Loading...
HomeMy WebLinkAbout1984 04.09 City Council Special Agenda ...... PQACHE 6c_gru ?wok jt y , 0 U ,i I1,1;: w Z 'gP/ZO ' COity 4 pache unction NOTICE OF SPECIAL MEETING Pursuant to Arizona Revised Statutes 38-431, notice is hereby given that the Apache Junction City Council will hold a Special Meeting open to the public on Monday, April 9, 1984, at 7:00 P.M. , in the Apache Junction City Council Chambers, 1001 N. Idaho Road, Apache Junction, Arizona, to consider the following. 0 AGENDA 1. Roll Call 9°111/ 2. Approval of bond attorney for street improvement bonds 3. Proposed Resolution No. 84-16, Ordering And Calling A (6°111//1 Special Bond Election To Be Held In And For The City Of Apache Junction On May 15, 1984 (With Emergency Clause) No. 84-17, Adopting A Form Of Ballot For 4. Proposed Resolutionp g � ," The May 15, 1984 Special Bond Election And Ordering Notice c Of The Election To The Qualified Electors Of Apache - Juntion (With Emergency Clause) 5. Call For Motion for purpose of holding an Executive Session / 6. Recess into Executive Session /-111 7. Reconvene Special Meeting 8. Adjourn Special Meeting Copies of this agenda and additional information regarding any of the items listed above may be obtained through the City Clerk's office, 1001 N. Idaho Road, Apache Junction, AZ, 982-8002. 1001 NORTH IDAHO • APACHE JUNCTION,ARIZONA 85220-0190 • TELEPHONE(602)982-8002 EXCERPTS FROM THE MINUTES OF A SPECIAL MEETING OF THE MAYOR AND COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, HELD ON APRIL 9 , 1984 . The Mayor and Council of the City of Apache Junction, Arizona met in special session in the chambers of the Council on April 9 , 1984 at the hour of 7 . 00 p.m. The Mayor called the meeting to order and upon roll call , the following answered present . Wendell Clarke, Mayor Jimmy Eidson, Vice Mayor Thomas Damiano, Councilmember Norman Hill, Councilmember Marie J. Shanks , Councilmember Henry Steelsmith, Councilmember Ilene Taylor , Councilmember Also present : Kathy Connelly, Clerk and Michael J. McNulty , Manager Absent : After discussion, it was determined that the Mayor and Council should adopt a resolution ordering and calling a special bond election to be held in and for the City of Apache Junction, Arizona on May 15 , 1984 , seeking the approval of the qualified electors thereof of the issuance and sale of up to and including $1 , 500 , 000 aggregate principal amount of City of Apache Junction, Arizona Street and Hignway User Revenue Bonds , Project of 1984 . Thereupon, the following-captioned Resolution ,aas introduced and read in full : RESOLUTION NO. 84-16 RESOLUTION 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 QUES- TION OF AUTHORIZING THE ISSUANCE AND SALE OF UP TO AND INCLUD- ING $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. /IS Councilmember moved that Resolution No. 84-16 be adopted as read and Councilmember seconded the motion. Upon roll call , the following voted aye - Wendell Clarke, Mayor Jimmy Eidson, Vice Mayor Thomas Damiano, Councilmember Norman Hill , Councilmember Marie J. Shanks , Councilmember Henry Steelsmith, Councilmember Ilene Taylor , Councilmember and the following voted nay. None The Mayor declared Resolution No. 84-16 adopted as read. After discussion, it was determined to be in order to adopt a resolution adopting a form of ballot and ordering notice of the special bond election to be given to the quali- fied electors of the City. Thereupon, the following Resolution was introduced and read in full : RESOLUTION NO. 84-17 RESOLUTION 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 Councilmember moved that Resolution No. 84-17 be adopted as read and Councilmember seconded the motion Upon roll call , the following voted aye : Wendell Clarke, Mayor Jimmy Eidson, Vice Mayor Thomas Damiano, Councilmember 2 Norman Hill , Councilmember Marie J. Shanks , Councilmember Henry Steelsmith, Councilmember Ilene Taylor , Councilmember and the following voted nay: None The Mayor declared Resolution No . 84-17 adopted as read. There being no further business relative to the above matter to come before the Council , the meeting was adjourned. Clerk 3 /'1 RESOLUTION NO. 84-16 RESOLUTION 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 ELEC- TORS THEREOF THE QUESTION OF AUTHORIZING THE ISSUANCE AND SALE OF UP TO AND INCLUD- ING $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 IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AS FOLLOWS. Section I . That a special street and highway user revenue bond election in the City of Apache Junction, Arizona , hereinafter referred to as the "City" , be and the same is here- by called to be held on May 15 , 1984 , at the following pre- cincts and polling places : Precinct Polling Place 22A, 22B and Gold Superstition Mountain Dust Mobile Home Park Elementary School West Broadway Avenue and South Ironwood Drive Apache Junction, Arizona 22C and 22F Apache Junction Junior High School West Southern Avenue and South San Marcos Drive Apache Junction, Arizona 22D and 22E Community Christian Church West Superstition Boulevard and North Valley Drive Apache Junction, Arizona The polling places will be open at 6 : 00 a .m. and close at 7 : 00 p .m. Absentee voting shall be permitted in accordance with the provisions of Title 16, Chapter 4 , Article 8, Arizona Revised Statutes , as amended. A qualified elector may vote absentee if : ( 1 ) the elector expects to be absent from the City or his voting precinct at the time of holding the election; ( 2 ) the elector is physically unable to go to the polls; ( 3 ) the elector is 65 years of age or older ; ( 4 ) the elector ' s place of residence is more than 15 road miles from the polling place for his precinct ; ( 5 ) the elector cannot attend the polls on the day of the election because of the tenets of his reli- gion; or ( 6 ) the elector is legally blind. The absentee voting materials may be obtained by contacting the office of the City Clerk , 1001 North Idaho Road, Apache Junction, Arizona, tele- phone : 982-8002 . The purpose of the election is to permit the quali- fied electors of the City to vote on the question of whether City of Apache Junction, Arizona Street and Highway User Revenue Bonds , Project of 1984 , in the maximum principal amount of $1 , 500 , 000 should be issued and sold, in one or more series, pursuant to Title 9 , Chapter 6, Article 5 , Arizona Revised Statutes , and all amendments thereto; the proceeds of which shall be used for the purpose of improvement , construction, reconstruction, acquisition of rights-of-way or maintenance of City streets and highways and to pay all necessary legal, financial consultant , engineering and contingent costs con- nected therewith. The bonds are to bear interest at a rate rot to exceed twelve percent ( 12% ) per annum from the date of their issuance, said interest payable semiannually on the first day of January and the first day of July of each year until the maturity of each bond of each series and said bonds to mature over a period of not to exceed ten ( 10 ) years from the date of issuance of each series and said bonds to mature on the first day of the same month of each year which may be either January or July. If approved and sold, the bonds are payable solely from revenues derived from taxes, fees , charges and other moneys collected by the State of Arizona and returned to the City for street and highway purposes pursuant to law, which 2 have not been theretofore specifically allocated and pledged for the payment of any other indebtedness of the City, such highway user taxes as are necessary to pay principal of and interest on the bonds sought to be issued will be irrevocably appropriated for the purpose of paying such principal and interest . Section II . That by reason of the urgent need for the improvements to be made from the proceeds of the bonds herein sought to be authorized, the immediate operation of the provisions of this Resolution is necessary for the preservation of the public peace, health and safety, and an emergency is hereby declared to exist , and this Resolution will be in full force and effect immediately upon passage and adoption, and it is so enacted. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS 9TH DAY OF APRIL 1984 . [SEAL] Wendell J. Clarke, Mayor ATTEST: Kathleen Connelly, City Clerk APPROVED AS TO FORM: David F. Alexander , City Attorney 3 eIS RESOLUTION NO. 84-17 RESOLUTION 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 ELEC- TION BE GIVEN TO THE QUALIFIED ELECTORS OF THE CITY OF APACHE JUNCTION, ARIZONA; AND DECLARING AN EMERGENCY. WHEREAS, the Mayor and Council of the City of Apache Junction, Arizona, hereinafter referred to as the "City" , have adopted Resolution No . 84-16 ordering and calling a special street and highway user revenue bond election to be held in and for the City on May 15 , 1984 ; and WHEREAS, it is necessary to adopt a form of ballot to be submitted to the qualified electors of the City at said election and to direct that notice be given of the election, NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AS FOLLOWS : Section I . That the ballot to be used in the special bond election to be held on May 15 , 1984, shall be in substan- tially the following form: OFFICIAL BALLOT FOR SPECIAL BOND ELECTION HELD IN AND FOR THE CITY OF APACHE JUNCTION, ARIZONA ON MAY 15, 1984 . Question Shall the City of Apache Junction, Arizona ( the "City" ) , be authorized to issue and sell , in one or more series , Street and Highway User Revenue Bonds , Project of 1984, in the maximum aggregate principal amount of $1 , 500 , 000 to provide funds for the purpose of improvement, construction, reconstruction, acquisition of rights-of- way or maintenance of City streets and highways and to pay all necessary legal , accounting, financial and other contingent costs in connection therewith; such bonds to bear interest at a rate of not to exceed 12% per annum, said interest payable semi- annually on the first day of January and the first day of July of each year until the maturity of each bond of each series and the bonds to mature over a period of not to exceed 10 years from the date of issuance of each series , said bonds to mature on the first day of the same month of each year which may be either January or July; principal and interest to be payable solely from taxes , fees , charges and other moneys collected by the State of Arizona and returned to the City for street and highway purposes pursuant to law which have not theretofore been specifically allocated and pledged for payment of any other in- debtedness of the City, such highway user taxes as are necessary to pay principal of and interest on the bonds to be irrevocably appropriated for the purpose of paying such principal and interest? FOR THE BONDS / / AGAINST THE BONDS / / 2 I'1 Section II . That the notice of special bond election will be given by the Clerk of the City causing a copy of Reso- lution No. 84-16 to be published in full for one insertion in the Mesa Tribune, a newspaper published in Maricopa County, Arizona and of general circulation in the City, such publica- tion to be made within a period of not less than fifteen, nor more than thirty, days prior to the date of the election. Section III . That the Clerk of the City shall cause to be printed and delivered to the election boards , to be by them furnished to the qualified electors offering to vote ac the special election, ballots as set forth above. Section IV. That the special election shall be con- ducted and the poll lists kept , and the votes cast thereat shall be counted and tabulated and the returns thereof shall be made in the manner provided by law and only persons shall vote at the special election who are qualified electors of the City. Section V. That in order to comply with the absentee voting requirements required in special bond elections , the Mayor and Counsel of the City hereby appoint an election board to serve as the Absentee Ballot Board for all Precincts and said board will meet at City Hall , 1001 North Idaho Road, Apache Junction, Arizona, to tally and canvass the absentee ballots . Section VI . That in order to comply with the Voting Rights Act of 1965 , as amended, the following proceedings per- taining to this election will be translated into Spanisn and posted, published and recorded in each instance where posting, publication and recording of such proceedings are required, to- wit : Resolution No. 84-16 ordering and calling special bond election, ballot , all absentee voting material and all instruc- tions at the polls . 3 Section VII . That as soon as the polls are closed, the election officials shall canvass the votes cast, seal and direct the same to the Mayor and Council of the City. The Mayor and Council of the City will meet in special session on May 21 , 1984 , the first Monday succeeding the day after the date of the election, to canvass the returns of the election. The Mayor and Council will be governed by the vote of the majority of the qualified electors of the City voting at said special bond election on the question submitted. Section VIII . That by reason of the urgent need for the improvements to be made from the proceeds of the bonds herein sought to be authorized, the immediate operation of the provisions of this Resolution is necessary for the preservation of the public peace, health and safety, and an emergency is hereby declared to exist, and this Resolution will be in full force and effect immediately upon passage and adoption, and it is so enacted. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS 9TH DAY OF APRIL 1984 . [ SEAL ] Wendell J. Clarke, Mayor ATTEST: Kathleen Connelly, City Clerk APPROVED AS TO FORM: David F. Alexander , City Attorney 4 I\ I\ PQ p.CHE✓G O �/ O U - u't?4 a: qR ,NP Vity o &ipache &unction IZO NOTICE OF SPECIAL MEETING Pursuant to Arizona Revised Statutes 38-431, notice is hereby given that the Apache Junction City Council will hold a Special Meeting open to the public on Monday, April 9, 1984, at 7:00 P.M. , in the Apache Junction City Council Chambers, 1001 N. Idaho Road, Apache Junction, Arizona, to consider the following• AGENDA 1. Roll Call 2. Approval of bond attorney for street improvement bonds 3. 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 Emergency Clause) 4. Proposed Resolution No. 84-17, Adopting A Form Of Ballot For The May 15, 1984 Special Bond Election And Ordering Notice Of The Election To The Qualified Electors Of Apache Juntion (With Emergency Clause) 5. Call For Motion for purpose of holding an Executive Session 6. Recess into Executive Session 7. Reconvene Special Meeting 8. Adjourn Special Meeting Copies of this agenda and additional information regarding any of the items listed above may be obtained through the City Clerk's office, 1001 N. Idaho Road, Apache Junction, AZ, 982-8002. 1001 NORTH IDAHO • APACHE JUNCTION,ARIZONA 85220-0190 • TELEPHONE(602)982-8002 I/' 1,00V-8 ROLL CALL ROLL CALL IP 7;1/ fs/eft7 ENT ( ABSENT MAYOR CI ARKE I I VICE—MAYOR EIDSON 1 , COUNCILMAN HILL_ ! ft � COUNCILMAN TAYLOR I COUNCILMAN SEANKS ✓ 1 _ COUNCILMAN SIttLSMIT i 1 CIUNC I LMAN DAMIANO ! ✓ TOTAL L/2 STAFF PRESENT CITY MANAGER MICHAEL J. MCNULTY CITY CLERK Kathy Connelly V 7 FINANCE CONTROLLER Keith Lewis DIRECTOR OF PLANNING Joe Gero DIRECTOR OF PUBLIC SAFTEY Bill McDaniel DIRECTOR OF PUBLIC WORKS Rich Broman CITY ATTORNEY Mr. Alexander/Mr. Hirsch _ Litt- D12/ ECONOMIC DEVELOPMENT SPECIALIST John Schoeph 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. ROLL CALL VOTE SHEET NOTES PA/ ITEM # MEETING OF /;FK MOTION BY: SECONDED BY: 7/2C24-44.-- YES NO ABSTAINED COUNCILMAN. STEELSMITH ' COUNCILMAN TAYLOR r 1111 ILMAN HTII _COUNCILMAN SHANKS ✓ .COUNCILMAN DAMIANO MAYOR CLARKE UNANI2 US IN FAVOR OPPOSED ABSTAINED TOTAL AIN 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 S1,500,000 AGGREGATE PRINCIPAL AMOUNT OF CITY OF APACHE JUNCTION, ARIZONA STREET AND HIGHWAY USER REVENUE BONDS, PROJECT OF 1984; AND DECLARING AN EMERGENCY. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AS FOLLOWS: Section I. That a special street and highway user revenue bond election in the City of Apache Junction, Arizona, hereinafter referred to as the "City", be and the same is hereby called to be held on May 15, 1984, at the following precincts and polling places: Precinct Polling Place 22A, 22B and Gold Superstition Mountain Dust Mobile Home Park Elementary School West Broadway Avenue and South Ironwood Drive Apache Junction, Arizona 22C and 22F Apache Junction Junior High School West Southern Avenue and South San Marcos Drive Apache Junction, Arizona it 22D and 22E Community Christian Church West Superstition Boulevard and North Valley Drive Apache Junction, Arizona The polling places will be open at 6 00 a.m. and close at 7:00 p.m Absentee voting shall be permitted in accordance with the provisions of Title 16, Chapter 4, Article 8, Arizona Revised Statutes, as amended. A qualified elector may vote absentee if: (1) the elector expects to be absent from the City or his voting precinct at the time of holding the election; (2) the elector is physically unable to go to the polls; (3) the elector is 65 years of age or older; (4) the elector's place of residence is more than 15 road miles from the polling place for his precinct ; (5) the elector cannot attend the polls on the day of the election because of the tenets of his religion, or (6) the elector is legally blind The absentee voting materials may be obtained by contacting the office of the City Clerk, 1001 North Idaho Road, Apache Junction, Arizona, telephone: 982-8002. Resolution No. 84-16 Page 1of2 • The purpose of the election is to permit the qualified electors of the City to vote on the question of whether City of Apache Junction, Arizona, Street and Highway User Revenue Bonds, Project of 1984, in the maximum principal amount of $1,500,000 should be issued and sold, in one or more series, pursuant to Title 9, Chapter 6, Article 5, Arizona Revised Statutes, and all amendments thereto; the proceeds of which shall be used =`' for the purpose of improvement, construction, reconstruction, acquisition of rights-of-way or maintenance of City streets and highways and to pay all necessary legal, financial consultant, engineering and contingent costs connected therewith. The bonds are to bear interest at a rate of not to exceed twelve percent (12%) per annum from the date of their issuance, said interest payable semiannually on the first day of January and the first day of July of each year until the maturity of each bond of each series and said bonds to mature over a period of not to exceed ten (10) years from the date of issuance of each series and said bonds to mature on the first day of the same month of each year which may be either January or July. If approved and sold, the bonds are payable solely from revenues derived from taxes, fees, charges and other moneys collected by the State of Arizona and re- turned to the City for street and highway purposes pursuant to law, which have not been theretofore specifically allocated and pledged for the payment of any other indebtedness of the City, such highway user taxes as are necessary to pay principal of and interest on the bonds sought to be issued will be irrevocably appropriated for the purpose of paying such principal and interest. Section II. That by reason of the urgent need for the improvements to be made from the proceeds of the bonds herein sought to be authorized, the immediate operation of the provision of this Resolution is necessary for the preservation of the public peace, health and safety, and an emergency is hereby declared to exist, and this Resolution will be in full force and effect immediately upon passage and adoption, and it is so enacted PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 1984 Wendell J. Clarke Mayor ATTEST: Kathleen Connelly City Clerk APPROVED AS TO FORM: David F. Alexander City Attorney Resolution No. 84-16 Page 2 of 2 ROLL CALL VOTE SHEET NOTES // (if) 12 ' ITEM # MEETING OF 9 MOT ON BY: SECONDED BY: � � YES NO ABSTA I N ED COUNCILMAN SHANKS COUNCILMAti DAMIAN° COUNC I LMAN STEELSMITH COUNCILMAN TAYLOR COUNCILMAN HILL V .MAYOR CLARKE UNANI'IOUS IN FAVOR OPPOSED I ABSTAINED TOTAL .4011 • • • 11. ITEM NO . 3 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 ANLINCLUDING $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 . 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 ` . . n QUALIFIED ELECTORS OF THE CITY OF APACHE JUNCTION, ARIZONA, AND DECLARING AN EMERGENCY. WHEREAS, the Mayor and City Council of the City of Apache Junction, Arizona, hereinafter referred to as the "City", have adopted Resolution No. 84-16 ordering and calling a special street and highway user revenue bond election to be held in and for the City of May 15, 1984; and WHEREAS, it is necessary to adopt a form of ballot to be submitted to the qualified electors of the City at said election and to direct that notice be given of the election, NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, AS FOLLOWS Section I. That the ballot to be used in the special bond election to be he d o� n May 15, 1984, shall be in substantially the following form OFFICIAL BALLOT FOR SPECIAL BOND ELECTION HELD IN AND FOR THE CITY OF APACHE JUNCTION, ARIZONA, ON MAY 15, 1984, TO SUBMIT TO THE QUALIFIED ELECTORS OF THE CITY OF APACHE JUNCTION, ARIZONA, THE FOLLOWING QUESTION. - Question Shall the City of Apache Junction, Arizona (the "City"), be authorized to issue and sell, in one or more series, Street and Highway User Revenue Bonds, Project of 1984, in the maximum aggregate principal amount of $1,500,000 to provide funds for the purpose of improvement, con- struction, reconstruction, acquisition of rights-of-way or maintenance of City streets and highways and to pay all necessary legal, accounting, financial and other contingent costs in connection therewith; such bonds to bear interest at a rate of not to exceed 12% per annum, said interest payable semiannually on the first day of January and the first day of July of each year until the maturity of each bond of each series and the bonds to mature over a period of not to exceed 10 years from the date of issuance of each series, said bonds to mature on the first day of the same month of each year which may be either January or July, principal and interest to be payable solely from taxes, fees, charges and other moneys collected by the State of Arizona and returned to the City for street and highway purposes pursuant to law which have not theretofore been specifically allocated and pledged for payment of any other indebtedness of the City, such highway user taxes as are necessary to pay principal of and interest on the bonds to be irrevocably appropriated for the purpose of paying such principal and interest? FOR THE BONDS /--/ AGAINST THE BONDS I I Resolution No 84-17 Page 1 of 3 Section II That the notice of special bond election will be given by the Clerk of the City causing a copy of Resolution No. 84-16 to be published in full for one insertion in the Mesa Tribune, a newspaper published in Maricopa County, Arizona, and of general circulation in the City, such publication to be made within a period of not less than fifteen, nor more than thirty days prior to the date of the election 1 Section III. That the Clerk of the City shall cause to be printed and delivered to the election boards, to be by them furnished to the qualified electors offering to vote at the special election, ballots as set forth above Section IV. That the special election shall be conducted and the poll lists kept, and the votes cast thereat shall be counted and tabulated and the returns thereof shall be made in the manner provided by law and only persons shall vote at the special election who are qualified electors of the - City. Section V. That in order to comply with the absentee voting re- quirements required in special bond elections, the Mayor and Council of the City hereby appoint an election board to serve as the Absentee Ballot Board for all Precincts and said board will meet at City Hall, 1001 North Idaho Road, Apache Junction, Arizona, to tally and canvass the absentee ballots. Section VI That in order to comply with the Voting Rights Act of 1965, as amended, the following proceedings pertaining to this election will be translated into Spanish and posted, published and recorded in each instance where posting, publication and recording of such proceedings are required, to-wit Resolution No. 84-16 ordering and calling special bond ((( election, ballot, all absentee voting material and all instructions at the polls Section VII. That as soon as the polls are closed, the election officials shall canvass the votes cast, seal and direct the same to the Mayor and Council of the City The Mayor and Council of the City will meet in special session on May 21, 1984, the first Monday succeeding the day after the date of the election, to canvass the returns of the election. The - Mayor and Council will be governed by the vote of the majority of the qualified electors of the City voting at said special bond election on the question submitted. Section VIII. That by reason of the urgent need for the improve- ments to be made from the proceeds of the bonds herein sought to be authorized, the immediate operation of the provisions of this Resolution is necessary for the preservation of the public peace, health and safety, and an emergency is hereby declared to exist, and this Resolution will be in full force and effect immediately upon passage and adoption, and it is so enacted. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS DAY OF , 1984. Wendell J. Clarke Mayor • Resolution No. 84-17 Page 2 of 3 ATTEST: Kathleen Connelly City Clerk APPROVED AS TO FORM: David F. Alexander City Attorney • Resolution No. 84-17 Page 3 of 3 ROLL CALL VOTE SHEET NOTES 01)c): ITEM # 4 MEETING OF OXY MOTION BY : ::4L ' SECONDED BY: / - L-1' YES NO ABSTAINED COUNCILMAN TAYLOR COUNCILMAN HILL COUNCILS AM SHANKS ATerVAtaikaDsgil COUNCILMAN DAMIANO / _COUNCILMAN STEELSM.II _MAYOR_CLARKF UNANIMOUS , IN FAVOR OPPOSED ABSTAINED TOTAL • 4�JY'• "'kFP<1'".R +""E` ' ? rti.. r s tsi = v'1,a1zY[,� s. yl -:1r"`"-.'Y2t'sT'"= *+ t8"°rvg44^ .''.�;r, rl^t .:i= �, ITEM NO . 4 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 . ROLL CALL VOTE SHEET NOTES ► d • ler ITEM # MEETING OF 04Y( MOTION BY: SECONDED BY: Le0'Z4/4-- YES NO ABSTAINED COIINCII MANEAMIANO COLIKILMAN HILL . // COIINC I_LM TAYLOR .LOUNC IL IAN _HANKS J[Ic.F MAYOR EIDSON COUNCILMAN STEELSIIITH _ MAYOR CLARKE UNANIr1OUS IN FAVOR OPPOSED ABSTAINED TOTAL ROLL CALL VOTE SHEET NOTES 74)) CY(fe ITEM i 0 MEETING OF 0/"6 MOTION BY: SECONDED BY: YES NO ABSTAINED COUNCILMAN STEELSMITH COUNCILN'M SHANKS COUNCILMAN HILL COUNCILMAN TAYLOR COUNCILMAN DAMIANO VICE 1'.AYOR EIDSON MAYOR CLARKE UNAN PIOUS I N FAVOR OPPOSED ABSTAINED TOTAL