the city clerk and entitled "Legal Descriptions and Map Exhibits of the P-25-104-AM Meridian Drive Annexation"; repealing any conflicts provisions; and providing for severability. City of Apache Junction,Arizona Page 1 Printed on 111512026 RESOLUTION NO. 26-03 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK TITLED "LEGAL DESCRIPTIONS AND MAP EXHIBITS OF THE P-25-104-AM MERIDIAN DRIVE ANNEXATION"; REPEALING ANY CONFLICTING PROVISIONS; AND PROVIDING FOR SEVERABILITY . WHEREAS, on November 18, 2025, the mayor and city council of the City of Apache Junction, Arizona, passed Resolution No . 25- 32, a resolution approving and authorizing the execution of the "Intergovernmental Agreement between Maricopa County and the City of Apache Junction for Annexation and Permitting of Meridian Road", which is a public record filed in the office of the city clerk; and WHEREAS, on December 10, 2025, the Maricopa County Board of Supervisors approved and authorized their execution of the Intergovernmental Agreement between Maricopa County and the City of Apache Junction for Annexation and Permitting of Meridian Road; and WHEREAS, the Intergovernmental Agreement sets forth a true and correct description of all the exterior boundaries of the entire area proposed to be annexed to the City of Apache Junction, and includes an accurate map of the proposed territory to be annexed; and WHEREAS, A. R. S § 9-802 permits municipalities to enact the provisions of a code or public record in existence without setting forth such provisions in full text as long as the adopting ordinance is published in full text, and one paper copy is filed with the city clerk and an electronic copy is accessible on the city' s website, with both made available for public use and inspection; and WHEREAS, city staff has identified such documents herein, and it is the intent of the city to declare these documents as public records, on file in the office of the city clerk. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA AS FOLLOWS: RESOLUTION NO. 26-03 PAGE 1 OF 2 SECTION I IN GENERAL That certain document titled "Legal Descriptions and Map Exhibits of the P-25-104-AM Meridian Drive Annexation", of which at least one paper copy is on file with the city clerk and one electronic copy of which is accessible on the city' s website (www.apa.cYiejuricti_onaz .gov) , is hereby declared to be a public record, and shall be made available for public use and inspection . SECTION II REPEALING ANY CONFLICTING PROVISIONS All resolutions and parts of resolutions in conflict with the provisions of this resolution or any part of the codes adopted herein, are hereby repealed. SECTION III PROVIDING FOR SEVERABILITY If any section, subsection, sentence, phrase, clause or portion of this resolution or any part of the codes or regulations adopted herein is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof . PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 2026 . SIGNED AND ATTESTED TO THIS DAY OF , 2026 . WALTER "CHIP" WILSON Mayor ATTEST: EVIE MCKINNEY City Clerk APPROVED AS TO FORM: -4 1 - IY26 RICHARD JOEL STERN City Attorney RESOLUTION NO. 26-03 PAGE 2 OF 2 ORDINANCE NO. 1570 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, EXTENDING AND INCREASING THE CORPORATE LIMITS OF THE CITY OF APACHE JUNCTION, ARIZONA, IN CASE P-25-104-AN, PURSUANT TO PROVISIONS OF TITLE 9, CHAPTER 4 , ARTICLE 7, ARIZONA REVISED STATUTES AND AMENDMENTS THERETO, BY ANNEXING CERTAIN RIGHT-OF-WAY CONTIGUOUS TO THE EXISTING CITY LIMITS OF THE CITY OF APACHE JUNCTION AS MORE FULLY DETAILED IN THAT CERTAIN DOCUMENT TITLED "LEGAL DESCRIPTIONS AND MAP EXHIBITS OF THE P-25-104-AM MERIDIAN DRIVE ANNEXATION"; REPEALING ANY CONFLICTING PROVISIONS; AND PROVIDING FOR SEVERABILITY . WHEREAS, according to the provisions of A.R. S . § 9-471 (0) , a county right-of-way may be transferred to an adjacent city by mutual consent of the governing bodies of the county and city if the property transferred is adjacent to the receiving city and if the city and county each approve the proposed transfer as a published agenda item at a regular public meeting of their governing bodies; and WHEREAS, on November 18, 2025, the mayor and city council of the City of Apache Junction, Arizona, passed Resolution No. 25-32, a resolution approving and authorizing the execution of the "Intergovernmental Agreement between Maricopa County and the City of Apache Junction for Annexation and Permitting of Meridian Road", which is a public record filed in the office of the city clerk; and WHEREAS, on December 10, 2025, the Maricopa County Board of Supervisors approved and authorized their execution of the Intergovernmental Agreement between Maricopa County and the City of Apache Junction for Annexation and Permitting of Meridian Road; and WHEREAS, the Intergovernmental Agreement sets forth a true and correct description of all the exterior boundaries of the entire area proposed to be annexed to the City of Apache Junction, and includes an accurate map of the proposed territory to be annexed; and ORDINANCE NO. 1570 PAGE 1 OF 3 WHEREAS, the provisions of A. R. S . § 9-471 and amendments thereto, have been fully observed. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AS FOLLOWS : SECTION I : IN GENERAL 1 . The legally-described territory referenced in #2 below is, annexed to the City of Apache Junction, Arizona, and that the present corporate limits shall be extended and increased to include territory which is contiguous to the present City limits : 2 . That certain document containing the legally described territory, but more particularly described in the document titled "Legal Descriptions and Map Exhibits of the P-25-104-AM Meridian Drive Annexation" of which one paper copy is on file in the office of the city clerk and one electronic copy is accessible on the city' s website (www.apachejunctionaz .gov) , which document was made a public record by Resolution No. 26-03 of the City of Apache Junction, is hereby referred to, adopted and made a part hereof as if fully set out in this ordinance, pursuant to A. R. S . § 9-802 . SECTION II : RECORDATION That a copy of this ordinance, together with an accurate map of the territory hereby annexed to the City of Apache Junction, Arizona, certified by the Clerk of the City be forthwith filed and recorded in the office of the County Recorder of Pinal County, Arizona . SECTION III REPEALING ANY CONFLICTING PROVISIONS All ordinances and parts of ordinances in conflict with the provisions of this ordinance or any part of the codes adopted herein by reference are hereby repealed. ORDINANCE NO. 1570 PAGE 2 OF 3 SECTION IV PROVIDING FOR SEVERABILITY I£ any section, subsection, sentence, phrase, clause or portion of this ordinance or any part of the codes or regulations adopted herein by reference is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 2026 . SIGNED AND ATTESTED TO THIS DAY OF , 2026. WALTER "CHIP" WILSON Mayor ATTEST: EVIE MCKINNEY City Clerk APPROVED AS TO FORM: dt 1'15'26 RICHARD J. STERN City Attorney ORDINANCE NO. 1570 PAGE 3 OF 3 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard z Agenda Item Cover Sheet Apache Junction,AZ _ 85119 Agenda Item No. 13. PizoNr File ID: 25-661 Sponsor: Nicholas Leftwich Agenda Date: 1/20/2026 Index: In Control: City Council Meeting Presentation and discussion of Conditional Use Permit ("CUP") case P-25-38-CUP, a request by Roers Companies, represented by Greg Davis of Iplan Consulting, for the approval of a 300-unit, three-story, multi-family residential rental community on approximately 13-acres zoned City Center ("B-Y) near the southeast corner of Idaho Road and the Scenic Street alignment. City of Apache Junction,Arizona Page 1 Printed on 111512026 O� PQP'CHf✓G'L y z City of Apache Junction Development Services Department �R/ZOCA `I Date: January 20, 2026 To: Honorable Mayor and City Council Members Through: Bryant Powell, City Manager Rudy Esquivias, Development Services Director Sidney Urias, Development Services Deputy Director Subject: January 20, 2026, City Council Old Business : P-25-38-CUP: Proposed Conditional Use Permit to allow a 300-unit, three-story, multi-family residential rental development - SEC of Idaho Road and the Scenic Street alignment Background P-25-38-CUP is a proposed Conditional Use Permit (CUP) to allow for the development of a 300-unit, three-story multi-family residential community. The proposed project is located on an approximately 13-acre site near the southeast corner of Idaho Road and the Scenic Street alignment. The property is currently zoned City Center (B-3) . The City Council first reviewed and discussed this Conditional Use Permit proposal at the City Council Work Session on November 18, 2025. At the December 2, 2025 public hearing, after the city council' s discussion, the applicant requested additional time to confirm whether they could adjust operational plans in the manner the city council had suggested, and the consideration of the Conditional Use Permit was continued to the December 16, 2025 meeting. At the December 16, 2025 meeting, the applicant requested another continuance to January 20, 2026 in order to further address traffic questions and architectural design concerns expressed in the prior meetings. The City Council voted to continue the agenda item P-25-38- CUP and its corresponding Resolution No. 25-24 for presentation and discussion on January 20, 2026 and for discussion, public hearing & consideration to be held on February 3, 2026. "Roers 88 North" Case P-25-38-CUP January 20, 2026 City Council Staff Memo RESOLUTION NO. 26-03 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK TITLED "LEGAL DESCRIPTIONS AND MAP EXHIBITS OF THE P-25-104-AM MERIDIAN DRIVE ANNEXATION"; REPEALING ANY CONFLICTING PROVISIONS; AND PROVIDING FOR SEVERABILITY. WHEREAS, on November 18, 2025, the mayor and city council of the City of Apache Junction, Arizona, passed Resolution No. 25- 32, a resolution approving and authorizing the execution of the "Intergovernmental Agreement between Maricopa County and the City of Apache Junction for Annexation and Permitting of Meridian Road", which is a public record filed in the office of the city clerk; and WHEREAS, on December 10, 2025, the Maricopa County Board of Supervisors approved and authorized their execution of the Intergovernmental Agreement between Maricopa County and the City of Apache Junction for Annexation and Permitting of Meridian Road; and WHEREAS, the Intergovernmental Agreement sets forth a true and correct description of all the exterior boundaries of the entire area proposed to be annexed to the City of Apache Junction, and includes an accurate map of the proposed territory to be annexed; and WHEREAS, A.R. S § 9-802 permits municipalities to enact the provisions of a code or public record in existence without setting forth such provisions in full text as long as the adopting ordinance is published in full text, and one paper copy is filed with the city clerk and an electronic copy is accessible on the city' s website, with both made available for public use and inspection; and WHEREAS, city staff has identified such documents herein, and it is the intent of the city to declare these documents as public records, on file in the office of the city clerk. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA AS FOLLOWS : RESOLUTION NO. 26-03 PAGE 1 OF 2 SECTION I IN GENERAL That certain document titled "Legal Descriptions and Map Exhibits of the P-25-104-AM Meridian Drive Annexation", of which at least one paper copy is on file with the city clerk and one electronic copy of which is accessible on the city' s website (www.apachejunctionaz .gov) , is hereby declared to be a public record, and shall be made available for public use and inspection. SECTION II REPEALING ANY CONFLICTING PROVISIONS All resolutions and parts of resolutions in conflict with the provisions of this resolution or any part of the codes adopted herein, are hereby repealed. SECTION III PROVIDING FOR SEVERABILITY If any section, subsection, sentence, phrase, clause or portion of this resolution or any part of the codes or regulations adopted herein is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 2026 . SIGNED AND ATTESTED TO THIS DAY OF 2026 . WALTER "CHIP" WILSON Mayor ATTEST: EVIE MCKINNEY City Clerk APPROVED AS TO FORM: RICHARD JOEL STERN City Attorney RESOLUTION NO. 26-03 PAGE 2 OF 2 Roers 88 North 2 %W 38 CN City of Apache Junction City Council January 20, 2026 P=25 =38=CUP Continuance • At the December 16., 2025 meeting, the applicant requested a continuance to January 20, 2026 for time to address traffic questions and architectural design concerns expressed by the city council in previous public meetings . • Discussion , public hearing & consideration of Resolution No . 25 - 24 of Case P -25 -38-CUP to be held on February 3 , 20268 Thank you I CITY COUNCIL MEETING ROLL CALL Date: )(An UAE �l Regular Executive CITY COUNCIL: Present Ab/excu Present Ab/excu MAYOR WILSON ✓ �f'�USS - �( VICE MAYOR SCHROEDER ✓ J COUNCILMEMBER CROSS COUNCILMEMBER HECK ✓ 1✓ COUNCILMEMBER JOHNSON ✓ COUNCILMEMBER NESSER ✓ COUNCILMEMBER SOLLER ✓ TOTAL �I CITY STAFF: Present Ab/excu Additional City Staff: City Manager Bryant Powell Cau cL,4odr-k 4- Assistant City Manager Matt Busby j Am le, — Econ Director Ryan Kaup Mrkt Comm Director Kayla Fulmer Management Analyst Rob Wisler Management Analyst Eli Richardson City Clerk Evie McKinney ,✓ Deputy City Clerk Amy Greening City Attorney Joel Stern Public Safety Director Michael Pooley Public Safety Assistant Johnny John Dev Services Director Rudy Esquivias Dev Sery Deputy Dir Sidney Urias ✓ Building Safety Mgr Adrian Alegria IT Director Doug Wirthgen Planner Erica Hernandez Planner Nick Leftwich Water District Director Mike Loggins PW Director Ted Wolff City Engineer Emile Schmid E PW Project Engineer Raquel Schatz Municipal Judge Thomas McDermott Finance Director Angelie Hawley Library Director Pam Harrison Park& Rec Director Liz Langenbach ✓ HR Director Anna McCray S:\Templates& Forms\City Council\Roll Call - City Council -Attendance - Exec Session.docx CITY OF APACHE JUNCTION Mayor's Script I Regular Meeting Tuesday, January 20, 2026 A. CALL TO ORDER I would like to call this City of Apache Junction Council Meeting of January 20, 2026, to order and ask everyone to put their cell phones on silent. B. INVOCATION AND PLEDGE OF ALLEGIANCE The invocation will be led by & the pledge by C. ROLL CALL Roll call D. CONSENT AGENDA As a reminder—All items under the Consent Agenda will be approved with one motion. If a Councilmember wishes to remove an item for further discussion, the request will be made prior to approving the consent agenda and will be moved to New Business. 1. Consideration of acceptance of agenda. 2. Consideration of approval of minutes of the regular meeting of December 16, 2025. 3. As required by Apache Junction City Code, Volume I, Chapter 3: Administration, Article 3-1: City Manager, § 3-1-8 (C), the city manager is seeking ratification of the appointment of Mike Loggins to the position of Public Works Director. Do I have a motion on the consent agenda? Wait for Motion and 2nd Roll Call E. AWARDS, PRESENTATIONS AND PROCLAMATIONS 4. Proclamation designating January 2026, as "Human Trafficking Awareness Month." 5. Proclamation designating January 2026, as "A celebration of America 250!" F. REGIONAL INTERGOVERNMENTAL UPDATES 6. Regional intergovernmental meeting updates from Council. G. CITY MANAGER'S REPORT 7. City Manager's Report. Bryant to report 8. City Presentation and discussion with Republic Services regarding operational updates. Bryant to report 9. Announcement of Current Events. Eli to report H. PUBLIC HEARINGS 10. Presentation, discussion, public hearing and consideration of application for a Series 10 Beer and Wine Store Liquor License for Nex Gen. Evie to report Any discussion among the council? council con discuss I will now open the Public Hearing. There is a 5-minute time limit, with a 1 minute warning that you will hear. Please state your name and address for the record. I will now close the public hearing and ask for a motion. Roll Call 11. Presentation, discussion, public hearing and consideration of Ordinance No. 1570. Nick to report Any discussion among the council? council con discuss I will now open the Public Hearing. There is a 5-minute time limit, with a 1 minute warning that you will hear. Please state your name and address for the record. I will now close the public hearing and ask for a motion on Ordinance No. 1570. Roll Call Wait for Clerk to read Ordinance by title only Do I have the second motion to adopt Ordinance No. 1570? Roll Call 12. Presentation, discussion, public hearing and consideration of Resolution No. 26-03. Nick to report Any discussion among the Council? Do I have a motion for Resolution No. 26-03? wait for the motion & the 2nd Roll Call I. OLD BUSINESS 13. Presentation and discussion of Conditional Use Permit Case P-25-38-CUP. Nick to report NO MOTION J. NEW BUSINESS K. COUNCIL DIRECTION TO STAFF L. SELECTION OF MEETING DATES, TIMES, LOCATIONS AND PURPOSES M. CALL TO PUBLIC I would like to remind everyone that the Call to the Public is a courtesy and not required by law. It is a time for the public to express requests, communications, comments and suggestions. Request to speak forms must be completed and handed to the city clerk before the end of the city manager's report. All issues shall be presented in a professional manner without personal attacks. Under the open meeting law the COUNCIL CANNOT ENGAGE IN DISCUSSION on the issues presented, but may respond to criticism and may direct staff to follow up with the speaker directly and/or place this matter on a future agenda for council discussion. There is a three-minute limit for each speaker. Does Council have any requests of staff to follow up on? N. ADJOURNMENT— I adjourn this meeting. City Council VOTE - ROLL CALL ITEM # Z�S-L05S ►L'9-S��( LPSZ MEETING OF � �a�u.-ate( Lam. ZUZU MOTION BY: H SECONDED BY: C ySs NOTES: a�enf YES NO ABSTAINED CITY COUNCIL COUNCILMEMBER CROSS COUNCILMEMBER SOLLER ✓ __ COUNCILMEMBER HECK V COUNCILMEMBER JOHNSON VICE MAYOR SCHROEDER COUNCILMEMBER NESSER MAYOR WILSON [TOTAL 7 UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL D SHEET 4 S:Templates&Forms/City Council/Vote Call—City Council City Council VOTE - ROLL CALL ITEM # US) MEETING OF JVW. Q 2,o t zc Ij MOTION BY: r SECONDED BY: N- 55 ec NOTES: d-e,h-eg 10 a4r ShY2 L{Q uo- L (U tlse- "W aeo - C., S 1,4YU r-S � 0 ��-Crs YES NO ABSTAINED CITY COUNCIL VICE MAYOR SCHROEDER V COUNCILMEMBER NESSER COUNCILMEMBER HECK COUNCILMEMBER SOLLER COUNCILMEMBER JOHNSON COUNCILMEMBER CROSS MAYOR WILSON TOTAL UNANIMOUS IN FAVOR t OPPOSED ABSTAINED TOTAL D SHEET 5 S:Templates&Forms/City Council/Vote Call—City Council City Council ORDINANCE VOTE - ROLL CALL ITEM # 2S- LAeC7 MEETING OF jagLLOM U, ZDzu MOTION BY: 4M Sc ",0_6� SECONDED BY: � MOTION BY: �fh_\ &,ho SECONDED BY: NOTES: br4 jacLr\(_ No- 1 S 1O A11(1-?Xoh& / CUB j04'1� ?A_ � YES NO EXCUSED CITY COUNCIL: COUNCILMEMBER HECK COUNCILMEMBER CROSS VICE MAYOR SCHROEDER COUNCILMEMBER NESSER COUNCILMEMBER JOHNSON COUNCILMEMBER SOLLER / MAYOR WILSON ✓ TOTAL UNANIMOUS IN FAVOR OPPOSED EXCUSED YES NO EXCUSED CITY COUNCIL: COUNCILMEMBER SOLLER COUNCILMEMBER JOHNSON VICE MAYOR SCHROEDER COUNCILMEMBER NESSER COUNCILMEMBER CROSS COUNCILMEMBER HECK MAYOR WILSON TOTAL UNANIMOUS IN FAVOR OPPOSED 1EXCUSED S:/5—Templates&Forms/Vote Call—City Council City Council VOTE - ROLL CALL ITEM # ZL ' MEETING OF Jan UANI U, 2,()Z(P MOTION BY: C/ro SECONDED BY: joy) NOTES: "o 1 v.-6cn U 6 • ZLa-0?7 YES NO ABSTAINED CITY COUNCIL COUNCILMEMBER JOHNSON VICE MAYOR SCHROEDER COUNCILMEMBER NESSER COUNCILMEMBER CROSS V COUNCILMEMBER HECK V COUNCILMEMBER SOLLER MAYOR WILSON TOTAL UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL 1 SHEET 6 S:Templates&Forms/City Council/Vote Call—City Council Date: CITY OF APACHE JUNCTION REQUEST TO SPEAK FORM Please fill out completely and return to the City Clerk PRIOR to the conclusion of the City Manager's Report portion of the agenda. 1 would like to speak on Agenda Item #: I would like to speak on a Non-Agenda matter regarding: Do you wish to speak before Council on this item? Yes / No Only If Necessary I am in favor of the proposed Item. _ I am opposed to the proposed Item. _�:Lb [A First Name Last Name (PRINT) Address City Zip Code Telephone Email address This information will be used by staff for follow-up, if necessary. Speakers shall make comments directly to the Mayor and City Council when called up to speak at the podium. Note: Call to the Public comments have a three minute limit and Public Hearing comments have a five minute limit. Consent for Minor to be Audio and/or Video Recorded: I, , as the parent/guardian of (minor(s)), a minor(s), agree to allow said minor(s) to appear and/or participate in the City of Apache Junction City Council Meeting. I further understand that this activity may be audio and/or video recorded and I hereby consent to the minor being audio and/or video recorded during his/her participation with the likelihood that their image will appear on cable TV and the internet video stream showing their participation. A.R.S § 1-602 (A)(9) Si aren uar Jiai7 Date