HomeMy WebLinkAbout1986 11.08 City Council Special Agenda "sik, Oak
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SPECIAL MEETING
OF THE
APACHE JUNCTION CTTY COUNCIL
CITY COUNCIL CHAMBERS
CITY HALL COMPLEX
1001 N. IDAHO ROAD, APACHE JUNCTION, AZ
SATURDAY, NOVEMBER 8 , 1986 , 8 :45 A.M.
AGENDA
1 . Call to Order
2 . Roll Call
3 . Authorization for city attorney to settle
pending litigation
4 . Adjournment
Copies of the agenda and information regarding any of the
items listed above may be obtained from the City Clerk' s
office, 1001 N. Idaho Road, Apache Junction, AZ . ,
Monday through Friday, 8:00 a.m. to 5:00 p.m. , excluding
holidays.
Dated this 6th day of November, 1986.
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Kathleen Connelly, City jerk
1001 NORTH IDAHO • APACHE JUNCTION, I.RIZONA 85219 • TELEPHONE (602) 982-8002
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NOTICE OF EXECUTIVE SESSION
AGENDA
Pursuant to Arizona Revised Statutes 38-431 .02, notice is hereby given that the
Apache Junction City Council will hold an executive Session on Saturday.
November 8, 1986 , at 9 : 00 a.m. , at the Apacne Junction City Hall
Complex, 1001 North Idaho Road, Apache Junction, Arizona, to consider the following:
1 . Discussion or consideration of employment, assignment, appointment, pro-
motion, demotion, dismissal , salaries, disciplining or resignation of a
public officer, appointee or employee of any public body, except that,
with the exception of salary discussions,an officer, appointee or
employee may demand that such discussion or consideration occur at a
public meeting. The public body shall provide the officer, appointee
or employee with such notice of the executive session as is appropriate,
but not less that 24 hours for the officer, appointee or employee to
determine wing. (Conshderationno consideration shall
public meeting.
contract negotiations for city manager)
2. Discussion or consideration of records exempt by law from public inspection.
3. Discussion or consultation for legal advice with the city attorney.
4. Discussion or consultation with the city attorneys in order to consider
its position and instruct its attorneys regarding the city's position in
pending or contemplated litigation.
5. Discussions or consultations with designated representatives of the city in
order to consider its position and instruct its representatives regarding
negotiations with employee organizations regarding the salaries, salary
schedules or compensation paid in the form of fringe benefits of employees.
6. Discussion, consultation or consideration for the purpose of international
or interstate negotiations.
7. Discussion or consultation with designated representatives of the city in
order to consider its position and instruct its representatives regarding
negotiations for the purchase or lease of real property.
Copies of this agenda and additional information regarding any of the items listed
above may be obtained from the City Clerk's office, 1001 N. Idaho Road, Apache
Junction, AZ, Monday through Friday, 8:00 A.M. to 5:00 P.M. , excluding holidays.
Dated this 5th day of November, 1_986 .
Kathleen Connelly
City Clerk
1001 NORTH IDAHO • APACHE JUNCTION ARIZONA 35220 0190 • TELEPHONE(602)982 8002
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ROLL CALL VOTE SHEET
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ITEM # I MEETING 0 l
MOTION BY: \UTSECONDED BY:
ft YES z NO ABSTAINED_
/COUNCILMAN EIDSON
COUNCILWOMAN GARDNER
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COUNCILWOMAN TAYLOR
AUNCILMAN BALJO t/i
VICE MAYOR BAKKEDAHL
/AYOR HILL kil J
UNANIMOUS , IN FAVOR OPPOSED ABSTAINED
TOTAL
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ROLL CALL VOTE SHEET
NOTES
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MEET OF
MOT I ON BY: CT\ SECONDED BY: 1\-af(
YES NO ABSTAINED
VICE MAYOR BAKKEDAHL
COUNCILMAN EIDSON
COUNCILWOMAN GARDNER
COUNCILWOMAN TAYLOR
COUNCILMAN BALJO
MAYOR HILL
UNANI"1 S IN FAVOR OPPOSED ABSTAINED
TOTAL
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ITEM NO. 3
I MOVE THAT THE CITY ATTOR g Y B UT EDTO
SETTLE PENDING LITIGATION REGARDING 05`-Mlle'" (�Vi`( ,
ITEM NO. 4
I MOVE THAT THE MEETING BE ADJOURNED AT P.M.