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1986 10.07 City Council Regular Agenda
Amended 10/6/86 AM\ (SACHEjo1' PLEASE FILL C A "REQUEST TO SPEAK" IF YOU WISH TO ADDRESS THE COUNCIL AT �� CALL TO THE PUBLIC OR ON ANY NON-PUBLIC U wz,h'�� 0 _ Z HEARING ITEM. \-(::- - '; '919/Z00' (6 illy o c/?I)at-`2e Lf.)2ZLnction APACHE JUNCTION CITY COUNCIL --► CITY COUNCIL CHAMBERS 1001 NORTH IDAHO ROAD APACHE JUNCTION, ARIZONA 85220 OCTOBER 7, 1986 7:00 P.M. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL CONSENT AGENDA (All items marked with an asterisk (*) will be considered by ... the City Council as a group and will be adopted with one motion. No separate discussion will be held on any of these items unless a Councilmember wishes to do so. In this case, the item will be removed from the Consent Agenda and considered separately. ) *1. Acceptance of Regular Meeting Agenda *2. Acceptance of Minutes from Regular Meeting of September 16, 1986 INTRODUCTION OF DISTINGUISHED VISITORS AND GUESTS AWARDS, PRESENTATIONS AND COMMUNICATIONS CALL TO THE PUBLIC CITY MANAGER'S REPORT PUBLIC HEARINGS 3. PROPOSED ORDINANCE NO. 533, PZ-32-86, Application by Ernest and Bunny Cristall and Larry and Tulane Rollingher to rezone 5 acres, located on the north side of Smoketree Street between Cedar and Warner Drive, from GR General Rural to CR-3(MH) Single Family Residence. 4. PROPOSED ORDINANCE NO. 535, PZ-35-86, Application by Wayne and Gina Sellon and Sterling and Sharon Hardwick to rezone two combined parcels of 2.5 acres, located on the southeast corner of Windsong and Main Drive, from GR General Rural to CR-2(MH) Single Family Residence Zone. 5. PROPOSED ORDINANCE NO. 542, PZ-28-86, Application by Continental Illinois National Bank & Trust Co. of Chicago, Trustee of the Marie Arnold Trust, to rezone a 1.25 acre parcel , located between East 17th Avenue and East 18th Avenue on Wickiup Road, from GR General Rural to C-2 Local Commercial District. 6. PROPOSED ORDINANCE NO. 541, REVISION TO THE PERSONNEL POLICIES - SEXUAL HARASSMENT (With the Emergency Clause) 7. PROPOSED ORDINANCE NO. 530, AMENDMENT TO CHAPTER 3 ADMINISTRATION OF THE CITY CODE, PERTAINING TO REVISIONS AND ADDITIONS TO THE POLICE POLICIES AND PROCEDURES. (With the Emergency Clause) 7a. PROPOSED ORDINANCE NO. 543, AMENDING THE CITY CODE, ARTICLE 2-17 TRANSPORTATION BOARD, BY REDEFINING STAFF DESIGNATIONS . (With the Emergency Clause) OLD BUSINESS 8. ORDINANCE NO. 486, ADULT BUSINESSES (Review by Council prior to effective date) 9. SENIOR CENTER FACILITY USE POLICY (Postponed Item) 10. PROSPECTOR PARK CONCESSION LEASE 11 . APPOINTMENT TO THE BOARD OF ADJUSTMENT NEW BUSINESS 12. SIGN ORDINANCE, SEND BACK TO PLANNING AND ZONING COMMISSION FOR AMENDMENTS 13. PROPOSED RESOLUTION NO. 86-38, AMENDING POSTING LOCATIONS (With the Emergency Clause) 14. AWARD OF BIDS FOR POLICE SPECIAL CARS 15. FINAL PLANNED DEVELOPMENT REVIEW, PZ-67-86, MINI-STORAGE PROJECT FOR D.E.N. , INC. 16. REQUEST FOR MAJOR AMENDMENT TO PLANNED DEVELOPMENT, SUNRISE R.V. RESORT 17. AUTHORIZATION TO SUBMIT LIBRARY SERVICES AND CONSTRUCTION GRANT PROPOSAL 18a. ACCEPTANCE OF RESIGNATION FROM CITY COUNCIL AND APPOINTMENT OF NEW CITY COUNCIL MEMBER 18b. EXECUTIVE SESSION, WORK SESSION, OCTOBER 20, 1986 EXECUTIVE SESSION, WORK SESSION, OCTOBER 21, 1986 19. INFORMATION AND REPORTS (COUNCIL LIAISON REPORTS) REQUESTS OF COUNCIL 20. ADJOURNMENT "THANK YOU FOR ATTENDING THIS MEETING OF THE CITY COUNCIL AND FOR TAKING AN INTEREST IN YOUR COMMUNITY. PLEASE COME AGAIN AND BRING YOUR FRIENDS ." Aamm. Am. CITY COUNCIL REGULAR MEETING SEPTEMBER 16, 1986 The regular meeting of the City Council of the City of Apache Junction, Arizona, was held on September 16, 1986, at the Apache Junction City Council imm„ Chambers pursuant to the notice required by law CALL TO ORDER Mayor Hill called the meeting to order at 7 00 p m INVOCATION Councilwoman Taylor gave the Invocation PLEDGE OF ALLEGIANCE Councilwoman Gardner led the Pledge of Allegiance ROLL CALL Councilmen Present: Councilman Jimenez, Councilman Bal3o, Councilwoman Gardner Councilwoman Taylor, Councilman Eidson, Vice Mayor Bakkedahl, Mayor Hill I Staff Present Acting City Manager/City Clerk Kathleen Connelly Deputy City Clerk Lori Clark Controller Keith Lewis City Attorney David Alexander Director of Public Safety Bill McDaniel Director of Planning Chuck Newcomer Director of Public Works Ammo, Rich Broman Economic Development Specialist John Schoeph Director of Community Services Jeff Bell Operations Supervisor Doug Dobson Others Present: Mr. Keith Stachar 6301 E. Roundup Apache Junction, AZ 85219 Mr Randall Deming 1403 W. Broadway Apache Junction, AZ 85220 Mr. Dick MacNamara Project Manager, Acquisition Department Flood Control District ACCEPTANCE OF CONSENT AGENDA ) Councilwoman Gardner MOVED THAT CONSENT AGENDA ITEM NOS. 1, 2, AND 3 BE ACCEPTED AS PRESENTED. REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 16, 1986 PAGE 1 Ink Vice Mayor Bakkedahl seconded the motion. VOTE Unanimous (Councilwoman Taylor abstained on Item No. 3, as was not present at the September 2, 1986 meeting.) The motion carried. CALL TO THE PUBLIC None. CITY MANAGER'S REPORT Acting City Manager Kathleen Connelly announced that Thursday at 7.00 p.m. there will be a Special Work Session pertaining to sewer and water issues, next Tuesday at 7.00 p.m., the Planning and Zoning Commission will hold a public hearing to include the General Plan, Wednesday, September 24th, the Arizona Department of Transportation will hold a public hearing on proposed designs for the intersection of Route 60 and 360(Superstition Freeway), Friday, September 26th, the Grand Opening of the Prospector Park. Director of Public Safety Bill McDaniel introduced Public Information Officer Steve Greb, to give a report on the Community Relations programs. Officer Greb, outlined the various programs sponsored by the Police Department, to include "Students against Drunk Drivers", and block watches. Councilman Jimenez asked about the progress on cleaning up junk cars. Officer Greb explained a "grid" system for officers responsible for junk cars in specific areas PUBLIC HEARINGS APPLICATION FOR PERSON TRANSFER OF SERIES 6 LIQUOR LICENSE, CACTUS CLUB Mr Mackay Ashley, applicant for the Person Transfer, requested approval of the application. Mayor Hill asked if there was anyone /'\ who wished to speak in favor of or in opposition to the application. There being no one wishing to address the Council, Mayor Hill closed the hearing to the public Vice Mayor Bakkedahl MOVED THAT THE APPLICATION FOR A PERSON TRANSFER OF A SERIES 6 LIQUOR LICENSE, SUBMITTED BY MR MACKAY ASHLEY, AGENT FOR CACTUS CLUB LOUNGE, BE RECOMMENDED FOR APPROVAL TO THE STATE DEPARTMENT OF LIQUOR LICENSES AND CONTROL Councilman Baljo seconded the motion. VOTE Unanimous The motion carried. PROPOSED ORDINANCE NO 527, PZ-28-86, ARNOLD Director of Planning Chuck Newcomer explained that this item is scheduled for the October 7, 1986, City Council meeting and will be discussed at that meeting REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 16, 1986 PAGE 2 �� PROPOSED ORDINANCE NO. 534, PZ-34-86, STACHAR AND CHRISTENSEN ) Mr. Newcomer briefed the Council on the application for rezoning of a .73 acre parcel, located on the northwest corner of the intersection of West Superstition Boulevard and North Ironwood Drive, from CB-1 Local Business Zone to C-2 Local Commercial District, and stated that the Planning and Zoning Commission recommends approval of the request. ,ram Mr. Keith Stachar, 6301 E. Roundup, Apache Junction, explained that this property is under construction as a multi- tenant building, and requested approval. Mayor Hill asked if there was anyone who wished to speak in favor of or in opposition to the application. There being no one wishing to address the Council, Mayor Hill closed the hearing to the public. Councilman Baljo MOVED THAT ORDINANCE NO. 534, BE READ BY TITLE ONLY AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED. Councilwoman Gardner seconded the motion. VOTE Unanimous The motion carried. City Clerk Kathleen Connelly read as follows: ORDINANCE NO 534, AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING THE APACHE JUNCTION, ARIZONA, ZONING ORDINANCE BY AMENDING THE ZONING DISTRICT I CLASSIFICATION IN REZONING CASE PZ-34-86 FROM LOCAL BUSINESS ZONE CB-1 TO LOCAL COMMERCIAL DISTRICT C-2, REPEALING ANY CONFLICTING PROVISIONS, AND PROVIDING FOR SEVERABILITY. Councilman Baljo MOVED THAT ORDINANCE NO. 534, AS READ BY THE CITY CLERK, BE APPROVED AND ADOPTED. Vice Mayor Bakkedahl seconded the motion Ark VOTE- Unanimous The motion carried. PROPOSED ORDINANCE NO 539 AND RESOLUTION NO. 86-37, POLICIES, LIBRARY PROGRAM ROOM) Councilwoman Taylor stated that the Library Director requests that this item be postponed until October 21st Councilwoman Gardner MOVED THAT ORDINANCE NO. 539 AND RESOLUTION NO. 86-37, BE POSTPONED UNTIL THE REGULAR CITY COUNCIL MEETING OF OCTOBER 21, 1986. Councilman Baljo seconded the motion. Councilman Jimenez wished to know why this is requested for postponement. Councilwoman Taylor explained that additional information has been presented through the Acting City Manager, indicating that the policies are not ready for adoption REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 16, 1986 PAGE 3 �s VOTE Unanimous The motion carried. PROPOSED ORDINANCE NO. 540, YARD SALES (With the Emergency Clause) ) Councilman Eidson explained that this ordinance amends Chapter 8, Business, of the Apache Junction City Code, pertaining to requirements for a "full-time" yard sale. ,^ 1 Mayor Hill asked if there was anyone who wished to speak in favor of or in opposition to the ordinance There being no one wishing to address the Council, Mayor Hill closed the hearing to the public. Councilwoman Taylor MOVED THAT ORDINANCE NO. 540, BE READ BY TITLE ONLY WITH THE EMERGENCY CLAUSE, AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED Councilman Ba1Jo seconded the motion. VOTE Unanimous The motion carried. Councilwoman Taylor explained that a permanent yard sale is required to obtain a Business License. City Clerk Kathleen Connelly read as follows: ORDINANCE NO. 540, AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING THE 1 APACHE JUNCTION CITY CODE, CHAPTER 8 BUSINESS, ARTICLE 8-7 YARD SALES, REPEALING ANY CONFLICTING PROVISIONS, PROVIDING FOR SEVERABILITY, AND DECLARING AN EMERGENCY. Councilman Eidson MOVED THAT ORDINANCE NO 540, AS READ BY THE CITY CLERK, BE APPROVED AND ADOPTED. Councilwoman Taylor seconded the motion VOTE: Unanimous The motion carried OLD BUSINESS RECONSIDERATION OF ORDINANCE NO. 329, PZ-31-86, WILSON ) Councilwoman Gardner, having placed this item on the agenda, requested that it be removed from the agenda. REQUEST FOR MAJOR AMENDMENT TO PLANNED DEVELOPMENT, PZ-17-83, SUNRISE R.V. RESORT (Postponed Item) ) Mr. Newcomer stated that this was postponed from August 5th Council meeting, and outlined additional information including that it is possible for ADOT to license an R V dealer with the restriction that the units could be sold for initial installation in the development only REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 16, 1986 PAGE 4 Mr Randall Deming, 1403 W. Broadway, Apache Junction, submitted a petition signed by residents of Sunrise R V Resort, supporting the sale of units in the development, and addressed the concerns regarding this proposal. Councilman Eidson pointed out that Apache Junction would benefit from the additional sales tax. Mr. Newcomer recommended limiting sales to units for installation within the development only. Councilwoman Taylor asked if an additional business license would be necessary for sales of units as well as lots. Ms Connelly replied that Sunrise currently has a business license for sale and rental of spaces, and a license for the rental and sale of the units to be used within the park itself. City Attorney Alexander explained that once the development is selling units for outside use, it must be zoned Commercial. Ms Connelly explained that the present request would not be appropriate, but there are two options. Mayor Hill MOVED THAT THE MAJOR AMENDMENT TO A PLANNED DEVELOPMENT FOR SUNRISE R.V RESORT, BE POSTPONED FOR A WORK SESSION ON OCTOBER 6, 1986. Councilman Baljo seconded the motion. Councilman Baljo expressed his feeling that it should be postponed as every effort should be made to resolve this problem and assist the applicant. VOTE: In Favor: Councilman Eidson, Councilman Baljo, Mayor Hill Opposed Councilman Jimenez, Councilwoman Taylor, Councilwoman Gardner, Vice Mayor Bakkedahl The motion failed. Councilman Jimenez MOVED THAT THE REQUEST FOR MAJOR AMENDMENT TO PLANNED DEVELOPMENT FOR SUNRISE R.V. RESORT, PZ-17-83, BE DENIED. Councilwoman Gardner seconded the motion. VOTE In Favor Councilwoman Taylor, Councilwoman Gardner, Councilman Jimenez, Vice Mayor Bakkedahl Opposed: Councilman Baljo, Councilman Eidson, Mayor Hill The motion carried APPOINTMENTS TO PERSONNEL REVIEW BOARD ) Ms Connelly explained that at the Special Meeting of August 11, 1986, two appointments were made to the Personnel Review Board, and additional appointments were postponed to allow time to contact the members whose terms had expired in case they wished to be reappointed Ms Connelly further explained that Virginia Seeman wishes to be reappointed, but Lowell Arnold has not responded to messages Councilwoman Taylor MOVED THAT VIRGINIA SEEMAN AND RICHARD OLTMAN BE APPOINTED TO THE PERSONNEL REVIEW BOARD. REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 16, 1986 PAGE 5 - i. Councilman Eidson seconded the motion. Ms Connelly stated that the Board is now complete with five members VOTE: In Favor Councilman Baljo, Councilman Eidson, Councilwoman Taylor, Councilman Jimenez, Vice Mayor Bakkedahl, Mayor Hill Opposed. Councilwoman Gardner ,a.k, The motion carried. Mayor Hill recessed the meeting. Mayor Hill reconvened the meeting at 8 40 p m NEW BUSINESS PROPOSED RESOLUTION NO. 86-36,70 CONSIDER AND IF DEEMED APPROPRIATE, TO AUTHORIZE PARTICIPATION IN THE ARIZONA FINANCING PROGRAM Finance Controller Keith Lewis explained that this is a cost-efficient alternative for financing bond issues and/or lease-purchase programs Councilwoman Gardner MOVED THAT RESOLUTION NO. 86-36, A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, RELATING TO FINANCE; AUTHORIZING PARTICIPATION IN ARIZONA MUNICIPAL FINANCING PROGRAM AND EXECUTION OF AGREEMENTS AND INSTRUMENTS IN CONNECTION THEREWITH; AND DECLARING AN EMERGENCY, BE APPROVED AND ADOPTED. Councilwoman Taylor seconded the motion. VOTE• Unanimous The motion carried. AWARD OF BIDS FOR STREET STRIPING, FUEL, CRACK SEALANT, PAVING MATERIALS, SAND AND AGGREGATES, BRUSH CHIPPER, POWER SWEEPER AND CHIP SEAL Operations Supervisor Doug Dobson explained that notices were published for bids on the eight items, and a total of 21 bids were received, and made recommendations Councilwoman Gardner MOVED THAT THE BIDS BE AWARDED AS FOLLOWS PW-86-6 STREET STRIPING TO PRECISION STRIPING, PW-86-5, FUEL TO MESA FUEL COMPANY, PW-86-9, CRACK SEALANT TO ROAD MAINTENANCE SUPPLY, PW-86-7, BRUSH CHIPPER TO VERMEER, PW-86-11, SAND AND AGGREGATES TO CASHWAY CONCRETE AND MATERIALS, PW-86-12, PAVING MATERIALS TO UNION ROCK, PW-86-13, STREET SWEEPER TO COPPER STATE, PW-86-14, CHIP SEALING TO NESBITT CONTRACTING Councilman Baljo seconded the motion VOTE: Unanimous The motion carried REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 16, 1986 PAGE 6 40114 REQUEST TO SOLICIT BIDS FOR APACHE JUNCTION EQUESTRIAN PARK ARCHAELOGICAL INVESTIGATIONS Director of Community Services Jeff Bell requested authorization to solicit for bids for the Apache Junction Equestrian Park Archaelogical Investigations, as staff has been working with Bureau of Land Management preparing detailed specifications for the investigations imak Councilwoman Taylor MOVED THAT AUTHORIZATION BE GIVEN TO THE DIRECTOR OF COMMUNITY SERVICES THROUGH THE ACTING CITY MANAGER TO SOLICIT BIDS FOR THE APACHE JUNCTION EQUESTRIAN PARK ARCHAEOLOGICAL INVESTIGATIONS. Vice Mayor Bakkedahl seconded the motion VOTE. Unanimous The motion carried APPOINTMENTS TO YOUTH ADVISORY BOARD Mr. Bell explained that names were provided to the Council as recommended by the School District, to be appointed to the Youth Advisory Board. Councilwoman Gardner MOVED THAT ILENE LABASH, SOREN SAGGIO, SUSAN DOBSON, ROSS GREVES, MAX RAGSDALE, WENDI MELCHER, STEPHANIE CARTER, MARIE PUCSH, BECKY WINKLE, JASON HUTCHENS, JOY SMITH, AND DON WORKMAN, BE APPOINTED TO THE YOUTH ADVISORY BOARD. Councilman Jimenez seconded the motion. VOTE Unanimous The motion carried. ACCEPTANCE OF RESIGNATION FROM AND APPOINTMENTS TO BOARD OF ADJUSTMENT Councilwoman Gardner MOVED THAT THE RESIGNATION OF MR. SAM GARDOM FROM THE BOARD OF ADJUSTMENT BE ACCEPTED WITH „o., REGRET. Councilman Jimenez seconded the motion Councilman Baljo suggested that Mr Gardom be recognized for his service on the Board of Adjustment VOTE: Unanimous The motion carried. FLOOD CONTROL PROJECTS ) Director of Public Works Rich Broman stated that the Flood Control District of Maricopa County is finalizing plans to construct the Apache Junction Flood Retarding Structure and Floodway at the northerly limits of the City, and have made recommendations and requests which require Council approval Mr. Dick MacNamara, Project Manager for the Acquisition Department of the Flood Control District, addressed the Council regarding the proposals REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 16, 1986 PAGE 7 Councilman Baljo MOVED THAT A PORTION OF THE FEDERALLY PATENTED EASEMENT ON APACHE DRIVE, SOUTH OF LOST DUTCHMAN BOULEVARD, AND A PORTION OF THE FEDERALLY PATENTED EASEMENT ON WINDSONG STREET, WEST OF IDAHO ROAD, BE EXTINGUISHED, PROVIDING THAT THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY PROVIDES LEGAL DESCRIPTIONS AND PLOT PLANS OF THOSE AREAS OF FEDERALLY PATENTED EASEMENT ABANEDONMENT AND DEDICATIONS OF RIGHTS-OF-WAY FOR CUL-DE-SAC IMPROVEMENTS, TO BE REVIEWED AND APPROVED BY THE CITY'S DEPARTMENT OF PUBLIC WORKS; AND THAT AS THE CITY DOES NOT RETAIN RIGHTS-OF-WAY OR DEDICATED EASEMENTS FROM „oft., THE STATE LAND DEPARTMENT, NO OBJECTION IS EXPRESSED TO THE ABANDONMENT OF BULLDOG MINE ROAD AND THAT IN COOPERATION WITH THE PROPOSED FLOODWAY CONSTRUCTION, THE DEPARTMENT OF PUBLIC WORKS IS DIRECTED TO IMPROVE TOMAHAWK ROAD INITIALLY AS A DIRT ROADWAY IN ORDER TO PROVIDE ACCESS TO STATE ROUTE 88. Councilwoman Gardner seconded the motion VOTE: Unanimous The motion carried. PROPOSED PALM SPRINGS UNIT 6 IMPROVEMENT DISTRICT Mr. Broman outlined the proposal for an improvement district in Unit 6 of Palm Springs, and explained that there are two alternative plans for the Council to choose from Councilman Baljo MOVED THAT AUTHORIZATION BE GIVEN THE DIRECTOR OF PUBLIC WORK THROUGH THE ACTING CITY MANAGER TO CONTACT PROPERTY OWNERS IN THE VICINITY OF PALM SPRINGS UNIT 6 AND AFFECTED AREAS TO DETERMINE INTEREST IN CRATION OF AN IMPROVEMENT DISTRICT Councilwoman Taylor seconded the motion. Councilman Baljo stated that this is the only feasible way to improve the industrial area, which will give incentive for industrial businesses to locate in this area. Mayor Hill announced the Councilman Jimenez became ill and had to leave the meeting. VOTE Unanimous ,oft The motion carried RELOCATION OF PUBLIC WORK FACILITY Mr. Broman explained that the Council had expressed the desire to relocate the Public Works Department, and a parcel of land located south of Baseline Road and west of Royal Palm may be looked upon favorably with application to the State, and requested authorization from the Council to submit an application for a commercial lease to the State. Director of Public Safety Bill McDaniel stated that such buildings will be proposed that will prevent undue noise from Animal Control Councilman Baljo MOVED THAT AUTHORIZATION BE GIVEN THE DIRECTOR OF PUBLIC WORKS, THROUGH THE ACTING CITY MANAGER, TO PERFORM NECESSARY WORK IN ORDER TO FILE A COMMERCIAL LEASE APPLICATION WITH THE STATE LAND DEPARTMENT FOR THE RELOCATION OF THE PUBLIC WORKS MAINTENANCE AND ANIMAL CONTROL FACILITIES. Councilwoman Gardner seconded the motion REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 16, 1986 PAGE 8 VOTE: Unanimous The motion carried ACCEPTANCE OF RESIGNATION FROM AND APPOINTMENTS TO ECONOMIC OPPORTUNITIES ACTION TEAM Economic Development Specialist John ____ Schoeph explained that there are three vacancies on the Economic Opportunities Action Team, due to resignations, and further stated that there are three Talent Bank applications. Mr. Shoeph introduced the applicants to the Council Councilwoman Gardner MOVED THAT THE RESIGNATIONS OF AL VILLEGAS AND DAVE NICODEMUS FROM THE ECONOMIC OPPORTUNITIES ACTION TEAM, BE ACCEPTED WITH REGRET, AND THAT BILL SAVORY, AND DON RODRIGUEZ BE APPOINTED IN THE FINANCIAL SERVICES CATEGORY, AND GARY NINE BE APPOINTED IN THE EDUCATORS CATEGORY. Councilman Baljo seconded the motion. VOTE Unanimous The motion carried. Councilwoman Taylor requested Certificates be given to members that have resigned. EXECUTIVE SESSION, WORK SESSION, OCTOBER 6, 1986 EXECUTIVE SESSION, WORK SESSION, OCTOBER 7, 1986 ) Vice Mayor Bakkedahl MOVED THAT AN EXECUTIVE SESSION BE HELD AT 6:00 P.M., AND A WORK SESSION AT 7 00 P.M., ON OCTOBER 6, 1986, IN THE CITY COUNCIL CHAMBERS; AND THAT AN EXECUTIVE SESSION AND A WORK SESSION BE HELD AT 6.00 P.M., ON OCTOBER 7, 1986, IN THE CITY COUNCIL CHAMBERS Councilman Baljo seconded the motion. immik VOTE Unanimous The motion carried. INFORMATION AND REPORTS (COUNCIL LIAISON REPORTS) Councilwoman Taylor reported on the Transportation Board meeting held. REQUESTS OF COUNCIL Councilwoman Gardner requested that Certificates be sent to citizens resigning from Boards or Commissions, as a matter of standard procedure. Councilman Baljo requested a plaque for Mr Sam Gardom, as he had served for so many years. ADJOURNMENT Mayor Hill adjourned the meeting at 9 36 p.m. REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 16, 1986 PAGE 9 *Consent Agenda Items are as follows *1. Acceptance of Regular Meeting Agenda *2. Acceptance of Minutes from Special Meeting of July 7, 1986 *3. Acceptance of Minutes from Regular Meeting of September 2, 1986 ACCEPTED THIS DAY OF , 1986, BY THE MAYOR AND CITY 'mi., COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA. NORMAN S HILL Mayor ATTEST: KATHLEEN CONNELLY City Clerk REGULAR MEETING OF THE CITY COUNCIL SEPTEMBER 16, 1986 PAGE 10 ROLL CALL VOTE SHEET NOTES V 4) Jr t / .))/ ITEf1 # I MEETING OF 16/7 INMOTION BY: V.O"L SECONDED BY: C YES NO ABSTAINED COUNCILWOMAN TAYLOR COUNCILMAN BALJO VICE MAYOR BAKKEDAHL L- , COUNCILMAN EIDSON COUNCILWOMAN GARDNER ' 0011/1+ LLA UNANITOUS IN FAVOR OPPOSED . ABSTAINED TOTAL r�s CMOILI ITEM NOS. 1 AND 2 I MOVE THAT CONSENT AGENDA ITEM NOS. 1 AND 2, BE ACCEPTED AS PRESENT. PUBLIC HEARING 1 . FOR ORDINANCE NO. 533, PZ-32-86 Allrnk 2 . WILL THE PLANNING DIRECTOR PLEASE BRIEF THE COUNCIL ON THIS CASE , AND PRESENT RECOMMENDATIONS . 3. WILL THE APPLICANT OR SPOKESMAN PLEASE SPEAK ON THIS CASE . 4 . IS THERE ANYONE WHO WISHES TO SPEAK IN FAVOR OF THIS CASE? 5 . IS THERE ANYONE WHO WISHES TO SPEAK AGAINST THIS CASE? 6 . IS THERE ANY REBUTTAL? (APPLICANT / THOSE IN FAVOR / THOSE AGAINST ) CLOSE PUBLIC HEARING CALL FOR A MOTION CALL FOR A SECOND ANY DISCUSSION ROLL CALL VOTE O� PQACHF ✓�� , ti "iPizo0' cOity oe. 04pache o2unction DEPARTMENT OF PLANNING AND COMMUNITY DEVELOPMENT September 30, 1986 MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL THROUGH: KATHY CONNELLY, ACTING CITY MANAGER FROM: JJ,`), i CHUCK NEWCOMER, DIRECTOR OF PLANNING PREPARED 6.Y: JIM NAKAGAWA, DEPUTY DIRECTOR/ASSOCIATE PLANNER SUBJECT: AGENDA ITEM - OCTOBER 7, 1986 - PUBLIC HEARING PZ-32-86 (ORDINANCE NO. 533) BACKGROUND APPLICANT: Ernest and Bunny Cristall and Larry and Tulane Rollingher REPRESENTATIVE: Judith Van Houten LOCATION: North side of Smoketree Street between Cedar and Warner Drives CURRENT ZONING: General Rural GR PROPOSED ZONING: Single Family Residence CR-3(MH) GENERAL PLAN DESIGNATION: Medium/High Density Residential Opportunity GROSS ACREAGE: 5 acres NET ACREAGE. 4.08 acres or 176,018 square feet r� CURRENT LAND USE: vacant SURROUNDING LAND USE: North - mobile homes and horses South - mobile homes East - mobile homes West - vacant SURROUNDING ZONING: North - Single Family Residence CR-3(MH) South - Trailer Homesite TH East - Trailer Homesite TH West - General Rural GR /, SITE CHARACTERISTICS: level parcel Agenda Approved by . "�"- Date Item #; Consent Agenda Public Hearing Oid Business Business Postponed Item 1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 85220 0190 • TELEPHONE (602) 982-8002 Honorable Mayor an0•.4ity Council - PZ-32-86 - Page ;IMQ PLANNING DEPARTMENT COMMENTS AND RECOMMENDATIONS The density of the proposed rezoning request would comply with the General Plan designation for the site. Through changes in ownership, 16 lots of 11,000 square feet each could be created from this parcel . We recommend stipulating that a subdivision plat in this case be filed within one year after approval of the rezoning. If this stipulation is not satisfied, then the approved zone change may revert to its prior classification. We also recommend stipulating that the required rights-of-way be dedicated. The applicant has not submitted the executed quit claim deeds for the ded- ications and we would recommend that your Council continue this case to October 21, 1986. PLANNING AND ZONING COMMISSION RECOMMENDATION The Planning and Zoning Commission at their regular meeting of September 9, 1986, after public hearing, adopted the following motion• (M/S Davies/Taylor 6-0-0) "I move that the Commission recommend to the Apache Junction City Council the approval of rezoning case PZ-32-86, an application of Ernest and Bunny Cristall and Larry and Tulane Rollingher for their property described as a matter of public record, requesting rezoning from GR General Rural to CR-3(MH) Single Family Residence Zone developed under subdivison regulations. Any stipulations or recommendaitons are: 1. A subdivision plat must be filed with the City within one year or the zoning reverts to General Rural . 2. The applicants dedicate the West, South, and East thirty- three feet (33' ) of the subject property for public roadway and associated purposes along with a twenty foot (20' ) by twenty foot (20' ) cutoff at intersections. The reasons for this recommendation are: 1. That a subdivision plat would set a precedent for upgrading an area that is sure to develop, and this area should de- velop in an orderly way where the General Plan designates Medium to High Residential Density. 2. That the City would be protected should the applicants sell the property for others to develop. 3. That street improvements and design review are the main benefits to the City from the subdivision process." The Honorable Mayori' vd City Council - PZ-32-86 - Pa''Three STIPULATIONS IN ORDINANCE 1. A subdivision plat must be filed with the City within one year or the zoning reverts to General Rural . 2. The applicants dedicate the West, South, and East thirty-three feet (33' ) of the subject property for public roadway and associated purposes along with a twenty foot (20' ) by twenty foot (20' ) cutoff at intersections. CRN:JAN:ji p Ilft• AM, PZ-32-86 (Cristall/Rollingher/Van Houten) .. FOOTHILL STREET re — MIMI •=001, ,I. mo I I CR 3 (MH) 1 TH 11 1 GR 20 IA 39 g1 a 1 . @ UJ i 1 � 0 C -- D w � � It. �' GR 41) ea/�. LU TH E I a i Pc-,- E N LS 4 El I I L2" f - - - - - A -f-�•5�MOKEf EE .5TREE- — -I- — — — — — -t- ``' GA �'. —co— — —0, oc : T 4C 11 26 CR-1(MH) I 1 GR Q3 1 (]) GR 0 ( 26 C GR 1 1 I ( I III I /I1Um,. REZONING FROM GR (GENERAL RURAL) pj TO CR-3(MH) (SINGLE FAMILY RESIDENCE - MOBILE HOME) 0 150i 300 600, FEET CITY OF APACHE JUNCTION, ARIZONA REZONING APPLICATION 1. I/We hereby request a change of zoning classification from. Parcel No. 1 From GR To CR3(MH) 2 3 4 2. According to the City's General Plan, what is your property planned for' Residential - Medium/High Density 3. Size of your property: 5.0 [X4 acres [ ] square feet 4. What is built on your property now? Nothing 5. What has been built on the property next to yours? North Mobile Homes South Mobile Homes East Mobile Homes West Vacant 6. Legal description of the property proposed to be rezoned: Lot 16, Section 18, Township One North, Range Eight East, Gila and Salt River Base and Meridian Section 18 , Township 1 North, Range 8 East, Gila and Salt River Base and Meridian, Apache Junction, Pinal County, Arizona. 7. What is your County Assessor's Tax Parcel Number? 100-33-022 8. Why are you requesting this rezoning? To bring the property into conformance wit the medium/high density residential use stipulated in the General Plan by creatii individual home sites whose uses can remain consistant with the present and future character of the surrounding neighborhood. (Please Complete Reverse Side of Form) FOR OFFICE USE ONLY Case Number t) _ _ ( Proposed Ordinance No. Date Filed r} / (a, Application Received by- Receipt No -0 T`?, 0 Fee Amount Z Page 1 of 2 Revised 4/25/85 9. I/We do hereby ceLLJfy that: a. (I am) (We are) the owners of the property described in this application for rezoning and have attached copies of deeds, title reports, or other documents as proof of ownership. b. I/We have read the rezoning procedures and requirements and have truthfully completed this application for rezoning. c. I/We understand the filing fees are non-refundable, the rezoning process to involve public hearings before the Planning and Zoning Commission and the City Council, and action to approve our request is discretionary. d. I/We understand in order to obtain approval of this rezone we may be requested to dedicate portions of our property for public roadway and associated purposes and that the Ordinance establishing the rezoning, if approved, will not become effective until all required quit claims are received and recorded. e. I/We being the owners of the property in this rezoning application have appointed Judith Van Houten as our representative in this rezoning application and have authorized him/her to do anything necessary to have the rezoning considered favorably by the City of Apache Junction, Arizona. (Representative is to complete Item #10 of this pplication form.) (1) Ernest L. & Bunny Cristall / l _�,� BY: Ricky J. Lyo c/o Northern Equities Company E ST LL 5110 N. 40th St. , #201 as Attorney Phoenix, AZ 85015 BUNNY CR in Fact (602) 957-6524 (2) Larry G. & Tulane Rollingher _____ BY; Ricky J. Lyon: c/o Northern Equities Company LARRY NG as Attorney is 5001 N. 40th St. , #201 L -R Pact. Phoenix, AZ 85018 TULANE RO N R (602) 957-6524 (3) (Print Owner's Name) (Signature) (Mailing Address) (Phone Number) Adm. (City, State, Zip Code) (4) (Print Owner's Name) (Signature) (Mailing Address) (Phone Number) (City, State, Zip Code) STATE OF Arizona ) The foregoin instrument was acknowledged bg�fc e COUNTY OF Maricopa ) SS me this 15thday of June , 19 86 P ) by: iIZ cT y J. Lyons as Attorney i.n Fart My Commission Expires. June 30, 1988 ��O Nthe pr 10 I hereby certify that I have been appointed by the pro a owner s P Y ( ) rezoning application as their representative and that all correspondence +n this matter be mailed to me at their request. i Judith Van Houten (Print representative's name) re o representative 5110 N 40th St. , (602) 224-9107 (Mailing address) (Phone number) Phoenix, AZ 85018 (City, State, Zip Code) STATE OF Arizona ) The foregoing instrument was acknowledged before SS. me this day of July , 19 86 Cou?1Tr OF Maricopa ) by _ T„ri i r'n Van Houten —" My Commission Expires NOTARY PUBL IC Page of 2 �s Amik Amok ORDINANCE NO 533 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING THE APACHE JUNCTION, ARIZONA, ZONING ORDINANCE, BY AMENDING THE ZONING DISTRICT MAP, CITY OF APACHE JUNCTION, ARIZONA, CHANGING THE ZONING DISTRICT CLASSIFICATION IN REZONING CASE PZ-32-86 FROM GR GENERAL RURAL TO CR-3(MH) SINGLE FAMILY RESIDENCE ZONE; REPEALING ANY CONFLICTING PROVISIONS, AND PROVIDING FOR SEVERABILITY BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THAT. SECTION I IN GENERAL Amok, The zoning district classification on the Zoning District Map, City of Apache Junction, Arizona, for the parcels of land described as Lot 16, Section 18, Township 1 North, Range 8 East, Gila and Salt River Base and Meridian, Apache Junction, Pinal County, Arizona be and hereby is amended from GR General Rural to CR-3(MH) Single Family Residence Zone subject to the following stipulations 1) a subdivision plat must be filed with the City within one year or the zoning reverts to General Rural and 2) the applicants dedicate the West, South, and East thirty-three feet (33') of the subject property for public roadway and asso- ciated purposes along with a twenty foot (20') by twenty foot (20') cutoff at intersections SECTION II 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 III PROVIDING FOR SEVERABILITY If any section, sub-section, sentence, phrase, clause or portion of this Ordinance or any part of the code adopted herein by reference is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portion thereof PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 19 SIGNED AND ATTESTED TO THIS DAY OF , 19 Norman S Hill Mayor ATTEST. Kathleen Connelly City Clerk APPROVED AS TO FORM- David F Alexander City Attorney ROLL CALL VOTE SHEET NOTES - \-1,/ NA' {}VV'' r xp ITEM # ✓ C MEETING OF Oft '\ S MOTION BY: SECONDED BY. VW' YE NO ABSTAINED COUNCILWOMAN GARDNER '60IO I IAA .1,3 ) Nf , COUNCILWOMAN TAYLOR / COUNCILMAN BALJO Ii VICE MAYOR BAKKEDAHL (/ COUNCILMAN EIDSON ✓ UNANI",OUS , IN FAVOR OPPOSED ABSTAINED TOTAL ,01\ Agm /m. ITEM NO. 3 Step 1 I MOVE THAT ORDINANCE NO. 533, BE READ BY TITLE ONLY AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED. (NOTE: This motion must have a unanimous vote to carry; if the vote is not unanimous, the clerk must read the entire ordinance. ) Step 2 CALL UPON THE CITY CLERK TO READ ORDINANCE NO. 533, BY TITLE ONLY. Step 3 I MOVE THAT ORDINANCE NO. 533, AS READ BY THE CITY CLERK, BE (APPROVED AND ADOPTED/DENIED). OR I MOVE THAT ORDINANCE NO. 533, AS READ BY THE CITY CLERK, BE APPROVED AND ADOPTED WITH THE FOLLOWING AMENDMENTS: PUBLIC HEARING 1 . FOR ORDINANCE NO. 535, PZ-35-86 2. WILL THE PLANNING DIRECTOR PLEASE BRIEF THE COUNCIL ON THIS CASE , AND PRESENT RECOMMENDATIONS . 3. WILL THE APPLICANT OR SPOKESMAN PLEASE SPEAK ON THIS CASE . 4. IS THERE ANYONE WHO WISHES TO SPEAK IN FAVOR OF THIS CASE? 5. IS THERE ANYONE WHO WISHES TO SPEAK AGAINST THIS CASE? 6. IS THERE ANY REBUTTAL? (APPLICANT / THOSE IN FAVOR / THOSE AGAINST ) CLOSE PUBLIC HEARING CALL FOR A MOTION CALL FOR A SECOND ANY DISCUSSION ROLL CALL VOTE O� PeACHF✓e, 1 JY -1.4 - 1 r ' .}. (=O 'IP/ZpNP it o puche 09unction DEPARTMENT OF PLANNING AND COMMUNITY DEVELOPMENT September 29, 1986 Agenda Approved by /�`"Y 001141/4. Date Item # MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL Consent Agenda '`/7'( `f Public Hearing THROUGH: KATHY CONNELLY, ACTING CITY MANAGER Old Business New Business THROUGH: CHUCK NEWCOMER, DIRECTOR OF PLANNING Postponed Item FROM: P DOUG WILLIAMS, ASSISTANT PLANNER SUBJECT: AGENDA ITEM - OCTOBER 7, 1986 PZ-35-86 ORDINANCE NO. 535 BACKGROUND APPLICANT. Wayne and Gina Sellon (Parcel No. 2 ) Sterling and Sharon Hardwick (Parcel No. 1 ) LOCATION: Southeast corner of Windsong and Main CURRENT ZONING: General Rural GR PROPOSED ZONING- Single Family Residence Zone CR-2(MH) GENERAL PLAN DESIGNATION: Residential Medium Density '•■` NO. OF PARCELS: 2 GROSS ACREAGE: 2.5 acres NET ACREAGE: 2. 1 acres CURRENT LAND USE: Mobile home residence SURROUNDING LAND USE: North - vacant South - vacant East - mobile home West - mobile home SURROUNDING ZONING: North - Trailer Homesite by Planned Development TH/PD South - General Rural GR East - Single Family Residence CR-2(MH) West - Trailer Homesite TH SITE CHARACTERISTICS: Flat, unremarkable terrain 1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 85220-0190 • TELEPHONE (602) 982-8002 Honorable Mayor andiity Council Agenda Item - October 7, 1986 PZ-35-86 (Ordinance No. 535) Page Two PLANNING DEPARTMENT COMMENTS AND RECOMMENDATIONS Staff notes this request does comply with the General Plan designation for the site. Through changes in ownership, four lots of 11,000 square feet could be created from Parcel No. 2, while Parcel No. 1 contains enough area to create three lots of 11,000 square feet. A private access easement is intended to connect the back lots on Parcel No. 2 with Windsong Street. This request would be compatible with surrounding land uses as mobile homes proliferate west of the subject site. East of the site is a 21 acre parcel currently zoned Single Family Residence CR-2(MH) and will probably be de- veloped in a similar manner. To the north is planned a mobile home park containing over 130 spaces. This medium density development will increase both traffic congestion and dust along the unpaved roads servicing the subject site. If approved, staff does recommend stipulating the dedication of the West thirty-three feet (33' ) and the North thirty-three feet (33' ) of Parcel No. 1 and the North thirty-three feet (33' ) of Parcel No. 2 for public road- way and associated purposes along with a twenty foot (20' ) by twenty foot (20' ) cutoff at the intersection of Windsong Street and Main Drive. PLANNING AND ZONING COMMISSION RECOMMENDATION The Planning and Zoning Commission at their regular meeting of September 9, 1986, after public hearing, adopted the following motion• (M/S Taylor/Vanhoy 5-0-1 with Mr. Vehon abstaining) "I move that the Commission recommend to the Apache Junction City Council the approval of rezoning case PZ-35-86, an application of Wayne and Gina Sellon (Parcel No. 2) and Sterling and Sharon Hardwick (Parcel No. 1). for their property, described as a matter of public record, requesting rezoning from GR General Rural to CR-2(MH) Single Family Residence Zone. Any stipulations or recommendations are. 1. The applicants dedicate the West thirty-three feet (33' ) and the North thirty-three feet (33' ) of Parcel No. 1 and the North thirty-three feet (33' ) of Parcel No. 2 for public roadway and associated purposes along with a twenty foot (20' ) by twenty foot (20' ) cutoff at the intersection of Windsong Street and Main Drive. The reasons for this recommendation are 1. This change in zoning complies with the General Plan of the City of Apache Junction. 2. It is compatible with the surrounding areas. 3. It is the best use of the property. " ,400 Honorable Mayor and (''/ Council Agenda Item - October /, 1986 PZ-35-86 (Ordinance No. 535 Page Three STIPULATIONS IN THE ORDINANCE 1. The applicants dedicate the West thirty-three feet (33' ) and the North thirty-three feet (33' ) of Parcel No. 1 and the North thirty- three feet (33' ) of Parcel No. 2 for public roadway and associated purposes along with a twenty foot (20' ) by twenty foot (20' ) cutoff at the intersection of Windsong Street and Main Drive. DAW:CRN:jl PZ-35-86 Am k RCZONE C^,CNLRAL RURAL 10 CR-2 (MH) SING,. rAl•l1LY RESIDCNCE ZONE W. Lost Dutchman Blvd. - -----------__.. 1 1 1 TH/PD .� > GU ; ,� > 0 L. I -0 MU 1 c c rp r- i 1 L. Z I 'CDI _ 1 vacant . 1 1 z TH - 1 MI'I I -- --- W. Windsong St 1 // 1 1 i MH 1 I H 11'1 H 11,1 I I 1 1 1 1 1 1 CR-2 (MH) ' 1 1 I1 Mil MH MH i I Horses 1 �:._- . - ---- ------ --- ----! Ili c 0 vacant vacant ^` 1 z W Foothill St 0 SUBJECT SITE 1-- 1 i LIMITS OF 'ZONING (REMAINDER IS GENERAL RURAL) L__J Scale f I i 0 200 400 N t---- --- ` ...k__________ (31 / . >l< 2 2 1)1 t tr�l ( N b SO 0 C 3lf, 3' EA e M eNIT .. -!ter -_``' _..,_____.. parce_I -0 a ' m in i �b 2,o)0oZ Sw. Ffi. CD m Z 293 $1 111097 set r. -i, i s Fr . 1K`� 5O 10- __ 1115 sv1 , I I65' e l l o N Ides c r c pTok, E '/z NUJ S J NENE_ of 18 - IN - 8E I . 25- AC Amork CITY OF APACHE JUNCTION, ARIZONA REZONING APPLICATION 1. I/We hereby request-a change of zonitLg--classification f m: - Parcel No. 1 From To � /- /Y/7)�2Zl,Ll1�f, 2 (-' i - f n Z(//1-1AL) 3 4 `l 2. According to the City's General Plan, what is your property planned for? Cj 3. Size of your property:&; / '/ .Q Q C I`.' 1.?Q acres [ ] square feet 4. What is built on your property now? , �c�� �C �� � c��� C c _ / 1/4f 5. What has been built on the property next to yours? North 1(L t ti South 0 C� t- '-'-`'t East _ f West AA 11 6. Legal description of the property proposed to be rezoned: S "Ct 2 I .- l.� /� t�` vk.) N C n' E r S'F c• is - .47F Section 1 0 , Township 1 North, Range 8 East, Gila and Salt River Base and Meridian, Apache Junction, Pinal County, Arizona N /00. 3 - C / C A - pAKeL / 7. What is your County Assessor's Tax Parcel Number? ilke e•I '� - /Oc1-34- 0/ 0 C - 8. Why are you requesting this rezoning? /C` ,( A c 1� .z(J /ZJ7 ) (Please Complete Reverse Side of Form) FOR OFFICE USE ONLY Case Number Z - Lc) Proposed Ordinance No. Date Filed (;? 1 j (9 Application Received by: ,, \. Receipt No. ) Fee Amount • CM <j (7) Page 1 of 2 Revised 4/25/85 r. 9. I/We do hereby certify that: a. (I am) ( e are)' the owners of the property described in this application for rezoning and have attached copies of deeds, title reports, or other documents as proof of ownership. b:-" i'-I have read`'th-e rezoning procedures and requirements and have truthfully completed this application for rezoning. c. I/Wey understand the filing fees are non-refundable, the rezoning process - - to involve public hearings before the Planning and Zoning Commission and the City Council, and action to approve our request is discretionary. d. I understand in order to obtain approval of this rezone we may be requested to dedicate portions of our property for public roadway and associated purposes and that the Ordinance establishing the rezoning, if approved, will not become effective until all required quit claims are received and recorded. e. I/We bein the owne s of the property in this rezoning application have appointed `f1uThi ' 211'1 �6 Y as our representative in this rezoning application and have authorized him/her to do anything necessary to have the rezoning considered favorably by the City of Apache Junction, Arizona. (Representative is to complete Item #10 of this application form.)) (1) W AY1J C 01. -> - i 10 iu (:(.)r2ti, � - F-�i (Print Owner's Name) �igna-t'ure) // (?-',. ? '--- l z' . ( t' ( fu d s 0 it) �' cfS - Li ci G Mailing Addre s) `J (P one Number) Pie ft ( e r A z , 8 a--)-t� (City, State, ip Codee) (2) _G /n1A K, re- II0N /C/- ;Ze �c` (Print Owner's Name) Si gnature (MMailing Addre s) �7 k) (Phone Number) A oO tc rState s1 eip CO, (- 2- . Ac;��0 �/ r ,� (3) J rElrwc i/kt c fl , NARtAirc --- 2l[, (-Print ner s Name) SignCoure) I9 '7$ Lk,. J 4iub-so&(� �) h' 3- tI.-3e (mailing Address) �j (Phone Number) AC' 1.-1 C t 1 1\ Z' d. ' -� /� City, State, Lip Code (4) ONA1200 1. . /-1f1kbuWreic .4, C1 ) ��v,t,?4 � ,(,. (Print Owner's Name) (SignttUr )9r/_�9 � ) 0 , W ( NDSoNC 98 .- iI X r(Mailin ddres (Phone Number 1 ACME er) Ai. BSA,)-0 . QCity, State, Zip Code) STATE OF A,F'., t O 4 ) The foregoing instrument was acknowledged before SS me this /. )- day of a<c ,`„p , 19 J' .,, COUNTY 00,7,?,(;.co`'1- ) by k)4y,4r_ in -Sr//��,, l ,n/7k. _s('i/cct- 4 ) L. t✓- C�- • My Commission Expires./ dJ,f-���� 2-t- ,7 ' -s ci—c ._' / - < TAR1�PUB�,1� 10 I hereby certify that I have been appointed by the property owner(s) in this rezoning application as their representative and that all correspondence in this matter be -)mailed to meat their reques . C(TH /f " /)Y.� /� ';/' 6/ £ r� t.v�c riot re resent ve s na S nature o represent ive Mai ing dre s 'Cne number) ty, State, ip ode / STATE 0 (4.(' ;"1 ') The foregoing n (rumen vjas acknowledged before t . , ,rs me this i day 11 c-(. ' c- , 19 _- , �'-, COUNTY OF (/ - ) by / v ,� ,x , . t i _My Commission Expires, 41 'Al_ P / a ?T` ` ` 0 -_� NOTARY PUBLIC _ i ...:i-. . ' L5. . ii 1::',9 ) Page 2 of 2 - o-c>_ - , • ORDINANCE NO 535 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING THE APACHE JUNCTION, ARIZONA, ZONING ORDINANCE, BY AMENDING THE ZONING DISTRICT MAP, CITY OF APACHE JUNCTION, ARIZONA, CHANGING THE ZONING DISTRICT CLASSIFICATION IN REZONING CASE PZ-35-86 FROM GR GENERAL RURAL TO CR-2(MH) SINGLE FAMILY RESIDENCE ZONE, REPEALING ANY CONFLICTING PROVISIONS; AND PROVIDING FOR SEVERABILITY BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THAT Amok SECTION I IN GENERAL The zoning district classification on the Zoning District Map, City of Apache Junction, Arizona, for the parcels of land described as Parcel No 1 The East half of the Northwest quarter of the Southwest quarter of the Northeast quarter of the Northeast quarter in Section 18, Township 1 North, Range 8 East, Gila and Salt River Base and Meridian, Apache Junction, Pinal County, Arizona Parcel No 2 The West half of the Northwest quarter of the Southwest quarter of the Northeast quarter of the Northeast quarter in Section 18, Township 1 North, Range 8 East, Gila and Salt River Base and Meridian, Apache Junction, Pinal County, Arizona be and hereby is amended from GR General Rural to CR-2(MH) Single Family Residence Zone subject to the following stipulation the applicants dedicate the West thirty-three feet (33') and the North thirty-three feet (33') of Parcel No 1 and the North thirty-three feet (33') of Parcel No. 2 for public roadway and associated purposes along with a twenty foot (20') by twenty foot (20') cutoff at the intersection of Windsong Street and Main Drive SECTION II REPEALING ANY CONFLICTING PROVISIONS All ordinances and parts of ordinances in conflict with the provisons of this Ordinance or any part of the code adopted herein by reference are hereby repealed SECTION III PROVIDING FOR SEVERABILITY olinik If any section, sub-section, sentence, phrase, clause or portion of this Ordinance or any part of the code adopted herein by reference is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portion thereof. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 19 . SIGNED AND ATTESTED TO THIS DAY OF , 19 Norman S Hill Mayor ATTEST Kathleen Connelly City Clerk APPROVED AS TO FORM David F Alexander City Attorney ROLL CALL VOTE SHEET NOTES / Ja, ' )./\3/4i ./v ITEM # a MEETING ,-f MOTION BY: ' SECONDED BY: JO' Y S NO ABSTAINED VICE MAYOR BAKKEDAHL COUNCILMAN EIDSON I COUNCILWOMAN GARDNER COUNCILWOMAN TAYLOR COUNCILMAN BALJO ✓ UNANIMOUS , IN FAVOR OPPOSED ABSTAINED TOTAL ROLL CALL VOTE SHEET NOTES / U ti ITEM # \ MEETING F 1\ /41 MOT ON BY : ' SECONDED BY : �Ut YES NO ABSTAINED COUNCILMAN BALJO VICE MAYOR BAKKEDAHL sue► COUNCILMAN EIDSON COUNCILWOMAN GARDNER 'CA1MlaI A'N,,,tNatkI COUNCILWOMAN TAYLOR I.-1--- UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL .�. i.. Imo. ITEM NO. 4 Step 1 I MOVE THAT ORDINANCE NO. 535, BE READ BY TITLE ONLY AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED. (NOTE: This motion must have a unanimous vote to carry; if the vote is not unanimous, the clerk must read the entire ordinance. ) Step 2 CALL UPON THE CITY CLERK TO READ ORDINANCE NO. 535, BY TITLE ONLY. Step 3 I MOVE THAT ORDINANCE NO. 535, AS READ BY THE CITY CLERK, BE (APPROVED AND ADOPTED/DENIED). OR I MOVE THAT ORDINANCE NO. 535, AS READ BY THE CITY CLERK, BE APPROVED AND ADOPTED WITH THE FOLLOWING AMENDMENTS: PUBLIC HEARING 1 . FOR ORDINANCE NO. 542, PZ-28-86 •mft. 2. WILL THE PLANNING DIRECTOR PLEASE BRIEF THE COUNCIL ON THIS CASE , AND PRESENT RECOMMENDATIONS . 3. WILL THE APPLICANT OR SPOKESMAN PLEASE SPEAK ON THIS CASE . 4. IS THERE ANYONE WHO WISHES TO SPEAK IN FAVOR OF THIS CASE? 5 . IS THERE ANYONE WHO WISHES TO SPEAK AGAINST THIS CASE? 6 . IS THERE ANY REBUTTAL? (APPLICANT / THOSE IN FAVOR / THOSE AGAINST ) CLOSE PUBLIC HEARING CALL FOR A MOTION CALL FOR A SECOND ANY DISCUSSION ROLL CALL VOTE di PeACH� G2 ii (i H is gRiZpNP ity C pac/°ie &unction DEPARTMENT OF PLANNING AND COMMUNITY DEVELOPMENT September 30, 1986 MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL THROUGH. KATHY CONNELLY, ACTING CITY MANAGER et, FROM• +CHUCK NEWCOMER, DIRECTOR OF PLANNING SUBJECT: lam' AGENDA ITEM REQUEST - OCTOBER 7, 1986 PZ-28-86 ORDINANCE NO. 542 BACKGROUND The Commission heard this case as an application for C-3 zoning on August 12, 1986 and voted to recommend disapproval . Staff recommendation at that time was for disapproval . At the Council meeting of September 2, I informed the Council that I had re- evaluated our analysis of the case and recommended that the case be reheard by the Commission. We have since re-advertised, after discussion with the appli- cant as C-2 Local Commercial District. The Commission reheard this case on September 23, 1986. APPLICANT: Continental Illinois National Bank & Trust Co. of Chicago, not personally, but as Trustee of the Marie Arnold Trust REPRESENTATIVE. Ruth Armsby LOCATION: Between East 17th Avenue and East 18th Avenue on Wickiup Road CURRENT ZONING: General Rural GR PROPOSED ZONING: Local Commercial District C-2 GENERAL PLAN DESIGNATION• Medium/High Residential GROSS ACREAGE: 1 .25 acres NET ACREAGE. .8 acre ! CURRENT LAND USE: one mobile home and one single family house Agenda Approved by 1`—� ` Date Item SURROUNDING LAND USE: North - vacant Consent Agenda South - vacant Public Hearing //7 East - Apache Propane West - single family home Old Business New Bess Rtystp:onradi i em 1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 85220-0190 • TELEPHONE (602) 982-8002 SURROUNDING ZONING• North - General Rural GR South - General Rural GR East - General Business CB-2 West - General Rural GR PLANNING DEPARTMENT RECOMMENDATIONS Our previous recommendation based on the application for General Commercial Zoning (C-3) was for disapproval and I feel that these comments are still very valid for C-3 zoning. However, for the less intensive Local Commercial District (C-2) , I offer the following considerations• 1 . Uses permitted in C-2 would be more compatible with the residential properties in the neighborhood. 2. Floor area per business would be limited to 4,000 square feet. 3. The wash along the east property boundary could help serve as a natural barrier and a wall would be required to be constructed on the east. 4. The Apache Propane installation is directly across the street from the site making the site less than desirable for residential uses. 5. Wickiup Road is a "collector street" with close proximity to Highway 60. 6. The property to the North will probably develop fairly intensively in the future. Therefore, staff recommendation is for approval to the C-2 district with the following stipulations• 1 . That the mobile home on the subject site be removed prior to commercial use of the site. 2. Applicant dedicate the North thirty-three feet (33' ) , the South thirty- three feet (33' ) , and the East thirty-three feet (33' ) of the subject property for public roadway and associated purposes along with twenty foot (20' ) by twenty foot (20' ) cutoffs at intersections. Additionally, staff would recommend the stipulation of site plan approval prior to commencement of construction. PLANNING AND ZONING COMMISSION RECOMMENDATIONS The Planning and Zoning Commission at their regular meeting of September 23, 1986, after public hearing, adopted the following motion• (Taylor/Jorgensen 5-2-0) "I move that the Commission recommend to the Apache Junction City Council the approval of rezoning case PZ-28-86, an application of Continental Illinois National Bank & Trust Company of Chicago, not personally, but as Trustee of the Marie Arnold Trust, Alan W. Kral , Trust Officer, for her property described as a matter of public record, requesting rezoning from GR General Rural to C-1 Neighborhood Commercial/Convenience District. Any stipulations or recommendations are. 1 . That the mobile home on the subject site be removed prior to commercial use of the site. 2. The applicant dedicate the North thirty-three feet (33' ) , the South thirty-three feet (33' ) and the East thirty-three feet (33' ) of the subject property for public roadway and associated purposes along with twenty foot (20' ) by twenty foot (20' ) cutoffs at intersections. The reasons for this recommendation changing the request from C-2 to C-1 is. 1 . It' s 80 plus feet off the highway which is breaking new ground that abuts to single family housing on the east. The applicant has stated that they will have to get a Special Use Permit to do what they want to do, and at least not having a C-2 would reduce the impact on a neigh- borhood that really is not a bona fide commercial prospect according to the General Plan." Mrs. Davies desires the Council to know that the Commission had incomplete infor- mation so this had to be their choice. Mr. Taylor stated this was one reason this motion was made for C-1 because the representative is not at liberty to say what will be going in there, but she did say they would have to obtain a Special Use Permit. This motion passed 5-2-0 with Mrs. Conway and Mr. Vehon dissenting. Mrs. Conway stated her feeling is this case should have gone to the Council with the original recommendation rather than it being changed by the P & Z. STIPULATIONS IN THE ORDINANCE. 1 . That the mobile home on the subject site be removed prior to commercial use of the site. 2. The applicant dedicate the North thirty-three feet (33' ) , the South thirty-three feet (33' ) , and the East thirty-three feet (33' ) of the subject property for public roadway and associated purposes along with twenty foot (20' ) by twenty foot (20' ) cutoffs at intersections. CRN:jo PZ-28-86 GR GENERAL RURAL TO C-2 LOCAL COMMERCIAL DISTRICT E. 16th Ave. _- iN VACA• T N, C- N N VACANT N I 45 I E 17th Ave hhdy6 ~ N� 1 I� o N{ N N N MH SFH NN 1 C8-2 N N 1 APACHE PROPANE N I-- — — - - - -41Lth` E. 18th AveI i — \ I II I WICKIUP I VACANT L 1 MHP I I C-4 I L - cm TH I I I ca c1 ` II { r.-'- U I f l 1n E 19th Ave I N N I I N " I I 1 ' I I I I 1 1 I I t 4 - E 20th Ave 1 — _ _ _ — ._ IL _- -. - -- -1 '0 SUBJECT SITE 1 ; LIMITS OF ZONING (REMAINDER IS CENER=.L RURAL) L--i i I I I I Scale 0 200 400 CITY OF APACHE JUNCTION, ARIZONA REZONING APPLICATION �f' /. rer, 1. I/We hereby request a change of zoning classification from: ,1" // Parcel No. 1 From gk To e- *Yi"' =' T' 3 ,,lia//1/t -,1 0- 2. According to the City's General Plan, what is your property planned for? 3. Size of your property: /7/ (k acres ( I square feet 4. What is built on your property now? ,_5'm4 L L //cei( _S e + a- /27 0 61 1, E- NaiE 5. What has been built on the property next to yours? North O R C A (U T South U A c, A A) r East Nvrie4E�(e_op/co) r West f1109)1LE ]-I-©m ES 6. Legal description of the property proposed to be rezoned: E - / 6S ' or S16 FV(- P W1'I Z"Go '/ o -c- Sec-r►o1v 2 7- //U , g E ,f- S R 6 + m . Section c,2 7 , Township 1 North, Range 8 East, Gila and Salt River Base and Meridian, Apache Junction, Final County, Arizona. 7. What is your County Assessor's Tax Parcel Number? / D 3 -4 O - no 7 8 8. Why are you requesting this rezoning? Tropp r TY i S ;A) A T r & s T POD ATQrAIS02 Al n ) R E 3 •ST An) t )4/ 6/ S 7' u s E o C I}1 1 S `R r CIF e r T 5 1 ,0 h«. Id b e $ n t• Q O m m e r G / A L RA 0 se•� , /7 /')A- oFFi( . / 5 R a Ai ESr, 1-f-f/ S Kt f9 20N1 y( ' QA J ,2 So W ' !Y1 AK& r -TO- "?kopea-TY. (Please Complete Reverse Side of Form) FOR OFFICE USE ONLY Case Number pl- 4, Proposed Ordinance No. Date Filed (-2 7- () Application Received by: - !,) Receipt No. 0 7 2 Fee Amount ?SU ", f Page 1 of 2 Revised 4/25/85 9. I/We do hereby cer__4.y that: a. (I am) (We are) the owners of the property described in this application for rezoning and have attached copies of deeds, title reports, or other documents as proof of ownership. b. I/We have read the rezoning procedures and requirements and have truthfully completed this application fo, rezoning. c. I/We understand the filing fe a are non-refundable, the rezoning process to involve public hearings be ore the Planning and Zoning Commission and the City Council, and action to approve our request is discretionary. d. I/We understand in order to obtain approval of this rezone we may be ,..•. requested to dedicate portions of our property for public roadway and associated purposes and that the Ordinance establishing the rezoning, if approved, will not become effective until all required quit claims are received and recorded. e. I/We bein.g_the owns/�}s of the property in this rezoning application have appointed 'jj erif f p/r1,5,0 ( as our repr- e tative in this rezoning application and have authorized him/her to do .ny hing necessa y to have the rezoning considered favorably by the City of •pache Juno o Arizona. (Representative is to complete Item #10 of t . s •1•plicat •a fo '7 ) Continental Illinois Nakional Bank and Trust Company of Chica:o,j�l � �' not personally, but ad1)fru e of the Marie Arnold Trust BY d (Print Owner's Name) ! tura A an W. 'ra , Trust Officer 30 N. LaSalle Street 312 828-5961" ,,(Nailing Address) ' • r Chicago, Il 60697 �'`-,`. (City, �te,,Zip Code) (2) (Print Owner's Name) (Signature) , (Hailing Address) (Phone Number) (City. State. Zip Code) (3) (Print Owner's Name) (Signature) • (Hailing Address) (Phone Number) .... (City, State, Zip Code) • (4) ' 'k}»'; "�.:j.r .'.L r': 'r; 0, (P. C�a;�. h3«,a) ( ignature • ,�.�; s+ ej, (iailing Address) (Phone Number) ',.41, •• •. .04,, ,cif (City, State. Zip Code) '.t ., Q y.},•r'f ' STATE •a►�� ' _.- . The foregoi strums s'acknowledged • to , ._,. ���� SS. me th,t� /4Crr• day of , 19' $F i� CO= Of '-iS:%.�� by: III-4 d.7 Li) Ail? 1 • t`i.6.1`'( .i1�N;tv D, = !(y'Comaission Expires: 1i/i//yP7 L :�/�M/glare.//l/•p .,, r • ,Q.. r)9‘`‘.'y G 10. I hereby certify that 1 have been appointed by the property owner(s) in this s",,, rezoning application as their representative and that all correspondence in this matter be mailed to me at their r;quest: ({ �,/ 140e/gj i h Pr;nt r resentative s/► ae) ` ( �p�at re o ///r777erprresentt�aftive• ) /, llin ddre s) (Phone number} GI P 02/ 7 ,ty tate, p 0-e .ATE ;14.(1:1A1f'E,, re9 n nstrument x s ►cknowledged before C011iTf 4. A ELA Pll 7, h dadayf� // 19 .. My 9 r .(,4'47:- c ,, Ai, Ca;ni `_)o,res,aae 19, 1990 DIARY PUBLIC ORDINANCE NO 542 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING THE APACHE JUNCTION, ARIZONA, ZONING ORDINANCE, BY AMENDING THE ZONING DISTRICT MAP, CITY OF APACHE JUNCTION, ARIZONA, CHANGING THE ZONING DISTRICT CLASSIFICATION IN REZONING CASE PZ-28-86 FROM GR GENERAL RURAL TO C-2 LOCAL COMMERCIAL DISTRICT, REPEALING ANY CONFLICTING PROVISIONS, AND PROVIDING FOR SEVERABILITY BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THAT. SECTION I IN GENERAL The zoning district classification on the Zoning District Map, City of Apache Junction, Arizona, for the parcels of land described as East 165 feet of the South half of the Northeast quarter of the Northwest quarter of the Southwest quarter of Section 27, Township 1 North, Range 8 East, Gila and Salt River Base and Meridian, Apache Junction, Pinal County, Arizona be and hereby is amended from GR General Rural to C-2 Local Commercial District subject to the following stipulations 1) that the mobile home on the subject site be removed prior to commercial use of the site and 2) the applicant dedicate the North thirty-three feet (33'), the South thirty-three feet (33') and the East thirty-three feet (33') of the subject property for public roadway and associated purposes along with twenty foot (20') by twenty foot cutoffs at intersections SECTION II 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 III PROVIDING FOR SEVERABILITY If any section, sub-section, sentence, phrase, clause or portion of this Ordinance or any part of the code adopted herein by reference is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portion thereof PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 19 SIGNED AND ATTESTED TO THIS DAY OF , 19 �1 Norman S Hill Mayor ATTEST Kathleen Connelly City Clerk APPROVED AS TO FORM David F Alexander City Attorney ROLL CALL VOTE SHEET NOTES tyllt,)- / i 'Ti .... iti)) t,', ry , , /, '6v\- Ai4 )\ Oil 4' ,,,‘ rii, r, ,,, e Zt /i ,,K rii ITEM # j MEETING F MOTION BY: SECONDED BY: YES NO ABSTAINED COUNCILWOMAN TAYLOR / �►. COUNCILMAN BALJO 1 VICE MAYOR BAKKEDAHL / f COUNCILMAN EIDSON V/ COUNCILWOMAN GARDNER CC AA I ._ I UNANI1 US ,J IN FAVOR OPPOSED ABSTAINED TOTAL .0014, ITEM NO. 5 Ste" I MOVE THAT ORDINANCE NO. 542, BE READ BY TITLE ONLY AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED. (NOTE: This motion must have a unanimous vote to carry; if the vote is not unanimous, the clerk must read the entire ordinance. ) Step 2 CALL UPON THE CITY CLERK TO READ ORDINANCE NO. 542, BY TITLE ONLY. Step 3 I MOVE THAT ORDINANCE NO. 542, AS READ BY THE CITY CLERK, BE (APPROVED AND ADOPTED/DENIED). OR I MOVE THAT ORDINANCE NO. 542, AS READ BY THE CITY CLERK, BE APPROVED AND ADOPTED WITH THE FOLLOWING AMENDMENTS: PUBLIC HEARING r► 1 . FOR ORfTNANCF NO. 541 2 . WILL THE Ar.TTNr CTTY MANAfFR SPEAK TO THE COUNCIL ON THIS ITEM . 3 . IS THERE ANYONE WHO WISHES TO SPEAK ON THIS ITEM? 4 . IF NOT, THIS HEARING IS CLOSED . CLOSE PUBLIC HEARING CALL FOR A MOTION CALL FOR A SECOND ANY DISCUSSION ROLL CALL VOTE E. 4 :--' '.: ,,#0 ...4....„ rL do L...: O I 1 �RI P coity v4 &/pace e e2unc1ion ZON September 24, 1986 MEMORANDUM TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL THRU: THE CITY MANAGER/PERSONNEL OFFICER f FROM: THE PERSONNEL ASSISTANT SUBJECT: RECOMMENDED REVISION TO THE PERSONNEL POLICIES - SEXUAL HARASSMENT The City of Apache Junction has always considered sexual harassment inappropriate conduct that would not be tolerated. In the past a complaint of sexual harassment would have been investigated through the Grievance Procedure and if the complaint was determined to be legitimate, disiciplinary action, up to and including termination, would have been taken. The flaw in the present policy is that the first step in our Grievance Procedure is to complain to the immediate supervisor. ..-. The courts have recently determined that an employee might be understandably hesitant to make a sexual harassment complaint to the supervisor if the employee felt that same supervisor was the offender. This recommended revision to the policy very specifically defines sexual harassment, outlines the procedure for complaints, states the City's position relating to conduct of this nature, and pro- tects employees from possible reprisals. Agenda Approved by �`'t-- Date Item # Consent Agenda j:y. Public Hearing 7• •• C' Old Business New Business Postponed Item 1001 NORTH IDAHO • APACHE JUNCTION.ARIZONA 85220 0190 • TELEPHONE(602)982 8002 Admi• Ilk manded to the District Court, since the able for sexual harassment by their su- who are historically the greatest offend- District Court had not determined pervisors Supreme Court did not ers of the rights of blacks A pattern or whether a hostile environment type of ragree with the bank that the mere exis- practice that would have constituted a harassment had occurred in this case tence of a grievance procedure and a violation of Title VII,but for the fact that The Court of Appeals also held that an policy against discrimination, coupled the statute had not yet become effec- employer is absolutely liable for sexual with Ms Vinson's failure to utilize that tive,became a violation upon Title VII's harassment undertaken by superviso- procedure would insulate it from lia- effective date, and to the extent an em- ry personnel, whether or not the em- bility The Supreme Court stated that ployer continued to engage in that act ployer knew or should have known the bank's general nondiscrimination or practice, he is liable under that stat- about the misconduct policy did not address sexual harass- ute " E E Bazemore, et al.. v William The Supreme Court affirmed the re- ment in particular, and therefore, did C Friday, et al., Docket No 85-93, mand of this case to the District Court, not give employees notice that their 85-248, July 1. 1986 finding that sexual harassment can oc- employer was interested in correcting The North Carolina Agricultural Ex- cur whether or not it is directly linked to this form of discrimination Additionally, tension Service operated a program the grant or denial of an economic ben- the bank's grievance procedure re- designed to aid in the dissemination of efit where "such conduct has the pur- quired an employee to complain ini- useful and practical information on pose or effect of unreasonably interfer- tially to her supervisor,who in this case subjects relating to agriculture and ing with an individual's work perfor- was the individual accused of sexual home economics The extension serv- mance or creating an intimidating, harassment The Supreme Court de- ice is a division of the School of Agri- hostile or offensive working environ- Glared that it was not surprising that Ms culture and Life Sciences at North Gar- ment" The Supreme Court noted that Vinson failed to utilize this procedure (Continued on page 8) Title VII prohibits discrimination which and report her grievance to him The affects the "terms, conditions or priv- Supreme Court concluded that the ileges of employment " For sexual ha- bank's allegation that it should be rnsu- -- 4 , rassment to be a violation of Title VII, lated from liability due to the failure of3 ; :. _'' AND. according to the Supreme Court, it Ms Vinson to utilize the grievance pro 1- ;'= : ., :;441 . , : "must be sufficiently severe or per- cedure"might be substantially stronger '" t-- ` J vasive to alter the conditions of employ- if its procedures were better calculated ,,_-_- '+4� t =.- PIL: ment and create an abusive working to encourage victims of harassment to • - _ A_It 0e environment " The Supreme Court ome forward " l: „. Y - agreed that the District Court had failed to consider the hostile environment Employer Liable theory and upheld the decision to re - for Traditional Practice mand this case • • - -_ - The Supreme Court declined to is- By unanimous decision, the United E , ,i _ sue a definitive plan on employer lia- States Supreme Court has ruled that I ' I.. _ - bility in the area of sexual harassment an employer would be liable for wage :x-s7-�..�..f�: ,s since it was not sure, based on the disparities based on race which oc- ..,1: .. record in this case whether Mr Taylor curred prior to the effective date of Title r �� .:.- made any sexual advances at all, let VII of the Civil Rights Act of 1964, as alone whether they were unwelcome or amended if such practices continued Justice William Brennan wrote the were sufficiently pervasive to constitute after the effective date Justice Bren- Court's opinion that an employer a condition of employment The Su- nan who wrote the opinion for the Su- would be held liable for continuing preme Court did conclude that the preme Court concluded that "to hold race-based wage disparities which Court of Appeals was wrong in decid- otherwise would have the effect of ex- occurred prior to the effective date of ing that employers are automatically li- emoting from liability those employers Title VII. 7 OP**710 ORDINANCE NO. 541 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING THE APACHE JUNCTION CITY CODE BY AMENDING CHAPTER 3, ADMINISTRATION, ARTICLE 3-10 PERSONNEL SYSTEM, PERTAINING TO SEXUAL HARASSMENT, RENUMBERING TO CONFORM, REPEALING ANY CONFLICTING PROVISIONS, PROVIDING FOR SEVERABILITY, AND DECLARING AN EMERGENCY Amlik BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AS FOLLOWS: SECTION I IN GENERAL That Chapter 3, ADMINISTRATION, Article 3-10, PERSONNEL SYSTEM, be amended to read as follows ARTICLE 3-10, PERSONNEL SYSTEM A. That certain document entitled Personnel Policies, City of Apache Junction, be amended to include the following: RULE XIX. SEXUAL HARASSMENT SECTION 1. Sexual Harassment Defined: Sexual Harassment is defined as any unwelcome sexual advances, requests for sexual favors, or other verbal or physical conduct of a sexual nature when. 1. Submission to such conduct is made either expli- citly or implicitly a term or condition of an individual's employment, it 2. Submission to or rejection of such conduct by an individual is used as the basis for employment decisions affecting such individual, or 3. Such conduct has the purpose or effect of unreaso- nably interfering with an individual 's work per- formance or creating an intimidating, hostile, or offensive working environment SECTION 2 Policy. Sexual harassment, as defined in Section 1, is prohibited. The Personnel Office shall be responsible for formally notifying all employees, division heads, and department heads of the existence of this policy The City Manager and the Department Heads are responsible for creating an atmosphere in which sexual harassment is completely out of place, taking immediate and appropriate corrective action in response to any confirmed violation of this policy, and assuring that no reprisals are taken against either those who complain or corroborating witnesses. The Personnel Officer is responsible for auditing the operation of this policy, providing counsel, and resolving any unsettled questions which may arise from this policy. ORDINANCE NO. 541 PAGE 1 of 3 Ask oak SECTION 3. Initiating a Complaint Employees who feel they have been sexually harassed shall imme- diately contact in confidence either 1. The City Manager/Personnel Officer, or 2. The Department Head When a Department Head receives a complaint of sexual harassment from an employee, the Department Head shall immediately notify the City Manager/Personnel Officer. In the event the accusation of sexual harassment is made against the City Manager by an employee directly supervised by the City Manager the complaint shall be made directly to the City Council who shall be committed to investigating the complaint and taking immediate appropriate corrective action of any confirmed viola- tion. SECTION 4. Reprisal Prohibited: The City of Apache Junction is committed to thoroughly investi- gating each complaint and to taking immediate appropriate corrective action on all confirmed violations of this policy The City Manager/Personnel Officer and the appropriate Department Head are responsible for thoroughly investigating and resolving any complaints. SECTION 5 Appeal of Determination Employees who are dissatisfied with the investigator's deter- mination of a sexual harassment complaint may appeal the deter- mination directly to the Personnel Board SECTION 6. Reprisal Prohibited: The City of Apache Junction will not allow any reprisal in any form by any employee, supervisor, or department/division head against any complaining employee or corroborating witness. i.4, SECTION II. REPEALING ANY CONFLICTING PROVISIONS All ordinances and parts of ordinances in conflict with the provi- sions of this ordinance or any part of the Code adopted herein by reference are hereby repealed. SECTION III. PROVIDING FOR SEVERABILITY If any section, subsection, sentence, clause, phrase, or portion of this ordinance or any part of the Code adopted herein by reference is, for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof. SECTION IV. DECLARING AN EMERGENCY It being necessary for the preservation of the peace, health, and safety of the City of Apache Junction, Arizona, that this ordinance become effective immediately, an emergency is hereby declared to exist and this ordinance shall be effective immediately upon its passage and adoption. ORDINANCE NO. 541 PAGE 2 of 3 PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF ,1986 SIGNED AND ATTESTED TO THIS DAY OF , 1986. NORMAN S HILL Mayor ATTEST: KATHLEEN CONNELLY City Clerk APPROVED AS TO FORM DAVID F. ALEXANDER City Attorney I „401\ ORDINANCE NO. 541 PAGE 3 of 3 ... ,.. ROLL CALL VOTE SHEET NOTES V J n` ...... ' 1-2/ (,,, ) (ii) 07qAk10 :6 )6U 26 ITEf1 # ) I n iicij MEETING OF t MOTION B : SECONDED BY: . -l/ , YES NO ABSTAINED COUNCILWOMAN TAYLOR 1 COUNCILMAN BALJO VICE MAYOR BAKKEDAHL 1. / COUNCILMAN EIDSON V COUNCILWOMAN GARDNER I NE7 UNANI"1OUS , IN FAVOR OPPOSED ABSTAINED TOTAL ITEM NO. 6 Step 1 I MOVE THAT ORDINANCE NO. 541, BE READ BY TITLE ONLY WITH THE EMERGENCY CLAUSE, AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED. (NOTE: This motion must have a unanimous vote to carry; if the vote is not unanimous, the clerk must read the entire ordinance. ) Step 2 CALL UPON THE CITY CLERK TO READ ORDINANCE NO. 541, BY TITLE ONLY WITH THE EMERGENCY CLAUSE. Step 3 I MOVE THAT ORDINANCE NO. 541, AS READ BY THE CITY CLERK, BE (APPROVED AND ADOPTED/DENIED). OR I MOVE THAT ORDINANCE NO. 541, AS READ BY THE CITY CLERK, BE APPROVED AND ADOPTED WITH THE FOLLOWING AMENDMENTS: PUBLIC HEARING .. 1 . FOR ORDINANCE NO. 530 2 . WILL THE DIRECTOR OF PUBLIC SAFETY SPEAK TO THE COUNCIL ON THIS ITEM . 3. IS THERE ANYONE WHO WISHES TO SPEAK ON THIS ITEM? 4 . IF NOT, THIS HEARING IS CLOSED . CLOSE PUBLIC HEARING CALL FOR A MOTION CALL FOR A SECOND ANY DISCUSSION ROLL CALL VOTE r•. zij �O 2O� u '�i . O DEPARTMENT OF PUBLIC SAFETY \\.........., "IR/ZONP `bity o ache unction � p W E McDANIEL September 18, 1986 TO: The Honorable Mayor and City Council FROM: AA ► The Director of Public Safety THROUGH: The City Manager ,-t/ SUBJECT: Revision of Police Policies Attached please find revisions and additions to our Policy and Procedures Manual. The majority of the changes are to bring the manual in line with the Fair Labor and Standards Act. New job duties and responsibilities are also outlined in the changes. No new positions have been created. These changes only formalize some duties that present employees perform within their positions. Attachment Agenda Approved by k WEM/11 Date Item # Consent Agenda Public Hearing 7/4"6' 7 Old Business New Business Postponed Item 1001 NORTH IDAHO RD •POST OFFICE BOX K,APACHE JUNCTION,ARIZONA 85220•TELEPHONE(602)982-8260 1111"77! ORDINANCE NO. 530 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING THE APACHE JUNCTION CITY CODE BY AMENDING CHAPTER 3 ADMINISTRATION, ARTICLE 3-10 PERSONNEL SYSTEM, PERTAINING TO DEFINITIONS OF TERMS, POSITIONS AND DUTIES, HOURS OF WORK, VACATION LEAVE, OVERTIME, RETIREMENT, UNIFORM AND EQUIPMENT, CODE OF Arlik DISCIPLINE, BOARD OF INQUIRY, PERSONAL DAYS, PERSONNEL/INTERNAL AFFAIRS, OUTSIDE EMPLOYMENT, PORTABLE ROADBLOCK SYSTEMS, AND RENUMBERING TO CONFORM, REPEALING ANY CONFLICTING PROVISIONS; PROVIDING FOR SEVERABILITY; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AS FOLLOWS: SECTION I IN GENERAL That Chapter 3 ADMINISTRATION, Article 3-10 PERSONNEL SYSTEM, be amended to read as follows. ARTICLE 3-10 PERSONNEL SYSTEM B. That certain document entitled Police Policies and Procedures, City of Apache Junction be amended to read as follows CHAPTER I. INTRODUCTION 1-05 Definition of Terms Used in the Department Manual 20. Exempt Employee: Refer to Rule IX, Section 2 of the City Personnel Policies for definition. 21. Non-Exempt Employee Refer to Rule IX, Section 3 of the City Personnel Policies for definition. CHAPTER 2 ORGANIZATION CHARTS - POSITIONS AND DUTIES 2.08 Community Relations/Training Officer The Community Relations/Training Officer is directly responsible ,Agn► to the Administrative Services Commander A The Community Relations Officer will develop and implement comprehensive procedures and programs to anticipate, recognize, and appraise crime risk, and to initiate action to reduce or remove such risk. The general goals are - To coordinate the activities of the department in the field of crime prevention and training. - To prepare and implement long and short term programs dealing with prevention of crime. - To educate the home and business owner in the advantages of planned programs designed to reduce risk and provide optimum protection for dollars spent on crime resistance hardware. - To coordinate such programs with civic, business, and private groups toward a common goal of preventive action. - To provide a broad base for citizen participation in crime prevention programs and projects. ORDINANCE NO. 541 PAGE 1 of 11 s The Community Relations Officer will develop expertise with protective systems, glazing, locks, safes, intrusion devices, screening and related security. Emphasis will be placed on, but not limited to, street crimes, crimes against persons, building security, auto theft, shoplifting, property iden- tification, and other property crimes A working rela- tionship will be established with the news media for crime prevention advertising coverage. The Community Relations Officer shall prepare programs in crime prevention and community crime trends General programs shall include but not be limited to 1. Training of police personnel in prevention programs. 2. Residence and business protection programs. 3 Worthless check prevention programs. 4. Auto theft prevention. 5. Operation Identification programs. 6 Public Relations Officer in Schools (P.R.O S ) 7. Neighborhood Watch programs 8. Self protection for women. 9. Stranger Danger The Community Relations Officer will prepare weekly and monthly reports that shall present the efforts, surveys and accomplishments of the unit. Reports will be forwarded to the Chief of Police and the Administrative Services Commander. Any survey conducted by the Community Relations Officer of any home or business location will be classified confidential and will be prepared in one original and one copy with the following distribution: 1. The original report will be retained by the Community Relations Officer and will be retained under security p 2. The copy will be presented to the home or business owner. The Training Officer shall make available to all department employees all training set by legal mandate or required by appropriate levels of management to assure effective and efficient performance of present or proposed assignments The responsibility for coordinating all training activity related to all Police Department personnel shall be assigned to the Training Officer. B. The Training Officer's duties shall include, but is not limited to the following 1. Developing and maintaining a master training plan to insure accomplishment of training and objectives 2. Developing a liaison with A.L.E.O.A.0 , area colleges and universities, government agencies, businesses, police departments, and other outside trainers to acquire training materials and information on courses available for external training. ORDINANCE NO 541 PAGE 2 of 11 s Adak 3 Coordinating, scheduling, and evaluating all outside and in-service training classes. 4. Scheduling the use of classrooms and equipment 5. Developing and maintaining training files 6. Identifying training needs by interacting with staff and analyzing job tasks. 7 Selecting and supervising in-service instructors. 8. Preparing and distributing course registration forms, and advising key personnel of the names of employees who will be attending outside training courses including dates and times. 9 Coordinating training needs and opportunities within the department and with other law enforcement agencies. 10 Preparing pertinent training materials (i.e., bulletins , manuals, memos) for all personnel. 11 Dessiminating information relating to available training for all personnel. 12. Developing and conducting an employee orientation program for all new employees. An inservice training program shall be developed and main- tained 1. Standardized format and guidelines for lesson plan deve- lopment with a statement of performance objectives shall be instituted. An approval process shall be implemented for all lesson plans. 2. The lesson plans shall be maintained in the training files under subject area. 3. Records of classes shall be maintained on standard forms which include course content, lesson plans, names of attendees, tests given, and course evaluations. i► 4. A monthly schedule of the classroom activities shall be posted on the training bulletin board. 5. Training shall be provided for new instructors on lesson plan development, instructional techniques, performance objective development, learning theory, testing and eva- luating techniques, resource availability. Instructors shall be selected based on their skills, knowledge, and abilities. Outside training classes will be available to personnel as needed for skill enhancement Criteria for selecting person- nel shall be as follows. 1. If an employee wishes to attend a particular school, he/she shall submit a memorandum to his/her supervisor outlining the name of the school, date(s) and times, location, and justification for attending. This shall be at least 30 days prior to the class. 2 The sergeant/supervisor shall review the request and sub- mit the request with his/her recommendation to the Lieutenant. ORDINANCE NO. 541 PAGE 3 of 11 Amok �.► �s 3. The Lieutenant shall submit recommended requests to the Chief of Police for approval. Any denied requests will be returned to the employee with the reasons for disapproval. 4. The Chief will approve/disapprove school requests for all personnel Those requests which are approved shall be returned to the Training Officer. 5. The Training Officer shall schedule a slot in the requested class and write a memo to the officer advising him/her of the enrollment. Sworn officers will be given an A.L E.0 A C application which must be completed and returned to the Training Officer within 48 hours. 6. One week before the class, the Training Officer shall direct a memo to the enrolled person confirming the class and advising of the location and travel arrangements The Training Officer will maintain all of the following records in a neat and orderly manner 1. Individual training files with assessments. 2. Physical fitness information and scores. 3 Range Qualification scores 4. Skills index files 5 Lesson plans by subject area. 6. Tickler files on required training to maintain cer- tifications. 7. Training master plan and monthly reports. 8. Budget file. 9. Training schedules and logs. The Training Officer shall work with the assigned Sergeant on the FTO program and assist with administrative tasks as requested. The Supervisor responsible for the training function shall provide the assigned Training Officer with training in. 1. Counseling techniques. 2. Skills, knowledge, and ability assessment techniques 3. Training opportunities of police agencies. 4 Formal education opportunities 5. Awareness of affirmative action policies within the training program. 6. Training management techniques. 7. Inventory of resources available to develop an in-service training program. 8. Identification of jobs that require special training and knowledge to perform specific duties and respon- sibilities. ORDINANCE NO 541 PAGE 4 of 11 "oak Amok IPP"^s The Community Relations/Training Officer shall perform other tasks as directed by the Administrative Services Commander or the Chief of Police. 2.09 Administrative Patrol Sergeant This position, under the general supervision of the Patrol Lieutenant, shall primarily serve as Court Liaison Officer and will supervise a particular shift as needed. Examples of work performed are Amok - Handling of initial arraignments, filing complaints, serving court papers, conducting follow-up for the City Prosecutor and handling pre-trial hearings. - Checking reports written by the Patrol Division on a daily basis. - Being responsible for the Police Department fleet maintenance program and monthly report. - Preparing the monthly patrol activity report. - Acting on reported City Code violations and serving city ordinance documents. - Supervising a squad of officers on a particular shift on an "as needed" basis. - Overseeing the Police Department community service program for adults and juveniles. - Performing other related duties and/or special projects as directed by the Chief of Police 2.12 Cadet Trainee The Cadet Trainee is an individual who is in training at the Police Academy. Because of trainee status a cadet at the Academy is not entitled to overtime compensation under the Fair Labor Standards Act during Police Academy enrollment. 2.13 Identification Technician I The Identification Technician I is directly responsible to the Detective Division Lieutenant for: - Assisting at crime scene investigations for the detection of latent impressions and other evidence. - Taking photographs at crime scenes, photographs of suspects and/or evidence using black and white or color photography. - Examining evidence submitted to the laboratory for latent impressions, striation marks and other evidence to attempt to connect evidence with suspects. - Collecting, classifying, and identifying fingerprints, and conducting fingerprint searches. - Solving problems encountered in the classification, com- parison, search, and filing of fingerprints. 2.16 Communications Supervisor The Communications Supervisor is directly responsible to the Administrative Services Commander for ORDINANCE NO. 541 PAGE 5 of 11 3 - Directing and reviewing the work of Communications Personnel. - Receiving and transmitting communications, instructions, and policy to operations as directed. - Assisting in training of dispatchers, reviewing the work of dispatchers during progress and upon completion, and making written performance evaluations of employees. - Giving instructions on special duties. - Assigning specific work areas within the division. - Assisting in the operation of the communications operation as needed - Making records and maintaining files as required. - Preparing daily work schedules for the communication section to insure the full operation of all communication dispatch equipment CHAPTER 3. PERSONNEL 3.01 Work Hours A. Non-sworn Personnel Non-sworn personnel work an eight (8) hour day exclusive of the lunch time. Emergencies may arise when an employee is not relieved from their responsibilities for a lunch break. All non-sworn personnel, except those classified as exempt, shall have a regularly recurring work period of seven con- secutive days. Any hours worked in excess of forty during the work period shall be compensated at time and one-half the employee's regular hourly rate of pay. Starting and ending hours shall be specified by the Division Bureau or Section Commanders. B. Sworn Personnel: Sworn Personnel, with the exception of detectives, shall have a regularly recurring work period of 28 consecutive days Any hours worked in excess of 171 hours during the 28 day work period shall be compensated at time and one-half the employees regular hourly rate of pay. �► Detectives, except those classified as exempt, shall have a regularly recurring work period of seven consecutive days. Any hours worked in excess of forty during the work period shall be compensated at time and one-half the employee's regular hourly rate of pay. The basic eight hour work day shall be inclusive of the one- half hour lunch period. The Commanders shall make every reasonable effort to insure the lunch period is uninterrupted by recall to work. 3.08 Vacation Leave A. Eligiblity Eligibility to use vacation credits shall begin after completion of one year of employment. However, in special circumstances employees may be granted special authoriza- tion to utilize vacation leave with pay once the employee has been employed by the department for six months. No member shall be permitted to take vacation leave with pay unless he has earned vacation time equal to the amount of leave requested. ORDINANCE NO. 541 PAGE 6 of 11 Aft. Ask 3 C. Accumulation - Maximum: Members may not accumulate vacation in excess of that established by the rules and regulations of the Personnel Policies of the City of Apache Junction. To prevent the loss of accumulated vacation leave, department members are encouraged to review "Personnel Sick-Vacation Report," which reflects an accumulation of leave earned and taken from each individual member. Amok If the requirements of the service are such that employees cannot take part or all of their annual vacation in a par- ticular year, such vacation may be taken during the following calendar year. In cases where employees are unable to use accrued vacation due to departmental workload, an exception may be made with department head and city manager approval. In the event one or more municipal holiday falls within an annual vacation leave, such holidays shall not be charged as vacation leave Employees who have satisfactorily completed twelve (12) months employment and who terminate employment shall be paid in a lump sum for all accrued vacation leave earned prior to the effective date of termination. Employees who terminate prior to twelve (12) months of service shall forfeit paid vacation leave The annual vacation leave policy is as follows: 1 year - 4 years 12 working days 5 years - 9 years 15 working days 10 years - 14 years 18 working days 15 years or more 24 working days 3.20 Classification A. Probationary Period Civilian employees receiving their probationary appointment or status shall serve a six month probation period, sworn officers receiving their probationary appointment or status shall serve a twelve month probationary period This period may be extended, on an individual basis, as the need arises, to insure the employees meet the required standards of per- formance. 3.21 Overtime A. Patrolman Non-exempt patrolmen who work in excess of 171 hours in an established 28 day work period shall be compen- sated with time and one-half the regular hourly rate of pay for all hours in excess of 171. (See City Personnel Policies) Detectives• Non-exempt detectives who work in excess of 40 hours in the established 7 day work period shall be compen- sated with time and one-half the regular hourly rate of pay for all hours worked in excess of forty during the work period. B Civilian Personnel Non-exempt civilian personnel who work in excess of forty (40) hours per seven day work period shall be compensated at time and one-half the regular hourly rate of pay for all hours in excess of 40. (See City Personnel Policies ) C. Justification: Justification for overtime may include, but is not necessarily limited to, any of the following: ORDINANCE NO 541 PAGE 7 of 11 114, - holdover for completion of an assignment which includes the associated paperwork, - mandatory shoot at the range, - court time, - any in-service training, - instruction. The reason for the overtime shall be explained on the request form which shall be submitted within seventy-two (72) hours from when the overtime hours were worked. Failure to comply 01.11., may result in denial of request. The employee's supervisor shall be responsible for the completeness and accuracy of the request. Normally, compensatory time shall be granted within the work period in which it was accrued unless the time given to the employee would hinder the operation of his assignment. In all those cases where compensatory time cannot be given during the work period in which it was accrued (28 day work period for sworn officers [excluding detectives] and the seven day work period for civilian employees and detectives, overtime compensation shall be paid. In all cases, the needs of the department shall be the prime concern. 3.22 Retirement - Arizona State System B. Contributions Both the employer and the employee contribute equal percentage amounts toward employee retirement. The percentage contributed is revised periodically by the retire- ment system. The employee's normal contributions are credited to the indi- vidual account and cumulative interest is credited at the end of each fiscal year. CHAPTER 4. Uniform and Equipment Possession and Wearing of Uniforms 4.11 Jewelry No visible necklaces, ornamental bracelets or anklets shall be worn with the official uniform. Female employees with pierced ears are permitted to wear one small set of stud earrings. All other visible jewelry shall be limited to watches and no more than two rings on each hand. Uniform Regulations 4.15 Authorized Wearing of Uniform E. Face and eye makeup for female employees shall be applied neatly and thinly and will harmonize with hair color and the color of the uniform or plain clothes. Fingernail polish will be limited to colors of light beige, pearl white, light pink, clear, light bronze, or mauve. CHAPTER 5 Policy and Procedures 5.23 Code of Discipline Charge Neglect of Duty (Addition) Failure to supply Rep. - 5 10 - 30 Dismissal name and serial/badge number when requested to do so. Disobedience of Orders ORDINANCE NO 541 PAGE 8 of 11 i► it ar'-s Failure to supply name Rep. - 5 10 - 30 Dismissal and serial/badge number when requested to do so 5.24 Board of Inquiry L Inquiry Board Hearing Procedures: 7. Calling of Witnesses - Both the supervisor and the oak accused have the right to call witnesses. 8. Failure of the Witness to Show - Any Police Department employee who is a witness required for either the super- visor's or the accused's case and who fails to appear will be directed by the Board Chairman to appear. Persons who are not employees of the Department will be requested to appear. 5.27 Personal Days An employee receiving a suspension for a disciplinary reason may work his regular off days in lieu of his regularly scheduled days as the disciplinary time. However, this is at the discretion of the Chief and shall be noted at the time of suspension. 5.55 Personnel/Internal Affairs and Complaints 2. Employee Rights E. Disposition and Reporting 5. When an allegation has been sustained, or when an investigation is to be continued, the Division Commander will take one of the following actions in reference to the duty status of the accused employee: a. Continue the employee on duty, or b. Recommend suspension with pay pending an inquiry board hearing or decision of the Police Chief or City Manager, or, c. Recommend inquiry board hearing. "m\ 5.58 Outside Employment B. Employees engaged in off duty employment shall provide a memorandum through the Chain of Command to the Chief of Police advising of the location of outside employment and a general description of the duties involved. 5.58-2 Prohibition of Off Duty Employment G. An employee engaged in off-duty employment may be required to terminate said employment if the position is found to be in conflict with the best interest of the Apache Junction Police Department. 5.80-1 Portable Roadblock System "Road Fangs" Whenever a police pursuit is taking place within or about to come into the City, the "Road Fangs" may be put into use under the following guidelines: A. The roadblock system will only be used with permission of a supervisor. ORDINANCE NO 541 PAGE 9 of 11 Aar Awe. B The system will be set up at a place that is least likely to cause injury to officers, bystanders and the fleeing suspect. C. The system will be placed across both lanes of traffic with patrol vehicles parked off the roadway, but at each end of the system. Emergency lights on the patrol vehicles will be activated. D. The supervisor will insure that all normal traffic in the Alift, area is detoured and all onlookers and pedestrians are kept at a safe distance. E. Once the system is set up, the supervisor will see to it that the dispatcher and pursuing and assisting units are aware of the location of the roadblock. The system will not be utilized unless there is adequate time to notify pursuing agencies/units. F. Under no circumstances will the pursuing units allow their vehicles to drive over the roadblock system. G. The supervisor or officer in charge on shift will carry the roadblock system in his vehicles at all times. SECTION II. 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 III. PROVIDING FOR SEVERABILITY If any section, subsection, sentence, clause, phrase, or portion of rF this ordinance or any part of the code adopted herein by reference is, for any reason, held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof. SECTION IV. DECLARING AN EMERGENCY It being necessary for the preservation of the peace, health and safety of the City of Apache Junction, Arizona, that this ordinance become effective immediately, an emergency is hereby declared to exist and this ordinance shall be effective immediately upon its passage and adoption. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 1986 SIGNED AND ATTESTED TO THIS DAY OF , 1986. NORMAN S. HILL Mayor ATTEST. KATHLEEN CONNELLY City Clerk ORDINANCE NO 541 PAGE 10 of 11 oak oak APPROVED AS TO FORM DAVID F. ALEXANDER City Attorney Ark /- opmk ORDINANCE NO. 541 PAGE 11 of 11 A•. ,w. Adm. ITEM NO. 7 ;tep 1 I MOVE THAT ORDINANCE NO. 530, BE READ BY TITLE ONLY WITH THE EMERGENCY CLAUSE, AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED. (NOTE: This motion must have a unanimous vote to carry; if the vote is not ,,... unanimous, the clerk must read the entire ordinance. ) tep 2 CALL UPON THE CITY CLERK TO READ ORDINANCE NO. 530, BY TITLE ONLY WITH THE EMERGENCY CLAUSE. ep 3 I MOVE THAT ORDINANCE NO. 530, AS READ BY THE CITY CLERK, BE (APPROVED AND ADOPTED/DENIED). OR I MOVE THAT ORDINANCE NO. 530, AS READ BY THE CITY CLERK, BE APPROVED AND ADOPTED WITH THE FOLLOWING AMENDMENTS: PUBLIC HEARING 1. FOR ORDINANCE NO. 543, 2. WILL THE ACTING CITY MANAGER SPEAK TO THE COUNCIL ON THIS ITEM . 3. IS THERE ANYONE WHO WISHES TO SPEAK ON THIS ITEM? 4. IF NOT, THIS HEARING IS CLOSED . CLOSE PUBLIC HEARING CALL FOR A MOTION CALL FOR A SECOND ... ANY DISCUSSION ROLL CALL VOTE PQACHE ✓ Ac }DYY j,'y.( � c0it o ache ounction October 1 , 1986 MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: ACTING CITY MANAGER/CITY CLERKI`, SUBJECT: ORDINANCE NO. 543, TRANSPORTATION BOARD The city transportation board has been conducting regular meeting since May. During the past several months, it has become obvious that the majority of the communication with the board and other agencies res- ponsible for transportation-related issues comes from the Department of Public Works. The original ordinance establishing the transpor- tation board, however, places much of that responsibility with the City Clerk as recording secretary. At their meeting held on September 16th, members of the transportation board unanimously recommended that the present ordinance be amended to reflect this issue and officially delegate the responsibility to the Department of Public Works. In an additional amendment, they have requested that their meetings be held on an "as necessary" basis rather than mandatory at once per month. I concur with both of these recommendations. During the past several months both the City Clerk 's office and the Department of Public Works have been assisting the board. There has been much duplication of work and yet there is the chance that something might be overlooked when the responsibility is divided in two very different areas. This ordinance has been written with the emergency clause with the intention that an immediate change will not delay any of the activities of the transportation board currently underway. '`-encia hpj+ro.t,1 r + _---- — - L-ie , . -cnsw + A, end„ --- - kmc - •,v,; 4,-, ,r g — --- - - v, Stn"o$ /�� ,_/� Nr=\Y '_ iSirif-'SS /- -�- ^ Ti st. .,,r.,r1 Item —- - 1001 NORTH IDAHO • APACHE JUNCTION ARIZONA 85220-0190 • TELEPHONE(602)982 8002 ORDINANCE NO 543 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING THE APACHE JUNCTION CITY CODE, CHAPTER 2 MAYOR AND COUNCIL, ARTICLE 2-17 APACHE JUNCTION TRANSPORTATION BOARD; REPEALING ANY CONFLICTING PROVISIONS, PROVIDING FOR SEVERABILITY; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AS FOLLOWS SECTION I IN GENERAL That the Apache Junction City Code, Chapter 2 MAYOR AND COUNCIL, Article 2-17 APACHE JUNCTION TRANSPORTATION BOARD, Section 2-17-2 (0) Membership and Terms of Office and Section 2-17-5 Meetings, be amended to read as follows Section 2-17-2 Membership and Terms of Office D. A Technical Advisory Committee consisting of the City Manager, Director of Public Works, Director of Planning, Economic Development Specialist and other members of the city staff as deemed appropriate by the City Council shall assist the Board when necessary. The Department of Public Works shall be responsible for providing a recording secretary for the Board Section 2-17-5 Meetings The board shall meet as often as necessary to review and make rec- ommendations on transportation matters Meetings shall be called by the chairman and shall be held in compliance with the Open Meeting Law as provided for in Arizona Revised Statutes §38-431 as amended A quorum shall consist of four voting members for the transaction of all business. SECTION II 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 III PROVIDING FOR SEVERABILITY If any section, subsection, sentence, phrase, clause or portion of this ordinance or any part of the code adopted herein by reference is, for any reason, held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof. SECTION IV EMERGENCY CLAUSE It being necessary for the preservation of the peace, health and safety of the City of Apache Junction, Arizona, an emergency is hereby declared to exist and this ordinance shall become effective immediately and in force from and after the date of adoption PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 1986 ORDINANCE NO 543 PAGE ONE OF TWO i•, ^ s NORMAN S HILL Mayor ATTEST KATHLEEN CONNELLY City Clerk APPROVED AS TO FORM DAVID F ALEXANDER City Attorney ORDINANCE NO 543 PAGE TWO OF TWO ITEM NO. 7a Step 1 I MOVE THAT ORDINANCE NO. 543, BE READ BY TITLE ONLY WITH THE EMERGENCY CLAUSE, AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED. ..wm► (NOTE: This motion must have a unanimous vote to carry; if the vote is not unanimous, the clerk must read the entire ordinance.) Step 2 CALL UPON THE CITY CLERK TO READ ORDINANCE NO. 543, BY TITLE ONLY WITH THE EMERGENCY CLAUSE. Step 3 I MOVE THAT ORDINANCE NO. 543, AS READ BY THE CITY CLERK, BE (APPROVED AND ADOPTED/DENIED). OR I MOVE THAT ORDINANCE NO. 543, AS READ BY THE CITY CLERK, BE APPROVED AND ADOPTED WITH THE FOLLOWING AMENDMENTS: ?4.,4- A‘,„,,i CHE de/ OK 9, 1t ,0i 0 A jI �pJ4- �+! �l ill i :�-' �` � Z qR/zo NP cD zt y o� , 47Jac�ie unction ,^ October 2, 1986 MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: ACTING CITY MANAGERVI SUBJECT: ORDINANCE NO. 486 (ADULT USES) On April 15, 1986, the Council adopted Ordinance No. 486 pertaining to adult uses and adult businesses by a 6-1 vote. The ordinance was adopted with an effective date of October 15, 1986. The effective date of the ordinance was suspended for the six month period in order to allow sufficient time for additional information on the Supreme Court decision regarding adult uses to come forward. You have since been provided with a copy of this decision by the city attorney. In adopting the ordinance, the council had indicated a desire to review the ordinance prior to its effective date to see how the city regulations related to the court decision. Ordinance No. 486 has been v-kk placed on the agenda for just that reason since the October 7th council meeting is t-he last regular council meeting prior to the effective date of the ordinance. If the council wishes to have the ordinance remain in its present form, no action is required. However, if there is to be any discus- sion on amendments, a motion to suspend the effective date would be in order together with a request for the drafting of a new ordinance. Agenda Approved by /`' --- Date Item kmc Consent Agenda Public Hearing icy/y Old Business New Business Postponed Rem 1001 NORTH IDAHO • APACHE JUNCTION,ARIZONA 85220-0190 • TELEPHONE(602)982 8002 s 1:1, ORDINANCE NO 486 AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING THE APACHE JUNCTION, ARIZONA, ZONING ORDINANCE, BY AMENDING SECTION 5.0101 AND BY ADDING SECTION 17.0111, REPEALING ANY CONFLICTING PRO- VISIONS, AND PROVIDING FOR SEVERABILITY BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CIY OF APACHE JUNCTION, ARIZONA, THAT r\ SECTION I IN GENERAL The Apache Junction, Arizona, Zoning Ordinance is amended by amending Section 5 0101 and by adding Section 17.0111 to read as follows Section 5 0101 Add ADULT USES For the purposes of this Ordinance, adult uses are. ADULT BOOKSTORE• An establishment. a Having as a portion of its stock in trade for sale, barter or rental, books, magazines, other periodicals, films or videotapes which are distinguished or characterized by their emphasis on matter depicting, describing or relating to "Specified Sexual Activities" or an establish- ment with a segment or section devoted to the sale or display of such material, or b. Having as a portion of its stock in trade for sale, barter or rental, books, magazines, other periodicals, films or videotapes and which excludes minors by virtue of age from the premises or a section thereof ADULT THEATER: An enclosed building a. Regularly used for presenting for observation by patrons therein any film or plate negative, film or plate positive, film or tape designed to be projected on a screen for exhibition, or films, glass slides or transparencies, either in negative or positive form, designed for exhibition by projection on a screen, or any type of viewing booth or equipment, distinguished or characterized by an emphasis on matter depicting, describing or relating to "Specified Sexual Activities", or b. Regularly used for presenting for observation by patrons therein any film or plate negative, film or plate positive, film or tape designed to be projected on a screen for exhibition, or films, glass slides or transparencies, either in negative or positive form, designed for exhibition by projection on a screen, or any type of viewing booth or equipment and which regularly excludes minors by virtue of age from the premises The following definition is applicable to the definition of "adult uses" SPECIFIED SEXUAL ACTIVITIES Human genitals in a state of sexual stimulation or arousal, act of human masturbation, sexual intercourse or sodomy, fondling or other erotic touching of human genitals, pubic region, buttock or female breast s Section 17 0111 USES SUBJECT TO A CONDITIONAL USE PERMIT Adult uses, subject to the following additional standards 1 No adult use shall be located within 1000 feet of any of the following uses a Churches, synagogues and any other religious institution b Public or private school or college c. Public parks or playgrounds d Conforming or non-conforming residential use or any residential zoning district e Another adult use f Any establishment selling alcoholic beverages 2. For the purposes of this section, measurement from the proposed adult use shall be made from that portion of the adult use, including projections therefrom, that is closest to the property line of any use listed in 1 above or to the property line of any land in any residential zoning district 3 These provisions shall not be construed as permitting any use or act which is otherwise prohibited or made punishable by law SECTION II 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 III PROVIDING FOR SEVERABILITY If any section, sub-section, sentence, phrase, clause or portion of this Ordinance or any part of the code adopted herein by reference is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of Amik, the remaining portion thereof PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CTY OF APACHE JUNCTION, ARIZONA, THIS 18TH DAY OF MARCH/�j , 19 86 //t'?2=%f�% Norman S Hill Mayor ATTEST. Kathleen Connelly City Clerk APPROVED AS TO FORM Ddvi F A exam City Attorney r164 ROLL CALL VO E S ET , ') I li (10 0-ii(iAed NOTES „f r !'' ). !' )#//) \V bc iv -,,,(,,t' r A - ,,,, ),,/j 0,,, f) ' - r,,, ,1, , ,,,,, 7 \, it O vi i ) - k ,. ,,iiIe ')c\i -,, X(i,,,, �i Pi 4 '.\\ 1_ I/jV 0 1)-) ii • w 9,, ITEM # CI MEETING OF MOTION BY: SECONDED BY : CLIV 1\1\Y IS NO ABSTAINED COUNCILWOMAN TAYLOR COUNCILMAN BALJO VICE MAYOR BAKKEDAHL 4 COUNCILMAN EIDSON COUNCILWOMAN GARDNER 1 UNANI"1O S , IN FAVOR OPPOSED ABSTAINED TOTAL 4110=1.2 p C- ITEM NO. 8 OPTION 1 I MOVE THAT THE EFFECTIVE DATE OF �-. ORDINANCE NO. 486 BE SUSPENDED UNTIL , AND THAT IT BE AMENDED IN THE FOLLOWING AREAS: OPTION 2 I MOVE THAT THE EFFECTIVE DATE OF ORDINANCE NO. 486 BE SUSPENDED UNTIL , AND THAT IT BE SENT BACK TO THE PLANNING AND ZONING COMMISSION FOR FURTHER REVIEW. //4S)-PkCHe, ti CJ, U �: "k*- z \RIZONP (=Oity on. &pache c 2unction Aimmtk MEMORANDUM TO: HONORABLE MAYOR AND COUNCIL MEMBERS THROUGH: ACTING CITY MANAGER i FROM: " DIRECTOR OF COMMUNITY SERVICES DATE: AUGUST 26, 1986 SUBJECT: FACILITY USE MANUAL AMENDMENT SENIOR/COMMUNITY CENTER Over the past several weeks the Community Services Depart- ment has had several request by community groups to use the recently completed Senior/Community Center. Since we have no policy established for the use of this facility, we are asking that you amend the Department ' s Facility Use Manual to include this facility. Attache is a recommended policy including a fee schedule for your consideration. Your consideration of this recommendation is appreciated. Agenda Approved by Date Item # Consent Agenda Public Hearing Old Business 7c)T3e New Business ,9/� __ Postponed Item 1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 85220-0190 • TELEPHONE (602) 982-8002 SENIOR/COMMUNITY CENTER Reservation Policy All request for reservations of the Senior/Community Center for activities other than City sponsored programs must be submitted in writing and contain the following information: 1 .Name of organization or individual making the request with business address and telephone number. 2 .Name of responsible individual, their address and phone number if different than above. 3 .A description of the activity including dates and times . 4 . If a fee is to be charged what it will be . In addition a detailed breakdown of anticipated revenues and expenses , and if a profit is expected where it will go. 5 . Proof of insurance with City named as additional insured. 6 . Send this information to; Community Services Department City of Apache Junction 1001 North Idaho Road Apache Junction, Az . 85219 General Information 1 . Reservation year is January through December. Requests will not be accepted until November 1st prior to reservation year. 2 .An organization or individual may not apply for additional date ( s ) until after the conclusion of the original request . 3 .Permittee may make a total of four ( 4 ) reservations per visit . Permittee may not apply for addi- tional reservations until after the completion of their fourth reservation. 4 .Alcoholic beverages are prohibited at the Senior/ Community Center. 5 .All fees must be paid at the time of reservation at the Apache Junction Community Services office. Make checks payable to City of Apache Junction. No refunds will be given unless one week prior notification of cancellation is given. Fee Schedule Clean up, damage, key deposit (refundable ) $10 .00 Operation and Maintenance fee Activity room only $ 5. 00 per hour Kitchen $ 5 .00 per hour ROLL CALL VOTE SHEET NOTES / t /4,a/)/ r.,1\ ITEM # MEETING MOTION BY: SECONDED BY: ; YES NO ABSTAINED COUNCILWOMAN TAYLOR COUNCILMAN BALJO VICE MAYOR BAKKEDAHL COUNCILMAN EIDSON COUNCILWOMAN GARDNER C L UNANI1, US IN FAVOR OPPOSED ABSTAINED TOTAL ROLL CALL VOT /EET 9 NOTES h' / 6\1 .2F If .// /t! •IL/ , ‘ 4)1v k ..... V , , \-1 ,O., \1\? , J% t\j1,) \J v \-: ITEM # CI /' ' MEETING 3F .fijor1ij MOTION BY: SECONDED BY: WA51 YE NO ABSTAINED COUNCILMAN BALJO VICE MAYOR BAKKEDAHL I COUNCILMAN EIDSON COUNCILWOMAN GARDNER 1/ N I ICOUNCILWOMAN TAYLOR I UNANI .OUS IN FAVOR OPPOSED ABSTAINED TOTAL ITEM NO. 9 I MOVE THAT THE SENIOR CENTER FACILITY USE POLICY BE ADOPTED, T QACHF s U , ` ' fL z q ` �� �D it at acne �unction �izoN A...... 2, 1986 MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: ACTING CITY MANAGER V, SUBJECT: INSURANCE REQUIREMENTS FOR CONCESSION LEASE At a previous council meeting, direction was given to the Community Services Director to solicit bids to provide concession services at city facilities. At that time, the question of the dollar amount required for liability insurance by the successful applicant was not settled. Before the bids can be distributed, a dollar amount must be established since it will influence the bid responses. The information contained in the packet on liability insurance requirements for other cities may be helpful in determining an amount. Agenda Approved by /14-, kmc Date Item # Consent Agenda Public Hearing Old Business _ New Business i7Af __� Postponed Item 1001 NORTH IDAHO • APACHE JUNCTION,ARIZONA 85220-0190 • TELEPHONE(602)982 8002 ROLL CALL VOTE SHEET NOTES P tr jt 41 rN .... ' f li' ct\j , ‘ 0, ,ly, () li _) , r. -0ki)� 1 P 1 ITEM #-P--- ,1EETING� OF . / MOTION BY: SECONDED BY A IWO 1 YES NO ABSTAINED COUNCILWOMAN TAYIOR i COUNCILMAN BAI JO j/ VICE MAYOR BAKKEDAHL COUNCILMAN EIDSON I COUNCILWOMAN GARDNER j UNANI"1O S , IN FAVOR OPPOSED ABSTAINED TOTAL Amok r_ 41 p = i ITEM NO. 10 I MOVE THAT THE PROSPECTOR PARK CONCESSION LEASE HAVE AN INSURANCE REQUIREMENT OF Amph. Amok O� PQACHE✓G�� ,,, : ,4 _,,..„...:,--6 _ o,, \\,,,,,,,_ \-c: -..... ))/ "gR,zONP (ity o75 94pacheunction DEPARTMENT OF PLANNING AND COMMUNITY DEVELOPMENT oink October 2, 1986 MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL THROUGH. KATHY CONNELLY, ACTING CITY MANAGER FROM• CO' CHUCK NEWCOMER, DIRECTOR OF PLANNING SUBJECT: AGENDA ITEM - OCTOBER 7, 1986 NEW BUSINESS APPOINTMENT TO THE BOARD OF ADJUSTMENT Your Council is requested to appoint a person from the Talent Bank applications to fill one vacancy on the Board of Adjustment. SUGGESTED MOTION I move that we appoint to the Board of Adjustment. ,.. CRN:jo Agenda Approved by X — Date Item # Consent Agenda Public Hearing Old Business 7W // New Business Postponed Item 1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 85220-0190 • TELEPHONE (602) 982-8002 C ACHF ✓ �. .•. J3 'y G2(0 2t-01' P c6 ity o 04IucIie U CtZOn TALENT BANK APPLICATION FOR BOARD OF ADJUSTMENTS BOARD/COMMISSION/COMMITTEE DATE: 9-19-86 Nam : KEN SANCHEZ TELEPHONE: 983-4683 (home) (office; ADDRESS: 2275 E. SCENIC ST. ZIP CODE: 85219 OCCUPATION: STEEL FABRICATOR (if retired, please indicate former occupation or profession) EDUCATION: BSCE PROFESSIONAL AND/OR COKMUNITY ACTIVITIES. Current member school governing board, past member Planning and Zoning Commision ADDITIONAL PERTINENT INFORMATION/REFERENCES: City of Apache Junction continued progress is always my concern NOTE: As a candidate to a Council Board, Commission or Committee, your name, address, and phone number will be available to the press and the public. From time to time, 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. If appointed to a Board/Commission/Committee, I understand that I must reside within the corporate limits of the City of Apache Junction and that I cannot be absent from the city for over 30 days at one time unless authorized by the Mayor and Council. _49� Revised 6/19/31 lgnatu e of Applican[ 1001 NORTH IDAHO ROAD • APACHE JJNCTICN.ARIZONA 85220 • TELEPHONE(602)982-8CO2 1, -sp.CHE w JG tz: _vt r,„,, 0 ji 1qR/ZONp. c--6 zt y o f &Apache 09unction TALENT BANK APPLICATION e'1 FOR il✓, -('%v.5-i hT BOARD/COMf•1I SS I ON/COMMITTEE DATE: Y. '.?3- NAME: 71/,,, , 71,0,- 2So2 TELEPHONE: 9�S'�`�©3� (home) / .7Y -�,j.?� (office ADDRESS: y.?7 , �,4ri ,/` ,/ ZIP CODE: ,��/.7 OCCUPATION: /�.v , ,Sh�, � /'�,�/, (if retired,/please indicate forfter occupation or profession) EDUCATION: �q/ ��o� 'j ye .ir ; ;-d �.G¢ � �o%e" PROFESSIONAL AND/OR COMUNITY ACTIVITIES: iedf ASS% o�y / �62%;•7 ',`-,21C",', / 4 /e. p'SS _ /the ADDITIONAL PERTINENT INFORMATION/REFERENCES: /' /vc/ 7j4 /' 5 D 6 ,,e - e,,,..Z4. / .,=- �� t%' 2 S-, NOTE: As a candidate to a Council Board, Commission or Committee, your name, address, and phone number will be available to the press and the public. From time to time, 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. If appointed to a Board/Commission/Committee, I understand that I must reside within the corporate limits of the City of Apache Junction and that I cannot be absent from the city for over 30 days at one time unless authorized by the Mayor and Council. V: -;- ---77 7 /iY2e''---c Revised 6/19/81 i;nature of licant !i 1001 NORTH IDAHO ROAD • APACHE JUNCTION.A2IZONA 85220 • TELEPHONE (602) 9822002 / ROLL CALL VOTE SH, NOTES ii\J°Lk) .01 d ITEM # 1\ MEETING OF 1 U\N\wth MOTIONBY, SECONDED BY: YES NO ABSTAINED COUNCILWOMAN GARDNER COUNCILMAN JIMENEZ Amok COUNCILWOMAN TAYLOR COUNCILMAN BALJO VICE MAYOR BAKKEDAHL COUNCILMAN EIDSON MAYOR HILL UNANIMOUS , IN FAVOR OPPOSED ABSTAINED TOTAL ROLL CALL VOTE SHEET NOTES C71 yr bi/j ITEM # ii MEETING 0 P MOT'ON BY: lc) " \ SECONDED BY: YES NO ABSTAINED tou A ME r COUNCILWOMAN TAYLOR COUNCILMAN BALJO VICE MAYOR BAKKEDAHL , COUNCILMAN EIDSON • COUNCILWOMAN GARDNER UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL efilN `—Z ITEM NO. 11 I MOVE THAT BE APPOINTED TO THE BOARD OF ADJUSTMENT. i\ I\ lPQ ACHE Ci { 0 r a ��Ixp.k Z V -IPizow' 0ity o 7Jac/2e ounction September 30, 1986 MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: ACTING CITY MANAGER r" SUBJECT: AMENDMENTS TO SIGN ORDINANCE At a special work session held on September 11th, several members of the council indicated a desire to make certain amendments to the city's existing sign ordinance. Among the suggested amendments were a change in the maximum height requirement, the consideration of parcels adjacent to Highways 60 and 88 as "commercial " with regard to the sign regulations, and an appeal process involving the city council for special use permits if requested by the applicant. In order for any amendments to take place, the ordinance must first be reviewed by the Planning and Zoning Commission and public hearings held on the proposed changes. If the council still wishes to have A.., the sign code reviewed and possibly amended, a motion requesting the Planning and Zoning Commission to take such action is in order. This item will be placed on the October 7th agenda for your consideration. kmc Agenda Approved by X/- Date item M Consent Agenda Public Hearing Old Business I New Business 'r77/ti (,_>.1 Postponed Item 1001 NORTH IDAHO • APACHE JUNCTION,ARIZONA 85220-0190 • TELEPHONE(602)982 8002 / ROLL CALL VOTE SHEET NOTES t7iP ,t,V) .c;. (11 \191 kfif WI) vti Vflj ri ?,1/v ,y/A \\4) /� / /o 7 ITEM # ,)/ MEETING OF 1 MOT I ON BY: SECONDED BY: YE NO ABSTAINED COUNCILWOMAN GARDNER C COUNCILWOMAN TAYLOR COUNCILMAN BALJO VICE MAYOR BAKKEDAHL COUNCILMAN EIDSON UNANIMOUSOUS IN FAVOR OPPOSED ABSTAINED TOTAL ROLL CALI,r VOTE H ET , , NOTES ,,, . , f r, i•A i ):1,,i,,,, 9„ ei\ yi V ti °AY 1 1,,, I 1v `'� . \ 10 IV VV V t y - 0 61 , A,,,,,, f\ i' ,, ' „ , kl s,r. . 1\\' , ib i ITEM # \g) MEETING OF ' 1 lw,a __ MOTION BY: SECONDED BY: YE NO ABSTAINED COUNCILMAN EIDSON COUNCILWOMAN GARDNER i ' V COUNCILWOMAN TAYLOR COUNCILMAN BALJO VJ/ ' VICE MAYOR BAKKEDAHL crAar 'NprC-\ 1 . UNANI"OUS , IN FAVOR OPPOSED ABSTAINED TOTAL 0.4111 c - 422.10114 ITEM NO. 12 I MOVE THAT THE SIGN ORDINANCE BE REFERRED BACK TO THE PLANNING AND ZONING COMMISSION FOR FURTHER REVIEW AND HEARINGS WITH SUGGESTED AMENDMENTS. I, .ACHE ✓o 5 w- pi ,01 Y r22 U s a ;, : 2 , r '1R,ZoNP cOity o f ache unction ... October 1 , 1986 MEMORANDUM TO• HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: ACTING CITY MANAGER/CITY CLERKI✓' SUBJECT: RESOLUTION NO. 86-38, POSTING LOCATIONS With the opening of the new city library, it has become more suitable to post official city announcements at the new location. In order for this to take place, council action is required. The attached resolution makes the necessary changes in the official posting places. The new posting boards have already been installed at the library and will be placed into use immediately. The posting boards presently at the old library location will remain there for use by the Community Services Department. ... kmc G1 Agenda Approved by --' Date Item # Consent Agenda Public Hearing Old Business New Business i(/7/.�1r l J Postponed Item 1001 NORTH IDAHO • APACHE JUNCTION ARIZONA 85220-0190 • TELEPHONE(602)982-8002 RESOLUTION NO 86-38 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, ESTABLISHING THE OFFICIAL LOCATIONS FOR THE POSTING OF PUBLIC DOCUMENTS AND OTHER 00\ MATERIALS OF INTEREST TO THE GENERAL PUBLIC, AND DECLARING AN EMERGENCY. WHEREAS, the City of Apache Junction is required by the Arizona Revised Statutes and the Apache Junction City Code to post public notices, announcements of meetings, ordinances, resolutions, bid proposals, and all other public documents in three locations within the City of Apache Junction; and WHEREAS, it is the intention of the Mayor and City Council to post these documents in locations where the greatest number of people will have access to the information contained therein, and NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Apache Junction, Arizona, that the three official posting places for the posting of public documents and other materials of interest to the general public be identified as City Hall Complex 1001 N Idaho Road Apache Junction, Arizona Pinal County Health Department 150 N. Ocotillo Road Apache Junction, Arizona Apache Junction Public Library/Community Center 1177 N. Idaho Road Apache Junction, Arizona PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 1986. Amok SIGNED THIS DAY OF , 1986 NORMAN S HILL Mayor ATTEST. KATHLEEN CONNELLY City Clerk APPROVED AS TO FORM: DAVID F. ALEXANDER City Attorney ROLL CALL VOTE SHEET NOTES l` ITEM # MEETING OF J0 MOTION BY: SECONDED BY. __.9_ Y S NO ABSTAINED VICE MAYOR BAKKEDAHL / - COUNCILMAN EIDSON Agok COUNCILWOMAN GARDNER N COUNCILWOMAN TAYLOR COUNCILMAN BALJO UNAN MOUS ,1 IN FAVOR OPPOSED ABSTAINED TOTAL - - - _ h ON r- ITEM NO. 13 I MOVE THAT RESOLUTION NO. 86-38, A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, ESTABLISHING THE OFFICIAL LOCATIONS FOR THE POSTING OF PUBLIC DOCUMENTS AND OTHER MATERIALS OF INTEREST TO THE GENERAL PUBLIC; AND DECLARING AN EMERGENCY, BE APPROVED AND ADOPTED. i PQA CHFG U ` �. Z' . DEPARTMENT OF PUBLIC SAFETY ':;d war qR/ZpN • c ity Oe c pac/ie cOunction WE McDANIEL ifia\ October 1 , 1986 MEMORANDUM TO: Honorable Mayor and City Council FROM: William E. McDanielsr1 Chief of Police THROUGH: Acting City Manager SUBJECT: Vehicle Bids On October 1 , 1986 vehicle bids for police special cars were opened. Upon examination of the qualified bids it is recommended that Arnold's Auto Center be awarded the vehicle bids. Arnold's vehicle price is $12,740.70 minus the 5% bid preferance allowed by Apache Junction City Code, Section 3-7-1 .G for a total of $12,103.66 per vehicle. This cost is $37.33 less than the next closest bidder, Chapman Chevrolet of Tempe. Arnolds also adhered exactly to the bid specification while Chapman Chevrolet listed a number of exceptions, with the most notable being no oil pressure guage, smaller rims and an additional charge to allow for the independent operation and dash mounting of the trunk release. Agenda Approved by /�-"' Dute I!t_rn a r'onse^t Agenda Pi,blic Heating Old Business / New Business /C/ ,kr ___ Postponed Item 1001 NORTH IDAHO RD •POST OFFICE BOX K,APACHE JUNCTION,ARIZONA 85220•TELEPHONE(602)982-8260 Arni :H,IL::!J ARNOLD AUTO CENTER °� °O . Q o!� East Apache-Trail at Apache Junction o P 0 Box 807 • Phone 982-2831 APACHE JUNCTION, ARIZONA 85220 September 29, 1986 RE. BID TO THE CITY OF APACHE JUNCTION TWO (2) 1987 NEW CHEVROLET CAPRICE 4-DOOR SEDANS Engine: • 305 CID, V-8, 4-barrel Wheelbase: 116" Transmission: 3 speed automatic overdrive Tires & Wheels: (5 ea. ) steel belted radials, P225/75R15 with 15" x 7" wheels Alternator: Heavy duty 56 amp Steering- Power Cooling: Maximum radiator available with coolant recovery system Ashtray: Front ashtray with electric cigarette lighter Deck Lid: Lamp in luggage compartment to be activated when trunk lid is open Horns: Dual electric Mirrors: Left & right with remote control activated by driver Seats: 45/55 split power with cloth or cloth inserts, front and rear Radio: AM/FM cassette Glass. All glass fully tinted Windshield Wipers- Two speed, electric Air Conditioning/ Heater: Factory installed, maximum available Rearview Mirrors. Interior day/night Sunvisors: Both sides Seatbelts• Front - left and right with integral shoulder belts Rear - three belts Window Controls: Electric, front-control activated rear -control activated Trunk Release: Remote electric dash mounted, independent of ignition switch Head Lamps. Quartz Halogen, highbeams Color- Tan or light blue Gauges: Oil pressure, water temperature and ampridge Doorlocks: Power Delivery time of approximately eight weeks dependent upon factory delivery. $12,134.00 plus applicable sales tax each. Al".1-(id? // Lowell Arnold, Partner Arnold Auto Center OhipmcA Chevrolet I NC. "OUR WAY IS A GREAT WAY" 1717 EAST BASELINE ROAD CHEVROLET TEMPE, AZ. 85283 (602) 838-1234 QUOTATION ATTN. City of Apache Junction DATE 09/29/86 1001 N. Idaho Rd. Apache Junction, AZ 85220 IN CONNECTION WITH YOUR REQUEST FOR BIDS FOR AUTOMOTIVE EQUIPMENT, WE HEREWITH SUBMIT THE FOLLOWING QUOTATION FOR A NEW MODEL = 1BL69 Caprice 4-Door Sedan, two (2) OPTIONAL EQUIPMENT PRICE PRICE LG4 5.0 Liter 4-bbl. V-8 FACTORY BASE PRICE Wheelbase is 116.0" FREIGHT MXO 4-Speed Automatic Transmission DELIVERY AND HANDLING QHK P225-70R15 Radial WSW, INCLUDING SPARE ADDITIONAL OPTIONAL EQUIPMENT 56-Amp Alternator EXCEPTIONS: Power Steering 1. SPARE TIRE AND WHEEL DEALER-INSTALLED V08 H.D. Cooling 2. TRUNK OPENER IS IN GLOVE BOX 2IND IS IGNITION Ashtray per specifications DEPENDENT. TO CHANGE LOCATION ,1ND WIRING, Deck Lid Lamp per specifications ADD 3100.00 PLUS TAX. Dual Electric Horns 3. SEAT IS A 50/50 SPLIT, NOT A 55145. D68 Twin Remote Sport Mirrors 4. 4-SPD AUTO TRANS IS ONLY AYAIlia LE TRANS C**3 Cloth 50/50 Seating (any color) 31 WITH V-8. -1-46 Am/Fm/Cassette Stereo 5. 15X7 Rims not available. 15X6 r.ms bid. 1 Tinted Glass - 6. SPARE TIRE WILL BE OF 'EQUAT. QUALTTY BUT MAY Windshield Wipers Per Specifications NOT RE EXACT RRAND AS FACTORY T`RES_ _ C60 Air Conditioning Rear-Vi ew_Mirror per spec'ification5 Sunvisors,seatbelts per spec A31 Power Windows A90 Power Trunk Opener_, Headlamps—Composite (New for 1987) I TT1 5Gages— Temp, Vnl t. (NO OTT. PRESS ATT3 Power Poor Locks SUB-TOTAL OPTIONAL EQUIPMENT SUB-TOTAL OPTIONAL EQUIPMENT REMARKS. DELIVERED PRICE 311,399.99 ORDER- 6-8WEEKS DELIVERY ARO. FLEET ALLOWANCE INC. TRADE ALLOWANCE N/A NET DIFFERENCE 11,399.99 STATE SALES TAX 741.00 ARIZONA LIC. PLATES MCO TOTAL PRICE 12,140.99 BY 7 e louse etevttedey --- GERRY RUSSELL Fleet Manager { ���� ROB KELLEY SEE WHAT ' • . 'r��'C/.irbl Asst Fleet Manager COURTESY �^=A-: ' QUOTATION FOR ?OLET BILL GRUBBS CAN DO L,L7.0.- OLET Asst Fleet Manager ---- 1233 E CAMELBACK ROAD PHOENIX,ARIZONA 85014 Bus (602)279-3232 THE HOUSE OF COURTESY • 1233 E CAMELBACK ROAD • P 0 BOX 7709 • PHOENIX, ARIZONA 85011 • PHONE 279 3232 TO. CITY OF APACHE JUNCTION DEPARTMENT OF TRANSPORTATION DATE 9-24-86 ATTN IN CONNECTION WITH YOUR REQUEST FOR BIDS FOR AUTOMOTIVE EQUIPMENT, WE HEREWITH SUBMIT THE FOLLOWING QUOTATION FOR A NEW 1987 CHEVROLET CAPRICE 4-DOOR QUOTATION VOID AFTER 30 DAYS FACTORY LIST PRICE FREIGHT DELIVERY AND HANDLING OPTIONAL EQUIPMENT 305- 4 barrel V-8 Pwr trunk release on dash Auto trans w/ overdrive Quartz holigen highbeam (5) P225/70R15 S/B W/S Special instrumentation- Power Steering (temp-volt-trip o.d.) Fr. ashtray w/ cigarette ltr Power door locks Lamp in luggage compartment Sport suspension Dual electric horns H.D. cooling Dual remote control mirrors 50/50 cloth interior Ff. TN AM/FM rassPtta Aow _Tinted glass Two speed wipers - Factory air and heat Interior day/night rr-view mirror Dual sun visor Power windows DELIVERED PRICE FOB PHOENIX EACH $12,280.54 FLEET ALLOWANCE TRADE ALLOWANCE NET DIFFERENCE STATE SALES TAX WHERE APPLICABLE . .7 . ) 829_79 DELIVERY DATE 45 60 DAYS \ _/ $13,103.33 REMARKS COUtiSY CHEVROLET BY FLEET SALES MGR GERRY RUSSFLl "COURTESY MAKES FRIENDS AND SELLS CHEVROLETS" 2eige FOAM, East Main Street - P 0 Box 4008 - Mesa, Arizona 85201 - Phone 602/834-1111 - = FORD 300/500,'TASTERS TOM GRIFFITH September 24th 1986 BERGE FORD 256 E.Main St Mesa,AZ 85201 3rd City of Apache Junction Year Member 1001 North Idaho Road Apache Junction, Arizona 85220 1.-A`. Phone 834-1111 Subject: "Special Cars" Gentlemen: Berge Ford of Mesa Arizona will provide these vehicles as per your specifications for the following monies. Price of vehicle: $ 12,299.00 Sales Taxes 676,45 Per Unit $ 12,975.45 TOTAL, EXTENDED: $ 25,950.90 Should You have any questions concerning this bid please do no hesitate to call. Respectfully,' 7 om Cr' 'th Fleet epresentative lm•s i••. ) ://4:iiiiiiiiiikt: u p DEPARTMENT OF PUBLIC SAFETY z "....., P c6 its o C pache cOunction W E McDANIEL Ldec tcu BID NOTICE The City of Apache Junction is soliciting bids for the following: Two (2) 1986 or 1987 (new) Full Size, 4-door Sedans; Engine: V-Fi, 4-barrel _v Li,/ Wheelbase: 116" I/4 n Transmission: 3 Speed Automatic Overdrive 1/,o :GC.v Tires & Wheels: (5 Ea. ) Steel belted radials, P225/7 or 15 with C 15" x 7" wheels (,, ,5 1/ Alternator: Heavy duty 56 amp or larger /(2rW i Steering: Power e/C Cooling: Maximum radiator available with coolant recovery s stemL;t4 ( Ashtray: Front ashtray with electric cigarette lighter 'f Deck Lid: Lamp in luggage compartment to be activated when CQ it trunk lid is open Horns: Dual Electric() Mirrors: Left & Right with remote control activated by driver CAI Seats: 45/55 split power with cloth or cloth inserts, front , _ and- rear Radio: AM/FM Cassette`ett- Glass: All glass fully tinted ! Windshield Wipers: Two speed, electric e7 Air Conditioning- Heater: Factory installed, Maximum available(%K Rearview Mirrors: Interior day/nil t�� Sunvisors: Both sides t) F— Seatbelts: Front - left & right with integral shoulder belts �i /� Rear - three belts Oj 1 Window Controls: Electric, front-control activated C 1_ rear -control activated CI� Trunk Release: Remote electric dash mounted, independent of ignition switch O /C_ yy Head Lamps: Quartz Halogen, highbeams e, /-- Color: Tan or Light Blue G' Gauges: Oil pressure, water temperature & ampridge Doorlocks: Power 1001 NORTH IDAHO RD •POST OFFICE BOX K,APACHE JUNCTION,ARIZONA 85220•TELEPHONE(602)982-8260 + t1 l L •.. 4, ul u.1v.r .�11..V 11V 11I t_` c /. 145 E MAIN t4ESA ARIZONA 135201 QUOTATION SHEET YO BOX IC69 M1Clyety 95/ (fiG2)633•]456 OR 956.6750 DATE/Q�✓ ^ e HOME PHONE �J PURCHASER City of Apache Junction • WORKPHONE YEAR 19 87 MAKE cvw 60Dv STYLE 4 Door Sedan 1BL69 4 y CIOLOR Blue or wnite INTERIOR OPTION NO. BASE MODEL- -8- FREIGHT 1. 5 0 Liter Engine - V8 • eliN 2. 116 Wheel Base 3. 4 Spd. Automatic Overdrive 4. 5-P205/75R-15 Steel Belted Tire 6" Wheels 5. Alternator 6 Power Steering 7 if D Radiator- H D Cooling 8. Front Ashtray with elec lighter 9. Luggage Compartment Lamp `0. Dual Electric Horn 11. L & R Remote RU Mirrors 12 50/50 Split Seat 13. Power Seat Driver Only 14. AM-FM Stereo Cassette 16. All tinted glass 16. 2 Speed electric wipers 17 Inside day/night RU mirror 18. Sun visors, both sides 19. Seat belts'L & R with Integral shoulder belts 20. 3-R Seat belts 21 Power windows front & rear 22 Power trunk release in glove box 23 Requires Ignition switch to be on 24. Composite Head lamp 27. _ Color- tan or blue 28• Gages, water/oil/temp 27. Power door locks 23. Air conditioning 23PS 30. 31 e '32 133 34. 37 EUOCESTEDO?TIOVS BASE PRICE OF CAR(Including Factory Optional&atop.) $ 12,094 A DEALER INSTALLED ACCESSORIES $ (i TOTAL $ 1 C ALLOWANCE/DISCOUNT $ I I) TOTAL $ IC SALES TAX/USE TAX 5 1/2 $ 665 Ir LICENSE FEES DOC FEES S32.85 $ ' G SUBTOTAL $ IH PLUS BALANCE OWED $ I 1 To Wnom AOGrefs _— — $ A >+ PREVIOUS DEPOSITS Receipt No S 1 i 1'j,� lro—BOYIIfLfit 816WV4—Q:1'_b•"'�1_t CASH or CHECK Deal Receipt No $ 1 •1 P 0 Pox J the TOTAL DOWN PAYMENT $ t Mesa,Arlsottd O444t UNPAID CASH BALANCE DUE ON DELIVERY $ 12,759 i 1/7 + PURCHASER 's.LE S74AP1 ,�' / (, ' ADDRESS ROLL CALL VOTE SHEET NOTES 1N\ ') c \\I !/.2vp ITEM # 1 MEETING OF jiq 0 MOTION BY : SECONDED BY • NO ABSTAINED COUNCILMAN BALJO VICE MAYOR BAKKEDAHL COUNCILMAN EIDSON COUNCILWOMAN GARDNER COUNCILWOMAN TAYLOR J UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL eIN ITEM NO. 14 I OVE THAT THE BID FOR TWO POLICE SPECIAL CARS_BE AWARDED TO "LH� , IN THE AMOUNT OF ....... /... r , ,,,QAHFJ_- ,, _ o . ,,,,,,.. ,,,:yoz \K: , i= \„\,....., q,p/ZoNP city o f @ pache r unction DEPARTMENT OF PLANNING AND COMMUNITY DEVELOPMENT /0. September 29, 1986 MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL , THROUGH. KATHY CONNELLY, ACTING CITY MANAGERF'G// FROM: (711CHUCK NEWCOMER, DIRECTOR OF PLANNING SUBJECT: AGENDA ITEM REQUEST - OCTOBER 7, 1986 FINAL PLANNED DEVELOPMENT REVIEW PZ-67-86 (MINI-STORAGE PROJECT FOR D.E.N. , INC. ) APPLICANT: D.E.N. , Inc. LOCATION: Delaware Drive and Greasewood Street ZONING: General Business Zone by Planned Development CB-2/PD Zoning Approved: March 19, 1985 Preliminary P.D. approved: September 3, 1985 (two time extensions have been granted) PROJECT DESCRIPTION: A 4.3 acre mini-storage and multi-tenant retail center STAFF RECOMMENDATIONS The Development Coordinating Committee reviewed the project on September 11 , 1986. The applicant has substantially completed the City' s permit approval process. RECOMMENDED MOTION: I move that Final Plan approval for PZ-67-84 be granted for development in conformance with the "Final Development/Site Plan" submitted by the applicant with the following stipulations. 1 ) Requirements of the Fire District be complied with. 2) Signage to conform to the Apache Junction Sign Code. 3) All other requirements of all agencies having jurisdiction be complied with including the City's standard building and improvement permit process. 4) Landscaping to comply with plans submitted, prior to issuance of Certificate of Occupancy. ,�' , Agenda Approved by Date Item # Consent Agenda CRN:Jo Public Hearing Old Business /c. n /� New Business Postponed Item — 1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 85220-0190 • TELEPHONE (602) 982-8002 s. .1,yF y.-oCL' SLLL st•a yr tc- T let 1 1 E oo'o I [-- I` I is,52'__ .d_. µme";a �9__ .- ._.. [��L7.4r b)Pe 'cr, to ds0- • r--___.__ Gnte `{�♦ .. 9i l /t rTe -Nw- _r ce '1 M6Fti,et El. © N. M/ t o ;LD_K C 10 2 .... t t oHW� 1� '1 BLDG.3 g e6v �5 i.l eLDc.f S•p TYP tee lo.4s r.ryt �-Y ! 1q'.of 'B_ T--_ id k... So A o,' . (— ---4 J exre-rl4& LAUNCROMQ1 4,,441.GPSNr I / < JI " (3LDG GROUP E t o. .A. f "I B c sd s.lo Ic1 s.o o �—_ BLDG.. I V { .i " N tI I n I p _ s e .t 4 a 4 B w e Y 4-1 4 s A Po q . Aa(f, - ?1' } . n J 7 e Y '4 Y ♦ v S• e a V v `:ALL I'rr1 I I n 0 n 5 n n o ='�L I I to 1 G LDG.2 BLDG.11 BLDG. 1] BLDG. 1 - I I x/'• g i 1--- —� if It u BLDG GROUP A IBLDG GROUP B1, '.BLDG GROUP C " „' iL;: ,. .t k �r�- I1. II1• • P 6LD4 ! d SLOG.: / X ° ( I �' 81 ► i're �'I f 1 ,! __a? —s' .* BLDG GROUP D I ' '�->'=M,�d ` s-x=-: y!-! F'_ �! __ Bop 'BLDG GROUP G Q �_ le a io.o BLDG.. IN w+5 s. P^� I mt. 1} [ •.sa 1 4 L /�{ ,L .:,TMte,rf orne:iT o S -No }. 'e.to•s wIti I'°"`:rv� °• s~ j - ��}''�1 N t. /- l-e ee,d AMA X hi S s I -s.T�s >— - L. s A I +f S S •stet [tyr. `e.w L� ` "e "T�� I :IBLDG GROUP F,. I fiifiil�ss�s .... J i $$ z �`- --- ------X-- t0 _ 12_ AI L.�• _ �: II��,T°:6 ��I Chf:Mlca a • G-•' '�7!••r�t t I�U srnces!4 lKdT 4ryp 1 yI 'S iloG_i I smHI, -- +' — • rC,Ce to ,Ta Ka2< CaY.'Om...TO �'fAGH CI-TO) 1'D rjB LOG45B0 Tr OT6 /eG4{t,C... 3,5 _ AREA ` P�Rd'Tla+ (i !•••) t1HaEL 1 ftrIPAT5 TO DO TTJCTED 3_ce. 6RouP A .. 11,-rat.2 rT. FINAL DEVELOPMENT o.", ,„?....le > — 1, 515 sa rt SITE PLAN Bpb-J�� &Roue C - -1,425..., rT Y or�o -�nv Cs2.a:� D — 6 jt7 5D rT � N,40.40 GB[[Ile 53D o., c'b r .P e - ro,Zso 4D.ri SITE PLAN � 6.x2 U'oJP F — ii�e co.et Oitt' !�.� 6PGJ C> — �sc.o 5o fT +...ov.a OUtIcoB.Gll A MINI STORAGE P fo.ertr or.r.eB[mvenov Abeo•1+ y1�.I,-;,J, (Or DEN, . INC.,. I.,. a 1.. S 1 • 3 ROLL CALL/VOTE SHEET NOTES - k c') \ yl,./ , ,,i,,g, })..) 1 v� y (\ \b ', \ l ) \i �J l / <01 ITEM II \() MEETING MOTION BY: V \-iti SECONDED BY: Y NO ABSTAINED COUNCILWOMAN TAYLOR COUNCILMAN BALJO VICE MAYOR BAKKEDAHL COUNCILMAN EIDSON i COUNCILWOMAN GARDNER J UNAN "^.OUS , IN FAVOR OPPOSED ABSTAINED TOTAL r.. IEM NO. 15 I MOVE THAT THE FINAL PLAN FOR PZ-67-84 FOR DEVELOPMENT IN CONFORMANCE WITH THE "FINAL DEVELOPMENT/SITE PLAN" SUBMITTEED BY THE APPLICANT, BE GRANTED APPROVAL WITH THE FOLLOWING STIPULATIONS: 1. REQUIREMENTS OF THE FIRE DISTRICT BE COMPLIED WITH. 2. SIGNAGE TO CONFORM TO THE APACHE JUNCTION SIGN CODE. 3. ALL OTHER REQUIREMENTS OF ALL AGENCIES HAVING JURISDICTION BE COMPLIED WITH INCLUDING THE CITY'S STANDARD BUILDING AND IMPROVEMENT PERMIT PROCESS. 4. LANDSCAPING TO COMPLY WITH PLANS SUBMITTED, PRIOR TO ISSUANCE OF CERTIFICATE OF OCCUPANCY. PQACHF�G2 u �� s�':"►►�� z 'qR/ZONP' c ity a� coipache o?unctian DEPARTMENT OF PLANNING AND COMMUNITY DEVELOPMENT "Ink September 17, 1986 MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL THROUGH: KATHY CONNELLY, ACTING CITY MANAGER Y- FROM: C CHUCK NEWCOMER, DIRECTOR OF PLANNING SUBJECT: AGENDA ITEM REQUEST - OCTOBER 7, 1986 PLANNED DEVELOPMENT MAJOR AMENDMENT REQUEST SUNRISE R.V. RESORT - NOT A PUBLIC HEARING PROJECT DESCRIPTION LOCATION: West Broadway Avenue, east of Ironwood Drive SIZE: 35 acres net ZONING. Trailer Homesite by planned Development TH/PD PROJECT: 484 lot RV subdivision, with recreational facilities and waste water treatment plant ,.� PROJECT HISTORY REZONING AND PRELIMINARY PD APPROVAL: August 16, 1983 FINAL PLAT SUBDIVISION APPROVAL: December 6, 1983 CERTIFICATES OF OCCUPANCY: October 26, 1984 (for the RV spaces) September 20, 1985 (buildings) PROJECT ACQUIRED BY PRESENT OWNERS (Sunrise Joint Venture) . December 31, 1985 PREVIOUS AMENDMENTS: March 18, 1986. Major amendment to permit reduced setbacks on corner lots. z"^ Agenda Approved by Date Item # Consent Agenda Public Hearing Old Business New Business T G /6 Postponed Item 1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 85220-0190 • TELEPHONE (602) 982-8002 Memorandum: Honorablayor and City Council .� Agenda Item Request - tober 7, 1986 - PD Major Amends, t September 17, 1986 Page Two REQUESTED AMENDMENT Requesting permission to build a woodworking shop for residents. (See attached materials) . The Development Coordinating Committee discussed this request on September 11, 1986 and has no objection. RECOMMENDED MOTION I move that the requested major amendment to the Sunrise R.V. Resort Planned Development to construct a woodworking shop be (approved) (denied) subject to the following stipulations: 1. That the necessary building permits be obtained. 2. That the construction be in substantial conformance to the site plan and building plan submitted. CRN:j l .�. firk SUNRiSE 1403 W. BROADWAY A APACHE JUNCTION, AZ 85220 RV RESORT PHONE (602) 983-2500 August 21, 1986 City of Apache Junction Building Department 1001 No. Idaho Rd. Apache Junction, Arizona 85220 Dear Sir: We are Traking applications for a building permit and I would like to explain the reason for this add- itional space. Our residents have asked us for more activities for men and one of these activities was a woodwork shop. I want to assure the Building Department this building will be used for woodwork activities wiLh and instructor supervising the shop. It will be well maintained and kept as clean as possible at all Limes . Thank you for considering this application. Sincerely, t4/ / — Claude oss General Manager (Sp,CHE.--- G .-. U , * . O '1 PIZONP 'city o C94pache 09unction August 26, 1986 Mr. Claude Ross General Manager Sunrise RV Resort 1403 W. Broadway Apache Junction, AZ 85220 Re: Application/Sunrise RV Resort Dear Mr. Ross: We are in receipt of your application to construct a 24' x 24' building to be used as a woodworking shop. It is necessary for us to advise you that Sunrise RV Resort was developed through a Planned Development. One of the stipulations of "Planned Development" is that all major amendments to the plan must be approved by the City Council . The proposed structure is considered to be a "major amendment" to your plan. Therefore, prior to issuance of a building permit, it will be necessary to contact the Planning department and obtain approval of the Council for your proposed change to your development. A copy of your letter, your application and site plan are being forwarded to the Planning department so that they will be aware of your proposed project. Respectfully, ' z4)<44 ak.,.i47..., Sandy"Whitten, Deputy Zoning Administrator SW 1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 85219 • TELEPHONE (602) 932 3L92 CITY OF APACHE APPLICATION - ZONING CLEARANCE/BUILDING PERMIT (BUILDING 1 JUNCTION BUSINESS CITY OF APACHE JUNCTION PERMIT LICENSE NUMBER: BUILDING DEPARTMENT fi UMBER 1 1001 N IDAHO ROAD — A. J., AZ 85220 PERMIT APPLICANT: COMPLETE NUMBERED SPACES — PRESS HARD TO MAKE 5 COPIES. EXPIRES: o CONSTRUCTIO ADDRESS ZONE DIST PARCEL NO. CENSUS TR LEGAL LOT P -BLK. SUB D MOB. HOME P RK ZONINGiol •poCASE a /0� ZONING PERMITS PRIOR 2 Jf0 NEAR INTERSECT R DIRECTIONS T B) F YD R YD 3. YD 1 S.YD 2 FRONTAGE BLDG HTILOT COVER% X ! I 3 AUGw/ ,l L DESC IPTI (RECOR D1 � REMARKS Z ' IIVV (, I I, N J OW PHONE - � 1 _ s m F r �c �- 1�3 _ao : • 'IMAILIN¢¢¢ADDRESS-,14,4A.4:1....ye ZIP ZONING DATE 6 4'/ACi I )' �n O APPVD BY O ) 7 OFjT R/A�C leFJ��(,/ P��i�3 P,��J L�-` ���HONE OOD ZOIlIE R O (,. /N�� �-'j� O A /r� ZIP CONSTR(/(T,�rPE OCCUPANCY TOTAL AREA NO STORIES m) 1AS8 �t3 O lY Vf-';‘• "!�/ydi MDlQ .�-S -? 1I5-,Z m_RI E WORK / DWL AREA GAR/CP AREA STOR AREA •BR •BATH BLDG HT Z X� �v11,A� Tn 7✓/EXISTING STRU4/4 ES � EST VALUE SPRNKLR REOD HNOCP FACIL REOD SPEC INSP REOD (5 TYPE 0 NEW ❑ALT ❑AD'N 0 MOVE 0 M.M. 0 POOL 0 CONC 0 STEEL ❑OTHR ? 10 WORK 0 ELEC 0 PLB 0 MECH 0 RESD 0 COWL 0 FARM/AG REMARKS D r— LIST GAS CO ELEC CO CONSTR WATER O SOURCE n r— t 1 CO SOURCE r� POWER /J'a �i�'� / CO OF �� S ID�� SANI A FACILITIE T BE IN A OROANCE BLDG/PR UTILITIES WITH PIptAL COON FjEGULATIO APPVD BY DATE V I hereby certify that I am the owner or duly authorized owner,'s 9gent, that I have read this application 100 FLAT FEE SINGLE PERMIT 0 . and that all information is correct I further certify that I have read, understand and comply with (s.F) $ N all of the rOVISIOns outlined hereon. I also certifythat theplotplan submitted 1s a c• fete :nd accurate a P P 1_VALUE TAR SINGL ERMIT plan showing any and all existing and proposed struct s on the subject pro••rty (VAL.)z �,S,,Z T s .��p, S� 13 ) 33 200 ITEMIZED m _ 210 PLAN CHECK•GEN L -66• n DAT �GNATURE Gj,fti� r��� 0 JO 211 PLAN CHECK STDS o O 220 PLAN CHECK FLAT Z O PROVISIONS.The issuance of this permit shall not be construed to release the owner or owner's 230 BUILDING Z agents from the obligation to comply with the provisions of all laws and ordinances, including 231 ADDITION c federal, state and local jurisdictions, which regulate construction and performance of construction 240 PLUMBING_ 03 This permit becomes null and void if the construction work authorized is not begun within 180 m /ff v 250 ELECTRICAL days from date of issue or if at any time prior to final inspection and approval the work is suspended or abandoned for a period of 180 days 280 MECHANICAL 270 ZONING. f W 4 IT IS IMPORTANT THAT YOU CALL FOR INSPECTION AT LEAST EVERY 180 DAYS g4 46 2_OTHER(SPECIFY) NOTICE. All subcontractors on this project must have Arizona license Building Safety Div is 300 SPECIAL FEES DATE 8 to be notified 310 DOUBLE FEE l R/N TnYPE AM .� i ITIAL ��"� 320 REVISED P&Z t6/Za `f4L/..9 �y/�S... /" ,.; Contractor Law 32 1168 A R S requires each applicant sign a statement that the applicant is 3_COPY ///"`--- y currently licensed If the applicant is exempt, the statement shall contain the basis of the asserted exemption 400 ADJUSTMENT_ ^� 7 (7/ N ..... ...... 4/ 21,1 4 „ iTrig*: 11. RV RESORT N r11 VISITOR PARKING VISITOR PARKINS " '� • -OP • ` �.4 _4 < C' < rn . 7 CARD ° T T a a a ,..1 ROOM ..NI J LOUNGE CLSSS FRONT GD r—, BILLIARDS go '- T OFFICE ROOM r 0 ,% `_ r -t LARGE T MAIL qi - i fir 1 HEATEDj v • "Btir--0.,., . - �- ` G N- POOL _ I g , , ..c --r I MAIN HALL r (rI XER- 1 W MEN'S £/ ! • f--Jo=-� W ISE 7� ii W REST OOM \S�� U ROOMS :": — ! ��H T ?��LADIES I E �,vMEN'SREST q '• SHOWER rx cn :4'tj ROOMS J E r. c4 1 } - LADIES' a h y �- 'SHOWER E" 0 1 v a x MAINTENAN� '\ T — SHOP -›,19"1 ‘-•-ii.. SHUFFLEBOARDS ) 3-ao 4"./. /-/f A 4-•// /eV gtv.P SErt/r(E _ L J o4.p At,c 1 ,So Sfd,fte _ Co 151e teat PC VS 41 h •����!—2c�r,dr fs / I <—FROCN ��\ AZ2. S �' Ars1,,c ric\ -1d� p4 =c Z.� EWSiGt Psi peA / / ere ac i.t A y'ca R 6 QlxcdFit�' diu/x ,re�i �pt'l;1 G -- / - —`d ��— `— l 1 �� , j IV(v L[rSF,i (���.��t�`i:��G 3 I �rea�r/ ! t .0 i � Xtv I�/..i s /itiC C-Z-c:�5 aura rinirc er ,...1.n. i 0r 4,.e:�r✓ L.<yri / ('Cvezrlt 15LA6 I Fars F - — -- 1`' -- ii-- — 'aI - T t°�rp�4 T► ��i//Aad'. o DwtCc� P��P4.E uGw h 34Kooc•rc 9 C«nr> L" �CdCtty Sws..e1 ^/Ilro Coi 4- f /llret to 7" t/ Dora s c'4;',.e RAk.f. 4'v' q ,9r/IC1Ai L=4RAGE 5stette.i F ' r —r Or/X'di do/we i?a F[evrec 4.."" /6rAA- A 9r'1'Cu.4..t- 6°44)s 1 3 to. d z.., c7..o rt II,' R e It t.,s<.t.ftrku T.' € .as _--a _v_ QIA iAr4,,lAitr•wt I..rCt//re.1. �/3�� i Ccrt..,S -8.,e w/)re Ae<st'crt:.,,,, p,,.ccts a•�4 I k-'E t3A z Ism..,hone.. N'/ (,</AL, 54et14 /(r"r.r e•II .2vrl Pee4 2AC+r.r 4 /4" .7e12 i G. peas;:F..<;Z n•F'leke':F/.E -7; PLAN APP OV / DIAc►rbcnr•y c•, Silr-ds DATE 7 `I/// C ' 04. ,./o/r eb S catnr„5 (7r71:rrrtb) Plans Examiner 4,. unirri g S eee.,e to s re61✓ et.r•• Clty of Apache Junction `s i %^ S• t'twri..s /�n/a• /C rI iG/i;•..V /,i c'f`/'D:•'e.6 604',F./-"1/c't-e'f FC•cic' `(-�{`' �Q•�'• C i:-„r,E •.r r:. . Ji 1 , Y RRT 1.V O �/ 3X5v ruG•,✓c Stsntes Ne �'e.ed ic sip !r,/ /�,/i[a/rr., Ptc C tcssscnl- PE-44. 4 /9r.t I ` ROLL CALL VOTE SHEET NOTES ky / 0'4' VP" ,,, 1"/ 6 1 ID (1 ITEM # 1� � MEETING OF �1 P10TION BY : � b SECONDED BY : YES NO ABSTAINED COUNCILWOMAN TAYLOR COUNCILMAN BALJO VICE MAYOR BAKKEDAHL , COUNCILMAN EIDSON COUNCILWOMAN GARDNER UNANI"^. US IN FAVOR OPPOSED ABSTAINED TOTAL ITEM NO. 16 I MOVE THAT THE REQUESTED MAJOR AMENDMENT TO THE SUNRISE R.V. RESORT PLANNED DEVELOPMENT TO CONSTRUCT A WOODWORKING SHOP BE (APPROVED/DENIED) SUBJECT TO THE FOLLOWING STIPULATIONS: 1. THAT THE NECESSARY BUILDING PERMITS BE OBTAINED. 2. THAT THE CONSTRUCTION BE IN SUBSTANTIAL CONFORMANCE TO THE SITE PLAN AND BUILDING PLAN SUBMITTED. r Alok P?ACHE✓t, qR/ZpNP O ti a� C 4ache 2unctian ii September 29, 1986 Agenda Approved by 1" Date Item MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCILConsent Agenda Pubic Heanng FROM: PAMELA LOUI, LIBRARY DIRECTOR s_.4 Old Business THROUGH: KATHLEEN CONNELLY, ACTING CITY MANAGER iv'C'/ New Business /Gulf / 7 Postponed Item SUBJECT: REQUEST FOR AGENDA ITEM: AUTHORIZATION TO SUBMIT LSCA GRANT PROPOSAL (On October 7, 1986 agenda) The Apache Junction Public Library has the opportunity to submit a grant proposal funded through the Library Services and Construction Act to help us purchase a books and materials security system. The proposal is entitled "Protecting the Patron's Right to Access Library Materials." The heart of the project is a radio frequency system which operates much like the ones currently installed at the two Mesa Public Libraries and at the Gilbert Public Library. It is safe for use on audio and video cassettes as well as books. Its purpose is to deter unwarranted removal of materials from the library. The results to the patron would include greater accessibility to the library's collections and unhindered access to the audio cassettes. With the system in operation we could unlock the cassette case which now must remain protected. We can apply for the grant without any outlay of local funds for the equipment and supplies we are requesting; however, we have been Am*, informed by the state library's LSCA Coordinator that our request has a better chance of funding if local commitment to the project is demonstrated through the Council's willingness to provide some local funding. Through a readjustment of our budget categories we believe we can commit $1,000.00 to the project without having the Council approve spending of funds not already allocated to the library for fiscal year 1986/87. Of course, as with all LSCA funds, we absorb all costs for staff involved in the project. We believe that the benefits this system will provide in encouraging patrons to follow proper procedures for checking out materials will soon have the system paying for itself through the reduction in book and audio visual loss. A number of libraries have done studies both before and after installation and have proved their effectiveness in reducing the number of missing books. Future costs past the grant period would be maintenance on the system as needed and the purchase of the stickers which activate the unit. The State Advisory Council on Libraries, who make recommendations to the State Librarian as to which grants should be funded, need assurance from the City Council that the program funded will be continued past the grant period. That is why they request in writing an assurance of commitment from the mayor on h.eha]f of the Council. 1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 85220-0190 • TELEPHONE (602) 982-8002 rr ,.ft\ (( PQACHE 4r a t4 Sa } r gRiZONP cOity o 4pac`2e &2unction October 2, 1986 ,..� MEMORANDUM TO- HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: ACTING CITY MANAGER,t/ SUBJECT: LSCA GRANT PROPOSAL It is my recommendation that the Council carefully review this request. The memo from the Library Director does not indicate the actual cost to the City in the areas of staff participation, equipment maintenance and service, supply expenses and other hidden costs involved in operating such a security system. It should be noted that such a system should be put out for bid and, therefore, the dollar amounts included might not be viable. I would recommend that the City Council consider postponing this item or if postponement is not possible, make other recommendations for the grant application funds. KC/lvc 1001 NORTH IDAHO • APACHE JUNCTION,ARIZONA 85220-0190 • TELEPHONE(602)982 8002 FY 1987 �+ LSCA PROJECT APPLICATION Background (description)of the proposed Project This section provides the specific activities and context for accomplishing project goals and objectives. This section also provides any additional information .•4 considered pertinent to the project. Patrons of the Apache Junction Public Library have a right to adequate collections and reasonable ease of accessing the collections. Meeting "two books per capita," the current Minimum Arizona Public Library Standards guideline, can begin to be met through two avenues: increasing book collec- tions and decreasing losses. The City of Apache Junction is working toward increasing the collection by continuing to increase the book budget (from $6,000 in 1983/84 to $30,000 in 1986/87) The problem of decreasing losses can be tackled in two ways. First, circulation can be more accurately controlled through an automated system which systematically produces overdue notices and bills and which tags delinquent patrons so that they are reminded of overdue items they have not returned. The City of Apache Junction has purchased all of the necessary hardware, software, and supplies to implement and maintain Circulation Plus, an automated circulation system. The other method for reducing loss is to deter the unwarranted removal of books and cassette tapes through the use of a security or theft detection system. The library now needs to implement such a system to help ensure our patrons access to the materials they need in a timely manner. As in the phrase "Shoplifters Take Everybody's Money" it is true that "Library Materials Thieves Take Everybody's Books." Our patrons who carefully treat library materials, always check out the books and tapes they take, and return them on time deserve to have everyone else follow these same rules. We know that a theft detection system will not completely eliminate book theft any more than publicity campaigns eliminate shoplifting, but studies done where security systems have been installed show substantial reductions in book loss. (A drop of 7% to 11% in some instances--see appendix A for reports on security systems) We discovered how great a problem book loss was for the Apache Junction Public Library when in September 1985 an inventory was conducted, the first since the library was acquired by the City in February 1982. It showed an unaccounted loss of 2,880 volumes out of a collection of 13,803. These were not books which had been lost in circulation, but were simply "missing." At a dollar value of only $10 per volume, the loss represented is $28,800, nearly our entire book budget for the current year. Needless to say this is an intolerable situation for the public who demand increasing collections but are sustaining an average loss of 823 books per year. When it is observed that only 3,087 books were added to our collection in 1985/86, the magnitude of the problem is even more apparent. If we could stem the tide of losses our efforts toward meeting standards of two books per capita would be enhanced. Of course, book loss is a problci for all public libraries, but our rate ADPTM343 6/20/86 could be higher than most because we have a highly mobile population. Based upon figures prepared by the Economic Development Department of the City of Apache Junction the City population figures rise from 15,699 in summer to 38,880 in winter. When the surrounding area is included those figures are 27,271 in summer and 52,445 in winter. With the seasonal transients come greater exposure of unprotected materials to theft by a mobile usership. When stolen items are re-ordered they are likely to receive more stringent restrictions, further handicapping our innocent patrons. Some materials cannot be replaced. This is especially true of some Arizona materials. This too costs our public who appreciated being able to find local history materials here. Dollars spent on replacements are not then available for new acquisitions for which our users are clamouring. FY 1987 LSCA PROJECT APPLICATION II. Statement of the Problem Describe the situation, environment and other essential factors that require change. It is a statement of the current state of affairs. Patrons are being denied their right to access library material through the unwarranted removal of material by individuals who do not observe the appropriate circulation procedures. After a move into a facility 4 times the size of the previous library, staff are finding it difficult to police the actions of the few who cause in- convenience for the many; therefore, some collections, such as audio cassette tapes, must be locked. Staff must be more cautious about patrons carrying large bags or backpacks, even penalizing innocent patrons by subjecting them to a search of their personal belongings. All ,f this is necessary to curb unaccounted losses in book materials, and yet, we are quite aware that these measures will neither consistently be applied, nor will be as effective as we need them to be. III. Description of Needs This section provides description of the necessary materials/services in order to resolve the problem as stated in Section I. With a radio frequency theft detection system, books and materials would be as protected as possible from unlawful removal by individuals who currently circumvent the appropriate procedures for checking out r► materials. Because both audio and video cassette tapes would need protection, as well as books, a magnetic system would be inappropriate for complete protection of the collection. The result of our study shows that the radio frequency system would be cheaper to install and maintain than the magnetic versions. We would also acquire the appropriate supplies to activate the system. These would then be installed by staff or volunteer assistance where possible. Of course the system would need to be bid and installed. The costs involved with this would be absorbed locally. An impersonal theft detection system causes the burden to fall on the would-be thief, and off the loyal patron. The library user must indeed admit to himself that he is a thief in order to remove a tagged book from the library. He must deface the book by removing the tag, or come into the library prepared to take the necessary measures to interrupt the system. Since most people believe themselves to be honest, it is this psychological factor upon which we are counting to reduce our loss. When it is evident that this measure is being taken to guard everyone's rights, we believe most people will respect the system and abide by the rules. 3 ADPTM343 6/20/86 FY 1987 ^` LSCA PROJECT APPLICATION W. Goals and Objectives As a result of meeting the needs (as stated in III) describe the new or resulting outcome (Goal). Also describe the steps in reaching that goal as objectives. Objectives are usually measurable. GOAL: Eliminate unwarranted removal of library materials from the Apache Junction Public Library. OBJECTIVE: Install a materials theft detection system and have all materials tagged with detection devices by the end of the fourth month of the funding of the grant. OBJECTIVE: Target a 10% reduction in unaccountable lost materials based upon a comparison of the January 1987 inventory with the January 1988 inventory. • OBJECTIVE: Promote the security system to the public as a device which will protect their rights to access materials. This will be conducted through a news release and an informative poster the week the system goes into effect. V. Target Audience Provide specific information about who the project is directed to benefit and/or interest. This information should clearly relate to the problem and the needs as stated in II do III above. The plan to acquire a library security system bene- fits all of the patrons, young and old, of the Apache Junction Public Library. Card holders now number 7,043. Any patron who needs a specific library materials and now finds it "missing" from the shelves would be positively affected by a reduction in materials loss. Any patron who can now be spared a search of personal belongings will be benefitted by this system. Any patron who wishes to use audio cassettes in the library will be spared finding a staff person to unlock the case and be spared having to check out an item for in-library use. The number of people who hold library cards does not entirely reflect the individuals who would be aided by this system. Population of the area we serve is estimated (by the Economic Development Dept. of the City of Apache Junction) to be as high as 52,445 in winter and 38,880 in summer. Others affected by the grant would be persons attempting to interlibrary loan materials from the Apache Junction Public Library. 4 ADPTM343 6/20/86 FY 1987 LSCA PROJECT APPLICATION VI. Plan of Action Set a clear, chronological time line of project activities and events. This section should specifically outline tasks and actions as they occur. 1987 January Inventory collection March Prepare bid specifications April Award bid and have system installed May - June Install teeny beepers 4 hours per day x 125 items = 500 per day = 60 days for 30,000 items July - Dec Operate system 1988 January Inventory collection February Write up results obtained as a final report VII. Relevance to Planning Documents Which goals and objectives of the LSCA Long Range Program will be addressed by this project? Be specific. Show relevance to appropriate local library planning documents when applicable. 1. Long Range Goal #3 Objective 3A Providing adequate service r►. 2. Local library plan called for this item to already be installed as part of new library building. Other needs such as furnishing and constructing new building prevented our having the local funding to complete the acquisition of the security system. All the funding that built and furnished the new library were local dollars. We did not use LSCA money for construction. By reducing loss of materials we envision moving more quickly toward the goal of two books per capita as stated in the Minimum Arizona Public Library Standards. We have automated our circulation system and are striving to use applicable technology to reduce unnecessary loss of materials. 5 ADPTM343 6/20/86 FY 1987 MCA PROJECT APPLICATION VIII. Project Staff Should include names, titles and responsibilities of each person. Pamela Loui Library Director and project supervisor ir, Elizabeth Burks Library Assistant and preparer of bid, assistant with inventory Donna Headrick Library Assistant Assistant with conducting inventory Karon Tilton, Wanda Rakoczy, Trish Pelletier, Library Clerks. Tag books and assist with inventory Katharine Johnston Library Assistant Process all new materials with teeny beepers. Volunteers as available for tagging materials will be used. IX. Future Plans for the Project A. If you plan to continue the project beyond the grant year, describe how it will be funded. (Indicate if this project is for more than one year of LSCA funding.) If it is not to be continued, explain why. The project will be on-going with the local funding source covering future costs for maintenance of the system and supplies as needed (teeny beepers) 6 ADPTA1343 6/20/86 B. If this is a^Itinuation of a project, describe v 't has already taken place including the problems and successes of the project. r►. • X. Evaluation Describe the final measurement of change from II (Statement of the Problem) to IV (Goals). This should be clearly defined and explained in this section. Describe what units of measurment will be utilized and how they will be applied. In all cases, the Evaluation should clearly indicate significant, expected or unexpected changes in the original problem statement (II). An inventory will be taken in January 1987 which will then be compared to another inventory to be taken in January 1988. The number of lost items will be compared to loss experienced at our September 1985 inventory. A 10 7 reduction in number of books lost will be considered successful. 7 ADPTM343 6/20/86 FY 1987 LSCA PROJECT APPLICATION XII. Budget Narrative List specific planned expenditures for the following categories. If both local funds and LSCA funds are to be used for the project show how local funds will be used to support the project. • 1. Personnel Salaries: Indicate what percent of the employee's time will be used to implement this project. Installation costs: 30,000 divided by 125 items per hr. x $6.00 = $1440.00 Preparation of bid, supervision of installation, writing reports conduction two inventories, collecting data 3,000.00 2. Travel: Indicate why travel will be necessary, and plans for trips. None 3. Equipment: List specific items to be acquired for this project. 1 entrance/exit radio frequency theft detection system $5,350 4. Supplies and office operational expenses. 30,000 teeny beepers @ $.08 each = $2,500 5. Contractural Services: Indicate purpose and who will be contracted. None unless additional electrical work is required -- local share 6. Library Materials: Indicate print or non-print, number, average cost, and purpose. None 7. Other: Specify how these funds will be used. Maintenance costs as needed -- local share Total LSCA Funds: �d $7,850 Total Local Funds\A 4,440 (minimum costs) Total Project Funds: $1 2.2 40 9 ADPTM343 6/20/86 FY 1987 LSCA PROJECT APPLICATION XIII. In the event of a funding cut, would your proposed project be able to sustain a budget reduction? x Yes No If yes, please indicate the categories of the budget you feel can be reduced and/or eliminated by the Agency in its Annual Program. Indicate the amount of reduction by category. The only category in which qur request could be reduced without eliminating the project would be in the acquisition of "teeny beepers" by purchasing only 20,000 rather than the 30,000 requested. At the current price of .08c this would reduce the request by $800.00, but would not allow for complete protection of existing materials and new acquisitions. If your library is requesting more than one grant, please list in priority order for funding the grant requests which you are making. This is the only grant being requested by the Apache Junction Public Library. 10 ADPTM343 6/20/86 Alois ifliecli/poifit TE INC April 24 1986 APACHE JUNCTION PUBLIC LIBRARY COST QUOTATION EQUIPMENT - PRICE One (1) CP MK III Library Detection System $3,400.00 Single Aisle Installation and Freight 350.00 TOTAL $3,750.00 f-" ir' l Q SUPPLIES - Detection Devices: Under 50,000 - $.07 each Over 50,000 - $.06 each These prices apply for detection devices ordered with equipment order. Standard quantity discount pricing will apply for repeat orders. TEENY BEEPERS (Detection Devices) Unprinted 2.000 - 10.000 $.15 each 12,000 - 18,000 $.13 each 20,000 - 28 000 $.11 each 30,000 - 48.000 $.09 each 50,000 - 98.000 $.08 each 100,000 - Over $.07 each Quantities are available in multiples of 2,000. NOTE: If printed detection tags are desired, please add $.O1 each plus a one-time artwork charge of $75.00. WARRANTY: CHECKPOINT provides an all-inclusive six (6) month warranty. An optional Maintenance/Service Contract is available after that period. ELECTRICAL: The Library shall provide one standard 110-120 volt AC Convenience Outlet (2 wire and ground) near the sensing screens. TERMS: Net 30 days. Prices do not include any state, local or federal taxes that may apply. Prices are guaranteed for a period of 90 days from the above date 3c, ccc .084146, .,i4/Cch CHECKPOINT WILL PAY FOR ITSELF IN ONE TO THREE YEARS *Cost figured on protecting a High School with 20,000 books, one MK III system, two gates, fully installed. *Average cost per book $10.00 *Average loss reduction 92% • One Year Payout • Two Year Payout Three Year Payout YEARLY BOOK LOSS 200 300 400 500 600 700 800 900 1 ,000 1 ,100 1 ,200 1 LOWER CAPE MAY REGIONAL HIGH SCHL 687 Route 9 CAPE MAY, NEW JERSEY 08204 Telephone(609)884-3475 ALAN G. BEATTIE Principal June 20, 1984 Richard D. Goman 1412 Allan Lane West Chester, PA 19380 Dear Dick, You've been asking me for the last two years to tell you how Checkpoint is working. I thought I would write now before-I get letter number 3. First of all , Checkpoint is COMPLETELY reliable - no false alarms and no "skips or misses. " Now that I will have a computer in the library in addition to video tapes and audio cassettes, I 'm even more pleased I do not have a system using magnetic devices. As you might remember, I was experiencing between an 8 to 10% loss before Checkpoint was installed. In the last three years, the book loss has decreased dramatically - less than 1%. The first year 55 books were stolen, last 36, and this year only 26 books from a collection that has grown from 9,500 to approximately 14,500. This collection has grown, first of all , because very few titles are missing from the shelves, and secondly, because book money buys new titles, not replacements. An interesting phenomena is happening. The books that are "lost and paid" (that is; checked out but not returned by a student and paid for) are decreasing in proportion to the "stolen" books. There were 41 such books last year; this year, 17 books. I don't know whether or not Checkpoint is the reason this is happening, but I 'm delighted with the statistics. So, although this is a belated testimony, I certainly am pleased with how Checkpoint has helped the collection and give my unconditional endorsement. Si cerely, Jibe 'Yr Irma F. McVey Librarian 11181y - r I"1 OS 2. BOOK LOSS REDUCTION RESULTS: Total Number 1 Reduction in Losses Overall Of Libraries 1976 LTR 1979 LTR Average Reporting System* CHECKPOINT SYSTEMS 79 8% 84 2% 82% 18 GAYLORD BROS. Too New 77.9% 77.9% 10 KNOGO CORP. Too New 76 8% 76.8% 10 3M CO An 64 9% 85 5% 75 2% 22 "All . systems. . .in this report have proved effective in reducing loss. ." Page 219 Therefore, it is Important that the differences in operation of each system be fully understood. FALSE ALARMS. Fhe report shows that under the proper circumstances all of the Theft Detection Syste^s can be alarmed falsely. CHECKPOINT, however, is the only system that does not have numerous False Alarms for personal objects being carried through the 5 stem Inc following percentages are based on reporting libraries that have had false alarms for specific objects being carried through their systems. 3 Ring Wirebound Brief Baby Binders Notebooks Cases Umbrellas Carriages Svste"'• CHECKPOINT SYSTEMS 0% 0% 0% 0% 0% GAYLORD BROS. 55% 35% 39% 0% 19% KNOGO CORP. 67% 100% 96% 27% 21% 3M COMPANY 85% 63% 79% 23% 29% "False %larms . .can cause embarrassment and inconvenience to both library staff and latrons." Page 229 ". . .with the . exception of CHECKPOINT. . .Librarians indicate that a bewildering variety of non-library materials may . .cause false alarms in an inconsistent and unpredictable way." Page 230 N Rai /?r. AMERICA LIBRARY ASSOCIATION LIBRARY TECHNOLOGY REPORTS •1 May/June 1979 3 Objects Triggering False Alarms CHECKPOINT GAYLORD KNOGO 3M -P. 263 - 37 Users P. 298 - 26 Users P. 333 - 30 Users P. 391 - 59 Users Most Less Most Less Most Less Most Less Frequent Frequent Never Frequent Frequent Never Frequent Frequent Never Frequent Frequent Never Baby Carriages 0 0 29 0 3 13 1 3 15 2 5 24 S1( Ding Carts 0 0 29 0 0 13 0 3 16 0 0 29 Umbrellas 0 0 29 0 0 14 0 6 16 0 7 30 Loose-Leaf Ring Binders 0 0 29 0 11 9 1 17 9 13 34 8 Wirebound Notebooks 0 0 29 1 5 11 11 10 0 6 21 16 Metal-Rimmed Brief Cases 0 0 29 0 7 11 10 16 1 11 27 10 Hand Tools 0 0 29 0 3 13 0 3 17 1 4 34 Spray Cans 0 0 29 0 0 15 0 2 15 0 1 37 J( Lry, Belt Buckles 0 1 29 0 10 9 0 9 14 1 17 24 Keys 0 2 29 3 8 10 1 12 11 1 16 5 Calculators 0 0 29 0 5 0 1 2 0 0 3 0 FALSE FAT SE FALSE FALSE 1 ALARM EVERY 5 DAYS 1 ALARM EVERY 6 7 HOURS 1 ALARM FVERY 3.3 HOURS 1 ALARM EVERY 3.6 HOURS CHECKPOINT is the only system that does not have numerous False Alarms for personal objects being carried through the system. Loose-leaf binders, wirebound notebooks, metal-rimmed brief cases, jewelry, belt buckles and keys frequently alarm GAYLORD, KNOGO and 3M Systems. These items are often carried into libraries Mll' -- 4. DAMAGE TO LIBRARY MATERIALS, Page 230 "Several users of full-circulation electromagnetic systems (all but CHECKPOINT) indicate that the contents of magnetic tapes (i.e. cassettes, cartridges, lecture tapes, computer tapes) have been inadvertently destroyed on occasion." Page 231 Will the deactivating equipment damage or alter the contents of magnetic tape? CHECKPOINT "Never." Page 252 GAYLORD "Contact with the. . .unit in the. . .deactivate mode should be avoided as loss of content may result." Page 286 KNOGO "Yes. . .if magnetic tapes are sensitized, the tape could become garbled." Page 321 "Two users report destroying the contents of a cassette tape by inadvertently passing the tape across the activate/deactivate unit." Page 334 3M "Ye: , the . .system can alter a tape that is located within a few inches of the bookcheck unit." Page 382 CHECKPOINT is the only system that does not have any components that can damage magnetic materials. NOTE. Users of all other companies (Gaylord, Knogo, 3M) reported destroying some magnetic tapes. SAFETY, Page 264 CHECKPOINT "No library reports any reaction between the system and heart pacemakers, watches or hearing aids." Page 264 GAYLORD ". . .if someone expresses a concern about a possible (pacemaker) effect, the library will allow that person to by-pass the detection equipment." Page 300 ". . .two libraries believe the activate/deactivate unit has adversely affected the watches of staff members. . . . a hearing aid wearer noticed a hum when exiting through the system." Page 300 KNOGO . . .one patron (Marshall University, W.VA) . . .said his pace- maker faltered as he left the library through the check-out. .. The policy at Amherst College, Massachusetts and Glenview Public Library, Illinois, is to allow pacemaker wearers. .. to by-pass the system." Page 234 ". . .hearing aids (Smith College, Massachusetts) make a sound.. .'" - - as the wearer passes through the system. . .very audible to the wearer." Page 334 5. SAFETY, Page 264 Continued 3M "A sign on the Model 940 Bookcheck warns against inserting wristwatches." Page 382 "(Hearing Aid) . . .may cause clicking sound." Page 382 "one obsolete foreign pacemaker of. . .limited production could endanger its wearer. Notification concerning this. . .has been sent to. . .3M customers." Page 382 Heart Pacemaker M W WARNING SIGN Wearers NOW ON ALL SYSTEMS Electronic Theft Detection System in use Because CHECKPOINT is the only Non-Magnetic System, it is the only system that does not interfere in any way with watches or medical devices, i.e. heart pace- makers and hearing aids. AVERAGE LABOR COST TO INSTALL ONE (1) TARGET: CHECKPOINT 2.4c Page 268 GAYLORD 4.6c Page 302 KNOGO 5.6C Page 337 3M 4.9C Page 394 Labor costs to install CHECKPOINT targets are less than half the costs of installing other targets. On average, this adds 2-1/2c per target to those other than CHECKPOINT. MOW6. DOWNTIME CHECKPOINT 1.4 times per year. "All but one user indicate they seldom or never experience any downtime." Page 262 GAYLORD - ". . .four weeks downtime last fall." Page 299 . . .poor installation lob. . .posts did not line• • P 1 p up properly, the patron-counting device did not work, and the gate was sluggish. . ." Page 299 "downtime approximately five times per year. . .lasts longer than one week." Page 299 KNOGO - 1.7 times per year. Page 332 . . .the system requires much 'fine tuning' ." Page 339 3M - "The average downtime for both public and high school library users is 2.8 times per year the average for academic libraries is 14.5 times per year. The average downtime for all users was 12.3 times per year." Page 392 No Company offers a more reliable system than CHECKPOINT. CONCLUSION There are now over 2,000 libraries using CHECKPOINT in 46 states and 14 foreign countries. Large and small, public and academic, and special libraries are reducing losses dramatically with CHECKPOINT, the system that is: 1 Lowest in total cost 2. Least harmful to staff, patrons and materials 3. Free of false alarms 4. Most aesthetically pleasing in appearance 5. Smallest --- fits in anywhere 6. Simplest to install and operate in the by-pass or full circulating mode. ROLL CALL VOTE SHEET NOTES (D( ITEf1 # ^ n/ MEETING IF MOTION BY: M/\1SECONDED BY: .- 01 YE NO ABSTAINED COUNCILWOMAN GARDNER .�► J COUNCILWOMAN TAYLOR COUNCILMAN BALJO VICE MAYOR BAKKEDAHL COUNCILMAN EIDSON I UNANIMOUS IN FAVOR OPPOSED . ABSTAINED TOTAL t--- 77 ITEM NO. 17 I MOVE THAT AUTHORIZATION BE GIVEN THE DIRECTOR OF LIBRARY, THROUGH THE ACTING CITY MANAGER, TO SUBMIT APPLICATION FOR LIBRARY SERVICES AND CONSTRUCTION ACT GRANT. PQACHF✓ . a :1;:zoVil: `Oily o' pace 02unction .... October 6, 1986 MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: ACTING CITY MANAGER/CITY CLERK 0/ SUBJECT: RESIGNATION AND APPOINTMENT FOR CITY COUNCIL MEMBER On Friday, October 3rd, Frank Jimenez submitted his resignation from the City Council , effective immediately. A copy of Mr. Jimenez' letter is attached. Before any replacement can be named for the seat vacated by Mr. Jimenez, it is appropriate for the council to formally accept the resignation. This actually should be done before any candidates are contacted and recruited regarding their interest in the appointment. Attached is a suggested two-part motion. The acceptance of the resig- nation is presently in order. The appointment of a new member has been added in the event the council wishes to take that step at this time. .•�• If the council does not wish to make an appointment, that particular action can be postponed. Also attached is a listing of the qualifications required for a member of a city council according to state law. kmc 1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 85219 • TELEPHONE (602) 982-8002 O�_ PPACH�✓Gti 0 f h Irri Z gRiZpt.1P' V itt' o' 04pache 09unction October 3, 1986 To the Honorable Mayor Norman S. Hill: Due to family considerations and personal health reasons, I hereby tender my resignation from the City Council effective October 3, 1986. I take this action with deep regret and much personal sadness. I have greatly enjoyed serving the citizens of Apache Junction and working with my fellow councilmembers and the city staff. It has indeed been a pleasure working with the dedicated citizens and leaders of our community and I look forward to a prosperous and positive future for Apache Junction. Most sincerely, Frank Jimenez fj/kmc 1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 85219 • TELEPHONE (602) 982-8002 QUALIFICATIONS FOR CITY COUNCIL A•. 1 . Must be at least 18 years old 2. Must be a qualified elector of the City of Apache Junction 3. Must have resided within the city limits for at least one year or Must have resided in an area annexed to the city for at least one year prior to the annexation 4. Cannot have any felony convictions unless civil rights have been legally restored 5. Cannot be under guardianship, be deemed incapable of managing their own affairs 6. Cannot be deemed non compos mentis, or lacking the ability to understand the process of voting and being a qualified elector 7. Cannot be deemed to be in a state of insanity 8. Cannot have any convictions for treason unless civil rights have been legally restored 9. Cannot hold another salaried elective office 010011., ITEM NO. . 18a 1 . I MOVE THAT THE RESIGNATION OF FRANK JIMENEZ FROM THE CITY COUNCIL, DATED OCTOBER 3, 1986, BE ACCEPTED WITH THE REGRET. 2. I FURTHER MOVE THAT BE APPOINTED TO FILL THE VACANCY CREATED BY THE RESIGNATION OF FRANK JIMENEZ. ROLL CALL VO OHEET NOTES U t! 4)-16/1) 39J °\ ced ,,,,,g,„ r„, , ,wo, ,,,,, ,,, \\.,� ?) ,,, ., ITEf1 # ksCIj\A MEETING OF ID/ 1 MOTION BY: NLM, SECONDED BY; il YES NO ABSTAINED COUNCILMAN 1 OUNCIL AN BALJO VICE MAYOR BAKKEDAHL COUNCILMAN EIDSON COUNCILWOMAN GARDNER V V D . COUNCILWOMAN TAYLOR UNANI"^OUS , IN FAVOR OPPOSED ABSTAINED TOTAL ROLL CALL VOTE SHEET NOTES n d 1 ` f1 L l � ITEM # MEETING 0 • MOTION BY: kW SECONDED BY: YyS NO ABSTAINED COUNCILMAN EIDSON COUNCILWOMAN GARDNER l� p c-CaPiertFrM JIMENEZ COUNCILWOMAN TAYLOR COUNCILMAN BALJO VICE MAYOR BAKKEDAHL `-Mftral7 HILL UNANITOUS IN FAVOR OPPOSED ABSTAINED TOTAL Alft - - -- -- - - 4 fir:- x: .<..... ITEM NO. 18 I MOVE THAT AN EXECUTIVE SESSION BE HELD AT 6:00 P.M. , AND A WORK SESSION AT 7:00 P.M. , ON OCTOBER 20, 1986, IN THE CITY COUNCIL CHAMBERS; AND THAT AN EXECUTIVE SESSION AND A WORK SESSION BE HELD AT 6:00 P.M. , ON OCTOBER 21, 1986, IN THE CITY COUNCIL CHAMBERS. .► PQA,CHEE �R,zONP C6ity a� C4puche unction DEPARTMENT OF PLANNING AND COMMUNITY DEVELOPMENT September 24, 1986 MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL 0// THROUGH: KATHY CONNELLY, ACTING CITY MANAGER FROM: UCK NEWCOMER, DIRECTOR OF PLANNING SUBJECT: PLANNING AND ZONING MINUTES FOR YOUR INFORMATION Attached please find copies of the Planning and Zoning Commission Minutes of September 9, 1986. Please have the original Minutes placed in the "Minutes Bonk" in the City Clerk's office. ..► CRN:j1 1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 85220 0190 • TELEPHONE (602) 982-8002 s PLANNING AND ZONING COMMISSION CITY COUNCIL CHAMBERS 1001 NORTH IDAHO ROAD APACHE JUNCTION, ARIZONA SEPTEMBER 9, 1986 7 P M. WORK SESSION ON AGENDA ITEMS AT 6.30 P M. PRESENT ABSENT GUESTS Mr. Taylor Ms Callahan Mrs Conway List in Plan��q Mrs. Davies Office ! r Mr. Jorgensen (arrived at 7 p.m.) Mr. Vanhoy Mr Vehon, Chairman Mr Nakagawa, Staff Mr. Williams, Staff Mr. Newcomer, Executive Secretary Ms Ortberg, Recording Secretary SYNOPSIS Agenda dated September 9, and Minutes dated August 26, 1986 approved as submitted SUP-4-86 continued to September 23, 1986 PZ-32-86 approved as submitted PZ-35-86 approved as submitted 1 Roll Call Six members present with one absent as noted above. 2. Taylor/Vanhoy M/S "I recommend that the Agenda dated September 9, 1986 and the Minutes dated August 26, 1986 be approved as submitted " Motion passed 6-0-0. 3 Chairman asked the Commission, and specifically a member of the IF prevailing side that made the motion to deny SUP-4-86 at the last meeting, to make a motion to rehear this case. 4. Vanhoy/Taylor M/S "I make a motion that we rehear SUP-4-86 " Motion passed 4-2-0 with Mrs. Davies and Mr Jorgensen dissenting. 5. Chairman opened SUP-4-86, and staff having no further briefing he asked the applicant to speak 6. Jeff Keehne stated he is the representative. Stated they are asking for relief from the Sign Code to allow them to get their franchise with Travelodge He believes that this will increase their business and that it will have an impact on other businesses in the community as well. They are willing to clean up all the little, unsightly signs and replace them with the new signs that are required by Travelodge. Stated they are not going to do anything with the highest sign. They are waiting until ADOT finishes realigning that intersection, at which time they will re-do that sign, bringing it down to a lower height They are hoping to acquire rights to the state property to use for another sign Therefore, they are removing the { large sign from this SUP application. They are only concerned at this time with the two entrance signs. 7. Mr Taylor In order for the Commission to consider going against the Ordinance, we must get something on the non-conforming end. The little signs you want to get rid of are mostly conforming anyway We need a substantial give and take on the non-conforming signs. Otherwise if anybody else comes in, the Ordinance might as well be thrown out. We must show a good reason to do it Planning and Zoning Commission Minutes - September 9, 1986 - Page Two The sign that Mr Keehne is talking about not doing anything with now, and later reducing it substantially, could be possibly considered a give on their part on the nonconforming sign if they would agree to stipulate what they'll be doing with it, how low they'll take it, or how much they're going to take away from it Stated he'd be happier to see a much lower sign than the 40 feet 8 Mrs Callahan asked staff that if the P & Z allowed him to have a new 25 foot sign, and now since he's saying they're not going to make a decision about the 40 foot sign until later, is there any way we can hold them to any decision? If they decide not to do anything with it, then are we stuck with the 40 foot sign 9 Mr Newcomer stated that unless they substantially change the sign, then the sign would remain. If they do decide to change it, then they would have to come back to the Commission. 10 Mr Keehne stated that the sign will have to say Travelodge in order to become affiliated with them Therefore, the sign cannotbe left asit is Travelodge g has granted li them a waiver until the intersection is finished, but after that it will have to be changed. 11 Mr Taylor asked staff if the Commission could put a stipulation in this Special Use Permit as to what the height of the 40 foot sign could be whenever they would rebuild it 12 Mr Newcomer stated this was possible, as well as regarding the removal of the other small signs 13. Chairman asked if Travelodge has any alternative signs that would be a little lower? 14 Mr. Keehne the handouts show what Travelodge sent them for this area, and also judging from what others have up in this area, this is the exposure they would like to have for the franchise. 15. Mr. Jorgensen stated it sounds like Travelodge might be flexible with what they are recommending. 16. Mr. Keehne stated that it has not been brought to their attention. 17 Mrs Davies feels that after driving past this property many times, and noting that the tall sign is virtually obscured, she feels that an eight foot sign would work better along with billboards at each end of town. 18 Chairman asked if anyone wished to speak in favor of this applica- tion 19 John Schoeph feels that the City has an opportunity to get a national franchise which represents the potential for increased occupancy which translates into more retail sales activity and broader exposure of the City to the national market. Stated special circumstances regarding this case that should be considered 1 That this property is at a strategic location at the intersection of two major highways, which is near the geographical center of the City, and repre- sents historical significance. 2 The configuration of the property is unusual, distinc- tive, and is a community landmark !1_�! Planning and Zoning Commission Minutes - September 9, 1986 - Page three 3. The property represents an attractive community image at a prominent location which is of general community concern 4. The mix of services provided here is unique as a community center which is an asset. 5. With a national franchise, the property can generate increased sales and sales tax revenue and employmn and promoting the community image. Stated he spoke by phone with a Mr Dan Ponder who is the director of Franchises and Franchise Services for Travelodge He asked Mr. Ponder how they approach working with cities and sign ordinances. They stated that they do desire to work within ordinances, but on the other hand they fully back their local franchisee because of the importance of proper signing This is especially important in going through the transition from a local or independent business to a national chain name During that process, identification is critical It is their policy to seek the best visibility 20. Chairman there being no one to speak in opposition, and staff having no further comments, he asked Mr Keehne if he had anything further to add 21. Mr. Keehne he thinks it's a great asset to the community that we would have the franchise in town 22. Chairman closed this hearing to the public. 23 Mr Taylor feels that the applicant is willing to make a reduction in some of their non-conforming signs. Feels that the past vote should be reconsidered and work with these f people If they're willing to give up something, the City will benefit by getting new signs. 24 Ms. Callahan feels the national franchise knows little about Apache Junction, has not been alerted to the Sign Ordinance, and has not had an opportunity to submit any other type of signs except the 25 foot signs. She would like to see a continuance so they can bring other options that would better fit into the City's Ordinance. 25. Mrs. Davies stated her agreement with above statement 26 Taylor/Callahan M/S "I make a motion to continue this to September 23, 1986 so that they can come up with a definite size design, or the one that's different from the one that they are proposing, because I don't feel the votes are here to get it through the way it is tonight I think a contin- uance would be in the best benefit of the applicant and the Commission Also, that Travelodge submit any alternative signing before the next meeting. And, that Mr. Keehne submit a copy of our Ordinance to Travelodge The statement regarding submittal of alternative signing was added by Ms. Callahan The statement regarding our Ordinance being submitted to Travelodge was added by Mrs Davies Motion passed 6-0-0. 27 Mr. Keehne asked if there was a time he could get together with the Commission to determine what they would and would not allow ®11.111.r. e---s Planning and Zoning Commission Minutes - September 9, 1986 - Page four 28 Chairman asked him to arrange a time with Mr. Newcomer so a work session could be set up. 29 Chairman opened PZ-32-86 and asked for staff briefing 30 Mr. Nakagawa briefed the Commission regarding this request to rezone from GR General Rural to CR-3 (MH) Single Family Residence. 31. Chairman asked the applicant to speak 32 Judith Van Houten responded and noted she was the representative Stated the applicants are not sure of their intent on this property They're deciding whether to hold the property for the future, whether to develop it in the near future, or to sell it. 33. Chairman there being no one wishing to speak in favor or opposition, he asked for staff's recommendations. 34. Mr. Nakagawa Noted that this request does comply with the General Plan designation for the site. However, they would recommend stipulating the dedication of rights-of-way as well as the submittal to the City of a subdivision • plat within one year 35. Chairman closed this hearing to the public. 36 Davies/Taylor M/S "I move that the Commission recommend to the Apache Junction City Council the approval of rezoning case PZ-32-86, an application of Ernest and Bunny Cristall and Larry and Tulane Rollingher for their property described as a matter of public record, requesting rezoning from GR General Rural to CR-3 (MH) Single Family Residence Zone developed under subdivision regulations Any stipulations or recommendations are that- 1. A subdivision plat must be filed with the City within one year or the zoning reverts to General Rural 2. The applicants dedicate the West, South, and East thirty-three feet (33') of the subject property for public roadway and associated purposes along with a twenty foot (20') by twenty foot (20') cutoff at intersections The reasons for this recommendation are 1 That a subdivision plat would set a precedent for upgrading an area that is sure to develop, and this area should develop in an orderly way where the General Plan designates Medium to High Residential Density 2 That the City would be protected should the applicants sell the property for others to develop ! 3 That street improvements and design review are L the main benefits to the City from the subdivision process." Motion passed 6-0-0 37 Chairman opened PZ-35-86 to the public and asked for staff briefing 38. Mr Williams briefed the Commission regarding this request to rezone from GR General Rural to CR-2 (MH) Single Family Residence Zone. 39. Chairman asked the applicant to speak. Planning and Zoning Commission Minutes - September 9, 1986 - Page five 40 Sterling Hardwick stated he is the applicant for one of the two parcels and answered questions of the Commission 41 Wayne Sellon stated he is the applicant for the east parcel of this application. Desires to upgrade his property He wants to put a newer mobile up front and do away with the present building /1%,„ [ 42 Chairman there being no one wishing to speak in favor or oppos ![ of this application, he asked for staff's recommendations 43 Mr Williams noted that this request does comply with the General Plan. If approved, staff does recommend dedication of right-of-way 44 Chairman closed this hearing to the public 45 Taylor/Vanhoy M/S "I move that the Commission recommend to the Apache Junction City Council the approval of rezoning case PZ-35-86, an application of Sterling and Sharon Hardwick (Parcel No 1) and Wayne and Gina Sellon (Parcel No. 2) for their property, described as a matter of public record, requesting rezoning from GR General Rural to CR-2 (MH) Single Family Residence Zone Any stipulations or recommendations are. 1. The applicants dedicate the West thirty-three feet (33') and the North thirty-three feet (33') of Parcel No 1 and the North thirty-three feet (33') of Parcel No. 2 for public roadway and associated purposes along with a twenty foot (20') by twenty foot (20') cutoff at the intersection of Windsong IStreet and Main Drive. The reasons for this recommendation are 1 This change in zoning complies with the General Plan of the City of Apache Junction 2 It is compatible with the surrounding areas 3. It is the best use of the property." Motion passed 5-0-1 with Mr Vehon abstaining. 46 Mr. Newcomer under Information and Reports, he stated there would be a City Council Work Session on the Sign Code, Sep- tember 11, 1986 at 7 p.m. On September 24, 1986 at 7 p m in the City Council Chambers, Tudor Engineering will be holding a public meeting regarding the design of the 6360 intersection on the new Superstition Freeway Also, at the next P & Z meeting, he will have some informa- tion and alternatives on private drives 47 Mr Nakagawa stated that the first public hearing for the General ' L Plan will be held at the September 23, 1986 P & Z Commis- sion meeting There will be another Work Session on the General Plan on October 8, 1986 There will also be a City Council Work Session on water and sewage on September 18 at 7 p.m. Amok Adaft. Planning and Zoning Commission Minutes - September 9, 1986 - Page six 48 Mrs. Davies Under Commission Requests to Staff, she asked if the excerpt from Section 13.0108 of the Zoning Ordinance that is on the back of protest petitions could be copied on the back of the letter to the 300 foot property owners Stated that there are Commissioners who need a copy of the Boards & Commissions Handbook. Requested they get copies regularly of the City Council Aimak Minutes that refer specifically to the P & Z's decisions 49. Mr. Jorgensen asked that Mr. Newcomer see a copy of the contract that requires the signs for SUP-4-86, in order to verify that this is a contractual requirement of this franchise. 50. Mr Taylor noted that he had received a phone call regarding a lot that someone had brought in a 14 foot mobile right behind the house This mobile is hooked up to lights, etc and he knows that this lot was not split. He wanted to bring this to the attention of the proper staff. 51. Vanhoy/Taylor M/S to adjourn Meeting adjourned at 8 15 p m Respectfully submitted, %l/ Z7 /C %('), l arles R Newcomer, Execve'Secretary \ Ir V Tony Vehon, hairman Amok L tammr- _ .■. ROLL CALL VOTE SHEET NOTES A.. t‘ , ki.1 Itip 0 cP)1 OilITEM # 9 MEETING OF MOTION BY: SECONDED BY:Ailibt YES NO ABSTAINED VICE MAYOR BAKKEDAHL v' COUNCILMAN EIDSON ... COUNCILWOMAN GARDNER L TM / COUNCILWOMAN TAYLOR �/J COUNCILMAN BALJO k/ UNANI" US , IN FAVOR OPPOSED ABSTAINED TOTAL INr Aftgatik flWEgati ITEM NO. 20 I MOVE THAT THE MEETING BE ADJOURNED AT P.M. ,.... ,.a - 111t- s , IV ROLL CALL I ' • to b P I l ...., ROLL CALL ( PRESENT A SENT I (V) MAYOR HILL 17. W. . { I VICE-MAYOR BAKKEDAHL ! / / COUNC I LwoMAN TAYLOR ± ' COUNCILWOMAN GARDNER t ✓ /t COUNCILMAN BALJO // ,� .)/ COUNC I LMAN EIDSON / TOTAL CP b ! _I STAFF PRESENT W.S. L J. Mfeid -- CITY CLERK Kathy Connelly ✓ V FINANCE CONTROLLER Keith Lewis /' ( .._. DIRECTOR OF PLANNING Chuck Newcomer lb.( /`' ' Cit,..GV DIRECTOR OF PUBLIC SAFETY Bill McDaniel f°' ' !\G'j 'N% DIRECTOR OF PUBLIC WORKS Rich Broman V V , CITY ATTORNEY Mr. Alexander/Mr. Hirsch a�", -n' ) QJL ECONOMIC DEVELOPMENT SPECIALIST John Schoelp4ctfit/ SUPERINTENDENT OF COMMUNITY SERVICES Jeff Belly/27 DIRECTOR OF LIBRARY Pam Loui