HomeMy WebLinkAbout1984-04-09 City Council Special MinutesCITY COUNCIL
SPECIAL MEETING
APRIL 9,1984
The special meeting of the City Council of the City of Apache Junction,
Arizona,was held on April 9,1984,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.
ROLL CALL
Councilmen Present:Councilman Shanks,Councilman
Steelsmith,Councilman Damiano,
Councilman Taylor,Councilman
Hill,Mayor Clarke
Councilman Absent:Vice Mayor Eidson
Staff Present:City Manager Michael J.McNulty
City Clerk Kathleen Connelly
City Attorney David Alexander
APPROVAL OF BOND ATTORNEY FOR
STREET IMPROVEMENT BONDS
)City Manager Michael J.McNulty
stated that Mr.Dick Mitchell will be the lead Attorney in the Bond issue.
Councilman Damiano asked what the
fee would be.
Mr.McNulty explained that the funds
would come out of the bond proceeds and the fee was not established as yet.
Councilman Shanks wished to know
what was the purpose of a bond attorney.
Mr.McNulty stated that the Attorney
would ensure the worthiness and legalities of the Bond,that they will be
redeemable and negotiable,and no one will be able to challenge the
election.
Councilman Damiano MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT O'CONNOR,CAVANAGH,ANDERSON,WESTOVER,KILLINGSWORTH AND
BESHEARS BE DESIGNATED AS BOND ATTORNEY FOR STREET IMPROVEMENT BONDS,
PROJECT OF 1984.
VOTE:Unanimous
The motion carried.
Councilman Hill seconded the motion.
PROPOSED RESOLUTION NO.84-16,ORDERING
AND CALLING A SPECIAL BOND ELECTION TO
BE HELD IN AND FOR THE CITY OF APACHE
JUNCTION ON MAY 15,1984
(With the Emergency Clause))
)Mr.McNulty stated that this
resolution orders and calls a Special Bond Election on May 15,1984,with
the Emergency Clause,including the 12%per annum.
Councilman Damiano MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT RESOLUTION NO.84-16,A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA,ORDERING AND CALLING A
SPECIAL BOND ELECTION TO BE HELD IN AND FOR THE CITY OF APACHE JUNCTION,
ARIZONA,ON MAY 15,1984,TO SUBMIT TO THE QUALIFIED ELECTORS THEREOF THE
QUESTION OF AUTHORIZING THE ISSUANCE AND SALE OF UP TO AND INCLUDING
$1,500,000 AGGREGATE PRINCIPAL AMOUNT OF CITY OF APACHE JUNCTION,ARIZONA,
STREET AND HIGHWAY USER REVENUE BONDS,PROJECT OF 1984;AND DECLARING AN
EMERGENCY,BE AND HEREBY IS APPROVED AND ADOPTED.
Councilman Taylor seconded the
motion.
VOTE:Unanimous
The motion carried.
PROPOSED RESOLUTION NO.84-17,ADOPTING
FORM OF BALLOT FOR THE MAY 15,1984,
SPECIAL BOND ELECTION AND ORDERING
NOTICE OF THE ELECTION TO THE
QUALIFIED ELECTORS OF APACHE JUNCTION
(With the Emergency Clause
)Mr.McNulty explained that this
resolution includes the Official Ballot for the Special Bond Election.
Councilman Damiano MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT RESOLUTION NO.84-17,A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA,ADOPTING A FORM OF BALLOT
TO BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY OF APACHE JUNCTION,
ARIZONA,AT THE SPECIAL BOND ELECTION TO BE HELD IN AND FOR THE CITY OF
APACHE JUNCTION,ARIZONA,ON MAY 15,1984;ORDERING THAT NOTICE OF •THE
ELECTION BE GIVEN TO THE QUALIFIED ELECTORS OF THE CITY OF APACHE JUNCTION,
ARIZONA;AND DECLARING AN EMERGENCY,BE AND HEREBY IS APPROVED AND ADOPTED.
Councilman Shanks seconded the
motion.
VOTE:Unanimous
The motion carried.
EXECUTIVE SESSION
)Councilman Damiano MOVED THAT BE IT
RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,
ARIZONA,THAT THE CITY COUNCIL RECESS INTO AN EXECUTIVE SESSION,AT 7:12
P.M.
SPECIAL MEETING OF THE CITY COUNCIL
APRIL 9,1984
PAGE 2
Councilman Hill seconded the motion.
VOTE:Unanimous
The motion carried.
There being no further business,Mayor Clarke adjourned the Special
Meeting.
ACCEPTED THIS 1ST DAY OF MAY ,1984,BY THE MAYOR AND
CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA.
Wendell J.Clarke
Mayor
ATTEST:
t ,
Kathleen Connelly
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
APRIL 9,1984
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