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HomeMy WebLinkAbout2024 03.05 City Council Regular Agenda City of Apache Junction, Arizona Meeting location: City Council Chambers at City Hall Agenda 300 E.Superstition Blvd g Apache Junction,AZ City Council Meeting 85119 apachejunctionaz.gov Ph:(480)982-8002 Tuesday,March 5,2024 7:00 PM City Council Chambers A. CALL TO ORDER B. INVOCATION AND PLEDGE OF ALLEGIANCE C. ROLL CALL D. CONSENT AGENDA The council may, at this time, take single action on any or all items listed as consent agenda items. These may include, but are not limited to, acceptance of agenda, acceptance of minutes, appointments, acceptance of resignations and adoption of certain resolutions and other items which do not require a public hearing. The consent agenda is a timesaving device of which the mayor and city council is to receive documentation on these items from the city manager for their review prior to the meeting. Any member of the council may remove any item from the consent agenda for discussion and cause a separate vote on the matter later in the agenda. 1. 4-066 Consideration of acceptance of agenda. Sponsors: Jennifer Pena 2. 24-070 Consideration of approval of minutes of the regular meeting of February 20, 2024. Sponsors: Jennifer Pena Attachments: CCMIN 2024 02 20 MINUTES DRAFT E. AWARDS, PRESENTATIONS AND PROCLAMATIONS Awards,presentations from other organizations,proclamations issued by the mayor, and acknowledgement of distinguished guests and visitors, and staff presentation of receipt of grant or donated funds are permitted at this time. F. REGIONAL INTERGOVERNMENTAL UPDATES The mayor or any member of council may at this time present a brief summary of any regional intergovernmental updates. However, no discussion shall take place on such items except for clarifying comments related to substance, time and location. 3. 24-072 Brief summary of intergovernmental updates from mayor and councilmembers. Sponsors: Chip Wilson City of Apache Junction,Arizona Page 1 Printed on 2/28/2024 City Council Meeting Agenda March 5,2024 G. CITY MANAGER'S REPORT The city manager, members of city staff or those individuals designated by the manager may present information pertinent to items under consideration or information related to the operation of the city. There shall however be no discussion at this time except for clarification inquiries. 4. 24-075 City Manager's Report. Sponsors: Bryant Powell 5. 24-037 Presentation and discussion on Pinal County and City of Apache Junction Transportation Maintenance and Improvement Fund. Sponsors: Bryant Powell 6. 24-076 Announcement of Current Events. Sponsors: Matt Busby H. PUBLIC HEARINGS Public hearings required by applicable law shall be conducted by the council and any person shall be given the opportunity to speak.All remarks shall be addressed to the council as a whole and not to any member thereof. Such remarks shall be limited to five(5)minutes unless additional time is granted by the mayor. This time limitation shall not apply to applicants and their agents appearing before the council. 1. OLD BUSINESS The council shall consider any business that has been previously considered and which is still unfinished to include those items previously postponed or tabled. No member of the public shall be permitted to speak on these items unless invited to do so by the mayor after first submitting a written request-to-speak form with the city clerk. J. NEW BUSINESS The council shall consider any business not yet considered. No member of the public shall be permitted to speak on these items unless invited to do so by the mayor after first submitting a written request-to-speak form with the city clerk. 7. 24-103 Presentation and discussion providing an update on the city's ongoing efforts to address park usage and community concerns related to parks and open space within city limits. Sponsors: Rob Wisler 8. 24-086 Presentation and discussion on Resolution No. 23-37, a Federally Patent Easement(FPE) Extinguishment of 7th Avenue (alignment) from Conestoga Road to Cortez Road for purpose of future development with the acknowledgement that current setbacks remain in place until the Utility Easements are Extinguished. Sponsors: Ted Wolff Attachments: Res 23-37 Council Memo 20240304 Res 23-37 Resolution Res 23-37 Presentation 20240304 City of Apache Junction,Arizona Page 2 Printed on 212812024 City Council Meeting Agenda March 5,2024 9. 24-088 Presentation and discussion on Resolution No. 24-05, a Federally Patent Easement(FPE) Extinguishment of Roundup Street (alignment)for purpose of future development of undeveloped parcels inside the Apache Junction Townhome Development. Sponsors: Ted Wolff Attachments: Res 24-05 Council Memo 20240304 Res 24-05 Resolution Res 24-05 Presentation 20240304 K. COUNCIL DIRECTION TO STAFF This item allows the mayor and city council to direct staff on specifically listed matters. L. SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES M. CALL TO PUBLIC At this time the public has the privilege to address the council with requests, communications, comments or suggestions relating to city business.All speakers must have already submitted a written "Request to Speak"form to the city clerk no later than the conclusion of the city manager's report portion of the agenda. If there is a group speaking on the same item, they should select a spokesperson.All such remarks shall be addressed to the council as a whole and not to any member thereof. The mayor is authorized to ask a speaker to stop speaking and leave the podium or to adjourn the meeting if anyone becomes disorderly, uncivil, makes personal attacks or continues to speak about items that are not within the jurisdiction of the city after being warned such issues are beyond the jurisdiction of the city to act. The council may not answer questions of the speaker, discuss the matter with one another, but may, at the conclusion: 1)respond to criticism by a speaker-2)ask the city manager to review a matter- 3)ask the city manager to place the matter on a future agenda. Each speaker must approach the podium, speak into the microphone,provide their name and address. There is a three(3)minute time limit per speaker. N. ADJOURNMENT Copies of this agenda and additional information on any of the items listed above may be obtained from the City Clerk's office located at 300 E Superstition Blvd,Apache Junction,AZ 85119, Monday through Thursday from 7:00a-6:00p, excluding holidays. The City of Apache Junction invites and welcomes people of all abilities to use our programs, sites and facilities. Specific requests may be made by contacting the Human Resources Office at(480)474-2617 or TDD(480)983-0095. The Apache Junction City Council may vote to go into Executive Session for legal advice on any item listed on this agenda pursuant to A.R.S. §38-431.03(A)(3);this notice is given pursuant to A.R.S. § 38-431.02 to the members of the City Council and the public. City of Apache Junction,Arizona Page 3 Printed on 212812024 City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No. 1. File ID: 24-068 Sponsor:Jennifer Pena Agenda Date:3/5/2024 Index: In Control: City Council Meeting Consideration of acceptance of agenda. City of Apache Junction,Arizona Page 1 Printed on 212812024 City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.2. File ID: 24-070 Sponsor:Jennifer Pena Agenda Date:3/5/2024 Index: In Control: City Council Meeting Consideration of approval of minutes of the regular meeting of February 20, 2024. City of Apache Junction,Arizona Page 1 Printed on 212812024 City of Apache Junction, Arizona Meeting location: City Council Chambers Meeting Minutes at City Hall 300 E.Superstition Blvd CityCouncil Meeting Apache Junction,AZ g 85119 apachejunctionaz.gov Ph:(480)982-8002 Tuesday, February 20,2024 7:00 PM City Council Chambers A. CALL TO ORDER Mayor Wilson called the meeting to order at 7:03 p.m. B. INVOCATION AND PLEDGE OF ALLEGIANCE Councilmember Heck gave the invocation and Councilmember Cross led the meeting attendees in the Pledge of Allegiance. C. ROLL CALL Present: 6- Mayor Wilson Councilmember Nesser Councilmember Heck Councilmember Johnson Councilmember Cross Councilmember Soller Excused: 1 - Vice Mayor Schroeder Staff in Attendance: Bryant Powell, City Manager Matt Busby, Assistant City Manager Jennifer Pena, City Clerk Joel Stern, City Attorney Patrick Ainsworth, Economic Development Director Evie McKinney, Deputy City Clerk Michael Pooley, Police Chief Rudy Esquivias, Development Services Director D. CONSENT AGENDA Councilmember Nesser moved,seconded by Councilmember Cross to approve the Consent Agenda. Yes: 6- Mayor Wilson, Councilmember Nesser, Councilmember Heck, Councilmember Johnson, Councilmember Cross and Councilmember Soller No: 0 Excused: 1 - Vice Mayor Schroeder City of Apache Junction,Arizona Pagel City Council Meeting Meeting Minutes February 20,2024 1. 24-056 Consideration of acceptance of agenda. 2. 24-057 Consideration of approval of minutes of the regular meeting of February 6, 2024. E. AWARDS, PRESENTATIONS AND PROCLAMATIONS 3. 24-039 Presentation of 25-year Service Award to Officer Eric Reimann, of the Apache Junction Police Department. Police Chief Michael Pooley recognized Eric Reimann's 25 years of service as an Apache Junction Police Officer with words of appreciation, and highlighted his dedication to being in uniform on patrol all of his time served. City Manager Bryant Powell also addressed Mr. Reimann with a certificate and service award, and commended him on his stabilizing influence and credibility with fellow officers. F. REGIONAL INTERGOVERNMENTAL UPDATES 4. 24-058 Brief summary of intergovernmental updates from mayor and councilmembers. Councilmember Cross stated the television show, "Best of America by Horseback" recognized Apache Junction and the City Administration for years of dedicated service to the Equine Industry and encouraging guests from around the country to enjoy the beauty of Arizona by horseback. They proclaimed the City as"Choice Best of America by Horseback Premier Tourism Destination." Councilmember Cross also highlighted the Annual Pony Express event on March 2, 2024 at 10:00 AM. The route will start at City Hall and Mayor Wilson will be the first rider. The route will be posted on the City's facebook page. Councilmember Heck attended a Greater Phoenix Economic Council Meeting, where discussion of Arizona's water position was the main topic. He stated Arizona is still using the same amount of water as it did in the 1950's, and spoke about the importance of water conservation. Councilmember Heck also reminded everyone of the Lost Dutchman Days event on February 23-25, 2024. Mayor Wilson shared statistics on the Lost Dutchman marathon that took place on February 17, 2024. There were 2,710 participants, hundreds of volunteers and spectators for a total of 7,000 people involved in the event. He attended a ribbon cutting for a new concourse at the Phoenix Mesa Gateway Airport, which added 5 new gates and 30,000 feet of floor space. Mayor Wilson also attended the groundbreaking for the new development in the City"Residences at Apache Trail." G. CITY MANAGER'S REPORT 5. 24-059 City Manager's Report. City Manager Bryant Powell thanked everyone for their help and participation in the Lost Dutchman Marathon and the upcoming Lost Dutchman Days events. City of Apache Junction,Arizona Page 2 City Council Meeting Meeting Minutes February 20,2024 6. 24-078 Presentation and discussion with Police Chief Michael Pooley regarding an update on the AJPD Flock program. Police Chief Michael Pooley gave an update on the Flock camera system that the Police Department uses. He shared statistics regarding the amount of license plates the 25 cameras have picked up and the camera benefits. He shared the cameras helped solve several crimes, including a suspect in a hit and run fatality. Councilmember Heck asked how quickly the Police department receives the license plate information after it is captured. Chief Pooley stated it is within a minute and a half. Councilmember Soller commented about his experience with the Flock Camera Systems and the benefits. 7. 24-060 Announcement of Current Events. Assistant City Manager Matt Busby spoke about the upcoming Lost Dutchman Days on February 23-25, 2024. More information can be obtained on the event website at lostdutchmandays.org. He also reminded everyone to visit apachejunctionaz.gov to sign up for the City weekly newsletter. H. PUBLIC HEARINGS 8. 24-062 Presentation, discussion, public hearing, and consideration on Purchase and Sale Agreement with Golden Triangle QOZB, LLC, for approximately 10.64 gross acres of land located in downtown Apache Junction north of the previous site of the Grand Hotel. Councilmember Soller moved,seconded by Councilmember Johnson that the Purchase and Sale Agreement with Golden Triangle QOZB, LLC for approximately 10.64 acres located in the downtown area north of the previous site of the Grand Hotel and authorize the city manager or his designee to execute on behalf of the city any further documents necessary or appropriate to effectuate the City's purposes in entering into this agreement be approved. Yes: 6- Mayor Wilson, Councilmember ,Nesser, Councilmember Heck, Councilmember Johnson, Councilmember Cross and Councilmember Soller No: 0 Excused: 1 - Vice Mayor Schroeder Economic Development Director Patrick Ainsworth presented the property where the Grand Hotel was formerly located at the northeast corner of W.Apache Trail and N. Apache Trail has been vacant for over 20 years. The City of Apache Junction has taken a proactive role to spur investment in the downtown area with the addition of Flatiron Park and the streetscape improvements along N.Apache Trail and the Focal Point. To further promote development and investment in the downtown area, the Apache Junction Economic Strategic Plan consists of a strategy to identify land sites to purchase and help prepare for desired development. The subject site recently became available for purchase and the current property owners and the City have negotiated the following terms: City of Apache Junction,Arizona Page 3 City Council Meeting Meeting Minutes February 20,2024 -Purchase price of the 10.64-acre property is$2,940,300 -Any septic system improvements on the property will be removed by the current owner and a reimbursement not to exceed $100,000 will be paid for by the City of Apache Junction -The City of Apache Junction will have 90 days from the approval date of the agreement to review all documents and reports associated with this property to ensure there are no outstanding issues with the property -The current property owner will transfer any and all existing proportionate rights, easements, and agreements conveyed on this property to the City of Apache Junction as part of the sale. Once the City takes ownership, City representatives will embark on a process to actively bring various businesses to the site which may include restaurants, retail, hospitality and entertainment uses. Councilmembers had concerns including the proposed usage of the land, blocking views for current homeowners and if this will fall into the strategic plan for a downtown area. Mr. Ainsworth responded to Councilmembers concerns. Mayor Wilson opened the public hearing. George Schroeder commented he is opposed to any tall buildings for this property. Donna Carr stated she would not like anything more than two stories for this property and would like to see the store fronts designed like a mining town. Mehmood Mohiuddin supported the purchase of the land. No further discussion was held and the public hearing was closed. I. OLD BUSINESS J. NEW BUSINESS 9. 24-063 Presentation, discussion, and possible consideration of awarding contract for Concentrated Downtown Master Plan Update RFP #ED2023-002 to SWABACK in an amount not to exceed $99,000.00. Councilmember Nesser moved,seconded by Councilmember Soller that the contract for the Concentrated Downtown Master Plan Update RFP#ED2023-002 to SWABACK in an amount not to exceed$99,000.00 be approved. Yes: 6- Mayor Wilson, Councilmember ,Nesser, Councilmember Heck, Councilmember Johnson, Councilmember Cross and Councilmember Soller No: 0 Excused: 1 - Vice Mayor Schroeder Economic Development Director Patrick Ainsworth presented the Economic Development Strategic Plan, (adopted in 2022), and the Apache Junction General Plan, (adopted in 2020), have both called for an update to the Downtown Redevelopment and Implementation Strategy, (DRIS) (adopted in 2010). With recent attention to the downtown, the City finds it prudent to City of Apache Junction,Arizona Page 4 City Council Meeting Meeting Minutes February 2V.2V24 advance the implementation of these two plans and move forward with updating the DRIS document, but with a concentration on the Downtown Core area. To meet the needs of the economic development division, the city issued a Request for Proposals on December 11. 2023. with a reply deadline of January 10. 2024. Three proposals were received, and one was deemed nonresponsive. The two proposals evaluated were: GVVABACK$9O.0O0.O8 Upfront Planning & Entitlements$ 88.Q32.14 City staff has reviewed the proposals for proven technical ability, qualifications/experience, proposed solution/method of approach and pricing. SWABACK was deemed the most responsive and responsible bidder. City staff requests council award the contract to SWABACK, including a 10% contingency fee for a total amount not to exceed $9Q.0O0.0O. Councilmember Cross inquired about the purpose of the 10% contingency fee. Mr. Ainsworth and Purchasing Administrator Kimberly He|dtneeponded 1096 iaatypical contingency fee for acontract. 10. 24-054� Presentation, discussion, and possible consideration of approval of extension through June 3O' 2024' of the individual towing contracts currently in place with Apache Sands Towing, CL King lFOvviDg, and Phoenix Metro Towing which are due to expire on April 5. 2O24. Councilmember Cross moved,seconded by Councilmember Johnson that an extension of the individual towing contracts with Apache Sands Towing,CIL King Towing,and Phoenix 08etvoTmwing through June 3o.2V24beapproved. Yes: 0- Mayor Wilson, Counoi|mamberNeeamr, Counoi|memberHeck. Counoi|mombmr Johnoon, Counoi|momber Cross and Counoi|memberSoUar No: O Excused: 1 - Vice Mayor Schroeder Management Analyst Robert Wisler presented the current police towing contracts with Apache Sands Towing, CL King Towing, and Phoenix Metro Towing will expire April 5, 2024. The City will be competitively bidding for services for the next ten years and would like to have the new contracts align with the fiscal year. The staff recommendation is to extend the existing contracts through June 3O. 2024. Counni|membara questioned if there will be changes to the contracts. Mr. Wisler stated it is an extension of the current contracts and no other changes will be made. K. COUNCIL DIRECTION TO STAFF L. SELECTION OF MEETING DATES, TIMES, LOCATUONS, AND PURPOSES City vr Apache Junction,Arizona Page City Council Meeting Meeting Minutes February 20,2024 M. CALL TO PUBLIC Donna Carr, 2178 W. Virginia Street, Apache Junction, would like to see more shops for younger people and for marijuana smoking to be banned at City events. She also stated there should be petition forms for the public on the City's website. George Schroeder, 2444 W. Virginia Street, Apache Junction, spoke on the squatter issue, residents in his neighborhood dying, and an illegal gate around the house that burned down near his home. He also stated nuisance laws need to be enforced. Kelly Paolisso, 737 Teaberry Street, Encinitas,California,(representative for a group with the same concern), addressed the killing of hundreds of small pets by an unregistered business in the City. She stated Chief Pooley spoke to her and they are investigating this so she thanked the Police for their help. Council commented on the house that burned down not having an illegal gate per the Fire Chiefs confirmation and that smoking and vaping is not legal in City parks. They also asked if the City Manager could look into having a petition form added to the City website. N. ADJOURNMENT Mayor Wilson adjourned the meeting at 8:04 p.m. City of Apache Junction,Arizona Page 6 City Council Meeting Meeting Minutes February 2V.2V24 ACCEPTED THIS DAY D . 2024. BY THE MAYOR AND CITY COUNCIL OF THE CITY DFAPACHE JUNCTION, AR|ZONA. SIGNED AND ATTESTED TD THIS DAY OF . 2024. VVALTER''CH|P''VV/LSON Mayor ATTEST: JENN|FERPENA City Clerk 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 day of . 2024. | further certify that the meeting was duly called and held and that a quorum was present. Dated this day of . 2024. JENN|FERPENA City Clerk City vr Apache Junction,Arizona Page City Council Meeting Meeting Minutes February 20,2024 City of Apache Junction,Arizona Page 8 City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.3. File ID: 24-072 Sponsor: Chip Wilson Agenda Date:3/5/2024 Index: In Control: City Council Meeting Brief summary of intergovernmental updates from mayor and councilmembers. City of Apache Junction,Arizona Page 1 Printed on 212812024 City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.4. File ID: 24-075 Sponsor: Bryant Powell Agenda Date:3/5/2024 Index: In Control: City Council Meeting City Manager's Report. City of Apache Junction,Arizona Page 1 Printed on 212812024 City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.5. File ID: 24-037 Sponsor: Bryant Powell Agenda Date:3/5/2024 Index: In Control: City Council Meeting Presentation and discussion on Pinal County and City of Apache Junction Transportation Maintenance and Improvement Fund. City of Apache Junction,Arizona Page 1 Printed on 212812024 City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.6. File ID: 24-076 Sponsor: Matt Busby Agenda Date:3/5/2024 Index: In Control: City Council Meeting Announcement of Current Events. City of Apache Junction,Arizona Page 1 Printed on 212812024 City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.7. File ID: 24-103 Sponsor: Rob Wisler Agenda Date:3/5/2024 Index: In Control: City Council Meeting Presentation and discussion providing an update on the city's ongoing efforts to address park usage and community concerns related to parks and open space within city limits. City of Apache Junction,Arizona Page 1 Printed on 212812024 City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.8. File ID: 24-086 Sponsor:Ted Wolff Agenda Date:3/5/2024 Index: In Control: City Council Meeting Presentation and discussion on Resolution No. 23-37, a Federally Patent Easement(FPE) Extinguishment of 7th Avenue (alignment)from Conestoga Road to Cortez Road for purpose of future development with the acknowledgement that current setbacks remain in place until the Utility Easements are Extinguished. City of Apache Junction,Arizona Page 1 Printed on 212812024 Public Works Department stt p -� Home of the Superstition Mountains Date: March 4, 2024 To: Honorable Mayor and Members of the City Council Through: Bryant Powell, City Manager Ted Wolff, Public Works Director From: Raquel Schatz, Project Engineer Subject: Federal Patented Easements Proposed Resolution No. 23-37 7t"Avenue from Conestoga Road to Cortez Road BACKGROUND Federally Patented Easements ("FPEs") were created by federal law and inherited by the city from Pinal County upon city formation and subsequent annexations. They are the means whereby properties are accessed by citizens in portions of Apache Junction to mitigate the need of acquisition to serve access to otherwise landlocked parcels. FPEs are typically a total of 66 feet in width with 33 feet on each side of common parcel lines. EXISTING CONDITIONS The 7t"Avenue (alignment) FPE from Conestoga Road to Cortez Road has never been maintained by the city and is not classified as a local roadway. In addition, the FPE does not provide access to any parcels which would be landlocked in the event of extinguishment. Area transportation would not be adversely affected by an extinguishment. PURPOSE Jeffrey Armstrong, owner of the underlying property, filed an application for the extinguishment on October 24, 2023. He is seeking an extinguishment to obtain a building permit, with a design of future development on private property. The extinguishment would provide a reduction of setbacks once all of the utility easements have been extinguished. 575 E.Baseline Avenue, Apache Junction, AZ 85119 • Voice (480) 982-1055 • Fax (480) 982-8005 Public Works Department AV w"Y wr Home of the Superstition Mountains PROCESS Once the easement has been extinguished,the property owner can apply for a building permit using the property line as opposed to the existing FPE as the setback boundary. The property owner is working with the utility providers to extinguish the utility easements as a requirement from the development services department to obtain the building permit. RECOMMENDATION Staff recommends extinguishment of the 7t"Avenue from Conestoga Road to Cortez Road. ACTION REQUIRED After tonight's presentation and discussion, this item will be placed on consent agenda scheduled for March 41", 2024. 575 E.Baseline Avenue, Apache Junction, AZ 85119 • Voice (480) 982-1055 • Fax (480) 982-8005 RESOLUTION NO. 23-37 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, DECLARING A FEDERALLY PATENTED EASEMENT LOCATED AT 7TH AVENUE (ALIGNMENT) FROM CONESTOGA ROAD TO CORTEZ ROAD, IS NO LONGER NECESSARY FOR PUBLIC USE AS A FEDERALLY PATENTED EASEMENT AND IS HEREBY EXTINGUISHED AS PRESENT AND FUTURE PUBLIC RIGHT-OF-WAY. WHEREAS, upon incorporation, the City of Apache Junction, an Arizona municipal corporation, became the holder of roadway easements, also known as federally patented easements ("FPEs") pursuant to the Small Tract Act of 1938 (52 Stat . 609, as amended, 43 U. S .C. 682a-682e) , as more fully described in Exhibit A and depicted in Exhibit B; and WHEREAS, an FPE may be extinguished by a local municipal government pursuant to A.R. S . §§ 9-500 . 24 and 28-7214; and WHEREAS, on October 24th, 2023 the applicant paid the required non-refundable application and filing fee for the extinguishment request pursuant to Apache Junction City Code, Vol . I, § 13-2-4 (H) ; and WHEREAS, the reason for the FPE extinguishment request is for future development acknowledging that utility extinguishments will be required; and WHEREAS, pursuant to Apache Junction City Code, Vol . I, § 13-2-4, the director of public works on November 29th, 2023, submitted copies of the application for comment to the development services director, the public safety director, the Superstition Fire and Medical District, as well as all public utility providers; and WHEREAS, the extinguishment request, if approved, would not leave a parcel in separate ownership without access to an established public roadway or easement connecting such lands with another public roadway or easement; and WHEREAS, the city engineer has determined that the FPE in question, because of its location, topography, and encroachments therein, have no or de minimis public value . RESOLUTION NO. 23-37 PAGE 1 OF 4 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION ARIZONA, AS FOLLOWS : 1) The mayor and city council of the City of Apache Junction find that the FPE, as described in legal description and map set forth in the attached exhibits, is classified as a local street on the street classification plan and is no longer necessary for public roadway purposes, has no or de minimis public value, and is hereby extinguished for public roadway purposes . 2) Nothing in this approval extinguishes any utility easement interest of any public utility agency or entity on the subject FPE. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF r 20—. SIGNED AND ATTESTED TO THIS DAY OF 20 WALTER "CHIP" WILSON Mayor ATTEST: JENNIFER PENA City Clerk APPROVED AS TO FORM: RICHARD J. STERN City Attorney RESOLUTION NO. 23-37 PAGE 2 OF 4 EXHIBIT A PARCEL 1 (Adjacent to parcel 103-04-051B) The South thirty-three feet (33' ) of the Northeast quarter of the Southeast quarter of the Southeast quarter of the Southwest quarter of Section 22, Township 1 North, Range 8 East of the Gila and Salt River Base and Meridian, Pinal County, Arizona; EXCEPT the West thirty-three feet (33' ) and East forty feet (40' ) THEREOF; AND PARCEL 2 (Adjacent to parcel 103-04-069B) The East thirty-three feet (33' ) of the North thirty-three feet (33' ) of the Southwest quarter of the Southeast quarter of the Southeast quarter of the Southwest quarter of Section 22, Township 1 North, Range 8 East of the Gila and Salt River Base and Meridian, Pinal County, Arizona; AND PARCEL 3 (Adjacent to parcel 103-04-070B and 103-04-070C) The North thirty-three feet (33' ) of the Southeast quarter of the Southeast quarter of the Southeast quarter of the Southwest quarter of Section 22, Township 1 North, Range 8 East of the Gila and Salt River Base and Meridian, Pinal County, Arizona; EXCEPT the East forty feet (40' ) THEREOF; RESOLUTION NO. 23-37 PAGE 3 OF 4 EXHIBIT "B" �- - - � �- - - - - -� - - -I� 0 I I 1 1 'Q QO' , Ip wI I w1 I I AVENUE - - I - - - - IC5 -I i1 OF- 051 A x O i zl 011 B 011 A �I O' ¢ I I v 051B Iu) ' I I 210-4787-7 - 8 I 174-2 D7 195-316 I I 069B i 070B 070C I I I I I i - - - - L - - i- - - � BRO AVENUE � 1 1 I I I I , O I I LEGEND - - 66' - 3' PROPOSED EXTINGUISHMENT �- - - PREVIOUSLY EXTINGUISHED -- 33' T DEDICATED RIGHT-OF-WAY TO REMAIN --- ROAD CENTERLINE TYPICAL FPE/ROW DIMENSION - - - - FEDERAL PATENT EASEMENT (UNLESS OTHERWISE NOTED) PROPERTY LINE RESOLUTION NO. 23-37 119-086 PATENT DEED(S) PAGE 4 OF 4 z E OLUTION NO . 23 = 37 PU LIC WO K DEPA TMENT OADWAY EA EMEN EX INGU ,l HMEN y MARCH4 '2024 , , a. n .............................................. 4 , x{ n t « r r a 4 i t �r D- s�N I„ y= w n i Z t. r i , 7" ati 2 i,} i rry S . t" n r) tr sYi, .7. f t 4 3 t, I, i� t t . rt r s t rt r t � s ;5 t: fr 5 t }. ft i r.{ r t t :s k t 4 t ¢tt i tLt RESOLUTION 23 - 37 Roadway Basement Extinguishment 7th Ave (alignment) from Conestoga to Cortez Rd r � PF- 'A 'AAA r -,me • 1Vol , • 1 • • PROCESS • Completed Application • Application • Support Petition • Proposition 207 Forms • Fee • Contact Emergency respondents and Public Utili I roviders ignment not maintained by City. in Easement outlined red) previewed bv bath Public Works and Development Services to be extinguished. Owner wants to obtain a buildingp,. ermit. r f.:. „_. ,' .. .h}:•'r2 ry , IMMUIB ._ ,., t tr r i t,71 .I ,. . u,i,� t � .t tr, r .,, � ti. ,.r <.tr;,i E ,.,.:.§' � :,,,, ...},=r .xlS i� k..t...., {', : f ..,,{ k ,,. ,7 tr,r,.t e� fist < :r t t§ r.l =. .u= e :.,t,. , ,r t.,. �. e t,:>. � € ,it ... r -{,.,.,,, x. ,, v, F .r t, , .,. :t ti, . it t ;�:1 , r t .i' : ,.. ., ,l...., t„ : _ < ,,, ..1, r•: r x _n. k ,r t i � L,t qa I}, .t �n >) ,t s � $ § ,., ,. .., r... ..VMMMMliea< t < t t r g F �1 t r r € tf r # l r a t# r,w , t MR, t , t rk � r i 5 rr PI � fill „t t r t �t t r law 'HIM Fiume . RECOMMENDATION The Public Works Department recommends APPROVAL of Resolution No. ,23-37 Consent Agenda on 03/19/,24 QUESTIONS?? City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.9. File ID: 24-088 Sponsor:Ted Wolff Agenda Date:3/5/2024 Index: In Control: City Council Meeting Presentation and discussion on Resolution No. 24-05, a Federally Patent Easement(FPE) Extinguishment of Roundup Street(alignment)for purpose of future development of undeveloped parcels inside the Apache Junction Townhome Development. City of Apache Junction,Arizona Page 1 Printed on 212812024 Public Works Department stt p -� Home of the Superstition Mountains Date: March 4, 2024 To: Honorable Mayor and Members of the City Council Through: Bryant Powell, City Manager Ted Wolff, Public Works Director From: Raquel Schatz, Project Engineer Subject: Federal Patented Easements Proposed Resolution No. 24-05 Roundup Street Townhomes BACKGROUND Federally Patented Easements ("FPEs") were created by federal law and inherited by the city from Pinal County upon city formation and subsequent annexations. They are the means whereby properties are accessed by citizens in portions of Apache Junction to mitigate the need of acquisition to serve access to otherwise landlocked parcels. FPEs are typically a total of 66 feet in width with 33 feet on each side of common parcel lines. EXISTING CONDITIONS The Roundup Street (north alignment) FPE was leftover from the previous development, Apache Junction Townhomes, has never been maintained by the city and is not classified as a local roadway. In addition, the FPE does not provide access to any parcels which would be landlocked in the event of extinguishment. Area transportation would not be adversely affected by an extinguishment. PURPOSE The owner of the underlying property filed an application for the extinguishment and is seeking an extinguishment to build the north side of Roundup Street and obtain building permits for a new development. 575 E.Baseline Avenue, Apache Junction, AZ 85119 • Voice (480) 982-1055 • Fax (480) 982-8005 Public Works Department AV { � w"Y wr Home of the Superstition Mountains PROCESS Once the easement has been extinguished,the property owner can apply for a building permit using the property line as opposed to the existing FPE as the setback boundary. The property owner is working with the utility providers to extinguish the utility easements as a requirement from the development services department to obtain the building permit. RECOMMENDATION Staff recommends extinguishment of Roundup Street FPE. ACTION REQUIRED After tonight's presentation and discussion, this item will be placed on consent agenda scheduled for March 4t", 2024. 575 E.Baseline Avenue, Apache Junction, AZ 85119 • Voice (480) 982-1055 • Fax (480) 982-8005 RESOLUTION NO. 24-05 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, DECLARING A FEDERALLY PATENTED EASEMENT LOCATED OF ROUNDUP STREET FROM IDAHO ROAD WEST, IS NO LONGER NECESSARY FOR PUBLIC USE AS A FEDERALLY PATENTED EASEMENT AND IS HEREBY EXTINGUISHED AS PRESENT AND FUTURE PUBLIC RIGHT-OF-WAY. WHEREAS, upon incorporation, the City of Apache Junction, an Arizona municipal corporation, became the holder of roadway easements, also known as federally patented easements ("FPEs") pursuant to the Small Tract Act of 1938 (52 Stat . 609, as amended, 43 U. S .C . 682a-682e) , as more fully described in the attached exhibits; and WHEREAS, an FPE may be extinguished by a local municipal government pursuant to A.R. S . §§ 9-500 . 24 and 28-7214; and WHEREAS, the applicant paid the required non-refundable application and filing fee for the extinguishment request pursuant to Apache Junction City Code, Vol . I, § 13-2-4 (H) ; and WHEREAS, the reason for the FPE extinguishment request is for a future townhome development; and WHEREAS, pursuant to Apache Junction City Code, Vol . I, § 13-2-4, the director of public works submitted copies of the application for comment to the development services director, the public safety director, the Superstition Fire and Medical District, as well as all public utility providers; and WHEREAS, the extinguishment request, if approved, would not leave a parcel in separate ownership without access to an established public roadway or easement connecting such lands with another public roadway or easement; and WHEREAS, the city engineer has determined that the FPE in question, because of its location, topography, and encroachments therein, have no or de minimis public value . RESOLUTION NO. 24-05 PAGE 1 OF 6 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION ARIZONA, AS FOLLOWS : 1) The mayor and city council of the City of Apache Junction find that the FPE, as described in legal description and map set forth in the attached exhibits, is classified as a local street on the street classification plan and is no longer necessary for public roadway purposes, has no or de minimis public value, and is hereby extinguished for public roadway purposes . 2) Nothing in this approval extinguishes any utility easement interest of any public utility agency or entity on the subject FPE. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF r 20—. SIGNED AND ATTESTED TO THIS DAY OF 20 WALTER "CHIP" WILSON Mayor ATTEST: JENNIFER PENA City Clerk APPROVED AS TO FORM: RICHARD J. STERN City Attorney RESOLUTION NO. 24-05 PAGE 2 OF 6 Exhibit A TEPEE STREET Roundup Apartment Site Parcel 3 FND. GLO BRASS CAP Proposed Federal Patent IN HANDHOLE E1/4 COR Easement Extinguishment SEC 17 T1N, R8E POINT OF COMMENCEMENT 0 C-4 C14 in co 50.00' 1) PARCEL 3 S89*55'24"W 100-31-017B —SO*1 5'24"E DOC 2021-092786 PCR 6 2.15' NO BUILDINGS N89*55'24"E r S44*50'00"W F NO*15'46"W 1 55.25' 5.65' TRUE POINT OF BEGINNING S89-55'24"W LS44'50'00"W � ' q 139.25' 22.59' 00 < rn 0 ry LL, 0 in -117 < 0 D U) FND. COTTON SPINDLE L. NOSE COR SEC 17 T1N, R8E SUPERSTITION BLVD 3 306 CD ROBERT S. Wo UNGER 0 ned -NAV uSP Exhibit Proposed Federal Patent Easement Extinguishment Parcel A portion of the South 99 feet of the South half of the Southeast quarter of the Northeast quarter of the Southeast quarter of Section 17,Township 1 North, Range 8 East of the Gila and Salt River Meridian, Pina| County, Arizona, more particularly described osfollows; COMMENCING at the east quarter corner of said Section 17,Township 1 North, Range 8 East of the Gila and Salt River Meridian, Pina| County,Arizona; THENCE South 00 degrees 15 minutes 24 seconds East, along the east line of said northeast quarter of Section 17, a distance of 1,220.67 feet to the Northeast corner of said South 99 feet of the South half of the Southeast quarter of the Northeast quarter of the Southeast quarter of Section 17; THENCE leaving said east line, South 89 degrees 55 minutes 24 seconds West, along the north line of said South 99 feet a distance of5O.00feet; THENCE leaving said north line, South 00 degrees 15 minutes 24 seconds East, a distance of 62.15 feet; THENCE South 44 degrees 50 minutes 00 seconds West, a distance of 5.65 feet to the TRUE POINT OF BEGINNING; THENCE South 44 degrees 50 minutes OO seconds West, a distance of2l59feet; THENCE South D9degrees 55 minutes 24 seconds West, a distance of139.25feet; THENCE North 00 degrees 15 minutes 46 seconds West, a distance of 16.00 feet; THENCE North 89 degrees 55 minutes 24 seconds East, a distance of 155.25 feet to the TRUE POINT OF BEGINNING. Containing 2,3SG square feet orO.O54acres, more orless. Subject to existing right-of-way and easements. Registered Land Surveyor Arizona Registration No. 35306 "I NNQ Page 1nf2 Exhibit Roundup Apartment Site P8[C2l 7 7��������� ������������ TEPEE u_u_ STREET n�u_u_ n Proposed Federal Patent Easement Extinguishment FND. GLO BRASS CAP IN HANDH0LE E1 /4 COR ---/ ~-^~ SEC 17 T1N' ROE POINT OF COMMENCEMENT C� Exhibit Proposed Federal Patent Easement Extinguishment Parcel A portion of the South 99 feet of the South half of the Southeast quarter of the Northeast quarter of the Southeast quarter of Section 17,Township 1 North, Range 8 East of the Gila and Salt River Meridian, Pina| County, Arizona, more particularly described as follows; COMMENCING at the east quarter corner of said Section 17,Township 1 North, Range 8 East of the Gila and Salt River Meridian, Pina| County,Arizona; THENCE South 00 degrees 15 minutes 24 seconds East, along the east line of said northeast quarter of Section 17, a distance of 1,319.82 feet to the Southeast corner of said South 99 feet of the South half of the Southeast quarter of the Northeast quarter of the Southeast quarter of Section 17; THENCE leaving said east line, South 89 degrees 55 minutes 24 seconds West, along the south line of said 99feet, a distance of3O9.25 feet; THENCE leaving said south line, North 00 degrees 15 minutes 46 seconds West, a distance of 17.00 feet tu the TRUE POINT DFBEGINNING; THENCE South 89 degrees 55 minutes 24 seconds West, a distance of 151.42 feet to the beginning of a tangent curve to the right, concave Northeasterly; THENCE Northwesterly along said curve to the right, having a radius of 50.00 feet,through a central angle of 32 degrees 51 minutes 36 seconds, an arc distance of 28.68 feet to the beginning of a tangent curve to the left, concave Southwesterly; THENCE Northwesterly along said curve tothe left, having radius ofSU.UU feet,through a central angle of 36 degrees 43 minutes 37 seconds, an arc distance of 32.05 feet to a non-tangent line; THENCE North 00 minutes 15 seconds 46 minutes West, a distance of 0.11 feet; THENCE North O9minutes 55 seconds 24 minutes East, a distance of2O9.00feet; THENCE South 00 degrees 15 minutes 46 seconds East, a distance of16.00 feet to the TRUE POINT OF BEGINNING. E OLUTION NO . 2 = 05 PU LIC WO K DEPA TMENT t� OADWAY EA EM, ,EN EX INGU ,l HMEN M"ARCH4 ' ,2024' ' m si, N✓m �4N } d my `mm R; t r r w m w V� rm" „ » as r » � r4 C ,n fi r „ i t :�i, as". w r f , 7 t c r t. (u S, k p r, {P= tF' 1. r: " u t r } } rr t +rY t tr Y u w= a, I h mf "t a +3 f. 1} r Y k i t » 1. 3, t � t i, .... ... 4 r a ! Y,= rl " 4 w✓" r Yf L t s t rr r; e s » 4 } 4„ r r°S4 b } JJ r( S S } i { t" S 3 f {,A r t ; �� RESOLUTION 24 - 05 Roadway Basement Extinguishment ]Roundup Street (alignment) inside of the Apache Junction Townhome Development r � • 1 1Vol • 1 • PROCESS • Completed Application • Application • Support Petition • Proposition 207 Forms • Fee • Contact Emergency respondents and Public Utili I roviders ignment not maintained by City. -� Undeveloped Parcels ins ide of Apache Ju Townhome De -- Owner wants to combine the Parcels and build townh » r � ,) ",. _c rffY. 1 , , , a rt t s ,,,,•:Ai k , 4 E F YP *t tr.. i+ 7 w � 's.+ , , x.. t.s f,,ft r,. t r ...,.. r ., 7 ,t., d ..,. ,, •v a !r, f S s•, to r f ..t t. }t tT€ a t 4 t fy f � t t 4 J x t fs r t t t t * r f « r 3 } r.1,.. .., �r f ..• 3 r, , ,�<, , ft, �t � , I Y :fn„ .r i.rr" x„ s.t fi 4 t ", , ��ttrr,;;t}a4r§,��... k�« �gj"}>�yj, z}�1, .t}..E,,.... ,,,, 33,?...., 3,' 'e" :�r,: u s ,• ., a+ t 4 }' £' t4 I ,C{ Y , Isvr ,r•.k �+.x r v t r., n �. .., , c 2, � ,t, t � v, , t � s:" a.. ,t , f, ,,,.. {, 4;' , ,• � .„ ,r >. :. , .v+...t � w t, , r„5Ur r, t A t �4 • ,I.„t�.r t 4' r t IP Ir . i s Y ...t a c..,..wr s t 4 S t tt, � t r � r •art, tr a'� : .tr t t ,. > V ,,. a '; + , :, :n...,. ,...i ..• , t i 4 v Z r 4s •., tr ,. s d W at: .. z r di ,., f. ,., t r ,.« ,. t.,..r 3,,.. .,Ya+++. '. ,. <.. :„• .<Y�,. trr,P tr 's , ..•, �,. .+r >x,rk,. }, rs... ,., „.,,, ,::, , �• �t � t t-.. }. .r- tf...., : .r „t , .r,w t...t •,. ,s t 74 fs. .,. .t. w,. ;e ,, '.' a,5..{. !�«.« r� ,. , t' „s...;" +. .;, ,E .: .,,. ...,r.4 ti,ftf•g##� fb ., .,, ?rI xrt :' t �,, �' >,,ass x �,F "..t, r ,. i , ,#?f4'"z�;.-z f' , ' ,� ,• E r , £ ; t r• �, „ t i , t, t,..,.. r,.';v$3»t {, ".r:,.,,.U,,4, +ZL��'. a ! t ttttr,. t}„F, .` •� km' ',}f, X:..� fi ,„.ti;$¢ "! r,^• 1 ; .'^fir+ b+9. ..i, ,4 ".. y=,.. „ : tar 'U ,,rt ,.,,„; ,.-•r r .. r ,..,. » .{ *' r m, �a RECOMMENDATION The Public Works Department recommends APPROVAL of Resolution No. 2A=mO5 Consent Agenda on 03/19/,24 QUESTIONS?? Date: CITY COUNCIL MEETING ROLL CALL - , Work Study Regular Special S: E: S: E: S:b'.Dk E: CITY COUNCIL: Present b/excu Present Ab/excu Present Ab/excu MAYOR WILSON VICE MAYOR SCHROEDER ✓ COUNCILMEMBER CROSS COUNCILMEMBER HECK COUNCILMEMBER JOHNSON COUNCILMEMBER NESSER COUNCILMEMBER SOLLER ✓ TOTAL CITY STAFF' Present Ab/excu Present Ab/excu Present Ab/excu City Manager Bryant Powell, f Assistant City Manager Matt Busby, City Clerk Jennifer Pena City Attorney Joel Stern Information Technology Director Doug Wirthgen Public Information Officer Public Safety Director Michael Pooley Dev Services Director Rudy Esquivias t/ PW Director Ted Wolff Parks& Rec Director Liz Langenbach ED Director Patrick Ainsworth Library Director Pam Harrison Finance Director—Int. Connie Chow, HR Director Anna McCray Water District Director Mike Loggins Municipal Judge A. Doug LaSota OTHERS: Deputy City Clerk Evie McKinney Int.Planning Manager Sidney Urias Building&Safety Mngr Adrian Alegria Senior Planner J Planner Kelsey Schattnik Associate Planner Nick Leftwich PW Project Engineer Raquel Schatz City Engineer Emile Schmid S:\Templates & Forms\Roll Call -City Council -Attendance.docx USS �kecK City Council VOTE - ROLL CALL ITEM # MEETING OF MOTION BY: (�!KOS_S SECONDED BY: �� c NOTES: l ZMU OL 0'y - �'VIi/)ri4e-5 YES NO ABSTAINED CITY COUNCIL COUNCILMEMBER SOLLER VICE MAYOR SCHROEDER COUNCILMEMBER NESSER L/ COUNCILMEMBER CROSS COUNCILMEMBER HECK COUNCILMEMBER JOHNSON MAYOR WILSON TOTAL UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL Vote sheet 1 5:/5—Templates&Forms/Vote Call—City Council Date: " CITY OF APACHE JUNCTION REQUEST TO SPEAK FORM Please fill out completely and return to the City Clerk PRIOR to the,conclusion of the City Manager's Report portion of the agenda. I would like to speak on Agenda Item #: I would like to s eak on a Non-Agenda matter regarding: 7a 44 14a so% 2%& W Do you wish to speak before Council on this item? Yes No Only If Necessary I am in favor of the proposed Item. I am opposed to the proposed Item. 'A'&# '74'sq ar First Name Last Name (PRINT) Address ALA City Zip Code f a^ - , &7& oLaty! •Rt(. Cow Telephone Email address This information will be used by staff for follow-up, if necessary. Speakers shall make comments directly to the Mayor and City Council when called up to speak at the podium. Note: Call to the Public comments have a three minute limit and Public Hearing comments have a five minute limit. Consent for Minor to be Audio and/or Video Recorded: I, , as the parent/guardian of (minor(s)), a minor(s), agree to allow said minor(s) to appear and/or participate in the City of Apache Junction City Council Meeting. I further understand that this activity may be audio and/or video recorded and I hereby consent to the minor being audio and/or video recorded during his/her participation with the likelihood that their image will appear on cable TV and the internet video stream showing their participation. A.R.S. § 1-602 (A)(9). Signature of Parent/Guardian Date 08/26/2019 Date: CK 7 CITY OF APACHE JUNCTION REQUEST TO SPEAK FORM Please fill out completely and return to the City Clerk PRIOR to the conclusion of the City Manager's Report portion of the agenda. I would like to speak on Agenda Item #: 1 would like to speak on a Non-Agenda matter regarding: Do you wish to speak before Council on this item? Yes No Only If Necessary �--�I am in favor of the proposed Item. I am opposed to the proposed Item. ti 1 m a_ ockIN C-1 First Name Last Name (PRINT) Address City Zip Code 7CE Q �41 4� Telephone Email address This information will be used by staff for follow-up, if necessary. Speakers shall make comments directly to the Mayor and City Council when called up to speak at the podium. Note: Call to the Public comments have a three minute limit and Public Hearing comments have a five minute limit. Consent for Minor to be Audio and/or Video Recorded: I, , as the parent/guardian of (minor(s)), a minor(s), agree to allow said minor(s) to appear and/or participate in the City of Apache Junction City Council Meeting. I further understand that this activity may be audio and/or video recorded and I hereby consent to the minor being audio and/or video recorded during his/her participation with the likelihood that their image will appear on cable TV and the internet video stream showing their participation. A.R.S. § 1-602 (A)(9). Signature of Parent/Guardian Date 08/26/2019 �-�­-�7 Date: CITY OF APACHE JUNCTION !� REQUEST TO SPEAK FORM Please fill out completely and return to the City Clerk PRIOR to the conclusion of the City Manager's Report portion of the agenda. I would like to speak on Agenda Item #: �� , I would like to speak on a Non-Agenda matter regarding: 6 � LAN( - Do you wish to speak before Council on this item? Yes /\- No Only If Necessary I am in favor of the proposed Item. I am opposed to the proposed Item. First Name Last Name (PRINT) Z) 14 CT 1 Address City Zip Code F50 50�- 0 �r Z 0/7 Telephone Email address This information will be used by staff for follow-up, if necessary. Speakers shall make comments directly to the Mayor and City Council when called up to speak at the podium. Note: Call to the Public comments have a three minute limit and Public Hearing comments have a five minute limit. Consent for Minor to be Audio and/or Video Recorded: I, , as the parent/guardian of (minor(s)), a minor(s), agree to allow said minor(s) to appear and/or participate in the City of Apache Junction City Council Meeting. I further understand that this activity may be audio and/or video recorded and I hereby consent to the minor being audio and/or video recorded during his/her participation with the likelihood that their image will appear on cable TV and the internet video stream showing their participation. A.R.S. § 1-602 (A)(9). Signature of Parent/Guardian Date 08/26/2019 Date: CITY OF APACHE JUNCTION REQUEST TO SPEAK FORM Please fill out completely and return to the City Clerk PRIOR to the conclusion of the City Manager's Report portion of the agenda. I would like to speak on Agenda Item #: would like to speak on a Non-Agenda matter regarding: cUMyYl r,(A, Do you wish to speak before Council on this item? Yes LO No Only If Necessary I am in favor of the proposed Item. I am opposed to the proposed Item. CC&k el-, /I-e- Me eV--- First Name Last Name (PRINT) A2- g_5­1 1 Address City I Zip Code s-v 70 L07 Q.(—T fog Telephone - Email address This information will be used by staff for follow-up, if necessary. Speakers shall make comments directly to the Mayor and City Council when called up to speak at the podium. Note: Call to the Public comments have a three minute limit and Public Hearing comments have a five minute limit. Consent for Minor to be Audio and/or Video Recorded: I, , as the parent/guardian of (minor(s)), a minor(s), agree to allow said minor(s) to appear and/or participate in the City of Apache Junction City Council Meeting. I further understand that this activity may-be audio and/or video recorded and I hereby consent to the minor being audio and/or video recorded during his/her participation with the likelihood that their image will appear on cable TV and the internet video stream showing their participation. A.R.S. § 1-602 (A)(9). Signature of Parent/Guardian Date 08/26/2019 CITYOF APACHE JUNCTION . Mayor's Script : yap t Y p ... . Tuesday, March 05 2024 A. CALL TO ORDER - I would like to call this City.of Apache Junction Council.Meeting of March:5, 2024I to order, and ask everyone to put their phones.on silent. B. INVOCATION AND PLEDGE-OF ALLEGIANCE The invocation will be led by= &the pledge-by," Counciamember C. ROLL CALL Roil Call D: CONSENT AGENDA As a.r-eminder=Alf items under the Consent Agenda will be,approved:with one motion.- If a counciIrn&n*ber wishes to remove an item forfurther discussion, t e request will bb rnade prior to.approving the consent agenda an:d'wi.l.l be moved to. :: : New:Business 1. Consideration of acceptance of agenda. - 2. Consideration ofapproval of minutes of the regular rheeting of February 20, 2024. Do I:have:a motion on:the:consent agenda? wait for the motion an-d the'_2nd Rolf.Ca .E.: AWARDS, PRESENTATIONS AND PROCLAMATIONS:: F. REGIONAL INTERGOVERNMENTAL UPDATES 3. Regio.nal Intergovernmental meeting updates from:Council. G. _CITY MANAGER'S REPORT Ci 4. Mana, er's Re ort.ty g p Bryant to report Presentation anddiscussion on Pinal:Coun_/Cit_.of A ache Junction! : . 5. -� — Y p - — --� . Transportation Maintenance and Improvement Fund! --- - Bryant_to start t. 6. Announcementof Current.Events , Matt.Busby to report I . H. PUBLIC HEARINGS I:-=OLD BUSINESS . - J. NEW BUSINESS — - —�_ s:park:usage relating 7. Presentation, and discussion on.update of city' :cit li �ar— ndo mtis : : :Rob Wisler to report nPaew'tii to_city, 8. Presentation:and discussion on Resolution No. 23-37, a Federally Patent Easement Extinguishment of 7th:Avenue, from Conestoga Road to.Cora Ted Wolff to report Road. - 9. Presentation and discussion on Resolution .No.:24-05, a Federally Patent Easement Extingushment of Roundup Street for.future development:;. K. COUNCIL:DIRECTION:TO STAFF - Ted Wolff to'report L:: :SELECTION OF MEETING DATES,:TIMES, LOCATIONS AND PURPOSES . ... 'M. CALL TO PUBLIC..: I would like:to rem-ind everyone,that the�Call_to.the.Public is a.courtesy and not required bylaw; it:is a time for he pubPicto express requests,:communications, comments and. I . suggestions. p Request to speak forms must be com leted and.handed to the.ci clerk before p t'' . the end:of the city mamager's report.:. All issues shall be presented in a pro fessionalmanner.:witho.ut personal,attacks. Under the open:meeting law, the.:council cannot.en age in discussion on the, g . . issues resented,, but may res and to criticism and ma durect staff to follow p p .Y . . . :. . .:.. p With the speaker directlyarn.d/or placethis Matter.on afuture.agenda for council :'discussion. There is a three-minute limit for each speaker Public can speak (3 minutes)- . . Does:council have an;y requests of stafftofollow up 6.01 p. N. ADJOURNMENT— I ad�ournthis meeting. . .