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HomeMy WebLinkAbout2022-11-15 City Council Regular Minutes Junction,City of Apache Arizona Meeting location: City Council Chambers Meetingat City Hall 300 E.Superstition Blvd City Council Meeting Apache8511cttion,Az apachejunctionaz.gov Ph:(480)982-8002 Tuesday,November 15,2022 7:00 PM City Council Chambers A. CALL TO ORDER Mayor Wilson called the meeting to order at 7:04 p.m. B. INVOCATION L F ALLEGIANCE Vice Mayor Rizzi gave the invocation and Councilmember Johnson led the meeting attendees in the Pledge of Allegiance. C. ROLL CALL Present: 7- Mayor Wilson Vice Mayor Rizzi Councilmember Evans Councilmember Heck Councilmember Johnson Councilmember Nasser Councilmember Schroeder D. CONSENT AGENDA Vice Mayor Rizzi moved,seconded by Councilmember Nesser to approve the Consent Agenda. Yes: 7- Mayor Wilson, Vice Mayor Rizzi, Councilmember Evans, Councilmember Heck, Councilmember Johnson, Councilmember Nesser and Councilmember Schroeder o: 0 1. 22-717 Consideration of acceptance of agenda. . 22-718 Consideration of approval of minutes of the regular meeting of November 1, 22. . 22-715 Consideration of approval of the Library Board of Trustees amendment to the Library BoardBy-Laws. This item was presented and discussed at the city council meeting held November 1, 2022. City of Apache Junction,Arizona page 1 City Council Meeting Meeting Minutes November 15,2022 . 22-735 Consideration of adoption of the fourth amendment to the landscape maintenance service contract with Brightview Landscape Services, Inc., increasing the cost of services by 5% due to inflation, for a total not to exceed 25, 00.0 . This item was presented and discussed at the city council meeting held November 1, 2022. E. AWARDS, PRESENTATIONS AND PROCLAMATIONS F. REGIONAL INTERGOVERNMENTAL UPDATES . 22-719 Brief summary of intergovernmental updates from mayor and councilmembers. Mayor Wilson and Vice Mayor Rizzi mentioned the annual Veteran's Day Parade was well attended, and thanked the Veterans for all they've done, and the VFW for hosting the parade. Mayor Wilson,Vice Mayor Rizzi and City Manager Bryant Powell attended the A J First Assemblies of God dedication and 50th anniversary celebration. Vice Mayor Rizzi thanked the Chamber and the many volunteers who played a part in the annual Festival of the Superstitions, which was very well done and greatly attended. G. CITY MANAGER'S REPORT . 22-720 CityManager's Report. 7. 22-71 Project update and discussion with Resolution Copper Project Director, Vicky Peacey. City Manager Bryant Powell introduced Dave Richins with Resolution Copper. Mr. Richins expressed his love for Apache Junction and mentioned the various projects and organizations he has been involved with in Apache Junction. e provided an update on the following items: • Vicky Peacey is now Acting Project Manager. • Spent in excess of 75 Million over the past 15 years reclaiming the historic mine site near Superior. This was done as a commitment to demonstrate Resolution Copper's desire to do things differently-Arizona is special and has a lot of copper, so bringing those 2 things together was important, as well as recognizing the 120 years of mining in that site and helping to do clean up. They continue to focus on local employment and creation of jobs. • Continue awareness efforts regarding water conservation and the historic drought conditions.They are evaluating technology that uses significantly less water. They have banked enough underground water storage to carry over for decades. • The future of clean energy requires a great amount of copper of which they can provide for years. • Locally, 2 Apache Junction high school students have received scholarships from Resolution Copper. City of Apache Junction,Arizona page 2 City Council Meeting Meeting Minutes November 15,2022 8. 22-721 Announcement of current events. Public Information Officer Al Bravo acknowledged Apache Junction Parks and Recreation for the awards recently earned at an Arizona Parks and Recreation Association luncheon.These prestigious awards were given for Outstanding Facility Awareness for the Dutchman Dog Park, Outstanding Program for Active Adults Over 50 for theMother's Day Tea, and the Outstanding Educational Program for the Dino Days event. City Manager Bryant Powell praised Parks and Recreation Director Liz Langenbach and Recreation Superintendent Jamie Sullivan for their professional leadership. Mayor Wilson mentioned other cities are very impressed with staff and the successes the Apache Junction Parks and Recreation has experienced. New equipment has been installed at the Multi-Generational Center. The legacy equipment has been donated to the Apache Junction High School Statistics were shared from the recent Household Hazardous Waste event held on November 5, 2022. PUBLICH. ! . 22-710 Presentation, discussion, public hearing, and consideration of proposed Ordinance No. 152 (case P-21-99-PZ), a proposed Planned Development Major Amendment of the High DensityMultiple-Family Residential by Planned Development( -2/P )zoned property at 9 W. Roundup Street(parcels 100-31-017C, 100-31-017 and 100-31-017 ), located at the northwest corner of Idaho Road and Roundup Street, for the development of three, two-story -plexes. This item was presented and discussed at the city council meeting held November 1, 2022. Councilmember Evans moved,seconded by Vice Mayor Rizzi that Ordinance No.1528 be read by title only and the entire reading of the ordinance be waived. YES: 7-Mayor Wilson,Vice Mayor Rizzi,Councilmember Evans,Councilmember Heck, Councilmember Nasser and Councilmember Schroeder City Clerk Pena read Ordinance No.1528 by title only. Councilmember Evans moved,seconded by Councilmember Nesser that Ordinance No.1528 as read by the city clerk be approved,with the added condition by January 2025 staff bring forth a possible zoning reversion,discussion and action by a future council,if the project has not been started or no progress has been made by that date. Yes: 6- Mayor Wilson, Vice Mayor Rizzi, Councilmember Evans, Councilmember Johnson, Councilmember Nesser and Councilmember Schroeder o: 1 - Councilmember Heck Planner Kelsey Schattnik provided the city council with the following information: Background This is a proposed Planned Development ("PO") Major Amendment of the property known as 94 W. Roundup Street(APs: 100-31-017C, 100-31-0170, & 100-31-017 ), located near the northwest corner of Idaho Road and Roundup Street,zoned High Density MultipleFamily City of Apache Junction,Arizona Page 3 City Council Meeting Meeting Minutes November 15,2022 Residential by Planned Development ("RIVI-2/PD")to allow three,two-story 4-plexes(12 total units). Planning and Zoning Commission Recommendation The Planning and Zoning Commission Public Hearing was held on October 11, 2022.The Planning and Zoning Commission voted 5:1 to recommend denial of P-21-99-PZ.The commission did not believe the proposed two story design was the best use for the property and that it was not consistent with the surrounding neighborhood (Apache Junction ("AX) Townhomes).The commissioners had concerns regarding privacy for the existing residents of AJ Townhomes on the north side of the proposed development, as rear facing balconies are being proposed on the second floor.Although the applicant is proposing to plant a minimum of 36" box trees along the northern property line as screening,the commission was hesitant that the trees would be maintained in a way that ensured privacy. The Planning Commission also had concerns regarding the long-term management of the property. It was unclear to the commission how the property would be maintained overtime, especially if, in the future, the parcels were each owned and managed by separate individuals as opposed to one, singular management company. Overall,the commissioners believed that a more compatible design could be achieved on the property. PLANNING STAFF ANALYSIS-Relationship to General Plan: The subject site is designated by the City's General Plan as"High Density Residential".This project is in compliance with the existing general plan land use designation. Zoning/Site Context: The approximate 1-acre property is surrounded by residential properties on all sides. Planned Development Zoning: There are no Zoning Ordinance deviations being requested as a part of the rezoning. FINDINGS OF FACT As required by the Apache Junction Zoning Ordinance, a Planned Development request may be approved by the City Council after consideration has been given to three different criteria. 1. That a better design cannot be achieved by applying the strict provisions of the underlying zoning district. Applicant Response:The site is only 98 feet wide.After applying the strict provision of the underlying districts of 20 feet setbacks for the front, 20 feet for the rear, and 33 feet federal easement the leftover of 33 feet makes it very difficult to achieve a better design on the lot without going up 2 stories. Hence,they asked for an amendment to allow a 2-story design. Though the current zoning allows for 40 feet building height, they have limited the building height to about approximately 25 feet to complement the surrounding properties.They also propose to plant a line of trees along the northern boundary for screening and for the privacy of the inhabitants on the northern border of the proposed development. 2. That strict adherence to the provisions of the Zoning Ordinance is not required in order to ensure the health, safety and welfare of the inhabitants of the proposed development. Applicant Response:The strict adherence to the zoning provision is not necessary to ensure the health, safety, and welfare of the inhabitants. By relinquishing 16 feet of the existing federal City of Apache Junction,Arizona Page 4 City Council Meeting Meeting Minutes November 15,2022 easement from 33 feet to 17 feet, they can provide a 20 feet rear setback to ensure the privacy of residents to the north of the proposed development,without compromising the 50 feet standard for city road.They propose to plant a line of trees along the northern boundary for the privacy of the inhabitants on the northern border of the development. 3. That strict adherence to the ordinance is not required to ensure that property values of adjacent properties will not be reduced. Applicant Response:The strict adherence to the ordinance offers investors limited options,thus has discouraged development. However, by allowing the relinquishment of 16 feet of the existing federal easement,the proposed plan can meet the 50 feet city street standards as well as provide inhabitants with better design and amenities that enhance surrounding property value, the health, and well-being of the inhabitants.The neighboring AJ Townhomes community is very pleased with the proposed development and desires to see it built. PLANNING DIVISION RECOMMENDATION Throughout the review process, Staff has expressed concerns regarding the maintenance, parking, and two-story nature of this project. In addition to the covenants, conditions, and restrictions("CC&Rs")and homeowners association ("HOX) being developed by the applicant (attached), Staff has worked with the applicant to draft a detailed set of conditions to help address Staffs concerns. Staff is supportive of the proposed project subject to the proposed conditions of approval. Maintenance: Due to the design of the project as three, separate, independent parcels, staff has concerns regarding the perpetual maintenance of the development. Staff recommended that the site be developed as one parcel, but it was the developer's desire to keep all three parcels separate. Although it is the intent of the developer to own, and maintain all three 4-plexes, it is possible that, in the future, all three parcels could be owned by three separate individuals. In this case, there would be no way to guarantee that all three parcels are maintained to the same standard, or that the owner of the western parcel would not block off the shared amenity space from the other two properties. Parking: While the parking requirement per the Zoning Ordinance is being met, there is limited guest parking offered onsite. The development is comprised of three(3) and four(4) bedroom units, which requires a minimum of 2 spaces per unit. In order to meet this requirement,the applicant is providing a one-car garage for each unit, one designated space, as well as driveway space for an additional car to be parked in front of the garage.This provides approximately 12 total spaces per parcel. It should be noted that public parking is allowed along Roundup Street and can be utilized by the residents. It is the intent of the developer to utilize this space for overflow parking. Two-Story Units: This property is surrounded to the west, north and south by the Apache Junction Townhomes. Staff expressed concerns regarding privacy for the neighbors to the north of the proposed development.The surrounding townhomes are all single-story in height, and the proposed City of Apache Junction,Arizona Page 5 City Council Meeting Meeting Minutes November 15,2022 development is two-stories in height with a useable balcony on the second floor. Staff has required the applicant to plant 36" box Chinese Pistache trees along the northern property line in order to provide privacy for both parties. Council concerns that were further addressed: Wall height, responsible party of the wall, parking and signage on Roundup, combining of parcels. Ms. Schaftnik perforned a field visit and confirmed the majority of the wall is 6'in height from the southern side, however,there were some places that it was 5'due to elevation changes.The wall belongs to Apache Junction Townhomes, and the developer has been in discussion with this owner regarding the wall height to be extended in some areas. Roundup is a public right of way,which allows street parking with a limitation of over 48 hours to be noticed and enforced by Apache Junction Police Department and possible towing. Mayor Wilson opened the Public Hearing. Jane Brown, 35 N.Val Vista Road, Apache Junction, stated she does not reside within the city limits, but wanted to speak on behalf of friends who are in city limits. She expressed the benefits of having open space in Apache Junction, and encouraged council to keep in mind it is not necessary to build wall to wall concrete. Amy Gilson-Walsh, 1165 N. Papago Drive,Apache Junction, brought her concerns of the proposed parking on the street,what guarantee do the AJ Townhome owners have that the developer will do all the items promised to them at a prior meeting. She gave mention to the positives the developer discussed with AJ Townhome owners. Frank Stock, 1189 N.Apache Drive,Apache Junction, stated he had attended the Planning & Zoning meeting with his objection of this project. However, due to the developer working with the neighborhood and making accommodations, he is withdrawing his objection. He had concerns that the presentation given to council at this meeting varied from what the developer had shared with the AJ Townhome owners. Goldine Knudson,45 W. Rosa Street,Apache Junction, passed out a list of items to address to council. She expressed her gratefulness to the developer for trying to work with the AJ Townhome owners. One of her concerns is with the location of the building being too close to Idaho Road. She addressed the wall height of being only 4'at her residence. Other concerns she shared are the number of AJ Townhome owners objection to this project,the inappropriate size of the project for this neighborhood, and rental units will bring transient activity. Mr. Heppe, owner of the parcels addressed council and stated he intends to remain the owner. He explained his desire to keep separate lots is due to financing. He will have a property manager on call, not on site. Properties will be maintained very well, and he intends to be a good steward. He explained he also owns a complex in Mesa, and this project would be maintained the same. Trash being thrown over the wall would be unacceptable. Mayor Wilson stated he had also received additional Request to Speak Forms, but the individuals were not able to attend tonight's meeting. All requests listed below are in objection of this project. City of Apache Junction,Arizona Page 6 City Council Meeting Meeting Minutes November 15, 2022 Celysia Redondo, 87 W. Rosa Street,Apache Junction Cisco Redondo, 87 W. Rosa Street, Apache Junction Rita Toledo, 1184 N. Coconino Drive,Apache Junction Linda Thomas, 79 W Rosa Street,Apache Junction Analiza Centino, 1163 N. Coconino Drive,Apache Junction Richard Ebaugh, Apache Junction Mayor Wilson closed the Public Hearing. Council requested the property owner and developer to address the following concerns: All 3 buildings to be constructed at the same time, varied presentations shared with council and AJ Townhome owners, emergency vehicle entry and maneuverability at the cul-de-sac, property management control. City Staff, the property owner and developer responded to Council concerns. Mayor Wilson opened the Public Hearing. Amy Gilson-Walsh, 1165 N. Papago Drive,Apache Junction, brought up her concerns regarding the circular area/roundabout plans, the amount and speed of traffic, management team on site, and who will hold the developer accountable for the items agreed to with the AJ Townhome owners. Andre Meek, 1327 S. Belair,Apache Junction, expressed his approval of the project. Goldine Knutson,45 W. Rosa Street,Apache Junction, agrees this is a wonderful project but is too big of a complex for such a small space. She also shared her concerns of the type of housing and the possibility the units may not be filled due to the price of rent being proposed. Mayor Wilson closed the Public Hearing. 10. 22-732 Presentation, discussion, public hearing, and consideration of proposed Resolution No. 22-38 (case P-21-99-PZ), a Resolution of the Mayor and City Council of the City of Apache Junction, Arizona, declaring as a public record that certain document filed with the City Clerk and entitled "Zoning Conditions of Case No. P-21-99-PZ authorized under Ordinance No.1528 for the planned development major amendment of the property legally described as and located at 94 W Roundup Street, Apache Junction, Arizona."This item was presented and discussed at the city council meeting held November 1, 2022. Councilmember Schroeder moved,seconded by Vice Mayor Rizzi,that Resolution No.22-38 a Resolution of the Mayor and City Council of the City of Apache Junction,Arizona,declaring as a public record that certain document filed with the city clerk and entitled"Zoning Conditions of Case No.P-21-99-PZ"authorized under Ordinance No.1528 be approved. Yes: 6- Mayor Wilson, Vice Mayor Rizzi, Councilmember Evans, Councilmember Johnson, Councilmember Nasser and Councilmember Schroeder No: 1 - Councilmember Heck City of Apache Junction,Arizona Page 7 City Council Meeting Meeting Minutes November 15,2022 11. 22-727 Presentation, discussion, public hearing, and consideration of Ordinance No. 1530, case P-22-88-PZ, a request by Chris Hundelt of Keystone Homes for the approval of a planned development rezoning of 14.1 acres currently zoned RS-GR and RM-2 to RM-2/PD to approve and facilitate the development of a 158-unit leased residential community tentatively known as"The Havenly Scenic."This item was presented and discussed at the city council meeting held November 1, 2022. Councilmember Evans moved,seconded by Vice Mayor Rizzi that acceptance of the withdrawal of rezoning Case P-22-88-PZ along with accompanying Ordinance No.1530 and Resolution No. 22-43,and acceptance of the withdrawal of Planned Development Amendment Case P-22-89-PZ along with accompanying Ordinance No.1531 and Resolution No.22-44,at the request of applicant Chris Hundelt of Keystone Homes,for the reasons stated in Mr.Hundelt's November 14, 2022,and November 16,2022,correspondence be approved. Yes: 7- Mayor Wilson, Vice Mayor Rizzi, Councilmember Evans, Councilmember Heck, Councilmember Johnson, Councilmember Nesser and Councilmember Schroeder No: 0 Mayor Wilson stated agenda Items 11-14 addressed the same property and project, so he combined them. City Planner Nicholas Leftwich presented a letter to council and staff, received from developer Christ Hundelt of Keystone Homes, requesting a withdrawal for the planned development under Ordinance No. 1530, Case P-22-88-PZ. Mr. Leftwich explained that due to the financial situation within the last week of new interest rates, and the fact the developer's financing behind the project has withdrawn,the developer has reanalyzed the proposal and has resolved the only option at this time is to request his withdrawal of this project. The 3 existing homes that fell within this project will remain.The conveyance of the property was contingent on the approval of this rezoning.The property owners have been informed of this by the broker. Assurance was granted by Mr. Leftwich that The Havenly Superstition project will continue as was approved previously, under Ordinance No. 1518. Mayor Wilson opened the Public Hearing, receiving no comments related to the agenda item, Mayor Wilson closed the Public Hearing. 12. 22-728 Presentation, discussion, public hearing, and consideration of proposed Resolution No. 22-43, a Resolution of the Mayor and City Council of the City of Apache Junction, Arizona, declaring as a public record that certain document filed with the City Clerk and entitled "Legal Descriptions and Zoning Conditions of Case No. P-22-88-PZ Authorized under Ordinance No.1530." This Item handled under motion on Item 11. City of Apache Junction,Arizona Page 8 City Council Meeting Meeting Minutes November 15,2022 13. 22-729 Presentation, discussion, public hearing, and consideration of Ordinance No. 1531, case P-22-89-PZ, a request by Chris Hundelt of Keystone Homes to amend Ordinance No.1518 to modify the conditions of approval requiring the improvement and dedication of Colt Road. This item was presented and discussed at the city council meeting held November 1, 2022. This Item handled under motion on Item 11. 14. 22-730 Presentation, discussion, public hearing, and consideration of proposed Resolution No. 22-44, a Resolution of the Mayor and City Council of the City of Apache Junction, Arizona, declaring as a public record that certain document filed with the City Clerk and entitled "Legal Descriptions and Zoning Conditions of Case No. P-22-89-PZ Authorized under Ordinance No.1531 for the Planned Development Major Amendment of Ordinance No.1518." This Item handled under motion on Item 11. I. OLD BUSINESS 15. 22-670 Presentation, discussion, and consideration of rejection of bids made by Tyler Technologies and Capers North America and approval of contract award to Mark 43 for RFP#23001 Computer Aided Dispatch/Public Safety Software Solution, Records Management System, and Mobile Field Reporting Software for 1 year in the amount of$490,645.00 with four additional automatic one-year renewals of$269,062.00 for a total not to exceed $1,566,893.00. Funding from the American Rescue Plan Act of 2021 will be used for this procurement. This item was presented and discussed at the city council meeting held November 1, 2022. Vice Mayor Rizzi moved,seconded by Councilmember Nesser that the contract for Public Safety's Computer Aided Dispatch and Records Management and Mobile Field Reporting software be awarded to Mark43 for an amount not to exceed$1,566,893.00 and bids submitted by Tyler Technologies and Capers North America be rejected,and the city manager and his designee be authorized to sign the Agreement and have additional authority to take any and all other administrative steps that effectuate the implementation of the software. Chief Pooley reviewed the proposal method staff went through for the Computer Aided Dispatch and Records Management and Mobile Field Reporting software. A thorough review and selection process revealed MARK43 was the best fit for the Apache Junction Police Department. He mentioned the funding and financial process to cover a 5 (five)year term. J. NEW BUSINESS City of Apache Junction,Arizona Page 9 City Council Meeting Meeting Minutes November 15,2022 16. 22-734 Presentation, discussion, and consideration of Resolution No. 22-46, an intergovernmental agreement with the City of Apache Junction and the Arizona Department of Public Safety for security support services at the State Farm Stadium in Glendale, Arizona. Councilmember Schroeder moved,seconded by Vice Mayor Rizzi that Resolution No.22-46,an intergovernmental agreement with the Arizona Department of Public Safety for security support services at the State Farm Stadium in Glendale Arizona be approved. Yes: 7- Mayor Wilson, Vice Mayor Rizzi, Councilmember Evans, Councilmember Heck, Councilmember Johnson, Councilmember Nesser and Councilmember Schroeder No: 0 Lieutenant Thom Parker listed several benefits this agreement offers to our police officers in an off duty capacity. It also allows officers to improve and maintain their skill levels on a greater scale.The original agreement commenced in April 2018, and this is basically a renewal. Lieutenant Parker addressed comments and concerns from Council regarding the status for off duty permissions, and funding for officers salaries in this capacity. 17. 22-735 Presentation, discussion, and consideration of Resolution No. 22-47, an intergovernmental agreement with the City of Apache Junction and the Maricopa County Sheriffs Office for Detention Officer Basic Training Academy use on an as-needed basis. Councilmember Nesser moved,seconded by Vice Mayor Rizzi that Resolution No.22-47,an intergovernmental agreement with the Maricopa County Sheriffs Office for Detention Officer Basic Training Academy use on an as needed basis be approved. Yes: 7- Mayor Wilson, Vice Mayor Rizzi, Councilmember Evans, Councilmember Heck, Councilmember Johnson, Councilmember Nesser and Councilmember Schroeder No: 0 Lieutenant Thom Parker explained the purpose of this is to be prepared for future growth and be able to hire additional officers that work in Detention Officer status. Currently, there is no other location in our area/region to provide this type of training. Previously, the process has been to apply and recruit lateral Detention Officers,those who no longer desire to work for Department of Corrections or other jail facilities. However, these applicant pools are dwindling. The benefits of this type of program would allow to hire the best quality candidate possible. Lieutenant Parker explained if we can hire recruits and send them to this academy,we can assure we are hiring career employees. He also mentioned this is a great opportunity to pursue the use of volunteers and Explorers showing great talent but are not yet the age of 21. Council questioned the number of Detention Officers now on staff, currently we have 4 Detention Officers working 24/7,with 2 vacancies. City of Apache Junction,Arizona Page 10 City Council Meeting Meeting Minutes November 15,2022 18. 22-713 Presentation, discussion, and consideration on Resolution No. 22-45, authorizing the city to enter into an intergovernmental agreement with Apache Junction Unified School District#43 to create a virtual library card for students using their school identification number. Councilmember Evans moved,seconded by Councilmember Schroeder that Resolution No.22-45, an intergovernmental agreement with Apache Junction Unified School District#43 to create a virtual library card for students using their school identification number be approved. Yes: 7- Mayor Wilson, Vice Mayor Rizzi, Councilmember Evans, Councilmember Heck, Councilmember Johnson, Councilmember Nesser and Councilmember Schroeder No: 0 Librarian Pam Harrison explained the Apache Junction Student Card will be a virtual library card issued to all registered students of Apache Junction Unified School District. Each student's school identification number will double as the Student Card library account number,which will allow access to public library resources and services.The Student Card will have limited borrowing privileges of three(3) books at a time as well as provide access to the library's digital collections and research databases. The Apache Junction Public Library does not charge overdue fines on physical materials, however, fees for lost or damaged materials will apply. Apache Junction Unified School District#43 will provide and implement a process for parents of its students to opt out of the Apache Junction Student Card. Students may possess a regular Apache Junction Library card in addition to the Apache Junction Student Card. An effort to reach out to other surrounding schools will begin after January 2023. 19. 22-726 Presentation and discussion on an award of contract to Viasun Corporation for asphalt crushing and screening. The work will be done through the Pinal County Cooperative Job Order Contract No.175623 for a total amount not to exceed $156,046.02. This service contract is part of the Fiscal Year 22/23 Capital Improvement& Street Maintenance Plan. Public Works Manager Shane Kiesow described the benefits of reuse and recycling asphalt during reconstruction and building of new roads within the city. He explained in the course of a year over 10,000 tons of asphalt are used in this manner,which allows for tremendous savings and not having to purchase virgin aggregate. The recycled product is used for dirt shoulder maintenance, dust mitigation on existing dirt roads as well as inclusion in the annual chip seal projects. K. COUNCIL DIRECTION TO STAFF L. SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES City of Apache Junctfon,Arizona Page 11 City Council Meeting Meeting Minutes November 15,2022 20. 22-722 Executive Session at 6:00 PM for Monday, December 5, and Tuesday, December 6, 2022, in the city council conference room located at 300 E Superstition Boulevard in Apache Junction, Arizona and other meetings scheduled if necessary. Councilmember Evans moved,seconded by Councilmember Nesser that an Executive Session at 6:00 P.M.for Monday,December 6th,and Tuesday,December 6th,2022,be held in the city council conference room located at 300 E.Superstition Boulevard in Apache Junction,Arizona, and other meetings scheduled if necessary. Yes: 7- Mayor Wilson, Vice Mayor Rizzi, Councilmember Evans, Councilmember Heck, Councilmember Johnson, Councilmember Nesser and Councilmember Schroeder No: 0 M. CALL TO PUBLIC Jane Brown, 35 N.Val Vista Road,Apache Junction, (not within Apache Junction city limits), expressed her concerns regarding the cost of winter visitors: using our water and other resources but not really giving anything in return. She suggested methods to gain revenue while these folks are residing in Arizona. Council responded that many winter visitors volunteer and donate to several of our local organizations and agencies, and that annual reports are submitted from these entities that list the hours donated, "which totals A LOT!" N. ADJOURNMENT Mayor Wilson adjourned the meeting at 9:39 P.M. City of Apache Junction,Arizona Page 12 City Council Meeting Meeting Minutes November 16,2022 ACCEPTED THIS--&—DAY OF1 e C�- , 2022, BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA. SIGNED AND ATTESTED TO THIS L0 DAY OF— , 2022. OAZ�z 2�4-4-vw WALTER"CHAP"WILSON Mayor IFER Cl erk PE 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 2022. 1 further certify that the meeting was duly called and held and that a quorum was present. Dated this L_ day of 2022. JE N FER PEN City Clerk City of Apache Junction,Arizona Page 13