HomeMy WebLinkAbout2003-10-07 City Council Regular MinutesCITY COUNCIL
REGULAR MEETING
OCTOBER 7,2003
The regular meeting of the City Council of the City of Apache Junction,
Arizona,was held on October 7,2003,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 Waldron gave the Invocation.
PLEDGE OF ALLEGIANCE
Vice Mayor Eck led the Pledge of Allegiance.
ROLL CALL
Councilmembers Present:Mayor Coleman
Vice Mayor Eck
Councilmember Insalaco
Councilmember Milkey
Councilmember Sippel
Councilmember Waldron
Staff Present:
(Councilmember Dietz was absent.)
City Manager George Hoffman
Assistant City Manager Bryant Powell
Interim Assistant City Manager/City Clerk
Kathleen Connelly
City Attorney Joel Stern
Public Safety Director Robert Warner
Finance Director Keith Lewis
REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 7,2003
PAGE 1 OF 11
Others Present:
Public Works Director Doug Dobson
Finance Manager John White
Management Assistant Shari Watson
Secretary Dotti Pieper
Proactive Abatement Program Coordinator Bob
•Mayes
Building Official Dennis Dixon
ACCEPTANCE OF CONSENT AGENDA
)Vice Mayor Eck MOVED THAT THE
CONSENT AGENDA BE ACCEPTED AS PRESENTED;AND THAT WE RECOGNIZE THE OUTSTANDING
SERVICE TO THE COMMUNITY BY THE FOLLOWING CITY EMPLOYEE:COMMUNITY RELATIONS
MANAGER PATRICK BRENNER FOR COMPLETING THE CERTIFIED PUBLIC MANAGER PROGRAM;
AND
THAT RESOLUTION NO.03-23.A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE
CITY OF APACHE JUNCTION,PINAL AND MARICOPA COUNTIES,ARIZONA,AUTHORIZING AN
APPLICATION TO THE GREATER ARIZONA DEVELOPMENT AUTHORITY FOR FINANCIAL
ASSISTANCE PURSUANT TO TITLE 41,CHAPTER 10,ARTICLE 8,OF THE ARIZONA REVISED
STATUTES,BE APPROVED;AND
THAT RESOLUTION NO.03-25,A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE
CITY OF APACHE JUNCTION,ARIZONA,CERTIFYING THE MUNICIPAL COURT QUARTERLY
REVENUE COLLECTED ABOVE THE BASELINE COURT COLLECTION FOR THE FIRST QUARTER OF
2003-2004 FISCAL YEAR;DIRECTING STAFF TO FORWARD THE CERTIFICATIONS TO THE
STATE TREASURER'S OFFICE;AND DIRECTING STAFF TO SEND SEVENTY-FIVE PERCENT OF
ANY QUARTERLY REVENUES COLLECTED IN EXCESS OF THE CERTIFIED BASELINE LEVELS TO
THE STATE TREASURER'S OFFICE SUBJECT TO MONTHLY REVENUE COLLECTION•
LIMITATIONS,BE APPROVED;AND
THAT THE CONTRACT WITH MESA MATERIALS, .PW 2002-11,FOR PAVING MATERIALS BE
EXTENDED UNTIL JUNE 30,2004,IN AN AMOUNT NOT TO EXCEED $600,000.00;AND
THAT THE BID FOR BOX CULVERTS AND RELATED STREET IMPROVEMENTS 04 BASELINE
AVENUE AT .CORTEZ RANCH AND WEEKES WASH CROSSING AT BROADWAY AVENUE:BE AWARDED
TO MERIDIAN ENGINEERING COMPANY IN THE AMOUNT OF $401,968.00 PLUS 10%
CONTINGENCY IN THE AMOUNT OF $40,196.80 FOR UNFORESEEN CHANGES FOR A TOTAL
AMOUNT OF $442.164.80;AND THAT THE MAYOR BE AUTHORIZED TO SIGN THE
APPROPRIATE AGREEMENT.
REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 7,2003
PAGE 2 OF 11
Councilmember Waldron SECONDED THE
MOTION.
VOTE:Unanimous.
The motion carried.
AWARDS,PRESENTATIONS AND COMMUNICATIONS
Finance Director Keith Lewis presented a Certificate of Achievement for,
Excellence in Finance Reporting plaque that the city received for its
Comprehensive Annual Financial Report for fiscal year ending June 30,2002.
In addition,he presented Finance Manager John White with an Award of
Financial Reporting Achievement John is the person primarily responsible for
preparing the award winning report.
CALL TO THE PUBLIC
Ms.Marta Saint -James,6646 S.Sinagua Court,Gold Canyon,addressed the
council.She works closely with.Apache Junction Animal Control,offering her
expertise,research,drawings and design for a dog park in Apache Junction.
She also apologized for comments made in an Arizona Republic article on Gold
Canyon incorporation that appeared in the paper September 27.She stated the
article does not represent the sentiment of the community,only a few.She
believes in incorporation for Gold Canyon,but not the bashing of Apache
Junction.She loves the community.She commented our country,state,and
community have far more important priorities than to be fighting about the
statements of the few which do not reflect the feelings of the majority.
Mr.Curt Fonger,6646 S.Sinagua Court,Gold Canyon,addressed the council.
He is outraged about the statements.He commented he and the majority of the
residents in Gold Canyon do not feel in any way,shape,or form as a few
individuals who chose to make negative statements about Apache Junction.He
believes he and Marta,due to their involvement in their community,represent
their community well and they feel qualified to speak this evening on behalf
of themselves and others to the east that are outraged.He stated their phone
rang off the hook with upset people by the inferences in the article.He
listed the various committees he and Marta are on,and their participation in
Apache Junction committees and events.They,and other Gold Canyon citizens,
patronize Apache Junction businesses.He believes i t is time for
REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 7,2003
PAGE 3 OF 11
incorporation,but not to separate themselves from Apache Junction.He
believes i t is time for them to have their own say so in their parks,
recreation,libraries,planning and zoning and impact fees.He would like to
see a teamwork approach with the help of Apache Junction.Mistakes will be
made,and people will try to drive a wedge between them.They need to build a
positive foundation for their future and learn from Apache Junction.They
need to look past the comments of a few narrow-minded people.Both
communities stand to gain by uniting together for the good of both
communities.With a we versus them mentality,everybody loses and nobody
benefits.
Mr.Dan Wald,3400 S.Ironwood Drive #26.Apache Junction,addressed the
council.He was impressed with the group of citizens and others that helped
put together the first OctoberFest.The individual who went above and beyond
was Sandie Smith.
Ms.Brenda Barleen,2275 Old West Highway,Apache Junction,addressed the
council.She is one of the owners of Arizona Opry Dinner Show located in
Apache Junction two miles east on Old West Highway.They are in the planning
stages of building a new state of the art dinner theater.They are currently
leasing their building and they want to have their own.The existing theater
is 10,000 sq.ft.:they are planning one that is 14,000 sq.ft.that will seat
620 for dinner and show.Other professional groups could be accommodated when
their season is over.It will also be a facility for community events and
meetings.They have been looking at a site at Southern and Ellsworth,but
they are now looking at a site recently rezoned in Apache Junction.They may
be asking for some waivers and help to get them on the fast track to get this
open in November 2004.
Mayor Coleman asked where the Apache Junction site is located.
Ms.Brenda Barleen stated i t is behind the Wells Fargo Bank,next to the old K
Mart.There is some acreage there,with about 67'of frontage that would
enable them to have signs.They do not have to be right up on the main
street,and the price is right.
Mr.Cliff Axt,10322 E.Breathless Drive,Gold Canyon,addressed the council.
He commented they were fortunate to find an Apache Junction location for the
Arizona Opry Dinner Show before they signed a lease on Ellsworth.He
REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 7,2003
PAGE 4 OF 11
complimented George Hoffman,Kathy Connelly,and Ken Simpkins for their
assistance.He thinks it will benefit the city.
Mr.Tom Cosgrove,3500 S.Tomahawk Rd.#181,Apache Junction,addressed the
council.He commented the Apache East Estates is a 120 home -site community
that held a meeting this morning to authorize him to state that the opinions
expressed in his letter also represent their opinion.The letter is in
regards to a proposal for the landfill expansion traffic.They would like the
traffic rerouted from Tomahawk to Idaho and Baseline with the possibility of
creating a new entrance along Baseline Road or at the northwest corner of the
landfill property.They are proposing this because of the density of the
population,the increasing number of children using school buses,school bus
traffic,and the heavy high speed traffic on the road.More traffic will come
with the Earnhardt facilities.He feels this could be put into effect with a
few strategically placed signs on US 60,Tomahawk and Idaho.
Mayor Coleman requested the landfill issue be placed on a work session agenda.
Vice Mayor Eck requested a contact person be assigned to the Barleen family
project.He thanked the others for their attendance and kind words.
CITY MANAGER'S REPORT
City Manager George Hoffman stated they will schedule the traffic flow item
for the October 20 work session,and perhaps Mr.Cosgrove will be available.
He commented he is pleased with the partnership he sees forming and developing
between the city government and the business community collectively.Last
night they heard a presentation *asking for their Support for development
guidelines and standards.He asked for assistance from the business community
in developing a new business advocate position,and received it.He also
received help on literature,the S.Phelps Drive project,and private sector
partnerships.He is an ex officio Member of the Chamber of Commerce Board of
Directors.Kathy Connelly regularly participates with the Main Street Board
of Directors.Bryant Powell regularly participates with the CDC Board of
Directors.This will allow the city to deal with keeping businesses in town,
such as the Barleen Dinner Theater.He thanked Dan Wald,Cliff Axt,Tom
Smith,and others for their assistance.I t is a positive trend which is
giving him hope and optimism.
REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 7,2003
PAGE 5 OF 11
PUBLIC HEARINGS
None.
OLD BUSINESS
None.
NEW BUSINESS
None.
COUNCIL DIRECTION TO STAFF ON ANY OF THE ABOVE LISTED AGENDA ITEMS
None.
COUNCIL DIRECTION TO STAFF ON OTHER PROPOSED LEGISLATION OR ACTIONS
PRIVATE PROPERTY MAINTENANCE STANDARDS )
)Management Assistant Shari Watson
briefed the council on the item.There have been no significant updates to
the standards since the creation of this city code.The standards help to
promote the health,safety and welfare of city residents,preserve
neighborhoods from blight and deteriorating conditions,and maintain property
values.The city needs understandable,concise and enforceable standards and
definitions in one location within the city code.Currently they are
scattered in two chapters.It would then be user friendly for staff and
residents.Staff wants to be proactive,establish maintenance standards,and
educate the community on the benefits of these standards.Staff is requesting
direction to prepare draft property maintenance standards.They anticipate a
lot of discussion once these standards are presented to council.They will be
brought back prior to the end of the year for council review.
Mayor Coleman asked if they could
share at the neighborhood meetings what they envision this code doing for the
community.He would like to have widespread community support and
understanding.
.REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 7,2003
PAGE 6 OF 11
Management Assistant Shari Watson
stated Patrick Brenner is aware of what they are trying to do and is
supportive of communicating that in the neighborhood meetings.
City Manager George Hoffman asked i f
council is interested in the community looking at draft standards and
providing feedback.
,Mayor:Coleman commented he would
like a presentation -to go to -the neighborhoods.He would like their feedback
on the proposal.:
City Manager George Hoffman
commented they could direct staff to proceed with the development of the draft
standards and then have -staff take them out to the community and present them
to get community feedback.
Vice Mayor Eck•asked if this will
address the diesel rigs,with them being parked,all over•the city.
Management Assistant Shari Watson
commented -she believes that is a zoning issue,.
City Attorney Joel Stern Stated they
have -had some -prosecutions. involving that issue:There was a superior court
decision that held .our provision on truck parking in the -city ,code a -violation
of the law.That was the city code,not the zoningordinance.The more
appropriate place to put this is the zoning prdinance.He believes. Rudy has.
already been instructed to. take care of thatin .thezoningordinance.
Mayor Coleman closed, theAiscussion
with no further comments and called for a motion.
COuncilmember Milkey MOVED -THAT THE
FOLLOWING DIRECTION BE GIVEN TO STAFFREGARDING:PROPOSED;PRIVATE PROPERTY '
MAINTENANCE STANDARDS::THAT STAFF PROCEED,WITH-DRAFTINGTRIVATE PROPERTY '
MAINTENANCE STANDARDS THAT WOULD ADDRESS CURRENT DEFICIENCIES IN THE CITY
CODE;AND COMMUNICATE THE PROPOSED. DRAFT TO NEIGHBORHOOD COMMUNITIES TOSEEK:
FEEDBACK -AND SUPPORT PRIOR' TO PRESENTATION TO THE. CITY COUNCIL,•
REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 7,2003
PAGE 7 OF 11
Councilmember Insalaco SECONDED THE
MOTION.
VOTE:Unanimous.
The motion carried.
ESTABLISHMENT OF FRIDAY,DECEMBER 26,
2003:AS A TEMPORARY CITY HOLIDAY
)Mayor Coleman commented they
talked about: this a little last night.Christmas falls on a Thursday,and he
thinks it,would:be ,nice'to allow the employees to have Friday'off:also.He
realizes there -is some cost for police and Others who do not get the day off.
City Manager Georgeddoffman stated
i t is estimated that thewlice departMent -and city court costs would be under
$9,000.
council discussion,
thought it was- a great idea.
Mayor Coleman opened:thEitem ,to
CounciImember Mllkey commented he
Mayor Coleman closed the item with
no -further discussion and called for a:motion.
..CounciTmember Insalaco MOVED THAT
THE FOLLLING DIRECTION BE GIVEN TO:STAFF REGARDING THE ESTABLISHMENT OF
FRIDAY,DECEMBER 26 :2003; ASA TEMPORARY HOLIDAY FOR CITYEMPLOYMEES:THAT
WE MAKE IT 'A TEMPORARY HOLIDAY
Vice Mayor Eck SECONDED THE MOTION.
VOTE:Unanimous.
The motion carried.
SELECTION OF MEETING DATES;JIMES,IOCATIONS,AND PURPOSES'
REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 7,2003
PAGE 8 OF 11
Councilmember Milkey MOVED THAT AN
EXECUTIVE SESSION AT 6:00 P.M.AND'WORK SESSION AT 7:00 P.M.BE HELD ON
MONDAY,OCTOBER 20,2003,IN THE CITY CONFERENCE ROOM AND CITY COUNCIL
CHAMBERS RESPECTIVELY;
AND THAT AN EXECUTIVE SESSION AT 6:00 P.M.BE HELD ON TUESDAY,OCTOBER 21,
2003 IN THE CITY CONFERENCE ROOM.
Vice Mayor Eck SECONDED THE MOTION.
VOTE:Unanimous.
The motion carried.
INFORMATION AND REPORTS
Vice Mayor Eck announced that he went to the Central Arizona Association of
Governments meeting in Mammoth.It was very interesting.The mayor of Globe
is now the director.He commented the amount of growth in Pinal County is
overwhelming.Maricopa is planning a subdivision of about 40,000 people.
They were promoting a soap box derby race and requested anyone interested
contact them.They would like to hold a race each month in different
communities throughout Pinal and Gila Counties.
Mayor Coleman commented they had a Central Arizona Association of Governments
and Maricopa Association of Governments meeting on the same night and he could
not attend either one.Councilmember Waldron filled in for him at the
Maricopa Association of Governments meeting.
ADJOURNMENT
)Mayor Coleman adjourned the
meeting at 7:40 p.m.
Consent Agenda Items are as follows:
1.Acceptance of Agenda.
2.Recognition of Outstanding Service to the Community by City Employee:Pat
Brenner.
REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 7,2003
PAGE 9 OF 11
3.Consideration of Resolution No.03-23,Greater Arizona Development
Authority (GADA)funding for capital facilities projects (City Hall/Court
Complex and Multi-generational/Recreation Center).
4.Consideration of Resolution No.03-25,Quarterly certification of
Magistrate Court collections for period ending September 30,2003
5.Consideration of Request for Extension Of Contract No.PW 2002-11 with Mesa
Materials from July 1,2003 through June 30,2004,in an amount not to
exceed $600.000.
6.Consideration of Award of Bid for Project PW 2003-04,Box Culverts and
Related Street Improvements on Baseline Avenue at Cortez Ranch and Weekes
Wash Crossing at Broadway Avenue to Meridian Engineering Company in the
amount of $401.968 plus 10%,or $40,196.80,for unforeseen changes for a
total not to exceed $442,164.80.
ACCEPTED THIS 18TH DAY OF NOVEMBER 2003,BY THE MAYOR AND
CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA.
SIGNED AND ATTESTED TO THIS
ATTEST:
KATHLEEN CONNELLY
City Clerk
18TH
REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 7,2003
PAGE 10 OF 11
DAY OF NOVEMBER .2003.
6t4A16/441 6°'DOUGLAS C LEMAN
Mayor
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 7th day of October,2003.I further certify
that the meeting was duly called and held and that a quorum was present.
Dated this 10th day of November,2003.
KATHLEEN CONNELLY
City Clerk
REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 7,2003
PAGE 11 OF 11