0:09 → 0:22(13s)
A. CALL TO ORDER (Activated at 00:00:04) B. INVOCATION AND PLEDGE OF ALLEGIANCE (Activated at 00:00:15) C. ROLL CALL (Activated at 00:01:31) D. CONSENT AGENDA (Activated at 00:01:51) 4. 25-409 Consideration of approval of the Replat of the Map of Dedication for Officer Facio Drive, originally filed as Davis Drive (SV-23-4-BI). (Activated at 00:26:18) 5. 25-410 Consideration of approval of the Replat of Superstition Vistas, Phase 1B, Parcels 19.6 and 19.7 (SV-22-34-SD) to change the name of Davis Drive to Officer Facio Drive. E. AWARDS, PRESENTATIONS AND PROCLAMATIONS F. REGIONAL INTERGOVERNMENTAL UPDATES (Activated at 00:02:37) G. CITY MANAGER'S REPORT (Activated at 00:05:49) H. PUBLIC HEARINGS 16. 25-402 Presentation, discussion and public hearing to receive input and discuss potential projects for the utilization of Fiscal Year 2025 ("FY25") Community Development Block Grant ("CDBG") Regional Account ("RA") fund. (Activated at 00:29:09) 17. 25-403 Presentation, discussion and public hearing to receive input and discuss potential projects for the utilization of Fiscal Year 2025 ("FY25") Community Development Block Grant ("CDBG") State Special Project ("SSP") funds. (Activated at 00:31:12) 18. 25-404 Consideration of application for a new Series 10 Beer and Wine Store liquor license for Apache Shell located at 1571 W. Apache Trail, Apache Junction, AZ. The next step in the process is for the council to hold a public hearing on the application and make a recommendation of approval or denial to the Arizona Department of Liquor License and Control. (Activated at 00:55:29) 19. 25-408 Presentation, discussion, public hearing and consideration of Ordinance No. 1566, a proposed rezoning of parcel numbers 101-19-0220, 101-19-023B and 101-19-023C, on the northwest corner of Winchester Road and Junction Street, currently zoned City Center ("B-3") and General Rural Low Density Single-Family Detached Residential ("RS-GR") to High Density Multiple-Family Residential by Planned Development ("RM-2/PD"), to facilitate a lot combination and the construction of a two-story 100-unit multi-family rental development, requested by Reese Anderson with Pew and Lake, representing Skyline QOZB LLC. (Activated at 00:57:59) I. OLD BUSINESS J. NEW BUSINESS 20. 25-436 Presentation and discussion on award of contract to Arrington Watkins Architects, LLC in an amount of $645,446.00, plus a contingency of $25,000.00 for a total not to exceed $670,446.00 for comprehensive master planning and programming for city campus south. This item was approved as part of the FY2025 budget. (Activated at 01:23:12) 21. 25-406 Presentation, discussion, and consideration of approval of Resolution No. 25-25 approving submission of projects totaling $60,000.00, for grant funded Arizona 2026 Highway Safety Plan. (Activated at 01:27:15) 22. 25-426 Presentation, discussion, and consideration of approval of award of contract for IFB CDBG #132-25 to Shade Industries for Prospector Park Improvements in the amount of $144,210.00 plus a maximum 10% ($14,421.00) contingency for a total not to exceed $158,631.00. Work will include installation of shade structures at both playgrounds at Prospector Park and will be funded by the CDBG-RA allocation. (Activated at 01:29:48) 23. 25-427 Presentation, discussion, and consideration of approval of award of contract for Superstition Shadows Park Ramada Renovations to Dave Bang Associates Inc. in an amount of $372,894.94 plus a maximum 5% ($18,644.75) contingency for a total not to exceed $391,539.69. (Activated at 01:33:00) K. COUNCIL DIRECTION TO STAFF L. SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES M. CALL TO PUBLIC (Activated at 01:37:08) N. ADJOURNMENT
