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HomeMy WebLinkAbout1980 03.19 City Council Regular Agenda 4#/ZONP @ pacIe 09unctian COUNCIL AGENDA REGULAR MEETING MARCH 19, 1980 7:00 P.M. 6:00 P.M. EXECUTIVE SESSION CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL (1) ACCEPTANCE OF THE AGENDA (2) ACCEPTANCE OF MINUTES OF REGULAR MEETING OF MARCH 5, 198n. (3) ACCEPTANCE OF MINUTES OF SPECIAL MEETING OF MARCH 10, 1980. AWARDS, PRESENTATIONS AND COMMUNICATIONS (NONE) CALL TO THE PUBLIC (PETITIONS) CITY MANAGER'S REPORT PUBLIC HEARINGS (4) SMALL GAME BINGO LICENSE/ GOLD DUST MOBILE HOME RESORT UNFINISHED BUSINESS ( TABLED ITEMS ) (NONE) NEW BUSINESS (5) AD HOC COMMITTEE RECOMMENDATIONS (6) ORDINANCE NO. 36 - ESTABLISHING A LIBRARY BOARD (SECOND READING) (7) ORDINANCE NO. 37 - ESTABLISHING AN AIRPORT COMMISSION (SECOND READING) 150 NORTH OCOTILLO 0... POST OFFK S4.)X K,APACHE JUNCTION,ARIZONA 9322•.T 6 TELEPHONE(`0?)y.s2-615.°+ COUNCIL AGENDA CONTINUED REGULAR MEETING 3/19/80 PAGE 2 (8) ORDINANCE NO. 38- AMENDING CHAPTER 13, ARTICLE 13-2, APACHE JUNCTION CITY CODE; STREET CLASSIFICATION PLAN; STREET DEDICATION & IMPROVEMENTS; STANDARD DETAIL AND SPECIFICATIONS. (SECOND READING) (9) ORDINANCE NO. 39 - CREATING PARKS AND RECREATION COMMISSION (SECOND READING) (10) RESOLUTION NO. 80-8 - ENDORSING THE DEVELOPMENT OF RECREATIONAL FACILITIES (11) ORDINANCE NO. 40 - AMENDMENT TO ORDINANCE NO. 18, BUSINESS LICENSE (12) ORDINANCE NO. 41 - AMENDMENT TO ZONING ORDINANCE NO. 7, SECTION 2705 (13) RESOLUTION NO. 80-9 - CONTINUANCE OF FLOOD STUDY (14) EXECUTIVE SESSION (15) INFORMATION AND REPORTS REQUESTS OF COUNCIL (16) ADJOURNMENT ROLL CALL VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY: 1-‘6074/ d ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL J/ COUNCILMAN SHANKS VICE-MAYOR GRANILLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ROLL CALL. VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY: ,t(L = YFS NO ARR TA I N COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL ice' r VICE-MAYOR GRANILLO v' MAYOR SEEMAN, L' UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: • Y ITEM NO, 1 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT ITEM NO, 12 BE AND IS HEREBY REMOVED FROM THE AGENDA. CITY COUNCIL MINUTES REGULAR MEETING MARCH 5, 1980 A Regular Meeting of the City Council of Apache Junction was held on March 5, 1980, at the Apache Junction City Hall , pursuant to the notice as required by law. CALL TO ORDER Mayor Virginia Seeman called the meeting to order at 7: 10 P.M. at the Apache Junction City Hall . INVOCATION Councilman Eidson gave the Invocation. PLEDGE OF ALLEGIANCE Vice-Mayor John Granillo led the Pledge of Allegiance. "^LL CALL eiN Councilmembers present• Mayor Virginia Seeman, Vice-Mayor John Granillo, Thomas Damiano, Jerry Burgess, Norman Hill , Jimmy Eidson, and Marie Shanks. Councilmembers absent: None Staff present: G. Ray Lee, City Manager Isabel C. Ballard, City Clerk Michael Curtis, City Attorney Susan Goodwin, Assistant City Attorney Joe Gero, Director of Planning Richard Broman, Director of Public Works Marlis J. Davis, Director of Administrative Services Others present: George Baljo, 1070 Navajo Ave. Apache Junction, Arizona Joe Morvak, 1224 S. Doran, Mesa, Arizona Robert Cosby, 230 N. Winchester, 001/4 Apache Junction, Arizona Robert Dugger, 710 S. Lawson, #17 Apache Junction, Arizona Jim Jett, 1044 E. Linda Lane, Apache Junction, Arizona ACCEPTANCE OF THE AGENDA ) ) Councilman Burgess MOVED THAT BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT THE AGENDA BE ACCEPTED AS PRESENTED. CITY COUNCIL MINUTES REGULAR MEETING, 3/5/80 Page 2 Councilman Hill seco, =1 the motion. VOTE: Unanimous Motion carried. ACCEPTANCE OF THE MINUTES OF REGULAR MEETING, FEBRUARY 20, 1980 Councilman Damiano MOVED THAT BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNC- TION, ARIZONA, THAT THE MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 1980, BE AND ARE HEREBY ACCEPTED AS PRESENTED. Vice-Mayor Granillo seconded the motion. VOTE: Unanimous Motion carried. AWARDS, PRESENTATIONS, AND COMMUNICATIONS ) Mayor Seeman reported that she attended an Apache Junction Republican Women's Meeting at which time the 1 Republican Women presented her with a check in the amount of fifty dollars ($50.00) for the City's swimming pool fund. CALL TO THE PUBLIC (PETITIONS) _) City Clerk Ballard announced that a petition was received today by the Arizona Libertarian Party with twenty- three signatures and the title read as follows. We, the undersigned, though not necessarily agreeing with all views of the Libertarian Party, do hereby affirm our support of Robert M. Dugger in his opposition to the City Council of Apache Junction. George A. Ba1Jo, 1070 Navajo Avenue, Apache Junction announced, as part of Mayor Seeman's and Council- man Damiano's on going program of community education, with particular emphasis toward the Planning and Zoning Advisory Committee and Planning and Zoning Com- mission, that next Tuesday at 7:00 P.M. , March 11, 1980, there will be a speaker Mr. Ernie Ned, Assistant Commissioner for sub-divisions for the State of Ariz- " ona, Real Estate Department. The Public is invited. The Commission will change their method of presentation, starting April , Saturday 26th, the Commission will have a day time session. Also Saturday, May 17th will be a day time session. Joe Morvak, 1224 S. Doran, Mesa, Arizona had two questions (1) regarding the plumbing code on the 3" stack and where the City stands on the revision of the code. (2) The 2% City Business Tax that is showing up on water bills? Mayor Seeman explained that the utility tax was part of the business license ordinance and asked if the City Manager wished to comment. CITY COUNCIL MINUTFS RP.ULAR !'EFTIr'r. 3/5/^O Page 3 City Manager Lee added that the 2% utility tax is in lieu of a franchise tax. Most cities have either a franchise tax or a utility tax, which is primarily to enjoy using the public right-of-ways to install their lines, the cost of inspections, etc. This is a n tax to the utility companies. Passing it on to the customer is the decision of the utility company. Director of Public Works Broman address Mr. Movak's question on the plumbing code, 3" stack, explain- ing that the City is in the process of resolving the problem. At this time it looks like the 3" stack will be modified, however it !-!ill be an agenda item in the near future. Jim Jett, 1044 E. Linda Lane, ^cache Junction, explained that he came to the City Offices and obtained a permit for an addition to his home. The permit was issued on the 26th of January, he hired people to build the addition and the inspector came the 7th of February, said the City made a mistake, and the permit had to be cancelled. Mr. Jett said he spoke with Mr. Broman and Mr. Broman stated the permit was issued in error. Mr. Jett stated that he has torn down his bricks and leveled the property. The only thing he ever received from the City was a letter stating that the permit was denied. He has not received a refund. Director of Public Works Broman explained that the permit was issued, however it was upon observation eIS it was discovered that the addition was not in conformance. The construction was in violation of the set backs. The problem was reviewed with the building department and determined to be in error, but that does not relieve the builder and the contractor from doing it correctly. It was suggested that an appeal to the Board of Adjustments be made. Mayor Seeman explained that he would have to go through the Board of Adjustment to request a variance. Mr. Jett requested something in writing from the City to that effect. City Manager Lee explained that the appeal procedure is in Ordinance No. 7, and upon request he could be Mr Jett provided with a copyof the Ordinance. CityManager Lee apologized to 9 for any inconvenience. Robert Cosby, 230 N. Winchester, Apache Junction, stated that a member of the Planning and Zoning Advisory Committee, Mr. Wendall Clark, had submitted his resignation to the Mayor and he respectfully requested that Mr. Clark's letter be read and made PIN part of the public record. Mayor Seeman explained that she did not have that letter before her this evening and asked if any of the members of the City Council or staff had a copy of the letter. Mayor Seeman stated that it would be part of the next agenda. City Manager Lee explained that the letter was public record and anyone may obtain a copy. CITY COUNCIL MINUTES REGULAR MEETING 3/5/8(1 Page 4 CITY MANAGER'S REPORT _ ) City Manager Lee called on Director of Public Works Broman to give an airport activity report. Public Works Director Broman referred to the memorandum in the City Council 's packet and reported that the airport committee held a public meeting on Thursday with approximately 200 in attendance. It was explained that the airport would mostly be funded by the Federal and State governments, that the monies would come the taxes, licenses of the pilots, and the aviation industry and not from the income tax. The City is interested in whether an airport would be feasible, what kind of an airport, and all the pros and cons. The City will be working with the airport committee to prepare an impact study preparing preliminary designs and grant applications. As the City continues with this process, the staff will be updating the Council and the public as to how these events are proceeding. Essentially, there is a good possibility the airport could increase the tax base, provide good trans- portation, increase tours to some extent, and provide some good medical emerg- ency service. PUBLIC HEARINGS ) ) None UNFINISHED BUSINESS (TABLED ITEMS) ORDINANCE NO. 29, REZONING PZ 10-79 TROY CHURCH Mayor Seeman called on Robert Cosby to speak on the behalf of the applicant. Bob Cosby, 230 N. Winchester, Apache Junction, explained that he and Mr. Church had submitted a letter to the Mayor and City Council dated February 19, 1980, and read the letter to the City Council as follows: With regards to my request for rezoning the corner of Tomahawk and 4th Avenue, also as proposed Ordinance No. 29, I am respectfully requesting this be withdrawn. We understand the position that the City is in with regards to Trailer Home Site rezoning and although, we disagree with the position in prinicple, we never the less will respect the importance of the issue at this time. We believe that that portion of the site in the flood prone area most properly should be zoned to Trailer Home Sites. Upon the approval of the City Council of the proposed Plan Development Ordinance, we will be submitting an application for rezoning for a plan compatible with the City's wishes but which allows us to develop our property to its fullest extent. Sincerely yours, signed Robert K. Cosby for Troy Church Councilman Eidson MOVED THAT BE TT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT THE ORDINANCE NO. 29, BE AND IS HEREBY REMOVED FROM THE TABLE. CITY COUNCIL MINUTES REGULAR MEETING 3/5/80 Page 5 Councilman Damiano seconded the motion. VOTE. Unanimous /N Motion carried. Vice-Mayor Granillo MOVED THAT BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNC- TION, ARIZONA THAT THE REQUEST TO WITHDRAW THE APPLICATION FOR REZONING OF THE CERTAIN PARCEL OF PROPERTY LOCATED AT THE NW CORNER OF TOMAHAWK AND 4TH AVENUE IN APACHE JUNCTION, ARIZONA, ALSO KNOWN AS REZONING CASE PZ 10-79 BY MR. TROY CHURCH, APPLICANT, THROUGH HIS AGENT MR. BOB COSBY, BE AND IS HEREBY APPROVED. Councilman Damiano seconded the motion. VOTE. Unanimous Motion carried. NEW BUSINESS ORDINANCE NO. 36, ESTABLISHING A LIBRARY BOARD ) AmINMayor Seeman called upon the City Clerk to read the title of Ordinance No. 36 for the first reading. City Clerk Ballard read as follows. ORDINANCE NO. 36, AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING CHAPTER 2 BY ADDING ARTICLE 2-7, ESTABLISHING A LIBRARY BOARD PURSUANT TO ARIZONA REVISED STATUTES, TITLE 9, CHAPTER 4, ARTICLE 2; PROVIDING THE REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY. The City Council discussed at great lengths the Library Board along with the other proposed commissions to include the purpose of establishing these Boards and Commissions. ORDINANCE NO. 37 ESTABLISHING AN AIRPORT COMMISSION Mayor Seeman called upon the City Clerk to read the title of Ordinance No. 37 for the first reading. City Clerk Ballard read as follows: ORDINANCE NO. 37, AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING CHAPTER 2 BY ADD- ING ARTICLE 2-9 ESTABLISHING AN AIRPORT COMMISSION, PROVIDING FOR APPOINTMENT TO THE COMMISSION AND POWERS AND DUTIES OF THE COMMISSION; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY. CITY COUNCIL MINUTES REGULAR MEETING 3/5/80 Page 6 RESOLUTION NO. 80-6, SUPPORTING TIMELY EXTENSION OF SUPERSTITION FREEWAY ) Mayor Seeman called on Mr. Robert Dugger. Robert Dugger, 710 S. Lawson, Apache Junction, stated that being a part of a major metropolition area, and the life blood of the metropolition area is transportation, therefore, Mr. Dugger strongly supports the City Council on the timely extension of the Super- stition Freeway, Resolution No. 80-6. Mayor Seeman complimented staff on a well written Resolution. Councilman Damiano thanked Mr. Dugger for giving the City Council some positive information. Mayor Seeman read Resolution No. 80-6 as follows: RESOLUTION NO. 80-6, A RESOLUTION OF THE MAYOR AND CITY COUNCIL 'OF THE CITY OF APACHE JUNCTION SUPPORTING THE TIMELY EXTENSION OF THE SUPERSTITION FREEWAY. WHEREAS, the City of Apache Junction is the most rapidly growing community in the State of Arizona; and WHEREAS the City is located in the eastern most section of the greater Phoenix urban area; and WHEREAS, when complete, the Superstition Freeway will be the major east-west transportation artery for the greater Phoenix areas and surrounding areas; and WHEREAS said freeway is intended to reduce threats to the public health, safety and welfare caused by traffic congestion by routing through traffic away from local City streets and onto said freeway, and WHEREAS the City of Apache Junction intends in the near future to actively promote industrial and commer- cial development in order that it can become a self-sustained community, and WHEREAS industrial and commercial development will require an efficient and effective transportation system of which the said Superstition Freeway would be an integral and important part; NOW, THEREFORE, BE IT RESOLVED that the City of Apache Junction does urge the Governor of the State of Arizona, the Arizona Commissioner of Highways, the Arizona Congressional Delegation and the Arizona State Legislators, to actively support the timely extension of said Freeway. Councilman Damiano MOVED THAT BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNC- TION, ARIZONA THAT RESOLUTION NO. 80-6, A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION SUPPORTING THE TIMELY EXTENSION OF THE SUPERSTITION FREEWAY, BE AND IS HEREBY ADOPTED. CITY COUNCIL MINUTES REGULAR MEETING 3/5/80 Page 7 Councilman Hill seconded the motion. VOTE: Unanimous Motion carried. ORDINANCE NO. 38, AMENDING CHAPTER 13, ARTICLE 13-2 APACHE JUNCTION CITY CODE: STREET CLASS- IFICATION PLAN; STREET DEDICATION & IMPROVE- MENTS; STANDARD DETAIL AND SPECIFICATIONS _ ) Mayor Seeman called upon the City Clerk to read the title of Ordinance No. 38. City Clerk Ballard read as follows• ORDINANCE NO. 38, AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING CHAPTER 13, ARTICLE 13-2, APACHE JUNCTION CITY CODE, BY ADDING SECTION 13-2-3 PERTAINING TO STREET IMPROVEMENTS, THE ADOPTION OF A STREET CLASSIFICATION PLAN, REQUIRING THE DEDICATION AND IMPROVEMENT OF RIGHTS- OF-WAY PRIOR TO THE ISSUANCE OF BUILDING PERMITS, PROVIDING FOR THE ADOPT- ION BY REFERENCE OF THE MARICOPA ASSOCIATION OF GOVERNMENTS STANDARD DETAILS AND SPECIFICATIONS, PROVIDING FOR PENALITIES, PROVIDING FOR SEVERABILITY, PROVIDING FOR THE REPEAL OF CONFLICTING ORDINANCES. ORDINANCE NO. 39, CREATING PARKS AND RECREATION COMMISSION Mayor Seeman called upon the City Clerk to read _ title of Ordinance No. 39. City Clerk Ballard read as follows: ORDINANCE NO. 39, AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA ADDING ARTICLE 2-8, PARKS AND RECREATION COMMISSION, TO THE CITY CODE; ESTABLISHING THE APACHE JUNCTION PARKS AND RECREATION COMMISSION; PROVIDING FOR APPOINTMENT TO THE COMMISSION AND POWERS AND DUTIES OF THE COMMISSION; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; AND PROVIDING FOR SEVERABILITY. Mayor Seeman announced that these Ordinances are available to the public after the first reading. RESIGNATIONS OF PLANNING AND ZONING COMMISSION MEMBERS _ ) ) Mayor Seeman read the letter of resignation submitted by Mr. Arthur L. Strange, dated February 21, 1980, and the letter of resignation submitted by Mr. Theron D. Adams received on February 22, 1980. CITY COUNCIL MINUTES REGULAR MEETING 3/5/80 Page 8 Vice-Mayor Granillo MOVED THAT BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNC- TION, ARIZONA THAT THE RESIGNATIONS OF MR. THERON D. ADAMS AND MR. ARTHUR L. STRANGE FROM THE PLANNING AND ZONING COMMISSION BE AND ARE HEREBY ACCEPTED AND /'\ FURTHER RESOLVED THAT TWO (2) OFFICES ON THE PLANNING AND ZONING COMMISSION, BE AND ARE HEREBY DECLARED TO BE VACANT, SAID OFFICES TO HAVE TERMS THAT EXPIRE ON JUNE 30, 1982. Councilman Shanks seconded the motion. VOTE- Unanimous Motion carried. Councilman Eidson requested that a letter or a Certificate in Appreciation of serving on the Planning and Zoning Commission be sent to Mr. Theron D. Adams and Mr. Arthur L. Strange. Vice-Mayor Granillo, expressed to the public the importance of the Planning and Zoning Commission in the community stating that there are many people that have experience to serve on the Planning and Zoning Commission. Any interesed persons that would like to serve on the Planning and Zoning Commission, the City would appreciate it very much if you would submit your name and your Talent Bank em Application. I Vice-Mayor Granillo further requested that the Apache Sentinel publicize the two vacancies on the Planning and Zoning Commission. EXECUTIVE SESSION, 6.00 P.M. , MARCH 19, 1980 ) ) Councilman Damiano MOVED THAT BE IT RESOLVED BY THE MAYOR AND C1TY COUNCIL OF THE CITY OF APACHE JUNC- TION THAT AN EXECUTIVE SESSION REGARDING PERSONNEL AND LEGAL ADVISE, BE HELD ON THE 19TH DAY OF MARCH, 1980, 6.00 P.M. Councilman Hill secorde ' the motion. VOTE: Unanimous Motion carried. INFORMATION AND REPORTS ) There was no discussion. REQUESTS OF COUNCIL ) ) Councilman Damiano brought up the request made by Mrs. Hiller on the issuance of burning permits and commented perhaps something can be done and requested that the City Attorney find out why Mrs. Rankin, Pinal-Gila Quality Air Control couldn't come to Apache Junction once a week to issue burning permits. CITY COUNCIL MINUTES REGULAR MEETING 3/5/80 Page 9 Harvey Morrison o I o i;,_J that he makes a phone call to Mrs. Rankin, Pinal-Gila Air Quality Control and the burning permit is sent to him the next day. /'1 Lillian Castro concurred that she uses the same process as Mr. Morrison. Mayor Seeman requested that Mrs. Hiller attempt the same action, and if she does not get the same response, the City Council will then attempt the alternate suggestion. ADJOURNMENT Vice-Mayor Granillo MOVED THAT BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNC- TION THAT THE MEETING BE ADJOURNED AT 7:55 P.M. VOTE: Unanimous Motion carried. APPROVED BY THE MAYOR AND CITY COUNCIL this day of 1980. 41'1 Mayor Virginia Seeman ATTEST• Isabel C. Ballard City Clerk ROLL CALL. VOTE SHEET NOTES ITEM # MEETING OF • MOTION BY: SECONDED BY: J� YES NO ABSTAIN COUNCILMAN BURGESS l� COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL ULLIN t I M A N q t-I&Ki v VICE-MAYOR GRAN I LLO MAYOR SEEMAN v UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: X AmiN ITEM NO, 2 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE UNCTION, ARIZONA, THAT THE MINUTES OF THE REGULAR MEETING OF MARCH 5, 1980, BE AND ARE HEREBY ACCEPTED AS PRESENTED, CITY COUNCIL MINUTES SPECIAL MEETING MARCH 10, 1980 ^ A Special Meeting of the City Council of Apache Junction was held on March 10, 1980, at the Apache Junction City Hall , pursuant to the notice as required by law. CALL TO ORDER Mayor Virginia Seeman called the meeting to order at 6.10 P.M. at the Apache Junction City Hall . INVOCATION Councilman Eidson gave the invocation. PLEDGE OF ALLEGIANCE Vice-Mayor John Granillo led the Pledge of Allegiance. ROLL CALL Councilmembers present. Mayor Virginia Seeman, Vice-Mayor John Granillo, Thomas Damiano, Norman Hill , Jimmy Eidson, and Marie Shanks Councilmembers absent: Jerry Burgess Staff present• G. Ray Lee, City Manager Isabel C. Ballard, City Clerk Joe Gero, Director of Planning Richard Broman, Director of Public Works Marlis J. Davis, Director of Administrative Services SPECIAL BUSINESS AWARD OF BID, P. W. PROJECT NO. 001-80 ) ) Mayor Seeman asked if Councilmembers had any questions on the Bids of the Modulars, P. W. Project No. 001-80. Councilmembers asked questions relating to the construction of the modulars, on the square footage, life expectancy, the type of structure, type of foundations, etc. City Manager Lee explained the energy package, the structure, that the buildings will be set on piers, the general layout of the buildings as set forth in the bid specifications, and the possible future use of the modular units when a permanent City Hall is built. Further stating the responsibilities of the City on the septic tanks, standby generator for the police department, the utility hookups, and plans in anti- cipation of future services. CITY COUNCIL MINUTES SPECIAL MEETING 3/10/80 Page 2. Councilman Damiano MOVED THAT BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION THAT THE BID FOR PUBLIC WORK'S PROJECT NO. 001-80 BE AND IS HEREBY AWARDED TO BULLOCK BUILDERS 650 W. McKELLIPS ROAD, MESA, ARIZONA IN THE AMOUNT OF eS $130,850.21 AS THE LOWEST RESPONSIBLE BIDDER. Councilman Hill seconded the motion. VOTE• Unanimous Motion carried. Mayor Seeman called on Director of Planning, Joe Gero, to make an announcement. Director of Planning Gero announced that as a reminder that the Planning and Zoning Commission will meet Tuesday evening at 7.00 P.M. at the City Hall meeting room and will have a guest speaker Mr. Ernie Ned, Assistant Commissioner for sub-divisions for the State of Arizona, Real Estate Department. ADJOURNMENT ) ) Councilman Damiano MOVED ^ THAT BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNC- TION THAT THE MEETING BE ADJOURNED AT 6.25 P.M. Councilman Damiano seconded the motion. VOTE Unanimous Motion carried. APPROVED BY THE MAYOR AND CITY COUNCIL this day of 1980 Mayor Virgina Seeman ATTEST: Isabel C. Ballard, CMC City Clerk ROLL CALL VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: c SECONDED BY: ____Jcia '11 YES NO ABSTAIN , - COUNCILMAN BURGESS / 1� COUNCILMAN DAMIANO COUNCILMAN EIDSON l� COUNCILMAN HILL OUNCILMAN SHANKS VICE-MAYOR GRANILLO t� MAYOR SEEMAN G� UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: 5 i ITEM NO, 3 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THAT THE MINUTES OF THE SPECIAL MEETING OF MARCH 10, 1930, BE AND ARE HEREBY ACCEPTED AS PRESENTED, ROLL CALL VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY: . _ YES '10 ABS TA INN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL, COUNCILMAN SHANKS VICE-MAYOR GRANILLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ir- asleili 9 CITY OF APACHE JUNCTION REQUEST TO SPEAK � NAME: 4 DATE: 3— / l - ,D p ADDRESS: 0 O C O' p, c, c/,,,,d,e, AGENDA ITEM: ifC:/L6c[Jg . ROLL CALL. VOTE SHEET NOTES 'r `� � ITEM # MEETING OF MOTION BY: SECONDED BY : YES_ ?IO ; STAi`d . • COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL COUNCILMAN SHANKS . VICE-MAYOR GRAN I LLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: - J PUBLICJI P'RING 1, THIS IS A PUBLIC HEARING FOR THE APPLICANT IS 2, IF THE APPLICANT IS PRESENT, THE APPLICANT MAY SPEAK ON HIS BEHALF AT THIS TIME, 3, ARE THERE ANY CIE HERS OF THE PUBLIC WHO WISH TO SPEAK ON THIS ISSUE_? 4, IF NO ONE WISHES TO SPEAK, THIS HEARING IS CLOSED TO THE PUBLIC, ` C; / 4‘) ITEM No. . .... t AO /-2-9 ' - = _ ---- <EW B1,5;NCSS INFO/IZEFOR ES CITY MA Aq'Q/ZoNP 4ity a� C pache unction March 12, 1980 MEMORANDUM TO. The Honorable Mayor and Members of the City Council THRU. Ray Lee, City Manager FROM. Joseph W. Gero, Planning Director JU,-) a/a,-, SUBJECT. Small Game Bingo Application - Gold Dust Mobile Home Resort The Gold Dust Mobile Home Resort finds itself in the situation of having no zoning established by the City of Apache Junction. The reason for the current status is that this area has been recently annexed into the City of Apache Junction. The owners of Gold Dust Mobile Home Resort have applied to the City for a zoning designation which is the subject of case PZ-4-80 currently before the Planning and Zoning Commission. As pre- " viously noted, the zoning ordinance does not specifically provide lan- - guage to limit bingo to any particular zoning district. This application is located in an established mobile home park having a completed recreation center. The tenants enjoy the use of this facility and the park enjoys the ability to continue use of the various facilities under the "Grandfather" clause. As a zoning case, I therefore do not see any reason to deny this application. However, the City must be concerned with a potential public safety hazard which is reflected in various zoning requirements such as parking of cars. In this particular instance, I would be con- cerned if such cars parked in the vicinity of the recreation building, blocking access to the said building I would therefore recommend that the Council follow their similar actions with the following motion. "Be it resolved by the Mayor and Common Council of the City of Apache Junction, Arizona, that the Common Council recommends approval to the Arizona Department of Revenue the qualified endorsement of the Gold Dust Mobile Home Resort "Small Game" bingo license to be conducted at the Gold Dust Mobile Home Resort located at 202 North Meridian Road in the City of Apache Junction, Arizona The qualified endorse- ment is that applicant agrees that the building in which the bingo games will occur shall not have motor vehicles parked in the vicinity of said building in a manner that the vehicles presence would become a hazard to the Public health, safety and general welfare". JWG:an 150 NORTH OCOTILLO • POST OFFICE BOX K.APACHE JUNCTION,ARIZONA 85220 • TELEPHONE(602)982-6154 PQACHE�G O yn V • 4� 0\1' Z. • ,ZONP amity 07, C pache 09zenction March 11, 1980 MEMORANDUM TO. City Clerk THRU: City Manage— ! FROM. Director of Public Safety �v+^ SUBJECT: Small Game Bingo License The Department of Public Safety has inspected the premises at 202 N. Meridian Rd, Gold Dust Mobile Home Park. We find the building has sufficient fire exits. We have no reason to deny the request for a Bingo License at this location. oak 150 NORTH OCOTILLO • POST OF710E BOX X,APACHE JUNCTION,ARIZONA 85220 • TELEPHONE (602) 982-6154 DEC 1 71979 ARIZONA DEPA# TMF.NT OF REVENUE FILE ARIZONA 9[PAttiMtN LIt �t.r�NUt BINGO LICENSING AUTHORITY IN TRIPLICATE SALES AND USE TAX DIVISION' 1700 WEST WASHINGTON PHOENIX, ARIZONA 85007 APPLICATION FOR SMALL GAME BINGO LICENSE This application must be filed before you can lawfully conduct games of Bingo.This license is non-tra sferable and shall be renewed at the beginning of each calendar year Approved Disapproved OFFICE USE ONLY DATE ISSUED YEAR OF LICENSE LICENSE NUMBER 1 Name of Applicant Gold Dust Mobile Rome Resort - Marvin JT, Hal bPrf- 2 Address 202 N. Meridian Rd Aoache Junction Arizona 85220 3 Mailing address if different from above_Same As Above 4. Have you (the signator) ever been convicted of a felony? NC) 5. Have you (the signator) ever been convicted of a crime involving moral turpitude? NO 6 Does applicant hold a liquor license? NO If so,what type? 7 Place or places where Bingo Games will be held. 202 N. Meridian Rd, Apache Junction, Arizona 85220 _ARIZONA (Street) (City) ARIZONA (Street) (City) ARIZONA (Street) (City) TueLz.clay 8. Days of Week Games to be held (Day) TIME AM 7.00 PM 9. Does applicant own premises where Bingo Games will be held/ Yes If "Yes",how long? 3 Yr,f• 10 Have such premises been regularly used by the appl .ant? Yes If"Yes",how long? 3 YrS,. None 11 If such premises are rented, terms of rental LESSOR'S NAME _None_ ADDRESS NO'ie sUG I REV • 13 • 12. Designate individual who will have overall supervision and management of Bingo Games and will be responsible for holding, operating and conducting such games in accordance with the terms of the license and the provisions of the Law NAME Mrr. Alice Benson HOMEADDRESS 202 _N- Meridian Sp. 148. Apache Jct. Az PHONE 986-8619 NAME HOME ADDRESS PHONE 13 Location of Books and Records on Bingo for Audit Purposes. 202 N_ Meridian Sp._ 148, Apache Jct, Arizona 85220 STREET CITY STATE 14. List items of expense intended to be incurred or paid in connection with the holding,operating and conducting Bingo Games NAMES OF PERSONS PURPOSE FOR WHICH TO BE PAID ADDRESS TO BE PAID AMOUNT NONE $- Amok $ 15 The undersigned does hereby certify that the applicant is eligible for a license under Title 5, Chapter 4, Article 2, A.R S., and that the entire net proceeds of any game shall be exclusively devoted to the specific purposes of this organization in the manner set forth in this application,and as provided by Law. 16 The applicant hereby agrees that any license issued hereunder shall be subject to restrictions and limitations imposed by Title 5, Chapter 4, Article 2, A R.S, and rules and regulations promulgated pursuant hereto in force and effect at date of issuance or thereafter adopted,enacted,and promu?gated. 17 The applicant hereby agrees to supply additional information and evidence in support of the statements and matters contained in this application upon request of the Arizona Department of Revenue 18 The undersigned does hereby certify that no commission, salary, compensation, reward or recompense will be paid to any person, firm, association, corporation or other legal entity for holding, operating, conducting or assisting in a game or games of Bingo,except as otherwise provided by law The applicant understands and agrees that "Small Game Bingo" means a Bingo occasion that does not exceed in the aggregate Three Hundred Dollars in gross receipts per week. ;341A/ ' /./ (Signature Official Title sec i Rtv fl 7s ARIZONA DEPARTMENT OF REVENUE BINGO LICENSING AUTHORITY SALES AND USE TAX DIVISION 1/00 WEST WASHINGTON PHOENIX, ARIZONA 95007 STAiEOFARIZONA 1 1 SS COUNTY OF " ) <<L�z) _ - t Y4.0 EwG _ ,being of I aw`'J 1 age, upon his oath, deposes and sa that he has read the foregoing application and knows the contents thereof; end, that all matters therein set forth we true of his own knowledge If applicant,s an organization the signator,upon his oath,depoii-s•s and says that he is of the above named or Nnitation and that he is fully and duly authorized to file the ibove application. fhy Commission Expires ti l•t i t' , , 4Slgnature) Subscribe¢andsworn tdb+fore m,the; d.S day of 19 79 t •, � Sig tun of o ublic ` ENDORSEMENT 19 FROM:. (Local Governing Body) (Address) TO: ARIZONA DEPARTMENT Of REVENUE,1700 West Washington,Phoenix AZ 86007 BINGO LICENSING AUTHORITY,OFFICE OF SALES AND USE TAXES This rs to certify that a hearing was conducted on this application for a Small Bingo Game License on 1A . It is recommended that the application be APPROVED 0 DISAPPROVED Specific rasons If DISAPPROVAL It recommended• RECEIVE DEG 1 7 1979 (Signature) citits I VP R1Yt>rgt (Title) NOTICE. $10,00 ar+154a41 Llcar s/ee required to accompany this application.Please make checks payable as follows. SC 44 — Governing Body of a City or Town, or the Board of Supervisors of the County for locations outside a City or Town. WOO — ARIZONA DEPARTMENT OF REVENUE — BINGO GAMES eN 1 A Rev 11-7a ! ARIZO JA ®SPAR � EN 1 OF REVENUE Auk BINGO LICENSING AUTHORITY SALES AND USE TAX DIVISION 1700 WEST WASHING ION PHOENIX, ARIZONA 85007 Bingo License No. STATE OF ARIZOP ) SS COUNTY OF being of lawful age,upon his oath deposes and says that he will be responsible for the holding,operation and co •f such Games of Bingo in accordance with the terms of the license and the provisions of Title 5,Chapter 4,Article 2,A R.S 727 tswn.ture) bribed and swore *p before me this (N7 r. day _A �,?� / Y l � of /_ ,� 19 7 My cornm:ls1;o's xpires - q-_p) z rr �' t t,( i ' ;` t Signatu of N Public r,� r, ) •••r( / Please Print or Type: Member's "darns: P e t e Address:,eet,.,7_/� rrl;nnt �r0 /57 City, State, Zip: Apri01o1 4-rPrt Y. ?.?o2.O Telephone: gpt _ 7 CV," , � I ri •r...F.. . V CSC17197 A1t'iV1A (if REYEriwi idr#71" • ARIZONA DEPARTMENT OF REVENUE BINGO LICENSING AUTHORITY .""** SALES AND USE TAX DIVISION 1700 WEST WASHINGTON PHOENIX,ARIZONA 85007 Bingo License Noy STATE OF ARIZONA ) 1 Ss COUNTY OF ) G— L!-r k' `[( - Ya A, __---,being of lawful age,upon his oath deposes and says that he will be responsibl for the holding, operation and conduct of such Games of Birgo in accordance with the terms of the license and the provisions of Title 5,Chapter 4,Article 2,A R S. 0 7Y) .� L //..,17- (e.-4" (Sigi ature) l C �ubscnbed and sworn to before me this . day of (9efjili-t-li, J 19 7, J t'l;/z' Q My commissiprrezpires iT � 7 -sb / r <'�� r � i -11 t<<' ; 1� ' `f Sign ure of Not Public r� j 1', Please Print or Type: Member's Name: �Ct �.L, /}� ra_172_4 Address: ' • City, State, Zip: ��1�_ o! C��— ` r-r z , ,�. �.ae Telephone: 9pd etk BEG 1 71979 ARI 4dr4A ©EPAItf IRftflT br rt >144WE _ / ' t.tij ARIZONA ©E ARTMENT Of REV N', BINGO LICENSING AUTHORITY SALES AND USE TAX DIVI-SION 1700 WEST WASHINGTON PHOENIX, ARIZONA KOP37 Bingo License No. STATE OF ARIZONA I 1 SS COUNTY OF /kr,e 8e4Z-6d _. ,being of lawful age,upon his oath deposes and says that he will be responsible for the holding, operation and conduct of such Games of Bingo in accordance with the terms of the license and the provisions of Title 5,Chapter 4,Article 2, A R S Q ,6—;t qe,.9--vtiz.i"—/ is ienetu+el ^uubscrobed and sworn to before me this.—4/..__day of 6V..1---....4.,..,) 19 79 My commission expi(e44 t 9-_496 / , f t ! (, ((t`/ ' E Sipnatu of N Public I� rti.. � , l i r:lr f • 'c .,�e 'c, k Please Print or/ Member's Name: /L r G e g_,,c,,,,,,, Address: ,o/,?..1 � iyn "ri' , ,a/N! ..\�!/� City, State, Zip: A�Lh1Hf;. Telephone: 5?t9 - ,ez/? INN RECEI V I) r';r r 17 197a �s 1 •w ay ab e7e ROLL CALL VOTE SHEET NOTES ,&& Zeza. 4 ITEM # MEETING OF MOTION BY: SECONDED BY : 4.4 YFS NO ABSTAIA , COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON l COUNCILMAN HILL Cdi�(:lAN�NANK�VI CE-MAYOR GRAN I LLO e MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ,'� p ITEM NO, 4 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THAT THE CITY COUNCIL RECOMMENDS APPROVAL TO THE ARIZONA DEPARTMENT OF REVENUE THE QUALIFIED ENDORSEMENT OF THE GOLD DUST MOBILE HOME RESORT "SMALL GATE" BINGO LICENSE TO BE CONDUCTED AT THE GOLD DUST MOBILE HOME RESORT, 202 NO, MERIDIAN ROAD IN THE CITY OF APACHE JUNCTION, ARIZONA, THE QUALIFIED ENDORSEMENT IS THAT THE BUILDING IN WHICH TH,E BINGO GAMES WILL OCCUR SHALL NOT HAVE •. MOTOR VEHICLES PARKED IN THE VICINTY OF SAID BUILDING IN A MANNER THAT THE VEHICLES' PRESENCE WOULD BECOME A HAZARD TO THE PUBLIC HEALTH, SAFETY, AND GENERAL WELFARE, -�"' FOR APPROVAL • ITEM PO, U BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THAT TL'L CITY RECOMMENDS DISAPPROVAL TO THE ARIZONA DEPARTMENT �- OF RE"EP'UE THE APPLICATION OF THE GOLD DUST MOBILE HOME RESORT "SMALL GAME" BINGO LICENSE THAT WOULD BE CONDUCTED AT THE GOLD DUST MOBILE HOME RESORT, 202 NO, MERIDIAN ROAD IN THE CITY OF /Y CHE `"JNCTION, ARIZONA. FOR DENIAL ',,, vc7)6 ii. z j 1_,-. C,ZoNP viiy oe &4pache 2unciion , March 10, 1980 MEMORANDUM TO. The Honorable Vice-Mayor All Council Members City Manager City Clerk FROM: Mayor Seeman ./ SUBJECT: Ad Hoc Committee on Ordinance /118 The request has been made by myself to include the Ad Hoc Committee OIN report in regards to Ordinance 1#18 on the agenda March 19, 1980. Find attached a letter from Don Brooks, chairman. enc. )1; i: _ I)) 41 ; 150 NO2*H OCOTILLO • POST OFFICE 80X K APACHE JUNCTION 71ZONA 55220 • TEL'c?HONE (502)932 6154 March 5, 193o • City of Apache Junction City Hall Apache Junction, AZ Madam Mayor - Members of the City Council: The A& Hoc Committee has met a total of six times for an average of two and one half hours per meeting. iVe have resolved a tentative fee schedule and intend to report to your body March 19, 1980, with our final recommendations and proposals. Respectfully, G-Z�.� L�2`S _ ems! Chairman, Ad Hoc Committee ITEM No. APPROVED ON-5/ ,,� p, :i,'C I E;ai;;!a FOR A3L D�� O' ,' S'HESS Y NEW BUS NLSS INFO1/ REPORTS CITY MANNA9ER f ROLL CALL. VOTE SHEET NOTES_ ITEM # MEETING OF MOTION BY: SECONDED BY: YES N10 ABSTALN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL COUNCILMAN SHANKS VICE-MAYOR GRANILLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ROLL CALL VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY : YFS O ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL COUNCILMAN SHANKS VICE-MAYOR GRANILLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED 3 TOTAL: • -1Piz wN- `6ity C pache 02unction February 28, 1980 MEMORANDUM TO: Honorable Mayor and Members of the City Council THRU: Ray Lee, City Manager ROM. Richard W. Broman, Director of Public Works SUBJECT: Library Board This Department has been directed by the Mayor and Manager to establish a library board. Attached is a copy of ARS Section 9-411 to 9-419 for further explanation of the Public Library Public libraries provide a source of reference and information for students and residents. Also, they serve to enhance the arts and provide a clean leisure activity for the total coummunity for our senior citizens. This Department recommends that a library board be created to coordinate all aspects necessary to establish and operate a library. ITEM No. V '/ 62pD /3�d APPROVED ON .� 7/ y / PUBLIC HEARNG RWB/an .. OLD CUS.NESS FOR AGENDA OF: 1---5-/P 3/7/es Y..__ NEW BUSINESS INFO/REPORTS - -- CITY MANAGER 150 NORTH OCOTILLO • POST OFFICE BOX K,APACHE JUNCTION,ARIZONA 85220 • TELEPHONE (602)982-6154 ORDINANCE NO. 36 AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING CHAPTER 2 BY ADDING ARTICLE 2-7 ESTABLISHING A LIBRARY BOARD PURSUANT TO ARIZONA REVISED STATUTES, TITLE 9, CHAPTER 4, ARTICLE 2; PROVIDING THE REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY. SECTION 1 ARTICLE 2-7 LIBRARY BOARD There is hereby established the Apache Junction Public Library, to be governed by six (6) trustees, in compliance with Section 9-411 to 9-419, Arizona Revised Statues (1956) , said sections of statutes being adopted by reference just as if copied fully herein, said City revserving the right to levy taxes for the support of said library as provided by law. SECTION 2 REPEAL OF CONFLICTING ORDINANCES All ordinances and parts of ordinances in conflict with the provision of this ordinance or any part of the Code adopted herein by reference are hereby repealed . SECTION 3 SEVERABILITY If any section, subsection, sentence, clause, phrase or portion of this ordinance or any part of the code adopted herein by reference, is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof. PASSED AND ADOPTED by the Mayor and Common Council this day of , 1980. Mayor ATTEST: Clerk APPROVED AS TO FORM: City Attorney -2- z-"'�- `cs„` '" =' -�' 'rev'+ ' - ''" 4;-----.4„:_i- c-,:t-. .„‘„, ..,viitt.-:: -..,:,,v,..,..:_,_.4,-...;,. ._,..;17.., 77,1.2,,,....,,.„-,L.<:-. .:%---::::-._- --.„ ...---;;..;-; : ,-. a, .�^ , fin, - .. ..0 t* -> _ S r �a 'x �",yr-,, a"( i�^ "7 .s. r,._«..-...tom.-_._ ±{F ++oi, „tea.-n{ 2 Ch. 1 GENERAL POWERS § 9-411 w § 9-406. Sale, lease or conveyance of land by city or town in- '` corporated pursuant to congressional enabling legis- lation A city of town which has incotpotated uncles the laws of the state of Arizona pursuant to enabling legislation of the Congress of the 4 i United States and which upon incotpotatton acquites ownership of land in e\ceas of one section from the United States may pro,[de by ordinance for the manner of disposition, sale, lease or conveyance of land owned by such city of town Added Laws 1976, Ch 24, § 1,eff May 12, 1976 'i i Cross References '7 Traffic insestigators, see § 23-627 ' _ Library References i Municipal Comm.ittons C=i2'21(11 C I's Municipal Corporations i 062 et seq ARTICLE 2. PUBLIC LIBRARY II Cross References Counties, public libr tries, see § 11-901 et seq Department of library, archises and public records, see § 41-1331 et seq Detention of library books after notice to return see § 13-1016 1 Distribution of statutes to libraries,see§§41-123,41-1311 I Injury to objects in library, see § 13-512 Powers and duties,cities and towns located in more than one county see 5`1-1 37 I § 9-411. Tax levy for library purposes b A city or town may levy annually, in addition to all other taxes, a tax not to exceed one and one-half mills on the as,es,ed 'value of all property in the city or town, exciusice of tree valuation of property exempt from taxation, for the purpose of establishing and maintain- il ing therein flee public libraties and leading tooms, for purchasing books, journals and other publications, and erecting and maintaining such buildings as may be necessaly therefor •= Historical Note Source II § 1, Ch -Il, L 11 81, ( h 29 I. 45 § f § 52`2, R S. 01 § 19).i, It 8 1.3 ant, § 1, Ch 18, L '13 i6-122Ol ( 39 Stipp i I, Ch. 106, L '19, § 4-4-1 It C 2S ins, 13 ! i Cross References I I County library systems, cities or towns joining or withdrawing from, see § 11-903 Library References Municipal Corporations C:i2h8 c.f ` Unnicip•tl Corporations § 1041 121 t '`,.1- . .- "r i•:#'.�"r 4 it ' J z, " .- r te e * { ,. e- ... S � p ``•s - . ': ' . .a '�� ' a - :::;;' -,e-F l 1' � pf, Aam - .. ,$ � � tek ' ` ' ` ..--1, m a � t ° _ gy +- r a " .: - : - + r _ c ' Yµs ` .� " 7.„ u, a S x 1:.gym , „:4E - «.'a- x` @3F s• -ty +r V .43 ' ' � • - x ,g4 t .!-- § 9-412 CITIES AND TOWNS Title 9 Ch. 4 § 9-412. Receipt of gifts for hbrary § 9-415. Trust A. The trustees =. Cities or town may receive, hold or dispose of gifts made to them property They sh it foi libtary purposes and may apply them in a manner which will best promote the uses of the library,subject to the terms of the gift day of each month, a place to be provided Historical Note body a president and sou roe• secretary shall keep § 523, R S '01 § 1926, R S '13, Ceipts and expenditu 445,R C 28, 16-1202,C 39 B. The trustees I Cross References As amended Laws 1975 Formal requirements as to gifts, see § 33-501 Statutes,distribution, see§§41-123,41-1335 Source § 5'28, R S '01. § 19 § 9-413. Library fund 448, R C 28, 16-1205,C All money received for libtaty purposes, whether by taxation of ot''<erwise, shall belong to and be designated as the libtaty fund, shall § 9-416. Pow be paid into the city or town treasury, kept separate and apart from The trustees, by OIN other funds, and shall be drawn therefrom as provided in this article, minutes with the ay but only fot purposes therein authotized 1. Make and enf Historical Note for the administrat property Source § 524, R S '01. § 1927, R S 13, ¢ 2. Exercise and 446,R C 28 16-1203,C 39 library or reading 3 Define the p6 and remove at will+ § 9-414. Trustees; terms; compensation 4• Purchase nec A. The governing body of a city or town may appoint residents of sonal property the city or town as trustees of its library 5. Order the dr B. In cities or towns of less than three thousand inhabitants there vouchers, certified may be six trustees, and in other cities or towns there may be nine the library fund foi trustees Trustees shall hold office for three years from July 1 in the year of their appointment, unless sooner removed for good cause 6. Fix the salat Upon the first appointment7. By and with C. U p of trustees in a city or town, they the city or town, shall, at their first meeting, divide themselves by lot into three class- cgs as may be nece. es, one third to serve for one year, one third to serve for two years, and one third to serve for three years. "IS D. The office shall be honorary and without compensation Source § 529, R S 01, § Historical Note 449, R C 28, 16-1206. Source §§ 526, 527, R S 01, At 1929, 19'i0, R S. '13, am, § 2, Ch 106, L '19, § 447, R C Warrants of trustees. '28, 16-1204,C '39 122 Title 9 Ch. 4 GENERAL POWERS § —416 i' § 9-415. Trustees; organization, a in ii PPo tmst of librarian them A. The trustees shall have charge of the library and all library ' ill best ' ' property They shall meet for business purposes }.. day of each month, and at such other times theyashall fist Tues- place to be prop ided for the appoint, at a purpose. They may elect from their f body a president and secretary, and may adopt an official seal The secretary shall keep a full statement and account of all property, re- I �1 ceipts and expenditures, and a record of the proceedings of the board. f The trustees may appoint a librarian As amended Laws 1975, Ch 39, § 1. ' - j j } Historical Note ' Source i f t , t -_ i The § 528, R Slbio amendment .. �Ol ?; 1931, R S '13, § shall bedeleted ��ho �� 448 R C '2enda of 8 16-1205, resident of C '39the city or town" r x; ion or at the sub.; sec B I, shall -, 1 t from § 9-416. Posers of trustees " ►rticle, The trustees, by a majority vote of their members recorded in the f minutes with the ayes and nays at length, may. ; y, f 1. Make and enforce all rules, regulations and by-laws ne for the administration an d governorent cessary of property the library and all library 2 Exercise and administer any ti ust declared or created for the i /1%, library or reading room. 3 Define the powers s and prescribe and remove at will officers and assistants duties of officers and elect nts of ` • 4 Purchase necessary books, journals, publications and other per- sonal property. there • 5 Order the drawing and payment, upon - nine properly authenticated vouchers, certified by the president and secretary, of money out of f 7 1 in the library fund for any liability authorized cause. ti 1 6 Fix the salary of the librarian they 7 By and with the consent and approval4 - class- . the city or town of the governing body of ti ears, ings as may be necessary for the library and readioperty and ng roomect equip build- 4 ors. 4- I Historical Note -* Source. h it § 529, R S. '01, § 1932, R S '13; § 449,R C '28, 16-120 6,C '39. _ Cross References , Warrants of trus :" PA tee.a, �enfication, audit, and payment, see § 9-117 123 , , T" u_' y < -r + _, ~ 5 R '- M's � -l?7-_ - • y --.�--mac x 4 < s , ,Lyt.,. r •y� Ray�, ..t,� ,'er '4 t..,.£ £ "�. 'v^ �.-.- t 1t „ itt y $ e 7e - -Z-s,l `.R„ , -e ri • fix- 4 .�, Y -4 ,-,„.... -:,-.a - L' Lie qst-t.... 4-- - e y w r .I f :., . ,. .,7,... , ....,.. __ 4 ,.._, _ _, ..:...4.,f.:_,_.:_;44.v.. T.::„...._14:;As7---A..-:-, -4-- ,-...-xi..;,rit..::- ', ::.--''' Al - , :: -,, -- _---1.3:41:-:-i, -:„-;-.*-11.7,-t"'----...,1.-. ,•P: ,.-4--—:': .-.`-'.,,,- r<'+ .,...` ... n.. 5g- ",�#^ s. f. -t�..:f "T f ,g,.: r '" i ,q . § 9-417 CITIES AND TOWNS Title 9 Ch. 4 § 9-417. Audit and payment of claims The warrant of the trustees, when made and authenticated as pro- vided in § 9-416, shall be vet ifted and audited by the auditing otticet, Destruction of obj and paid by the treasurer of the city or town flora the hbiaty fund. Failure to return l Historical Note § 9-420. Source. § 530, R S '01, § 1933 R S '11 § 430, RC '28, 16-1207, C 39 The go‘etnin brary establish the department 4 § 9-418. Annual reports by trustees pervasion by the .i A. The trustees, on or befote the fiat Monday of July of each nancing a Itbra year, shall wake a report to the governing body of the city or ton thereof is alloca containing. Added Laws 196` 1 A full statement of all ptopetty and money teceiced, where de- rlced a 'd how used and expended 2 The numbet of books, jouinals and other publications on hand, The 191'6 amend, partrtrs the number added by gift, purchase or otne►wise during the y ear, the recoil ac ofr udep record; for dep,+- numbet lost or missing and the number and kind of those loaned archises 3 Such othet statistics, information and suggestions as may be of general interest AR1IC B. A financial report, showing all receipts and disbuisemeats of money, shall be made by the secretary of the board of trustees, vett- §§ 9-431 to fled by oath Historical Note Source: The repealed se § 5.11 R S 01, § 1934, R S '13, § Laws 1913, 3rd S S. 451,R C '28, 16--1205,C 19 to 13 Civ Code L• 2045 to 2048 Rev § 9-419. Regulation of library use, use of land for library A. A city or town in which a public libraty is established may ART pass ordinances for the protection of the library and libraty proper- ty, and imposing penalties for punishment of persons committing in- Powers and duties, jury to the libtary or its property or books, or for failure to return a i book or other library property. B. The city or town may grant, donate of authorize the use of § 9-441' ON land belonging to the city or town, of dedicated to public use therein, A. Special at for the purpose of erecting and maintaining a building to be used iting rubbish, rf , only for a public library and reading room erning body of e visors for each Historical Note known as publif vals and as con. Source sary, but in no a § 332, R S '01, § 19.35, R S '13, § residential are<r 452,R C '28, 16--1209,C 39 124 highway, pars, i ( a i =yC Ch. 4 GENERAL POWERS § 9-r4 1 Cross References Destruction of objects in library, offense, see § 13-512 Failure to return book to public library, offense, see § 13-1016 § 9-420. Contracts between city or town and department, ex- penditure of public funds The governing body of a city or tow n having a free library, or a li- brary established under this article, may enter into a contract with the department of library, atchives and public records to provide su- pervision by the department of expenditures of all funds involved in fi- nancing a library' service or constiuction project when any portion thereof is allocated by the federal government. Added Lass 1965, Ch 47, § 1 As amended Laws 1976, Ch 104, § 7 Historical Note The 1976 amendment substituted 'de- For transfer of funds, records, prop- partEr ut of library, archi%.'s arid public erty, and personnel pro%isions of Laws records" for department of library and 1976, Ch 104, see note following § 41- arch %ns" 1331 ARTICL . MU`ICIPAL SLAUGHTERHOUS §§ 9-431 to 9-4 -1. Repealed by Laws 1972 h. 4, § 1, ef- fective Aug 13, 19 ' storical Note The repealed sections deri%ed f •m 461. Cod: 1939, §§ 16-1301 to 16-1309, Laws 1913, 3rd 8, Ch 23, §§ 1 to 7, i regulate municipal slaughterhouses to 13; Civ Code 1913, §§ 2038 to 2042, 2043 to 2048, Res Code 1928, §§ 453 to 'e•,now,§24- 01 et seq ARTICLE 4. PURLI► DL PING GROUNDS Cr. References Powers and duties, cities and to% is located in more t n one county see§9-137 § 9-441. Speer. areas for dumping growl: -; location; fees A. Special area- to be used by the public for d ping and depos- /1% iting rubbish, re se, debris and trash shall be prove.ed by the gov- erning body of •ach incorporated city or town, or the board of super- visors for each unincorporated city or town. Such areas shall be known as public dumping grounds and shall be located at such inter- vals and as conveniently as the governing body or board deems neces- sary, but in no case within one mile of an incorporated city, town or residential area, nor within one quarter of a mile of a federal or state highway, park, recreational area or monument. 125 ROLL CALL. VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: 4fiL4 SECONDED BY: 6,- 411. YES q0 ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO Il COUNCILMAN EIDSON COUNCILMAN HILL OUNCILMAN SHANK VICE-MAYOR_ GRAN I LLO MAYOR SEEMAN - - UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: fC , ^1 ROLL CALL VOIE SHEET NOTES ITEM # MEETING OF MOTION BY: �, SECONDED BY: • YFS hID ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL _ v C0UrI VICE-MAYOR GRANILLO l� MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: �( ITEM NO. 6 BE IT RESOLVED BY THE MAYOR step 1 AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT THE READING OF ORDINANCE NO.36 BE READ BY TITLE ONLY AND THAT THE READING OF THE ENTIRE ORDINANCE BE WAIVED, (NOTE : This motion must have a unanimous vote to carry; if it does not have a unanimous vote, the City Clerk must read the Ordinance in full. ) step 2 NOTE: CALL UPON THE CITY CLERK TO READ THE TITLE OF ORDINANCE NO, 36 BE IT RESOLVED BY THE MAYOR step 3 AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT ORDINANCE NO, 36, AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA, AMEND I NG CHAPTER 2 BY ADDING ARTICLE 2-7 ESTABLISHING A LIBRARY BOARD PURSUANT TO ARIZONA REVISED STATUTES, TITLE 9, CHAPTER 4, ARTICLE 2; PROVIDING THE REPEAL OF CONFLICTING ORD- INANCES; PROVIDING FOR SEVERABILITY, BE AND IS HEREBY ADOPTED, FOR APPROVAL ROLL CALL. VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY : YES 110 ABC TA I iN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL COUNCILMAN SHANKS VICE-MAYOR GRANILLO MAYOR SEEMAN 4. UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: p ITEM NO, 6 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT ORDINANCE NO. 36, AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING CHAPTER 2 BY ADDING ARTICLE 2-7 ESTABLISHING A LIBRARY BOARD PURSUANT TO ARIZONA REVISED STATUTES, TITLE 9, CHAPTER 4, ARTICLE 2; PROVIDING FOR THE REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY, BE AND IS HEREBY DENIED, FOR DENIAL k PQACHE , Z , „ P0 ity o &ipache 09unctaon February 27, 1980 MEMORANDUM TO. Honorable Mayor and Members of the City Council FROM. City Manager SUBJECT. Airport Commission I concur with the attached comments by the Department of Public Works in regard to creating an airport commission. It is not uncommon for municipalities our size to have a commission of interested local citizens capable of researching the advantages and disadvantages of establishing an airport within or without the corporate limits. Establishing the commission is not a City Council commitment to construct an airport, only to act as a recommending body to the City Council on all airport related matters. '111 RAY LEE X4144."...- CITY MANAGER GRL:gk Attachment ITEM No. 7 APPROVED ON 4 -�.2214 c//3/cO OLD c�.:1' ES,i FOR AGENDA OF .3/516v NEW 6lfS f t2S5 L INFO/REPORTS CITY MANAGZa 150 NORTH OCOTILLO • POST Ot'-ICE BOX K,APACHE JUNCTION,ARIZONA 85220 • TELEPHONE(602)982 6154 pyNcHE <,ti iti o� C4pac#ieunction Auk �ilZpNP February 13, 1980 MEMORANDUM TO: Honorable Mayor and Members of the City Council THRU: Ray Lee, City Manager w.5;7FROM: Richard Broman, Director of Public Works SUBJECT: Establishing an Airport Couuuission Residents of Apache Junction have initiated actions to investigate the feasibility of establishing an airport that would serve the local areas. These actions have been* 1. Coordination with the local Chamber of Commerce, 2. Coordination with airport main--gers and developers, 3. Coordination with State and Federal Aviation agencies, which includes air space approval for a site located in Section 4 TIN R8E C&SRB&M Pinal County, Arizona, 4. Coordination with airport consultants, 5. Attendance at an Aviation Forecast Seminar, 6. Preparation of a preliminary airport -report, 7. Request for city involvement to include a. assistance in preparing a preliminary report, b. approving consultants for obtaining grants and pre- paring master plan analysis and environmental impact report, c. managing, operating and maintaining the facility if and when it would be approved by the City Council, d. establishing an airport commission. This department has reviewed reports, attended an aviation forecast seminar, met with airport consultants, toured valley airports and dis- cussed airport feasibility in general. It is my understanding that a city airport study could be expedited with grants to include 90% Federal participation and 5% State part- icipation. The City would contribute the remaining 5% which would PiN match the State contribution. 150 NORTH OCOTILLO • POST OFFICE BOX K APACHE JUNCTION ARIZONA 85220 • TELEP-'ON£(602)982-6154 Mayor and Council Page 2 After the study and master plan, if it is determined that the project and site is feasible, further construction engineering plans can be initiated and funds applied for, with Council approval. An airport in this community could provide substantial incentive to industry to locate to this area, which would increase the City's tax base. It could also provide more convenient transportation to winter visitors that are becoming more concerned with automobile trans- portation, as well as satisfy the need of the local pilots. The establishment of an airport commission can investigate, coordinate and recommend action for all areas of interest and concern I recommend the establishment of an airport commission. (attached is a copy of a letter dated 2/11/80) If, Mrs Virginia Seeman, Mayor February 11, 1980 Page 2 10. Confer with the airport director and airport manager on admin- istrative matters which need clarification, modification or correction. 11. Raco-r:.?nd to the Mayor and City Council the development of pro- grams and/or policies not covered by the above. If you have any questions or concerns regarding this request, please feel free to contact me at my home or office. Sincerely, nave R C�` , obinson, C hat Apache Junction Chamber of Commerce Airport Advisory Committee . DR.dt ORDINANCE NO. 37 AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING CHAPTER 2 BY ADDING ARTICLE 2-9 ESTABLISHING AN AIRPORT COMMISSION, PROVIDING FOR APPOINTMENT TO THE COMMISSION AND POWERS AND DUTIES OF THE COMMISSION; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES ; PROVIDING FOR SEVERABILITY. BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF APACHE JUNCTION as follows: SECTION 1 ARTICLE 2-9 AIRPORT COMMISSION 2-9-1 Creation 2-9-2 Membership and Terms of Office 2-9-3 Salaries and Personal Expenses 2-9-4 Officers 2-9-5 Rules of Procedure ; Power and Duties 2-9-6 Meetings 2-9-7 Vacancies 2-9-8 Removal of Members Section 2-9-1 Creation An Airport Commission of the City of Apache Junction, Arizona is hereby created. Section 2-9-2 Membership and Terms of Office A. The Airport Commission shall consist of five (5) members who shall be appointed by the Mayor and approved by the City Council . Ex officio members, without voting privileges , may be designated by the Mayor with approval of the City Council . At least one ex officio member may be designated from outside the City limits of the municipality. B. The appointments shall be for three (3) years each with the terms of members so staggered that the terms of no more than two (2) members shall expire in any one year. The initial appointments of members shall be for two (2 ) members with terms beginning upon their appointment and expiring March 1, 1981, two (2) members with terms beginning upon their appointment and expiring March 1 , 1982 ; one (1 ) member with a one year term beginning upon his appointment and expiring March 1 , 1983. Thereafter, they shall all serve for a term of three (3) years or until their successors are duly appointed and qualified . Honorary members shall serve for a term not to exceed one (1 ) year. C. All members shall be residents of the City of Apache Junction except as otherwise provided for ex officio members. Section 2-9-3 Salaries and Personal Expenses The members of the City of Apache Junction Airport Commission shall receive no salaries or other remuneration for their services in such capacity, and shall not be entitled to personal expenses incurred by them in the discharge of their official duties, except to the extent and purposes and amount such expense is first authorized and approved in advance by Common Council . OIN Section 2-9-4 Officers The Commission shall elect a Chairman, Vice-Chairman, and Secretary from its members to serve for a period of one ( 1 ) year. The Vice-Chairman shall preside at meetings in the absence of the Chairman. Section 2-9-5 Rules of Procedure; Power and Duties There is hereby vested in the City of Apache Junction Airport Commission full power and authority for, and on behalf of the City of Apache Junction, Arizona, to represent said City in any and all negotiations with individuals, corporations, associations, Governmental agencies, etc. , for the development and promotion of commerce by air in the Counties of Pinal and Maricopa and especially the City of Apache Junction, Arizona. The Director of Public Works shall review all the Commission 's recommendations and shall submit his recommendations to the -2- Council . No contracts or other commitments shall be deemed to have been entered into or made, except in compliance with the provisions of Article 3-7 of this Code. Section 2-9-6 Meetings The Commission shall establish a regular meeting day and time at least once a month. Special meetings may be called as required. A quorum shall consist of four (4 ) voting members for the transaction of all business. Section 2-9-7 Vacancies Vacancies shall be filled in accordance with Section 2-9-2 by the City Council for the unexpired term of the member affected. Section 2-9-8 Removal of Members Members of the Commission serve at the pleasure of 011141 the Council and may be removed by the Mayor with the concurrence of the Council . A member shall not be absent from the Airport Commission 's meetings for more than three (3 ) consecutive times. After the absence of three ( 3 ) consecutive meetings, the remaining members of the Airport Commission shall vote to retain or recommend to the City Council that the absentee member be relieved of his duties on the Commission. SECTION 2 REPEAL OF CONFLICTING ORDINANCES All ordinances and parts of ordinances in conflict with the provision of this ordinance or any part of the Code adopted herein by reference are hereby repealed. SECTION 3 SEVERABILITY If any section, subsection, sentence, clause, phrase or portion of this ordinance or any part of the code adopted herein by reference, cis for any reason held to be -3- /S invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof. PASSED AND ADOPTED by the Mayor and Common Council this day of , 1980. Mayor ATTEST: Clerk APPROVED AS TO FORM: City Attorney , -4- ROLL CALL VOIE SHEET NOTES_ ITEM # MEETING OF MOTION BY: ,i) if SECONDED BY: YFS NO - ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO Y COUNCILMAN EIDSON COUNCILMAN HILL VICE-MAYOR GRANILLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ROLL CALL. VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: j2LL SECONDED BY: , YFS_ NO . ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON l` COUNCILMAN HILL l� U VICE-MAYOR GRANILLO C- MAYOR SEEMAN L ' I UNANIMOUS IN FAVOR OPPOSED ABSTAINED i TOTAL: ITEM NO, 7 BE IT RESOLVED BY THE MAYOR step 1. AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT THE READING OF ORDINANCE NUMBER 37, BE READ BY TITLE ONLY AND THAT THE READING OF THE ENTIRE ORDINANCE BE WAIVED. (NOTE : This motion must have a unanimous vote to carry; if it does not have a unanimous vote, the City Clerk must read the Ordinance in full. ) step 2 NOS: CALL UPON ThE CITY CLERK TO READ THE TITLE OF ORDINANCE NO, 37, BE IT RESOLVED THE BY MAYOR step 3 AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT ORDINANCE NO, 37, AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING CHAPTER 2 BY ADDING ARTICLE 2-9 ESTABLISHING AN AIRPORT COMMISSION, PROVIDING FOR APPOI\TMENT TO THE COMMISSION AND POWERS AND DUTIES OF THE COMMISSION; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY, BE AND IS HEREBY ADOPTED. FfR APPROVAL ROLL CALL VOTE SHEET NOTES h ITEM # MEETING OF MOTION BY: SECONDED BY : P°S YFS 'IO ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL COUNCILMAN SHANKS VICE-MAYOR GRANILLO MAYOR SEEMAN _ UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: • ITEM NO, 7 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, 1C'IZONA THAT ORDINANCE NO, 37, AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING CHAPTER 2 BY ADDING ARTICLE 2-9 ESTABLISHING AN AIRPORT COMMISSION, PROVIDING FOR APPOINTMENT TO TH COMMISSION AND POWERS AND DUTIES OF THE COMMISSION; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY, BE AND IS HEREBY DENIED, FOR DENIAL QACNE do Pn Ua•.- �= 3,T �w- � Z '91?/zOW' its a� C padre �unctian ITEM No. _> APPROVED ON — 3 PUB(!C HEARING FOR AGENDA OF _ / O' `) sTiS'NESS /�D 9/�IJ February 27, 1980 .—. ! N ' 1 : '; NFSS �� •+-••. - - INFO/RLFOc i S CITY MANAGER MEMORANDUM TO. Honorable Mayor and Members of the Council THRU: Ray Lee, City Manager V4\..b FROM' Richard W. Broman, Director of Public Works SUBJECT. Street Classification Plan, Street Dedication and Improvements, Standard Details and Specifications A plan is needed to classifiy streets to provide and promote a safe and efficient transportation system This plan will be used in conjunction with development and preparation of the City's General Plan. This Depattment has discussed and reviewed this plan with the Director of Planning and the City Attorney. Standard procedure in valley cities is that developers will dedicate and improve rights-of-way The City of Apache Junction cannot afford to develop all streets within the City. Taxpayers not using these facilities should not be expected to incur these costs, as improve- ments benefit a particular owner, by increasing his property valuation. This Ordinance provides for dedicating and improving rights-of-way prior to issuing building permits. It is realized that this proced- ure may not be equitable for individual lot development for single family construction. Therefore, a provision is made that would allow waiver of the improvements if the owner enters into an agree- ment to participate in a street improvement district. With this ;por- tion of the Ordinance, the City will be in conformance with other City procedures and will also provide for individual construction. For some time governmental agencies have been attempting to stand- ardize public works standard details and specifications. In January the Maricopa Association of Governments (M.A.G.) has published a new set of standard details and specifications that may soon be adopted by the City of Phoenix, Mesa and the Maricopa County Highway Depart- ment No doubt other cities in Maricopa County will also follow this lead in the near future. In the past, communities outside Maricopa County have also adopted details and specifications dev- eloped in Maricopa County communities. This is further confirmed by the Pinal County Engineer who stated Pinal County is presently considering adoption of the new M A G standards and specifications 150 NORTH OCOTILLO • POST OFFICE 80X K,APACHE JUNCTION, ARIZONA 85220 • TELEPHONE(602) 982-6154 Mayor and Council Page 2 Geographical location and construction interfacing relationships to Pinal County, Maricopa County and the City of Mesa suggest conformance. This Department has reviewed the M.A.G Standard Details and Specifi- cations and finds said documents to be progressive, clear and com- plete. Development of independent standards and specifications for Apache Junction would be costly and time consuming. This could lead to inconsistency and confusion as new areas are annexed and could create confusion to developers, consultants and contractors. The street classification plan, provisions for street dedication and improvement, uniform standard details and specifications are essential to planning and development within the City. Approval is recommended. RWB/an L0571DCITC11/1141 18 /7 li /6 : /5 \ C/TY \ or . ,, • cs UN/VERS./TY 1/4'1 Nt: 2/ "0 22 APACHL-P -- Q<N1 i i BROAD wAY r i A sk, : 0' /11 7" TO 5G41.4 \ 0-IP-Rar_ il 30 ' 29 28 27 0..........1........................ sourNeRN TYP/CA L Sections are located In 77-N /9-8- a q'5 R 8 4 M Pi/7,:il Coun/y , 4,7)00 SECT/ 0 N • SEC /. 6G 6 ND , . . SECTION LINE 100' AW Ce-Nrce sec, , AI/4 0'.56-Cr/ON ipyz- 90' Aw A , sec 4 1/4-) //4 - //4 2/NE a o -RI,/ AZe. or/yew STREETS 5 o' R w sr SEC I I , 11, /IN FIIP 4. =.;,:„,,,:., -,. '14 Al, •:„,,,A1110 til CZ 4/,,„ 5 S if r; /co,,:,,,,, 4 de:744 Ai/ . ORDINANCE NO. 38 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING CHAPTER 13, ARTICLE 13-2 , APACHE JUNCTION CITY CODE, BY ADDING SECTION 13-2-3 PERTAINING TO STREET IMPROVEMENTS, THE ADOPTION OF A STREET CLASSIFICATION PLAN, REQUIRING THE DEDICATION AND IMPROVEMENT OF RIGHTS-OF-WAY PRIOR TO THE ISSUANCE OF BUILDING PERMITS, PROVIDING FOR THE ADOPTION BY REFERENCE OF THE MARICOPA ASSOCIATION OF GOVERNMENTS STANDARD DETAILS AND SPECIFICATIONS, PROVIDING FOR PENALTIES, PROVIDING FOR SEVERABILITY, PROVIDING FOR THE REPEAL OF CONFLICTING ORDINANCES. BE IT ORDAINED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA AS FOLLOWS : Section I In General Section 13-2-3 Street Improvements OIN A. A "Street Classification Plan" is hereby adopted in a manner and form annexed hereto and made a part of this Article by reference, said plan to be kept on file in the office of the City Clerk. B. It shall be a condition precedent to the issuance of a building permit for new construction within the City that the required street right-of-way dedications and improvements be made as set forth in the street classification plan of the City of Apache Junction. C. The Director of Public Works may waive the required improvements for individual single family construction prior to the issuance of a building permit provided that the applicant enters into an agreement to participate in an improvement district for the purpose of street improvements. D. All street improvements shall be constructed in accordance with the Maricopa Association of Government Standard Details and Specifications, 1979 edition which standard details and specifications shall be the standards ON of design and construction for the City, provided however, that the Director of Public Works may revise, delete or add standard details and specifications by supplement and addendum as may be required. Section II Penalties Any person found guilty of violating any provisions of this ordinance shall be guilty of a misdemeanor, and upon conviction thereof shall be punished by a fine not to exceed $300 or imprisonment for a period of not to exceed three months, or by both such fine and imprisonment. Each day that a violation continues shall be a separate offense punishable as hereinabove described . Section III Repeal of Conflicting Ordinances All ordinances and parts of ordinances in conflict with the provisions of this ordinance or any part of the Code adopted herein by reference are hereby repealed . Section IV Severability If any section, subsection, sentence, clause, phrase or portion of this ordinance or any part of the Code adopted herein by reference is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof. PASSED AND ADOPTED by the Mayor and Common Council of the City of Apache Junction, Arizona this day of , 1980. Mayor ATTEST: City Clerk CS APPROVED AS TO FORM: p �� City Attorney ROLL CALL VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY : YES ^fin ABSTAIN . COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL COUNCILMAN SHANKS VICE-MAYOR GRANILLO MAYOR SEEMAN r UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ROLL CALL VOTE SHEET NOTES_ ITEM # MEETING OF I � MOTION BY: �_ � SECONDED BY : c_ YES '10 ABSTAIN COUNCILMAN BURGESS COUNC I OAN DAM I ANO COUNCILMAN EIDSON 1/ COUNCILMAN HILL €O- N-€-t: AN SHANKS VICE-MAYOR GRANILLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ITEM NO, 3 BE IT RESOLVED BY THE MAYOR Step 1 AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT THE READING OF ORDINANCE NUMBER 38 BE READ BY TITLE ONLY AND THAT THE READING OF THE ENTIRE ORDINANCE BE WAIVED, (NOTE : This motion must have a unanimous vote to carry, if it does not have a unanimous vote, the City Clerk must read the ordinance in full, ) step 2 NOTE: CALL UPON THE CITY CLERK TO READ THE TITLE OF ORDINANCE NO, 38 , BE IT RESOLVED BY THE MAYOR step 3 AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT ORDINANCE NO, 38, AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF APACHE JUNCT ON, ARIZONA, AMENDING CHAPTER 13, ARTICLE 13-2, APACHE JUNCTION CITY CODE, BY ADDING SECTION 13-2-3 PERTAINING TO STREET IMPROVEMENTS, THE ADOPTION OF A STREET CLASSIFICATION PLAN, REQUIRING THE DEDICATION! AND IMPROVEMENT OF RIGHTS-OF-WAY PRIOR TO THE ISSUANCE OF BUILDING PER1ITS, PROVIDING FOR THE ADOPTION BY REFERENCE THE MARICOPA ASSOCIATION OF GOVERNMENTS STANDARD DETAILS AND SPECIFICATIONS, PROVIDING FOR PENALTIES, PROVIDING FOR SEVERABILITY, PROVIDING FOR THE REPEAL OF CONFLICTING ORDINANCES, BE AND IS HEREBY ADOPTED, FOR APPROVAL ROLL CALL. VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY: NO r ABSTAIN , • COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL C-IttlfltTEMAN SHANKS VICE-MAYOR GRANILLO l/ MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ITEM NO, 8 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT ORDINANCE NO, 33, AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING CHAPTER 13, ARTICLE 13-2, APACHE JUNCTION CITY CODE, BY ADDING SECTION 13-2-3 PERTAINING TO STREET IMPROVEMENTS, THE ADOPTION OF A STREET CLASSIFICATION PLAN, REQUIRING THE DEDICATION AND IMPROVEMENT OF RIGHTS-OF-WAY PRIOR TO THE ISSUANCE OF BUILDING PERMITS, PROVIDING FOR THE ADOPTION BY REFERENCE THE MARICOPA ASSOCIATION OF GOVERNMENTS STANDARD DETAILS AND SPECIFICATIONS, PROVIDING FOR PENALITIES, PROVIDING FOR SEVERABILITY, PROVIDING FOR THE REPEAL OF CON- FLICTING ORDINANCES, BE AND IS HERE BY DENIED FOR DENIAL nk PyACHE✓e/ Cam, it1 o� C94pac/ie unction PIN q,piZONP February 27, 1980 MEMORANDUM TO: THE HONORABLE MAYOR AND CITY COUNCIL THRU- CITY MANAGER FROM• DEPARTMENT OF PUBLIC WORKS SUBJECT. CREATION OF A PARKS AND RECREATION COMMISSION For some time the Councilmen, City Manager and City Clerk have been co-ordinating to develop recreational programs and appling for recreational grants. Now this department will be co-ordin- ating these community services. This department recommends the creation of a Parks and Recreation Commission, to as ,zst in all phases of planning, developing and administrating recreational programs. RB: icb ITEM No. ____ _* q APPROVED ON =/a 2 '//3%d • OLD BUSINESS FOR AO;NOA OF 4- /�d ��/j'�8b --- - NEW BUSINESS .--- INFO/REPORTS CITY MANAGER 150 NORTH OCOTILLO • POST OFFICE BOX K,APACHE JUNCTION,A, IZONA 85220 • TELEPHONE(602)982-6154 ORDINANCE NO. 39 AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA ADDING ARTICLE 2-8, PARKSAND RECREATION COMMISSION, TO THE CITY CODE; ESTABLISHING THE APACHE JUNCTION PARKSAND RECREATION COMMISSION; PROVIDING FOR APPOINTMENT TO THE COMMISSION AND POWERS AND DUTIES OF THE COMMISSION; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY. BE IT ORDAINED BY THE MAYOR AND COMMON COUNCIL OF APACHE JUNCTION AS FOLLOWS : SECTION 1 In General ARTICLE 2-8 PARK AND RECREATION COMMISSION 2-8-1 Creation 2-8-2 Membership and Terms of Office 2-8-3 Salaries and Personal Expenses ^ 2-8-4 Officers 2-8-5 Meetings 2-8-6 Vacancies 2-8-7 Removal of Members ' 2-8-8 Duties Section 2-8-1 CREATION A Parks and Recreation Commission of the City of Apache Junction is hereby created. Section 2-8-2 MEMBERSHIP AND TERMS OF OFFICE A. The Parks and Recreation Commission shall consist of nine (9) members who shall be appointed by the Mayor and approved by the City Council . Ex Officio members, without voting privileges , may be designated by the Mayor with the approval of the City Council . B. The initial appointments of members shall be as follows : three ( 3) members with terms beginning upon ek their appointment and expiring April 1, 1981, three ( 3 ) members with terms beginning upontheir appointment 9 9 and expiring April 1, 1982, three ( 3 ) members with terms beginning upon their appointment and expiring April 1, 1983. Thereafter, Commission members shall all serve for a term of three (3 ) years or until their successors are duly appointed and qualified, and terms of members shall be so staggered that the terms of no more than three ( 3 ) members shall expire in any one year. Ex Officio mergers shall serve for a term not to exceed one (1 ) year. C. All members shall be residents of the City of Apache Junction. Section 2-8-3 SALARIES AND PERSONAL EXPENSES The members of the Parks and Recreation Commission shall receive no salaries or other remuneration for their services in such capacity, and shall not be entitled to personal expenses incurred by them in the discharge of their official duties, except to the extent and purposes and amount such expense is first authorized and approved in advance by the City Council. Section 2-8-4 OFFICERS The Commission shall elect a Chairman, Vice Chairman and Secretary from their members to serve for a period of one ( 1 ) year. The Vice Chairman shall preside at meetings in the absence of the Chairman. Section 2-8-5 MEETINGS The Commission shall establish a regular meeting day and time at least once a month. Special meetings may be called as required. A quorum shall consist of five ( 5 ) voting members for the transaction of all business. Section 2-8-6 VACANCIES Vacancies shall be filled by the City Council in accordance to Section 2-8-2 for the unexpired term of the member affected. Section 2-8-7 REMOVAL OF MEMBERS Members of the Commission serve at the pleasure of the Council and may be removed by the Mayor with the concurrence of the Council. A member shall not be absent from Parks and Recreation Commission regular meetings for more than three (3) consecutive times without a reasonable excuse. After the absence of three ( 3 ) consecutive meetings the remaining members of the Parks and Recreation Commission shall vote to retain or recommend to the City Council that the absentee member be relieved of his duties on the Commission. e'S Section 2-8-8 DUTIES The Commission through the Director of Public Works shall recommend regulations and policy for the government, control and improvement of the public parks of the City of Apache Junction. The Commission shall also recommend fees for the use of public park facilities and recommend full time or seasonal employees as necessary for the efficient management of the City Parks and Recreation Program. SECTION 2 Repeal of Conflicting Ordinances All ordinances and parts of ordinances in conflict with the provisions of this ordinance or any part of the Code adopted herein by reference are hereby repealed. SECTION 3 Severability If any section, subsection, sentence, clause, phrase or portion of this ordinance or any part of the code adopted herein by reference, is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof. PASSED AND ADOPTED BY THE MAYOR AND COMMON COUNCIL this day of , 1980. Mayor ATTEST: City Clerk APPROVED AS TO FORM : ci 5Q C clA-C.3 City Attorney ROLL CALL VOTE SHEET NOTES_ ITEM # MEETING OF MOTION BY: i SECONDED BY: S YFS z 40 ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON Y COUNCILMAN HILL V C VICE-MAYOR GRANILLO l� MAYOR SEEMAN i 1 . UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: X ROLL CALL. VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: _ 4SECONDED BY: `- i4 yF5 NO ABSTAIN . COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL lr VICE-MAYOR GRANILLO MAYOR SEEMAN L� UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ITEM NO, 9 BE IT RESOLVED BY THE MAYOR step 1 AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT THE READING OF ORDINANCE NO, 39 BE READ BY TITLE ONLY AND THAT THE READING OF THE ENTIRE ORDINANCE BE WAIVED, (NOTE : This motion must have a unanimous vote to carry; if it does not have a unanimous vote, the City Clerk must read the ordinance in full. ) step 2 NOTE : CALL UPON THE CITY CLERK TO READ THE TITLE OF ORDINANCE NO, 39 step 3 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT ORDINANCE NO, 39, AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA ADDING ARTICLE 2-3, PARKS AND RECREATION COMMISSION, TO THE CITY CODE; ESTABLISHING THE APACHE JUNCTION PARKS AND RECREATION COMMISSION; PROVIDING FOR APPOINTMENT TO THE COMA"ISSION AND POWERS AND DUTIES OF THE COMMISSION; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVEPDILITY BE AND IS HEREBY ADOPTED.," FOR APPROVAL ROLL CALL. VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY : _ YFS r `10 ABSTAIN, COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL COUNCILMAN SHANKS VICE-MAYOR GRAN I LLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ITEM NO, 9 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT ORDINANCE NO, 39, AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA ADDING ARTICLE 2-8, PARKS AND RECREATION COMMISSION, TO THE CITY CODE; ESTABLISHING THE APACHE JUNCTION PARKS AND RECREATION COMMISSION; PROVIDING FOR APPOINTMENT TO THE COMMISSION AND POWERS AND DUTIES OF THE COMMISSION; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY BE AND IS HEREBY Ask DENIED, FOR DENIAL E JGy a 0 &4pache c2u nctian '�RizoNP March 10, 1980 MEMORANDUM TO: Honorable Mayor and Members of the City Council THRU: Ray Lee, City Manager ► r FROM• Richard W. Broman, Director of Public Works SUBJECT. Roller Skating Rink The development of a roller skating rink in Apache Junction is being considered by Sandra Mentzer At this time, her inquiries and propo,ition7 are speculatory. No financing has been obtained, no site location has been chosen, no architectural plans have been proposed and no zoning request has been applied for If the City Council would express its endorsement for the need of a roller skating rink in Apache Junction, it would help Mrs. Mentzer in pursuing financial support. This department feels there is a need for this kind of recreation in the City and recommends the following Resolution be adopted by the City Council. RWB/an 'MN /O APPROVED ON /(� 1°`An'tlya FOR AGENDA OF -3/i.9A) ....� New CUS1Nr.S INFO/REPORTS CITY NIANAGfi$'- 150 NORTH OCOTILLO • POST Of CE BOX K,APACHE JUNCTION,A2'LONA 85229 • TELEPHONE(602) 982 6154 RESOLUTION NO. 80-8 ON A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, PINAL COUNTY, ARIZONA, ENDORSING AND ENCOURAGING THE DEVELOPMENT OF RECREATIONAL FACILITIES WITHIN THE CITY OF APACHE JUNCTION. WHEREAS, there is a need for recreational facilities within the City of Apache Junction; and WHEREAS, recreational facilities provide opportunities for citizens of Apache Junction to develop physical and mental potentials ; and WHEREAS, this resolution does not suggest or bind the City to any financial obligations or other obligations of any kind; NOW, THEREFORE, BE IT RESOLVED that the City of Apache Junction hereby endorses and encourages the development of recreational facilities within the City of Apache Junction. Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorney ON ROLL CALL VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY : YES �O - ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL_ , C C1 llNS i I M A l C L1� � VICE-MAYOR GRANILLO MAYOR SEEMAN UNANIMOUS I N FAVOR OPPOSED ABSTAINED TOTAL: ITEM �0 NOTE : CALL UON THE CITY CLEPJCTO READ THE TITLE OF RESOLUTION NO, 80-8 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JLNCTION, ARIZONA THAT RESOLUTION NO, 80-8, A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, PINAL COUNTY, ARIZONA, ENDORSING AND ENCOURAGING THE DEVELOPMENT OF RECREATIONAL FACILITIES WITHIN THE CITY OF APACHE JUNCTION, BE AND IS HEREBY ADOPTED, FOR APPROVAL ROLL CALL VOLE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY: YES x Nfl ABSTAIN . COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL COUNCILMAN SHANKS VICE-MAYOR GRAN I LLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED L TOTAL: ITEM NO, 10 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF _THE CITY OF APACHE JUNCTION, ARIZONA THAT RESOLUTION NO, 80-8, A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, PINAL COUNTY, ARIZONA, ENDORSING AND ENCOURAGING THE DEVELOPMENT OF RECREATIONAL FACILITIES WITHIN THE CITY OF APACHE JUNCTION, BE AND IS HEREBY DENIED, FOR DENIAL gP/Z®I,P Wity a� &4pache 09unctaan MARCH 12, 1980 MEMORANDUM TO HONORABLE MAYOR AND CITY COUNCIL FROM. CITY MANAGER SUBJECT: ORDINANCE NO 40; AMENDMENT TO ORDINANCE NO. 18 Attached is Ordinance No 40, amending Ordinance No. 18, Business License Ordinance, to include a provision (Section 8-5-23) which will ptovide for the two percent (2%) utility tax on utility companies who are engaged in furnishing gas or electricity within the corporate limits of Apache Junction. The ahoy,- mentioned utilities were omitted due to a clerical error. It was t'-..e intent that all utilities be covered in this paragraph, therefore, it is respectfully recommended that this Ordinance be adopted with the emergency clause. !TPA Attachment FU3LIC}=S.A c't CAD SUSliF.S5 pac 0/A ,• < NEW BUSINESS AP^r RO\' D ON 7 -• --. NK3 Z REPORTS FOR AGENDA CITY MAN 150 NORTH OCOTILLO • POST OFFICE BOX K,APACHE JUNCTION,ARIZONA 85220 • TELEPHONE (602)982-6154 k �e��"F JLti • Cis 1 OI ` it a'�R�ZON�` � ache 02unctian � � p MARCH 6, 1980 MEMORANDUM TO. CITY MANAGER FROM: REVENUE OFFICER SUBJECT: AMENDIrNT TO ORDINANCE NO. 18, BUSINESS LICENSE As a result of our meeting of March 5, 1980, with representatives from Arizona Public Service, it was pointed out that there is currently no provision in Ordinance No. 18, Section 8-5-23, requiring utility companies who provide gas or electricity to pay the two percent (2%) utility tax. It was the intent to include this provision, and the omission was due to clerical error. Therefore, Ordinance No. 40 has been prepared to amend Ordinance No. 18, Section 8-5-23, to include public utility companies who are engaged in furnishing gas or electricity for light or fuel. jA)P411/ rit) pac tbi{h) 11;jv ttV L. C (ir 150 NORTH OCOTILLO • POST OFFICE 80X K,APACHE JUNCTION,ARIZONA 85220 • TELEPHONE (602)982-6154 ORDINANCE NO. 40 AN ORDINANCE OF THE CITY OF APACHE JUNCTION, PINAL COUNTY, ARIZONA, AMENDING CHAPTER 8, SECTION 8-5-23, TO INCLUDE UTILITY AND/OR PUBLIC SERVICE COMPANIES ENGAGED IN FURNISHING GAS OR ELECTRICITY FOR LIGHT, FUEL, OR POWER, PROVIDING FOR PENALTY CLAUSE AND SEVERABILITY CLAUSE; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE MAYOR AND COMMON COUNCIL OF THE.. CITY OF AP\CHE JUNCTION, PINAL COUNTY, ARIZONA, AS FOLLOWS. SECTION I IN GENERAL That Chapter 8 of the Apache Junction City Code, Article 8-5, Business Occupational License Tax, be amended to read as follows. Section 8-5-23 Public Utilities Tax Utility and/or public service companies, who do not have a franchise agreement with the City of Apache Junction, engaged in furnishing gas or electricity for light, fuel or power, or in furnishing water for irrigation or domestic purposes, fire protection or other public or private purpc.es, or inek in transmitting messages or furnifting public telegraph or telephone s: rvices, shall pay, in addition to th-, quarterly business tax, a sun equal to two percent (2%) of the gross receipts of said utility or public service company from sales for residential and/or commercial purposes within the corporate limits of the City of Apache Junction. Such pay -gents to be due and payable quarterly. Tax shall not apply to gross sales or gross income from sales to the United States Government, its departments or agencies which shall not be considered in the computation of tax. CTION II REPEALER All Ordinan:es and parts of Ordinances in conflict with the provisions of this Ordinance or any part of the Code adopted herein by reference, are hereby repealed. SECTION III SEVERABILITY It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses and phrases of this Ordinance shall be severable, and if any provision of this Ordinance is held unconstitutional for any reason by a Court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining provisions of the Ordinance. SECTION IV EMERGENCY CLAUSE Whereas, it is necessary for the preservation of the peace, health, and safety of the City of Apache Junction, Arizona, an emergency is declared to exist, and this Ordinance shall be effective immediately upon its passage and adoption. PASSED AND ADOPTED BY THE Mayor and Common Council of the City of Apache Junction, Arizona this day of , 1980. p Mayor • ATTEST: City Clerk APPROVED AS TO FORM: 0 .4?-4CCe-3 C I , Attorney ROLL CALL. VOTE SHEET NOTES • ITEM # MEETING OF MOTION BY: — SECONDED BY: c?.411 . YES NO ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL COttritl LMAN SHANKS V ICE-MAYOR GRAN I LLO MAYOR SEEMAN l7 _ UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ROLL CALL. VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY: YFC yin ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL VICE-MAYOR GRANILLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: I ITEM NO, 11 BE IT RESOLVED BY THE MAYOR step 1 AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA THAT THE READING OF ORDINANCE NO, 40 BE READ BY TITLE ONLY AND THAT THE READING OF THE ENTIRE ORDINANCE BE WAIVED. (NOTE: This motion must have a unanimous vote to carry; if it does not have a unanimous vote, the City Clerk must read the ordinance in full. ) step 2 CALL UPON THE CITY CLERK TO READ THE TITLE OF ORDINANCE NO, 40 WITH THE EMERGENCY CLAUSE. step 3 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION THAT ORDINANCE NO, 40, AN ORDINANCE OF THE CITY OF APACHE JUNCTI)N, PINAL COUNTY, ARIZONA, AMENDING CHAPTER 8, SECTION 8-5-23, TO INCLUDE UTILITY AND/OR PUBLIC SERVICE COMPANIES ' ENGAGED IN %ISHING GAS OR ELECTRICITY FOR LIGHT, FUEL, OR POWER, PROVIDING FOR PENALTY CLAUSE AND SEVERABILITY CLAUSE: AND DECLARING AN EMERGENCY BE AND IS HEREBY ADOPTED. (MOTION WITH EMERGENCY CLAUSE) ROLL CALL. VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY : COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL COUNCILMAN SHANKS VICE-MAYOR GRANILLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: CALL UPON THE CITY CLERK TO READ THE TITLE OF ORDINANCE NO, 40 FOR THE FIRST READING (ACTION WITHOUT EMERGENCY CLAUSE) P,?ACHE J c. s Wit o-� ache 2 unction omS gRiZONP' / AP;ROVED ON ..5/7 0 ITEM No. ._..f� FOR AGENDA OF --- O? 3;t;'�lLSS v-- NEW BUSINESS NG March 10, 1980 GIN M t� .... INFO/REPORTS TO City Manager FROM: Building Official qpTHRU. Department of Public Works SUBJECT. Fee Charges Enclosed please find an evaluation package relating to the proposed revision to the fee schedule as outlined in the Uniform Building Code, 1979 Edition, Table #3-A. This system is based on valuation of the work being performed. This is the same system that the cities of Phoenix, Tempe and Mesa are using with different variations for their respective areas. After an exhaustive study of material supplied us by these cities, it is our conclusion that this is the most equitable system upon which to base a permit fee system, ie: the cost of the permit to be determined by the cost of the work being done. In as much as this system is directly comparable to Mesa, and in that it has been evaluated and set up by the International Conference of Building Officials, we wholeheartedly recommend it for adoption by the City Council . The system is established with the intent that the fees collected will support the building department. This is consistent with the intent of the I.0 B 0. and our sister-cities. l LeoFr4; rJr Zoning Administrator/Building Official LF•sw 150 NO,-I OCOTILLO • POST CFfcE BOX K,APACHE JUNCTION,a 1ZONA D5220 • TELEPHONE(602)982.6154 ORDINANCE NO. 41 AN ORDINANCE OF THE CITY OF APACHE JUNCTION, ARIZONA, AMENDING THE APACHE JUNCTION ZONING ORDINANCE SECTION 2705; PROVIDING FOR THE REPEAL OF CONFLICTING ORDINANCES AND PROVIDING FOR SEVERABILITY CLAUSE; BE IT ORDAINED BY THE MAYOR AND THE COMMON COUNCIL OF THE CITY OF APACHE JUNCTION, PINAL COUNTY, ARIZONA as follows: SECTION 1 In General Section 2705 is repealed . SECTION 2 The Apache Junction Zoning Ordinance is Amend�cl by Addin: the Following Section Section 2705 FEES: a. For each permit to erect, construct, reconstruct , alter or change the use of any OIN building or other structure within any portion of the incorporated area of Apache Junction covered by this Ordinance, building permit fees shall be determined in accordance with the Uniform Building Code, 1979 edition, and shall be based on the following Building Valuation Control Schedule: OCCUPANCY AND TYPE COST PER SQUARE FOOT 1 . APARTMENT HOUSES: *Type I or IIF .R. $ 29 .54 Type V--Masonry (or Type III ) 22 .47 Type V--Wood Frame 19 .81 Type I--Basement Garage 13 .23 2 . BANKS: *Type I or IIF .R. 47 .11 Type III--1-Hour 39 .83 Type III-N 38 .29 Type V--1-Hour 33 .60 Type V--N 31 .92 emS OCCUPANCY AND TYPE COST PER SQUARE FOOT 3 . CHURCHES: Type I or IIF.R. 34 .30 Type III--1-Hour 27 .58 Type III--N 25.90 Type V--1-Hour 24 .71 Type V--N 23 .17 4 . CONVELESCENT HOSPITALS: *Type I or IIF .R. 46 .13 Type III--1-Hour 37.87 Type V--1-Hour 30 .24 5 . DWELLINGS: Type V--Masonry 23 .03 Type V--Wood Frame 21 .07 Basements-- Finished 5 .32 Unfinished 4 .20 6 . HOSPITALS: *Type I or IIF .R. 59 .08 Type III-1-Hour 51 .66 Type V--1-Hour 44 .52 7 . HOTELS AND MOTELS : *Type I or IIF .R. 34 .16 Type III--1-Hour 28 .98 Type III--N 27 .44 Type V--N 23 .87 8 . INDUSTRIAL PLANTS: Type I or IIF .R. 21 .14 Type II--1-Hour 13 .44 Type II--(Stock) 11 .90 Type III--1-Hour 15 .54 Type III--N 14 .00 Tilt-up 9 .94 Type V--1-Hour 13 .44 Type V--N 11 .90 9 . MEDICAL OFFICES: *Type I or IIF .R. 42 . 14 Type III--1-Hour 32 .34 Type III--N 30 .66 Type V--1-Hour 28 .84 Type V--N 27.30 OCCUPANCY AND TYPE COST PER SQUARE FOOT 10 . OFFICES: *Type I or IIF.R. 37 .10 Type III--1-Hoar 27 .51 Type III--N 25 .83 Type V--1-Hour 23 .03 Type V--N 30 .60 11 . PRIVATE GARAGES: Wood Frame 6 .93 Masonry 9 . 10 Open Carports 3 .71 12 . PUBLIC GARAGES: *Type I or IIF .R. 18 .06 Type II--N 11 .97 Type III--1-Hour 14 .42 Type III--N 11 .97 Type V--1-Hour 11 .97 13 . RESTAURANTS : Type III--1-Hour 33 .95 Type III--N 32 .41 Type V--1-Hour 29 .68 Type V--N 28 .00 14 . STORES : *Type I or IIF .R. 28 .28 Type III--1-Hour 21 .56 Type III--N 20 .02 Type V--1-Hour 18 .97 Type V--N 17 .08 15 . SCHOOLS : Type I or IIF .R. 34 .23 Type III--1-Hour 28 .98 Type III--N 27 .44 Type V--1-Hour 26 .04 16 . SERVICE STATIONS: oink Type II--N 26 .04 Type III--1-Hour 28 .35 Type V--1-Hour 17 .99 Canopies 8 .96 OCCUPANCY AND TYPE COST PER ON SQUARE FOOT 17 . THEATERS: Type I or IIF.R. 39 .69 Type III--1-Hour 29.19 Type III--N 27 .65 Type V--i-Hour 27 .23 Type V--N 25.62 18 . WAREHOUSES: Type I or IIF .R. 17 .92 Type II or V--1-Hour 11 .90 Type II or V--N 10 .22 Type III--1-Hour 13 .09 Type III--N 11 .62 EQUIPMENT AIR CONDITIONING: Commercial 1 .96 Residential 1 .68 ON SPRINKLER SYSTEMS .91 *Add 0 .8 percent to total cost for each story over three . **This table of valuations has been modified by a percentage of 70 of the average valuations as shown in table printed in Building Standards, November-December 1979 Issue . ADDITIONAL TYPES OF OCCUPANCY PROPOSED VALUATION PER SQUARE FOOT 1 . Awnings $ 1.50 per square foot 2 . Swimming Pools 10 .00 per square foot 3 . Storage Sheds with over 120 square feet of roof area 5 .00 per square foot 4 . Concrete Patios 1 .00 per square foot 5 . floc, le Hor:�es 10 .00 per square foot 0141 b. Notwithstanding any other provisions of this Ordinance, no building permit shall be required under Article 27 for electric telephone facilities which comprise part of the operating utility system (as opposed to offices, warehouse or similar buildings) other than generating facilities (100 MW or greater) or high voltage (115 KV or greater) transmission lines and related substations, switchyards and appurtenances. . In the case of construction of such facilities, all of the facilities in a single job or project shall be considered to be included in one construction program and shall be subject to one construction permit under Article 27 . SECTION 3 Repeal of Conflicting Ordinances All ordinances and parts of ordinances in conflict with the provisions of this ordinance or any part of the Code adopted herein by reference are hereby repealed. SECTION 4 Severability It is hereby declared to be the judgment of the City Council that the sections, paragraphs, sentences, clauses and phrases of this ordinance shall be severable and if any provision of this ordinance is held unconstitutional for any reason by a court of competent jurisdiction, such constitutionality shall not affect any of the remaining provisions of the ordinance. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION this day of 1980. — — — Mayor --- �ATTEST: City Clerk oftik APPROVED AS TO FORM: kk City Attorney COMPARISONS oN RATES FOR S"..E FAMILY DWELLINGS 1 PERMIT FEES R4 Psi- lEVIEWS l MESA PHOENIX j TEMPE APACHE JUNCTION SFD with $25,000 Valuation: SFD with area of 1000 sq.ft. ' SFD with area of 1000 sq.ft • 1SFD with area of up to 1500 sq. ft. : $6.00 for first $1 ,000 valua- Phoenix Valuation=$20 sq. ft Tempe Valuation $27.69 sq. ft. I tion and $3,00 for ea addi- Cost of permit=$3.20 per ' x 1000 = $27,690.00 p to 1500 sq. ft.= $40.00 itional $1 ,000 or fraction of. , $1 ,000 Valuation Table 3A, U.B.C. , 197Q Edition Plan Review is 65% of :$24,000 x $3.00= $ 72.00 1000 sq. ft x $20.00= (Q25,000-50,non) = $17n 50 Permit Fee First $1 ,000 = 6.00 $20,000.00 plus $4.50 per ea. additional Tax = 150.00 x 3.20 $1 ,000 or fraction thereof. $ 64.00 TOTAL AMOUNT: $228.00 3 x $4.50 = $ 13.50 Plan Review is 65% of Permit From Table 3A 170.50 , Permit Fee: $ 40.00 NOTE- The City of Mesa only Fee: $41 .60 Permit only $184.00 Plan Review- 26.00 collects a plan review on poo plans which have been sub- Permit Fee: $ 64.00 Permit Fee: $184.00 TOTAL AMOUNT: $ 66 00 mitted several times without Plan Review: 41 60 Plan Review the corrections made. When (65%) 119.60 they do assess a elan review TOTAL AMOUNT: $105.60 TOTAL AMOUNT: $303.60 WITH SECTION 2705 REPEALED, fee, it is equal to 1; of the APACHE JUNCTION'S FEE construction portion of the STRUCTURE FOR THE SAME original permit fee. 1000 SO. FT. SFD WOULD BE: 1 1000 sq. ft. x$22.00= $22,000 00 Table 3A, U.B.C. , 1079 Edi- tion ($2,001-25,000) $32.50 TOTAL: $303.60 for first $2,001 + $6 for TOTAL: $228.00 p TOTAL: $105.60 ea. additional $1 ,n00 c First $2,001 = $ 32.50 20 x $6.00 = 10.00 Permit Fee $152.50 Plan Review (65%) 99.12 TOTAL AMOUNT: $251 .62 **Definition- SFD - Single Family Dwelling i • COMPARISON OF BUILDING PERMIT RATES PRESENT AND PROPOSED Ask Present Permit Fee & Plan Review Fee compared to what they would be when Section 2I05 is repealed: PRESENT PROPOSED Single Family Residence- Single Family Residence: 1000 Sq Ft. = $4U.ij0 1000 Sq.Ft. x $22.00 = g22,000.00 Plan Review 65% of Valuation U.B.C. Sec 304-A Table Permit Fee (U.B C , 1979 #3-A-$2001 .00 to $2,500.00= $32.50 Edition, Chapter 3-Sec.30d-d) 26.00 for the first $2,000, plus $6.00 PERMIT FEF TOTAL: $66.00 for each additional $1 ,000.00 or fraction thereof including $25,000.00 $20,001 x $6.00 = $126.00 First $2,000 = 32.50 PERMIT FEE- $158.50 PLAN REVIEW 65%: 103.02 $261 .52 **NOTE: The above permit will require 3 (minimum) to 4 inspections. 011 At 3 inspections, cost of inspection fee would be $45.00. Plan Review would cost from 1 to 3 hours at $15.00 per hour. Using a figure of 2 hours a $15.00, plan review cost would be $30.00. Subtotal of inspection costs plus plan review costs total $75 00. Adding in administrative costs, the estimated cost per permit for a single family dwelling would be approximately $186.00. PRESENT PROPOSED Mobile Home Change of Location or I Mobile Home Change of Location or Reinstallation: Reinstallation: Permit Fee: $ 25.00 12' x 60' = 720 sq. ft. Plan Review (65%) 16.25 Sq. Ft. x $10.00 = $7,200.00 Valuation PERMIT FEE TOTAL 41 .25 First $2001 .00 = $ 32.50 $5201 . x $6.00 = 31 .20 Permit Fee: $ 63.70 Plan Review (65%) 41 .40 $105.10 **NOTE: The above will require 1 to 2 inspections per permit. Cost of inspections will be $15.00. Cost of Plan Review will be $10.00. Subtotal of inspection costs plus plan review costs for this permit would be $25.00. 5 .. • COMPARISON OF BUILDING PERMIT FEES PAGE 2 PRESENT PROPOSED Block Wall Fence - 240 lineal feet Block Wall Fence - 240 lineal feet 6' high: 6' high: Fees per 50 lineal feet or fraction U.B.C. , 1979 Edition excludes fences thereof = $15.00 from permits and fees. All following items are excluded in Chapter 3, Sec. 240 divided by 50 = 4.8 301-B: 5 x $15.00 = $ 75.00 Plan Review= 48.75 1 . One-story detached accessory buildings used as tool and storage TOTAL FEE: $123.75 sheds, playhouses and similar uses, provided the projected roof area **PLEASE NOTE: A fence 240' does not exceed 120 square feet. long and 6' high would require 2. Fences not over 6 feet high. permit costs much higher than 3. Oil derricks. a $22,000.00 house. 4. Cases, counters and partitions not over 5 feet high. 5. Retaining walls which are not over 4' in height measured from the bottom of the footing to the top of the wall unless supporting a surcharge or impounding flammable liquids. 6. Water tanks supported directly upon grade if the capacity does not e% exceed 5000 gallons and the ratio of height to diameter or width does not exceed two to one. 7. Platforms, walks and driveways not more than 30 inches above grade and not over any basement or story below. 8. Painting, papering and similar finish work. 9. Temporary motion picture, television and theater stage sets and scenery. 10. Window awnings supported by an exterior wall of Group R, Division 3, and Group M Occupancies when projecting not more than 54 inches. 11 . Prefabricated swimming pools accessory to a Group R, Division 3 Occupancy in which the pool walls are entirely above the adjacent grade and if the capacity does not exceed 5000 gallon:. All others are based on valuation of work to be done. See attached Building Valuation Data published in Building Standards, November & December 1979 Issue. Building Official would elect to use this guide, but to use a modifier of 70% rather than 92% as shown on chart. This would put us well below market replacement cost. Building Standards furnish to all members these updates on data same as U.B.C. PERMIT FEES PAGE 3 PRESENT PROPOSED Mobile Home Spaces Mobile Home Snacn Permit Fee : $ 20 00 + $2.00 each Valuation = $2,000 $32.50 for all over 25. First $2001 . plus $6.00 for emN each additional $1 ,000 or fraction thereof to and including $25,000.00 $20.00 $32.50 PRESENT PROPOSED Awnings: Awnings: 1 awning 11 x 40 = 440 sq. ft 1 awning 11 x 40 = 440 sq. ft 1 awning 8 x 40 = 320 sq ft 1 awning 8 x 40 = 320 sq. ft. TOTAL: 760 sq. ft. TOTAL: 760 sq. ft. Permit Fee: $25.00 $1 .50 per square foot Valuation Plan Review 16 25 760 x $1 .50 = $1 ,140.00 U B.0 , 1979 Edition, Table 3-A, $41 .25 from $501-$2,000: First $500 = $ 10 00 ^ + $1 .50 for each additional $100 7 x $1 .50 = $ 10 50 First $500 = 10.00 Permit Fee: $ 20.50 (65%)Plan Review 13.32 $ 33.82 PRESENT PROPOSED Swimming Pools. Swimming Pools: Swimming Pool with an area of 544 square feet. Swimming Pool with an area of 544 square fe:2 Pools fee per 100 square feet or fraction $10.00 per square foot Valuation. thereof of area: $15.00. 6 x $15.00=$90 00 544 x $10.00 = $5,440.00 Permit Fee: $ 90.00 U.B.C. , 1979 Edition, Table 3-A Plan Review: 58.50 First $5001 .00 = $ 32.50 Ea. addl . $1 ,000 or fraction thereof an TOTAL: $148.50 additional $6.00 First $5001 = $ 32.50 1 x $6.00 = 6.00 Permit Fee. 38.50 Plan Review: 25.02 TOTAL: $ 63.52 4 PERMIT FEES PAGE 4 PRESENT PROPOSED Storage Shed 10' x 12' . Storage Shed 10' x 12' : Accessory building under 500 square feet One-story detached accessory buildings of gross floor area, fee $15 00. used as tool and storage sheds up through 120 square feet of roof area are exempted Permit Fee• $15 00 from permit fees. See Item number 1 on Plan Review: _9.75 Page 2 of this report. TOTAL: $24.75 PRESENT PROPOSED Concrete Patios Concrete Patios: 10' x 60' Concrete Patio= 600 square feet area 10' x 60' Concrete Patio= 600 square feet ar,i Permit Fee. $25.00 $1 .00 per square foot Valuation Plan Review- 16 25 600 x $1 .00 = $600.00 Valuation U.E.C. , 1979 Edition, Table 3-A TOTAL: $41 .25 $501-$2,000 - $10.00 for the first $500 Valuation and $1 .50 for each additional /1 $100 Valuation First $500 Valuation = $10.00 1 x $1 .50 1 .50 Permit Fee: $11 .50 Plan Review: 7.47 TOTAL: $18.97 4 . s iE 3 CHURCHES iiilve,4q� i .1' a e: ,:tee.:., ,c 4-,. �.4-- ,: 10.?0' T EQUIPMENT a: a• Type III-1 Hour 39 40 Commercial Type Ill-N Type's'-1 Hour 3700 Res..:!.. tial 28t; TypeV -N 33 10SPRIVLFRS7SIc.V1S 13C; ; f 4 CONVALESCENT HOSPITALS •Add0.aptrcerttotoalcastforeachstoryaMerthiee, (; *t , *Type lor1fFR 6590 Type III-1 Hour 54 10 I O S.DWELLINGS IL?,I43 20 X` Type V-Masonry . 43 30 32 90 �--„. _ Type V-Wood Frame . 3960 3010 p ` . ,lt"4.1 asPm - Regional Modifiers 11 I e\C , =t,• fi., finis ed 1030 760 D r , e-. ..� Unfinished 8.00 6.ts The following modifiers are rr_ommended for use it I n s\ 6 HOS01TALS n conjunction with the Building Valuation Data In Type!or I I F R 84 40 addition certain local conditions may require further modifications.To use these modifiers merely multiply Type 111-1 Hour 71 I �y� TY V-1 Hour 63J aY 1's.4:i cost per square foot by the appropriate \ 7 HOTELS AND MOTELS regional modifier For example •Type I or 11 F R Tos adjust for o a wood la frame ea sele t Regional ...._ Building 48 80 construction for the Delaware area select Regional Type III 1 Hour 41 40 modifier 0-87 and unit cost from Valuation Data Type III--N 39 20 53010 ValuationType V-1 Hour 36 50 lType V-N 087 x$3010=32b t9(adjusted cost 0 lPType1 RlA 34.10 per square foot) LP LAN f5 I Ty�eIorIIFR t Type tl-1 Hour 30.20 Eastern United States 1920 Connecticut Modifit; Type II-(Stock) 17 00 0 9s it j °' Type tit-1 Hour Delaware 087 Type III-N 22 20 District of Columbia . 20 00 Florida 0 90 Tilt up 14 20 Georgia 0 77 Type V-1 Hour 1120 Marne 077 h TYp�V-N • 1l t;0 Maitland 0 8.{ • ia, 0 9.MEDICAL OFFICES 0 8:: F.:, 'Type I or 11 F R , Massachusetts 0 9t Type 111-1 Hour 446 0 New Hampshire 0 81 New Jersey Type 111-N 09 °' Type V 1 Hour 43 3t) New York • Type V-N 41 0200 New York City 0 97 10 OFFICES Other 0 90 - 'TYPe 1 or 11 F R North Carolina 077 Type 111-1 Hour 53 Q0 Pennsylvania _ Type III-N 39 30 Philadelphia eiphia 0 93 (; 5.' Type V 1 Hour 32 0 Other 0 90 0 • Type V N 90 Rhode Island 0 90 Z• + •r •r c 30 60 South Carot.,na v �.,..• . ..? 10 11 PRIV.g1E( ARAGES Vermont 074 Cl ?-c3 Vvc.:gar"tame 081 9 90 Virg pia 0 77 Maser '1 13 00 West Virginia et o Open Carports • 5 8 090 z 12 PUBLIC GARAGES Central United States ' Building *Type 1 or 11 F R 25 80 Alabama 0 77 Valuation Data Type11 N 17 10 Arkansas 079 U z At the request of numerous building officials. Type 111--1 Hour 20 EO Illinois 0 93 5 Building Standards offers the following building Type 111-N 17 10 Indiana 0 87 -i valuation data representing average costs for most Type V-1 Hour 17 10 Kane 0 88 buildings d,;.;et,,i�y l ir,ss are the resident 13 RESTAURANTScommon for many cities v..,gene a classes els are con Kansas $2 sa tt esa on for'a Breed"cons;ruction an Type ill-1 Hour 48 Kentucky .• 00 1-1 a?, 81 the otho,f.,r_enod •Adji:.r^tentt shn,,22 ha.n„fie r� Type 111-W 46 Louisiana 0<3 special ar ti Prwral or structural feel, es and ln,.. Type V-1-Hour 42 40 Michigan 0 ,, von of t?? ..ett_Ot An hi�r or'ewe-r t-_;may Type V-N Minnesota 0 may resuit 40i • 14.STORES Mississippi 0 :3 The unit costs are intended to comply with the •Type I or 11 F R 40 4n Missouri 0•aq f i cf valuation" in Section 423 of the Type III-1 Hour Nebraska Uniform Eli, trig oltte aria-Phis include architec 28 60 0 83 Cual structural,electrical,plumbing and mechanical Type Ili-N North Dakota {. 1 work except as specifically listed below It also in Type V-1 Hour 27 Ohio • 0 eludes the contractor's profit which should not be Type V"-N 24 { Oklahoma 0 omit.ed ifhe has a financial interest in the stro,ect 15 SCHOOLS South Dakota 0 • —T -Xiferinination of plan check fees for project TYPe I or 1I F R ,, 48 u Tennessee . 0;j ievies•ed by the International Conference of Building Type II)-1 Hour 41 40 Texas 0 82 88 Officials will be based on valuation computed from Type III-N 39 20 Wisconsin 0 these figures. Type V-1 Hour 37 20 estern United States 16.SERVICE STATIONS. Al-s - 7 Type If-N Cost per 40 20 Arizona Ocfober,1979 Type 111-1 Hour 40;0 0 9' Square Foot a i ornia Occupancy and Type Cool A V-7 Hour 2570 Los Tahoees 100 • \ 1 APAx.:MENTHOUSES• -Ye1a CanopiesHA 1280 Lake 1.07 Type 1 or II F a 17 THEATERS R5San 1 04 1 Type 1 or 11 F:inry $50 50 42 20 Type I or 11 F R 56 70 Otherancisco • Type Ill-1 Hour 41 70 0 89 (or Type III) 3920 3210 7ypeIll-N 3950 Hawaiil 089 ' Type V-Wood Frame 34 40 28 30 Type V-1 Hour 38 90 Idaho 0 89 Type 1-Basement Garage 1890 TypeV-N 085 2 BANKS. 36.60 Montana 085 •Type I II F R 67 18 WAREHOUSES- Nevada . 1 Type I1 or II Hour 57 30 30 Type I or 11 F R 25 60 New Mexico 0 82 2 Type!!!II- ype II or V-1 Hour 1700 Oregon Type V-1 Hour 54 70 Type II or V-N • 14 60 Utah 0 84 48 00 Type III-1 Hour 18 700 84 Type V'-N 4560 Type III-N 16,60 Wyoming Washington 089 Wyoming 0 89 ITEM NO, 12 CALL UPON THE CITY CLERK TO READ THE TITLE OF Orr ANCE_ NO, 41 FOR THE FIRST READING, py NC,1,1E✓ /....„ q 1t� A figs Oro rac/i unction March 12, 1980 MEMORANDUM TO: Honorable Mayor and Members of the City Council Q)..3_,,, ,, 2ROM: THRU. Ray Lee, City Manager Director of Public Works_ SUBJECT: Continuance of Flood Insurance Study This office has learned that expansion of the flood insurance study to encompass the total incorporated area has been submitted for approval to the Federal Emergency Management Agency some months ,,.. ago and to date no authorization has been received to continue. The recent rains have confirmed there are existing flood hazard areas beyond the two main washes originally contracted for flood study analysis. By the attached resolution, the City would urge the Federal Emergency Management Agency to authorize the study for the entire community so that uniform insurance rates can be established. This department recommends approval of the attached resolution. RB:an • attach. /3 APPROVED ON / � t 3 ITEM No. - --•. ,ram PU"t IC 1 I CARINr FOR AG NDA OFsai/'f -- /l OL') r1;3! ESS y . NEW BTS;;I:55 INFO/REPORTS CITY MANA .-t-- --- 150 NORTH OCOTILLO • POST OFICE BOX K,APACHE JUNCTION,ARIZONA B5220 • TEL PHONE(602)992•6134 RESOLUTION NO. 80-9 A RESOLUTION OF THE CITY OF APACHE JUNCTION, PINAL COUNTY, ARIZONA, REQUESTING THE FEDERAL EMERGENCY MANAGEMENT AGENCY, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO EXPAND THE SCOPE OF STUDY IN PREPARATION OF ITS FLOOD INSURANCE RATE MAP AS IT RELATES TO THE CITY OF APACHE JUNCTION, ARIZONA. WHEREAS, the Federal Emergency Management Agency, United States Department of Housing and Urban Development, has notified the City of Apache Junction, Arizona, that the City contains areas of Special Hazard as depicted on a Preliminary Special Flood Hazard Map prepared for the said Federal Emergency Management Agency by its consultant, Michael Baker, Jr. , Inc. ; and WHEREAS, the City of Apache Junction did request by Resolution No. 79-41 to be included in the National Flood Insurance Program as required by Public Laws 90-448, 91-152 and 92-234; and WHEREAS, the United States Department of Housing and Urban Development did accept the City of Apache Junction, Arizo-,a into the National Flood Insurance Program effective Decel,e r 2Q, 1979 and designated Apache Junction as Community No. 0401208; and WHEREAS, the Federal Emergency Management Agency has advised City officials that Apache Junction should use the above-described map as the best information for determin- ing special flood hazard areas; and WHEREAS, the Federal Emergency Management Agency has authorized a study to prepare a Flood Insurance Rate Map but which Flood Insurance Rate Map would cover only certain designated areas and which would not include the total area depicted on the Preliminary Special Flood Hazard Map; and WHEREAS, a Flood Insurance Rate Map which does not cover the total area included in the City of Apache Junction would require the City to apply two different standards with respect to determining and regulating flood plain areas; and .•. WHEREAS, the City is obligated to provide equal standards with respect to the determination and regulation of flood plain areas; and WHEREAS, without a Flood Insurance Rate Map covering the entice area:; subject to flooding certain citizens would be subjected to different insurance rates and lesser insurance protection; NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION that the Federal Emergency Management Agency is urged to authorize the expansion of the scope of study for the Flood Insurance Rate Map; and BE IT FURTHER RESOLVED that the City of Apache Junction, Arizona urges the Secretary of the United States Department of Housing and Urban Development, Arizona Congres- sional Delegation, the Governor of the State of Arizona, and the Arizona Water Commission to support such extended study. BE IT FURTHER RESOLVED that the City Clerk be and she is hereby autriorized and directed to send certified copies of this adopted R2,,olution to the above parties. Passed and adopted by the Mayor and Common Council of Apache Junction this day of , 19 ;J. MAYOR ATTEST: CITY CLERK APPROVED AS TO FORM: Y ATTORNEY II ROLL CALL VOTE SHEET NOTES ITEM # MEETING OF lOTION BY: � SECONDED BY : -�J - _ YES NO , ABSTAIN , COUNCILMAN BURGESS ` COUNCILMAN DAMIANO � ~ COUNCILMAN EIDSON COUNCILMAN HILL L _VICE_-MAYOR GRANILLO / • MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: • • • ITEM NO. 13 tep1 1 CALL UPON THE CITY CLERK TO READ THE TITLE OF RESOLTION NO, 80-9, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION THAT RESOLUTION step 2 NO, 80-9, A RESOLUTION OF THE CITY OF APACHE JUNCTION, PINAL COUNTY, ARIZONA, REQUESTING THE FEDERAL EMERGENCY MANAGEMENT AGENCY, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOP- MENT TO EXPAND THE SCOPE OF STUDY IN PREPARATION OF :TS FLOOD INSURANCE RATE MAP AS IT RELATES TO THE CITY OF APACHE JUNCTION, ARIZONA:BE AND IS HEREBY ADOPTED, FOR APPROVAL ROLL CALL VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY: YES NO ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON L COUNCILMAN HILL COUNCILMAN SHANKS VICE-MAYOR GRANILLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: atr • • •• ITEM NO, 13 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION THAT RESOLUTION NO, 80-9, A RESOLUTION OF THE CITY nF APACHE JUNCTION, PINAL COUNTY, ARIZONA, REOUESTING THE FEDERAL EMERGENCY MANAGEMENT AGENCY, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOP- MENT To EXPAND THE SCOPE nF STUDY IN PREPARATION OF ITS FLOOD INSURANCE RATE MAP AS IT RELATES To THE CITY OF APACHE JUNCTION, ARIZONA, BE AND IS HEREBY DENIED • FOR DENIAL ROLL CALL VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: cAa SECONDED BY: /6` YES NO ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAM I ANO COUNCILMAN EI DSON COUNCILMAN HILL - VICE-MAYOR GRANILLO MAYOR SEEMAN l� UNANIMOUS IN FAVOR OPPOSED ABSTAINED = 1 TOTAL: ,?C Ma • • • ITEM NO, 14 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARInA THAT AN EXECUTIVE SESSION RFGAPP";`' rpr-79NN!EI AND LEGAL ADVISE, HL Ln ON THE 2Nn DAY OF APRIL, 1980, pa 6:00 P.M. f : , r CITY COUNCIL REQUESTS ACTION NOT COMPLETED ' :€EYING • ,, ,- DATE • ACT to REQuFST AGENCY STATUS /24‘.119/79 .-. THAT RESOLUTION NO. 79-37, A RESOLUTION OF THE MAYOR AND City Action - TEE COMt ON COUNCIL OF THE CITY OF APACHE. JUNCTION, ARIZ. Clerz Cont agent •:i RELATING TO THE APAC :_: JUNCTION, CHAMBER OF CO +y'RCE, upon City's BE ADOPTED-TO SET ASIDE A ONE-HALF ACRE PARCEL OF LAB - acquisition WITHIN THE MUNICIPAL COMPLEX PARCEL FOR THE USE OF THE of approx. CHAMBER.OF COMMERCE 100 acres of lands from.. State Land Dent. 11/21/79 ; THAT THE RESOLUTION NO. 79-45, A RESOLUTION OF THE MAYOR City AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, PINAL MaSz ager'' COUNTY, ARIZONA, AUTHORIZING THE; CITY MANAGER TO ENTER Pending - INTO AN AGREEMENT WITH THE ARIZONA D-:PART^ NT OF gran- TRANSPORTATION, OFFICE OF HIGHWA'( SAFETY, FOR FUNDING funds OF A TRAFFICE ENFORCEMENT UNIT AND SUPPORT EQUIPMENT COMMUNICATIONS FOR THE APACHE JUNCTION POLICE DEPARTMENT, ' AND DECLARING AND EMERGENCY, BE AND HEREBY IS APPROVED. 11/2/79 THAT THE RESOLUTION NO. 79--•46, A RESOUJTION OF THE City Inventory t MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, Manager m `,e final PINAL COUNTY, ARIZONA, AUTHORIZING THE CITY MANAGER - sub_-:'ssion TO ENTER INTO AN AGREEMENT WITH THE ARIZONA DEPARTMENT being prep. OF TRANSPORTATION, OFFICE OF HIGHWAY SAFETY, FOR FUNDING . by Planning OF STREET NAME AND OTHER STREET SIGNS AM) DECLARING AN Dept. EMERGENCY, BE AND HEREBY IS APPROVED. • 1/16/80 COUNCILMAN HILL REQUESTED THE STAFF TO PREPARE AN AMEN ' Public reviewing MENT TO THE 1979 PLUMBING CODE TO ELIMINATE THE REQUIRE- Work/ data MENT OF A THREE INCH STACK. Bldg. • • CITY COUNCIL REQUESTS MEETING OF March 5, 1980 ACTION REQUEST •AGENCY DISPOSITION COUNCILMAN EIDSON REQUESTED THAT A LETTER OR A CERTIFICATE City in preparation IN APPRECIATION OF SERVING ON THE P & Z COMMISSION BE SENT Clerk TO MR. THERON D. ADAMS AND MR. ARTHUR STRANGE. COUNCILMAN DAMIANO REQUESTED THE CITY ATTORNEY TO FIND OUT -0-- Answer to WHY MRS. RANKIN, PINAL-GILA QUALITY AIR CONTROL COULDN'T the problem COME TO APACk JUNCTION ONE A WEEK TO ISSUE_ THE BURNING was figured PERMITS. out during the meeting. CEIY COLNCEL ,1OTEONS Meeting of March 10, 1980 _ . 1 ACTION MOTION AGENCY DISPOSITION THAT THE BID FOR PUBLIC WORK'S PROJECT NO. 001-80 BE PW Director, 3/11/80 AND IS HEREBY AWARDED TO BULLOCK BUILDERS 650 W. City Manage- letters sent McKELLIPS ROAD, MESA, ARIZONA IN THE AMOUNT OF City Clerk on notification 130 850 2AS THE LOWESTRESPONSIBLE of bid award $ 1 BIDDER. / • CITY COUNCIL MOTIONS Meeting of March 5, 1980 ACTION /'\ MOTION AGENCY DISPOSITION THAT THE AGENDA BE ACCEPTED AS PRESENTED -0- THAT THE MINUTES OF THE REGULAR MEETING OF FEBRUARY -0- 20, 1980, BE AND ARE HEREBY ACCEPTED AS PRESENTED THAT THE ORDINANCE NOT. 29, BE AND IS HEREBY REMOVED -0- FROM THE TABLE THAT THE REQUEST TO WITHDRAW THE APPLICATION FOR RE- Planning letter sent ZONING OF THAT CERTAIN PARCEL OF PROPERTY LOCATED AT Director/ 3/10/8 THE NW CORNER OF TOMAHAWK AND 4TH AVENUE IN APACHE City Clerk JUNCTION, ARIZONA, ALSO KNOWN A REZONING CASE PZ 10-79 BY MR. TROY CHURCH, APPLICANT, THROUGH HIS AGENT MR. BOB COSBY, BE AND IS HEREBY APPROVED. THAT RESOLUTION NO. 80-6, A RESOLUTION OF THE MAYOR City Holding for AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION Manager/ the Chamber SUPPORTING THE TIMELY EXTENSION OF THE SUPERSTITION City of Comierce FREEWAY, BE AND IS HEREBY ADOPTED. Clerk THAT THE RESIGNATIONS OF MR. THERON D. ADAMS AND MR. Director in preparation ARTHUR STRANGE FROM THE PLANNING AND ZONING COMMISSION of Admin. BE AND ARE HEREBY ACCEPTED AND FURTHER RESOLVED THAT Services/ TWO (2) OFFICES ON THE PLANNING & ZONING COMMISSION Planning BE AND ARE HEREBY DECLARED TO BE VACANT, SAID OFFICES' Director TO HAVE TERMS THAT EXPIRE ON JUNE 30, 1982 THAT AN EXECUTIVE SESSION REGARDING PERSONNEL AND City posted 3/12/80 LEGAL ADVISE, BE HELD ON THE 19TH DAY OF MARCH, 1980, Clerk 6:00 P.M. THAT THE MEETING BE ADJOURNED AT 7:55 P.M. -0- d MINUTES BOARD OF ADJUSTMENT CITY HALL DECEMBER 17, 1979 7:00 p.m. • In Attendance: Regrets: Joe Jessamine, Chairman Pete Nunn (illness) Bill Furness Bill Vaughn (illness) Don Nesser Joe Gero, Executive Secretary Guests 1. Mr. Jessamine opened the meeting at 7:00 p.m. and requested Chairman roll call of members. 2. Mr. Gero Ex>>c. Sec. called the roll call and determined that three (3) of the five (5) members as indicated above were present. 3. Chairman declared that there was a quorum present at this meeting. He then briefed all those present as to the procedures of public hearings by the Board of Adjustment. He indicated that there would be one public hearing this evening that being case BA-6-79. This is the application of Charles Selleck. He then called upon the Executive Secretary to brief the Board and public present as to this particular request. 4. Mr. Gero indicated that c se BA-6-79, the request of Mr. Selle-k, is to allow a variance in the side yard requirements from 20' to 10' in a General Rural (GR) zoning district for his particular lot #16, Wilson Addition, and fronting on Hale Drive. Mr. Selleck is requesting the variance as permitted by Section 2309 of the City of Apache Junction Zoning Ordinance, specifically relating to "exceptions for lots of record." This application was properly advertised on December 6, 1979. He /'N indicated on a sketch map the location of the subject property, and indicated that this was in the same vicinity of a recent case under the,_same procedures. 5. Mr. Selleck indicated to the Board that he had purchased this property while it was still in Pinal County. At that time he had been told that Pinal County would honor 10' setbacks as had been previously permitted when this particular tract of the subdivision was being built. He n_:ed many of the homes in the subdivision are constructed to a 10' side yard setback. Further, the septic has been placed prior to the City of Apache Junction establishing zoning authority in which it would now be difficult to locate the new proposed mobile unit without relocating the septic tank. 6. Mr. Gero presented his recommendation to the Board. He noted that this would be another application of Section 2309 of the Zoning Ordinance whereby a lot of record can be granted a variance in the setback requirement when previous development has already set precedent. In this particular case that has been done under the previous County Zoning Ordinance whe. aby 10' setbacks were required. He therefore recommended the Board approve the request of Mr. Selleck but also indicated that the rear yard should also be govern.-d under this same section of the Zoning Ordinance. 7. Furness/Nesser M/S Be it resolved by the Board of Adjustment of the City of Apache Junction that in case BA-6-79, /'ikk case of Mr. Charles Selleck, that the requested variance in the side yard setback (and by Board motion the rear yard setback) in a GR zone for those lots running on Hale Drive in the Wilson Addition be and hereby is approved; provided that no side yard setback shall be closer than 10' to a side property line, and further provided that the rear yard setback shall be no closer than the closest rear yard as established on the date of this action, being December 17, 19;9; further provided that the Zoning Administrator may hereafter make like decisions for those properties fronting on Hale Drive in the Wilson subdivision. Board members present stated that their reasons for approval are those as given by the Exec. Sec. The motion passed unanimously by roll call vote of those present. 8. Board adjourned for approximately 10 minutes to review various materials presented to them. Ink 9. Board reconvened. 10. Nesser/Furness M/S that the "MINUTES" of November 5 and Nu ember 19, 1979 be approv °.1 as circulated. The motion passed unanimously by roll call vote of those present. 11. Board adjourned at 7:25 p.m. Respectfully Submitted: - tJ .11 IA Josep W. Gero, Exec. Sec. Approved: Joe „sirs ine, airmaa ON 1 MINUTES BOARD OF ADJUSTMENT CITY OF APACHE JUNCTION FEBRUARY 21, 1980 7:00 P.M. 0114 In attendance Regrets Bill Furness Joe Jessamine, Chairman Don Nesser, Vice Chaim-- Pete Nunn Bill Vaughn Joe Gero, Exec. Sec. 2 Guests Approximately 20 persons. 1. Mr. Nesser opened the meeting at 7.00 D.M. and requested the roll call of members. 2. Mr. Gero called the roll and determined members as indicated above to be present. 3. Mr. Nesser declared a quorum present. He called for a motion on "Minutes" dated December 3, 1979. 4. Mr. Vaughn noted on "Minutes" dated December 3, 1979 that #7 indicated a unanimous vot, Mr. Vaughn had voted in the negative. Further his reason for voting for denial was that the applicant had an adequate rear yard of about 153 feet and therefore room to move the unit backwards. 5. Vaughn/Nunn M/S to approve "Minutes" dated December 3, 1979 with the one correction so noted. Motion passed unan- imously. 6. Mr. Nesser indicated that this was the public hearing for BA-1-80 application of Carl Ely requesting variances in a GR zone of: a. 1114 acre minimum reduced to 5/8 acre less the area of the right-of-way for public streets and utilities. b. reduce one side yard from 20 feet to 15.5 feet. c. reduce 100 feet lot frontage to .49.5 feet. Mr. Ely's request is based on Section 2309, Zoning Ordinance pertaining to pre-existing lots of re- cord. The case was advertised on February 7, 1980. He then called upon the Executive Secretary to brief the Commission and public present on the case. Page 2 7. Mr. Gero oriented the case on a map sketch for all present. IHe noted that. a. There are easements for public rights-of- /mkt way on three sides. b. The 21 acre parcel was first split in 1971 into 114 acre parcels. c. In 1974 Pinal County revised its Zoning Ord- inance requirements with regard to the GR Zoning District as follows: (germane points only) 1. Minimum lot area from 12,000 square feet to 1k acre. 2. Setbacks changed: Front yard increased from 30 feet to 40 feet. Side yards increased from 10 feet to 20 feet. Rear yards remained at 40 feet. 3. Minimum lot frontage of 70 feet was raised to 100 feet minimum. d. In 1975 a former owner split the northerly 114 acre into 5/8 acre lots creating the lot layout as currently shown on the Pinal County Assessor's Map e. In 1978, Mr. Ely purchased lots 55A and 55C. f. On July 1, 1979, The City adopts its Zoning Ordinance which includes the specific section under which Mr. Ely is requesting a decision. g. In late 1979, Mr. Ely has apparently entered into contract for sale of his lot 55C. h. Mr. Ely, believing that Section 2309, Zoning Ordinance allows him to gain a favorable de- cision of this Board thereby allowing him to place a single dwelling on lot 55A, has applied for variances as stated above under said section of the Zoning Ordinance. 8. Carl Ely stated that he is the applicant and owner of the prop- erty that is the subject of this application. He re- iterated the facts as stated above by the Director of Planning. He further indicated that he intends to place a mobile home on the site which is intended as his re- tirement home. He requested the Board's approval of the requests in that the lots, although non-conforming were split prior to July 1, 1979. 9. Numerous spoke against or questioning the approval by the Board. Citizens They noted that the area is generally large lots and that many people consider openness a very important aspect of their land value. They also questioned what effect the existing structures on lot 55C would have on the development of lot 55A. Page 3 10. Mr. Gero stated that the questions the Board must ask are defined in the Zoning Ordinance which has been adopted by the City Council. The Board nor the staff have the authority to arbitrarily ask other questions. With regard to property development, a property owner is permitted to develop their property to the full extent as set forth in the Zoning Ordin- ance with respect to such requirements. 11. Mr. Cero stated that the split of the lots occurred after Pinal County adopted new standards and therefore the division appears an unlawful split with regard to their Zoning Ordinance. However, the City of Apache Junction Zoning Ordinance makes reference to lots of record on the date of adoption of the City Zoning Ordru.ne which is July 1, 1979. It appears the applicant meets the criteria as set forth in the Zoning Ordinance and therefore approval is called for. 12. Furness/ M/S that the application of Mr. Carl Ely (BA-1-80) Nesser for his property located at N1 N1 NE SW SE NE Sec. 22, R8E, TIN G & SRB & M in Apache Junction, Az. be approved granting variances to the subject property located in a General Rural (GR) zoning district of. 1. Reduction of the 114 acre requirement to 0.625 acre less the area reserved for public right-of-way purposes. 2. Reduce one side yard minimum requirement (the one furthest from the public right- of-way) from 20 feet to 15.5 feet. 3. Reduce the minimum lot frontage from 100 feet to 49.5 feet. This motion is made in recognition that the lot is a non-conforming lot of record, the split occurring prior to July 1, 1979 as required by Section 2309 of the City of Apache Junction, Az. Zoning Ordinance. The motion failed by roll-call vote 2-2 as follows: Vaughn-no, Nunn-no, Furness-yes, Nesser-yes. 13. Nunn/Vaughn M/S to table consideration of the request until the next meeting of the Board (March 3, 1980 at 7:00 p.m. in the same location) . The motion failed by roll-call vote 2-2 as follows: Vaughn-yes, Nunn-yes, Furness-no,Nesser-no. 14. Furness/ M/S for reconsideration of the motion as stated in Nesser Section 12 of these "Minutes". Page 4 The motion failed by roll-call lacking the requisite votes for passage the vote being Yes - 2, No -1, Abstain - 1 and cast as follows: Furness - yes, Nunn - Abstain, Vaughn - No, Nesser - yes 15. Vaughn/ M/S to table consideration of the request until the Nunn next meeting of the Board (March 3, 1980 at 7.00 P.M. in the same location) and requesting the staff to seek a legal opinion as to the bearing the fact of the 1975 split creates. The motion passed by roll-call vote 3-1 as follows: Furness - No, Nunn - Yes, Vaughn - Yes, Nesser - Yes 16. Mr. Gero discussed with the Board the meeting schedule. He pointed out the Board is currently not having a heavy demand for meetings. Yet, it has a requirement for two monthly meetings. He suggested that the Board have one regular meeting and one on call. 17. Furness / M/S instructing the staff to prepare appropriate Nunn changes whereby the Board will meet the first Monday of the month for a regular meeting and all other meetings will be on-call 18. Board adjourned at 9.20 p.m. there being no further business on this agenda . Respectfully submitted, thphft. Gero Executive Secretary Approved, / o ssamine, Chairman t,. MINUTES of THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF APACHE JUNCTION, ARIZONA lk Time: • 6 : 00 o'clock p.m. , Tuesday, December 18, 1979 Place: Room 10, City of Apache Junction Elementary School Presiding: William F. Wright, President Present: Members Virgil Johnson, Walter Kesteloot, John Drummond, Dorothy Johnson, Ruby Forsberg, Richard Metz; Attorney Robert J. Pohlman. Guests% Don Rishell, representing Commerce Development Associates; Michael A. Curtis, representing the City of Apache Junction, Arizona. The Special Meeting of the Industrial Development Authority of the City of Apache Junction, Arizona, was duly convened on eIN December 18, 1979, pursuant to notice duly given, and there being a quorum present, the meeting was called to order by William F. Wright, President. Mr. Michael A. Curtis, City Attorney for the City of Apache Junction, Arizona, advised the members of the Board that in his opinion it was in the best interests of both the City and the Industrial Development Authority of the City of Apache Junction for the Authority to retain independent counsel to advise it in connection with any bond issues. Mr. Curtis advised that he would coordinate closely with the counsel for the Authority and recommended considera- tion of retention of the Law Offices of Donald D. Meyers as counsel with whom he has had dealings in the past and noted that the standard hourly rates charged by the Law Offices of Donald D. Meyers were reasonable and, in accordance with the standards prevailing in the community for services of a similar nature. Ruby Forsberg moved that the Law Offices of Donald D. Meyers be retained as counsel to the Authority, with their fees to be paid from the proceeds of money submitted in connection with applications to the Authority and from the proceeds of any bond issues. John Drummond seconded the motion. All voted aye. . None voted nay. The motion was carried unanimously. Thereafter, Mr. Robert J. Pohlman from the Law.Offices of Donald D. Meyers outlined the duties and obligations of the Authority and the members of the Board. Thereafter, Mr. Don Rishell presented the Commerce-Development Associates' project to the members of the Authority. The Project contemplates the construction of a shopping center anchored by a K-Mart store and located at the corner of Apache Trail and Meridian in Apache Junction, Arizona. The Project contemplates -2- gf an issuance of $5, 800, 000 worth of bonds which will be fully guaranteed as to principal, interest and premium, if any, by the K-Mart Corporation. Projected number of employees at the completion of the Project is between 250 and 300. The K-Mart store is contemplated to be a total of 72,897 square feet' and will be leased to K-Mart for a term of 25 years, with ten 5-year options . There followed a lengthy discussion concerning the merits of the Commerce Development Associates' application during which it was noted by all members of the Board that the materials concerning the application had been predistributed to them at a pre-organizational meeting, that all members had previously studied the materials carefully and had heard a presentation made to them by Mr. Rishell. Mr. Curtis observed that he was aware that one of the general partners of the EGS Metro general partnership, a Mr. Walter Sterling, had successfully completed construction of these types of shopping centers and leased space previously. After discussion, it was moved by Mr. Wright and seconded by Mr. Johnson that Mr. Wright and Mr. "Johnson would be authorized to execute a Memorandum of Agreement in form and substance as drafted and approved by the counsel for the Authority, providing for preliminary approval of issuance of revenue bonds in the approximate sum of $5, 800 , 000, providing that the .issuance of such bonds, together with all interest and premiums thereon, if any, would be unconditionally guaranteed by the K-Mart Corporation and that the K-Mart Corporation would furnish its complete indemnity to the members of the Authority and their representatives. All voted aye. None voted Nay. The motion passed unanimously. After further discussion, the preliminary bond resolution regarding the issuance of the approximate sum of $5, 800,000 of revenue bonds for the benefit of Commerce Development Associates was presented and read to the Board by Mr. Wright; and upon motion by Mr. Wright, seconded by Mr. Johnson, it was resolved that the resolution be adopted with a copy of the said resolution and Memorandum of Agreement to be _ attached to and made a part of these Minutes. All voted aye. None voted nay. The motion was carried unanimously. Thereafter a discussion ensued as to retention of an expert accountant to advise the Authority. Mr. John Drummond moved that Mr. Harry Pappas, currently the accountant representing the Industrial Development Authority of Pinal County, Arizona, and Maricopa County, Arizona, be retained to represent the City of Apache Junction., Arizona, so long as satisfactory fee arrangements could be made. The Motion was seconded by Dorothy Johnson. All voted aye. None voted nay. The elliN motion was carried unanimously. Upon motion by Mr. William Wright, and seconded by Ruby Forsberg, it was resolved that an application fee of $2, 000 be paid to the Authority by Commerce Development Associates. All voted aye. None voted nay. The motion was carried unanimously. Thereafter, Ruby Forsberg and Dorothy Johnson tendered their resigna- tions to the Board. Mr. Wright moved that their resignations be accepted. There was a second by Mr. Metz, and the motion was carried unanimously. • -3- /l% A discussion was had as to when the regular meetings of the Board of the Authority should be held. The decision was tabled until such time as it could be determined what facilities would be available for purposes of convening meetings of the Authority. There being no further business to come before the meeting, the meeting was adjourned at - John Druw..nond Secretary (,(kr...... 4P/ Wily o &4pache &unction March 5, 1980 C MEMORANDUM TO: Honorable Major and Members of the City Council THRU: Ray Lee, City Manager ()IFROM. Richard W. Brortans Director of Public Works li 1= SUBJECT: Progress Report ON Attached are progress reports relating to street maintenance, miscellaneous items and the building department. RWB/an attachments 150 NORTH OCOTILLO • POST OFFICE BOX K,APACHE JUNCTION,:=.: 'ZONA 8522G • TELEPHONE( 02)982-6154 WEEKLY PROGRESS REPORT Date 2-4-80- 2-8-80 Mond 2/4/80 1 . Had radio crystals installed (2 cars) 2 . Built bookshelf for Build Dept. 3 . Installed window shade in P .W. office 4. Cold patched holes between Ironwood and Meridian (North side of Superstition. Tues 2/5/80 1. Spread crushed stone in front of mail box of Geo. Hammer. Also 341 North Star Road between Sencia & Superstition Dr . 2 . Cold patching south side Superstition Dr . from Idaho Road to Meridian. Wed . 2/6/80 1. Removed two refrigerators from vacant lot on S . Gold- field (safety hazard) . 2 . Transferred No Parking sign by Post Office . 3 . Cold patched all E.W. streets (9th Ave. to Quail Ave. ) from Royal Palm Dr. to Idaho. Thurs . 2/7/80 1. Investigated availability small office trailer for maintenance office . 2 . Cold patched side streets between Broadway and 16th Ave . from Meridian and Del. Fri . 2/8/80 1 . Put up Speed Limit sign North side of Superstitution Dr. and Pinal Dr . 2 . Repaired Stop Ahead sign on S . W. side of Broadway and Del. 3. Took large boxes and trash to dump 4 . Checking out office trailer for maintena_ ce yard . WEEKLY PROGRESS REPORT DATE 2- 11 to 15-80 els Mon. 1. Picked up brush by Payless Trailer Sales 2 . Started cutting back trees and bushes on N.E. corner of Virginia and Thunderbird Dr. Tues . 1. Con' t cutting brush on Virginia 2 . Worked on new land site removing small cactus for transplant . Wed. (Rain) 1. Went to Mesa on office errands . 2 . Went to Arizona Safety Equipment Co. for rain gear and safety equipment . Thurs . (Rain) 1. Opened up washes where water was standing in streets . 2 . Attended evaluation meeting. 3. Set up street map for patching streets . Fri . (Rain) 1. Write weekly reports 2. Clean up tool shed 3 . Answered complaints. J February 19-22, 1980 Sat. 2/16/80 1. Picked up barricades set out at washes. 2. Patched large holes on 16th and Idaho. Plus Rock Shadows wash on Broadway. (Rain) Mon. - Holiday Tues. 1. Set barricades at all bad washes. 2. Assisted in traffic control by washed out streets. 3. Called out 11.30 P by Police Chief, street flooded on S. Ocotillo Dr. Wed. Put 6 ton crushed stone in large pot holes. (Rain) Thurs. 1. Took dump truck to Arnolds for brakes 2. Delivered file cabinets to Mayor. 3. Inspected washes on East side of City. effIN 4. Patched on Superstition and 88 Fri. 1. Patching streets . WEEKLY PROGRESS REPORT February 25 - 29, 1980 Monday 1. Picked up all barricades that were out. 2. Continued cold patching intersections. Tuesday 1. Put up frame in managers office. 2, Put together holding frames in clerk's office. 3. Stoned deep holes on Broadway. Wednes. 1. Cold patched over stoneput in holes fromTues. Thursday1. Picked up dump truck at Arnold's. 2 Went and picked up 6 ton of cold patch. 3, Contuined patching large holes on No. Ironwood and(88 and Scenic.) Friday 1. Up dated progress mpa. 2. Write up weekly report. 3. Fix lights in court clerk's office. 4. Post public notice signs for zoning hearing. 5. Go to Mesa to have radio installed in blue pickup. Submitted by GL2�G%i� February 1-8, 1980 STREET MAINILNANCE 1. Graded 914 miles dirt roads, consisting of WICKIUP RD. CORTEZ RD. SOUTHERN AVE. 15TH AVE. 16TH AVE. 22ND AVE. GOLDFIELD RD. SAN MARCOS DRIVE 2. Cleared land for parking and buildings for new city complex. 3. Miscellaneous - opened drainage ditch and leveled road for drainage at Cortez and 22nd ave. Prepared fence specifications for maintenance yard, and called for bids . Submitted D.P W. Manager Councilman February 11 thru 15, 1980 STREET MAINTENANCE 1. Graded 3 mi. dirt roads consisting of - 4th Ave. E. 20th Ave. Raindance Road (Due to rain, unable to grade more street ) 2. Cleared more land for maintenance yard, and parking lots for city complex 3. Miscellaneous: repaired two large mud holes on 4th by Johny Below Zero's. 4. Opened numerous water pockets on roadways for drainage. 5. Met with Joe, Rich, and Marlis (evaluation) . 6. Changed two flat tires on pickup. ^ 7. More correspondence with fence companies by phone. 8. Preparing reports and schedules for weekly work 9. Checkins washes and putting up caution barricades where needed, during rain storn. Submitted by D.P.W. Zv- Manager Councilman STREET MAINTENANCE Feb. 18-22, 1980 1. Graded 41 mi. dirt road. Unable to grade more roads due to rain. 2. Scraped sand off following blacktop streets. A. Broadway B. Superstition C. Scenic D. Idaho . E. Ironwood F. S. Palo Verde G. S. Grand H. S. Ocotillo I. S. Desert View J. S. Main 3. Built roads thru washes on: A. Tepee B. Southern C. Tomahawk D. 2nd Ave E. Junction Drive F. 4th Ave. G. Royal Palm Drive H. Smoketree 4. Miscellaneous A. Checking streets B. Putting up barricades C. Directing traffic .,/4Submitted :7e.-, Director, Public Works 0-t14 City Manager Councilman Februiry 25-29, 1980 STREET MAINTENANCE 1. Graded 1314 miles dirt roads, consisting of: a. Junction Dr. k. Tomahawk b. 4th Ave. 1. E. Roundup c. Papago Dr. m. E. Greasewood d. Coconino Dr. n. Goldfield e. Apache Dr. o. Tepee f. W. 17th Ave. p. N. Valley g. W. 18th Ave. q. N. Gold h San Marcos i. Wickiup j. Starr 2 Filled in numerous holes washed out by the rain. Misc. 1. Changed grader blades Tuesday, Feb. 26, 1980. 011 2. Greased grader, and checked oil levels Friday, Feb. 29, 1980. Submitted: D.P.W. : t °37 Manager: Councilman: i 4 1 APACHE JUNCTION BUILDING DEPARTMENT ACTIVITY January 1 THRU February 29, 1980 i a as of 3/3/80 t i BUILDING DEPARTMENT ACTIVITY O ICATION JANUARY FLBRUARY YEAR TO DATE Building Permits Issued 54 74 128 f Permit Fees Assessed $ 1 ,697.50 $ 2,685.50 $ 4,383.00 f Plan Reviews Assessed 835.75 1 ,264.25 2,100.00 I el coming 2,533.25 3,949.75 6,483.00 ed Cost of Proposed Work $644,657.16 $1 ,137,223.49 $1 ,781 ,880.65 of Inspections Made 97 89 186 OIN t- 1 ROLL CALL. VOTE SHEET 7/.,U 7/o ITEM # MEETING OF MOTION BY: SECONDED BY: YFS ^1_0 ABS TAT N COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL C8kl• • - • N K S VICE-MAYOR GRANILLO r� MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: }C. ROLL CALL VOTE SHEET NOTES itoci 4 - ITEM # MEETING OF MOTION BY: 1 '`c SECONDED BY : YTS NO ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL GO-UN-C I LMAN S f FANKS— -- _ VICE-MAYOR GRANILLO MAYOR SEEMAN - UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ROLL CALL VOTE SHEET NOTES Ale h. ITEM # MEETING OF MOTION BY: SECONDED BY: YFS NO ABSTAIN COUNCILMAN BURGESS COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL COUNCILMAN SHANKS VICE-MAYOR GRANILLO MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ROLL CALL VOTE SHEET NOTES ITEM # MEETING OF MOTION BY: SECONDED BY C: =)46 : YFS NO ABSTAIN COUNCILMAN BURGESS 1- COUNCILMAN DAMIANO COUNCILMAN EIDSON COUNCILMAN HILL SHANKS VICE-MAYOR GRANILLO L-'y MAYOR SEEMAN UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL: ,\X/\ ADJOURNMENT BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION THAT THE MEETING BE ADJOURNED AT P.M.