HomeMy WebLinkAbout2016-06-21 City Council Regular MinutesCITY COUNCIL
REGULAR MEETING
June 21, 2016
The regular meeting of the City Council of the City of
Apache Junction, Arizona, was held on June 21, 2016, at the
Apache Junction City Council Chambers pursuant to the notice
required by law.
CALL TO ORDER
Mayor Insalaco called the meeting to order at 7:00 p.m.
INVOCATION
Councilmember Wilson gave the Invocation.
PLEDGE OF ALLEGIANCE
Vice Mayor Barker led the Pledge of Allegiance.
ROLL CALL
Councilmembers Present:Mayor Insalaco
Vice Mayor Barker
Councilmember Evans
Councilmember Rizzi
Councilmember Serdy
Councilmember Waldron (telephonically)
Councilmember Wilson
Staff Present:
Others Present:
City Manager Bryant Powell
Assistant City Manager Matt Busby
City Clerk Kathleen Connelly
City Attorney Joel Stern
Parks and Recreation Director Liz
Langenbach
Development Services Director Larry
Kirch
Public Information Officer Al Bravo
Economic Development Administrator
Janine Solley
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JUNE 21, 2016
PAGE 1 OF 13
Assistant Planner Stephanie Bubenheim
Captain Troy Mullender
Senior Planner Rudy Esquivias
City Prosecutor Eric Yuva
ACCEPTANCE OF CONSENT AGENDA
)Vice Mayor Barker MOVED
THAT THE CONSENT AGENDA BE ACCEPTED AS PRESENTED; AND
THAT APPROVAL BE GIVEN FOR THE CONTRACT FOR ECONOMIC DEVELOPMENT
SERVICES BETWEEN THE GREATER PHOENIX ECONOMIC COUNCIL AND THE
CITY OF APACHE JUNCTION IN THE AMOUNT OF $22,068.00; AND THAT
COUNCILMEMBER SERDY BE REAPPOINTED AS THE REPRESENTATIVE OF THE
COUNCIL TO THE GREATER PHOENIX ECONOMIC COUNCIL BOARD OF
DIRECTORS; AND
THAT APPROVAL BE GIVEN TO RESOLUTION NO. 16-23, A RESOLUTION OF
THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA, AUTHORIZING THE SUBMISSION OF APPLICATION(S) FOR
FY2015-16 STATE HOUSING FUNDS, WHICH MAY INCLUDE FEDERAL FUNDING
THROUGH THE HOME INVESTMENT PARTNERSHIP PROGRAM FOR STATE
HOUSING FUNDS, CERTIFYING THAT SAID APPLICATION(S) MEET THE
COMMUNITY'S HOUSING AND COMMUNITY DEVELOPMENT NEEDS AND THE
REQUIREMENTS OF THE STATE HOUSING PROGRAMS, AND AUTHORIZING
ACTION NECESSARY TO IMPLEMENT AND COMPLETE THE ACTIVITIES
OUTLINED IN SAID APPLICATION(S); AND
THAT APPROVAL BE GIVEN TO RESOLUTION NO. 16-22, A RESOLUTION OF
THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA, COMMITTING LOCAL FUNDS AS LEVERAGE FOR A FY 2015-16
STATE HOUSING FUND APPLICATION, AND
THAT APPROVAL BE GIVEN TO RESOLUTION NO. 16-21, A RESOLUTION OF
THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA, AUTHORIZING THE SUBMISSION OF APPLICATION(S) FOR FISCAL
YEAR 2016 COMMUNITY ORIENTED POLICING SERVICES ("COPS") HIRING
PROGRAM FOR A SCHOOL RESOURCE OFFICER; AND
THAT APPROVAL BE GIVEN FOR THE CONTRACT BETWEEN THE CITY OF
APACHE JUNCTION AND VISUS ENGINEERING CONSTRUCTION INC., FOR
PROJECT PWC2015-05, INSTALLATION OF SIDEWALKS ON 1ST AVENUE IN
THE GRAND VIEW NEIGHBORHOOD IN THE AMOUNT OF $203,000 PLUS 10%
AS A CONTINGENCY FOR UNFORESEEN CIRCUMSTANCES DURING
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JUNE 21, 2016
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CONSTRUCTION FOR A TOTAL AMOUNT NOT TO EXCEED $223,300; AND THAT
AUTHORIZATION BE GIVEN TO THE MAYOR TO SIGN THE CONTRACT PENDING
APPROVAL AS TO FINAL FORM BY THE CITY ATTORNEY; AND
THAT APPROVAL BE GIVEN FOR THE CONTRACT BETWEEN THE CITY OF
APACHE JUNCTION AND THE APACHE JUNCTION CHAMBER OF COMMERCE FOR
THE OPERATION OF A LOCAL VISITOR INFORMATION CENTER FROM JULY 1,
2016 TO JUNE 30, 2017 IN AN AMOUNT NOT TO EXCEED $41,000; AND
THAT AUTHORIZATION BE GIVEN TO THE MAYOR TO SIGN THE CONTRACT
PENDING APPROVAL AS TO FINAL FORM BY THE CITY ATTORNEY; AND
THAT APPROVAL BE GIVEN FOR THE CONTRACTS BETWEEN THE CITY OF
APACHE JUNCTION AND WILLIAM PEARLMAN AND THE CITY OF APACHE
JUNCTION AND CARRIE CANIZALES TO PROVIDE PUBLIC DEFENDER
SERVICES FROM JULY 1, 2016 TO JULY 1, 2017 IN THE AMOUNT OF
$1,725 PER MONTH; AND THAT AUTHORIZATION BE GIVEN FOR THE
PRESIDING MAGISTRATE TO SIGN THE CONTRACTS; AND
THAT ITEM NUMBER 11 BE MOVED TO IMMEDIATELY FOLLOW THE CITY
MANAGER'S REPORT.
Councilmember Rizzi SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
AWARDS, PRESENTATIONS AND PROCLAMATIONS
None.
ANNOUNCEMENT OF CURRENT EVENTS
Councilmember Serdy reminded everyone the fireworks have been
moved up to 8:30 p.m. from 9:00 p.m. for the Fourth of July
Celebration.
Councilmember Rizzi commented she attended two of the most
recent police academy graduations.She welcomed the four new
officers to the police department.
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Councilmember Rizzi reminded everyone to take extra water with
them if they are outside during this record heat and check on
anyone who may need some help.She added pets will also need
shade and water.
Vice Mayor Barker reminded everyone about the Water for Living
Project and listed the locations accepting water donations.
Councilmember Evans commented last Saturday, the mayor, vice
mayor and she attended the grand opening ceremony for the newest
church in Apache Junction, a Hindu church.She commented on the
proceedings.
Mayor Insalaco commented there are only 7 other centers like
this throughout the United States.There were 12 swamis there
and 2 came directly from India with the rest from all over the
United States.He commented on the ceremony.
Mayor Insalaco reminded everyone of the Fourth of July
Celebration in two weeks.The parks and recreation staff has
done a great job for people of all ages and he listed the
various activities during the celebration.
CITY MANAGER'S REPORT
City Manager Bryant Powell commented on the Fourth of July
Celebration, the social media campaign with the fire district
relating to monsoons, read a letter from a former library patron
and read a letter of appreciation to the police department.
NEW BUSINESS
DISCUSSION AND CONSIDERATION OF THE
NAME CHOSEN BY THE YOUTH ADVISORY
COUNCIL FOR THE DOWNTOWN PARK
)Parks and Recreation
Director Liz Langenbach briefed the council on the item.
Mr. Jacob Briones, president
of the youth -advisory council,-thanked the council for allowing
them to name the new downtown.park.They ara.excited to bring
them that name.At their last meeting they took the feedback
from the council and voted on the names.The name that was
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chosen was Flat Iron Community Park.They feel this name
represents the community, being unique to Apache Junction.The
Superstition Mountains attract a lot of people to the area.
They hope the park will attract a lot of people to the area
also.The name Superstition is used in many other locations
around the city so they wanted to avoid using that.They heard
from both the parks and recreation commission and the city
council and both wanted the word community included.They know
this is very important to the city as it is the first park the
city will actually own.Even though they did not include words
Apache Junction into the name, they thought they could include
it at the top of the park signs.
Vice Mayor Barker commented
as she understands him, they are not including the words "Apache
Junction" as the name of the park.
Mayor Insalaco commented they
are.
Vice Mayor Barker asked if
they were.
Mr. Jacob Briones stated they
are not but they do hope that all of the signs will have Apache
Junction Flat Iron Community Park.The Flat Iron Community Park
will stand out as the official name but they want Apache
Junction to still be on all of the signs within the park.
Vice Mayor Barker commented
it will be on the sign with it.
Mr. Jacob Briones stated that
is correct.
Councilmember Rizzi thanked
the group for stepping forward and wanting to be a part of the
youth advisory council.She thanked them for their time and
effort put into this.It is a great name and she really
appreciated what they had done.
Mayor Insalaco closed the
discussion with no further comments and called for a motion.
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Vice Mayor Barker MOVED THAT
THE DOWNTOWN PARK BE NAMED FLAT IRON COMMUNITY PARK.
Councilmember Evans SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
PUBLIC HEARINGS
PROPOSED ORDINANCE NO. 1431, CASE
PZ-6-16, PROPOSED PLANNED
DEVELOPMENT MAJOR AMENDMENT
REQUEST BY SUPERSTITION COMMONS LLC
TO AMEND CURRENT CONDITIONS OF
THEIR PLANNED DEVELOPMENT TO ALLOW
THE LAST FIVE BUILDINGS TO BE
CONSTRUCTED AS TWO-STORY FOUR-PLEX
TOWNHOME BUILDINGS INSTEAD OF ONE-
STORY FOUR-PLEX TOWNHOME BUILDINGS )
Esquivias briefed the council on the
applicant is here.
stated the applicant is not here.
public hearing on the item.
Senior Planner Rudy
item.
Mayor Insalaco asked if the
Senior Planner Rudy Esquivias
Mayor Insalaco opened the
Mr. Christopher Agousti, 893
W. 10th Avenue, Apache Junction, addressed the council.He
lives south of the proposed changes.Now that the owner has
withdrawn his petition he encouraged them to vote no, otherwise
the city is voting to confirm someone's profitability.As a
business owner, if they were to do that, he would be in here the
next day asking the city to confirm his profitability for his
business.It sets a dangerous precedent this community cannot
afford.
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Mr. Reggie Collinger, 820 W.
10th Avenue, Apache Junction, addressed the council.He is just
south of the development.He is not sure why this is an issue
to begin with.The original planned development states if the
property is sold the new owner is bound to the requirements and
design of the approved development plan.He hoped they would
all vote no to allow the two-story buildings.
Mayor Insalaco closed the
public hearing with no one else wishing to speak.He reopened
the item to council discussion.There being no further
discussion, he called for a motion.
Vice Mayor Barker MOVED THAT
ORDINANCE NO. 1431 BE READ BY TITLE ONLY AND THE READING OF THE
ENTIRE ORDINANCE BE WAIVED.
Councilmember Evans SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
City Clerk Kathleen Connelly
read the ordinance by title only.
Vice Mayor Barker MOVED THAT
ORDINANCE NO. 1431, AS READ BY THE CITY CLERK, BE DENIED.
Councilmember Rizzi SECONDED
THE MOTION.
VOTE:Unanimous.
(During the vote Councilmembers Wilson and Evans commented they
were voting yes as the applicant had withdrawn.)
The motion carried.
OLD BUSINESS
None.
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NEW BUSINESS
APPOINTMENTS/REAPPOINTMENTS OF
APPLICANTS TO THE SUPERSTITION
MOUNTAINS COMMUNITY FACILITIES
DISTRICT NO. 1 BOARD OF DIRECTORS
a motion.
Mayor Insalaco called for
Vice Mayor Barker MOVED THAT
JAMES REYNOLDS BE APPOINTED TO THE SUPERSTITION MOUNTAINS
COMMUNITY FACILITIES DISTRICT NO. 1 BOARD OF DIRECTORS FOR A
TERM TO EXPIRE JULY 7, 2022.
Councilmember Wilson SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
Mayor Insalaco called for a
second motion.
Councilmember Evans MOVED
THAT JESSE GAGE BE APPOINTED TO THE SUPERSTITION MOUNTAINS
COMMUNITY FACILITIES DISTRICT NO. 1 BOARD OF DIRECTORS FOR A
TERM TO EXPXIRE JULY 7, 2022.
Councilmember Wilson SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
Mayor Insalaco called for one
more motion.
Vice Mayor Barker MOVED THAT
CHESTER BURGESS BE REAPPOINTED TO THE SUPERSTITION MOUNTAINS
COMMUNITY FACILITIES DISTRICT NO. 1 BOARD OF DIRECTORS FOR A
TERM TO EXPIRE JULY 7, 2022.
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PAGE 8 OF 13
Councilmember Rizzi SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
DIRECTION TO STAFF
PROCEED WITH TWO CITY -INITIATED
CORRECTIVE REZONINGS
)Assistant Planner
Stephanie Bubenheim briefed the council on the item.
Vice Mayor Barker commented
she is asking that the city process a city -initiated rezoning of
the property on 1080 E. Scenic from the RS -20M back to its
previous zoning which is the equivalent of R1-43/MH.
Assistant Planner Stephanie
Bubenheim stated the old zoning was R1-43/MIL If they do go
through therezoning process it will be RS -54N.That is
basically the new -zoning designation.
Vice Mayor Barker commented
it is a little confusing.She wants them to initiate a rezoning
to RS -54M.
Assistant Planner Stephanie
Bubenheim stated that is correct.She proceeded to brief the
council on the second location.
Vice Mayor Barker commented
this is a .water station.It does not sound much like the
zoning
Assistant Planner Stephanie
Bubenheim continued :with her briefing.
Councilmember,Serdy asked if
the neighbors were asked to sign off on the rezoning and if they
did sign off..
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Assistant Planner Stephanie
Bubenheim stated this is just the first step to get direction
for staff to proceed.The next step will be to give notice to
property owners within 300' of the rezoning.They were not
alerted originally that this is being requested.
Vice Mayor Barker commented
this is basically putting them back to where they were in the
beginning.
Assistant Planner Stephanie
Bubenheim stated that is correct.
Vice Mayor Barker commented
that is what it does, rather than changing their zoning.
Assistant Planner Stephanie
Bubenheim stated that is correct.
Vice Mayor Barker commented
they would be far more concerned about the latter.
Mayor Insalaco closed the
discussion with no further comments and called for a motion.
Vice Mayor Barker MOVED THAT
THE FOLLOWING DIRECTION BE GIVEN TO STAFF REGARDING TWO CITY-
INITIATED REZONINGS: THAT THEY PROCESS A CITY -INITIATED REZONING
ON THE PROPERTY LOCATED AT 1080 E. SCENIC STREET TO ZONE IT TO
RS -54M AND THAT THERE BE A CITY -INITIATED REZONING ON THE 2428
W. BROADWAY PROPERTY TO B-1.
Councilmember Wilson SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES
Vice Mayor Barker commented
the work session scheduled for July 4, 2016 has been canceled
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due to the fireworks.The regular meeting scheduled for July 5,
2016 has also been canceled due to the overload of fireworks.
She MOVED THAT AN EXECUTIVE SESSION AT 5:45 P.M. AND A WORK
SESSION AT 7:00 P.M. BE HELD ON MONDAY, JULY 18, 2016, IN THE
CITY COUNCIL CONFERENCE ROOM AND CITY COUNCIL CHAMBERS
RESPECTIVELY; AND
THAT AN EXECUTIVE SESSION AT 5:45 P.M. BE HELD ON TUESDAY, JULY
19, 2016, IN THE CITY COUNCIL CONFERENCE ROOM.
Councilmember Evans SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
CALL TO THE PUBLIC
Mr. Bo Randall, 1361 E. 18th Avenue, Apache Junction, addressed
the council regarding conduct unbecoming that has already been
discussed with the city attorney and police chief.
Vice Mayor Barker commented he mentioned he had talked to the
city attorney and police chief and she would appreciate any
feedback from them on the issues Mr. Randall has brought up.
ADJOURNMENT )
)Mayor Insalaco adjourned
the meeting at 7:40 p.m.
Consent Agenda Items are as follows:
1. Consideration of acceptance of agenda.
2. Consideration of approval of minutes of regular meeting of
June 7, 2016.
3. Consideration of approval of the Greater Phoenix Economic
Council (GPEC) contract for economic development services in
the amount of $22,068.00, and appointment of a member of the
council as the City of Apache Junction representative to the
GPEC Board of Directors.
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4. Consideration of approval of Resolution No. 16-23,
authorizing the submission of application for Fiscal Year
2015-2016 State Housing Funds, which may include federal
funding through the Home Investment Partnership Program or
State Housing Funds, certifying that said application(s) meet
the community's housing and community development needs and
the requirements of the state housing programs, and
authorizing actions necessary to implement and complete the
activities outlined in said application(s); and Resolution
No. 16-22, committing local funds as leverage for a Fiscal
Year 2015-2016 State Housing Fund Application.
5. Consideration of approval of Resolution No. 16-21,
authorizing the submission of application(s) for Fiscal Year
2016 Community Oriented Policing Services ("COPS") Hiring
Program for a School Resource Officer.
6. Consideration of approval of proposed contract with Visus
Engineering Construction Inc. for the installation of
sidewalks on 1st Avenue in the Grand View neighborhood in an
amount not to exceed $223,300.00.
7. Consideration of award of contract to the Apache Junction
Chamber of Commerce for the operation of a local visitor
information center in an amount not to exceed $41,000.00 with
a contract term of July 1, 2016 through June 30, 2017.
8. Consideration of approval of contracts for public defender
services.
ACCEPTED THIS /9 -rd DAY OF Jett.%, 2016, BY THE
MAYOR AND CITY COUNCIL OF THE CITY OF AP CHE JUNCTION. ARIZMAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA.
SIGNED AND ATTESTED TO THIS a1 7 174 DAY OF ‘ i p t y , 2016.I
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ATTEST:
KATHLEEN CONNELLY
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
21st day of June, 2016.I further certify that the meeting was
duly called and held and that a quorum was present.
Dated this 22nd day of June, 2016.
KATHLEEN CONNELLY
City Clerk
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