HomeMy WebLinkAbout1986 11.25 City Council Special Agenda a
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SPECIAL MEETING
OF THE
APACHE JUNCTION CITY COUNCIL
CITY COUNCIL CHAMBERS
1001 N. IDAHO ROAD, APACHE JUNCTION, AZ
TUESDAY, NOVEMBER 25 , 1986
6 :00 P.M.
AGENDA
1 . CALL TO ORDER
2 . ROLL CALL
3 . MOTION FOR SPECIAL EXECUTIVE SESSION: TUESDAY ,
NOVEMBER 25 , 1986 , 6 : 00 P.M.
4 . ADJOURNMENT
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 24th day of November, 1986 .
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Kathleen Connelly, Cit'lerk
1001 NORTH IDAHO • APACHE JUNCTION, ARIZONA 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 Tuesday,
November 25 , 1986 , at 6 : 00 P.M. , at the Apache 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 whether such discussion or consideration shall occur at a
public meeting. ( City manager recruitment and terms of contract )
2. Discussion or consideration of records exempt by law from public inspection.
3. Discussion or consultation for legal advice with the city attorney.
( Loyalty oath requirement ; conflicts of interest in hiring practices )
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.
Date this 24th day of November, 1986 .
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Kathleen Connelly, Cit Clerk
1001 NORTH IDAHO • APACHE JUNCTION ARIZONA 85220-0190 • TELEPHONE(602)982 8002
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I ROLL CALL
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ROLL CALL I PRESENT j ABSENT I
(() MAYOR HILL v
VICE-MAYOR BAKKEDAHL ! ✓ _
COUNC I[WOMAN TAYLOR V/
COUNCILWOMAN GARDNER !
COUNCILMAN BALIf !
/ .
COUNC I LMAN EIDSON_ !
TOTAL CI
STAFF PRESENT W.S.
CITY MANAGER JI1W --11--PICXX _0,', t< 4
CITY CLERK Kathy Connelly
—
FINANCE CONTROLLER Keith Lewis
( C_, DIRECTOR OF PLANNING Chuck Newcomer
DIRECTOR OF PUBLIC SAFETY Bill McDaniel
DIRECTOR OF PUBLIC WORKS Rich Broman
CITY ATTORNEY Mr. Alexander/Mr. Hirsch A --,-
ECONOMIC DEVELOPMENT SPECIALIST John Schoeph
SUPERINTENDENT OF COMMUNITY SERVICES Jeff Bell
DIRECTOR OF LIBRARY Pam Loui I
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ROLL CALL VOTE SHEET
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NOTES �"
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ITEM # `� MEETING OF i�� /�
MOTION BY: SECONDED BY:
YESA NO ABSTAINED
COUNCILWOMAN TAYLOR l/
COUNCILMAN BALJO
VICE MAYOR BAKKEDAHL
COUNCILMAN EIDSON V
COUNCILWOMAN GARDNER I✓
COUNCILMAN JIMENEZ
MAYOR HILL
UNANIMOUS 1 IN FAVOR OPPOSED ABSTAINED
TOTAL
ROLL CALL VOTE SHEET
NOTES
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ITEM # MEETI►dG OF X%
MOTION BY: PtalLIA, SECONDED BY: --
YES NO ABSTAINED
CeUNCIL-MAP! AiMENEZ
COUNCILWOMAN TAYLOR
COUNCILMAN BALJO
Vt-CE MAYOR BAKKEDA+tL
COUNCILMAN EIDSON
COUNCILWOMAN GARDNER
._MAYOR HILL
UNANIT- US IN FAVOR OPPOSED ABSTAINED
TOTAL