HomeMy WebLinkAbout1983-12-20 City Council Regular MinutesCITY COUNCIL
REGULAR MEETING
DECEMBER 20,1983
The regular meeting of the City Council of the City of Apache Junction,
Arizona,was held on December 20,1983, at the Apache Junction City Council
Chambers pursuant to the notice required by law.
CALL TO ORDER
Mayor Clarke called the meeting to order at 7:00 p.m.
INVOCATION
Vice Mayor Eidson led the Invocation.
PLEDGE OF ALLEGIANCE
Councilman Damiano led the Pledge of Allegiance.
ROLL CALL
Councilmen Present:Councilman Taylor,Councilman
Damiano, Councilman Steelsmith,
Councilman Shanks,Vice Mayor
Eidson,Mayor Clarke
Councilman Absent:Councilman Hill (ill)
Staff Present:
Staff Absent:
Others Present:
City Manager Michael J.McNultyCity Clerk Kathleen ConnellyDirectorofPlanningJoe GeroControllerKeithLewis
Economic Development Specialist
John Schoeph
Associate Planner
Jim Nakagawa
Operations Supervisor Doug Dobson
Superintendent of Community
Services Jeff BellCity Attorney David AlexanderDeputy City Clerk Lori Clark
Director of Public SafetyBillMcDanielDirectorofPublicWorks
Rich Broman
Mr.Daryl Jones
999 W.Broadway Rd.
Apache Junction,Arizona 85220
Mr.Earl Laabs
370 E.12th Avenue
Apache Junction,Arizona 85220
Mr.Joe Morvak
5090 E.Roosevelt
Apache Junction,Arizona 85220
Mr.John F.Dassinger
1544 S.Stetson Rd.
Apache Junction,Arizona 85220
Mr.Lee Weaver
999 W.Broadway Rd.
Apache Junction,Arizona 85220
Mr.Joe Tarro
999 W.Broadway Rd.
Apache Junction,Arizona 85220
Mr.Robert Pohlman,Attorney
Meyers,Greger & Pohlman
3003 N.Central Ave Suite 2110
Phoenix,Arizona 85012
Mr.Jim Lanche,Attorney
3003 N.Central Ave Suite 1800
Phoenix,Arizona 85012
Dr.William Wright
P.O.Box 879
Apache Junction,Arizona 85220
Mr.John Schmidt
1339 S. Royal Palm Blvd.
Apache Junction,Arizona 85220
ACCEPTANCE OF AGENDA
)Vice Mayor Eidson MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT THE AGENDA BE ACCEPTED AS PRESENTED.
Councilman Damiano seconded the
motion.
VOTE:Unanimous
The motion carried.
ACCEPTANCE OF CONSENT AGENDA
)Councilman Steelsmith MOVED THAT BE
IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT THE CONSENT AGENDA BE ACCEPTED AS PRESENTED.
BE IT FURTHER RESOLVED THAT CONSENT AGENDA ITEM "A":ACCEPTANCE OF MINUTES
motion.
VOTE:Unanimous
The motion carried.
Councilman Taylor seconded the
Introduction of Distinguished Guests and Visitors
Mayor Clarke welcomed Dr.William Wright,Superintendent of Apache
Junction Schools.
AWARDS,PRESENTATIONS,AND COMMUNICATIONS
None.
CITY MANAGER'S REPORT
None.
PUBLIC HEARINGS
PROPOSED RESOLUTION NO.83-71,
AUTHORIZING ISSUE AND SALE OF
$3 MILLION IN INDUSTRIAL DEVELOPMENT
REVENUE BONDS BY APACHE JUNCTION
INDUSTRIAL DEVELOP MENT AUTHORITY
(Gene E.Lynn)
the public.Mayor Clarke opened the hearing to
Economic Development Specialist John
Schoeph explained that the Industrial Development Authority has received and
given preliminary approval to an application from Mr.Gene E. Lynn for a
nursing home to be financed by Industrial Development Revenue Bonds.
Mayor Clarke asked i f there was
anyone who wished to speak on this issue.
Mr.Robert Pohlman,attorney
associated with Meyers,Greger,and Pohlman,representing the Industrial
Development Authority further explained the Revenue Bonds and theapplication.
Mr.Jim Lanche,attorneyrepresentingMr.Gene E.Lynn,requested approval of this project.
Dr.William Wright,member of theIndustrialDevelopmentAuthority,expressed approval of the project.
There being no one else wishing to
address the Council,Mayor Clarke closed the hearing to the public.
$3,000,000 IN INDUSTRIAL DEVELOPMENT REVENUE BONDS, (APACHE JUNCTION NURSING
CARE PROJECT),SERIES 1983, OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE
CITY OF APACHE JUNCTION,ARIZONA,BE AND HEREBY IS APPROVED AND ADOPTED.
motion.
VOTE:Unanimous
The motion carried.
PROPOSED RESOLUTION NOS.83-23 -
83-31 AND PROPOSED ORDINANCE NO.197(First Reading),
BUILDING CODE REVISIONS
the public.
))
Councilman Steelsmith seconded the
Mayor Clarke opened the hearing to
Building Official Leo Frazier,Jr.,
stated that these proposals will adopt the editions presently in
publication.
Mayor Clarke asked i f there was
anyone who wished to speak in favor of or in opposition to the resolutions.
There being no one wishing to address the Council,Mayor Clarke closed the
hearing to the public.
Councilman Steelsmith MOVED THAT BE
IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT RESOLUTION NO.83-23,DECLARING AS A PUBLIC RECORD THE
UNIFORM BUILDING CODE 1982 EDITION;
RESOLUTION NO.83-24,DECLARING AS A PUBLIC RECORD THE
CODE STANDARDS 1982 EDITION;
RESOLUTION NO.83-25,DECLARING
1982 EDITION;
RESOLUTION NO.83-26,DECLARING
STANDARDS 1982 EDITION;
RESOLUTION NO.83-27,DECLARING
CODE 1981 EDITION;
RESOLUTION NO.83-28,DECLARING
CODE 1982 EDITION;
RESOLUTION NO.83-29,DECLARING
CODE 1982 EDITION;
RESOLUTION NO.83-30,DECLARING AS A PUBLIC RECORD
ABATEMENT OF DANGEROUS BUILDINGS 1982 EDITION;AND
RESOLUTION NO.83-31,DECLARING AS A PUBLIC RECORD THE CODE FOR ENERGY
CONSERVATION IN NEW BUILDING CONSTRUCTION,SECOND PRINTING,
CODE 1981 EDITION;
CODE 1982 EDITION;
AS A PUBLIC RECORD THE
AS A PUBLIC RECORD THE
AS A PUBLIC RECORD THE
AS A PUBLIC RECORD THE
AS A PUBLIC RECORD THE
THE
UNIFORM BUILDING
UNIFORM FIRE CODE
UNIFORM FIRE CODE
NATIONAL ELECTRIC
UNIFORM PLUMBING
UNIFORM MECHANICAL
UNIFORM CODE FOR THE
BE AND HEREBY ARE APPROVED AND ADOPTED AS STANDARDS OF CONSTRUCTION FOR THE
CITY OF APACHE JUNCTION.(After amendment)
Vote:Unanimous
Amended motion seconded by
Councilman Shanks.
VOTE:Unanimous
Mayor Clarke called upon the City
Clerk to read Ordinance No. 197,by title only for the first reading.
City Clerk Kathleen Connelly,read
as follows:
ORDINANCE NO.197,AN ORDINANCE OF
THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA,AMENDING
THE APACHE JUNCTION CITY CODE,CHAPTER 7 BUILDING,PERTAINING TO BUILDING
CODES AND CONSTRUCTION STANDARDS; ADOPTING CERTAIN CODES BY REFERENCE;
REPEALING CONFLICTING PROVISIONS;PROVIDING FOR SEVERABILITY;AND PROVIDING
PENALTIES.
PROPOSED ORDINANCE NO.244,AMENDING
CHAPTER 3 OF CITY CODE (VACATION LEAVE
POLICY)(First Reading)
the public.Mayor Clarke opened the hearing to
City Manager Michael J.McNulty
informed the Council that due to vacation discrepancies,this ordinance was
proposed to adopt a uniform accrual of annual vacation leave.
Mayor Clarke asked i f there was
anyone who wished to speak in favor of or in opposition to the proposal.
There being no one wishing to address the Council,Mayor Clarke closed the
hearing to the public.
Mayor Clarke called upon the City
Clerk to read Ordinance No. 244,by title only for the first reading.
City Clerk Kathleen Connelly,read
as follows:
ORDINANCE NO.244, AN ORDINANCE OF
THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA,AMENDING
THE APACHE JUNCTION CITY CODE BY AMENDING CHAPTER 3 ADMINISTRATION,
ARTICLE 3-10 PERSONNEL SYSTEM,PERTAINING TO ANNUAL VACATION LEAVE
POLICIES FOR ALL CITY EMPLOYEES;REPEALING ANY CONFLICTING PROVISIONS;AND
PROVIDING FOR SEVERABILITY.
PROPOSED RESOLUTION NO.83-62
GP -1-83,COMMISSION INITIATIVE
the public.
))Mayor Clarke opened the hearing to
Director of Planning Joe GerobriefedtheCouncilontheproposaltoamendtheGeneralPlan.
Mr.Earl Laabs, 370 E.12th Avenue,
Apache Junction,requested a change in the proposed resolution.
Mr.Joe Morvak, 5090 E.Roosevelt,
Apache Junction,requested approval of the proposed amendment.
Mayor Clarke asked i f there was
anyone else who wished to address the Council.There being no one wishing
to speak on the issue,Mayor Clarke closed the hearing to the public.
Councilman Steelsmith MOVED THAT BE
IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT RESOLUTION NO.83-62,A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA,AMENDING THE ADOPTED APACHE
JUNCTION,ARIZONA,GENERAL PLAN ENTITLED,"APACHE JUNCTION:2001,APACHE
JUNCTION,ARIZONA,GENERAL PLAN"ADOPTED BY RESOLUTION NO.82-01 ON JULY 20,
1982,AND WHICH DOCUMENT WAS MADE A PUBLIC RECORD BY ADOPTION OF RESOLUTION
NO.82-48 ON JULY 20,1982,AND WHICH INCLUDES THE MAP ENTITLED,"APACHE
JUNCTION,2001 LAND USE MAP,"SAID AMENDMENTS AS SET FORTH HEREIN AND ON THE
AMENDED "REVISED APACHE JUNCTION, ARIZONA,2001 LAND USE MAP"DATED AUGUST
30,1983, BE AND HEREBY IS APPROVED AND ADOPTED.
motion.
VOTE:Unanimous
The motion carried.
PROPOSED AMENDMENT TO GENERAL PLAN,
ROADHAVEN RESORTS PZ-6-81
the public.
Vice Mayor Eidson seconded the
Mayor Clarke opened the hearing to
Mr.Gero briefed the Council on the
request for major amendment to the General Plan.
Mayor Clarke asked i f there was
anyone who wished to speak in favor of or in opposition to the request.
There being no one wishing to address the Council,Mayor Clarke closed the
hearing to the public.
Mr.Gero stated that the Development
Coordinating Committee recommends approval,and this does not require being
reviewed by the Planning and Zoning Commission.
Councilman Taylor MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT THE REQUEST FROM ROADHAVEN RESORTS OF APACHE JUNCTION FOR A
MAJOR AMENDMENT TO THEIR PLANNED DEVELOPMENT PLAN WHICH WAS APPROVED AS PART
OF THE REZONING AS SET FORTH IN CASE PZ-6-81,AND WHICH WAS APPROVED BY
ORDINANCE NO.92,FOR AN AREA IN THE NORTHWEST CORNER OF TRACT B-4,
GENERALLY WEST OF TRACT A-3, BE RELEASED FROM RETENTION OF STORM WATER USE
AND BE ALLOWED TO HAVE AN ARTS AND CRAFTS RECREATION BUILDING AND PARKING,
BE AND HEREBY IS APPROVED.
Councilman Damiano seconded the
VOTE:In Favor:Councilman Shanks,Councilman Damiano,Councilman Taylor,
Vice Mayor Eidson,Mayor Clarke
Abstained:Councilman Steelsmith (possible conflict of interest)
The motion carried.
Mayor Clarke recessed the meeting.
Mayor Clarke recovened the meeting.
OLD BUSINESS
PROPOSED ORDINANCE NO.223,PZ-36-83,
RIBAUDO (Second Reading)
) Vice Mayor Eidson MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT ORDINANCE NO.223, BE READ BY TITLE ONLY AND THE READING OF
THE ENTIRE ORDINANCE BE WAIVED.
Councilman Damiano seconded the
motion.
VOTE:Unanimous
The motion carried.
Mayor Clarke called upon the City
Clerk to read Ordinance No. 223,by title only for the second reading.
City Clerk Kathleen Connelly,read
as follows:
ORDINANCE NO.223, AN ORDINANCE OF
THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,PINAL COUNTY,
ARIZONA,AMENDING THE APACHE JUNCTION,ARIZONA,ZONING ORDINANCE BY AMENDING
THE ZONING MAP CHANGING THE ZONING DISTRICT CLASSIFICATION IN REZONING CASE
PZ-36-83 FROM GR GENERAL RURAL TO TRAILER HOMESITE ZONE (TH);REPEALING ANY
CONFLICTING PROVISIONS;PROVIDING FOR SEVERABILITY;AND PROVIDING PENALTIES.
Councilman Damiano MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT ORDINANCE NO.223, AN ORDINANCE OF THE MAYOR AND CITY COUNCIL
OF THE CITY OF APACHE JUNCTION,PINAL COUNTY,ARIZONA,AMENDING THE APACHE
JUNCTION,ARIZONA,ZONING ORDINANCE BY AMENDING THE ZONING MAP CHANGING THE
ZONING DISTRICT CLASSIFICATION IN REZONING CASE PZ-36-83 FROM GR GENERAL
RURAL TO TRAILER HOMESITE ZONE (TH);REPEALING ANY CONFLICTING PROVISIONS;
PROVIDING FOR SEVERABILITY;AND PROVIDING PENALTIES, BE AND HEREBY IS
APPROVED AND ADOPTED WITH THE FOLLOWING STIPULATIONS OR CONDITIONS REQUIRED
AS CONDITIONS PRECEDENT TO REZONING APPROVAL:
"THE APPLICANT DEDICATE THE SOUTH FORTY (40')FEET AND THE EAST THIRTY-THREE(33')FEET OF THE SUBJECT PROPERTY FOR PUBLIC ROADWAY AND ASSOCIATED
PURPOSES."
A."THOSE REASONS AS SET FORTH BY THE PLANNING AND ZONING COMMISSION
WHICH ARE HEREBY ADOPTED BY REFERENCE."
Councilman Steelsmith seconded the
motion.
VOTE:Unanimous
The motion carried.
PROPOSED ORDINANCE NO.235, SN-3-83
COMMISSION INITIATIVE (Second Reading))
)Councilman Shanks MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT ORDINANCE NO.235, BE READ BY TITLE ONLY AND THE READING OF
THE ENTIRE ORDINANCE BE WAIVED.
Councilman Damiano seconded the
motion.
VOTE:Unanimous
The motion carried.
Mayor Clarke called upon the City
Clerk to read Ordinance No. 235,by title only for the second reading.
City Clerk Kathleen Connelly,read
as follows:
ORDINANCE NO.235, AN ORDINANCE OF
THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,PINAL COUNTY,
ARIZONA,AMENDING THE APACHE JUNCTION CITY CODE BY AMENDING "SECTION 13-2-5,
ASSIGNMENT OF STREET NAMES AND PARCEL ADDRESSES,"BY AMENDING THAT CERTAIN
MAP ADOPTED BY REFERENCE ENTITLED "OFFICIAL STREET NAMING MAP OF APACHE
JUNCTION,ARIZONA," BY CHANGING THAT CERTAIN STREET NAME FROM "WEST TWELFTH
AVENUE"BETWEEN "SOUTH IRONWOOD DRIVE"AND "SOUTH BUENA VISTA DRIVE";
REPEALING ANY CONFLICTING PROVISIONS;PROVIDING FOR SEVERABILITY;AND
PROVIDING PENALTIES.
Councilman Damiano MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT ORDINANCE NO.235, AN ORDINANCE OF THE MAYOR AND CITY COUNCIL
OF THE CITY OF APACHE JUNCTION,PINAL COUNTY,ARIZONA,AMENDING THE APACHE
JUNCTION CITY CODE BY AMENDING "SECTION 13-2-5,ASSIGNMENT OF STREET NAMES
AND PARCEL ADDRESSES,"BY AMENDING THAT CERTAIN MAP ADOPTED BY REFERENCE
ENTITLED "OFFICIAL STREET NAMING MAP OF APACHE JUNCTION,ARIZONA," BY
CHANGING THAT CERTAIN STREET NAME FROM "WEST TWELFTH AVENUE"BETWEEN "SOUTH
IRONWOOD DRIVE"AND "SOUTH BUENA VISTA DRIVE";REPEALING ANY CONFLICTING
PROVISIONS;PROVIDING FOR SEVERABILITY;AND PROVIDING PENALTIES, BE AND
HEREBY IS APPROVED AND ADOPTED.
BE IT FURTHER RESOLVED THAT THE REASONS FOR APPROVAL ARE AS FOLLOWS:
A."THOSE REASONS AS SET FORTH BY THE PLANNING AND ZONING COMMISSION
WHICH ARE HEREBY ADOPTED BY REFERENCE."
VOTE:In Favor:Councilman Damiano
Opposed:Councilman Steelsmith,Councilman Shanks,
Councilman Taylor,Vice Mayor Eidson,Mayor Clarke
The motion failed.
PROPOSED RESOLUTION NO.83-57,
ECONOMIC DEVELOPMENT POLICY GUIDE
(Postponed Item)
)Mr.John Schoeph briefed the Council
on the proposed resolution,authorizing the steps to establish the organi-
zation as not -for-profit.
Councilman Steelsmith MOVED THAT BE
IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT RESOLUTION NO.83-57,A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA,ADOPTING IN CONCEPT THE
DOCUMENTS ENTITLED "REPORT AND RECOMMENDATIONS OF THE ECONOMIC OPPORTUNITIES
ACTION TEAM"DATED SEPTEMBER 14,1983, AS THE ECONOMIC DEVELOPMENT POLICY
GUIDE,FOR THE CITY OF APACHE JUNCTION,ARIZONA,AND AUTHORIZING THE
ECONOMIC OPPORTUNITIES ACTION TEAM TO IMPLEMENT THE PROGRAM RECOMMENDATION,
BE AND HEREBY IS APPROVED AND ADOPTED.
Councilman Taylor seconded the
motion.
VOTE:Unanimous
,The motion carried.
EMPLOYEE/DEPENDENT HEALTH INSURANCE
COVERAGE (Postponed Item)
)Mr. McNulty presented thealternativesforemployeehealthinsurance,including self insurance,and
recommended Pioneer Annuity Life Insurance Company based on their bid,and
also that the City absorb one-third of the dependent's cost.
Vice Mayor Eidson asked i f a certain
percentage of employees had to participate in this program.
Mr.McNulty stated that the desire
is to obtain three-quarters participation of eligible employee dependents.
Vice Mayor Eidson MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT THE CONTRACT FOR EMPLOYEE/DEPENDENT LIFE,ACCIDENTAL DEATH AND
DISMEMBERMENT,AND HEALTH INSURANCE BE AWARDED TO CIGNA HEALTH PLAN OF
ARIZONA,INC.AND PIONEER ANNUITY LIFE INSURANCE COMPANY ON AN OPTIONAL
BASIS TO BE DETERMINED BY THE INDIVIDUAL EMPLOYEE.
BE IT FURTHER RESOLVED THAT THE CONTRACT FOR EMPLOYEE/DEPENDENT DENTAL
INSURANCE BE CONTINUED WITH THE DELTA DENTAL PLAN OF ARIZONA.
BE IT FURTHER RESOLVED THAT INSURANCE COVERAGE WITH CIGNA HEALTH PLAN OF
ARIZONA,INC.AND PIONEER ANNUITY LIFE INSURANCE COMPANY BECOME EFFECTIVE
FEBRUARY 1, 1984, OR IMMEDIATELY THEREAFTER.
BE IT FURTHER RESOLVED THAT THE CITY OF APACHE JUNCTION PAY ONE-THIRD OF THE
COST OF DEPENDENT HEALTH INSURANCE COVERAGE FOR THOSE EMPLOYEES WITH
DEPENDENTS.
Councilman Damiano seconded the
motion.
VOTE:Unanimous
The motion carried.
CITY/SUPERIOR TRAINING SERVICES
AGREEMENT (Postponed Item)
)City Manager McNulty reviewed the
study conducted on this proposal and recommended denial at this time.
Councilman Shanks MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT THE AGREEMENT BETWEEN THE CITY AND SUPERIOR TRAINING SERVICES
BE DENIED FOR THE FOLLOWING REASONS:
1. NO PROVISION FOR FUNDING WAS MADE IN THIS FISCAL YEAR'S BUDGET.
2. AS THE CITY IS ONLY SLIGHTLY OVER FIVE MONTHS INTO THE BUDGET YEAR,
CONTINGENCY FUND RESERVES MUST BE RETAINED FOR EMERGENCIES.
3.CONSTRUCTION PLANS HAVE NOT BEEN COMPLETED FOR PARK DEVELOPMENT,
AND NO FUNDS ARE AVAILABLE IN THIS FISCAL YEAR'S BUDGET TO DO SO.
Councilman Damiano seconded the
motion.
Councilman Steelsmith agreed thatthisshouldbe denied at this time,and i f the budget over -ride is approved,this is one way those funds could be utilized.
VOTE:Unanimous
The motion carried.
FINAL APPROVAL OF COMMUNITY
SWIMMING POOL BATH HOUSE
) Mayor Clarke stated that this
project is not completed,and should be postponed.
Councilman Taylor MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT THE ACCEPTANCE OF THE COMMUNITY SWIMMING POOL BATH HOUSE,BE
POSTPONED UNTIL THE REGULAR COUNCIL MEETING OF JANUARY 3,1984.
Councilman Damiano seconded the
motion.
VOTE:Unanimous
The motion carried.
NEW BUSINESS
PROPOSED RESOLUTION NO.83-70,
OPPOSING TELEPHONE ACCESS CHARGES )
)Mr.McNulty informed the Councilthatthisresolutionisprotestingthein -state access charges for telephone
system users,and i f approved,will be sent to the Corporation Commission.
Vice Mayor Eidson MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT RESOLUTION NO.83-70,A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA,RECOMMENDING TO THE ARIZONA
CORPORATION COMMISSION THE DENIAL OF AN IN -STATE ACCESS CHARGE FOR TELEPHONE
COMPANIES,BE AND HEREBY IS APPROVED AND ADOPTED.
Councilman Damiano seconded the
motion.
VOTE:Unanimous
The motion carried.
AWARD OF BID FOR PUBLIC WORKS PROJECT
NO.83-4,PAVING MATERIALS
) Vice Mayor Eidson MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT THE BID PROPOSAL FOR PUBLIC WORKS PROJECT NO.83-4,PAVING
MATERIALS,BE AWARDED TO UNION ROCK &MATERIALS CORPORATION IN THE AMOUNT OF
$21.50 PER TON EFFECTIVE THIS DATE.
Councilman Damiano seconded the
motion.
VOTE:Unanimous
The motion carried.
ACCEPTANCE OF RESIGNATION FROM AND
APPOINTMENT TO BOARD OF ADJUSTMENT )
)Councilman Steelsmith MOVED THAT
BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT THE RESIGNATION OF MS DIANA DUNLOP FROM THE BOARD OF
ADJUSTMENT,BE ACCEPTED WITH REGRET.
BE IT FURTHER RESOLVED THAT MR.JOHN SCHMIDT BE APPOINTED TO THE BOARD OF
ADJUSTMENT,TO FILL THE VACANCY CREATED BY THE RESIGNATION OF MS DIANA
DUNLOP,SAID UNEXPIRED TERM TO END JUNE 30,1985.
Councilman Damiano seconded the
motion.
Councilman Damiano read the
following letter:
"Dear Mayor Clarke:
I t has been nice working with all of you and I thank you for the opportunity
to serve the City.
Sincerely,
Diana Dunlop C.P.O.
Manager Valle Del Oro"
VOTE:Unanimous
The motion carried.
Mr.John Schmidt accepted the
appointment,and thanked the Council for their consideration.
EXECUTIVE SESSION,WORK SESSION
JANUARY 3, 1983
)Councilman Steelsmith MOVED THAT BE
IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT AN EXECUTIVE SESSION AND A WORK SESSION BE HELD ON JANUARY 3,
1984, AT 6:00 P.M.,IN THE CITY COUNCIL CHAMBERS.
Councilman Taylor seconded the
motion.
VOTE:Unanimous
The motion carried.
CALL TO THE PUBLIC
Reverend William Del jslanche,999 W.Broadway,Apache Junction,
addressed the Council in complaint of the sewage disposal plant located on
Broadway in Sierra Entrada.
City Manager Mike McNulty explained that this plant is presently owned
by a Canadian firm,who have a Certificate of Convenience and Necessity,and
the City is assisting in transfering that Certificate to Arizona PublicService,which is being considered by the Arizona Corporation Commission on
December 21, 1983.
Vice Mayor Eidson expressed his concern for this problem,and stated
that the Council would do all they can to solve it.
INFORMATION AND REPORTS
(COUNCIL LIAISON REPORTS)
Councilman Taylor wished everyone a "Merry Christmas and a Happy New
Year."
Mayor Clarke reported on the Library Board meeting,and the progress of
the Library.
REQUESTS OF COUNCIL
ADJOURNMENT
Councilman Damiano MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT THE MEETING BE ADJOURNED AT 8:46 P.M.
Councilman Steelsmith seconded the
motion.
VOTE:Unanimous
The motion carried.
ACCEPTED THIS 3RD DAY OF JANUARY , 1984, BY THE
MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA.
Wendell J. Cl
Mayor
ATTEST:
ea 1 6 0-6 e-)a r - X 4 4 ,
Kathleen ConnellyCity Clerk