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HomeMy WebLinkAbout2014 08.18 City Council Work Session AgendaCity Council Work Session City of Apache Junction, Arizona Agenda Meeting location: City Council Chambers at City Hall 300 E. Superstition Blvd. Apache Junction, AZ 85119 apachejunctionaz.gov Ph: (480) 982-8002 City Council Chambers7:00 PMMonday, August 18, 2014 A.CALL TO ORDER B.ROLL CALL C.AGENDA ITEMS 1.14-397 Presentation and discussion on Resolution No. 14-35, authorizing the city to enter into an intergovernmental agreement with Arizona Department of Transportation for a citywide Intelligent Traffic System study. Presentation and discussion. Sponsors:Emile Schmid Resolution 14-35 Memo to council.pdf Resolution 14-35 Combined.pdf Attachments: 2.14-396 Presentation and discussion on a neighborhood road improvement project. Staff respectfully requests the mayor and city council to consider a contract for PWC2013-10 Pueblo del Sol Roadway Improvements - Phase 1, allowing the city to enter into a contract with Visus, Inc. in an amount not to exceed $269,500.00. Presentation and discussion. Sponsors:Emile Schmid PWC2013-10 Council Memo Award.pdf PWC2013-10 Contract.pdf Attachments: 3.14-399 Presentation and discussion on proposed Resolution No. 14-25, declaring that portions of public roadway easements located in the East half of the Northeast Quarter of Section 27, and described in extinguishment case EX-14-25, are no longer necessary for public use as public roadway easements and are hereby extinguished as present and future public right-of-way; and authorizing acceptance of dedication of public right-of-way fronting 1238 South Goldfield Road, and at the rear of 1111 and 1132 South Wagonwheel Road. Presentation and discussion. Sponsors:Emile Schmid Res 14-25 Council Memo.pdf Res 14-25 Exhibit B.pdf Attachments: Page 1 City of Apache Junction, Arizona Printed on 6/15/2026 August 18, 2014City Council Work Session Agenda 4.14-400 Presentation and discussion on proposed Resolution No. 14-26, declaring that portions of public roadway easements located on Fourteenth Avenue from Wagonwheel Road to Goldfield Road, and described in extinguishment case EX-14-26, are no longer necessary for public use as public roadway easements and are hereby extinguished as present and future public right-of-way; and authorizing acceptance of dedication of public right-of-way fronting 1470 South Goldfield Road. Presentation and discussion. Sponsors:Emile Schmid Res 14-26 Council Memo.pdf Res 14-26 Exhibit B.pdf Attachments: 5.14-390 Presentation and discussion on the 2014/2015 Neighborhood Partnership Meetings. Presentation and discussion. Sponsors:Constance Halonen 6.14-391 Presentation and discussion on the Apache Trail Public Information Plan. Presentation and discussion. Sponsors:Bryant Powell Fix Apache Trail - Fact Sheet Apache Trail Public Information Plan Attachments: 7.14-393 Discussion on reappointment of board members to the Superstition Mountains Community Facilities District (SMCFD). Kathleen Waldron and Jeff Struble have expressed interest in renewing their positions on the SMCFD Board. Discussion only. Sponsors:Kathy Connelly 2014 sewer board reappointments K Waldron reappointment request J Struble reappointment request Attachments: D.ADJOURNMENT Copies of this agenda and additional information regarding any of the items listed above may be obtained Monday through Thursdays, 7:00a – 6:00p, excluding holidays, from the City Clerk’s office located at: 300 East Superstition Boulevard, Apache Junction, AZ If any person with a disability needs any type of accommodation, please notify the Human Resources Office, at (480) 474-2617 or (480) 983-0095 (TDD) at least 72 hours prior to the scheduled time. Page 2 City of Apache Junction, Arizona Printed on 6/15/2026 Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 14-397 Agenda Item No. 1. Agenda Date: 8/18/2014 Sponsor: Emile Schmid In Control: City Council Work SessionIndex: Presentation and discussion on Resolution No. 14-35, authorizing the city to enter into an intergovernmental agreement with Arizona Department of Transportation for a citywide Intelligent Traffic System study. Presentation and discussion. Page 1 City of Apache Junction, Arizona Printed on 6/15/2026 Public Works Department City of Apache Junction Home of the Superstition Mountains Date: August 6, 2014 To: Honorable Mayor and Members of the City Council Through: Bryant Powell, Assistant City Manager Giao Pham P.E., Public Works Director From: Emile Schmid P.E., City Engineer Subject: PW2013-17 MAG ITS Study utilizing Congestion Mitigation and Air Quality Improvement (CMAQ) Program funds In September 2012 city staff initiated and pursued utilizing Congestion Mitigation and Air Quality Improvement (CMAQ) Program funds for a citywide Intelligent Traffic System (ITS) study. The goal of the study is to identify the most appropriate, efficient, and safe ITS system that will coordinate existing and future improvements to intersections within the City of Apache Junction. The attached IGA outlines both City of Apache Junction and ADOT responsibilities related to the study. The cost breakdown is as follows: Percentage Cost Federal aid funds 88.4% (capped) $141,450.00 City match 11.6% $18,550.60 City match: ADOT design review fee 100% $3,000.00 Total $163,000.00 Total Estimated City Match $21,550.00 Per the attached IGA, the city is responsible for any study cost overages incurred by the project. City staff worked with ADOT in preparing the attached enclosed agreement for city council’s consideration. Staff will present the study and contract at the 08/18/2014 City Council Work Session with the anticipation this item will be placed on the consent agenda for consideration and action at the 09/02/2014 City Council Regular Meeting. 575 E. Baseline Avenue, Apache Junction, AZ 85219 Tel (480) 982-1055  F ax (480) 982-8005 RESOLUTION NO. 14-35 PAGE 1 OF 2 RESOLUTION NO. 14-35 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AUTHORIZING THE CITY TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM FUNDS. WHEREAS, A.R.S. § 11-951 et seq. authorizes public agencies to enter into intergovernmental agreements for the provision of services or for joint or cooperative action; and WHEREAS, the purpose of this joint effort is to allow the State to acquire federal funds for the completion of an Intelligent Transportation System Strategic Plan for all current and future traffic signals within the City (the “Project”); and WHEREAS, the State shall be the designated agent for the City; and WHEREAS, the estimated total scoping and design cost of the Project is $163,000.00, including administration cost, which represents 100% funding; and WHEREAS, Federal-aid funds will contribute $141,450.00 for scoping and design of the Project; and WHEREAS, the required City leftover matching funds for scoping and design of the Project is $21,550.00; and WHEREAS, the purpose of this Agreement is to identify and define both the City’s and the State’s respective obligations and responsibilities concerning the installation and maintenance of the Project. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION ARIZONA, AS FOLLOWS: 1) The Mayor and City Council hereby approve the attached intergovernmental agreement between the City of Apache Junction and the Arizona Department of Transportation (“IGA/JPA 14-0004048-I) and the Mayor is hereby authorized to sign the agreement on behalf of the City. RESOLUTION NO. 14-35 PAGE 2 OF 2 2) Under the terms of IGA/JPA 14-0004048-I, the City will pay for the scoping and design costs associated with the Project. 3) The City Manager and/or his designee is authorized and directed to take all steps necessary to carry out the purpose and intent of this resolution. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS ______ DAY OF _________________, 2014. SIGNED AND ATTESTED TO THIS _____ DAY OF ________________, 2014. JOHN S. INSALACO Mayor ATTEST: KATHLEEN CONNELLY City Clerk APPROVED AS TO FORM: RICHARD J. STERN City Attorney ADOT File No.: IGA/JPA 14-0004048-I AG Contract No.: P001 2014 000xxx Project: ITS Strategic Plan Section: City wide Federal-aid No.: APJ-0(210)T ADOT Project No.: SZ11201D/03D TIP/STIP No.: APJ 15-461 CFDA No.: 20.205 - Highway Planning and Construction Budget Source Item No.: n/a INTERGOVERNMENTAL AGREEMENT BETWEEN THE STATE OF ARIZONA AND THE CITY OF APACHE JUNCTION THIS AGREEMENT is entered into this date ________________________________, 2014, pursuant to the Arizona Revised Statutes §§ 11-951 through 11-954, as amended, between the STATE OF ARIZONA, acting by and through its DEPARTMENT OF TRANSPORTATION (the “State” or “ADO T”) and the CITY OF APACHE JUNCTION, acting by and through its MAYOR and CITY COUNCIL (the “City”). The State and the City are collectively referred to as “Parties.” I. RECITALS 1. The State is empowered by Arizona Revised Statutes § 28-401 to enter into this Agreement and has delegated to the undersigned the authority to execute this Agreement on behalf of the State. 2. The City is empowered by Arizona Revised Statutes § 48-572 to enter into this Agreement and has by resolution, a copy of which is attached hereto and made a part hereof, resolved to enter into this Agreement and has authorized the undersigned to execute this Agreement on behalf of the City. 3. The work proposed under this Agreement consists of completing an ITS Strategic Plan for all current and future traffic signals within the City, hereinafter referred to as the “Project”. The State will administer the scoping and design of the Project. The plans, estimates and specifications for the Project will be prepared and, as required, submitted to the Federal Highway Administration (FHWA) for approval. 4. The City, in order to obtain federal funds for the scoping and design of the Project, is willing to provide City funds to match federal funds in the ratio required or as finally fixed and determined by FHWA. 5. The interest of the State in this Project is the acquisition of federal funds for the use and benefit of the City and to authorize such federal funds for the Project pursuant to federal law and regulations. The State shall be the designated agent for the City. 6. The Parties shall perform their responsibilities consistent with this Agreement and any change or modification to the Project will only occur with the mutual written consent of both Parties. Page 2 IGA/JPA 14-0004048-I 7. The federal funds will be used for the scoping and design of the Project. The estimated Project costs are as follows: SZ112 01D (ADOT Project Management & Design Review (PMDR) Cost, non-federal-aid): PMDR costs* $ 3,000.00 SZ112 03D (scoping/design): Federal-aid funds @ 88.4% (capped) $ 141,450.00 City’s match @ 11.6% $ 18,550.00 TOTAL Estimated Project Scoping/Design & PMDR Costs $ 163,000.00 Total Estimated City Funds $ 21,550.00 Total Federal Funds $ 141,450.00 * (Included in the City Estimated Funds) The Parties acknowledge that the final Project design costs may exceed the initial estimate(s) shown above, and in such case, the City is responsible for, and agrees to pay, any and all eventual, actual costs exceeding the initial estimate. If the final Project design cost estimate is less than the initial estimate, the difference between the final design cost estimate and the initial estimate will be de-obligated or otherwise released from the Project. The City acknowledges it remains responsible for, and agrees to pay according to the terms of this Agreement, any and all eventual, actual costs exceeding the estimated Project design cost amount. THEREFORE, in consideration of the mutual Agreements expressed herein, it is agreed as follows : II. SCOPE OF WORK 1. The State will: a. Upon execution of this Agreement, be the designated agent for the City for the Project if the Project t is approved by FHWA and funds for the Project are available. b. Upon execution of this Agreement, and prior to performing or authorizing any work, invoice the City for the initial PMDR costs, currently estimated at $3,000.00 and the City's share of the Project design costs, currently estimated at $18,550.00. If, during the development of the design, additional funding from the City is required, the State will invoice the City in increments of $5,000.00 to cover projected PMDR costs. Once the Project costs have been finalized, the State will either invoice or reimburse the City for the difference between estimated and actual PMDR and design costs. c. Upon receipt of the PMDR costs and the City's estimated share of the Project design costs, On behalf and with consent of the City, contract with one of the State’s on-call consultants (“Consultant”) to prepare all pertaining documents for the design of the Project; review and approve documents required by FHWA to qualify the Project for and to receive federal funds, incorporating comments from the City as appropriate. Such documents may consist of, but are not specifically limited to, environmental documents, including the preparation of the analysis requirements for doc umentation of environmental Page 3 IGA/JPA 14-0004048-I categorical exclusion determinations; review of reports, design plans, maps, and specifications; geologic materials testing and analysis; right-of-way requirements and activities and such other related tasks essential to the achievement of the objectives of this Agreement. Issue the right of way clearance after review of the Consultant’s right of way submittal. d. Submit all documentation required to FHWA pertaining to the above -mentioned Project with the recommendation that funding be approved for scoping/design. Request the maximum programmed federal funds for the scoping/design of this Project. e. Be granted, without cost requirements, the right to enter City right-of-way as required to conduct any and all pre-construction related activities for said Project, including without limitation, temporary construction easements or temporary rights of entry on to and over said rights-of-way of the City. f. Notify the City that the Project design has been completed and is considered acceptable. De- obligate or otherwise release any remaining federal funds from the scoping/design phase of the Project within ninety (90) days of City acceptance. 2. The City will: a. Upon execution of this Agreement, designate the State as authorized agent for the City. b. Upon execution of this Agreement, and prior to performing or authorizing any work, and within thirty (30) days of receipt of an invoice from the State pay the init ial PMDR costs, currently estimated at $3,000.00 and the City’s Project design costs, currently estimated at $18,550.00. If, during the development of the design, additional funding to cover PMDR costs is required, pay the invoiced amount to the State within thirty (30) days of receipt. Be responsible for any difference between the estimated and actual PMDR and design costs of the Project. c. Review design plans, specifications and other such documents and services, including scoping/design plans and documents required by FHWA to qualify projects for and to receive federal funds. Provide design review comments to the State as appropriate. d. Be responsible for all costs incurred in performing and accomplishing the work as set forth under this Agreement, not covered by federal funding. Should costs be deemed ineligible or exceed the maximum federal funds available, it is understood and agreed that the City is responsible for these costs, payment for these costs shall be made within thirty (30) days of receipt of an invoice from the State. e. Certify that all necessary rights-of-way have been or will be acquired prior to advertisement for bid and also certify that all obstructions or unauthorized encroachments of whatever nature, either above or below the surface of the Project area, shall be removed from the proposed right -of-way, or will be removed prior to the start of construction, in accordance with The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 as amended; 49 CFR 24.102 Basic Acquisition Policies; 49 CFR 24.4 Assurances, Monitoring and Corrective Action, parts (a) & (b) and ADOT ROW Manual: 8.02 Responsibilities, 8.03 Prime Functions, 9.07 Monitoring Process and 9.08 Certification of Compliance . Coordinate with the appropriate State’s Right-of-Way personnel during any right-of-way process performed by the City, if applicable. f. Grant the State, its agents and/or contractors, without cost, the right to enter City rights-of- way, as required, to conduct any and all preconstruction related activities, including without limitation, temporary construction easements or temporary rights of entry to accomplish among other things, soil and foundation investigations. Page 4 IGA/JPA 14-0004048-I g. Be obligated to incur any expenditure should unforeseen conditions or circumstances increase the cost of said work required by a change in the extent of scope of the work requested by the City, such changes require the prior approval of the State and FHWA. Be respons ible for any contractor claims for additional compensation caused by Project delays attributable to the City, payment for these costs shall be made within thirty (30) days of receipt of an invoice from the State. h. Pursuant to 23 USC 102(b), repay all federal funds reimbursements for preliminary engineering costs on the Project if it does not advance to right -of-way acquisition or construction within ten (10) years after federal funds were first made available. III. MISCELLANEOUS PROVISIONS 1. The terms, conditions and provisions of this Agreement shall remain in full force and effect until completion of said Project and related deposits or reimbursement s. This Agreement may be cancelled at any time prior to the start of the Project design contract, upon thirty (30) days written notice to the other party. It is understood and agreed that, in the event the City terminates this Agreement, the City will be responsible for all costs incurred by the State up to the time of termination. It is further understood and agreed that in the event the City terminates this Agreement, the State shall in no way be obligated to complete said Project. 2. The State assumes no financial obligation or liability under this Agre ement, or for any resulting construction Project. The City, in regard to the City's relationship with the State only, assumes full responsibility for the design, plans, specifications, reports, the engineering in connection therewi th and the construction of the improvements contemplated, cost over-runs and construction claims. It is understood and agreed that the State's participation is confined solely to securing federal aid on behalf of the City and the fulfillment of any other responsibilities of the State as specifically set forth herein ; that any damages arising from carrying out, in any respect, the terms of this Agreement or any modification thereof shall be solely the liability of the City and that to the extent permitted by law, the City hereby agrees to save and hold harmless, defend and indemnify from loss the State, any of its departments, agencies, officers or employees from any and all costs and/or damage incurred by any of the above and from any other damage to any person or property whatsoever, which is caused by any activity, condition, misrepresentation, directives, instruction or event arising out of the performance or non -performance of any provisions of this Agreement by the State, any of its departments, agencies, officers and employees, or its independent contractors, the City, any of its agents, officers and employees, or its independent contractors. Costs incurred by the State, any of its departments, agencies, officers or employees shall include in the event of any action, court costs, and expenses of litigation and attorneys’ fees. 3. The cost of scoping and design work under this Agreement is to be covered by th e federal funds set aside for this Project, up to the maximum available. The City acknowledges that the eventual actual costs may exceed the maximum available amount of federal funds, or that certain costs may not be accepted by the federal government as eligible for federal funds. Therefore, the City agrees to pay the difference between actual Project costs and the federal funds received. 4. Should the federal funding related to this Project be terminated or reduced by the federal government, or Congress rescinds, fails to renew, or otherwise reduces apportionments or obligation authority, the State shall in no way be obligated for funding or liable for any past, current or future expenses under this Agreement. 5. The cost of the project under this Agreement includes applicable indirect costs approved by the FHWA, as applicable. 6. The Parties warrant compliance with the Federal Funding Accountability and Transparency Act of 2006 and associated 2008 Amendments (the “Act”). Additionally, in a timely manner, the City will provide Page 5 IGA/JPA 14-0004048-I information that is requested by the State to enable the State to comply with the requirements of the Act, as may be applicable. 7. The City acknowledges compliance with federal laws and regulations and may be subject to the Office of Management and Budget (OMB), Single Audit, Circular A-133 (Audits of States, Local Governments, and Non-Profit Organizations). Entities that expend $500,000.00 or more (prior to 12/26/14) and $750,000.00 or more (on or after 12/26/14) of federal assistance (federal funds, federal grants, or federal awards) are required to comply by having an independent audit. Either an electronic or hardcopy of the Single Audit is to be sent to Arizona Department of Transpo rtation Financial Management Services within the required deadline of nine (9) months of the sub recipient fiscal year end. ADOT – FMS Attn: Cost Accounting Administrator 206 S 17th Ave. Mail Drop 204B Phoenix, AZ 85007 SingleAudit@azdot.gov 8. This Agreement shall become effective upon signing and dating of the Determination Letter by the State’s Attorney General. 9. This Agreement may be cancelled in accordance with Arizona Revised Statutes § 38-511. 10. To the extent applicable under law, the provisions set forth in Arizona Revised Statutes §§ 35-214 and 35-215 shall apply to this Agreement. 11. This Agreement is subject to all applicable provisions of the Americans with Disabilities Act (Public Law 101-336, 42 U.S.C. 12101-12213) and all applicable federal regulations under the Act, including 28 CFR Parts 35 and 36. The parties to this Agreement shall comply with Executive Order Number 2009-09 issued by the Governor of the State of Arizona and incorporated herein by r eference regarding “Non-Discrimination”. 12. Non-Availability of Funds: Every obligation of the State under this Agreement is conditioned upon the availability of funds appropriated or allocated for the fulfillment of such obligations. If funds are not allocated and available for the continuance of this Agreement, this Agreement may be terminated by the State at the end of the period for which the funds are available. No liability shall accrue to the State in the event this provision is exercised, and the State shall not be obligated or liable for any future payments as a result of termination under this paragraph. 13. In the event of any controversy, which may arise out of this Agreement, the Parties hereto agree to abide by required arbitration as is set forth f or public works contracts in Arizona Revised Statutes § 12- 1518. 14. The Parties shall comply with the applicable requirements of Arizona Revised Statutes § 41-4401. 15. The Parties hereto shall comply with all applicable laws, rules, regulations and ordinances, as may be amended. 16. All notices or demands upon any party to this Agreement shall be in writing and shall be delivered in person or sent by mail, addressed as follows: Arizona Department of Transportation Joint Project Administration 205 S. 17th Avenue, Mail Drop 637E City of Apache Junction Attn: Giao Pham, P.E. 575 E. Baseline Avenue Page 6 IGA/JPA 14-0004048-I Phoenix, Arizona 85007 (602) 712-7124 (602) 712-3132 Fax Apache Junction, Arizona 85119 (480) 982-1055 (480) 982-8005 Fax 17. In accordance with Arizona Revised Statutes § 11-952 (D) attached hereto and incorporated herein is the written determination of each Party’s legal counsel and that the Parties are authorized under the laws of this State to enter into this Agreement and that the Agreement is in proper form. IN WITNESS WHEREOF, the Parties have executed this Agreement the day and year first above written. CITY OF APACHE JUNCTION By ______________________________ JOHN S. INSALACO Mayor STATE OF ARIZONA Department of Transportation By ______________________________ DALLAS HAMMIT, P.E. Senior Deputy State Engineer, Development ATTEST: By ______________________________ KATHY CONNELLY City Clerk IGA/JPA 14-0004048-I ATTORNEY APPROVAL FORM FOR THE CITY OF APACHE JUNCTION I have reviewed the above referenced Intergovernmental Agreement between the State of Arizona, acting by and through its DEPARTMENT OF TRANSPORTATION, and the CITY OF APACHE JUNCTION, an agreement among public agencies which, has been reviewed pursuant to Arizona Revised Statutes §§ 11-951 through 11-954 and declare this Agreement to be in proper form and within the powers and authority granted to the City under the laws of the State of Arizona. No opinion is expressed as to the authority of the State to enter into this Agreement. DATED this __________________ day of __________________, 2014. ___________________________ City Attorney Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 14-396 Agenda Item No. 2. Agenda Date: 8/18/2014 Sponsor: Emile Schmid In Control: City Council Work SessionIndex: Presentation and discussion on a neighborhood road improvement project. Staff respectfully requests the mayor and city council to consider a contract for PWC2013-10 Pueblo del Sol Roadway Improvements - Phase 1, allowing the city to enter into a contract with Visus, Inc. in an amount not to exceed $269,500.00. Presentation and discussion. Page 1 City of Apache Junction, Arizona Printed on 6/15/2026 Public Works Department City of Apache Junction Home of the Superstition Mountains August 6, 2014 Memorandum to: Honorable Mayor and Members of the Council Through: Bryant Powell, Assistant City Manager Giao Pham P.E., Director of Public Works From: Emile Schmid P.E., City Engineer Regarding: Award of Bid for Project PWC2013-10 Pueblo Del Sol Roadway Improvements – Phase 1 Three bid proposals were received and opened on Wednesday, July 30, 2014. Six construction firms were represented at a mandatory Pre-Bid Meeting held July 22, 2014. The base bids ranged from $245,000.00 to $317,982.04. This project includes curb & gutter, sidewalk installation, drainage, and other street related improvements. Work is scheduled to be completed by November 3, 2014. Base Bid Opening Summary Total Visus, Inc $245,000.00 DWA Construction $313,088.00 ABC Asphalt $317,982.04 Engineering Opinion of Probable Cost $309,923.21 The Public Works Department recommends award to Visus, Inc. for their bid, in the amount of $245,000.00. RECOMMENDED MOTION: I MOVE TO AWARD BID PWC2013-10 TO VISUS, INC. IN THE AMOUNT OF $245,000.00, PLUS 10% FOR UNFORESEEN CHANGE ORDERS, $24,500.00, FOR A TOTAL OF $269,500.00. 575 E. Baseline Avenue, Apache Junction, AZ 851 19  Voice (480) 982-1055  FAX (480) 983-5752 or (480) 982-8005 1 City OF APACHE JUNCTION AGREEMENT FOR PUEBLO DEL SOL ROADWAY IMPROVEMENTS - PHASE 1 PROJECT PWC2013-10 THIS AGREEMENT made and entered into by and between the CITY OF APACHE JUNCTION, an Arizona municipal corporation ("City") and VISUS, INC., an Arizona corporation ("Contractor"). RECITALS A. In response to City’s Notice Inviting Bid Proposals dated July 9, 2014, and any addendums applicable thereto, Contractor submitted a proposal dated, July 30, 2014, in which Contractor asserts its willingness, ability and qualifications to provide this work and service. B. City has complied with the public bidding requirements under Arizona Revised Statute Title 34 and Apache Junction City Code, Vol. 1, Chapter 3, Article 3-7. C. City and Contractor desire to set forth herein their respective responsibilities and the manner and terms upon which Contractor shall render the services. AGREEMENT NOW, THEREFORE, City retains Contractor to perform, and Contractor agrees to render the services in accordance with the terms and conditions set forth below: 1. PROJECT DESCRIPTION: Contractor shall do and perform or cause to be done and performed in a good workmanlike manner, the work in accordance with and as more fully described in the Pueblo Del Sol Roadway Improvement Phase 1 Bid Documents, Project No. PWC2013-10 and Contractor’s estimate dated July 29, 2014, but not limited to: A. This federally funded Community Development Block Grant project, Pueblo Del Sol Roadway Improvements (Phase 1) will include the following: curb & gutter, sidewalk, drainage, and other street related improvements. All work shall be completed in accordance with the following (hereinafter referred to as the Contract Documents): 1) the construction plans entitled “City of Apache Junction Public Works Department Pueblo Del Sol Roadway Improvements, Project Number PWC2013-10”; 2) the latest “Uniform Standard Specifications and 2 Details for Public Works Construction” by the Maricopa Association of Governments; and 3) Engineering Standards and Details of the City of Apache Junction, all of which are hereinafter referred to as the Contract Documents. 2. PAYMENTS & COMPLETION: The contract sum shall be the total amount payable by City to the Contractor in the amount not to exceed Two hundred forty five thousand Dollars and zero Cents ($ 245,000.00) for the performance of the work under the contract documents except for changes authorized by properly executed change orders. All contracts will be operable for their full term at the rates quoted in the initial bid proposal, unless otherwise extended in writing by the City. Upon notice that the work is ready for final inspection or acceptance, City representatives shall promptly cause to be made an inspection. When City finds the work acceptable under the Contract Documents, City shall promptly submit for processing a certificate for payment stating that to the best of their knowledge, information and belief and on the basis of its observation and inspection, the work has been completed in accordance with the terms and conditions of the Contract Documents and that partial payment or the entire balance due the Contractor is payable. Final payment shall not become due until the Contractor submits to the all required lien waivers, releases and any other data establishing payment or satisfaction of all Contractor’s obligations. If any Subcontractor refuses to furnish a release or waiver required by City, Contractor may furnish a bond satisfactory to the City to indemnify City against any such lien. If any such lien remains unsatisfied after all payments are made, Contractor shall refund to City all monies that the latter may be compelled to pay in discharging such liens, including all costs and reasonable attorneys fees. 3. CONTRACT TIME: Contractor hereby fixes the time for beginning work no later than September 3, 2014 as, with completion no later than November 3, 2014. Upon failure to complete work within the time specified, the Contractor shall pay as liquidated damages for the loss of use of the benefit of this project the sum as provided in Table 108 of the M.A.G. Specifications per day for each day the work remains unfinished. This provision does not limit the liability of Contractor for actual damages sustained by the City as a result of any breach of contract or warranty by the Contractor. Extensions may be approved at times as the parties mutually deem fit. 4. INDEPENDENT CONTRACTOR: Contractor shall at all times during Contractor’s performance of the services retain Contractor’s status as an independent Contractor. Contractor’s employees shall under no circumstances be considered or held to be employees or agents of City and City shall have no obligation to pay or withhold state or federal taxes, or provide workers compensation or unemployment insurance for or on behalf of them or Contractor. Contractor shall supervise and direct the work to be done using its best skill and attention. Except as provided in this Agreement, Contractor shall be solely responsible 3 for all construction means, methods, techniques, sequences and procedures, and for coordinating all portions of the work required by the contract documents. Contractor shall be responsible to City for the acts and omissions of its employees, Subcontractors and their agents and employees and other persons performing any of the work under any contract document. B. Approximate square yards of roads to be treated is 4,500. C. Provide traffic control as needed per street improvement phase as approved by the City Engineer. 5. LABOR AND MATERIALS: Unless otherwise provided in the contract documents, Contractor shall provide, pay and insure under the requisite laws and regulations for all labor, materials, equipment, tools and machinery, water, heat, utilities, transportation, other facilities and services necessary for the proper execution and completion of the work whether temporary or permanent, and whether or not incorporated or to be incorporated in the work. 6. INSPECTIONS AND QUALITY OF WORK: Contractor understands and specifically agrees that all work is to be performed pursuant to Maricopa Association of Governments specifications and details, (“MAG” specifications and details”) with City’s additions. Contractor agrees that it will conduct at least one pre-construction meeting before any work commences. While performing the services, Contractor shall exercise the reasonable professional care and skill customarily exercised by reputed members of Contractor’s profession practicing in the Phoenix metropolitan area, and shall use reasonable diligence and best judgment while exercising its professional skill and expertise. Contractor shall also be responsible for all errors and omissions Contractor commits in the performance of this Agreement. Contractor understands and agrees that inspection of the work being performed hereunder will occur by City. Contractor agrees that City will have the exclusive right to determine, in its sole discretion, whether the work has been performed in accordance with the Contract Documents, including MAG specifications and details. Contractor further agrees to make such corrections to the work as may be directed by City to conform to said Contract Documents including MAG specifications and details, without requirement of Change Order or any additional charge or cost to City whatsoever. Contractor further agrees to make such corrections to the work within the time for completion of work as specified in Section 3 above and shall not be entitled to additional time for completion of work for any correction work needed to be performed hereunder. Failure to perform correction work within the time to complete work as provided in Section 3 shall subject Contractor to liquidated damages as provided therein. 7. WARRANTY: Contractor shall guarantee the work against defective workmanship or materials for a period of one (1) year from the date of its 4 final acceptance under the contract; ordinary wear and tear and unusual abuse or neglect excepted. Any omission on the part of City to condemn defective work or materials at the time of construction shall not be deemed an acceptance and Contractor will be required to correct defective work or materials at any time before final acceptance. Within one (1) year from the date of final acceptance due to faults in workmanship or materials, the Contractor shall begin making the necessary repairs to the satisfaction of City within fourteen (14) calendar days of receipt of written notice from City. Such work shall include the repair or replacement of other work or materials damaged or affected by making the above repairs or corrective work all at no additional cost to City. In the case of work materials or equipment for which warranties are required by the special provisions, or the contract document, Contractor shall provide or secure from the appropriate Subcontractor or supplier such warranties addressed to and in favor of City and deliver same to City prior to final acceptance of the work. Delivery of such warranties shall not relieve Contractor from any obligation assumed under any other provision of the contract. The warranties and guarantees provided in this subsection of the contract documents shall be in addition to and not in limitation of any other warrantees, guarantees or remedies required by law, and shall survive the expiration of this Agreement for the time period mentioned above. If the Contractor fails within a reasonable time to replace or repair any portion of the work deemed to be needed, the City may cause said work to be done and the Contractor agrees to pay all costs incurred, or the ‘City may use the Warranty Bond to pay for costs incurred. 8. TAXES: Contractor shall pay all license, sales, consumer, transaction privilege, use and other similar taxes for the work or portions thereof provided by Contractor which are legally enacted at the time bids are received whether or not yet effective or subsequently applicable due to acts of jurisdictions or bodies other than City. 9. PERMITS & FEES: Unless otherwise provided in the Contract Documents, Contractor shall secure and pay for all permits, government fees, licenses and inspections necessary for the proper execution and completion of work which are customarily secured after execution of the contract and which are legally required. Contractor shall give all notices and comply with all laws, ordinances, rules, regulations and lawful orders of any public authority bearing on the performance of the work. Contractor represents and warrants that any license necessary to perform the work under this Agreement is current and valid. Contractor understands that the activity described herein constitutes “doing business in the City of Apache Junction” and Contractor agrees to obtain a business license pursuant to Article 8-2 of the Apache Junction City Code, Vol. I, and keep such license current during the term of this Agreement. Contractor also acknowledges that the tax provision of the Apache Junction Tax Code, Chapter 8A, may also apply and if so, shall obtain a privilege license. Any activity by subcontractors within the corporate city limits will invoke the same 5 business and privilege license regulations on any subcontractors, and Contractor ensures its subcontractors will obtain any required licenses. If there are taxable activities, a business license shall be converted to a privilege license by the Contractor and any subcontractors through the City Clerk’s Office. 10. SUPERINTENDENT: Contractor shall employ a competent project superintendent who shall be in attendance at the project site during the progress of the work. The superintendent shall represent and be the community agent of Contractor and communications given to the superintendent shall be as binding as if given to Contractor. Important communications shall be confirmed in writing. The designated superintendent’s contact information shall be provided to the Public Works Director or his designee in writing within five (5) working days after execution of this Agreement. 11. PROGRESS SCHEDULE: Contractor shall, immediately after entering into this Agreement, generate an estimated progress schedule, which shall be maintained and updated during the project. Work may progress during regular City business hours only if it is determined by City not to disturb normal operations. 12. INDEMNIFICATION: To the fullest extent permitted by law, Contractor shall defend, indemnify and hold harmless City, its elected and appointed officers, officials, agents, and employees from and against any and all liability including but not limited to demands, claims, actions, fees, costs and expenses, including attorney and expert witness fees, arising from or connected with or alleged to have arisen from or connected with, relating to, arising out of, or alleged to have resulted from the acts, errors, mistakes, omissions, work or services of Contractor, its agents, employees, or any tier of Contractor’s subcontractors in the performance of this Agreement. Contractor duty to defend, hold harmless and indemnify City, its Special Districts, elected and appointed officers, officials, agents, and employees shall arise in connection with any tortious claim, damage, loss or expense that is attributable to bodily injury, sickness, disease, death, or injury to, impairment, or destruction of property including loss of use resulting therefrom, caused by an Contractor’s acts, errors, mistakes, omissions, work or services in the performance of this Agreement including any employee of Contractor, any tier of Contractor’s subcontractor or any other person for whose acts, errors, mistakes, omissions, work or services Contractor may be legally liable. 13. SUBCONTRACTORS: All Subcontractors chosen by Contractor will be subject to City’s approval. All Subcontractors shall be identified by Contractor prior to award of contract. Contractor shall make no substitutions for any Subcontractor, person or entity previously selected without the approval of City. 6 14. APPLICABLE LAW AND VENUE: The terms and conditions of this Agreement shall be governed by and interpreted in accordance with the laws of the State of Arizona. Any action at law or in equity brought by either Party for the purpose of enforcing a right or rights provided for in this Agreement shall be tried in a court of competent jurisdiction in Pinal County, State of Arizona. The Parties hereby waive all provisions of law providing for a change of venue in such proceeding to any other county. In the event either Party shall bring suit to enforce any term of this Agreement or to recover any damages for and on account of the breach of any term or condition in this Agreement, it is mutually agreed that the prevailing Party in such action shall recover all costs including: all litigation and appeal expenses, collection expenses, reasonable attorneys’ fees, necessary witness fees and court costs to be determined by the court in such action. 15. INSURANCE: Contractor, at its own expense, shall purchase and maintain the herein stipulated minimum insurance with companies duly licensed in the State of Arizona, possessing a current A.M. Best, Inc. Rating of B++6, or approved unlicensed in the State of Arizona with policies and forms satisfactory to City. All insurance required herein shall be maintained in full force and effect until all work or service required to be performed under the terms of the Agreement is satisfactorily completed and formally accepted; failure to do so may, at the sole discretion of the City constitute a material breach of this Agreement. Contractor’s insurance shall be primary insurance as respect to City, and any insurance or self-insurance maintained by City shall not contribute to it. Any failure to comply with the claim reporting provisions of the insurance policies or any breach of an insurance policy warranty shall not affect coverage afforded under the insurance policies to protect City. The insurance policies, except Workers Compensation, shall contain waiver of transfer rights of recovery (subrogation) against City, its agents, officers, officials and employees for any claims arising out of Contractor’s acts, errors, mistakes, omissions, work or services. The insurance policies may provide coverage which contain deductibles or self-insured retentions. Such deductible and/or self-insured retentions shall not be applicable with respect to the coverage provided to City under such policies. Contractor shall be solely responsible for the deductible and/or self-insured retention and City, at its option, may require Contractor to secure payment of such deductibles or self-insured retentions by a Surety Bond or an irrevocable and unconditional letter of credit. 7 City reserves the right to request and to receive within ten (10) working days, certified copies of any or all of the herein required insurance policies and/or endorsements. City shall not be obligated, however, to review same or to advise Contractor of any deficiencies in such policies and endorsements, and such receipt shall not relieve Contractor from, or be deemed a waiver of City’s right to insist on strict fulfillment of Contractor’s obligations under this Agreement. The insurance policies, except Workers Compensation and Professional Liability, required by this Agreement, shall name City, its Mayor, Council, appointees, agents, officers, officials and employees as additional insured parties. REQUIRED COVERAGE Commercial General Liability Contractor shall maintain Commercial General Liability insurance with a limit of not less than $1,000,000 for each occurrence with a $2,000,000 Products/Completed Operations Aggregate and a $2,000,000 General Aggregate Limit. The policy shall include coverage for bodily injury, broad form property damage, personal injury, products and completed operations and blanket contractual coverage including, but not limited to, the liability assumed under the indemnification provisions of this Agreement which coverage will be at least as broad as Insurance Service Office, Inc. Policy Form CG 00011093 or any replacements thereof. Such policy shall contain a severability of interest provision, and shall not contain a sunset provision or commutation clause, nor any provision which would serve to limit third party action over claims. The Commercial General Liability additional insured endorsement shall be at least as broad as the Insurance Service Office Inc.’s Additional Insured, Form B, CG 20101185, and shall include coverage for Contractor’s operations and products and completed operations. If required by this Agreement, if Contractor sublets any part of the work, services or operations, Contractor shall purchase and maintain, at all times during prosecution of the work, services or operations under this Agreement, an Owner and Contractor’s Protective Liability insurance policy for bodily injury and property damage, including death, which may arise in the prosecution of the Contractor’s work, service or operations under this Agreement. Coverage shall be on an occurrence basis with a limit not less than $1,000,000 per occurrence, and the policy shall be issued by the same insurance company that issues Contractor’s General Liability insurance. Automobile Liability Contractor shall maintain Commercial/Business Automobile Liability insurance with a combined single limit for bodily injury and property damage of not less than $1,000,000 each occurrence with respect to 8 Contractor’s owned, hired, and non-owned vehicles assigned to or used in performance of Contractor’s work. Coverage will be at least as broad as coverage code 1, “any auto”, (Insurance Service Office, Inc. Policy Form CA 00011293, or any replacements thereof). Such insurance shall include coverage for loading and off loading hazards. If hazardous substances, materials or wastes are to be transported, MCS 90 endorsement shall be included and $5,000,000 per accident limits for bodily injury and property damage shall apply. Workers’ Compensation Contractor shall carry Workers’ Compensation insurance to cover obligations imposed by federal and state statutes having jurisdiction of Contractor’s employees engaged in the performance of the work or services; and, Employer’s Liability insurance of not less than $100,000 for each accident, $100,000 disease for each employee, and $500,000 disease policy limit. By execution of this Agreement, Contractor certifies as follows: “I am aware and understand the provisions of A.R.S. § 23-900 et seq. which requires every employer to be insured against liability for workers’ compensation or to undertake self-insurance in accordance with the provisions of this chapter, and I will comply with such provisions before commencing the performance of the work of this Agreement.” If Contractor has no employees for whom workers’ compensation insurance is required, Contractor shall submit a declaration or affidavit to City so stating and covenanting to obtain such insurance if and when Contractor employs any employees subject to coverage. In case any work is subcontracted, Contractor will require subcontractors to provide Workers’ Compensation and Employer’s Liability insurance to at least the same extent as required of Contractor. Professional Liability Contractor retained by City to provide the work or service required by this Agreement will maintain Professional Liability insurance covering acts, errors, mistakes and omissions arising out of the work or services performed by Contractor, or any person employed by Contractor, with a limit of not less than $1,000,000 each claim. Certificates of Insurance Prior to commencing work or services under this Agreement, Contractor shall furnish City with Certificates of Insurance, or formal endorsements as required by the Agreement, issued by Contractor’s insurer(s), as evidence that policies providing the required coverages, conditions and limits required by this Agreement are in full force and effect. The form of the certificates of insurance and endorsements shall be subject to the approval of the Apache Junction City Attorney’s Office, shall comply with the terms 9 of this Agreement, and shall be issued and delivered to City Attorney, City of Apache Junction, 300 East Superstition Boulevard, Apache Junction, AZ 85119. In the event any insurance policies required by this Agreement are written on a “claims made” basis, coverage shall extend for two (2) years past completion and acceptance of Contractor’s work or services and as evidenced by annual Certificates of Insurance. If a policy does expire during the life of the Agreement, a renewal certificate must be sent to City thirty (30) calendar days prior to the expiration date. All Certificates of Insurance shall be identified with bid serial number and title. Policies or certificates and completed forms of City’s Additional Insured Endorsement (or a substantially equivalent insurance company form acceptable to the City Attorney) evidencing the coverage required by this section shall be filed with the City and shall include the City as an additional insured. The policy or policies shall be in the usual form of a public liability insurance, but shall also include the following provision: “Solely as respects work done by or on behalf of the named insured for the City of Apache Junction, it is agreed that the City of Apache Junction and its officers and employees are added as additional insured under this policy.” Insurance required herein shall not expire, be canceled, or materially changed without thirty (30) calendar days’ prior written notice to City. 16. CHANGE ORDERS: This is a Lump Sum Contract. A Change Order is a written order to Contractor, approved by a City representative, issued after execution of this construction agreement authorizing a change in the work or an adjustment in the construction agreement sum or the construction agreement time. A Change Order signed by Contractor indicates his agreement therewith. City may, without invalidating this construction agreement, order changes in the work within the general scope of this construction agreement consisting of additions, deletions or other revisions, the construction agreement sum and the construction agreement being adjusted accordingly. All such changes in the work shall be authorized by Change Order and shall be performed under the applicable conditions of this construction agreement. City representative shall have authority to order minor changes in the work not involving an adjustment in the construction agreement sum or extension of construction agreement time and not inconsistent with the intent of this construction agreement. All such changes shall be effected by written order and shall be binding upon City and Contractor. 10 17. SUCCESSORS & ASSIGNS: City and Contractor each bind themselves, their partners, successors, assigns and legal representatives to the other party hereto and to the partners, successors, assigns and legal representatives of such other party in respect to all covenants, agreements and obligations contained in the contract documents. Neither party to the contract shall assign the contract or sublet it as a whole without the written consent of the other, nor shall the Contractor assign any monies due or to become due to or to become due to it without the previous written consent of City. 18. WRITTEN NOTICE: Written notice shall be deemed to have been duly served if delivered in person to the individual or member of the firm or entity, or to an office of the corporation for whom it was intended or if delivered at or sent registered or certified mail, return receipt requested, and first class postage prepaid to the last business address known to them who gives the notice. 19. CLAIMS FOR DAMAGES: Should either party to the contract suffer injury or damage to personal property because of any act or omission of the other party or of their employees or agents for whose acts they are legally liable, claims shall be made in writing to such other parties within a reasonable time after the first observance of such injury or damages. 20. PERFORMANCE BOND & LABOR & MATERIAL PAYMENT BOND: City shall have the right to require Contractor to furnish bonds covering the faithful performance of the contract and the payment of all obligations arising thereunder. Attached are standard bond forms which must be completed by Contractor, and Contractor agrees to conform to all provisions set forth in such forms. 21. SAFETY: Except as provided herein with respect to trench excavation and traffic regulations, Contractor and/or its Subcontractors shall be solely responsible for job safety at all times. 22. RIGHTS & REMEDIES: The duties and obligations imposed by the contract documents and the rights and remedies available thereunder shall be in addition to and not a limitation of any duties, obligations, rights and remedies otherwise imposed or available by law. No action or failure to act by City or Contractor shall constitute a waiver of any right or duty afforded any of them under the contract, nor shall any action or failure to act constitute an approval of or an acquiescence to any breaches hereunder except as may be specifically agreed to in writing. 23. FORCE MAJEURE: Neither City nor Contractor, as the case may be, shall be considered not to have performed its obligations under this Agreement in the event of enforced delay (an “Enforced Delay”) due to causes beyond its control and without its fault or negligence or failure to comply with applicable laws, including, but not restricted to, acts of God, fires, floods, epidemics, pandemics, quarantine, restrictions, embargoes, 11 labor disputes, and unusually severe weather or the delays of subcontractors or material men due to such causes, acts of a public enemy, war, terrorism or act of terror (including but not limited to bio-terrorism or eco-terrorism), nuclear radiation, blockade, insurrection, riot, labor strike or interruption, extortion, sabotage, or similar occurrence or any exercise of the power of eminent domain of any governmental body on behalf of any public entity, or a declaration of moratorium or similar hiatus (whether permanent or temporary) by any public entity directly affecting the obligations under this Agreement. In no event will Enforced Delay include any delay resulting from unavailability for any reason of labor shortages, or the unavailability for any reason of particular Contractors, subcontractors, vendors or investors desired by Contractor in connection with the obligations under this Agreement. Contractor agrees that Contractor alone will bear all risks of delay which are not Enforced Delay. In the event of the occurrence of any such Enforced Delay, the time or times for performance of the obligations of the Party claiming delay shall be extended for a period of the Enforced Delay; provided, however, that the Party seeking the benefit of the provisions of this Section shall, within thirty (30) calendar days after such Party knows or should know of any such Enforced Delay, first notify the other Party of the specific delay in writing and claim the right to an extension for the period of the Enforced Delay; and provided further that in no event shall a period of Enforced Delay exceed ninety (90) calendar days. 24. TERMINATION: A. TERMINATION BY CITY: City shall be permitted to terminate this Agreement if in the discretion of the Public Works Director or his or her designee, believes Contractor has failed to meet the terms of this Agreement. City shall provide Notice of Termination to Contractor by Certified U.S. Mail ten (10) calendar days before such termination takes effect. B. TERMINATION BY CONTRACTOR: Contractor may terminate this Agreement if City fails to make payment as agreed upon in this document. Any other termination will be deemed a breach of contract by Contractor. Contractor shall provide Notice of Termination to City by Certified U.S. Mail ten (10) calendar days before such termination takes effect. 25. RECORDS: Records of Contractor’s labor, payroll and other costs pertaining to this Agreement shall be kept on a generally recognized accounting basis and made available to City for inspection on request. Contractor shall maintain records for a period of at least two (2) years after termination of this Agreement, and shall make such records available during that retention period for examination or audit by City personnel during regular business hours. 26. AMENDMENT: It is mutually understood and agreed that no alteration or variation of the terms and conditions of this Agreement shall 12 be valid unless made in writing and signed by the Parties hereto, and that oral understandings or agreements not incorporated herein shall not be binding on the parties. The representatives of the Parties (signatory for Contractor noted below or his or her designee, and the City Manager, or his or her designee) shall be authorized to execute future amendments or extensions of this Agreement. 27. SEVERABILITY: City and Contractor each believe that the execution, delivery and performance of this Agreement are in compliance with all applicable laws. However, in the unlikely event that any provision of this Agreement is declared void or unenforceable (or is construed as requiring City to do any act in violation of any applicable laws, including any constitutional provision, law, regulation, or City Code), such provision shall be deemed severed from this Agreement and this Agreement shall otherwise remain in full force and effect; provided that this Agreement shall retroactively be deemed reformed to the extent reasonably possible in such a manner so that the reformed agreement (and any related agreements effective as of the same date) provide essentially the same rights and benefits (economic and otherwise) to the Parties as if such severance and reformation were not required. Unless prohibited by applicable laws, the Parties further shall perform all acts and execute, acknowledge and/or deliver all amendments, instruments and consents necessary to accomplish and to give effect to the purposes of this Agreement, as reformed. 28. CONFLICT OF INTEREST: The provisions of A.R.S. § 38-511 relating to cancellation of contracts due to conflicts of interest shall apply to this contract. 29. COMPLIANCE WITH FEDERAL AND STATE LAWS: Contractor understands and acknowledges the applicability of the American with Disabilities Act, the Immigration Reform and Control Act of 1986 and the Drug Free Workplace Act of 1989 to the services performed under this Agreement. As required by A.R.S. § 41-4401, Contractor hereby warrants its compliance with all federal immigration laws and regulations that relate to its employees and A.R.S. § 23-214(A). Contractor further warrants that after hiring an employee, Contractor will verify the employment eligibility of the employee through the E-Verify program. If Contractor uses any subcontractors in performance of services, subcontractors shall warrant their compliance with all federal immigration laws and regulations that relate to its employees and A.R.S. § 23-214(A), and subcontractors shall further warrant that after hiring an employee, such subcontractor verifies the employment eligibility of the employee through the E-Verify program. A breach of this warranty shall be deemed a material breach of the Agreement that is subject to penalties up to and including termination of this Agreement. Contractor is subject to a penalty of $100 per day for the first violation, $500 per day for the second violation, and $1,000 per day for the third violation. City at its option may terminate this Agreement 13 after the third violation. Contractor shall not be deemed in material breach of this Agreement if the Contractor and/or subcontractors establish compliance with the employment verification provisions of Sections 274A and 274B of the federal Immigration and Nationality Act and the E-Verify requirements contained in A.R.S. § 23-214(A). City retains the legal right to inspect the papers of any Contractor or subcontractor employee who works under this Agreement to ensure that the Contractor or subcontractor is complying with the warranty. Any inspection will be conducted after reasonable notice and at reasonable times. If state law is amended, the Parties may modify this paragraph consistent with state law. IN WITNESS WHEREOF the parties hereto have caused this Agreement to be signed by their duly authorized representative as of this _____ day of _______________, 2014. Visus Engineering Construction, Inc. an Arizona corporation By: _______________________________ Title: ______________________________ STATE OF ) ) ss. COUNTY OF ) The foregoing instrument was acknowledged before me this ______ day of _____________, 2014, by _______________________________________, as Contractor in the above-referenced Agreement. Witness my hand and official seal. My Commission Expires: _________________________________ Notary Public 14 City OF APACHE JUNCTION an Arizona municipal corporation ________________________________ By: JOHN S. INSALACO Its MAYOR ATTEST: _______________________________ Kathleen Connelly City Clerk APPROVED AS TO FORM: ________________________________ Richard J. Stern City Attorney STATE OF ARIZONA ) ) ss. COUNTY OF PINAL ) The foregoing instrument was acknowledged before me this ______ day of _____________, 2014, by _______________________________________, as (Name) (Title) of the City of Apache Junction, an Arizona municipal corporation, for and on behalf of said Corporation. in the above-referenced Agreement. Witness my hand and official seal. My Commission Expires: _________________________________ Notary Public 15 STATUTORY PAYMENT BOND PURSUANT TO TITLE 34, CHAPTER 2, ARTICLE 2, OF THE ARIZONA REVISED STATUTES (Penalty of this Bond MUST be 100% of the Contract Amount) KNOW ALL MEN BY THESE PRESENTS: That, (hereinafter called the Principal), as Principal, and , a company /corporation holding a Certificate of Authority to transact surety business in the State of Arizona as issued by the Director of the Department of Insurance pursuant to Title 20, Chapter 2, Article 1, with its principal office in the City of (hereinafter called the Surety) are held and firmly bound unto the City of Apache Junction (hereinafter called the Obligee), in the amount of ____________________ Dollars ($ ), for the payment whereof, the said Principal and Surety bind themselves, their heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered into a certain written contract with the Obligee, dated day of _____________, 2014 to _____________________ which contract is hereby referred to and made a part hereof as fully and to the same extent as if copied at length herein. NOW, THEREFORE, THE CONDITIONS OF THIS OBLIGATION IS SUCH, that if the said Principal shall promptly pay all moneys due to all persons supplying labor or materials to Principal or Principal's Sub-Contractors in the prosecution of the work provided for in said contract, this obligation shall be void. Otherwise it remains in full force and effect: PROVIDED, HOWEVER, that this bond is executed pursuant to the provisions of Title 34, Chapter 2, Article 2, of the Arizona Revised Statutes, all liabilities on this bond shall be determined in accordance with the provisions, conditions and limitations of said Title, Chapter and Article, to the same extent as if they were copies at length herein. The prevailing party in a suit on this bond shall recover as part of the judgment reasonable attorney fees as may be fixed by the judge of the court. Witness our hand this day of , 2014. PRINCIPAL SEAL BY: AGENCY OF RECORD AGENCY ADDRESS SURETY BY: ATTORNEY IN FACT 16 STATUTORY PERFORMANCE BOND PURSUANT TO TITLE 34, CHAPTER 2, ARTICLE 2, OF THE ARIZONA REVISED STATUTES (Penalty of this Bond MUST be 100% of the Contract Amount) KNOW ALL MEN BY THESE PRESENTS: That, (hereinafter called the Principal), as Principal, and , a company /corporation holding a Certificate of Authority to transact surety business in the State of Arizona as issued by the Director of the Department of Insurance pursuant to (hereinafter called the Surety) are held and firmly bound unto the City of Apache Junction (hereinafter called the Obligee), in the amount of ____________________________________ Dollars ($ ), for the payment whereof, the said Principal and Surety bind themselves, their heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered into a certain written contract with the Obligee, dated day of __________,2014 to which contract is hereby referred to and made a part hereof as fully and to the same extent as if copied at length herein. NOW, THEREFORE, THE CONDITIONS OF THIS OBLIGATION IS SUCH, that if the Principal faithfully performs and fulfills all of the undertakings, covenants, terms, conditions and agreements of the contract during the original term of the contract and any extension of the contract, with or without notice to the surety, and during the life of any guaranty required under the contract, and also performs and fulfills all of the undertakings, covenants, terms, conditions and agreements of all duly authorized modifications of the contract that may hereafter be made, notice of which modifications to the surety being hereby waived, the above obligation is void. Otherwise it remains in full force and effect. PROVIDED, HOWEVER, that this bond is executed pursuant to the provisions of Title 34, Chapter 2, Article 2, of the Arizona Revised Statutes, and all liabilities on this bond shall be determined in accordance with the provisions of Title 34, Chapter 2, Article 2, Arizona Revised Statutes, to the extend as if they were copies at length in this agreement. The prevailing party in a suit on this bond shall recover as part of the judgment reasonable attorney fees as may be fixed by the judge of the court. Witness our hand this day of , 2014. PRINCIPAL SEAL BY: AGENCY OF RECORD AGENCY ADDRESS SURETY BY: ATTORNEY IN FACT 17 CITY OF APACHE JUNCTION WARRANTY BOND PROJECT NO. PWC2013-10 BOND NO. PREMIUM NO. WHEREAS, the City of Apache Junction (hereafter “City”) and _______________ ______________________________________________________ (hereafter “Principal”) have entered into an agreement (“Agreement”) dated _______________- _______________________, 2014, whereby Principal agreed to install and complete certain designated public improvements as a condition of _______________________ _______________________________relating to _____________________________ , _____________________________________________at Principal’s own expense and which Agreement is hereby referred to and made a part hereof; and WHEREAS, Principal is required under the terms of the Agreement to furnish warranty security for the work performed pursuant to the Agreement in the amount of ten percent (10%) of the original amount of the security deposit to guarantee replacement and repair of the improvements as described in the Agreement for a period of one year following final acceptance of said improvements. NOW, THEREFORE, we, Principal, and _____________________________ _____________________________________(“Surety”), are held and firmly bound unto City in the penal sum of _________________________________________________ ___________________ ($______________ ) lawful money of the United States, for the payment of which we bind ourselves, our heirs, successors, executors, and administrators, jointly and severally. The condition of this obligation is such that if Principal shall indemnif y City for all loss that City may sustain by reason of any defective materials or workmanship which become apparent during the period of one year from and after acceptance of the improvements by the City, then this obligation shall be null and void; otherwise, this obligation shall remain in full force and effect. As a part of the obligation secured hereby and in addition to the face amount specified, costs and reasonable expenses and fees shall be included, including reasonable attorneys’ fees incurred by City in successfully enforcing the obligation, all to be taxed as costs and included in any judgment rendered. Surety shall provide City with thirty (30) days’ written notice of Principal’s default prior to Surety terminating, suspending or revoking the bond. In witness whereof, this instrument has been duly executed by Principal’s and Surety on ______________________, 2014. Principal Surety By Attorney-in-Fact Address 18 City OF APACHE JUNCTION PROJECT NO. PWC2013-10 CERTIFICATE OF INSURANCE The certifies that the following insurance policies have been issued on behalf of: NAME OF INSURED: ADDRESS OF INSURED: Type of Policy Effect. Expire Limits of Insurance Number Date Date Liability 1. Workman's Compensation $100,000 Each Accident; $100,000 Each Disease, $500,000 Disease Policy Limit 2. Commercial General Liability $1,000,000 Each Occurrence; $2,000,000 Products /Completed Operations Aggregate; $2,000,000 General Aggregate Limit 3. Contractual Bodily Injury & Property Damage $1,000,000 Each Occurrence 4. Professional Liability $1,000,000 Each Claim 5. Automobile Bodily Injury & Property Damage $1,000,000 Each Occurrence It is further agreed that these policies shall not expire, be canceled or changed until all work has been completed and the project has been accepted by the City. If a policy does expire during the life of the contract, a renewal Certificate of the required coverage must be sent to the City of Apache Junction not less than thirty (30) calendar days prior to expiration date. This Certificate is not valid unless countersigned by an authorized representative of the Insurance Company. The Certificate of Insurance must also provide that the City, its Mayor, Council, appointees, officers, employees and agents, are additional insured parties. Date: Countersigned by: Title: SUBSCRIBED AND SWORN TO before me this __ day of _______________________,2014 by as Insurer. Notary Public My Commission Expires: Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 14-399 Agenda Item No. 3. Agenda Date: 8/18/2014 Sponsor: Emile Schmid In Control: City Council Work SessionIndex: Presentation and discussion on proposed Resolution No. 14-25, declaring that portions of public roadway easements located in the East half of the Northeast Quarter of Section 27, and described in extinguishment case EX-14-25, are no longer necessary for public use as public roadway easements and are hereby extinguished as present and future public right-of-way; and authorizing acceptance of dedication of public right-of-way fronting 1238 South Goldfield Road, and at the rear of 1111 and 1132 South Wagonwheel Road. Presentation and discussion. Page 1 City of Apache Junction, Arizona Printed on 6/15/2026 Public Works Department City of Apache Junction Home of the Superstition Mountains Date: August 6, 2014 To: Honorable Mayor and Members of the City Council Through: Bryant Powell, Assistant City Manager Giao Pham P.E., Public Works Director From: Emile Schmid P.E., City Engineer Subject: Extinguishment of Federal Patent Easements East Half of the Northeast Quarter of Section 27 Proposed Resolution No. 14-25 Federal Patent Easements (FPEs) are one means whereby property is accessed by our citizens in portions of Apache Junction. FPE’s were established as a means to provide public roadway access to Federal Patent parcels, and to mitigate the need of local government to acquire right- of-way to provide access to otherwise landlocked parcels. FPEs are typically a total of 66 feet in width with 33 feet on each side of common parcel lines. Several roadway segments in the East Half of the Northeast Quarter of Section 27 have never been opened for public use or maintained by the City. The roads are classified as local roadways. In addition, the FPEs do not provide access to any parcels which would be landlocked in the event of extinguishment. Area transportation would not be adversely affected by an extinguishment of these portions of roadway easements. Kim and Victoria Tunstall filed an application for the extinguishment of the above mentioned portions of roadway easements on February 4th, 2014. The application included a support petition signed by the adjacent property owners, who support the extinguishment petition. The property owners desire the use of the 33 feet for reduction of setbacks and to allow site improvements to proceed. 575 E. Baseline Avenue, Apache Junction, AZ 851 19  Voice (480) 982-1055  Fax (480) 982-8005 033 020 052A 031A031B 030A 030B 031B 031A 032A 032B 034035 036 050B 050A 037038 018C VAQU E R O R O A D HI L T O N R O A D 13TH AVENUE 12TH AVENUE WA G O N W H E E L R O A D GO L D F I E L D R O A D 11TH AVENUE 019A EXHIBIT "B" N. T . S Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 14-400 Agenda Item No. 4. Agenda Date: 8/18/2014 Sponsor: Emile Schmid In Control: City Council Work SessionIndex: Presentation and discussion on proposed Resolution No. 14-26, declaring that portions of public roadway easements located on Fourteenth Avenue from Wagonwheel Road to Goldfield Road, and described in extinguishment case EX-14-26, are no longer necessary for public use as public roadway easements and are hereby extinguished as present and future public right-of-way; and authorizing acceptance of dedication of public right-of-way fronting 1470 South Goldfield Road. Presentation and discussion. Page 1 City of Apache Junction, Arizona Printed on 6/15/2026 Public Works Department City of Apache Junction Home of the Superstition Mountains Date: August 6, 2014 To: Honorable Mayor and Members of the City Council Through: Bryant Powell, Assistant City Manager Giao Pham P.E., Public Works Director From: Emile Schmid P.E., City Engineer Subject: Extinguishment of Federal Patent Easements 14th Avenue from Wagonwheel Road to Goldfield Road Proposed Resolution No. 14-26 Federal Patent Easements (FPEs) are one means whereby property is accessed by our citizens in portions of Apache Junction. FPEs were established as a means to provide public roadway access to Federal Patent parcels, and to mitigate the need of local government to acquire right- of-way to provide access to otherwise landlocked parcels. FPEs are typically a total of 66 feet in width with 33 feet on each side of common parcel lines. 14th Avenue from Wagonwheel Road to Goldfield Road has never been opened for public use or maintained by the City. The road is classified as a local roadway. In addition, the FPEs do not provide access to any parcels which would be landlocked in the event of extinguishment. Area transportation would not be adversely affected by an extinguishment of these portions of roadway easements. William and Penny Collins filed an application for the extinguishment of the above mentioned portions of roadway easements on December 16th, 2013. The application included a support petition signed by the adjacent property owners, who support the extinguishment petition. The property owners desire the use of the 33 feet for reduction of setbacks and to allow site improvements to proceed. 575 E. Baseline Avenue, Apache Junction, AZ 851 19  Voice (480) 982-1055  Fax (480) 982-8005 VAQU E R O R O A D 14TH AVENUE 053A 053F 052B 052A 051A051B 054A054B HI L T O N R O A D 13TH AVENUE WA G O N W H E E L R O A D GO L D F I E L D R O A D VAQU E R O R O A D 15TH AVENUE WIC K I U P R O A D RAIND A N C E R O A D EXHIBIT "B" N. T . S Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 14-390 Agenda Item No. 5. Agenda Date: 8/18/2014 Sponsor: Constance Halonen In Control: City Council Work SessionIndex: Presentation and discussion on the 2014/2015 Neighborhood Partnership Meetings. Presentation and discussion. Page 1 City of Apache Junction, Arizona Printed on 6/15/2026 Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 14-391 Agenda Item No. 6. Agenda Date: 8/18/2014 Sponsor: Bryant Powell In Control: City Council Work SessionIndex: Presentation and discussion on the Apache Trail Public Information Plan. Presentation and discussion. Page 1 City of Apache Junction, Arizona Printed on 6/15/2026 FIX APACHE TRAILFIX APACHE TRAIL FACT The stretch of Apache Trail from Meridian to Idaho Road is in dire condition. This portion of “The Trail” not only runs through the heart of the community, it is the heart. We gather and socialize here. We honor our veterans here. We celebrate our history and heritage here. FACT Since 2007, Highway User Revenue Funds (HURF) have decreased from $7.3 million to $3.8 million. With diminished HURF monies, a supplemental revenue source must be established. The Apache Junction City Council will consider increasing the city sales tax from 2.2% to 2.4%. All funds generated from the .2% increase (approximately 1 million per year) will go directly to pay for road improvements, with Apache Trail as the priority. FACT Apache Junction relies heavily on sales tax since there is not a city property tax. The current sales tax is 8.9%. If you spend $100 in Apache Junction, the state receives $5.60 (5.6%), the county receives $1.10 (1.1%) and Apache Junction receives $2.20 (2.2%); a .2% increase would result in Apache Junction receiving $2.40 (2.4%). FACT The negative economic impact of declining roads, to both the city and its resident, cannot be overstated. Declining roads are bad for business and bad for your car. Seven percent of Arizona’s roads are in poor condition. Driving on roads in need of repair costs Arizona motorists $1.2 billion a year in extra vehicle repairs and operating costs – $247 per motorist.* *www.tripnet.org/docs/Fact_Sheet_AZ.pdf More Info? 480-474-5080 ajcity.net/fixapachetrail Bad roads cost you $247 a year. 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It is imperative that the community receive accurate and timely information in addition to having their concerns addressed. The public information plan will utilize a variety of communication methods to reach the various target audiences. The desired outcome is to have an informed and engaged community. OVERVIEW OF THE PROJECT All of the streets in Apache Junction are assessed on an annual basis for their Remaining Service Life (RSL). The distresses are evaluated based on a variety of factors including potholes, transverse cracking, rideability, etc. A new road has a RSL of 20 years. Prioritizations of which roads are addressed first include the level of distress, traffic volume, street function, connectivity and funding. Historically, the funding for roads in Apache Junction came from HURF (Highway User Revenue Funds). HURF comes from the gas tax which was collected by the State and proportionately distributed to municipalities. Over the past decade, the state began sweeping HURF from municipalities, dramatically impacting the street funding in Apache Junction. Apache Trail is a major thoroughfare for residents and visitors. Additionally, it serves as the main street and is the only access point for many businesses within Apache Junction. The City of Apache Junction does not have a property tax; the majority of the budget is funded through sales tax, sales tax generated by many of the businesses along Apache Trail. As a result, Apache Trail’s road condition not only adversely impacts residents and businesses, it also adversely impacts revenue generation for the City. Due to the current condition of Apache Trail, and the immense impact that Apache Trail has on the community, it is imperative that the roadway is fixed. With diminished HURF monies, a supplemental revenue source must be established. The Apache Junction City Council will consider increasing the city sales tax. Approximately $500,000 would be generated per year with a .1% increase and a .2% increase would generate approximately $1,000,000 per year. If Council increases the sales tax, all funds generated from the increase will go directly to pay for roadway improvements. The first major roadway improvement would be Apache Trail, which would be repaved from Meridian Road to Idaho Road during the summer of 2015. Apache Trail Public Information Plan – 2014 2 | Page OBJECTIVES ƒ Inform the public to further their understanding of the issues ƒ Cultivate informed citizens and partnerships within the community STRATEGIC APPROACH Ongoing communication that actively connects the community with facts, using multiple methods and providing opportunities for questions are essential for a successful public information plan. Key messages must be developed and delivered to effectively reach the stakeholders and targeted audiences. Individuals and groups must also have the opportunity to provide feedback, which will be used to evaluate and enhance the public information plan. Strategic approaches are outlined below: ƒ Keep city council members informed so they are aware of the status and speak with citizens as necessary ƒ Work closely with the media so they can help with the information process ƒ Generate information about the project in a variety of formats using consistent key messages - Tailor the messages and methods for each audience - Distribute materials and make contacts in a targeted way - Respond to comments and concerns - Promote and appreciate successes and progress STAKEHOLDERS/TARGET AUDIENCES ƒ Businesses and Residents along Apache Trail ƒ Neighborhood Leaders and Neighborhood Associations ƒ Social and Civic Organizations ƒ Businesses ƒ School District ƒ Fire District ƒ City Employees ƒ City Boards and Commission members ƒ Churches ƒ Citizens Apache Trail Public Information Plan – 2014 3 | Page KEY MESSAGES One of the core components to a successful public information plan is to develop and promote consistent messages. The key messages will be used to educate and inform the public through a variety of communication methods. ƒ Roads are the largest investment of the city and road conditions are experiencing a slow decline ƒ The state has swept funds designated for road repairs - Highway User Revenue Funds, collected from gas taxes and vehicle registration fees, was previously distributed across municipalities by the state - Since 2001, the state has swept $1.7 million of HURF from Apache Junction ƒ Apache Trail is a major thoroughfare and is rapidly deteriorating - The cost per square yard (SY) to repair in its current condition is $15/SY; versus $55/SY if we wait 5 years - Apache Trail is the gateway to many businesses within the community; we are a city that relies primarily on sales tax. Businesses along Apache Trail provide much of the sales tax - Residents are impacted by the wear and tear on their vehicles ƒ A sales tax increase of .1% equates to $0.001 per $1 - Of the total current 8.9% sales tax that an individual sees on a typical purchase, Apache Junction receives 2.2% ($0.022), the state receives 5.6% ($0.056) and the county receives 1.1% ($0.011) - Last year the total combined sales tax rate (state, county and city) was 9.9%; it dropped to 8.9% with the elimination of the Governor’s temporary 1% state sales tax increase. A city sales tax increase of .1% would result in a 9 % total sales tax rate (state, county and city), which is .9% less than last year COMMUNICATIONS SCHEDULE The following schedule is an outline of the information plan. As the project progresses, additional items can be added if needed. June, 2014 Develop and present Public Information Plan Develop communication materials (see Action Items – Communication Materials) July, 2014 Brief council and inform staff Conduct outreach (see Action Items – Communications) Apache Trail Public Information Plan – 2014 4 | Page September, 2014 Council consideration of sales tax increase Update communication materials (see Action Items – Communication Materials) Spring, 2015 Construction kickoff outreach (see Action Items – Communications) Summer, 2015 Construction Fall, 2015 Post construction outreach (see Action Items – Communications) Ribbon-cutting ACTION ITEMS Communication Materials Description Lead Deadline Media release Constance July 1 Video Matt M. July 1 Fact sheet Constance July 1 Handout/flyer Matt M. July 1 Social media blurbs Matt M. July 1 PowerPoint presentation Constance July 1 Construction kick-off media release Constance Spring Construction kick-off social media blurbs Matt M. Spring Post construction media release Constance Fall Post construction video Matt M. Fall Post construction social media blurbs Matt M. Fall Communications Description Lead Deadline Brief each council member Constance/Bryant July 3 City Employees – Employee Communication Bryant July 3 Website Matt M. July 3 Media outlets Constance Ongoing Channel 11 Matt M. July 3 Facebook Matt M. Ongoing Twitter Matt M. Ongoing Doug Coleman Bryant July 4 Apache Trail Public Information Plan – 2014 5 | Page Todd House Bryant July 4 Sandi Smith Constance July 4 Board of Adjustments Constance August 15 Construction Code of Appeals Constance August 15 Health & Human Services Commission Constance August 15 Industrial Development Authority Constance August 15 Library Board Spencer August 15 Municipal Property Corporation Kathy August 15 Parks & Recreation Commission Jeff August 15 Planning & Zoning Commission Brenda August 15 Public Safety Retirement Board Constance August 15 AJPOA Chief Kelly August 15 Friends of the Library Spencer August 15 Friends of Apache Junction Roger/CH August 15 AJUSD Board Bryant August 15 AJUSD employees Bryant/CH August 15 SF&MD Board Bryant August 15 SF&MD Bryant/CH August 15 Sewer Board Bryant August 15 CAC Board Bryant August 15 CAC Employees Bryant/CH August 15 AJCC Board Janine August 15 Superstition Business Owners Group Janine August 15 Businesses along Apache Trail Janine August 15 Residents along Apache Trail Constance August 15 MHW Board Bryant August 15 MHW Employees Bryant/CH August 15 Citizen Leadership Institute graduates Constance August 15 Apache Junction Active Adult Center Constance August 15 Rotary Bryant August 15 Boys & Girls Club Board Constance August 15 CAAFA Board Constance August 15 Food Bank Board Constance August 15 Soroptimist Constance August 15 AJ Lions Constance August 15 Kiwanis Constance August 15 Horsemen’s Association CM Wilson August 15 Apache Junction Drug Prevention Coalition CM Rizzi August 15 VFW CM Waldron August 15 Apache Trail Public Information Plan – 2014 6 | Page American Legion CM Waldron August 15 Elks Constance August 15 Mounted Rangers CH/CM Wilson August 15 SMPC Constance August 15 PD & PCCC Volunteers Chief Kelly August 15 P&R Volunteers Jeff August 15 Library Volunteers Spencer August 15 PW Volunteers Giao August 15 Local Churches Constance August 15 Habitat for Humanity Homeowners Heather/CH August 15 Saguaro Canyon Village Constance August 15 Lennar Homes Constance August 15 Meridian Manor Constance August 15 Apache Junction MHP Constance August 15 Superstition Mobile Village Constance August 15 El Dorado Constance August 15 Happy Days Constance August 15 Countryside RV Constance August 15 Mt. View Mobile Ranch Constance August 15 Roadhaven Resort Constance August 15 Lost Dutchman RV Resort Constance August 15 Apache Villa Constance August 15 Dolce Vita Constance August 15 Rancho Mirage Constance August 15 Meridian MHP Constance August 15 Sundance Constance August 15 Superstition Mountain RV Resort Constance August 15 Rock Shadows Constance August 15 2014/2015 Citizen Leadership Institute Constance Fall 2014/2015 Neighborhood Partnership Meetings Constance Fall Construction Kickoff Communication - Description Lead Deadline Businesses along Apache Trail Janine Spring Residents along Apache Trail Constance Spring Media outlets Constance Spring Facebook Matt M. Spring Twitter Matt M. Spring Website Matt M. Spring Apache Trail Public Information Plan – 2014 7 | Page Post Construction Communication - Description Lead Deadline Businesses along Apache Trail Janine Fall Residents along Apache Trail Constance Fall Website Matt M. Fall Media outlets Constance Fall Channel 11 Matt M. Fall Facebook Matt M. Fall Twitter Matt M. Fall 2015/2016 Neighborhood Partnership Meetings Constance Fall 2015/2016 Citizen Leadership Constance Fall Communication Outcomes Any feedback or concerns that are received during the communication period will be documented. Additionally, any necessary follow-up and responses to the concerns will also be documented in conjunction with the evaluation document. EFFECTIVENESS OF THE PLAN Evaluation is critical to ensure that the purpose of the public information plan was met. A detailed document will be kept of the public education activities. The document will include outreach efforts and track meetings, identify who was involved and the estimated number of individuals that were reached. Concerns and follow-up will also be tracked. During the outreach activities, citizens will have the opportunity to provide their contact information to be added to a communication database. News articles, letters to the editor and other publications will be monitored for evaluation purposes and to be aware of public perception. Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 14-393 Agenda Item No. 7. Agenda Date: 8/18/2014 Sponsor: Kathy Connelly In Control: City Council Work SessionIndex: Discussion on reappointment of board members to the Superstition Mountains Community Facilities District (SMCFD). Kathleen Waldron and Jeff Struble have expressed interest in renewing their positions on the SMCFD Board. Discussion only. Page 1 City of Apache Junction, Arizona Printed on 6/15/2026 AUGUST 6, 2014 MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS THROUGH: GEORGE R. HOFFMAN, CITY MANAGER BRYANT POWELL, ASSISTANT CITY MANAGER FROM: KATHLEEN CONNELLY, CITY CLERK SUBJECT: REAPPOINTMENTS TO SEWER BOARD (WORK SESSION OF AUGUST 18, 2014; REGULAR MEETING) The terms of office for sewer board members Kathleen Waldron and Jeff Struble expired on July 7, 2014. The sewer board terms are six years per state law. The city attorney has determined that Mrs. Waldron and Mr. Struble can continue in their positions and legally act as board members until they are reappointed or their succe ssors are appointed and take office. Both Mrs. Waldron and Mr. Struble wish to be reappointed. This item will be placed on your August 18 work session for discussion and your August 19 consent agenda for action. Janet Mason From: Bryant Powell Sent: Wednesday, July 30, 2014 12:04 PM To: Janet Mason Cc: George Hoffman; Kathy Connelly; Kathleen Waldron Subject: Fwd: Reappointment to Sewer Board Jan Please see below and please proceed to next steps. Thanks Bryant Sent from my iPhone Begin forwarded message: From: Kathleen <nails4u@quixnet.net> Date: July 30, 2014 at 10:08:21 AM MST To: Bryant Powell <bpowell@AJCity.Net> Subject: Reappointment to Sewer Board To the Mayor and City Council members: I would like to be reappointed to the District Sewer Board. Thank you, Kathleen Waldron Janet Mason From: Bryant Powell Sent: Wednesday, July 30, 2014 12:02 PM To: Janet Mason Cc: George Hoffman; Jeff Struble; Kathy Connelly Subject: Fwd: SMCFD Board Attachments: image006.png; image007.png; image008.png; image009.png Jan Please see below and proceed to next steps. Bryant Sent from my iPhone Begin forwarded message: From: Jeff Struble <ieff@rhinodreams.com > Date: July 30, 2014 at 10:15:03 AM MST To: 'Bryant Powell' <bpowell@AJCity.Net > Subject: SMCFD Board Bryant I would like to submit my name to the Apache Junction City Council to be appointed to the Superstation Mountain Community Facility District #1 Board of Directors. This is the seat on the board that I currently hold. Thank you for your consideration of my request Jeff Struble Jeff Struble Padgett Business Services PO BOx 31867 Mesa, AZ 85275 480-668-1155 Fax 480-668-1313 www.rhinodreams.com CONFIDENTIALITY NOTICE: The information or advice transmitted in this message (including any attachments) is for the sole use of the person or entity to which it is addressed, in connection with the specific issue or transaction discussed or referenced within this message. This message may contain confidential, proprietary, and/or privileged material, thus any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is strictly prohibited. If you are not the intended recipient of this communication, please contact the sender, destroy all printed copies and delete the material from all computers. 1