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HomeMy WebLinkAbout1995-08-07 City Council Regular MinutesCITY COUNCIL SPECIAL MEETING AUGUST 7,1995 The special meeting of the City Council of the City of Apache Junction, Arizona,was held on August 7,1995 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. ROLL CALL Councilmembers Present:Mayor Coleman Vice Mayor Richmond Councilmember Durbala Councilmember Hagner Councilmember Hendricks Councilmember Surra Staff Present: (Councilmember Barker was absent.) City Manager Curtis Shook City Clerk Kathleen Connelly City Attorney Glenn Gimbut Public Safety Director Robert Galloway City Engineer Gordon Grandy Public Works Director Doug Dobson Development Services Director Larry Harmer Planning Manager Jim Nakagawa ARROYO VERDE SUBDIVISION (SD -95-01) FINAL PLAT )City Manager Curtis Shook briefed the council on this item and recommended approval based on staff's recommendation. Councilmember Durbala asked if all utilities will be underground. City Engineer Gordon Grandy confirmed that. Councilmember Durbala inquired about the staff's concerns on compliance with some of the regulations. SPECIAL MEETING OF THE CITY COUNCIL AUGUST 7,1995 PAGE 1 OF 5 Mr.Shook explained that staff has been able to fashion an instrument that will protect the city from non- compliance. Mr.Grandy explained that the method would be that the project will be done in phases;the first phase will provide assurances from a financial institution that money has been set aside to complete all of the utilities and street improvements;however,all the phases will be recorded at the same time along with phase I and there will be an agreement with the developer stating that the city will not issue any building permits for any of the lots in phase I I or III until such time as other proper assurances are provided. City Attorney Glenn Gimbut added there is also a written agreement from Lennar Homes stating that they will indeed build and provide all of the infrastructure improvements for the whole subdivision.He stated that such written promise could be enforced and that the agreement will be recorded. Mr.Grandy stated that as an option for more security on behalf of the city,they considered the possibility of placing liens on the lots for phases I I and III,but that is not necessarily a pursuit by staff. Mr.Gimbut explained that the liens option would hurt the developer and would not provide the city with adequate assurances. Mr.Grandy stated that the developer is in agreement with the conditions stated above. Councilmember Durbala MOVED THAT THE FINAL PLAT FROM LENNAR HOMES FOR THE ARROYO VERDE SUBDIVISION,SD -95-01,BE APPROVED WITH THE CONDITION THAT IT WILL NOT BE RECORDED UNTIL THE IMPROVEMENT PLANS AND ASSURANCES ARE APPROVED BY THE CITY ENGINEER. Vice Mayor Richmond SECONDED THE MOTION. VOTE:Unanimous. The motion carried. IRONWOOD COVE (SD -94-01)SUBDIVISION FINAL PLAT )City Manager Curtis Shook briefed the council on this item.He recommended approval of this based on staff's recommendations. SPECIAL MEETING OF THE CITY COUNCIL AUGUST 7,1995 PAGE 2 OF 5 City Engineer Gordon Grandy stated that this included only the landscaping plans for approval;everything else has already been approved. Vice Mayor Richmond commented that the lots were small and narrow. Councilmember Durbala asked if the utilities will be underground. Mr.Grandy confirmed that. Mr.Steve Ray,developer,stated that the size of the lots was appropriate for the cost. Councilmember Surra MOVED THAT THE FINAL PLAT FOR IRONWOOD COVE SUBDIVISION,SD -94-01,BE APPROVED WITH THE CONDITION THAT IT WILL NOT BE RECORDED UNTIL TITLE TO THIS PROPERTY IS VESTED IN SRC HOMES,INC.;THE IMPROVEMENT PLANS AND ASSURANCES ARE APPROVED BY THE CITY ENGINEER;AND MINOR REVISIONS ARE MADE TO THE FINAL PLAT. Councilmember Durbala SECONDED THE MOTION. Planning Manager Jim Nakagawa stated that Ellsworth Ray,not SRC Homes,will be subdividing the development. Councilmember Surra AMENDED THE MOTION THAT "TITLE TO THIS PROPERTY BE VESTED IN ELLSWORTH RAY." Mr.Ray clarified that the it has already been vested under Ellsworth Ray. Councilmember Durbala SECONDED THE AMENDMENT. VOTE:Unanimous. The motion carried. RESOLUTION NO.95-21:AUTHORIZATION TO REQUEST AN EXTENSION OF DEPT.OF COMMERCE HOME PROGRAM IGA #I41-93 )Development Services Director Larry Harmer explained that the city was able to assist more homes than planned with the grant and have surplus money.He stated this contract would have ended last July,but the Dept.of Commerce will extend it to September 15 if the council endorses this resolution.He added that this way the city will be able to expend the money for the benefit of the community. SPECIAL MEETING OF THE CITY COUNCIL AUGUST 7,1995 PAGE 3 OF 5 Vice Mayor Richmond MOVED THAT RESOLUTION NO.95-21,"AUTHORIZING THE SUBMISSION OF AN AMENDMENT TO COMMERCE HOME CONTRACT NO.141-93 AND AUTHORIZING THE MAYOR TO SIGN A CONTRACT AMENDMENT,"BE APPROVED. Councilmember Surra SECONDED THE MOTION. VOTE:Unanimous. The motion carried. AUTHORIZATION TO TRANSFER $80,000 FROM THE CONTINGENCY FUND TO THE WATER UTILITIES COMMUNITY FACILITIES DISTRICT ) )Councilmember Surra MOVED TO AUTHORIZE THE CITY MANAGER TO TRANSFER $80,000 FROM THE CONTINGENCY ACCOUNT TO THE WATER UTILITIES COMMUNITY FACILITIES DISTRICT. Councilmember Hendricks SECONDED THE MOTION. VOTE:Unanimous. The motion carried. ADJOURNMENT meeting at 7:19 p.m. )Mayor Coleman adjourned the ACCEPTED THIS 5TH DAY OF SEPTEMBER ,1995,BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA. SIGNED AND ATTESTED TO THIS 6TH DAY OF SEPTEMBER ,1995. DOUGLA5/COLEMA Mayor ATTEST: City Clerk SPECIAL MEETING OF THE CITY COUNCIL AUGUST 7,1995 PAGE 4 OF 5 CITY COUNCIL MINUTES CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the special meeting of the City Council of the City of Apache Junction,Arizona,held on the 7th day of August,1995.I further certify that the meeting was duly called and held and that a quorum was present. Dated this 8th day of August,1995. , ze,r_zge,t ax__,L,_f.ZIiirrui rrid rmattiri i vNMIFILLUILAAWILLLI YCity Clerk SPECIAL MEETING OF THE CITY COUNCIL AUGUST 7,1995 PAGE 5 OF 5