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HomeMy WebLinkAbout1985-01-10 City Council Special MinutesCITY COUNCIL SPECIAL MEETING JANUARY 10,1985 The special meeting of the City Council of the City of Apache Junction,Arizona,was held on January 10,1985,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: Staff Present: Councilman Taylor,Councilman Shanks,Councilman Baljo, Councilman Damiano,Councilman Hill,Vice Mayor Eidson, Mayor Clarke City Manager Michael J.McNulty City Clerk Kathleen Connelly City Attorney David Alexander EXECUTIVE SESSION,JANUARY 10,1985 ) )Councilman Baljo MOVED THAT AN EXECUTIVE SESSION BE HELD ON JANUARY 10,1985,AT 7:00 P.M.,IN THE CITY COUNCIL CHAMBERS. Councilman Shanks seconded the motion. VOTE:Unanimous The motion carried. Mayor Clarke recessed the Special Meeting and convened into Executive Session at 7:01 p.m. Mayor Clarke adjourned the Executive Session and reconvened the Special Meeting at 7:30 p.m. SETTLEMENT ON CIRCLE M CONSTRUCTION LITIGATION )Councilman Damiano MOVED THAT AUTHORIZATION BE GIVEN TO THE CITY ATTORNEY TO NEGOTIATE A SETTLEMENT WITH ONDRISH -CIRCLE M CONSTRUCTION UP TO THE AMOUNT OF $17,000; AND FURTHER AUTHORIZE CITY ATTORNEY TO ENTER INTO SETTLEMENT PROVIDING FOR ANY ZONING AMENDMENT AND FURTHER AUTHORIZE NEGOTIATIONS ON SALES TAX DUE THE CITY. motion. VOTE:Unanimous The motion carried. Councilman Shanks seconded the ADJOURNMENT Councilman Baljo MOVED THAT THE MEETING BE ADJOURNED AT 7:38 P.M. Councilman Taylor seconded the motion. VOTE:Unanimous The motion carried. ACCEPTED THIS 7TH DAY OF MAY ,1985,BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA. Wendell J.Clarkel' Mayor ATTEST: Kathleen Connelly City Clerk SPECIAL MEETING OF THE CITY COUNCIL JANUARY 10,1985 PAGE 2