HomeMy WebLinkAbout2015-06-15 City Council Special MinutesCITY COUNCIL
SPECIAL MEETING
JUNE 15, 2015
The special meeting of the City Council of the City of
Apache Junction, Arizona, was held on June 15, 2015, 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.
ROLL CALL
Councilmembers Present:Mayor Insalaco
Vice Mayor Barker
Councilmember Evans
Councilmember Rizzi
Councilmember Serdy
Councilmember Waldron
Councilmember Wilson
Staff Present:City Manager George Hoffman
Assistant City Manager Bryant Powell
City Clerk Kathleen Connelly
City Attorney Joel Stern
Public Safety Director Tom Kelly
Public Works Director Giao Pham
Parks and Recreation Director Jeff Bell
Library Director Spencer Paden
Finance Director Donna Meinerts
Development Services Director Larry
Kirch
Human Resources Director Liz Riley
Assistant to the City Manager Matt
Busby
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 15, 2015
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Others Present:Presiding Magistrate James Hazel
Public Works Manager Shane Kiesow
Captain Arnold Freeman
Economic Development Specialist E'lan
Vallender
CONSIDERATION OF PROPOSED
RESOLUTION NO. 15-15, ADOPTION OF
FINAL BUDGET FOR FISCAL YEAR 2015-
2016 )
)Assistant City Manager
Bryant Powell briefed the council on the item.
Vice Mayor Barker commented
staff has very diligently gone over line by line with every
member of this council.In the public meetings they have gone
over other things that other council members have brought up
during the one-on-one sessions.The council has gone through
this very thoroughly and the public has had the opportunity to
do same online and at the public meetings.She thanked the
staff who worked very hard to see to it that this is a balanced
budget.
Mayor Insalaco agreed and
called for a motion.
City Clerk Kathleen Connelly
stated this is a public hearing.
Mayor Insalaco opened the
public hearing on the item.There being no one wishing to
speak, he closed the public hearing and called for a motion.
Vice Mayor Barker MOVED THAT
RESOLUTION NO. 15-15, A RESOLUTION OF THE MAYOR AND CITY COUNCIL
OF THE CITY OF APACHE JUNCTION, ARIZONA, FULLY ADOPTING
ESTIMATES OF EXPENDITURES BY THE CITY OF APACHE JUNCTION FOR THE
FISCAL YEAR BEGINNING JULY 1, 2015, AND ENDING JUNE 30, 2016;
DECLARING ESTABLISHMENT OF THE BUDGET FOR THE CITY OF APACHE
JUNCTION FOR FISCAL YEAR 2015-2016; AND DECLARING AN EMERGENCY;
AND
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 15, 2015
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I FURTHER MOVE THAT ANY JULY PAY ADJUSTMENTS INCLUDED WITH THE
ADOPTION OF THE FISCAL YEAR 2015-2016 FINAL BUDGET AND DONE IN
CONJUNCTION WITH THE CITY OF APACHE JUNCTION CLASSIFICATION PLAN
FOR FISCAL YEAR 2015-2016, THE CITY OF APACHE JUNCTION CIVILIAN
COMPENSATION PLAN FOR FISCAL YEAR 2015-2016 OR THE CITY OF
APACHE JUNCTION SWORN AND RECRUIT COMPENSATION PLAN FOR FISCAL
YEAR 2015-2016, AS ADOPTED BY RESOLUTION NO. 15-14 ON MAY 18,
2015, SHALL BECOME EFFECTIVE BEGINNING THE FIRST DAY OF THE
FIRST FULL PAY PERIOD IN JULY 2015, BE APPROVED.
SECONDED THE MOTION.
VOTE:Unanimous.
The motion carried.
ADJOURNMENT
the special meeting at 7:05 p.m.
Councilmember Waldron
)Mayor Insalaco adjourned
ACCEPTED THIS 7TH DAY OF JULY, 2015, BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA.
SIGNED AND ATTESTED TO THIS 7TH DAY OF JULY, 2015.
ATTEST:
KATHLEEN CONNELLY
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 15, 2015
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CITY COUNCIL MINUTES
CERTIFICATION
I hereby certify that the foregoing minutes are a true and
correct copy of the minutes of the special meeting of the City
Council of the City of Apache Junction, Arizona, held on the
15th day of June, 2015.I further certify that the meeting was
duly called and held and that a quorum was present.
Dated this 16th day of June, 2015.
KATHLEEN CONNELLY
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 15, 2015
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