HomeMy WebLinkAbout2009-12-01 City Council Regular MinutesCITY COUNCIL
REGULAR MEETING
DECEMBER 1, 2009
The regular meeting of the City Council of the City of
Apache Junction, Arizona, was held on December 1, 2009, at the
Apache Junction City Council Chambers pursuant to the notice
required by law.
CALL TO ORDER
Mayor Insalaco called the meeting to order at 7:00 p.m.
INVOCATION
Councilmember Wilson gave the Invocation.
PLEDGE OF ALLEGIANCE
Councilmember Dietz led the Pledge of Allegiance.
ROLL CALL
Councilmembers Present:Mayor Insalaco
Councilmember Barker
Councilmember Coleman
Councilmember Dietz
Councilmember Serdy
Councilmember Wilson
Staff Present:
(Vice Mayor Eck was absent.)
City Manager George Hoffman
Assistant City Manager Bryant Powell
City Clerk Kathleen Connelly
City Attorney Joel Stern
Public Safety Director Jerald Monahan
Public Works Director David Fern
Others Present:None.
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DECEMBER 1, 2009
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ACCEPTANCE OF CONSENT AGENDA
)Councilmember Dietz MOVED
THAT THE CONSENT AGENDA BE ACCEPTED AS PRESENTED.
Councilmember Barker SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
AWARDS, PRESENTATIONS AND COMMUNICATIONS
None.
ANNOUNCEMENT OF CURRENT EVENTS
Councilmember Serdy announced the Apache Junction Transportation
Department and Project Help have teamed up with K Mart, Target,
Fry's, Safeway, Bashas', Walgreen's and several other local
businesses for their annual "Stuff the Bus" event on behalf of
Project Help.Buses will be parked at various locations such as
grocery store parking lots in the community on Saturday,
December 12, 2009.They will be taking donations of clothes,
food and toys and anything else that could help.They will be
at the Fry's in Apache Junction, the Bashas' in Gold Canyon, and
the Safeway in Apache Junction.There will also be drop boxes
at the schools, the school district administration office, all
the fire department stations, the Chamber of Commerce,
Walgreen's, Safeway, Wal-Mart, UFB Skate Shop, Beat Depot, Chase
Bank, Bashas', Cobb's, Filly's, City Signs, the Feed Bag, Crow's
Nest, Gloria's Beauty Salon, Village Inn, Dirtwater Springs, Los
Gringos, Dollar General, and Meridian Manor.
Councilmember Wilson announced Superstition Stables gathered a
group of people together and did a clean up State Land desert
two weeks ago.They removed two truck loads of trash.He
thanked Bev Hanson of Superstition Stables for putting it
together and coordinating it and the city for helping to bring
it all together.
Councilmember Barker announced that she, Mayor Insalaco and
Chief Monahan had the pleasure and privilege of attending the
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DECEMBER 1, 2009
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D.A.R.E. graduation last Tuesday morning, graduating 96 kids.
Ann Meyer -Drysdale, general Manager of the Phoenix Mercury, was
the guest speaker.The Phoenix Suns also had a representative
in attendance.Kudos to Officer Bill Virtue for leading those
96 kids and teaching them to make good decisions early in life.
We are one of the few cities in the state that maintains a
D.A.R.E. program.A lot of cities have stated it is too
expensive to have the D.A.R.E. program, but our city has said it
is too expensive not to have the D.A.R.E. program.She
congratulated the 96 kids for their graduation and to Officer
Virtue for everything he does.
Councilmember Coleman congratulated the Wolfpack of Apache Trail
High School for finishing 11-1 and beating the team that beat
them earlier in the season in the state championship game.He
was able to go to one game and watched from the end zone.He
congratulated them on their state championship.
Councilmember Dietz announced that the Christmas Light Parade
will be Friday at 7 p.m. downtown.He encouraged everyone to be
there.
Mayor Insalaco commented the state championship is a great honor
for the City of Apache Junction.On November 21 the Apache
Trail High School football team won the Arizona Charter Athletic
Association Class B playoffs.The team is only two years old
and had an 11-1 season.He acknowledged everyone on the team.
Quarterback Brian Mayfield was the overall Most Valuable Player
of the AZCAA Class B tournament.He extended congratulations
from the council to their principal, coach, and players.After
reading their names, he called them to the podium and presented
their principal with a Certificate of Appreciation.
CITY MANAGER'S REPORT
None.
PUBLIC HEARINGS
APPLICATION FOR A SPECIAL EVENT
LIQUOR LICENSE FOR SUPERSTITION
MOUNTAIN ROTARY CLUB #1246 FOR LOST
DUTCHMAN DAYS
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DECEMBER 1, 2009
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)City Clerk Kathleen
Connelly briefed the council on the item.
Mayor Insalaco requested the
applicant address the council.
Mr. Ron Knies addressed the
council for any questions.There were no questions.
Mayor Insalaco opened the
public hearing on the item.
Mr. Elliott Fisher, 547 E.
Quail, Apache Junction, addressed the council.He commented he
did not know if he could address the applicant with a question,
but the applicant could contact him at his website.He
commented there is a member of the city administration that had
come under scrutiny for an incident possibly involving drugs.
Mayor Insalaco stated that
has nothing to do with the Rotary Club.He advised him to sit
down.He called for any other speakers on the item.There
being none, he closed the public hearing and reopened the item
to council discussion.There being no further discussion, he
called for a motion.
Councilmember Barker MOVED
THE APPLICATION FOR A SPECIAL EVENT LIQUOR LICENSE FOR
SUPERSTITION MOUNTAIN ROTARY CLUB #1246 FOR LOST DUTCHMAN DAYS,
SUBMITTED BY RON KNIES, BE RECOMMENDED FOR APPROVAL TO THE
ARIZONA DEPARTMENT OF LIQUOR LICENSES AND CONTROL.
Councilmember Dietz SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
APPLICATION FOR AN INTERIM PERMIT,
PERSON TRANSFER, LIMITED LIABILITY
CO., SERIES 6 LIQUOR LICENSE FOR
DOG RUN SALOON
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DECEMBER 1, 2009
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)City Clerk Kathleen
Connelly briefed the council on the item.
Mayor Insalaco requested the
applicant address the council.He stated the applicant has it
back and they are running it.
Mr. Bob Rosencranse stated
they have it and they are happy.
Mayor Insalaco opened the
public hearing on the item.
Mr. Elliott Fisher, 547 E.
Quail, Apache Junction, addressed the council.He stated they
can do it the easy way or the hard way, by either doing it in
the courts or by doing it here if he is going to be cut off on
every item.
Mayor Insalaco interrupted
Mr. Fisher by striking the gavel.Mr. Fisher returned to the
audience.He asked if there was anyone else wishing to speak.
There being no other speakers, he closed the public hearing and
reopened the item to council discussion.There being no further
discussion, he called for a motion.
Councilmember Barker MOVED
THAT THE APPLICATION FOR AN INTERIM PERMIT, PERSON TRANSFER,
LIMITED LIABILITY CO., SERIES 6 LIQUOR LICENSE FOR DOG RUN
SALOON, SUBMITTED BY REGINA LYNN MCCARTHY, BE RECOMMENDED FOR
APPROVAL TO THE ARIZONA DEPARTMENT OF LIQUOR LICENSES AND
CONTROL.
THE MOTION.
VOTE:Unanimous.
The motion carried.
APPLICATION FOR A BINGO LICENSE FOR
FRATERNAL ORDER OF EAGLES LOST
DUTCHMAN AERIE
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DECEMBER 1, 2009
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Councilmember Dietz SECONDED
)City Clerk Kathleen
Connelly briefed the council on the item.
Mayor Insalaco requested the
applicant address the council.
Mr. William Kimball addressed
the council for any questions.There were no questions.
Mayor Insalaco opened the
public hearing on the item.There being no one wishing to
speak, he closed the public hearing and reopened it to council
discussion.There being no further discussion, he called for a
motion.
Councilmember Dietz MOVED
THAT THE APPLICATION FOR A BINGO LICENSE FOR FRATERNAL ORDER OF
EAGLES LOST DUTCHMAN AERIE BE RECOMMENDED FOR APPROVAL TO THE
ARIZONA DEPARTMENT OF REVENUE, BINGO SECTION.
Councilmember Barker SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
RESOLUTION NO. 09-56, DECLARING AS
A PUBLIC RECORD THE 2008 AND 2009
CITY TAX CODE AMENDMENTS, INCLUDING
SECTION 8A-310 AND DECLARING AN
EMERGENCY
)City Clerk Kathleen
Connelly briefed the council on the item.
City Attorney Joel Stern
asked what the effect would be on the taxpayers for their
license; whether it would be retroactive or not.
City Clerk Kathleen Connelly
stated it will begin with the calendar year.For those new
licensees that are coming in today, they will be prorated so
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DECEMBER 1, 2009
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that they are not being charged a full license fee now and
another full license fee in January.
City Attorney Joel Stern
stated he wanted to make sure that was clear to the public.
Mayor Insalaco opened the
public hearing on the item.There being no one wishing to
speak, he closed the public hearing and reopened the item to
council discussion.There being no further discussion, he
called for a motion.
Councilmember Dietz MOVED
THAT RESOLUTION NO. 09-56, A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, DECLARING AS A
PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK
AND ENTITLED "THE 2008 AND 2009 AMENDMENTS TO THE TAX CODE OF
THE CITY OF APACHE JUNCTION", INCLUDING SECTION 8A-310; AND
DECLARING AN EMERGENCY, BE APPROVED.
Councilmember Barker SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
ORDINANCE NO. 1353, ADOPTING THE
2008 AND 2009 AMENDMENTS TO THE
TAX CODE OF THE CITY OF APACHE
JUNCTION, INCLUDING SECTION 8A-310,
BY REFERENCE; WITH THE EMERGENCY
CLAUSE
)City Clerk Kathleen
Connelly briefed the council on the item.
Mayor Insalaco opened the
public hearing on the item.There being no one wishing to
speak, he closed the public hearing and reopened the item to
council discussion.There being no further discussion, he
called for a motion.
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Councilmember Barker MOVED
THAT ORDINANCE NO. 1353 BE READ BY TITLE ONLY WITH THE EMERGENCY
CLAUSE AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED.
Councilmember Dietz SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
City Clerk Kathleen Connelly
read the ordinance by title only with the emergency clause.
Councilmember Barker MOVED
THAT ORDINANCE NO. 1353, AS READ BY THE CITY CLERK, BE APPROVED
AND ADOPTED.
Councilmember Dietz SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
OLD BUSINESS
None.
NEW BUSINESS
None.
COUNCIL DIRECTION TO STAFF
None.
SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES
Councilmember Dietz MOVED
THAT AN EXECUTIVE SESSION AT 5:45 P.M. AND A WORK SESSION AT
7:00 P.M. BE HELD ON MONDAY, DECEMBER 14, 2009, IN THE CITY
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DECEMBER 1, 2009
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COUNCIL CONFERENCE ROOM AND CITY COUNCIL CHAMBERS, RESPECTIVELY;
AND
THAT AN EXECUTIVE SESSION AT 5:45 P.M. BE HELD ON TUESDAY,
DECEMBER 15, 2009, IN THE CITY COUNCIL CONFERENCE ROOM.
Councilmember Barker SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
CALL TO THE PUBLIC:
Mr. Elliott Fisher, 547 E. Quail, Apache Junction, addressed the
council regarding limiting the freedom of speech and the time
allowed for speaking.
Ms. Ariel Ohler, 198 S. Thunderbird Drive, Apache Junction,
addressed the council to invite everyone to the Holiday Light
Festival.They have 50% more entries than last year and they
will have additional activities taking place.
Mayor Insalaco commented the certain person who brought this up
leaves before they are allowed to comment.That certain person
does not want to understand that Call to the Public is a
privilege, here and in other cities, given to the people.It is
not a right, it is a privilege.If a person does not want to
follow the rules, when it states it will be to the item they are
discussing, then he and anyone else are off base.
ADJOURNMENT
)Mayor Insalaco adjourned
the meeting at 7:29 p.m.
Consent Agenda Items are as follows:
1. Acceptance of Agenda.
2. Acceptance of Minutes of Regular Meeting of November 17,
2009.
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ACCEPTED THIS 15TH DAY OF DECEMBER, 2009, BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA.
SIGNED AND ATTESTED TO THIS 15TH DAY OF DECEMBER, 2009.
ATTEST:
KATHLEEN CONNELLY
City Clerk
N S. SNSALACO
ayor
CITY COUNCIL MINUTES
CERTIFICATION
I hereby certify that the foregoing minutes are a true and
correct copy of the minutes of the regular meeting of the City
Council of the City of Apache Junction, Arizona, held on the 1st
day of December, 2009.I further certify that the meeting was
duly called and held and that a quorum was present.
Dated this 3rd of December, 2009.
KATHLEEN CONNELLY
City Clerk
REGULAR MEETING OF THE CITY COUNCIL
DECEMBER 1, 2009
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