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HomeMy WebLinkAbout2010 03.02 City Council Regular Agenda PLEASE FILL OUT A"1"*'IUEST TO SPEAK" FORM IF YOU WISH TO Ar ESS THE COUNCIL AT CALL TO THE PUBLIC OR ON ANY NON-PUBLIC HEARINu ITEM typtCht City o f Apache junction Home of the ,S•u e!: tztzon A?ountain.s 1P!2o tI APACHE JUNCTION CITY COUNCIL CITY COUNCIL CHAMBERS 300 EAST SUPERSTITION BOULEVARD APACHE JUNCTION,ARIZONA 85219 REGULAR MEETING AGENDA March 2, 2010 7.00 PM 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 items 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 Acceptance of Agenda. 2. Approval of Minutes of Regular Meeting of February 16,2010 3 Consideration of Resolution No. 10-05,authorizing the City of Apache Junction to enter into a Mutual Aid Compact with the Arizona Department of Emergency and Military Affairs. The City desires,pursuant to A R S §26-308,to participate in the Arizona Mutual Aid Compact(AZMAC)for emergency management, which covers emergencies and provides the procedures for notifying participating agencies of the need for emergency assistance, identifies available resources, and provides for compensation of resources The City of Apache Junction typically employs all of its own resources but sometimes requires the additional assistance of other agencies to cope with law enforcement emergencies By participating in the AZMAC each of the participating agencies can assist one another when an emergency occurs by providing resources as are available and needed including, but not limited to,fire, police, medical and health, environmental,communication,and transportation services to cope with the problems of response Resolution No 10-05 authorizes the Mayor to sign the AZMAC agreement on behalf of the City 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 4 PRESENTATION OF A LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN CERTIFICATE TO THE MAYOR AND CITY COUNCIL. Roger G Schweirjohn, President of Habitat for Humanity Central Arizona,will present to the Mayor and Council a Leadership in Energy and Environmental Design(LEED)certificate recognizing the fact that all of the homes in the Ironwood Trails Subdivision have received their LEED designation To receive LEED designation,each home must have met extensive criteria established by the U S Green Building Council Each of the homes in the Ironwood Trails Subdivision was provided a solar energy package by Salt River Project F ANNOUNCEMENT OF CURREN.EVENTS. .-. The Mayor or any member of Council may at tnis time present a brief summary of current events However, no discussion shall take place on such items except for clarifying comments related to substance,time and location 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 5 MANAGER'S REPORT. 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 unl/'"1/4 additional time is granted by the Mayor This time limitation shall not apply to applicants and their agents appearing before the Council 6 APPLICATION FOR A PERMANENT EXTENSION OF PREMISES FOR GRAY GARCIA AND ASSOCIATES PLLC DBA COBB'S RESTAURANT. This is the next step in the process for approval State law requires that the city council give its recommendation for approval or denial which is then forwarded to the Arizona Department of Liquor Licenses and Control for final approval 7. APPLICATION FOR A TEMPORARY EXTENSION OF PREMISES/PATIO PERMIT FOR LOST DUTCHMAN FOE#3850 This is the next step in the process for approval State law requires the city council hold a public hearing and make a recommendation for approval or denial to be forwarded to the Arizona Department of Liquor Licenses and Control for final approval 8. PROPOSED ORDINANCE NO 1359,AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA,CONTINUING THE EXISTING TWO TENTHS OF ONE PERCENT (.2c70) TRANSACTION PRIVILEGE LICENSE TAX (SALES TAX)WITH THE EMERGENCY CLAUSE AS ADOPTED BY ORDINANCE NO. 1129 Ordinance No 1359 allows for the continuation of the 2%sales tax as originally adopted by Ordinance No 1129 in May 2000 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 None 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 9 APPOINTMENTS TO FILL TWO VACANCIES ON THE BOARD OF ADJUSTMENTS AND APPEALS There are currently two vacancies on the Board of Adjustments and Appeals The term of one vacancy expires on October 31, 2011 and the term of the second vacancy expires on October 31, 2012 Applicants were interviewed on March 1, 2010 K. COUNCIL DIRECTION TO STAFF. This item allows the Mayor and City Council to direct staff on specifically listed matters None L SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES: 10. EXECUTIVE SESSION AT 5:45 P.M.AND WORK SESSION AT 7.00 P M FOR MONDAY,MARCH 15,2010. 11 EXECUTIVE SESSION AT 5:45 P M FOR TUESDAY,MARCH 16,2010. OTHER MEETINGS IF NECESSARY. 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 that are not listed on the agenda All speakers must have already submitted a written"Request to Speak"form to the City Clerk no later than the conclusion of the' lulanager's Report portion of the agenda If there group speaking on the same item,they should select a spokesperson.All such remarks shall be addressed to the Council as a whole and not to any member thereof The Mayor is authorized to ask a speaker to stop speaking and leave the podium or to adjourn the meeting if anyone becomes disorderly, uncivil,makes personal attacks or continues to speak about items that are not within the jurisdiction of the city after being warned such issues are beyond the jurisdiction of the city to act The Council may not answer questions of the speaker,discuss the matter with one another,but may,at the conclusion 1)respond to criticism by a speaker,2)ask the City Manager to review a matter,3)ask the City Manager to place the matter on a future agenda Each speaker must approach the podium,speak into the microphone,provide their name and address There is a three(3) minute time limit per speaker N. ADJOURNMENT. Copies of this agenda and additional information regarding any of the items listed above may be obtained from the City Clerk's office 300 East Superstition Boulevard,Apache Junction,AZ Monday through Friday,8 00 a m to 5 00 p m,excluding holidays If any person with a disability needs any type of accommodation,please notify the Human Resources Office,at (480)474-2617 or(480)983-0095(TDD)at least 72 hours prior to the scheduled time CITY COUNCIL REGULAR MEETING FEBRUARY 16, 2010 The regular meeting of the City Council of the City of Apache Junction, Arizona, was held on February 16, 2010, at the Apache Junction City Council Chambers pursuant to the notice required by law CALL TO ORDER Mayor Insalaco called the meeting to order at 7 : 05 p.m INVOCATION Councilmember Wilson gave the Invocation. PLEDGE OF ALLEGIANCE Councilmember Serdy led the Pledge of Allegiance . ROLL CALL Councilmembers Present Mayor Insalaco Councilmember Coleman Councilmember Dietz Councilmember Serdy Councilmember Wilson (Vice Mayor Eck and Councilmember OIN Barker were absent . ) Staff Present City Manager George Hoffman Assistant City Manager Bryant Powell City Clerk Kathleen Connelly City Attorney Joel Stern Parks & Recreation Director Jeff Bell Finance Director Donna Meinerts Development Svcs . Director Brad Steinke Economic Dev Director Steve Filipowicz Asst to the City Manager Matt Busby REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 1 OF 16 eIN Others Present : Captain Arnold Freeman Public Works Manager Shane Kiesow Grants Specialist Roger Hacker Judge James Hazel Business Advocate Janine Solley ACCEPTANCE OF CONSENT AGENDA Councilmember Dietz MOVED THAT THE CONSENT AGENDA BE ACCEPTED AS PRESENTED, AND THAT THE AWARD OF BID FOR PROJECT PW 2009-03, IMPROVEMENTS FOR DELAWARE DRIVE FROM APACHE TRAIL TO SUPERSTITION BOULEVARD, BE AWARDED TO M R TANNER DEVELOPMENT AND CONSTRUCTION IN THE AMOUNT OF $169, 225 . 00 PLUS 10o CONTINGENCY IN THE AMOUNT OF $16, 922 . 50 FOR UNFORESEEN CHANGE ORDERS FOR A TOTAL AMOUNT OF $186, 147 . 50; AND THAT AUTHORIZATION BE GIVEN FOR THE MAYOR TO SIGN THE AGREEMENT, AND THAT APPROVAL BE GIVEN FOR THE PURCHASE OF TWO FORD CROWN VICTORIA PATROL VEHICLES FROM STATE CONTRACT NO P7B SCC070008-2 THROUGH FIVE STAR FORD FOR AN AMOUNT NOT TO EXCEED $51, 451 . 68, INCLUDING TAX, AS REPLACEMENT VEHICLES TO BE USED BY THE POLICE DEPARTMENT PATROL DIVISION Councilmember Wilson SECONDED THE MOTION. VOTE. Unanimous The motion carried AWARDS, PRESENTATIONS AND COMMUNICATIONS eRN Pinal County Supervisor Bryan Martyn complimented city staff on their assistance with the Lost Dutchman Marathon. He then presented a check in the amount of $1, 000 as a donation towards the purchase of fireworks for the Fourth of July Celebration. ANNOUNCEMENT OF CURRENT EVENTS Mayor Insalaco commented the Lost Dutchman Marathon was great for the city and the whole area He talked to people from all over the world who came to the race He thanked the parks and REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 2 OF 16 recreation staff and all the volunteers who assisted and thanked the community for all its support . CITY MANAGER' S REPORT City Manager George Hoffman commented on economic development in the traditional sense and tourism. He read some comments from the Lost Dutchman Marathon website He thanked the mayor, Councilmember Barker, city staff members, Lost Dutchman Marathon committee members, and everyone else who assisted at the event They have been communicating with State Parks management to keep Lost Dutchman State Park open, there is a meeting on it tomorrow morning. PUBLIC HEARINGS APPLICATION FOR A TEMPORARY EXTENSION OF PREMISES FOR ELKS LODGE #2349 City Clerk Kathleen Connelly briefed the council on the item. Mayor Insalaco requested the applicant address the council Mr Denny Walter advised they are only requesting it for February 25, not both February 25 and February 26 Everyone will be at the rodeo grounds February 26- 28 . Mayor Insalaco opened the public hearing on the item There being no one wishing to speak, he closed the public hearing and reopened the item to council discussion There being no discussion, he called for a motion Councilmember Dietz MOVED THAT THE APPLICATION FOR A TEMPORARY EXTENSION OF PREMISES PERMIT FOR ELKS LODGE #2349, SUBMITTED BY DENNY WALTER, BE RECOMMENDED FOR APPROVAL TO THE ARIZONA DEPARTMENT OF LIQUOR LICENSES AND CONTROL REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 3 OF 16 eiN Councilmember Coleman SECONDED THE MOTION VOTE: Unanimous . The motion carried. APPLICATION FOR A TEMPORARY EXTENSION OF PREMISES FOR LA RAZA STEAKS AND RIBSieN City Clerk Kathleen Connelly briefed the council on the item Mayor Insalaco requested the applicant address the council . Mr Gilbert Martinez addressed the council They have been open already, but they want to let everyone know that they are open. They will have fencing around and security so that no one can leave with liquor. He invited everyone to attend Mayor Insalaco opened the public hearing on the item There being no one wishing to speak, he closed the public hearing and reopened the item to council discussion There being no discussion, he called for a motion. Councilmember Dietz MOVED THAT THE APPLICATION FOR A TEMPORARY EXTENSION OF PREMISES PERMIT FOR LA RAZA STEAKS AND RIBS, SUBMITTED BY BLANCA MARTINEZ, BE RECOMMENDED FOR APPROVAL TO THE ARIZONA DEPARTMENT OmS OF LIQUOR LICENSES AND CONTROL. Councilmember Wilson SECONDED THE MOTION VOTE: Unanimous The motion carried. APPEAL TO DEVELOPMENT FEE ORDINANCE) REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 4 OF 16 /1 Development Services Director Brad Steinke briefed the council on the item Councilmember Dietz commented it states in their packet that this is a public hearing only and no action was to be taken on this tonight Development Services Director Brad Steinke stated they do not have to take action tonight, but ^ because the time clock is ticking, there is a time period within which they must take action Councilmember Dietz commented it states they must take action by March 21 . Development Services Director Brad Steinke stated they must have a decision by March 21 Mayor Insalaco opened the public hearing on the item Ms . Debbie Johnson, the applicant, stated she has bought the property on Acacia. It is a developed piece of land with water, sewer and electricity She was fortunate enough that they removed the debris before she purchased it, but the debris was removed two years ago. She asked if they would waive the fee so that she can move her home on the property without any more financial troubles 1 Councilmember Coleman asked if they could comment City Attorney Joel Stern stated since this is the applicant it is not really part of the public hearing They can ask her questions and she can ask questions in return They can then reopen the public hearing. Councilmember Coleman commented he does not have any questions for her He wanted to say the intent of the development fees is for an increase in the usage This one is not an increase in the usage or intensity like others are. In his opinion, it should not be applied in this case REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 5 OF 16 Ms . Debbie Johnson thanked him and commented she likes the way that the monies are divided and where it is supposed to go They are good places for the money to go. Mayor Insalaco reopened the public hearing on the item There being no one wishing to speak, he closed the public hearing and reopened the item to council discussion. Councilmember Wilson commented he talked to two other people this week that are basically doing the same thing They purchased land that formerly had mobile homes on them. They were kind of blindsided One of them wants to put a manufactured home on it, the other wants to build a stick built home on it . In talking to one owner that has removed an old mobile home, he removed it because vagrants were coming in and taking it over He did not want the liability costs on it . He did not know when he removed it that he would be faced with development fees It is not just her, it is also affecting others City Clerk Kathleen Connelly asked if the council is prohibited from voting on this tonight City Attorney Joel Stern stated he did not believe so. They have the window. They could also continue it to a date certain such as the next meeting or the one after that . It must be done before March 21 Mayor Insalaco commented the sooner they solve this, the better. Councilmember Serdy commented 365 days is okay, but if they go to 366 days it is a problem He has a problem with that time limit . Mayor Insalaco commented they all do. Councilmember Dietz commented he would like to see that changed in the ordinance. He does not know if it needs to come back as a direction to staff or what REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 6 OF 16 the process would be to get that taken care of It needs to be looked at and squared away City Attorney Joel Stern stated it would have to be a separate ordinance to change it in the future Councilmember Dietz commented he understands that . This is one that they need to look at and Om% take care of so that they do not inconvenience people in the future. He believes everyone on the council is in agreement that this is not something they would want to do. Mayor Insalaco closed the discussion and called for a motion Councilmember Wilson MOVED THAT WE WAIVER THE IMPACT FEES FOR DEBBIE JOHNSON' S PROPERTY, AND THAT WE LOOK AT CHANGING THIS ORDINANCE IN THE NEAR FUTURE City Attorney Joel Stern stated the first part of the motion is valid but they cannot observe the second part as it is not on the agenda. Councilmember Wilson WITHDREW THE SECOND PART OF THE MOTION AND JUST WAIVERED THE FEES FOR DEBBIE JOHNSON Councilmember Dietz SECONDED THE FIRST HALF OF THE MOTION. VOTE: Unanimous The motion carried ORDINANCE NO 1357, ADDING NEW SUBSECTION (K) TO APACHE JUNCTION CITY CODE, VOLUME I, CHAPTER 4 FEES, ARTICLE 4-8, SECTION 4-8-1 ) Judge James Hazel briefed the council on the item REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 7 OF 16 es es Councilmember Dietz commented this is great He is glad they are bringing it up because this will actually pay for this person' s salary and benefits . Mayor Insalaco opened the public hearing on the item Mr Mike Weller, 471 W 21st Avenue, Apache Junction, addressed the council . He commented he eS is with a group called the White Hats and they have a gentleman that is working a probation period. In these economic times, he does not have $65 a month He asked if they could do work or something It seems like a hardship being put on top of a hardship. Mayor Insalaco closed the public hearing with no one else wishing to speak. He reopened the item to council discussion. Councilmember Wilson asked what would happen with a situation like that just mentioned. Judge James Hazel stated it would be up to the city attorney. He would have to say if he could pass on the fee. City Attorney Joel Stern stated he would not overrule a judge. Judge James Hazel commented it is a great question. In these economic times, there are many people that have difficult circumstances The purpose of this ordinance is to fund the services that the city needs to provide At the same time, if a person has a hardship, he will waive the fees That is one of the reasons they came up with the city work crew that they are using, including the hard work of Mr. Bell, as well . On Tuesday and Thursday mornings they have up to 15 people who owe fines to the city who are doing community service work for the city cleaning the streets around the right-of-ways Our new probation officer has met with the senior center about having some of these people serve the meals and clean up after the meals They are doing the same thing with the food bank He has always been willing to have a REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 8 OF 16 person, if they cannot afford it, work off their fine . The focus they will have in the future is if they are going to do that, it will be of direct benefit to the city The new probation officer has already met with the parks superintendent and they will do some work on the trail system. They always give the person the opportunity to work it off if they cannot afford to pay. In the future, they will require they do it as a direct benefit to the city Councilmember Dietz asked if that takes care of Mr. Weller' s concern. Mr Mike Weller stated it does . Councilmember Serdy asked how they determine the rate that they would be paying it off Judge James Hazel stated Judge Alexander established a rate at $7 50 an hour. That is the rate he uses as he thinks it is fair If a person comes within a hundred dollars and has been doing a good job, then they will give them additional benefit, especially if they have been showing up every week We had one gentleman who showed up every work crew day in January on time and did his work. He owed about $100 or $120 yet . He told him he has done everything he has been asked to do and he had followed his orders, so he waived the remainder of his fine and excused him. They also have parks workers write notes to him and let him know if they are good workers and compliant If the person is successful, he will talk to him and tell him he did a good job and they ^ appreciated him showing up each time Mayor Insalaco closed the discussion with no further comments and called for a motion Councilmember Dietz MOVED THAT ORDINANCE NO 1357 BE READ BY TITLE ONLY AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED. Councilmember Coleman SECONDED THE MOTION. REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 9 OF 16 VOTE: Unanimous The motion carried. City Clerk Kathleen Connelly read the ordinance by title only Councilmember Dietz MOVED THAT ORDINANCE NO 1357, AS READ BY THE CITY CLERK, BE APPROVED emiN AND ADOPTED Councilmember Wilson SECONDED THE MOTION. VOTE• Unanimous . The motion carried Mayor Insalaco called for a quick break Mayor Insalaco reconvened the meeting. OLD BUSINESS None NEW BUSINESS RESOLUTION NO 10-01, AUTHORIZING THE SUBMISSION OF AN ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY GRANT APPLICATION Grants Specialist Roger Hacker briefed the council on the item Councilmember Coleman asked what is on the Maricopa County side of the piece of property involved Economic Development Director Steve Filipowicz stated there is a residential subdivision. Our REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 10 OF 16 vision, based on a preliminary analysis, is the site is not suitable to residential development due to fissures . They might be able to use if for a business park such as an employment center. It has been in the works for several months as staff has interacted with several state agencies. Councilmember Dietz asked if this had been discussed with anyone from the City of Mesa . Economic Development Director Steve Filipowicz stated it has not. Mayor Insalaco closed the discussion with no further comments and called for a motion. Councilmember Coleman MOVED THAT RESOLUTION NO 10-01, A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR THE BROWNFIELDS PROGRAM FOR ENVIRONMENTAL ASSESSMENT THROUGH THE ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY BROWNFIELDS STATE RESPONSE GRANT PROGRAM AND CERTIFYING THAT THE APPLICATION• (1) MEETS THE COMMUNITY' S IDENTIFIED ENVIRONMENTAL ASSESSMENT NEEDS, AND (2) IS NECESSARY FOR IMPLEMENTATION AND COMPLETION OF THE ACTIVITIES OUTLINED IN THE APPLICATION, BE APPROVED Councilmember Dietz SECONDED THE MOTION. VOTE Unanimous The motion carried. PRESENTATION AND DISCUSSION ON THE EXPANSION OF THE CENTRAL ARIZONA COLLEGE CAMPUS Mr Dennis Jenkins, president of Central Arizona College, briefed the council on the item. Mr John Irwin gave a presentation on their plans for the campus for the future and the partnership between the city and the college REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 11 OF 16 Councilmember Dietz asked if the entrance off of Old West Highway would still be used. Mr John Irwin stated they will be eliminating those entrances as there will be a significant drop off of almost 15' to the parking lot . They will be closing them in the end They will only have the 3 entrances listed in the powerpoint presentation Councilmember Serdy commented he did not recognize the old campus in the master plan. He asked if it would be torn down Mr. John Irwin stated in the master plan the old buildings will be eliminated, but that is long term The first phase calls for them constructing a 40, 000 to 50, 000 sq ft building. It has not been planned yet It will be incorporated into the existing site Once they get out to 500, 000 or 600, 000 sq ft . , the location of the existing buildings will be a parking lot . They do not have a timeline on that. It depends on the growth on the campus in the future and the student population Councilmember Coleman commented he is pretty excited about this expansion He asked if they are planning for a football stadium. Mr John Irwin stated it has been mentioned that the master plan looks like a football or an eye, depending on your view There is no plan for a football stadium where the water retention area is There is the possibility for fields . Community member feedback was not to emS put lights in, but the retention area could be a park in the long run. Mayor Insalaco closed the presentation and moved on to the next item. RESOLUTION NO. 10-04, A RESOLUTION TO THE ARIZONA STATE PARKS BOARD SUPPORTING CAPITAL IMPROVEMENTS AT LOST DUTCHMAN STATE PARK REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 12 OF 16 Economic Development Director Steve Filipowicz briefed the council on the item Councilmember Serdy thanked everybody that got behind this We made such a ruckus that we got on their radar and they realized what this park means to us . If we had gone quietly into the night, they would have closed it . Everybody that stood up, called and wrote letters, it all pays off and helps . That is why they are having this meeting tomorrow. Economic Development Director Steve Filipowicz stated he would like to acknowledge a packet they will be presenting tomorrow that, assuming council adopts this resolution, will be the lead piece . We have another resolution and letter of support from the Friends of Apache Junction. Moments ago, Supervisor Martyn handed him a letter of support He also has letters of support from the Superstition Mountain Historic Society, the Apache Junction Police Officer Association Fraternal Order of Police; East Valley Partnership; Liberty Water, which is a private industry that was at the Pinal Partnership breakfast this community help host last Friday morning; Friends of Apache Junction Library; Pinal County Economic Development Department, and two private citizen emails There is also a letter from the Arizona State Horsemen' s Association on the way. Councilmember Wilson asked if they now have it as it was attached to the email City Manager George Hoffman stated he has it. Economic Development Director Steve Filipowicz stated they are leaving at 8 45 tomorrow. Councilmember Wilson commented the state senate should have one as well . Economic Development Director Steve Filipowicz stated State Senator Rios is believed to have also sent a letter of support directly to the parks board REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 13 OF 16 Mayor Insalaco closed the discussion with no further comments and called for a motion Councilmember Dietz MOVED THAT RESOLUTION NO. 10-04, A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, BE APPROVED AND ADOPTED. Councilmember Wilson SECONDED OmN THE MOTION. VOTE: Unanimous . The motion carried. COUNCIL DIRECTION TO STAFF EXTENSION OF THE . 2% CITY SALES TAX) City Manager George Hoffman briefed the council on the item. Mayor Insalaco called for any discussion There was none. He then called for a motion Councilmember Dietz MOVED THAT STAFF BE DIRECTED TO PREPARE AN ORDINANCE FOR AN EXTENSION OF THE . 2% SALES TAX IN COMPLIANCE WITH STATE LAW AND THE MODEL TAX CODE, AND BRING IT BACK AT A FUTURE COUNCIL MEETING Councilmember Coleman SECONDED THE MOTION. Councilmember Serdy asked if the motion is just to study the tax. It is not endorsing it as of yet Councilmember Dietz commented it is just bringing the ordinance back. VOTE- Unanimous The motion carried REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 14 OF 16 ON ON SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES Councilmember Dietz MOVED THAT AN EXECUTIVE SESSION AT 5 : 45 P.M. AND A WORK SESSION AT 7 : 00 P.M. BE HELD ON MONDAY, MARCH 1, 2010, IN THE CITY COUNCIL CONFERENCE ROOM AND CITY COUNCIL CHAMBERS, RESPECTIVELY; AND THAT AN EXECUTIVE SESSION AT 5 45 P.M. BE HELD ON TUESDAY, MARCH 2, 2010, IN THE CITY COUNCIL CHAMBERS Councilmember Coleman SECONDED THE MOTION. VOTE: Unanimous. The motion carried. CALL TO THE PUBLIC Mr. Rob Evans, 1434 N Cortez, Apache Junction, representing Superstition Mountain Mental Health Center as its chief executive officer, addressed the council regarding the Superstition Mountain Mental Health Center Board of Directors' support for the extension of the . 2% percent sales tax Mr Stephen Fugate, 2225 N Cortez, Apache Junction, representing the Apache Junction Police Officers Association, addressed the council regarding their support for the extension of the 2% percent sales tax. Mr Steve Flynn, 305 N. Acacia, Apache Junction, addressed the council regarding the council defending peoples' rights ON Ms Colleen Hill, 1615 W Mockingbird, Apache Junction, addressed the council regarding her support for the extension of the 2% percent sales tax and to request the library hours not be reduced ADJOURNMENT ) k ) Mayor Insalaco adjourned the meeting at 8 : 19 p.m Consent Agenda Items are as follows REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 15 OF 16 4 1 Acceptance of Agenda 2 . Acceptance of Minutes of Regular Meeting of February 2, 2010 3 Consideration of award of bid for Project PW 2009-03 to M R Tanner Development and Construction for Delaware Drive Improvements in an amount not to exceed $186, 147 50 . 4 Consideration of approval of the purchase of two replacement Ford Crown Victoria patrol vehicles from Five Star Ford in an amount not to exceed $51, 451 . 68 . ACCEPTED THIS 2ND DAY OF MARCH, 2010, BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA SIGNED AND ATTESTED TO THIS 2ND DAY OF MARCH, 2010 . JOHN S INSALACO Mayor ATTEST: KATHLEEN CONNELLY City Clerk CITY COUNCIL MINUTES CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular meeting of the City Council of the City of Apache Junction, Arizona, held on the 16th day of February, 2010 I further certify that the meeting was duly called and held and that a quorum was present . Dated this 22nd day of February, 2010 . KATHLEEN CONNELLY City Clerk REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 16, 2010 PAGE 16 OF 16 7.11/4CHE., A �`. 1 City al Apache unction \\,...______) Home at the .Super:itttron Alrunta ns • ,E,Print TO• City Manager's Office FROM Bryant Powell, Assistant City Manager DATE March 2, 2010 Agenda Type . Regular Agenda Council Priority Focus Area: Public Safety TITLE OF AGENDA ITEM Consideration of Resolution No 10-05, authorizing the City of Apache Junction to enter into a Mutual Aid Compact with the Arizona Department of Emergency and Military Affairs ACTION REQUESTED: Recommendation for Approval DISCUSSION / BACKGROUND INFORMATION- The City desires, pursuant to A R S § 26-308, to participate in the Arizona Mutual Aid Compact (AZMAC) for emergency management, which covers emergencies and provides the procedures for notifying participating agencies of the need for emergency assistance, identifies available resources, and provides for compensation of resources The City of Apache Junction typically employs all of its own resources but sometimes requires the additional assistance of other agencies to cope with law enforcement emergencies By participating in the AZMAC each of the participating agencies can assist one another when an emergency occurs by providing resources as are available and needed including, but not limited to,fire, police, medical and health, environmental, communication, and transportation services to cope with the problems of response Resolution No 10-05 authorizes the Mayor to sign the AZMAC agreement on behalf of the City Arm FISCAL IMPACT: Budgetary Approval Not Required OPTIONS I ALTERNATIVES• RECOMMENDATION Approval ATTACHMENTS: Click to download 0 Resolution No 10-05 RESOLUTION NO 10-05 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AUTHORIZING THE CITY OF APACHE JUNCTION TO ENTER INTO A MUTUAL AID COMPACT WITH THE ARIZONA DEPARTMENT OF EMERGENCY AND MILITARY AFFAIRS. WHEREAS, on August 16, 2007, the City entered into a mutual aid agreement with various state, county, and municipal law enforcement agencies to provide for mutual emergency aid, and WHEREAS, this agreement did not cover non-law enforcement emergencies; and WHEREAS, pursuant to A R S § 26-308, the Arizona Mutual Aid Compact ("AZMAC") exists for the purposes of• (1) providing the procedures to notify participating agencies of the need for emergency assistance, (2) identifying available resources; and (3) providing a mechanism for compensation for resources, and WHEREAS, it is desirable to enter into the AZMAC in order to expand the type of emergencies for which the City can obtain assistance, to include fire, police, medical and health, environmental, communication, and transportation services to cope with the problems of response, and WHEREAS, it is also desirable that the manner of financing of such cooperative undertakings be resolved in advance of such emergency; and WHEREAS, the parties have crafted a written agreement which defines the emergency management terms and procedures which will be used among participating agencies for dispatching mutual aid assistance to any affected area in accordance with local ordinances, resolutions, emergency plans or agreements and sets forth the conditions for such arrangement, and OIS WHEREAS, in addition to the authority identified above, pursuant to A R S § 11-952 (A) , public entities may enter into agreements with other municipalities and governmental entities for Joint or cooperative activities RESOLUTION NO. 10-05 PAGE 1 OF 2 OIN NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION ARIZONA, AS FOLLOWS 1 The Mayor and CityCouncil approve Attachment A, the Arizona Y Mutual Aid Compact and the Mayor is hereby authorized to sign the agreement on behalf of the City 2 Staff will forward two original copies of the agreement to the Arizona Division of Emergency Management at the Department of Emergency and Military Affairs PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF 2010 SIGNED AND ATTESTED TO THIS DAY OF , 2010 JOHN S INSALACO Mayor ATTEST• KATHLEEN CONNELLY City Clerk APPROVED AS TO FORM ^ RICHARD J STERN City Attorney RESOLUTION NO. 10-05 PAGE 2 OF 2 AMIlk ATTACHMENT A ARIZONA MUTUAL AID COMPACT This Compact is made and entered into by and among the signatory political jurisdictions within the State of Arizona and the Arizona Department of Emergency and Military Affairs. Recitals WHEREAS, one or more parties to this Compact may find it necessary to utilize all of their own resources to cope with emergencies and may require the assistance of another party or other parties, and WHEREAS, it is desirable that all resources of political subdivisions, municipal corporations, tribes and other public agencies be made available to respond to such emergencies, and WHEREAS, it is desirable that each of the parties hereto should assist one another when such emergency occurs by providing such resources as are available and needed including, but not limited to, fire, police, medical and health, environmental, communication, and transportation services to cope with the problems of response and WHEREAS, it is desirable that a compact be executed for the interchange of such mutual aid, and WHEREAS, it is desirable that the manner of financing of such cooperative undertakings be resolved in advance of such emergency. NOW, THEREFORE, IT IS HEREBY AGREED by and between each and all of the signatories hereto as follows III\ .A. COMPACT 1. Purpose. The purpose of this Compact is to define for the participating parties the emergency management terms and procedures which will be used among participating ,.. parties for dispatching mutual aid assistance to any affected area in accordance with local ordinances, resolutions, emergency plans or agreements Contracting authority for political subdivisions of Arizona for this Compact is based upon A R S § 26-308 which provides that each county and incorporated city and town of the state may appropriate and expend funds, make contracts and obtain and distribute equipment, materials and supplies for emergency management purposes Tribal contracting authority will be in accordance with each Tribe's laws 2. Scope. The Scope of this Compact is to (1) provide the procedures to notify the Providing Parties of the need for emergency assistance, (2) to identify available resources, and, (3) to provide a mechanism for compensation for resources 3. Definitions Automatic Mutual Aid means the automatic dispatch and response of requested resources without incident specific approvals These agreements are usually basic contracts, some may be informal accords Backfill means replacement of the Requesting Party's personnel who perform the regular duties of other personnel while they are performing eligible emergency work Compact means this document, the Arizona Mutual Aid Compact ("AZMAC") Director is the Director of the Department of Emergency and Military Affairs ("DEMA") Emergency or Emergencies means any disaster, emergency, or contingency situation which requires a collaborative effort among multiple Jurisdictions Jurisdiction means an entity, including Political Subdivisions and tribal governments, which (1) has the authority to act, within a defined geographical area especially in times of emergency and (2) is a party to this Compact Local Mutual Aid are agreements between neighboring jurisdictions or organizations that involve a formal request for assistance and generally cover a larger geographic area than automatic mutual aid. Political Subdivision means any county, incorporated city or town, or public education district, irrigation, power, electrical, agricultural improvement, drainage, and flood control districts, and other tax levying public improvement districts. Providing Party means the Jurisdiction providing aid in the event of an it emergency Requesting Party means the Jurisdiction requesting aid in the event of an Emergency Self-deployed means to respond to an emergency without being requested by the Requesting Party 4. Guiding Policy. Arizona Revised Statute ("A R S."), Title 26, Military Affairs and Emergency Management Arizona Administrative Code ("A A C."), Title 8, Emergency and Military Affairs. National Incident Management System ("NIMS"), 2008 5. Procedures for Requesting Assistance. A Requesting Party, which needs assistance in excess of its own resources and existing automatic mutual aid or local mutual aid due to an emergency is authorized to request assistance from any party to this Compact However, when making such requests, consideration shall be given to, and requests made, based on, but not limited to, the geographical proximity of other jurisdictions with that of the jurisdiction requesting /Mk assistance All requests for assistance from the State must come from the Requesting Party's county Requests should specify what the emergency is, what resources are needed and the estimated period of time during which such mutual aid shall be required, if known An example is provided in Appendix A 6. Providing Party's Assessment of Availability of Resources and Ability to Render Assistance. Subject to the terms of this Compact, the Providing Party shall make reasonable efforts to assist the Requesting Party In all instances, the Providing_Party shall render such mutual aid as it is able to provide consistent with its own service needs at the time, taking into consideration the Providing Party's existing commitments within its own jurisdiction The Providing Party shall be the sole judge of what mutual aid it has available to furnish to the Requesting Party pursuant to this Compact 7. Implementation Plan. Each party should develop an emergency operations plan that includes a process to provide for the effective mobilization of its resources, both public and private, including acceptance of mutual aid to provide or receive assistance under this Compact. 8. Contact List. Each Party shall develop a contact list as outlined in Appendix B, which shall be provided to the Director for distribution to all other parties to this Compact 9. Reimbursement Procedures If the Providing Party desires reimbursement, the Requesting Party shall reimburse the Providing Party for all costs when any mutual assistance is requested, whether an incident has been declared an emergency or not The Providing Party must declare to the Requesting Party its intent to seek reimbursement before responding to the Requesting Party's request for assistance The Requesting Party, which is informed in advance of the Providing Party's intent to request reimbursement and which subsequently authorizes the Providing Party to respond, shall reimburse the providing party after receipt of an itemized voucher and documentation of all allowable costs of labor, equipment, and materials that have actually been expended in providing assistance The Providing Party and the Requesting party shall agree upon allowable costs for mutual assistance prior to the dispatch of any mutual assistance resources Unless otherwise negotiated by the parties involved, the parties may reference the state allowable costs as defined in A A C Title 8 (as may be amended from time to time) 10. Reimbursement Procedures from the State. The state is not liable for any claim arising from an emergency for which the applicant receives funds from another source (A A C Title 8, R8-2-312) Self-deployed resources will not be reimbursed When mutual aid is extended under this Compact to the State, if the Providing Party desires reimbursement from the State, reimbursement, if any, to the Providing Parties by the State for costs will be provided to the Requesting Party pursuant to A R S § 35-192, and A.A.0 Title 8 as applicable (as may be amended from time to time). A requesting jurisdiction other than a county may submit a request to the county for reimbursement The county will then request reimbursement from the Director for reimbursement of the Requesting Party After the State and/or President has declared an emergency, the Requesting Party shall prepare an itemized voucher and documentation of all paid allowable costs including all the cost of the Providing parties for submittal to the State for consideration for reimbursement in accordance with A A C Title 8 (as may be amended from time to time) 11 Personnel Compensation and Insurance. The Requesting Party and the Providing Party shall be responsible for all compensation and insurance coverage of their respective employees and equipment 12. Immunity. The parties shall have such immunity as provided by applicable state, federal or tribal law 13. Indemnification. To the fullest extent permitted by law, each party agrees to defend, indemnify, and hold harmless the other party and the other party's officers, agents, and employees from all claims, losses, and causes of actions arising out of, resulting from, or in any manner connected with this Compact, but only to the extent such claim, loss, cause of action, damage or injury is caused or contributed to by the negligent acts or omissions of the indemnifying party 14. Term. This Compact shall be effective on the date it is recorded with the Secretary of State Except as otherwise provided in this Compact, this Compact shall terminate ten years after the effective date This Compact, upon mutual consent of the parties may be extended for a period of time not to exceed 10 years Any modification or time extension of this Compact shall be by formal written amendment and executed by the parties hereto. •�• 15 ADA. Each party shall comply with applicable provisions of the Americans with Disabilities Act (Public Law 101-336, 42 United States Code 12101-12213) and all applicable federal regulations under the Act, including 28 Code of Federal Regulation Parts 35 and 36 16. Non-Discrimination. All parties to this agreement shall not discriminate against any employee, client or any other individual in any way because of that person's age, race, creed, color, religion, sex, disability or national origin in the course of carrying out Party duties pursuant to this Compact 17. Compliance with Laws Each party shall comply with all federal, tribal, state and local laws, rules, regulations, standards and Executive Orders, as applicable, without limitation to those designated within this Compact. Any changes in the governing laws, rules and regulations during the terms of this Compact shall apply but do not require an amendment. 18 Worker's Compensation. Each party shall be responsible for any injuries which may occur to its own personnel during the course of rendering mutual aid pursuant to this Compact In accordance with A R S § 23-1022, each party of a political jurisdiction of Arizona shall be deemed the primary employer and shall have sole responsibility for the payment of worker's compensation benefits to their respective employees Each party shall comply with the notice provisions of A R S § 23-1022 (E) 19. Insurance. Each Requesting and Providing Party shall bear the risk of its own actions, as it does with its day-to-day operations, and determine for itself what kinds of insurance, and in what amounts, it should carry 20. Non-appropriation. Notwithstanding any other provision in this Compact, a party may terminate its participation in this Compact if for any reason the party does not appropriate sufficient monies for the purpose of maintaining this Compact In the event of such cancellation, the terminating party shall have no further obligation to the other parties other than for payment for services rendered prior to cancellation 21. No Third Party Beneficiaries. Nothing in the provisions of this Compact is intended to create duties or obligations to or rights in third parties not parties to this Compact or affect the legal liability of either party to the Compact by imposing any standard of care different from the standard of care imposed by law 22. Entire Agreement. This document constitutes the entire Compact between the parties pertaining to the subject matter hereof. This Compact shall not be modified, amended, altered or extended except through a written amendment signed by the parties and recorded with the Arizona Secretary of State or Tribal government as appropriate 23. Jurisdiction. Nothing in this Compact shall be construed as otherwise limiting or extending the legal jurisdiction of any party Nothing in this Compact is intended to confer any rights or remedies to any person or entity that is not a party. 24. Conflict of Interest. This contract is subject to cancellation for conflict of interest pursuant to A R S § 38-511, the pertinent provisions of which are incorporated herein by reference. 25. Supervision and Control. Management of an emergency shall remain with the jurisdiction in which the emergency occurred Supervision and control of Providing Parties personnel and equipment shall be in accordance with National Incident Management System The Requesting Party will be responsible for providing supplies and services, such as food, shelter, gasoline and oil, for on-site use of equipment and for the personnel providing assistance All equipment and personnel used pursuant to this Compact shall be returned to the Providing Party upon being released by the Requesting Party or on demand of the Providing Party for such return 26. Severability: Effect on Other Agreements. It is expressly understood that this Compact shall not supplant existing agreements between some of the parties, which do provide for the exchange or furnishing of certain types of services on a compensated basis. 27. Severability. If any provision of this Compact is held to be invalid or unenforceable, the remaining provisions shall continue to be valid and enforceable to the full extent permitted by law 28. Responsibility of the Department of Emergency and Military Affairs. Nothing within this Compact limits or restricts the duties and obligations the State of Arizona may have to respond to the emergency of any party 29. Effective Date This Compact shall become effective as to each party when adopted by resolution and executed by the governing body of the jurisdiction, and shall remain operative and effective as between each and every party that has heretofore or hereafter executed this Compact, until participation in this Compact is terminated by the party The termination by one or more of the parties of its participation in this Compact shall not affect the operation of this Compact as between the other parties thereto. The Director shall issue an annual report, with updates as needed, to all parties identifying the parties to this Compact 30. Execution Procedure. Execution of this Compact shall be as follows This Compact, which will be designated as "Arizona Mutual Aid Compact," shall be executed in counterparts by the governing body of each party Upon execution, the counterpart will be filed with the Secretary of State and the Tribal government as applicable and be provided to the Director. This Compact will be effective between all parties who execute this Compact even if it is not executed by all eligible jurisdictions 31. Termination Termination of participation in this Compact may be effected by any party as follows Notice of termination will be given to the Director 20 calendar days prior to termination A party shall by resolution of its governing body terminate its participation in this Compact and file a certified copy of such resolution with the Secretary of State or the Tribal government, and a copy will be provided to the Director The parties to this Compact understand and acknowledge that this Compact is subject to cancellation by any party pursuant to A R S § 38-511 or applicable Tribal law 32. Dispute Resolution. In the event of any controversy, which may arise out of this Compact, the parties agree that the matter shall be arbitrated as provided in A R S § 12-1518(A) or applicable Tribal law The method of arbitration and the selection of arbitrators shall be decided by the mutual agreement of the parties at such time as arbitration services are needs. ARIZONA MUTUAL AID COMPACT SIGNATURE PAGE CITY OF APACHE JUNCTION IN WITNESS WHEREOF, the parties hereto each sign this Arizona Mutual Aid Compact signature page The signor warrants that he or she has been duly authorized to commit the jurisdiction to participate in the Compact by formal approval of the jurisdiction's governing body John S Insalaco Date Mayor of the City of Apache Junction ATTEST Kathy Connelly Date City Clerk Date of formal approval by governing body .•. APPROVAL AS TO FORM Pursuant to A R S § 11-952(D), the attorney for the above entity has determined that the foregoing Compact is in proper form and ►s within the powers and authority of the entity as granted under the laws of this State R Joel Stern Date City Attorney Appendix A Appendix A Emergency Management Resource Request DATE REQUEST SUBMITTED PRIORITY STATUS Tracking Number-Local Tracking Number-State Black—Flash 0 Black—Cnlical Achim 0 Red—High ❑ Red—Action Required ❑ Yellow—Medium 0 Orange—Enroute 0 Green—Low ❑ Yellow—On-Scene ❑ Tracking Number-FEMA Tracking Number-EMAC Green—Released ❑ Gray—Canceled 0 Blue—Closed ❑ WHO IS MAKING THE REQUEST Requesting Organization Related Event/Incident/Activity REQUESTORS CONTACT INFO Phone Cell Fax Frequency WHAT IS BEING REQUESTED Resource Category Quantity Qty Unit of Measure Date,Time needed Resource TypeiKind Resource must come with Other ❑Fuel❑Meals❑Operataris ❑filater❑Mamt❑Lodging['Power Mission SPECIAL INSTRUCTIONS(E G SAFETY MESSAGE,INGRESSiEGRESS ROUTES,ETC I Special Instructions FORWARD REQUEST TO Individual Organization/Location Position Agency Vendor Summary of actions taken Estimated Resource Cost Appendix B ARIZONA MUTUAL AID COMPACT (AZMAC) POINTS OF CONTACT Date February 17, 2010 Name of Jurisdiction City of Apache Junction Mailing Address 300 East Superstition Blvd City, State, Zip Code Apache Junction, AZ 85119 Authorized Representatives to Contact for Mutual Aid Assistance Primary Contact 1st Alternate 2nd Alternate Name Jerald Monahan Tom Kelly Arnold Freeman Title Chief of Police Captain Captain 24-Hr Phone No (480) 720-8413 (480) 797-1786 (480) 600-8649 Address Same as above Same as above Same as above Day Phone No 480-474-8596 480-474-5466 480-474-5461 Night Phone No Use mobile above Use mobile Use mobile Fax No. 480-474-5480 480-983-5335 480-474-5480 Email imonahan(a�ajcity net tkelly(a7ajcity new afreeman@ajictv net AlOn Ink ROLL CALL VOTE NOTES: ,f j Le- y (in tt V.)\ v ' litj ,3 NY/V ITEM # I MEETING OF MOTION BYfi ..0 ib..4 SECONDED BY. ,b07/110- YES NO ABSTAINED COUNCILMEMBER COLEMAN COUNCILMEMBER DIETZ COUNCILMEMBER SERDY / COUNCILMEMBER BARKER / COUNCILMEMBER WILSON ✓ VICE MAYOR ECK 1/ MAYOR INSALACO / Ja. UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL /'N eN CONSENT AGENDA ITEMS NOS. 1-3 I MOVE THAT THE CONSENT AGENDA BE ACCEPTED AS PRESENTED AFTER MOVING ITEM NO. 8 TO IMMEDIATELY FOLLOW THE CONSENT AGENDA; AND THAT RESOLUTION NO 10-05, A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AUTHORIZING THE CITY OF APACHE JUNCTION TO ENTER INTO A MUTUAL AID COMPACT WITH THE ARIZONA DEPARTMENT OF EMERGENCY AND MILITARY AFFAIRS, BE APPROVED. oadik � CONSENT AGENDA ITEMS NO. 1-3 I MOVE THAT THE CONSENT AGENDA BE ACCEPTED AS PRESENTED, AND THAT RESOLUTION NO 10-05, A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA, AUTHORIZING THE CITY OF APACHE JUNCTION TO ENTER INTO A MUTUAL AID COMPACT WITH THE ARIZONA DEPARTMENT OF EMERGENCY AND MILITARY AFFAIRS, BE APPROVED o� PPnc►rf a City of Apache Junction z Home of the Su pet:ctitron ;l l outztadtts 4P/200P 8 Print TO City Manager's Office FROM: Roger S.Hacker, Grants Specialist DATE: March 2,2010 Agenda Type : Regular Agenda Council Priority Focus Area: Community Development TITLE OF AGENDA ITEM: PRESENTATION OF A LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN CERTIFICATE TO THE MAYOR AND CITY COUNCIL ACTION REQUESTED. Information Only (No discussion) DISCUSSION/ BACKGROUND INFORMATION: Roger G. Schweirjohn, President of Habitat for Humanity Central Arizona,will present to the Mayor and Council a Leadership in Energy and Environmental Design (LEED) certificate recognizing the fact that all of the homes in the Ironwood Trails Subdivision have received their LEED designation. To receive LEED designation, each home must have met extensive criteria established by the U S Green Building Council Each of the homes in the Ironwood Trails Subdivision was provided a solar energy package by Salt River Project FISCAL IMPACT: OPTIONS/ALTERNATIVES: RECOMMENDATION: City Council receive the report and certificate from Mr. Schweirjohn ATTACHMENTS: Click to download No Attachments Available O� PgACH �Gy0 .� Cats of Apache Junction Z Home of the Superstition Alountaans a Print TO: City Manager's Office FROM: George Hoffman, City Manager DATE- March 2, 2010 Agenda Type : Regular Agenda Council Priority Focus Area: TITLE OF AGENDA ITEM: MANAGER'S REPORT ACTION REQUESTED: DISCUSSION/ BACKGROUND INFORMATION: FISCAL IMPACT. OPTIONS/ ALTERNATIVES: RECOMMENDATION: ATTACHMENTS: Click to download No Attachments Available PUBLIC HEARING 1. For APPLICATION FOR A PERMANENT EXTENSION OF PREMISES FOR GRAY GARCIA AND ASSOCIATES PLLC DBA COBB'S RESTAURANT 2. Will CITY CLERK KATHLEEN CONNELLY speak to the Council? 3. Will the applicant or spokesperson please speak to the Council on this item? 4. Is there anyone from the public who wishes to speak on this item? (Are there any "Request to Speak" forms?) 5. If not, this hearing is closed. 6. Is there any discussion? 7. Call for a motion. 8. Call for a second. 9. Roll call vote. 4, gACkf✓ G • V.W tiro CIO of Apache Junction F z ,) Home of the Superstition A l ountains gRf10� al Print TO. City Manager's Office FROM: Kathy Connelly, City Clerk DATE• March 2, 2010 Agenda Type • Regular Agenda Council Priority Focus Area: Required by Federal Law or State Statute TITLE OF AGENDA ITEM: APPLICATION FOR A PERMANENT EXTENSION OF PREMISES FOR GRAY GARCIA AND ASSOCIATES PLLC DBA COBB'S RESTAURANT ACTION REQUESTED: Recommendation for Approval DISCUSSION / BACKGROUND INFORMATION: This is the next step in the process for approval. State law requires that the city council give its recommendation for approval or denial which is then forwarded to the Arizona Department of Liquor Licenses and Control for final approval FISCAL IMPACT OPTIONS/ALTERNATIVES: RECOMMENDATION: ATTACHMENTS: Click to download O cover memo O application O applicant letter O department memo O planning recommendation O police department recommendation O fire district recommendation k (9 f/ty ele:#tachezgruwiti4741/ Home of the Superstition Mountains 4alzoNt` FEBRUARY 18, 2010 MEMORANDUM TO HONORABLE MAYOR AND CITY COUNCIL MEMBERS THROUGH GEORGE R HOFFMAN, CITY MANAGER THROUGH: KATHLEEN CONNELLY, CITY CLERK FROM JAN MASON, DEPUTY CITY CLERK f!.; SUBJECT AGENDA ITEM FOR MARCH 2, 2010 APPLICATION FOR A PERMANENT EXTENSION OF PREMISES/PATIO PERMIT FOR GRAY GARCIA & ASSOCIATES PLLC DBA COBB'S RESTAURANT An application for a permanent Extension of Premises/Patio Permit has bccn submitted by Ms. Cami Lynn Garcia for Cobb's Restaurant located at 944 VV Apache Trail Correspondence has been received from Police Department, Fire District and Planning Division, a copy of which is attached The next step in the procedure is for the City Council to hold a public hearing on the application and make a recommendation for ,60"4. approval or denial to be forwarded to the State Department of Liquor Licenses and Control. •Voice(480)982-8002 • FAX (480)982-7018•TUC)(480)983-0095 •www a,jcity net 300 F Superstition Bouletiardl, Apache Junction AZ 85219 Ankh, .10 ARIZONA DEPARTMENT OF LIQUOR LICENSES & CONTROL 800 W Washington 5th Floor Phoenix AZ 85007-2934 www azlicluor gOV (602)542-5141 APPLICATION FOR EXTENSION OF PREMISES/PATIO PERMIT THIS APPLICATION MUST BE RETURNED TO THE DEPARTMENT OF LIQUOR AI Permanent change of area of service Give specific purpose of change Q Temporary change for date(s)of 1 Licensee's Name Cri CC I parr I Last - r First f t +ddIe r 2 Mailing Address [ t , (-OV 4-F City State Zlp 3 Business Name (s. 10,yt t tw Ott :€ i `�A }�� t�s t)()I I( J � - oedi 4 Business Address y {' y# l. 'k' t i(;i l I A E -I t �tr�, . v g i } City COUNTY btate Zip 5 Business Phone ( `{)Q ) U r Residence Phone (r^ ) .' I r, )r# ) 5 Do you understand Anzona Liquor Laws and Regulations? 04ES Q NO FAX# ISO) 7& `5,5 r 6 7 Have you received approved Liquor Law Training? Q NO D' ES When? ;T.U Sri) Id d ._) 1 3 What security precautions will be taken to prevent liquor violations in the extended area? Agext fiire-e F '4e A a.a7.1PGr`r 14 f 4. c E- 9 Does this extension bring your premises within 300 feet of a church or school? ( YES NO 10 IMPORTANT ATTACH THE REVISED FLOOR PLAN CLEARLY DEPICTING YOUR LICENSED PREMISES AND WHAT YOU PROPOSE TO ADD 'After completing sections 1-9,take this application to your local Board of Supervisors,City Council or Designate for their recommendation. This recommendation is not binding on the Department of Liquor. This change in premises is RECOMMENDED by the local Board of Supervisors,City Council or Designate (Authorized Signature) (Title) (Agency) f ` (3 I i ri being first duly sworn upon oath hereby depose, swear and declare, tint tu4nafi under penalty of perjury, that I am the APPLICANT making t pile ion, I have read this ap ,cation and the contents and all statements are true correct and complete „ NOTARY PUBLIC it STAT OF ARIZONA 5►. :•,Monty of G x (OM"' trek I a SU w.1,2,•,° D I m€todtrotiA StaQF2N TO before me this date (Signature of Owner or Agent) My s. on E.xpiros 03,222 My commission expires on 3 + 0- 1 (Sig ure f NOTARY PUBLIC) Investigation Recommendation C]Approval : '.Disapproval by Date Director Signature required for Disapprovals Date Lic01030,2609 *Disabled individuals requiring special accommodation,please call the Department(602)S42-9027 1 -. ... 1 1 i 1 ---: Al f.'. „,.• : ‘-,,,. 441.4. 4 . . . ----- , .5 -4- t- ',4....- ...i-, f--- I , rt•' 1 , , \ 1 111111110 ,.. . .., ?,.... ,.. i ' ',.. /.. g. r" .•".. . . , ..... i r ‘ 4, r , ......- '• T.- _ ,/' / ' C -! , I . . . 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(9 ttlf Home of the Superstition Mountains 4R, oNA /111 February 9, 2010 Cami Lynn Garcia Gray Garcia & Associates PLLC dba Cobb's Restaurant 126 S Goldfield Road Apache Junction, AZ 85119 Dear Ms Garcia Re Applications for Extension of Premises/Patio Permit for Liquor License Please be advised that your application for Extension of Premises/Patio Permit for a permanent change of area of service for the liquor license for Cobb's Restaurant has been scheduled for a public hearing The public hearing will be at the Apache Junction City Council regular meeting on March 2 2010, at 7 00 p m , at the City Council Chambers, 300 E Superstition Blvd , Apache Junction, at which time a recommendation for approval or disapproval will be made to be forwarded to Arizona Department of Liquor Licenses and Control 000. It is strongly recommended that you attend this meeting in the event that council has some questions on this application. If you have any questions concerning this matter, please contact my office at 982-8002 Sincerely, Kathleen Connelly City Clerk II •Voice(480)982-8002 • FAX(480)982-7018• MD(480)983-0095•www aicity net 300 F Superstition Boulevard, Apache Junction AZ 85219 „Nem Home of the Superstition Mountains ” ZOW FEBRUARY 9, 2010 MEMORANDUM TO DEPARTMENT OF PUBLIC SAFETY PLANNING DIVISION APACHE JUNCTION FIRE DISTRICT THROUGH KATHLEEN CONNELLY, CITY CLERK it-0 FROM JAN MASON DEPUTY CITY CLERK SUBJECT APPLICATION FOR EXTENSION OF PREMISES FOR GRAY GARCIA &ASSOCIATES PLLC DBA COBB'S RESTAURANT Ms Cami Lynn Garcia has submitted an application for a permanent extension of premises for Gray Garcia & Associates PLLC dba Cobb's Restaurant located at 944 W Apache Trail, Apache Junction, Arizona Please conduct the necessary inspections and submit your recommendation by Wednesday, February 17, 2010, in order for this to be heard at the city council meeting of March 2, 2010 /IN •Voice(480)982-8002 -FAX(480)982-7018•TDD(480)983-0095 •www way net 300 E. Superstition Boulevard, Apache Junction,AZ 85219 Janet Mason From. Todd Kennedy f tkennedy c@AJCtty Net] Sent Wednesday February 10, 2010 3 03 PM To. Fred Baker Cc. Rudy Esquivias, Janet Mason Subject: RE Application for permanent extension of premises for Cobb's Jan, OiS Planning has reviewed this and has no issues with this proposal Fred, there are no issues with parking. I spoke with the applicant and they are in compliance The last permanent extension of premises that I was involved in was the Dog Run Saloon a couple of years ago Their proposal met code and I signed off on their proposal Todd C Kennedy Assistant Planner City of Apache Junction 300 E Superstition Blvd. Apache Junction, AZ 85219 (480) 474-5893 tkennedyfaaicity net From. Fred Baker Sent. Wednesday, February 10, 2010 10 OS AM To- Todd Kennedy Cc Rudy Esquivias, Janet Mason Subject FW- Application for permanent extension of premises for Cobb's Todd. Please review and respond to Janet mason by Feb 17th Parking an issue? Did .4e grant an extension of premises once before?' Fred From. Janet Mason mailto' .masonajcity.net � 3 � ] y Sent Wednesday, February 10, 2010 8.48 AM To Brett Jackson; Carlene Lawson, Dave Montgomery; Fred Baker Subject Application for permanent extension of premises for Cobb's Lieutenant - Bureau of Patrol February 17, 2010 SUBJECT Cobb's Permanent Extension of Premises Application TO. Chief Jerald Monahan FROM Lieutenant Brett Jackson THROUGH Captain Arnold Freeman In review of Cami Lynn Garcia's Permanent Extension of Premises application for the Cobb's Restaurant, 944 W. Apache Trail, I found it to be complete other than the "specific purpose of change" which was omitted from the top of the application However, a sight map with the intended changes was provided along with the application The Cobb's facility has experienced several calls for service in the past year, but none were significant in nature. A list of the calls for service is attached with this memorandum Cami Lynn Garcia has no significant contact with the Apache Junction Police Department Therefore, the Apache Junction Police Department has no objections in granting approval for the Cobb's Restaurant extension of premises as provided in the application '" `,�E� , I, CFAI o Apache Junction Fire District �,,,, = 565 North Idaho Road, Apache Junction, AZ 85119 A, ME Y , c�It Phone (480) 982-4440, Fax(480) 982-0183 lir t - 'r. '0Fcisti` www.affd org MEMORANDUM TO Kathleen Connelly,City Clerk City of Apache Junction 300 E Superstition Blvd Apache Jct,AZ 85219 FROM: Dave Montgomery, Deputy Chief/Fire Marshal i._at DATE February 16, 2010 SUBJECT Application For Permanent Extension of Premises Cobb's Restaurant—944 W. Apache Trail,Apache Jct.,AZ The Apache Junction Fire District has reviewed all supporting documentation for the above noted application and has approved said application as noted: 1. Please ensure that adequate means and measures are taken to protect the structure during the construction process This may include additional fire extinguishers and construction smoking bans. Any currently required exit shall not be blocked, obscured or removed for any purpose during and after the proposed construction and renovations 2 Applicant shall allow 48-72 hours notice for any required field inspections ..... The Apache Junction Fire District reserves the rights to change, modify, or revoke any requirement based on changes made during the building phase by applicant/owner/developer If the applicant has specific questions please direct them to my office at(480)982-4440 Thank you for your notification on this matter DPM ROLL CALL VOTE NOTES: ; 11( 14( 0 ITEM # MEETING OF MOTION BY SECONDED BY: 1: 4Ar" YES NO ABSTAINED rCO6INCII n EMBER DIcTZ ro�rr-vrrr�— COUNCILMEMBER BARKER J VICE MAYOR ECK ✓ COUNCILMEMBER COLEMAN ✓ COUNCILMEMBER SERDY COUNCILMEMBER WILSON V/ MAYOR INSALACO ✓ UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL 1 ),.9.)10.,\ 4 0 Q\\N A Oak ITEM NO. 6 I MOVE THAT THE APPLICATION FOR A PERMANENT EXTENSION OF PREMISES PERMIT FOR GRAY GARCIA AND ASSOCIATES PLLC DBA COBB'S RESTAURANT, SUBMITTED BY CAMI LYNN GARCIA, BE RECOMMENDED FOR(APPROVAL) OR (DENIAL) TO THE ARIZONA DEPARTMENT OF LIQUOR LICENSES AND CONTROL. PUBLIC HEARING 1. For APPLICATION FOR A TEMPORARY EXTENSION OF PREMISES FOR LOST DUTCHMAN FOE #3850 2. Will CITY CLERK KATHLEEN CONNELLY speak to the Council? 3. Will the applicant or spokesperson please speak to the Council on this item? 4. Is there anyone from the public who wishes to speak on this item? (Are there any "Request to Speak" forms?) 5. If not,this hearing is closed. 6. Is there any discussion? 7. Call for a motion. 8. Call for a second. 9. Roll call vote. /'1 Amok o p,RA CN�a z City oj'Apache junction Home of the .Superctttion l ounta,ns 8 Print TO. City Manager's Office FROM• Kathy Connelly, City Clerk DATE: March 2, 2010 Agenda Type . Regular Agenda Council Priority Focus Area: Required by Federal Law or State Statute TITLE OF AGENDA ITEM: APPLICATION FOR A TEMPORARY EXTENSION OF PREMISES/PATIO PERMIT FOR LOST DUTCHMAN FOE#3850 ACTION REQUESTED: Recommendation for Approval DISCUSSION/BACKGROUND INFORMATION. This is the next step in the process for approval State law requires the city council hold a public hearing and make a recommendation for approval or denial to be forwarded to the Arizona Department of Liquor Licenses and Control for final approval. FISCAL IMPACT: OPTIONS/ALTERNATIVES: 'mk RECOMMENDATION: ATTACHMENTS. Click to download ❑ cover memo ❑ application ❑ applicant letter 0 department memo ❑ planning recommendation police department recommendation 0 fire district recommendation ,044, ofoik, cs Way/Ve,44acit jetitteliollz 11A Home of the Superstition Mountains AiNik FEBRUARY 18, 2010 MEMORANDUM TO- HONORABLE MAYOR AND CITY COUNCIL MEMBERS THROUGH: GEORGE R HOFFMAN CITY MANAGER THROUGH KATHLEEN CONNELLY, CITY CLERK FROM JAN MASON, DEPUTY CITY CLERK SUBJECT AGENDA ITEM FOR MARCH 2, 2010 APPLICATION FOR AN EXTENSION OF PREMISES/PATIO PERMIT FOR LOST DUTCHMAN FOE #3850 An application for an Extension of Premises/Patio Permit has been submitted by Mr Terry Brownell for Lost Dutchman FOE #3850 located at 2315 S Coconino in Apache Junction for a chili cook-off on March 27, 2010 Correspondence has been received from Police Department, Fire District and Planning Division, a copy of which is attached The next step in the procedure is for the City Council to hold a public hearing on the application and make a recommendation for approval or denial to be forwarded to the State Department of Liquor Licenses and Control. Voice(480)982-8002 • FAX(480)982-70 t 8•-rpt3(480)983-0095 •www wiry net 300 E Superstition Boulevard Apache Junction,AZ 85219 ARIZONA DEPARTMENT OF LIQUOR LICENSES & CONTROL 800 W Washington 5"Floor 400 W Congress#521 Phoenix AZ 85007-2934 Tucson AZ 85701-1352 (602)542.8141 (520) 628-6595 APPLICATION FOR EXTENSION OF PREMISES/PATIO PERMIT THIS APPLICATION MUST BE RETURNED TO THE DEPARTMENT OF LIQUOR Permanent change of area of service—Give specific purpose of change i Temporary change for date(s)of 2 A I .r t'V 11 ii J c aok c 1 Licensee's Name Ovowh eiI Ter _ Last First/ Middle 2 Mailing Address 2 5/S_ r ce Gv'i r i;47 fa✓ rr 6Cif c 1 a a6.11� w._ - 2U City State Zip 3 Business Name 4-ll y772t4 fGl7�C r,-i1 t" Or a l#5'.5 LICENSE* / 001 4 Business Address 54 4 c it; ,Cw h City COUNTY State Zip 5 Business Phone ('i" O ) 3 `?. 0 / Residence Phone (4-/f 1 ) ;714 76,3 o Do you understand Arizona Liquor Laws and Regulations? r$YES 0 NO FAX # ( ) 7 Have you received approved Liquor Law Training? 0 NOB YES When? ,46-,/ Lr S 1 00 f�f 8 What security precautions will be taken to prevent liquor violations in the extended area? ,r}(?/ t- rr-y Iv!I/ be e ch l 9 Does this extension bring your premises wrthin 300 feet of a church or school? 0 YES ,NO 10 IMPORTANT ATTACH THE REVISED FLOOR PLAN CLEARLY DEPICTING YOUR LICENSED PREMISES AND WHAT YOU PROPOSE TO ADD *"'After completing sections 1-9,take this application to our local Board of Supervisors,City Council or Designate for their recommendation This recommendation is not binding on the Department of Liquor .•. This change in premises is RECOMMENDED by the local Board of Supervisors,City Council or Designate (Authorized Signature) (Tate) (Agency) I, ! K2R i✓E& Pao cv s.f C . being first duly sworn upon oath, hereby depose, swear and declare, (Print full name) under penalty of perjury, that I am the APPLICANT making the foregoing application l have read this application and the content' and all statements are true correct and complete J State of I-- I N County of X c{ LC •' SUBSCRIBED N MY PRESENC AND SWORN TO before me this date (Signature of Owner or Agent) +._. 6 vq saAm&v auK en, D t nth r COmm4i4n Evims Sept s,201Z �/ � My commission expires on (Signature of NOTARY PUBLIC) Investigation Recommendation C Approval j Disapproval by Director Signature required for Disapprovais Date A 1Q R K r ti'w 8604 "-I 23 E 5- S e:c.cc, FAT Pt z elk February 4, 2010 Terry Brownell Lost Dutchman FOE #3850 2315 S Coconino Drive Apache Junction, AZ 85120 Dear Mr Brownell Re Application for Extension of Premises/Patio Permit for Liquor License Please be advised that your application for Extension of Premises/Patio Permit for a temporary change of area of service for the liquor license for Lost Dutchman FOE #3850 for March 27, 2010, for a chili cook-off has been scheduled for a public hearing The public hearing will be at the Apache Junction City Council regular meeting on March 2, 2010, at 7 00 p m , at the City Council Chambers, 300 E Superstition Blvd , Apache Junction, at which time a recommendation for approval or disapproval will be made to be forwarded to Arizona Department of Liquor Licenses and Control It is strongly recommended that you attend this meeting in the event that council has some questions on this application. If you have any questions concerning this matter, please contact my office at 982-8002 Sincerely, Kathleen Connelly City Clerk PIN 00•44, ,?NCHe 0 4' ray/Ofre r_difia-Che/eAtitetiOW Home of the Superstition Mountains 4 PtIZO .' FEBRUARY 4, 2010 MEEVORANDUM TO DEPARTMENT or PUBLIC BAFETV PLANNING DIVISION APACHE JUNCTION FIRE DISTRICT THROUGH KATHLEEN CONNELLY, CITY CLERK FROM JAN MASON, DEPUTY CITY CLERK-:441' SUBJECT APPLICATION FOR EXTENSION OF PREMISES FOR LOST DUTCHMAN FOE #3850 Mr Terry Brownell has submitted an application for a temporary extension of premises for March 27, 2010, for a chili cook-off for Lost Dutchman FOE #3850 located at 2315 S Coconino, Apache Junction, Arizona Please conduct the necessary inspections and submit your recommendation by Wednesday, February 17, 2010, in order for this to be heard at the city council meeting of March 2, 2010. 0ft. Voice(480)982-8002 FAX(480)982-7018•TDD(480)983-0095 www.ajcity net 300 E Superstition Boulevard Apache Junction AZ 85219 oak Janet Mason From Todd Kennedy[tkennedy@AJC ity Net] Sent, Monday, February 08, 2010 4 54 PM To. Fred Baker Cc: Janet Mason Subject RE application for extension of premises for Lost Dutchman FOE#3850 Jan, Planning has no issues with this application. Todd C Kennedy Assistant Planner City of Apache Junction 300 E Superstition Blvd. Apache Junction, AZ 85219 (480) 474-5093 tkennedy1calcity net From- Fred Baker Sent Friday, February 05, 2010 10.00 AM To Todd Kennedy Cc` Janet Mason Subject FW_ application for extension of premises for Lost Dutchman FOE #3850 Todd, Please review and respond by February 18th, Thnaks, Fred From: Janet Mason [mailto Jmasonaajcity net] Sent: Friday, February OS, 2010 9 48 Alit To Brett Jackson; Carlena Lawson, Dave Montgomery, Fred Baker Subject application for extension of premises for Lost Dutchman FOE #3850 Lieutenant - Bureau of Patrol February 16, 2010 SUBJECT Temporary Extension of Premises for March 27, 2010 TO Chief Jerald Monahan FROM Lieutenant Brett Jackson THROUGH Captain Arnold Freeman In review of Terry Brownell's Temporary Extension of Premises application for the F 0 E #3850, 2315 S Coconino Dr , I found it to be complete with sight map The F.O.E facility has had no significant calls for service in the past year, and Terry Brownell has no significant contact with the Apache Junction Police Department. Therefore, the Apache Junction Police Department has no objections in granting approval for the F 0 E extension of premises on March 27, 2010 for their Chili Cook Off. AIIMII.. Ala. CFAI ��''�N`'' Apache Junction Fire District aPw1M:�,�'o a' 565 North Idaho Road, Apache Junction, AZ 851!, 1 Y G Phone (480,1 982-4440, Fax (480) 982-0183 ~ �'�Fu►st�`` www a{fcf orcg lr "` MEMORANDUM TO Kathleen Connelly,City Clerk City of Apache Junction 300 E Superstition Blvd Apache Jct,AZ 85219 FROM Dave Montgomery,Deputy Chef/Fire Marshal �.b„ 1711.11 DATE: February 16, 2010 SUBJECT Application For Temporary Extension of Premises for the Fraternal Order of Eagles,Lost Dutchman Post#3850 The Apache Junction Fire District has reviewed the submitted documentation for 2315 S Coconino Drive, as related to events to be held on March 27`h, 2010. As of our last fire and life safety inspection for this business, no major violations were noted. We would recommend approval of this application based,as always,on good practices for the general safety of all patrons and employees during the special event Applicant shall ensure that all local fire and life safety codes and ordinances are adhered to for the duration of the event. Thank you for your notification on this matter Dpm ATTN: Application ROLL CALL VOTE NOTES (1. i ' 1)) )c311\ 9.) `9) \/3/ ITEM # MEETING OF MOTION BY: SECONDED BY: Di YES NO ABSTAINED COUNCILMEMBER WILSON COUNCILMEMBER SERDY COUNCILMEMBER COLEMAN VICE MAYOR ECK COUNCILMEMBER BARKER V IETZ- - J MAYOR INSALACO UNANIMOyS IN FAVOR OPPOSED ABSTAINED \ p1 TOTAL `,� ITEM NO. 7 I MOVE THAT THE APPLICATION FOR A TEMPORARY EXTENSION OF PREMISES PERMIT FOR LOST DUTCHMAN FOE#3850, SUBMITTED BY TERRY BROWNELL, BE RECOMMENDED FOR (APPROVAL) OR(DENIAL) TO THE ARIZONA DEPARTMENT OF LIQUOR LICENSES AND CONTROL PUBLIC HEARING 1. For PROPOSED ORDINANCE NO. 1359, CONTINUING THE EXISTING TWO- TENTHS OF ONE PERCENT (.2%) TRANSACTION PRIVILEGE LICENSE TAX (SALES TAX)WITH THE EMERGENCY CLAUSE AS ADOPTED BY ORDINANCE NO. 1129 2. Will MAYOR INSALACO OR CITY COUNCILMEMBERS speak? 3. Will the applicant or spokesperson please speak to the Council on this item9 4. Is there anyone from the public who wishes to speak on this item? (Are there any "Request to Speak" forms9) 5. If not, this hearing is closed. 6 Is there any discussion? 7. Call for a motion. 8. Call for a second. ^ 9. Roll call vote. ACM? ! �Z4 �f APaC `1e //f/l tio n I 'we oil ih' S//ti'ri 1/.yr/i .1 I oiiuitiii ; 4/'l2414t' 8 Print TO. City Manager's Office FROM: Mayor and City Council DATE March 2, 2010 p Agenda Type . Regular Agenda Council Priority Focus Area. Revenue Development TITLE OF AGENDA ITEM. PROPOSED ORDINANCE NO 1359, AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, CONTINUING THE EXISTING TWO TENTHS OF ONE PERCENT(2%) TRANSACTION PRIVILEGE LICENSE TAX (SALES TAX) WITH THE EMERGENCY CLAUSE AS ADOPTED BY ORDINANCE NO 1129 ACTION REQUESTED. Recommendation for Approval DISCUSSION /BACKGROUND INFORMATION Ordinance No 1359 allows for the continuation of the 2% sales tax as originally adopted by Ordinance No 1129 in May 2000 FISCAL IMPACT OPTIONS/ALTERNATIVES• RECOMMENDATION. ATTACHMENTS Click to download D Ordinance No 1359 e ORDINANCE NO. 1359 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE i JUNCTION, ARIZONA, RELATING TO THE TRANSACTION PRIVILEGE LICENSE TAX (SALES TAX) ; AMENDING THE TAX CODE OF THE CITY OF APACHE JUNCTION BY CONTINUING THE RATE OF TAXATION BY TWO-TENTHS OF ONE PERCENT (.2%) AS ORIGINALLY ADOPTED BY ORDINANCE NO. 1129, DESIGNATING THE PURPOSE; DESIGNATING AN EFFECTIVE DATE, PROVIDING FOR EXISTING CONTRACTS, PROVIDING FOR PENALTIES, REPEALING ANY CONFLICTING PROVISIONS; PROVIDING FOR SEVERABILITY; AND DECLARING AN EMERGENCY. WHEREAS, Arizona Revised Statutes § 9-240(B( (26) conveys upon the Mayor and City Council the power to levy taxes including a transaction privilege license tax (sales tax) ; and WHEREAS, the City of Apache Junction has sustained diminished revenues due to the current nationwide economic downturn; and WHEREAS, the City of Apache Junction has already received notice that its proportionate share of state shared revenues for Fiscal Year 2010-2011 will be decreased by approximately $1 1 million; and WHEREAS, since Fiscal Year 2007-2008, the City of Apache Junction already reduced its personnel and operating costs by $5 6 million; and WHEREAS, having no city property tax, the City of Apache Junction relies heavily upon sales tax revenues to provide city services; and WHEREAS, the Mayor and City Council have determined that the continuation of the two-tenths of one percent (.2%) transaction privilege license tax (sales tax) as set forth in this ordinance is necessary to sustain the quality for community residents and enhance the public health, safety and welfare; and WHEREAS, at their regular meeting of February 16, 2010, a majority of the Mayor and City Council directed staff to prepare an ordinance for an extension of the .2% sales tax in compliance with State law and the Model City Tax Code; and WHEREAS, changes to the transaction privilege tax rate are affected by amending the Tax Code of the City of Apache Junction, and by appropriate notification to city taxpayers and to the Arizona Department of Revenue. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AS FOLLOWS ORDINANCE NO 1359 PAGE 1 OF 5 SECTION I IN GENERAL A. The tax rate in each of the following sections of the city tax code is continued at the rate of two and two-tenths percent (2.2%) . Section 8A-405 Advertising Section 8A-410 Amusements, exhibitions, and similar activities ^ Section 8A-420 Feed at wholesale Section 8A-425 Job printing Section 8A-427 Manufactured buildings Section 8A-430 Timbering and other extraction Section 8A-435 Publishing and periodicals distribution Section 8A-440 Rental occupancy Section 8A-444 Hotels Section 8A-445 Rental, leasing, and licensing for use of real property Section 8A-447 Additional tax upon transient lodging Section 8A-450 Rental, leasing, and licensing for use of tangible personal property Section 8A-455 Restaurants and bars Section 8A-475 Transporting for hire B The tax rate in the following sections of the city tax code is continued at the rate of three and two-tenths percent (3 2%) . Section 8A-470 Telecommunications services Section 8A-480 Utility services C. Section 8A-460 of the city tax code shall continue to read. Section 8A-460 . Retail sales • measure of tax; burden of proof; exclusions (a) The tax rate shall be at the amount equal to two and two- tenths percent (2 . 2%) of the gross income from the business activity upon every person engaging or continuing in the business of selling personal property at retail (b) The burden of proving that a sale of tangible personal property is not a taxable retail sale shall be upon the person who made the sale (c) Exclusions For the purpose of this Chapter, sales of tangible personal property shall not include: ORDINANCE NO. 1359 PAGE 2 OF 5 (1) sales of stocks, bonds, options, or other similar materials . (2) sales of lottery tickets or shares pursuant to Article 1, Chapter 5, Title 5, Arizona Revised Statutes . (3) sales of platinum, bullion, or monetized bullion, except minted or manufactured coins transferred or acquired primarily for their numismatic value as prescribed by Regulation (4) gross income derived from the transfer of tangible personal property which is specifically included as the gross income of a business activity upon which another Section of this Article imposes a tax, shall be considered gross income of that business activity, and are not includable as gross income subject to the tax imposed by this Section. (5) sales by professional or personal service occupations where such sales are inconsequential elements of the service provided (d) Notwithstanding the provisions of subsection (a) above, when the gross income from the sale of a single item of tangible personal property exceeds two thousand dollars ($2,000) , the two and two- tenths (2.2%) tax rate shall apply to the first $2,000. Above $2,000, the measure of tax shall be at a rate of one and two-tenths percent (1.2%) . (e) When this City and another Arizona city or town with an equivalent excise tax could claim nexus for taxing a retail sale, the city or town where the permanent business location of the seller at which the order was received shall be deemed to have precedence, and for the purposes of this Chapter such city or town has sole and exclusive rights to such tax. (f) The appropriate tax liability for any retail sale where the order is received at a permanent business location of the seller located in this City or in an Arizona city or town that levies an equivalent excise tax shall be at the tax rate of the city or town of such seller's location. (g) Retail sales of prepaid calling cards or prepaid authorization numbers for telecommunications services, including sales of reauthorization of a prepaid card or authorization number, are subject to tax under this Section. SECTION II CONSTRUCTION CONTRACTING EXCEPTION ORDINANCE NO 1359 PAGE 3 OF 5 In accordance with Session Laws (House Bill 2008) , Forty-Ninth Arizona State Legislature, 2009 Third Special Session, Chapter 7, § 42, the tax rate in each of the following sections of the city tax code is reduced to two percent (2%) on September 2, 2010 and shall automatically change to two and two-tenths percent (2.2%) on July 1, 2011 Section 8A-415 Construction contracting: construction contractors Section 8A-416 Construction contracting: speculative builders ems Section 8A-417 Construction contracting. owner-builders who are not speculative builders SECTION III DESIGNATING THE PURPOSE For such period of time that the City of Apache Junction, Arizona, levies the tax as described in Section I above, the revenues collected from the two-tenths of one percent ( .2%) continuation shall be used for expenses related to general government SECTION IV DESIGNATING AN EFFECTIVE DATE The provisions of this ordinance shall become effective on September 2, 2010. SECTION V PROVIDING FOR EXISTING ONCTRACTS The tax dosed pursuant to Section I(D) of this ordinance shall not apply to contracts entered into prior to September 1, 2010. SECTION VI PROVIDING FOR PENALTIES Any person found guilty of violating any provision of these amendments to OmS the tax code shall be guilty of a class one misdemeanor and shall be prosecuted pursuant to Article 1-8 of the Apache Junction City Code and Section 8A-580 of the Tax Code of the City of Apache Junction. SECTION VII REPEALING ANY CONFLICTING PROVISIONS All ordinances and parts of ordinances in conflict with the provisions of this ordinance or any part of the code adopted herein by reference are hereby repealed SECTION VIII PROVIDING FOR SEVERABILITY If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the ORDINANCE NO. 1359 PAGE 4 OF 5 decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof. SECTION IX DECLARING AN EMERGENCY Whereas it is necessary for the preservation of the peace, health, and safety of the City of Apache Junction, Arizona, an emergency is declared to exist, and this ordinance shall become immediately operative and in force from and after the date of posting PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 2010 SIGNED AND ATTESTED TO THIS DAY OF , 2010. JOHN S. INSALACO Mayor ATTEST. KATHLEEN CONNELLY City Clerk APPROVED AS TO FORM. RICHARD JOEL STERN City Attorney ORDINANCE NO 1359 PAGE 5 OF 5 ROLL CALL VOTE NOTES kyirriF irAikA qgji ITEM # MEETING OF MOTION BY: 1 yri\-1 SECONDED BY: YES NO ABSTAINED VICE MAYOR ECK COUNCILMEMBER WILSON COUNCILMEMBER BARKER V COUNCILMEMBER SERDY COUNCILMEMBER DIETZ COUNCILMEMBER COLEMAN (/ MAYOR INSALACO V UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL �� it ROLL CALL VOTE NOTES \ 11 lk 1(b t/U‘- I t) ITEM # MEETINGOF r " � MOTION BY \()V‘i SECONDED BY: �/� • YES NO ABSTAINED COUNCILMEMBER BARKER COUNCILMEMBER COLEMAN COUNCILMEMBER WILSON COUNCILMEMBER DIETZ VICE MAYOR ECK v COUNCILMEMBER SERDY MAYOR INSALACO UNANIM US IN FAVOR OPPOSED ABSTAINED TOTAL Revised motion for Ordinance No. 1359 (to add a termination date): ITEM NO. 8 I MOVE THAT ORDINANCE NO 1359 BE READ BY TITLE ONLY WITH THE EMERGENCY CLAUSE AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED (Call upon the city clerk to read Ordinance No 1359 by title only with the emergency clause. Majority vote required.) I MOVE THAT ORDINANCE NO. 1359,AS READ BY THE CITY CLERK, BE APPROVED AND ADOPTED WITH THE FOLLOWING AMENDMENT. THAT A SECTION BE ADDED DESIGNATING A TERMINATION DATE OF SEPTEMBER 1, 2016 /sib, ITEM NO. 8 I MOVE THAT ORDINANCE NO. 1359 BE READ BY TITLE ONLY WITH THE EMERGENCY CLAUSE AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED (Call upon the city clerk to read Ordinance No 1359 by title only with the emergency clause Majority vote required) I MOVE THAT ORDINANCE NO 1359, AS READ BY THE CITY CLERK, (BE APPROVED AND ADOPTED) OR(BE DENIED) I MOVE THAT ORDINANCE NO 1359, AS READ BY THE CITY CLERK, BE APPROVED AND ADOPTED WITH THE FOLLOWING AMENDMENTS. AQACk ✓ _ o 00 of Apache Junction Home of the Super:stttron Alountam.4. 4.412otP a Print TO. City Manager's Office FROM: Fred Baker, Planning Manager DATE• March 2, 2010 Agenda Type : Regular Agenda Council Priority Focus Area: Required by Federal Law or State Statute TITLE OF AGENDA ITEM: APPOINTMENTS TO FILL TWO VACANCIES ON THE BOARD OF ADJUSTMENTS AND APPEALS ACTION REQUESTED. No Recommendation DISCUSSION/ BACKGROUND INFORMATION. There are currently two vacancies on the Board of Adjustments and Appeals The term of one vacancy expires on October 31, 2011 and the term of the second vacancy expires on October 31, 2012. Applicants were interviewed on March 1, 2010 FISCAL IMPACT Budgetary Approval Not Required OPTIONS/ALTERNATIVES: City Code Requirement RECOMMENDATION: City Council can appoint two applicants to the Board of Adjustments and Appeals to fill the current vacancies. ATTACHMENTS: Click to download Amrhein application 0 Bradley application ij Buzzin application D Felton application D Mayo application t] Nesser application D Tebon application 0•gs,DD, F, •. t i .'t,- iiik .ray d- ,i� ��1, --,r�i1', :1 :"..:.! -!.,-4.:::0;:i*:::' '.!''4''''''- 441420 1 City of imimmaw Apache Junction BOARD, COMMISSION & COMMITTEE APPOINTMENT APPLICATION p G -v g,,i c ca 11n r• rj m -I GC -i Name 5r.. 't,- - z A Grp_' ' ' Date V- 2-3- , v i.. • o _ -k , • City of Apache Junction t. T 0; `? All. R i Talent Bank Application f : ,c ,„ ;/ Name S �1:-)i.4Lary M F, ARHE( ► J Date• y -Z3 -o& p i► ll Home Address. 5- �� �2 yz/� 7 ✓/3.ACHC J0A-) CT / oA,'. AZ. S ;. Zzo -GSc3 Mailing Address, if different Email Address I- r:�j Sic fd�t 9 ( )rrt Home Telephone. garaiiiirsaa Work Telephone Are you a resident of the City of Apache Do you own commercial property in the City of Junction? ® Yes ❑ No Apache Junction? ❑ Yes ® No Length of residency in the City of Apache Do you operate a business in Apache Junction? Junction (if applicable) S 'ARs ❑ Yes ® No If yes, for how long Name & address of business(if applicable) if you are not in business in the City of Apache Junction, please list your occupation, or, if retired, please indicate your former occupation or profession.(eui 55/Fie-0 45 /A.%9 Usr/UJ}t C/Z ��TIRt�° t A qAi-, CrX�2n ,A) A-rr a, 17z±"P7" OF 4,y, /HOC/c / 5MA- , /C Are you now serving, or have you ever served, on a City of Apache Junction board or commission? ❑ Yes O No if yes,please list name of board/commission and dates served Board & Commission prcference(s)• Refer to the last page for a list of Boards&Commissions List A'► your choices in order of preference 1 pckr� tiC/i.1, / ZON G/AJ 3 C_6A)57RC; C7/0N 00. 6 GF ilf,C.:-.4LS 2 Bok b OF AOJ V S T A/err)r , 4. PA s * RCAJ Education and Community Service Schools Attended Degree Year ^Dccply r owi ✓6/Zs'ri (ti'/cf/ r1 aS / 965- 5crccJ HALL tJti',tic-n.Scl--y ( A)/c ,/ r-) Mb.q 1967 Civic Activities-Service Organizations Office Held Year Begun Year Ended A•r_/2/ e '}.a„' L` c,_i C:.i _. — • 3P0• C- — Please state why you would like to be appointed to a City Board,Commission or Committee. '= AM Rt ri2C pup tJ.-1 iJ(-7 r,,L T/tf T/f7 S T -)f) 0/ Lv c'/Z,‹ What do you believe is the key responsibility of Board,Commission or Committee members to (a)the City Council,(b)the citizens of Apache Junction,(c)other Board, Commission or Committee members? (a) (b) a (c) Please state the reasons why you feel you are qualified to serve on a Board, Commission of Committee M` v cA r/ °.. 4 L 13 0_S/ 5- 17 A.{ 7:f-n_y 3/'1 ciG nc c,,u,0 5Of'/7ciRr A.r y F�Et/nV Crr- q URIC./Tr:/ O Applications are kept on file for two years During that time,your application will be considered when there is an opening for the Board or Commission for which you have applied As a candidate to a City Board, Commission or Committee,your name, address and telephone number will be available to the media and the public Occasionally requests are received from State and County legislators for recommendations of citizens to serve on State and County commissions If the City Council recommends your name be submitted,you will be contacted before this action is taken Please notify the City Clerk's Office at(480)982-8002,option 5, if you move or no longer wish to be considered for appointment If you have a current resume and/or any certificates that may be applicable to your Board,Commission or Committee interest,please attach a copy to this application. Mail or deliver your completed application to City of Apache Junction,Attn City Clerk,300 E Superstition Blvd ,Apache Junction,AZ 85219 .�. If appointed to a Board/Commission/Committee,I understand that one requirement is that I cannot be absent from the City for over 30 days at one time, unless authorized by the Mayor and Council. Applicant's Signature; ' // Date t-Z 3 Thank you for your interest in the City of Apache Junction Reviewed by Date mot. Appointed by Date Board or Commission appointed to • `I.) r" City of Apache Junction • 300 E Superstition Blvd • Apache Junction, AZ 85219 ` c'' Phone (480) 982-8002 • Fax (480) 982-7018 • WWW ajcity net ;y = w r� b • p Work related activity 1945- 1987 No formal resume available Mechanical Draftsman Aerial Photographer-U S Navy Weapons Coordinator-Dept of Army Technical Writer Sales Director Manufacturing Facility General Manager Elevator Manufacturing Facility Production Control Manages Manufacturing Facility Construction Contract Administration Executive Assistant Consulting Engineering Launch Complex 69 NASA,Cape Canaveral Stephen Ainrhein April 23,2008 N) Ask c CD C� -i r z .;TiPCFIE de, ; . 'i5'1 'CIRIZaP Citif 0 ' 1. Apache Junction BOARD. COMMISSION & COMMITT. Ic. ,i _1 �`01 N I WI L1N I APPLR A. I1O_ON •,;� O .t ...: O T dtiii aqA CI. D,Itc Oil 74 01_ /Mr 00 /� ram\ NFL 3 0.•,. , 4 f/ °/` 1.•: City of Apache Junction �' 'ry /j ( of - Z) ,rr /O �� V ar,% Talent Bank Application - � ",� L Jf f,, , 9 l . I .1 oak Name t „6 b,rgi it _ Date 0 e,2(5 Home Address 5 OAcip,6ra .N. IL4 he Az 0,�Zc9� � � � � Ukc inn Mailing Address,if different 59 fit( ‘4 614' ef4,1 7j Apatc, -....1-4A c—i)m 1} - 6i-2-(61 Email Address ttakreC(((rr Home Telephone v Work Telephone Are Noll a resi- ut of the Cit\ of Apache Do \ou o\\ii commercial propert\ in the Clt\ of Junction' Yes ❑ No Apache Junction'' ❑ Yes gNo Length of residenc\ in the Cih of Apache Do\oil oJcrrattee a business in Apache Junction' Junction (if applicable) 14 Yr5• 6�,a5• ❑ Yes jiQ No If\es.for ho\\ long Name & address of business(if applicable) ` \ If\oli are not in business in the Cuh of Apache Junction please list\our occupation of if retired please indiLate \our former occupation or profession Are \of io\\ sen ing or ha\e\ou ever sec\ed on a Cit\ of Apache Junction board or commission' Yes ❑ No If\es please list name of board/commission and dates served ?cite, 4 kcLrea.-f•(1b.1 4 .MAkykal 1 eL.4ler wte•1 G - Z007 Board & Commission pi efei ence(s) Refer to the last page for a list of Boards &Commissions List \our choices in order of preference ( (, ..► I 1tQK►1l t 'iT Zatih�. , l- a f�rl Fi r-1{ (It`ta'1 berVtce6 1'ea4 `i.t -v °t�5 �or�S t eifca-ibl Education and Colunfutlith Set Vice Schools--IIAttteended .}��(�� Degree YOetar (16C\ ud{�e: 5}��e C,�((c «( CI IC Actr\Hies-Sell ice Organizations _ Office Held Yea] Begun 1 ear Ended ofR.y Fee, �fiNwWiSt\av1 • Ct?.+'r415l1 t r ZBU4 ,k1,.k iA 17t1e(or t.4- 69tAk ib ter- 1,006 Zoo - 140 ' o ar-rl Prc.5 ide 4-4- tdeA4- 260'- rsoil- Please state why you would_ f like to be appointed to a City Board. Commission or Committee • A w( i� e�.t l i je.r I nw(4 k re,, 1, 61( Cc.'.stuttoft ir cIAOT 4C1, 4- v What do you believe is the k 'responsibility of Board,Comnussion or ommittee members to (a)the City Council, (b)the citizens of Apache Junction, (c)other Board, Commission or Committee members? (a) rr .�. J Lu) Ok.::e �5 ` �rN�ihy �� vartba5 (owtwtu44! geticir+6 4-TIOA5 v J (b) ere5e-it Q,n t hr f 1 c -4(A to pr 5cei4g-bi`✓C \liew (c) t y�I ! jl� // I- f f\G �y (_le i ce Y1e_ C(I I a -( CO W M u�T! Please stile the reasons whl )ou feel You are qualified to serve on a Board,Commission or Committee { rieoce. a5 4h lot(r n(ta r i'.& 'Trr / �pttiiw(13;�/d•1 ( (1 O„..4,A I r e C0�"w1 kill f�/ r Pn vi#4 5 6 c51)+c�5 j✓ en rte crC ,c ! /V]u1454r paorci 1-a Ill VT rec✓l�tt.t �rx( i I Applications are kept on file for two years During that time,your application will be considered when there is an opening for the Board or Commission for which you have applied As a candidate to a City Board, Commission or Committee, your name, address and telephone number will be available to the media and the public Occasionally requests are received from State and County legislators for recommendations of citizens to serve on State and County commissions If the City Council recommends your name be submitted, you will be contacted before this action is taken Please notify the City Clerk's Office at(480)982-8002,option 5,if you move or no longer wish to be considered for appointment if you have a current resume and/or any certificates that may be applicable to your Board, Commission or Committee interest, please attach a copy to this application Mail or deliver your completed application to City of Apache Junction Attn City Clerk,300 E Superstition Blvd ,Apache Junction,AZ 85219 If appointed to a Board/Commission/Committee, I understand that one requirement is that I cannot be absent from the City for ov ..30 days at one time,unless thonzed by the Mayor and C uncil Applicant's Signature �(� Date 2 Q Thank you for your interest in the Cit) of Apache Junction • JjJ Re\ieh\ed b‘ Date Appointed b‘ Date - S)cv • Board of Commission appointed to 3 , City of Apache Junction • 300 E Superstition Blvd • Apache Junction, At 8 i9 Phone (480)982-8002 • Fax (480) 982-7018 • Ivww.aicity.net �''� eel Fact REC'D JAN 19 2010 pst 2010 El 13 c ; 9: 07 O �4R1zo 4P' City of Apache Junction BOARD, COMMISSION & COMMITTEE APPOINTMENT APPLICATION AitIn Name Luciano Buzzin Date January 08, 2010 Y'} City of Apache Junction 20/e r`., Talent Bank Application Name- Luciano Buzzin Date- January 08,2010 Home Address �+ 3355 S Cortez Rd lot 35 Apache Junction 85119 AZ Mailing Address,if different Email Address. lbuzzin@mchsi coin Home Telephone. Work Telephone n/app Are you a resident of the City of Apache Do you own commercial property in the City of Junction? ❑x x Yes -0 --No Apache Junction? ❑ Yes ❑xxx No Length of residency in the City of Apache Do you operate a business in Apache Junction? Junction(if applicable) 2 years ❑ Yes ❑ No xxx If yes,for how long Name&address of business(if applicable) n/app If you are not in business in the City of Apache Junction,please list your occupation,or, if retired, please indicate your former occupation or profession Business owner sub contractor (Artex Painting &contracting plus Artex Tile&Terrazzo) Are you now serving,or have you ever served,on a City of Apache Junction board or commission? ❑ Yes ❑ No xxx If yes,please list name of board/commission and dates served Board&Commission preference(s):Refer to the last page for a list of Boards&Commissions.List your choices in order of preference: — 1.member of the 3 Board of Adjustment 2 4 Education and Commonly Service Schools Attended Guido Brunner Tec. School Trieste Italy Degree Year. Guido Brunner Tec School Trieste Italy Mech 1948 to 1953 Drafter University of Syracuse 1967 Civic Activities-Service Organizations Office Held. Year Begun Year Ended- Ind Member of the Democratic party New 1967 1969 Haven Conn. � N • • Please state why you would like to be appointed to a City Board,Commission or Committee I can lend my expertise in many area's and I also enjoy working with City _ Development. What do you believe is the key responsibility of Board,Commission or Committee members to (a)ett City Council,(b)the citizens of Apache Junction,(c)other Board,Commission or Committee members? (a) This would be to provide honesty, integrity and good will (b) As above(all members are entitled to receive the same) (c) My personal outlook is the same for all I feel that one area is no different than the other Honesty, integrity and good will plus good judgment. Please state the reasons why you feel you are qualified to serve on a Board,Commission or Committee Being new to the area,I have no ties to any one party in Apache Junction ie• business owners,members of the elected council,or any other association. Applications are kept on file for two years During that time, your application will be considered when there is an opening for the Board or Commission for which you have applied As a candidate to a City Board,Commission or Committee,your name,address and telephone number will be available to the media and the public Occasionally requests are received from State and County legislators for recommendations of citizens to serve on State and County commissions If the City Council recommends your name be submitted,you will be contacted before this action is taken Please notify the City Clerk's Office at(480)982-8002 if you move or no longer wish to be considered for appointment If you have a current resume and/or any certificates that may be applicable to your Board,Commission or Committee interest,please attach a copy to this application. Mail or deliver your completed application to.City of Apache Junction,300 E Superstition Blvd., Apache Junction,AZ 85119 If appointed to a Board/Commission/Committee,I understand that one requirement is that I cannot be absent from the City for ov r 30 days at one time,unless authorized by the Mayor and Council Applicant's Signature. G � � � Date. U/4 V J Thank you for your interest in the City of Apache Junction Reviewed by Date Appointed by Date Board or Commission appointed to- (�( :rfl fECD JAN 19 2010 (cipt,CHE ✓G -':; U , �I. y Z,fir ��' 4RizONP City of Apache Junction BOARD, COMMISSION & COMMITTEE APPOINTMENT APPLICATION Name Agnes Felton Date 1/6/2010 p i.cHE City of Apache Junction z • •v'� Talent Bank Application 146 g47ZONP 4 ))(-) Name Agnes Felton Date- 1/6/2010 Home Address- 480 S Silver Dr Apache Junction,AZ 85120 Mailing Address,if different Email Address- Home Telephone- Work Telephone none Are you a resident of the City of Apache Do you own commercial property in the City of Junction? X❑ Yes ❑ No Apache Junction? ❑ Yes X❑ No Length of residency in the City of Apache Do you operate a business in Apache Junction? Junction(if applicable) _4 yrs ❑ Yes X El No If yes, for how long Name&address of business(if applicable)- If you are not in business in the City of Apache Junction,please list your occupation; or, if retired, please indicate your former occupation or profession Retired court administrator,pending admission to State Bar of Arizona Are you now serving,or have you ever served,on a City of Apache Junction board or commission ❑ Yes X❑ No If yes,please list name of board/commission and dates served /"► Board &Commission preference(s): Refer to the last page for a list of Boards&Commissions List your choices in order of preference. 1 Board of Adjustment 3. 2 4 Education and Community Service Schools Attended. I Degree- Year. Arizona State University BA Educ 1973 Arizona State University MA Educ 1979 Arizona State University MBA 1984 Arizona State University JD 2009 Civic Activities-Service Organizations Office Held- Year Begun. Year Ended • V Please state why you would like to be appointed to a City Board,Commission or Committee- I am a resident of Apache Junction and enjoy living here I recently graduated from Law School have 25 years experience in various government entities and would like to use that education and experience to give back to the city I am also a pro tem Justice of the Peace in Pinal County and believe my experience in deciding cases would be an asset on the Board of Adjustment What do you believe is the key responsibility of Board,Commission or Committee members to. (a)the City Council,(b)the citizens of Apache Junction,(c)other Board,Commission or Committee members? (a) Follow the laws,policies and guidelines set by the City Council when making decisions and,when asked,provide input to the City Council on proposed laws,policies and guidelines relevant to the board or commission activity (b) Give citizen input and requests full consideration when applying city laws,policies and guidelines to cases before the board and when providing input to the City Council (c) Participate fully in board meetings and discussions,provide input in a civil and courteous manner and listen to and consider other members' input before making decisions. Please state the reasons why you feel you are qualified to serve on a Board,Commission or Committee. The skills I have developed in law school,government work,and as a pro tem judge will assist in considering requests before the board, looking at the facts,applying the relevant laws and policies to the facts,and making decisions with a view to the overall effect on the city in the future,while considering the immediate impact of each individual decision on the requester Applications are kept on file for two years. During that time,your application will be considered when there is an opening for the Board or Commission for which you have applied As a candidate to a City Board,Commission or Committee, your name, address and telephone number will be available to the media and the public Occasionally requests are received from State and County legislators for recommendations of citizens to serve on State and County commissions If the City Council recommends your name be submitted,you will be contacted before this action ,.....„ is taken Please notify the City Clerk's Office at(480)982-8002 if you move or no longer wish to be considered for appointment If you have a current resume and/or any certificates that may be applicable to your Board,Commission or Committee interest,please attach a copy to this application Mail or deliver your completed application to City of Apache Junction,300 E. Superstition Blvd, Apache Junction,AZ 85119. If appointed to a Board/Commission/Committee,I understand that one requirement is that I cannot be absent from the City for over 30 days at one time, unless authorized by the Mayor and Council. Applicant's Signature: Date. /—P--/U v Agnes Lesh Felton 480 S Silver Dr. Apache Junction, AZ Phone ( 11111111, Celli EDUCATION Sandra Day O'Connor College of Law Arizona State University, Tempe, AZ J D May 2009, Cum Laude, Pending admission to Arizona State Bar Honors: Pednck Scholar Activities: Women Law Students Association Phi Alpha Delta Arizona Women Lawyers Association College of Law Student Ambassador, Law School Curriculum Committee 2007-2008 Law School Appointments Committee 2008-2009 Arizona State University, Tempe, AZ MBA December, 1984 M A Education August, 1978 B.A Education June, 1973 LAW-RELATED EXPERIENCE Justice of the Peace, Pro Tern Jan. '07- Present Pinal County, Arizona Supreme Court Staff Attorney Office Extern Fall 2008 Contract Law Clerk, Treon, Aguirre, Nov '07-Jan '08 Newman and Norris, PA Project work doing legal research and writing memos Research Assistant, Professor Orde Kittrie June '07-Jan '08 Sandra Day O'Connor College of Law (Currently Visiting Professor University of Maryland) Illegal Immigration and Crime Rates issues Research Assistant, Professor Charles Calleros Dec. '06-May '09 Sandra Day O'Connor College of Law Separation of Powers and Judicial Independence Assistant to Professor Calleros in biannual review of Arizona Department of Transportation enforcement of internal civil rights policies (Prof Calleros entrusted nearly all of the data collection and analysis to me) EXPERIENCE Arizona Supreme Court Administrative Office of the Courts Education Services Director 2000-2005 • Provided curriculum development, training and continuing education for approximately 7000 judges, court staff and probation officers • Supervised staff of 25 and budget of$2 3 million. Court Services Director 1993- 2000 • Provided technical, operational, and administrative support to Arizona Courts in all areas including domestic relations, records management, financial management, juries, court operations, and other areas • Supervised staff of 43 and budget of approximately $6 5 million • Provided grant funds to courts to implement projects to improve collection and management of money, traffic case processing, criminal case processing, alternative dispute resolution, and the administration of justice • Prepared and monitored passage of legislation affecting the courts and prepared and distributed implementation materials Acting Deputy Director 1992-1993 • Supervised day to day operations of nine operating divisions with 190 employees and a budget of$10 million • Developed and implemented policies and procedures for the organization. Judicial Collection Enhancement Fund Director 1989-1993 • Administered $4 million per year in grant funds given to individual courts around the state to implement programs to improve the courts ability to collect and manage money and to improve the efficiency of traffic, criminal and juvenile delinquency case processing Court Director, City of Scottsdale Municipal Court, 1987-1989 Scottsdale, AZ • Planned, organized and directed the activities of the City Court • Administered contracts for services • Supervised staff of 18 .0111116. — (i ire (1.-t. A PQA E G4c ti y NECD JAN 5 2010oFn (a) ,,'.': "" Z Ak lib id I )0 RIZON ••••• r " I i))I City of Apache Junction BOARD, COMMISSION & COMMITTEE APPOINTMENT APPLICATION . o - M c; N -r, 7 W -1 G co Name ---- 6 i eF2T MA y 0 Date 2 ao) o _ tk 0 ,> G �? r4 City of Apache Junction .p A - o z Cl l i Talent Bank Application d,;, •0tp '+Runty • Name 1 L c >3 (z R Nita `(O Date g Home Address. 37 0 c 5, 1 ovt i .,U U D 17 2 / eiN 4ya,e-tie J.uy --rr > A S 12,c Mailing Address,if different Email Address brAAy0 SA) . c.oh-t Home Telephone > fLephone 41101101.11111, Are you a resident of the City of Apache Do you own commercial property in the City of Junction? Yes ❑ No Apache Junction9 ❑ Yes Al No Length of residency in the City of Apache Do you operate a business in Apache Junction? Junction(if applicable). Li * y P S ❑ Yes 71 No If yes,for how long. Name&address of business(if applicable) If you are not in business in the City of Apache Junction,please list your occupation,or,if retired, please indicate your former occupation or profession. 2ef12eD rnit:¢-, , d' Civi& Ser_v,cp Are you now serving,or have you ever served,on a City of Apache Junction board or commission? ❑ Yes ® No If yes,please list name of board/commission and dates served Board & Commission preference(s): Refer to the last page for a list of Boards&Commissions.List your choices in order of preference I J , ,sue, 2 iT�d I k1, ^I GY L.,Ama.„0. �Pris�tt c2n 4 P4,14 4 q- .664- GZy1 Education and Community Service Schools Attended Degree. Year We-ken Sfi Ce Ltnu i iie25 L1 fi 8 4 1q8-4 Civic Activities-Service Organizations Office Held .Year Begun Year Ended Please state why you would like to be appomted to a City Board,Commission or/Committee c, 1Mft,i4A., /4 I ✓1-f%✓�1 CUiY Gt C'!�Y>'1 4-0/M i f/'L L� 1 te tx fdie t✓i,4-13 a it. l '-i:i..-G y What do you believe is the key responsibility of Board,Commission or Committee members to (a)the City Council,(b)the citizens of Apache Junction,(c)other Board,Commission or Committee members? (a) ';T! 0,-tz e I h e u i i 1 1., J at" (neat 6-r tiv� r jLv ib to p `Y" 9fi - n!-ti r �ty-2,1 �2• Gcl1�n� LUYv] G A OY< /J-t "y/ J�1 A4LIA-L `, (b) f t) L..,AL,'y -(o,.Ake �.., CLy1 wit_(!ct 2�} ryr,Cl,yvvt,G,1 et-eV /p (jot)) t r1U I 1 i"i 01,)4.4-Ld`Z Ct 4e Lr�-1j CuG 112 L-e-,4tt612 eawlY►u''''`6 Y ��'Y fbeiu ✓1vt�v}vt ikJW /)$fore Gt- 21[' o `r41.(Nl2 Di i.2/ri0 a Please state the reasons why you eel you a qualified to serve n a Board,Commission or Committee _ ¢" 1,t ,v.4rvy/ut-t.°e t '� i•4•a ,y��. eLtitre • Applications are kept on file for two years During that time,your application will be considered when there is an opening for the Board or Commission for which you have applied As a candidate to a City Board,Commission or Committee,your name,address and telephone number will be available to the media and the public Occasionally requests are received from State and County legislators for recommendations of citizens to serve on State and County commissions If the City Council recommends your name be submitted,you will be contacted before this action is taken Please notify the City Clerk's Office at(480)982-8002 if you move or no longer wish to be considered for appointment - 0 If you have a current resume and/or any certificates that may be applicable to your Board,Co►6missi n or _3 Committee interest,please attach a copy to this application Mail or deliver your completed application to City of Apache Junction,300 E Superstition Blvd,sw /11N Apache Junction,AZ 85119 .- If appointed to a Board/Commission/Committee,i understand that one requirement is that I cannot lae absent from the City for over 30 days at one time,unless authorized by the Mayor and Counctlr Applicant's Signature. .a4-w4-1`)/Yl4..y� Date ,�2,J�c yt�t,+i��y �b l Thank you for your interest in the City of Apachee Junction v 0 Reviewed by Date Appointed by. Date Board or Commission appointed to City of Apache Junction • 300 E Superstition Blvd • Apache Junction,AZ 85119 Phone (480)982-8002 • Fax.(480)982-7018 • www.ajcity net CC; FrzA. ✓ fir. ow. QA�HF RECD JAN 21 2010 O ; Y Z va .pit'; ' '�k RIZON City of Apache Junction BOARD, COMMISSION & COMMITTEE APPOINTMENT APPLICATION Name K RCsA A A . j\iEssER Date 3pit J , 0 6 a 1a \„ City of Apache Junction _-. 0 U _ Talent Bank Application A +arzoNl' t �I Name R.E S A A . At Es sEIZ Date- 0 /— 0 g - I D Home Address ) 5 1 ) so, QAcTus I1 D A 'S'. 755 l 19 Mailing Address, if different 5A A Email Address "-'r EsS, E sse.-e nn /4 1-C-40 U/UT yA Z , GOV Home Telephone Work Telephone /3 Are you a reside t of the City of Apache Do you own commercial property in the City of Junction/ lErYes ❑ No Apache Junction? ❑ Yes riego Length of residency in the Ci of Apache Do you operatsa business in Apache Junction? Junction(if applicable) t EARS ❑ Yes [v No If yes,for how long- Name/&) address of business(if applicable) If you are not in business in the City of Apache Junction,please list your occupation,or,if retired, pie a indicate your former occupation or profession , D► t,llJlsi'RA-ro2 - t?/,JA1- COUIJ Y &OV' %. Are you;ow serving,or have you ever served,on a City of Apache Junction board or commission/ RY s ❑ No If yes,please list name of board/commission and dates served --Pit'R 1-i 8:8 D - 1 q 5 ? To PR e sEit/; Mt Z —ao00 -no v. o�J ( fc6- Board Commission preference(s):Refer to the last page for a list of Boards&Commissions List Gt�A1 R _your choices in order of preference' 1 130ARO or-. Avsusrmewr 3 2 LAN,tf/AJ& 4/�ONi/V 6 4 Education and Community Service Schools Attended Degree Year _ A 5U. — /?aERrrciE D?vsu C /11& e . CEJr • 1 , `�2 Lt. eENTI2 . FL - l i,v /NAB- 3 LC ST I cE f5 A 1 9"7 $ Civic Activities-Service Organizations Office Held Year Begun Year; ed-• ---0oVs/G/gLs CI-US SEe . i99g Pe.65EAr7 AZ- sT, PAgKs - I-I PAC Ace-664/2 aD04 PlaEseiv— _ s . 4. C . A . she . a00 epRgsEfir A 1,1 . o . 15 . 5 AAEM.�GR- aooG PREsew; Please state why you would like to be appointed to a City Board,Commission or Committee ( i v/ (t DU-TY AND GIVES PG[Rpo SE- 7-'D L What do you believe is the key responsibility of Board,Commission or Committee members to. (a)the City Council,(b)the citizens of Apache Junction,(c)other Board,Commission or Committee members? (a) tZESPEcr TNT APPo/AUTMENi (b) "Airz REQRgsENTAT! oAI SDK T//E GdMn1aNi Ti! (c) S' i4ou) ResPEci . Please state the reasons why you feel you are qualified to serve on a Board,Commission or Committee. /• 9 VEA/ZS ExPER/ENcc oN Pd Z Comm/ ssioil• 2. / i4A4 hlowEST AND SOND,eABtE ,4ND ✓e y/ C/v/ G' rv1/ AIDED - 3 . / f-DVE Ap,c/lE .Sci Applications are kept on file for two years During that time,your application will be considered when there is an opening for the Board or Commission for which you have applied. As a candidate to a City Board, Commission or Committee,your name,address and telephone number will be available to the media and the public.Occasionally requests are received from State and County legislators for recommendations of citizens to serve on State and County commissions If the City Council recommends your name be submitted,you will be contacted before this action is taken Please notify the City Clerk's Office at(480)982-8002 if you move or no longer wish to be considered for appointment If you have a current resume and/or any certificates that may be applicable to your Board,Commission or Committee interest,please attach a copy to this application. Mail or deliver your completed application to City of Apache Junction,300 E Superstition Blvd., Apache Junction,AZ 85119 �•. If appointed to a Bo. • . sion/Commi ••- se : h. one require ent is that I cannot be absent from th- 'ity for over 30 • ys at o•r ess autho .-d by the or and Council / 0 p / Applicant's _ � , �� , _ :,,_ •• /ate C� p d ar Thank you for your interest in the City of Apach's ctio Reviewed by Date Appointed by Date Board or Commission appointed to City of Apache Junction • 300 E Superstition Blvd • Apache Junction,AZ 85119 Phone: (480)982-8002 • Fax (480) 982-7018 • www ajcity net CAREER PROFILE THERESA A. NESSER EDUCATION & TRAINING B.A. Degree - Criminal Justice (Electives• Law), GPA• 3 09; University of Central FL 1978, December C.P.M. - Certified Public Manager-Advanced Public Executive Program, A S U., AZ 1998, December American Sign Language - 2 semesters, Grade A, Mesa Community College, AZ 1997-1998 Training &Certificates - Work• 200 plus hours of management, customer service and legal training 1986 to Present Graduate - Apache Junction Citizen Leadership Academy 1998 Graduate - Apache Junction Citizen Police Academy 2000 (Approx ) Graduate - DPS Citizen Police Academy 2000 (Approx ) FEMA Courses. IS-00100 a (ICS 100), IS-00200 a (Single Resources &Initial Action 2008/2009 Incidents), IS-00700 (Introduction to NIMS), IS-00800 B(National Response Framework Introduction) WORK EXPERIENCE 1992 to Present: Administrator I - Office of the Pinal County Attorney. Child Support Div., Florence, AZ In 1992 the County Attorney promoted me to Administrator I. I have supervised a staff of up to 15 non-attorney personnel (Intake Specialists and Legal Case Managers) For two years (2003 to 2005) I did Community Outreach with the scope of work being to educate the community about the law and how we operate and how the public could benefit from the services of the Title IV-D program. 1986 to 1992: Sr. Case Manager- Office of the Pinal County Attorney. Child Support Div., Florence. AZ Originally hired as an Intake Specialist, I was soon promoted to Paralegal then to Sr Paralegal (Case Manager) I was responsible for a caseload, accomplishing all tasks associated with paternity, establishment and enforcement cases I interviewed applicants, accomplished skip-tracing, prepared cases for court and assisted the attorney at hearings each week. I was the sole case worker for all Interstate cases I conducted workshops, then initiated cases to other jurisdictions and processed reciprocal cases from foreign jurisdictions I also trained all new employees in the IV-D concepts, policies and the laws governing child support enforcement I wrote the office training manual. 1966 to 1986: Previous Employment & Educational Information Extensive experience in administrative/clerical positions as follows. * 10 years Secretary at Kennedy Space Center in Florida with PRC/SSc(NASA contractor) * Four years Secretary with the U S Air Force, Hickam A F.B , Hawaii (federal Civil Service). * One year. Secretary with the U.S Dept of Labor; Washington D.0 (federal Civil Service) * Two years Manuscript Typist with Dr Irving Berlin, Maui, HI, and Brevard Community College, FL * One plus years• Office Manager and experience drawing up auto rental contracts, closed the business and deposited daily receipts * Three plus years. Retail sales experience. * Worked full-time while attending college full-time * Dean's List (GPA of 3 25 or above) many of the quarters I attended college PROFESSIONAL/GENERAL: EXPERIENCE, KNOWLEDGE, SKILLS & ABILITIES Management/Suoervision1Technical * Management: able to set goals and coordinate work with other supervisors for the efficient operation of our division to meet federal timelines and mandates and follow state policy I know and follow county personnel policies * Supervisory. expenence in interviewing and hiring, writing and conducting performance appraisals, conflict resolution, disciplinary actions, coaching and training, and staffing Team building is always the goal Outreach * Give presentations to organizations such as fraternal, professional, business and non-profit, to students at schools, detainees at the juvenile detention facility, and speak with the public at community functions. * Created several brochures and handouts, handbooks. * Began the work on and wrote the basics for a program. "Alternative to Prosecution " * Created a Child Support Enforcement Website General * Writing. proficient at researching and writing memoranda, letters, manuals, etc., business and legal Have created and written procedure manuals and forms * Good People Skills: in person and over the telephone, to appease and for conflict resolution * Public Speaker at ease whether the group is 20 or 2,000 * Typing Skills. excellent(100 WPM) * SECRET Security Clearance twice with the federal government (USAF [1960's] and NASA [1980's]). * Notary Public (Arizona, not current). Computer 25 plus years of experience with computers (first language used—NASTRAN)• * Microsoft Word (proficient) Ink ' Numerous State of AZ proprietary sr are systems (ATLAS, AZTECS, UI/GUIDE, HI ' * HTML Have a basic understanding of and ability to write HTML One college semester(grade of A) * Graphics, artwork, text boxes for newsletters, brochures, pamphlets, posters, flyers, signs, etc Artistic I love to put a smile on the face of the young, and the young at heart. % ; -). *> * Sketch and paint wall murals; write song lyrics and poetry Someday I will write the great American novel * Entertainer/Actor, scripted plays and readings, and improvisational, a clown for children's events. Lady Tess, Countess Truehart at the Arizona Renaissance Festival I researched, scripted and act in my own production "Aspire to Inspire Before You Expire" COMMUNITY SERVICE/VOLUNTEER EXPERIENCE State of Arizona Arizona State Parks Board Historic Preservation Advisory Committee, Vice Chair 2004-Present Arizona Family Support Council (Past President,Vice-President, Secretary) 1986-2000 County of Pinal Pinal County Justice Foundation Inc , Secretary 2007-2009 Adult Probation Citizen Advisory Board, Founding Member(Deactivated) 2004-2006 City of Apache Junction Planning & Zoning Commission (Past Vice-Chair) 2000-2009 Parks & Recreation Commission, Chair since 2004 1998-Present Library Board of Trustees, Vice-President (Past President, Vice-President, Secretary) 1998-Present Police Department,Victim Services Division, Crisis Responder 2003-Present Town Hall (2), Invited by the City Manager/City Council, Participant 1998 Focused Future and other city sponsored events/forums, Participant 1998 Community of Apache Junction/Gold Canyon Boys &Girls Clubs of the East Valley, A J Branch, Board Secretary since 1998 1997-Present American Cancer Society"Relay for Life"Walk-a-Thon, Team Member 2000-Present Superstition Area Cultural Alliance (SACA), Founding Member and Secretary 2004-Present Chamber of Commerce and Main Street (Volunteer) 2004-Present A D O.B.E. (Association for the Development Of a Better Environment), Member 2009 Professional Service Rotary Club of Florence, Arizona (Past-Member) 2004-2007 Social Avocations Arizona Renaissance Festival, Contract Entertainer 1999-Present National Day of the Cowboy at Goldfield Ghost Town, Entertainer 2007-Present RadiOzona (old Time Radio Readers Theater), Entertainer 2005-Present PRACTICAL WORK EXPERIENCE FROM VOLUNTEER ACTIVITIES Club Organizer. My first endeavor, while in high school, was the founding of a neighborhood teen club Boards &Commissions Member. Extensive experience and the vote of confidence from my peers for the positions of Chairman, President, Vice Chair, Vice President, Secretary of many boards and commissions I am always prepared for meetings by faithfully reviewing the agenda and reading all materials. I accomplish additional research as necessary to be prepared to join the discussion and make educated decisions and to vote Historic Preservation Advisory Committee• Appointment by the Arizona State Parks Board As a member of this committee, I was involved with rewriting the grant application and the process for applying for Heritage Fund monies (AZ State lottery) for the preservation of historic sites/structures. Twice yearly we review all applications and make recommendations to the State Parks Board as to the awarding of grant monies. Crisis Responder. Volunteer with the Apache Junction Police Department's Victim Services office On-call one weekend each month and other times during the month I respond to calls to assist the police with victims at death and fire scenes, DV situations, homeless, etc. I provide information to the victim and assist them as necessary AZ Family Support Council: As the President for five consecutive years, I organized seminars and conferences for this statewide organization; arranged the training tracts, speakers, entertainment, etc. Experience working with hotels, restaurants and food caterers, making arrangements for locations and meals, for groups up to 500 Roberts Rules of Order Well versed in the principles to conduct meetings Fundraising. Many years of experience soliciting for sponsors, auction items, selling tickets and promoting events. Knowledge in conducting numerous types of events. Entertainer At ease speaking/acting on stage, on the radio and in front of a camera (video and television) PERSONAL INFORMATION * Divorced with no family commitments, available to work days, evenings, weekends and holidays * Available to travel, in or out of county/state/country, with minimum notice. * Always punctual and never misuse leave time Currently have over 850 hours of accrued leave time My auidinq philosophy: "If you are good, even when nodoiy is Cooking, that is integrity " ....► 'c: r re RECD JAN 19 2010 s ,E t t ZU1: IJ I`.i I' 51 0l jf) A. '' i r..,,E 6' City of Apache Junction BOARD, COMMISSION & COMMITTEE APPOINTMENT APPLICATION Name PEices �(•tic " Date 1 112- Ifo ,\. 44 4; Ps City of Apache Junction `;'t, Talent Bank Application Name: Pfr11 Te..Uct 1 Date 11.,, \.,N (Z 1 2_2AC Home AddressGt I� S I 1 (c V.i l Z.i h f/". 'J'1,,'e �-'c`1 e J 1 2 0 Mailing Address, if different Email Address ri,I, / j Ltl\\S d t Home Telephone ( Work Telephone. m.,ile___-- Are you a resident of the City of Apache Do you own commercial property in the City of Junction? ® Yes ❑ No Apache Junction? ❑ Yes ® No Length of residency in the City of Apache Do you operate a business in Apache Junction? Junction(if applicable) It N t'tLf , ❑ Yes E No If yes, for how long. Name&address of business(if applicable) If you are not in business in the City of Apache Junction,please list your occupation, or, if retired, please indincate your former occu pat ion)or profession. Lcl;E1..-� l.A..i(V.- (N-01"t,Lt1y 1 (illcaW\i'' ► tr-4,(tait(l, ktkAi11"'(i fil-l(t1C1'i `J(l1(11\1 �' , IC:kit 1M1 tte11V1\cut , I Are you now serving,or have you ever served,on a City of Apache Junction board or commission? ❑ Yes 11 No If yes,please list name of board/commission and dates served Board& Commission preference(s):Refer to the last page for a list of Boards&Commissions List your choices in order of preference 113c.tart c - l )y3A-vn -n1 3. \,Ibrarli 13c( rd 2 4�`� (c 1 .^ 4 mrr.._- Education and Community Service Schools Attended Degree. Year Ic'&a A\t,14 1:k.►uv( te.rlli ( bcryk(4t tC ejp brit( ) y,,S. 1q\` I Civic Activities-Service Organizations Office Held Year Begun Year Ended ,' OS PI f ilviat k_i (Nati(: l t flc `v,(,��U.11kf%•r , cc t�► CAI( � l1 ROCalIl'IC Q�f Ate_... Oti i(! N V' olt -eer '2cC0 ca(reyl.` Dr...,ieAlt (- Please state why you would like to be appointed to a City Board,Commission or Committee: -01A.nA -ll- - c',fi1.0 A-M,/me t d << ct cl ta►"'Li L c.l 0 Qkap a_c'Jte _ sLncrid'. What do you believe is the key responsibility of Board,Commission or Committee members to (a)the City Council,(b)the citizens of Apache Junction,(c)other Board,Commission or Committee members? (a) (b) be_ Jti`y\k) k ' C'�l-� cUJ�c� Lu l u-4kctt' la A au. 1 f (c) Please state the reasons why you feel you are qualified to serve on a Board,Commission or Committee. (;_ a atic heck-1 GI-Co) _ 11-1 0NAL1 '\CUl! ' c�, /_��Q-fJ( 1 �Applications are kept on file for two years Dunng that time,your application will be considered when there is an opening for the Board or Commission for which you have applied. As a candidate to a City Board, Commission or Committee,your name, address and telephone number will be available to the media and the public Occasionally requests are received from State and County legislators for recommendations of citizens to serve on State and County commissions. If the City Council recommends your name be submitted,you will be contacted before this action is taken Please notify the City Clerk's Office at(480)982-8002, option 5, if you move or no longer wish to be considered for appointment If you have a current resume and/or any certificates that may be applicable to your Board,Commission or Committee interest,please attach a copy to this application. Mail or deliver your completed application to. City of Apache Junction,Attn. City Clerk, 300 E �► Superstition Blvd,Apache Junction,AZ 85219. If appointed to a Board/Commission/Committee,I understand that one requirement is that I cannot be absent from the City for over 30 days at one time, unless authorized by the Mayor and Council. Applicant's Signature (axY^4J ' Date. rfl,l,li.�� 1 Z i ZLJ 1 U Thank you for your interest in the City of Apache Junction Reviewed by. Date. Appointed by. Date Board or Commission appointed to City of Apache Junction • 300 E Superstition Blvd • Apache Junction,AZ 85219 -- Phone (480) 982-8002 • Fax (480)982-7018 • www ajcity.net ROLL CALL VOTE NOTES: \'\(/) Ji ,0 ITEM # MEETING OF MOTION BY: SECONDED BY: YES NO ABSTAINED COUNCILMEMBER SERDY +l VICE MAYOR ECK COUNCILMEMBER WILSON I COUNCILMEMBER COLEMAN ✓/ COUNCILMEMBER BARKER ✓ MAYOR INSALACO J UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL �'' ROLL CALL VOTE NOTES )I( ,r) )-)(\\ 3 'V ITEM # MEETING OF MOTION BY: SECONDED BY 1-1 YES NO ABSTAINED COUNCILMEMBER COLEMAN V COUNCILMEMBER DIETZ COUNCILMEMBER SERDY COUNCILMEMBER BARKER COUNCILMEMBER WILSON I VICE MAYOR ECK J MAYOR INSALACO J UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL AOIlk • ✓� ITEM NO. 9 I MOVE THAT BE APPOINTED TO THE BOARD OF ADJUSTMENT AND APPEALS FOR A TERM TO EXPIRE OCTOBER 31, 2011. I MOVE THAT BE APPOINTED TO THE BOARD OF ADJUSTMENT AND APPEALS FOR A TERM TO EXPIRE OCTOBER 31, 2012 ROLL CALL VOTE NOTES: Ell 0 /y A\ 0* _/ 1) \l/ 1 0 ITEM # MEETING OF I MOTION BY SECONDED BY IR. C.' YES NO ABSTAINED "b17LTCMEIV ETER DIETZ COUNCILMEMBER BARKER /I VICE MAYOR ECK V COUNCILMEMBER COLEMAN I COUNCILMEMBER SERDY COUNCILMEMBER WILSON V MAYOR INSALACO I� UNANIMOU1 IN FAVOR OPPOSED ABSTAINED TOTAL \/, p ITEM NO. 10 & 11 I MOVE THAT AN EXECUTIVE SESSION AT 5.45 P.M. AND A WORK SESSION AT 7.00 P M BE HELD ON MONDAY, MARCH 15, 2010, IN THE CITY COUNCIL CONFERENCE ROOM AND CITY COUNCIL CHAMBERS RESPECTIVELY, AND THAT AN EXECUTIVE SESSION AT 5 45 P M BE HELD ON TUESDAY, MARCH 16, 2010, IN THE CITY COUNCIL CONFERENCE ROOM ADJOURNMENT: I MOVE THAT THE MEETING BE ADJOURNED AT P.M. ROLL CALL WS: REG: * TkiiU SPEC: CITY COUNCIL' P / A P / A P / A MAYOR INSALACO / v VICE MAYOR ECK ✓ 7 COUNCILMEMBER BARKER I l COUNCILMEMBER COLEMAN _ 1l / _cal% COUNCILMEMBER DIETZ 1/ / -- nti COUNCILMEMBER SERDY �:' I / r / COUNCILMEMBER WILSON � tF1/ TOTAL I 4/ CITY STAFF 3/i I0 City Manager George Hoffman „' v Assistant City Manager Bryant � / Powell V V City Clerk Kathleen Connelly I / City Attorney Joel Stern 7 _ Public Safety Director Jerald Monahan ' City Engineer Giao Pham V f Parks & Recreation Director Jeff Bell _V Finance Director Donna Meinerts V Li/ Public Works Director David Fern Development Svcs Director Brad Steinke V Human Resources Director Liz V' Riley / Planning Manager Fred Baker ✓ V Economic Development Director Steve Filipowicz Assistant to the City Manager >✓ jj,/ civiA\41 Matt Busby OTHERS: 1' (Y, /r�Ar` / N /11)//:0/1 f 66 k---- , A . . f 3 f , , ci f /,,if),A. :,-- 0 711) tIt '6‘ Date:' 2/ // O City of Apache Junction Item No. Request to Speak Form or Call to The Public - (One Form Per Item) Please fill out completely and return to the City Clerk prior to the conclusion of the City Manager's Report portion of the agenda. ) Do you wish to speak before Council on this item? Yes>c No❑ Only If Necessary ❑ Jam' am in favor of the proposed Item. ❑ I am opposed to the proposed Item. L_, L 1 l E 1/\/ . E L A —„re I Zcz3RAgc! ,! Name (Print) g '1"--S. A AA A Pc--,S,--) Address City ,i crra,ziZip Code -'74181 -3 Telephone This information will be used by staff for follow-up, if necessary. Speakers are requested to directly address their agenda item and address.their comments to the Mayor and City Council. Please limit Call to the Public comments to no more than three minutes and five minutes for Public Hearing items. 8/18/09 V Dater Z f0 City of Apache Junction Item No. ?' Request to Speak Form or Call to The Public (One Form Per Item) Please fill out completely and return to the City Clerk prior to the conclusion of the City Manager's Report portion of the agenda. Do you wish to speak before Council on this item? Yes/ No Only If Necessary ❑ I am in favor of the proposed Item. E I am opposed to the proposed Item. hiC_JeloCI `Thr-r\ er Name (Print) Address City Zip Code LOC . 2OZ - 1'51 ' Telephone 1 This information will be used by staff for follow--up, if necessary. Speakers are requested to directly address their agenda item and address their comments to the Mayor and City Council. Please limit Call to the Public comments to no more than three minutes and five minutes for Public Hearing items. 8/18/09 Ve./ Date: 0,1( J City of Apache Junction Item No. Request to Speak Form or Call to The Public (One Form Per Item) Please fill out completely and return to the City Clerk prior to the conclusion of the City Manager's Report portion of the agenda. Do you wish to speak before Council on this item? YesQ No❑ Only If Necessary ❑ ❑ I am in favor of the proposed Item. ❑ I am opposed to the proposed Item. Name (Print) ?() ,e0},o ‘cc' M es/ -7e Address City Zip Code V —Z 7,70 _ Telephone This information will be used by staff for follow-up, if necessary. Speakers are requested to directly address their agenda item and address their comments to the Mayor and City Council. Please limit Call to the Public comments to no more than three minutes and five minutes for Public Hearing items. 8/18/09 DDate: Cityof Apache Junction p Item No. Request to Speak Form or Call to The Public (One Form Per Item) Please fill out completely and return to the City Clerk prior to the conclusion of the City Manager's Report portion of the agenda. Do you wish to speak before Council on this item? Yes No❑ Only If Necessary E am in favor of the proposed Item. ❑ I am opposed to the proposed Item. oh tAAI. l Name (Print) 1 ` � 5 '"(.0)n t Address City Zip Code ` -1A9:35(5V Telephone 4 This information will be used by staff for follow-up, if necessary. Speakers are requested to directly address their agenda item and address their comments to the Mayor and City Council. Please limit Call to the Public comments to no more than three minutes and five minutes for Public Hearing items. 8/18/09 Date:. . i JO City of Apache Junction Item No. Request to Speak Form or Call to The Public (One Form Per Item) Please fill out completely and return to the City Clerk prior to the conclusion of the City Manager's Report portion of the agenda. Do you wish to speak before Council on this item? Yes❑ NOD Only If Necessary ❑ 4 ❑ I am in favor of the proposed. Item. ❑ I am opposed to the proposed Item. \-- \1it \* `Is1,en Name (Print) \ ) C Pc u-f NyJkat i/ Y) 0-1-)rok) P\--7-421°) Address City Zip Code Cpt)3 - (fP\ ' Telephone This information will be used by staff for follow-up, if necessary. Speakers are requested to directly address their agenda item and address their comments to the Mayor and City Council. Please limit Call to the Public comments to no more than three minutes and five minutes for Public Hearing items. 8/18/09 Date: City of Apache Junction Item No. r6 .s'9 Request to Speak Form or Call to The Public Per Item) Please fill out completely and return to the City Clerk prior to the conclusion of the City Manager's Report portion of the agenda. ) Do you wish to speak before Council on this item? Yeses Non Only If Necessary 1 am in favor of the proposed Item. I am opposed to the proposed Item. Name (Print) ‘l2 fnr i-u /41- Address City Zip Code 11J-- In _ r Telephone This information will be used by staff for follow-up, if necessary. Speakers are requested to directly address their agenda item and address their comments to the Mayor and City Council. Please limit Call to the Public comments to no more than three minutes and five minutes for Public Hearing items. 8/18/09