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HomeMy WebLinkAbout1999-02-02 City Council Regular MinutesCITY COUNCIL REGULAR MEETING FEBRUARY 2,1999 The regular meeting of the City Council of the City of Apache Junction, Arizona,was held on February 2,1999,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 Durbala gave the Invocation. PLEDGE OF ALLEGIANCE Councilmember Urich led the Pledge of Allegiance. ROLL CALL Councilmembers Present:Mayor Coleman Vice Mayor Surra Councilmember Dietz Councilmember Urich Councilmember Insalaco Councilmember Eck Councilmember Durbala Staff Present: Others Present: City Manager Curtis Shook City Clerk Kathleen Connelly City Attorney Joel Stern Public Works Director Doug Dobson Development Services Director Glen Van Nimwegen Long Range Planner Kate Morris Associate Planner Rudy Esquivias Planning Intern Shahin Dahnad ACCEPTANCE OF CONSENT AGENDA ) )Vice Mayor Surra MOVED THAT THE CONSENT AGENDA BE ACCEPTED AS PRESENTED;AND THAT WE RECOGNIZE THE OUTSTANDING SERVICE TO THE COMMUNITY BY THE FOLLOWING CITY EMPLOYEES:PUBLIC WORKS CUSTODIAN JOYCE BRAYSHAW;PUBLIC WORKS CUSTODIAN JOANNE DELYS;PUBLIC WORKS CREW;OFFICER CINDY ADAMS;OFFICER KENT FOWLER;YOUTH SERVICES LIBRARIAN LIZ BURKS;AND THAT WE CONTINUE OUR APPOINTMENT PROCESS FOR THE SUPERSTITION REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 1 OF 16 MOUNTAIN COMMUNITY FACILITIES DISTRICT TO THE WORK SESSION ON MARCH 1ST AND THE REGULAR MEETING ON MARCH 2ND. Councilmember Dietz SECONDED THE MOTION. VOTE:Unanimous. The motion carried. AWARDS,PRESENTATIONS AND COMMUNICATIONS A presentation was given by the Superstition Mountain Promotional Corporation. Representative Gary Mulholland presented the mayor a $2,000 check for the Parks & Recreation Department Youth Scholarship Fund.These are their proceeds from the Superstition Mountain Stampede held on Thanksgiving weekend. They also donated the materials and labor to erect a stockloading chute and ramp at the arena on January 16,1999,which would have been an additional $2,000 expense.He commented that other charitable donations were given to the 4H Club,Pool Partners,the Apache Junction Jaycees,the Arizona Boys Ranch,Goldfield Ghostriders,the Angels on Horseback,and the Apache Junction Boys and Girls Club.He urged the council to consider exceptions to the special event licenses for those events that benefit the community charitably before approving any changes to these licenses. Mayor Coleman announced that Public Works Director Doug Dobson was named the Honorary Dutchman for Lost Dutchman Days by the Apache Junction Chamber of Commerce. CALL TO THE PUBLIC None. CITY MANAGER'S REPORT None. PUBLIC HEARINGS APPLICATION FOR A SPECIAL EVENT LIQUOR LICENSE FOR APACHE JUNCTION CHAMBER OF COMMERCE FOR LOST DUTCHMAN DAYS )City Clerk Kathleen Connelly briefed the council on the item.It had been reviewed by all the departments with no objections.The fire district commented they would be conducting safety inspections as the event is being set up. Mayor Coleman requested the applicant to address the council. REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 2 OF 16 Mr.Bob Lake,the liaison for Lost Dutchman Days,addressed the council to answer any questions.There were no questions. hearing on the public hearing discussion,he Mayor Coleman opened the public item.There being no one wishing to speak,he closed the and opened the item to council discussion.There being no called for a motion. Councilmember Durbala MOVED THAT THE APPLICATION FOR A SPECIAL EVENT LIQUOR LICENSE SUBMITTED BY CAROLYN DOTY OF THE APACHE JUNCTION CHAMBER OF COMMERCE FOR LOST DUTCHMAN DAYS BE RECOMMENDED FOR APPROVAL TO THE ARIZONA DEPARTMENT OF LIQUOR LICENSES AND CONTROL. Councilmember Insalaco SECONDED THE MOTION. VOTE:Unanimous. The motion carried. PROPOSED ORDINANCE NO.1046/REZONING CASE FOR MCRAE/KAUFMAN-BROAD PLANNED DEVELOPMENT AND PROPOSED RESOLUTION NO. 99-05/PRELIMINARY PLAT FOR ARIZONA GOLDFIELD )Associate Planner Rudy Esquivias briefed the council on this item.The ordinance will allow a cluster homes concept of development and the resolution will approve the preliminary plat for the cluster home development.This development would have 296 detached multi -family units in a courtyard setting.The current zoning calls for single or multi -family homes by planned development and the applicant is requesting several deviations from planned development standards.The setbacks would be specific to this planned development.Their narrative booklet,to be kept on file for reference,commits to a wide variety of home sizes,styles and roof lines,colors,floor plans and amenities.Homes range in size from 1,018 sq.ft.to over 2,200 sq.ft.He gave a brief history of the site.The general plan designates the area for a variety of land uses.The subject site is designated for high density,allowing 6-18 dwelling units per acre.The proposal is for about 7.5 dwelling units per acre.This would be a new type of development for the city as there are no other cluster home developments.He gave a description of the planned development -hammerhead neighborhoods of 6-10 units each;a centralized open space;open space in the southwest corner and at the entrance;curvalinear streets;a large drainage area along the west side of the property:an 80'wide right-of-way on Cortez, the east side of the property,to be improved;and a possible landscape feature along Cortez.He commented it could be seen as a small lot development or as individual apartment buildings.It will preclude the monotony of streetscapes.The Planning & Zoning Commission recommended REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 3 OF 16 approval by a vote of 6-1 for both the rezoning and the preliminary plat.The commissioner voting against the development saw this as another way of doing small lots and not providing the city with the larger lots they had been asking for.The developer does incorporate some large homes into this concept,but the lots are all small.The Planning & Zoning Commission adopted a number of stipulations for the planned development amendment,most of them being standard,and also recommended the setbacks remain at 7'from the property line for swimming pools instead of the 3'requested by the applicant. He commented Kaufman & Broad had submitted a letter this evening wherein they had agreed to build a neighborhood swimming pool,25'by 50',including a pool house,enclosed bathrooms and a meeting area.The letter also mentioned other amenities that would be added.He had provided an additional stipulation to the council with the letter which would incorporate the construction of the pool and pool house into the ordinance. Mayor Coleman asked if the pool was a first for Kaufman & Broad. Associate Planner Rudy Esquivias stated that is what he had been told.He believed this would be the first development built pool in the city in a long time;the last one he recalled was the pool put in at Apache Villa. Vice Mayor Surra asked if the new amenities would be provided in an area that had been designated as open space. Associate Planner Rudy Esquivias stated that was correct.Sean Lake would show them on the plans where it would be constructed. Councilmember Insalaco commented he had understood that there were supposed to be open spaces outside of the retention area.This appears to be a cluster of cluster homes.Supposedly the fire district had been talked to about this to make sure they could get a fire engine in there,and areas had been rounded off to allow for the engines. However,when he talked to the fire marshal,he was told that this was the bare minimum that they would accept and they are not happy with it.They cannot get two fire trucks in on that street if there were a fire.The cluster homes in Scottsdale are okay because they are required to be sprinklered,but the developer is not willing to do that out here.He has a problem with this many homes so close together.The five foot sideyards are too close together for him.He does not feel that i t is safe. Councilmember Dietz asked'whatAhe current zoning is. Associate Planner Rudy Esquivias stated the current zoning is CR-S/PD,defined as conventional single or multi- family homes by planned development. REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 4 OF 16 Councilmember Eck asked if they could put apartment complexes on this site. Associate Planner Rudy Esquivias stated they could,but the planned development would be subject to council approval. Mayor Coleman commented it appeared to be similar to town homes only they are basically detached. Councilmember Durbala stated they had a similar design brought up in a planning and zoning retreat,and he thinks i t looks pretty nice.It will be different and unique to our community. Councilmember Eck commented he thought it would be a cluster of homes in one area that would leave a lot of open space somewhere else.However,the zoning appears to make this a good location for this. Associate Planner Rudy Esquivias stated they have two sizable open space areas along with the drainage ditch. Both are labeled as retention and recreation.Part of it is basically retention,but when they do not have water in them they are recreational. Some lots were removed to add additional amenities.In addition,they will have landscaped street frontages,but they are less usable open spaces. Councilmember Urich commented numerous people want more home but less yard,and with the porches on the front,i t is likely there will be more interaction with each other.She believes this is something that is lacking in today's society. Vice Mayor Surra added she was glad to hear that the center retention area was not 25'by 50'and would not turn into the pool. Mayor Coleman requested the applicant address the council. Mr.Sean Lake,10 W.Main Street, Mesa,addressed the council.He commented they have always presented this development as a courtyard,not a cluster.In a courtyard,one takes a cul- de-sac type neighborhood and turns i t inward with a private street.I t creates an ideal little community with very little traffic.The majority of traffic will be on the circular road.This will allow neighbors to interact and the neighborhood to be safer.I t is a hybrid town home:a town home that is detached.They tried to take the best of both worlds in regards to town homes and single family homes.Regarding the pool,it will be located in the central area where the basketball court and tennis court were previously REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 5 OF 16 located.A sport court will be put next to the pool house.A tot lot will be added south of that.Other tot lots and a horse shoe pitch will be located in different areas.He commented they worked extensively with the fire district on the project.The district was concerned about the fire issues.A plan was formulated after taking the worst case scenario;they were able to show that hose could be extended from the furthest of two fire trucks to the farthest home that could be on fire.To his knowledge the fire district was okay with these plans now. Councilmember Durbala asked if there is a walkway that goes all the way across between lots 66 and 67 and lots 113 and 114. Mr.Sean Lake stated that is a pedestrian connection so that you can reach i t from all different sides of the development. Vice Mayor Surra asked why they did not put in a sprinkler system throughout the development.They had stated they were going to put in upscale items,and that would be one.She believed Councilmember Insalaco had raised a good point. Mr.Sean Lake stated they consider the sprinkler system to be the buyer's choice. Vice Mayor Surra asked if it was offered as part of a package. Mr.Sean Lake stated it was not offered to him in his subdivision,but the homeowner decided to do it.In these subdivisions i t is the buyer's choice,but they have not had a large demand for it.People have not asked for it and it is almost cost prohibitive at this point. cost issue. provide i t if the buyers wanted it. then be an additional cost to the buyer. Vice Mayor Surra asked if it were a Mr.Sean Lake stated they would Vice Mayor Surra commented it would Mr.Sean Lake stated their surveys show that people want more square footage in their homes than anything else. If someone has an extra $5,000 to put into their home,they always want more square footage,so this is what Kaufman & Broad is trying to provide. REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 6 OF 16 City Attorney Joel Stern commented that the City of Scottsdale requires all new homes to be sprinklered. Vice Mayor Surra asked if that is why it is present in the Scottsdale development.She added they would probably be adding to the cost of the house if it were required here. Mr.Sean Lake stated if fire sprinklers were required in Apache Junction,everybody would be required to provide them. Vice Mayor Surra repeated that i t would raise the cost of the house. Mr.Sean Lake stated everybody would have to raise the cost of their house. Vice Mayor Surra insisted that this is a cost issue;this allows them to keep the costs within the range of what they believe they can sell. Mr.Sean Lake stated i t is not a cost issue;the buyers just do not want it.They would rather have a larger home.He asked if Apache Junction were considering an ordinance to require fire sprinklers. Mayor Coleman commented he did not think they were going to do it tonight. City Manager Curtis Shook asked where the models would be located and which ones would be shown if this were passed. Mr.Sean Lake believed the models would be located somewhere near the entrance. Mr.Brad Hare,who was with Mr. Lake,stated i t had not been determined which models would be shown. City Manager Curtis Shook commented the models pretty much dictate what people will buy.He hopes they will show their top of the line models. Mr.Brad Hare stated they would.He mentioned some of their best sellers. Councilmember Dietz asked if they would be bringing in a manufactured sales office. REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 7 OF 16 Mr.Brad Hare stated they will be using a sales model. Councilmember Dietz asked if it would be designed to match what they are selling. Mr.Brad Hare stated they would pick a color scheme that would match what they are selling. Councilmember Durbala asked what kind of outside advertising they would be using. Mr.Brad Hare stated he did not know the answer to that question. Councilmembers Eck and Durbala asked if they would be needing some off -site directional signage. City Manager Curtis Shook commented this is premature as there is no provision for off -site signs.The developer would have to be guided by the current ordinance. Councilmember Durbala commented he thought the council had already set a precedent. City Manager Curtis Shook_stated he did not believe the council had set a precedent. There was general discussion on whether a precedent had been set. Vice Mayor Surra:asked about the plans for phasing. Mr.Sean Lake stated that had not. been determinaFyet;it will be determined with the final plat. Mr.Brad Hare briefed the council on whether a precedent had been set. plans for phasing. the tentative phasing plan. Vice Mayor Surra asked under what phase the pool amenities would be constructed. Mr.Sean Lake stated the developer does not want to build the pool before they build on any lots on the property. With no one living out there,there would be no one there to monitor to pool. Once a portion of the homes around the pool are built,they will build the pool.They will be working with staff to develop the phasing.There is one area they want to develop before they put the pool in. REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 8 OF 16 Councilmember Insalaco agreed that they would not want to put a pool in that area until it was developed. Vice Mayor Surra commented she did not ask about what time they would put the pool in,but what their phasing plan would be. Mayor Coleman opened the public hearing on the ordinance and on the resolution.There being no one wishing to speak,he closed the public hearing and reopened the items to council discussion.There being no further discussion,he called for a motion. Councilmember Eck MOVED THAT ORDINANCE NO.1046 BE READ BY TITLE ONLY AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED. Councilmember Durbala SECONDED THE MOTION. VOTE:Unanimous. The motion carried. City Clerk Kathleen Connelly read the ordinance by title only. Councilmember Eck MOVED THAT ORDINANCE NO.1046,AS READ BY THE CITY CLERK,BE APPROVED AND ADOPTED WITH THE FOLLOWING AMENDMENT:ADDITIONAL CONDITION OF APPROVAL,THE DEVELOPER SHALL CONSTRUCT AS PART OF THE RECREATIONAL AMENITY PACKAGE FOR THE COMMON AREAS,A 25'BY 50'NEIGHBORHOOD SWIMMING POOL AND POOL HOUSE.SAID CONSTRUCTION IS TO BE COORDINATED AND INCLUDED WITHIN A SCHEDULE FOR DEVELOPMENT AND/OR PHASING,PRIOR TO FINAL PLANNED DEVELOPMENT AND PLAT APPROVAL. Councilmember Durbala SECONDED THE MOTION. VOTE:6-1 (Councilmember Insalaco voted in opposition.) The motion carried. Councilmember Eck MOVED THAT RESOLUTION NO.99-05,A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA,APPROVING A PRELIMINARY SUBDIVISION PLAT,CASE SD -98-03,FOR ARIZONA GOLDFIELD SUBDIVISION,BY KAUFMAN AND BROAD HOMES OF ARIZONA,INCORPORATED,BE APPROVED. REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 9 OF 16 Councilmember Dietz SECONDED THE MOTION. VOTE:6-1 (Councilmember Insalaco voted in opposition.) The motion carried. Mayor Coleman called for a ten minute break. PROPOSED ORDINANCE NO.1069/PLANNED DEVELOPMENT DESIGNATION FOR DEVELOPMENT OF MEDICAL AND PHYSICIAN OFFICE )Long Range Planner Kate Morris briefed the council on the item.An oncology clinic had been identified as one end user.The other two buildings will be constructed to be physician offices.This will be a single story elevation and it will consist of three different buildings.All the planned development requirements have been met. Councilmember Durbala asked if this would be similar to the Casa Blanca medical buildings. Long Range Planner Kate Morris stated the architectural firm is the same firm that designed the Casa Blanca Clinic. Mayor Coleman requested the applicant address the council. Long Range Planner Kate Morris commented the applicant was going to have some difficulty getting here this evening and she doubted he would be here. 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.There being no further discussion,he called for a motion. Councilmember Durbala MVOED THAT ORDINANCE NO.1069 BE READ BY TITLE ONLY AND THE READING OF THE ENTIRE ORDINANCE BE WAIVED. Councilmember Dietz SECONDED THE MOTION. VOTE:Unanimous. The motion carried. REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 10 OF 16 City Clerk Kathleen Connelly read the ordinance by title only. Councilmember Dietz MOVED THAT ORDINANCE NO.1069,AS READ BY THE CITY CLERK,BE APPROVED AND ADOPTED. Councilmember Durbala SECONDED THE MOTION. VOTE:Unanimous. The motion carried. PROPOSED ORDINANCE NO.1070/AMENDMENT TO ZONING ORDINANCE,ARTICLE 5 DEFINITIONS AND ARTICLE 13 ADMINISTRATION )Long Range Planner Kate Morris briefed the council on the item.Staff is requesting that this item be continued. Councilmember Eck asked if all the revisions will be ready or will they have to be discussed at a later date. Long Range Planner Kate Morris stated it would be heard at a work session prior to any action being taken on it.I t is tentatively scheduled for March 15. Councilmember Eck asked if livestock would be involved with either of these articles. Long Range Planner Kate Morris stated they will not. Vice Mayor Surra asked if the public would be allowed to address the item as this had been advertised as a public hearing for tonight. Long Range Planner Kate Morris stated this one had been improperly advertised.It was supposed to have been a display advertisement in a section other than the legal section and it had been advertised in the legal section as a legal advertisement. Mayor Coleman asked if that had been the newspaper's error. City Clerk Kathleen Connelly stated that was correct. REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 11 OF 16 Long Range Planner Kate Morris stated i t happens infrequently. 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.There being no further discussion,he called for a motion. Councilmember Urich MOVED THAT THE PUBLIC HEARING FOR ORDINANCE NO.1070 BE CONTINUED PER STAFF REQUEST UNTIL THE COUNCIL MEETING OF APRIL 6,1999. Councilmember Eck SECONDED THE MOTION. VOTE:Unanimous. The motion carried. OLD BUSINESS. CONSIDERATION OF PROFESSIONAL SERVICES AGREEMENT WITH APACHE JUNCTION CHAMBER OF COMMERCE FOR ECONOMIC DEVELOPMENT SERVICES )City Manager Curtis Shook briefed the council on the item.It had been through numerous reviews and he felt i t reflected the structural changes the council had requested.An appropriate reporting form still needs to be put together for the quarterly reports.The executive director will be required to produce such a report prior to the first payment. Dr.Barry Sutter,1950 S.Cactus, addressed the council.He is the current chamber president.He commented he hoped the contract would attend to some of the concerns that they have had previously.They believe i t is a fair and just contract for both sides.He added they would like to be a full partner in the Focused Future efforts,the promotion of the shop at home effort for businesses,and a continued strong effort of partnership. Mayor Coleman called for any council discussion.There being no discussion,he called for a motion. Councilmember Durbala MOVED THAT THE PROFESSIONAL SERVICES AGREEMENT WITH THE APACHE JUNCTION CHAMBER OF COMMERCE FOR ECONOMIC DEVELOPMENT SERVICES FOR FY 98-99 BE APPROVED AND THAT THE MAYOR AND CITY MANAGER BE AUTHORIZED TO SIGN THE AGREEMENT. REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 12 OF 16 Councilmember Eck SECONDED THE MOTION. VOTE:Unanimous. The motion carried. NEW BUSINESS. DISCUSSION AND REQUEST FOR AUTHORIZATION TO OBTAIN BIDS FOR SILLY MOUNTAIN CLEAN-UP )City Manager Curtis Shook briefed the council on this item.The city is responsible for this under a previous contract with the Bureau of Land Management.Chain link.fence,concrete block and other items need to be taken down by special equipment.Estimates are above the $10,000 minimum,requiring this item to be put out to bid.This may encourage the Bureau of Land Management to extend our park holdings into the Silly Mountain area.He requested staff be authorized to go to bid for the clean-up of the Silly Mountain area. Mayor Coleman opened the item to council discussion.There being no discussion,he called for a motion. Councilmember Insalaco MOVED THAT AUTHORIZATION BE GIVEN TO STAFF TO OBRAIN BIDS FOR THE SILLY MOUNTAIN CLEAN-UP PROJECT. Councilmember Eck SECONDED THE MOTION. VOTE:Unanimous. The motion carried. COUNCIL DIRECTION TO STAFF ON PROPOSED LEGISLATION OR ACTION None. SELECTION OF MEETING DATES,TIMES,LOCATIONS,AND PURPOSES City Clerk Kathleen Connelly stated the motion given to the council was in error.The time for both meetings should be 6 p.m. Vice Mayor Surra MOVED THAT AN EXECUTIVE SESSION AT 6:00 P.M.AND A WORK SESSION AT 7:00 P.M.BE HELD ON TUESDAY,FEBRUARY 16,1999,IN THE CITY CONFERENCE CENTER AND CITY COUNCIL CHAMBERS,RESPECTIVELY. REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 13 OF 16 Mayor Coleman asked if the work session was supposed to be at 6:00 p.m. City Clerk Kathleen Connelly stated they should do a motion for both a work session and an executive session so that they can have either one.The day before the meeting is a legal holiday so they would not have a meeting that day. Vice Mayor Surra commented she had stated the work session would be at 7:00 p.m.,not 6:00 p.m. Council member DurbalaSECONDED THE MOTION. City Clerk Kathleen Connelly stated if it stays at 700 p.m.,they would be interfering with a city code provision that states they will start their regular meeting at 7:00 p.m. SESSION BE SCHEDULED FOR 6:00 P.M. MOTION. on the substitute motion first. Mayor Coleman MOVED THAT THE WORK Councilmember Urich SECONDED THE Mayor Coleman stated they would vote VOTE:6-1 (Vice Mayor Surra voted in opposition.) The motion carried. the original motion. VOTE:1-6 (Councilmembers Dietz, Mayor Coleman called for the vote on Durbala,Eck,Insalaco and Urich and Mayor Coleman voted in opposition.) The motion failed. INFORMATION AND REPORTS Councilmember Durbala clarified that the executive session for the city manager and city attorney evaluations would be at 6:30 p.m.on February 9. Mayor Coleman commented he attended the ribbon cutting at the Central Arizona College campus for revamping and dedication of the physical education and arts building on the Superstition Mountain campus.They are doing a time capsule and a city pin was included in it. REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 14 OF 16 Councilmember Dietz commented he had attended a capitol ball on Saturday evening;there was a large turnout and it appeared to be very successful. Councilmember Eck stated he is putting on a co-ed softball tournament on February 6 at Prospector Park for the benefit of the American Cancer Society. He is short on umpires and asked anyone interested to contact him. ADJOURNMENT )Mayor Coleman adjourned the meeting at 8:32 p.m. Consent Agenda Items are as follows: 1.Acceptance of Agenda. 2.Acceptance of Minutes of Regular Meeting of January 19,1999. 3.Recognition of Outstanding Service to the Community by City Employees. Employees receiving recognition are:Joyce Brayshaw;Public Works Crew; Liz Burks;Officers Cindy Adams and Kent Fowler. 4.Appointment of board member to the Superstition Mountain Community Facilities District No.1 Board of Directors for a term to expire July 7,2002. ACCEPTED THIS 2N0 DAY OF MARCH ,1999,BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA. SIGNED AND ATTESTED TO THIS 2N0 DAY OF MARCH ,1999. GLAS COLEMAN Mayor ATTEST: KATHLEEN CONNELLY City Clerk REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 15 OF 16 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 2nd day of February,1999.I further certify that the meeting was duly called and held and that a quorum was present. Dated this 16th day of February,1999. City Clerk REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2,1999 PAGE 16 OF 16