HomeMy WebLinkAbout2006-02-21 City Council Regular MinutesCITY COUNCIL
REGULAR MEETING
FEBRUARY 21,2006
The regular meeting of the City Council of the City of Apache Junction.
Arizona,was held on February 21,2006,at the Apache Junction City Council
Chambers pursuant to the notice required by law.
CALL TO ORDER
Mayor Coleman called the meeting to order at 7:00 p.m.
INVOCATION
Councilmember Insalaco'gave the invocation.
PLEDGE OF ALLEGIANCE
Councilmember Dietz led the Pledge of Allegiance.
ROLL CALL
Councilmembers Present:Mayor Coleman
Vice Mayor Eck
Councilmember Dietz
Councilmember Insalaco
Councilmember Severs
Councilmember Sippel
Councilmember Waldron
Staff Present:City Manager George Hoffman
Assistant City Manager Bryant Powell
City Clerk Kathleen Connelly
City Attorney Joel Stern
Public Safety Director Glenn Walp
City Engineer Ron Grittman
Parks and Recreation Director Jeff Bell
Library Director Pam Loui
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Others Present:Senior Planner Rudy Esquivias
Library Manager Spencer Paden
ACCEPTANCE OF CONSENT AGENDA
)Vice Mayor Eck MOVED THAT THE
CONSENT AGENDA BE ACCEPTED AS PRESENTED;AND
THAT THE AWARD OF BID FOR PUBLIC WORKS 2006-01,CHIP SEAL EMULSIONS.BE
AWARDED TO ERGON ASPHALT PRODUCTS,INC.IN THE AMOUNT OF $1.51 PER GALLON CRS-
2P APPLIED;AND
THAT RESOLUTION NO.06-04,A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE
CITY OF APACHE JUNCTION,ARIZONA,DECLARING AS A PUBLIC RECORD AND ADOPTING
THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND ENTITLED CITY OF APACHE
JUNCTION EMERGENCY RESPONSE AND RECOVERY PLAN,BE APPROVED.
Councilmember Dietz SECONDED THE
MOTION.
VOTE:Unanimous.
The motion carried.
AWARDS,PRESENTATIONS AND COMMUNICATIONS
None.
CALL TO THE PUBLIC
Mrs.Anne Marie Surra.3168 Tonto.Overgaard,addressed the council to
congratulate the mayor for being chosen president of the Arizona League of
Cities and Towns.She commented it was a wonderful selection on their part
and she knows him to be an outstanding man,with outstanding character,
integrity,ethical behaviors and a wonderful sense of humor.She has admired
the fairness he brings to the table regarding issues that face the city.She
knows that he would be receiving accolades from a lot of citizens in this
community for the honor bestowed on him and upon the city.When he goes out
among the state and national arena to represent the state,he is also
representing the city,and it gives them one more opportunity to say that they
are proud to be from Apache Junction.
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Mr.Edward Braunger,220 S.Delaware,Apache Junction,addressed the council.
He echoed Mrs.Surra's sentiments.He was speaking as the president of the
Main Street board,the Community Development Corporation board,and the
Chamber of Commerce board.In 2002 the Main Street design program was
instrumental in sponsoring a town hall meeting that produced a lot of
information about what the residents of the city would like to see in the
city.The Main Street Design Committee submitted the first draft of the
design guidelines that were presented to the city council and staff in
February 2003.They also provided a design dictionary to be used along with
the guidelines which have recently been updated.Staff put the guidelines
into a limited trial and accumulated information from the users and
stakeholders.The design review process has been put into place and the
guidelines have been used for several years.He is here to support the
strengthening of these guidelines by making them into an ordinance.Currently
the guidelines are just a suggestion:they want the commercial districts to
look attractive and prosper.They need to put teeth into the matter and
require compliance.
CITY MANAGER'S REPORT
None.
PUBLIC HEARINGS
RESOLUTION NO.06-03,EXTINGUISHMENT CASE
EX -2005-01,EXTINGUISHMENT OF FEDERALLY
PATENTED EASEMENTS ON MANZANITA STREET
BETWEEN CORTEZ ROAD AND BOWMAN ROAD
)City Engineer Ron Grittman
briefed the council on the item.He stated they discussed this at the work
session two weeks ago.It meets all the criteria,i t fits within the small
area transportation plan that has been completed,and staff is recommending
approval.
Mayor Coleman requested the
applicant address the council.
Mr.Jim Werner,1296 N.Cortez Road,
Apache Junction,Apache Junction,addressed the council.He stated he built
his house on a 5 -acre piece and he would like to split off 1.25 acres.It
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FEBRUARY 21,2006
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would be easier if he abandoned the easement and goes off his gross footage
than the net footage.
Mayor Coleman 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.
Vice Mayor Eck commented he was glad
to see some of these federally patented easements where i t is deemed i t is
better for them not to be used.He feels i t is much better for the landowner
and the city.
Mayor Coleman closed the discussion
with no further comments and called for a motion.
Vice Mayor Eck MOVED THAT RESOLUTION
NO.06-03,A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE
JUNCTION,ARIZONA,DECLARING THAT PORTIONS OF A PUBLIC ROADWAY EASEMENT
LOCATED ON MANZANITA STREET BETWEEN CORTEZ ROAD AND BOWMAN ROAD DESCRIBED IN
EXTINGUISHMENT CASE EX -2005-01 IS NO LONGER NECESSARY FOR PUBLIC USE AS A
PUBLIC ROADWAY EASEMENT AND IS HEREBY EXTINGUISHED AS A PRESENT OR FUTURE
PUBLIC RIGHT-OF-WAY,BE APPROVED.
Councilmember Dietz SECONDED THE
MOTION.
VOTE:Unanimous.
The motion carried.
OLD BUSINESS
None.
NEW BUSINESS
PRESENTATION AND DISCUSSION ON THE
CAPITAL FACILITIES PLAN
)City Manager George Hoffman
stated they wanted to take the opportunity to provide the city council with an
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update on one of their most significant goals for the city,to provide
adequate facilities for the residents and citizens of the community.Staff
will give a wrap up on the city hall and multi-gen projects,how the operation
of the latter is going,and brief them on upcoming projects,specifically the
library expansion and the rodeo grounds events center.
Assistant City Manager Bryant Powell
stated the Capital Facilities Plan was adopted by the council in 1998.There
is a range of capital improvements that address the physical and recreational
needs of the community.These include the civic building and the parks and
recreational amenities.I t is all about building a better Apache Junction.
In 2002 the completed projects were the Superstition Shadows Skate Park and
swim center.In 2005 the city hall,magistrate court and multi -generational
center were completed,along with the improvements to Phelps Drive.The
future phases outlined in 1998 were a police substation,rodeo event center
and library expansion.The police substation was anticipated to be an outcome
of growth,because of the issues related to growth,there is as of yet no
demand for the substation.I t is on hold while the city is moving forward
with the other two projects.
Project Manager Ray Del Zotto,
Pinnacle One,addressed the council.He stated the city hall and multi-
generational center have been put to use and are functioning well.In order
to complete both projects,they must come back and request an increase for two
of the contracts that were left back in November 2003.Combining the two
buildings into a single project and the timing of the bidding in late 2003
resulted in what can now be viewed today as a remarkable value to the city.
There is a change order for Core Construction that involves some unforeseen
conditions and project enhancements as well as some offset costs from other
budget line items in the amount of $317,000.Another change order is for
Network Infrastructure Corporation which had the responsibility for all the
technology installation in both buildings.It was a design/build contract
under the state/Mohave contracts.The increase there is $30.000.The total
impact to the overall project cost is an increase of $274,388.29.
Parks and Recreation Director Jeff
Bell stated they will earmark their 6 -month anniversary next week of opening
the multi -generational center doors.In a facility like this they need more
time to do statistical data to determine trends.They currently have 1,500
individuals on the membership rolls with about 300 members at the center on a
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daily basis.They have another 300 seniors that attend the senior nutrition
and social programs.They have about 150 per day that drop in on a daily fee
and approximately 200 to 250 for certain programs.They are approaching about
1,000 people a day.This past Saturday they had a youth basketball
competition,about 100 cub scouts doing a pine wood derby,50 people in an
aerobics class and the climbing wall had kids lined up.I t is a nice facility
that is a hub for our citizens.He stated the parks and recreation commission
held 3 public hearings the last quarter of 2005 on the rodeo park planning to
receive public input on what amenities the public would like to see there.
Staff went through a request for qualification process to select a landscape
architect and an engineering firm to assist in the master planning of the
site.J2 of Phoenix was contracted and will be giving master plan
alternatives to the commission with the plans coming before the council in
April or May.
Vice Mayor Eck asked if the main
concept would be building the facilities,such as the event center.
Parks and Recreation Director Jeff
Bell stated he believes they are looking at a fairgrounds -type of complex in
general terms.The public has been talking about outdoor performance stages,
restrooms,and some type of building that will handle a variety of events.
Vice Mayor Eck asked if there would
be a concession stand.
Parks and Recreation Director Jeff
Bell stated the building would have concessions/restrooms to accommodate large
events.
Councilmember Severs asked if there
would be RV hook-ups in the outer areas.
Parks and Recreation Director Jeff
Bell stated there has been some discussion and they have to be careful with
the private sector competition.The request is to have RV hook-ups to
accommodate events that are taking place and those that are participating in
those events.
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Councilmember Severs commented he
would like to see a section of covered bleachers,especially for July and
August events.
Parks and Recreation Director Jeff
Bell stated that is on the list.
Library Director Pam Loui addressed
the council regarding the library expansion.The concept has been created by
Richard and Bauer Architects;they are in attendance tonight.Other team
members included in the process include Ray Del Zotto,the project manager,
Bryant Powell,Assistant City Manager,and Spencer Paden,Library Manager.
She showed them a slide presentation on the model.She described the new
entrance,and they will now have a drive -up window and a service window with a
return area.Spaces have been opened up into the children's area,the adult
stacks area,and staff work spaces have been moved to another area,some open
space,a computer room,a conference room,a staff lounge,and a bookstore
area.The teens have a new area.There will be an entirely wireless area
where people can bring their laptops and a lounge that extends to the patio
courtyard area.They hope to make the library a destination place;much more
than just the warehousing of the past with appealing features for all ages.
Councilmember Dietz asked if there
was going to be a coffee shop area.
Library Director Pam Loui stated
there will be a coffee shop area and she showed them on the plans where i t
would be located.
Assistant City Manager Bryant Powell
stated they intend to bring 4 items before the council at the March 7 meeting.
They will be asking for approval of the project management services to
Pinnacle One for the library expansion as well as the continuation of the
agreement with Richard and Bauer to do the next phases of design for the
library expansion;they will also be finishing up the two agreements that Ray
Del Zotto talked about with Network Infrastructure Corporation and Core
Construction.
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This was a discussion item only.
Mayor Coleman closed the discussion with no further comments and moved on to
the next item.
COUNCIL DIRECTION TO STAFF ON ANY OF THE ABOVE LISTED AGENDA ITEMS
None.
COUNCIL DIRECTION TO STAFF ON OTHER PROPOSED LEGISLATION OR ACTIONS
NUMBER OF A -FRAME SIGNS IN USE IN THE
DOWNTOWN AREA HAD RECENTLY INCREASED
)Councilmember Waldron briefed the
council on the item.They are getting a proliferation of portable signs in
the downtown area.For example,at Thunderbird Plaza there is a van parked 24
hours with advertising on its side the same as a step van parked down at the
old K Mart parked for 24 hours.There is an A -frame -type sign sitting on a
trailer in front of Auto Zone.He knows other cities have addressed this
issue as opposed to some enforcement measures.He would like staff to take a
look at what the other cities have done and to possibly use a downtown
redevelopment area as a pilot project.He commented one would build a sign a
certain height and the next one would build one higher because exposure is
what brings people into the business.He believes Gilbert has addressed this
issue successfully.He would like staff to take a look at it,see what can be
done,and to work with the businesses in town as opposed to going to an
enforcement mode.
Councilmember Severs commented i t is
a great idea.They need to do anything they can do to help the businesses and
still keep our city looking good.
Vice Mayor Eck commented he likes
the comment Councilmember Waldron made about working with the businesses
rather than just creating laws.
Councilmember Insalaco commented
this has been a long time coming.There are a lot of businesses that are
getting irked because they are not on the highway.The city can get some
regulations such as they cannot be in the right-of-way,cannot be on the
sidewalk,they must all be of the same size,they can only be there during
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hours of operation and must be taken in at night.He would rather see the
signs than those vans parked all around.
Mayor Coleman closed the discussion
and called for a motion.
Councilmember Waldron MOVED THAT
STAFF BE GIVEN THE FOLLOWING DIRECTION REGARDING A -FRAME SIGNS IN THE DOWNTOWN
AREA:THAT WE RESEARCH OTHER COMMUNITIES AND SEE WHAT THEY HAVE DONE;AND
LOOK AT THE DIFFERENT REDEVELOPMENT DISTRICTS TO TRY TO DESIGNATE ONE AS A
PILOT PROJECT.
Councilmember Sippel SECONDED THE
MOTION.
VOTE:Unanimous.
The motion carried.
DESIGN STANDARDS FOR THE CITY OF APACHE
JUNCTION •
-)Vice Mayor Eck briefed the
council on the item.He had requested this item be placed on the agenda and
i t has been discussed numerous times in the past.He had asked Rudy Esquivias
to take some pictures of some comparisons.Main Street has worked on these
guidelines for 5 years and they are still just a recommendation.
Unfortunately,not everyone wants to use the recommendation.
Senior Planner Rudy Esquivias stated
he had taken some pictures of buildings in other communities that represented
good use of design guidelines.The pictures include businesses in other
communities and some in town.
Vice Mayor Eck commented the first
one is the Walgreens at Red Mountain.
Senior Planner Rudy Esquivias stated
they sometimes hear from developers that they have a corporate model and that
they cannot deviate that much.The point here is they can.They are also
trying to integrate the features of the sign itself with the features of the
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building.He showed them a picture of the CVS Pharmacy at Ellsworth and Brown
which had rounded elements and used extra linear elements in the stone
obelisks and columns,besides the colors.There is also a lattice feature
incorporated into the design.The stone work on the sign relates to stonework
on the columns with similar materials and similar color trim.The next
building was the Osco store at Phelps and Apache Trail,representing very
minimal application of the design guidelines.The few standout features were
negotiated through the rezoning process.A good example of negotiations is
the area on the north side of Apache Trail between Meridian and Delaware with
the city -initiated rezoning.I t is one of the nicest -looking Jack -in -the-
Boxes around.There are similar design elements on the sign and building.
plus the brickwork,the materials and the colors themselves.The new
Starbucks coming in there will also have similar elements.There are the
southwest elements,the wood latticework,and the differences in the
elevations of the decorative features that add to the aesthetic interest of
the building.He showed an example of a building that does not have the
design guidelines applied to it.I t is not something they would recommend.
He showed another picture of an office building in a neighboring community and
described the various architectural features.He then showed an office
building in town where design guidelines were not followed at all:the owner
wanted to create a building that was functional and low maintenance,but i t is
not very interesting.The last slide was on the Harley-Davidson expansion and
the design guidelines that are being utilized.The design guidelines are
currently voluntary.The only time they get developers to apply the design
guidelines is when i t is made a requirement through the planned development
process.If it is a straight zoning,they do not necessarily have to comply
with the design guidelines.
Councilmember Severs commented about
the German town of Frankenmuth.Michigan.If a business or home is being
built,they have photo books with about 200 photos in them and the developer
is told it has to look like this or it cannot be built there.The town is
known worldwide.When one goes in there,the town says something about who
they are.The city needs to start doing something like that.He does not
think they need to have every building look exactly alike,but they need to
find out who they are and they need to start applying that.He hopes turning
this into an ordinance can help.
Vice Mayor Eck commented he thinks
that is what the design review is for.He thinks 95% of the businesses are
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going under a planned development and staff is doing a great job at
negotiating and getting a design review.Unfortunately,recommendations do
not always work,such as the gray building right across from Wal-Mart
downtown,as i t is hard zoned and they did not want to negotiate.They built
a gray block building and he thinks the city is better than that.This has
been worked on for years and he thinks they will work if they make them
mandatory.
Mayor Coleman closed the discussion
with no further comments and called for a motion.
Vice Mayor Eck MOVED THAT STAFF BE
GIVEN THE FOLLOWING DIRECTION REGARDING DESIGN STANDARDS FOR THE CITY OF
APACHE JUNCTION:THAT WE TAKE ACTION TO MAKE THE RECOMMENDATIONS,THE CURRENT
DESIGN REVIEW,DESIGN STANDARDS,FROM RECOMMENDATION TO A MANDATORY LEVEL FOR
ALL COMMERCIAL AND LIGHT INDUSTRIAL.
Councilmember Severs SECONDED THE
MOTION.
VOTE:Unanimous.
The motion carried.
SELECTION OF MEETING DATES,TIMES,LOCATIONS,AND PURPOSES
Councilmember Dietz MOVED THAT AN
EXECUTIVE SESSION AT 6:00 P.M.AND A WORK SESSION AT 7:00 P.M.BE HELD ON
MONDAY,MARCH 6,2006,IN THE CITY COUNCIL CONFERENCE ROOM AND THE CITY
COUNCIL CHAMBERS,RESPECTIVELY:AND
THAT AN EXECUTIVE SESSION AT 6:00 P.M.BE HELD ON TUESDAY,MARCH 7.2006,IN
THE CITY COUNCIL CONFERENCE ROOM.
Vice Mayor Eck SECONDED THE MOTION.
VOTE:Unanimous.
The motion carried.
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INFORMATION AND REPORTS
Councilmember Sippel announced that they had the Itty Bitty Olympics a couple
of weeks ago and Parks and Recreation did a great job again.His son won the
gold medal in the 3-and 4 -year -old division.
Mayor Coleman announced this weekend is Lost Dutchman Days and they have only
a half day of school at the high school so the kids can get there early.
Vice Mayor Eck asked who put the car show on as it was amazing.The consensus
was it was the RFPC.
Councilmember Insalaco commented they made a bunch of money
Mayor Coleman announced they would be going over to the semi-final high school
basketball game tonight and if they win,they will be playing in the state
championships Friday night.
Councilmember Insalaco announced that his cousin's daughter ended up with a
bronze medal for the U.S.women's hockey team in the Winter Olympics in Turin,
Italy.
ADJOURNMENT
)Mayor Coleman adjourned the
meeting at 7:42 p.m.
Consent Agenda Items are as follows:
1.Acceptance of Agenda.
2.Acceptance of Minutes of Regular Meeting of February 7,2006.
3.Consideration of Award of Bid for PW 2006-01,Chip Seal Emulsions,to Ergon
Asphalt Products,Inc.for FY 2005-06 for an estimated cost of $200,000.
4.Approval of Resolution No.06-04,Declaring as a public record and adopting
the document filed with the City Clerk and entitled "City of Apache
Junction Emergency Response and Recovery Plan".
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ACCEPTED THIS 7TH DAY OF MARCH ,2006,BY THE MAYOR AND
CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA.
SIGNED AND ATTESTED TO THIS 7TH
ATTEST:
KATHLEEN CONNELLY
City Clerk
DAY OF MARCH ,2006.
6,-(4,41,0444
DOUGLAS co
Mayor
CITY COUNCIL MINUTES
CERTIFICATION
LEMAN
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 21st day of February,2006.I further certify
that the meeting was duly called and held and that a quorum was present.
Dated this 28th day of February,2006.
KATHLEEN CONNELLY
City Clerk
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