HomeMy WebLinkAbout2013-08-05 City Council Special MinutesCITY COUNCIL
SPECIAL MEETING
AUGUST 5, 2013
The special meeting of the City Council of the City of
Apache Junction, Arizona, was held on August 5, 2013, at the
Apache Junction City Council Chambers pursuant to the notice
required by law.
CALL TO ORDER
Mayor Insalaco called the meeting to order at 7:00 p.m.
ROLL CALL
Councilmembers Present:Mayor Insalaco
Vice Mayor Barker
Councilmember Evans
Councilmember Rizzi
Councilmember Serdy
Councilmember Waldron
Councilmember Wilson
Staff Present:Assistant City Manager Bryant Powell
City Clerk Kathleen Connelly
City Attorney Joel Stern
Acting Police Chief/Deputy Chief Tom
Kelly
Public Works Director Giao Pham
Parks and Recreation Director Jeff Bell
Library Director Spencer Paden
Finance Director Donna Meinerts
Development Services Director Brad
Steinke
Human Resources Director Liz Riley
SPECIAL MEETING OF THE CITY COUNCIL
AUGUST 5, 2013
PAGE 1 OF 4
Others Present:Presiding Magistrate James Hazel
Public Works Manager Shane Kiesow
Senior Project Engineer Emile Schmid
DISCUSSION ON FINAL BUDGET FOR
FISCAL YEAR 2013-2014
) Mayor Insalaco called
for any discussion on the budget.
Vice Mayor Barker asked
if anything had been changed.
Assistant City Manager
Bryant Powell stated nothing had been changed since the last
meeting.Members of staff and department directors are here if
there are any questions.The second required public hearing
will be tonight.There is a 3% general increase in the budget
for staff, two new full time employees, we are seeing steady
growth in the sales tax and we have joined Williams Gateway
Authority.
PUBLIC HEARING:PROPOSED FINAL
BUDGET FOR FISCAL YEAR 2013-2014 )
)Mayor Insalaco opened the
public hearing on the item.There being no one wishing to
speak, he closed the public hearing and moved on to the next
item.
CONSIDERATION OF PROPOSED
RESOLUTION NO. 13-28, ADOPTION OF
FINAL BUDGET FOR FISCAL YEAR 2013-
2014
)Mayor Insalaco called for
a motion.
Councilmember Waldron MOVED
THAT RESOLUTION NO. 13-28, A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, FULLY ADOPTING
ESTIMATES OF EXPENDITURES BY THE CITY OF APACHE JUNCTION FOR THE
FISCAL YEAR BEGINNING JULY I, 2013, AND ENDING JUNE 30, 2014;
DECLARING ESTABLISHMENT OF THE BUDGET FOR THE CITY OF APACHE
SPECIAL MEETING OF THE CITY COUNCIL
AUGUST 5, 2013
PAGE 2 OF 4
JUNCTION FOR FISCAL YEAR 2013-2014; AND DECLARING AN EMERGENCY,
BE APPROVED.
Vice Mayor Barker SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
ADJOURNMENT
a motion.
)Mayor Insalaco called for
Vice Mayor Barker MOVED THAT
THE SPECIAL MEETING BE ADJOURNED AT 7:04 P.M.
Councilmember Wilson SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
The meeting was adjourned at 7:04 p.m.
ACCEPTED THIS 20TH DAY OF AUGUST, 2013, BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA.
SIGNED AND ATTESTED TO THIS 20TH DAY OF AUGUST, 2013.
SPECIAL MEETING OF THE CITY COUNCIL
AUGUST 5, 2013
PAGE 3 OF 4
ATTEST:
KATHLEEN CONNELLY
City Clerk
CITY COUNCIL MINUTES
CERTIFICATION
I hereby certify that the foregoing minutes are a true and
correct copy of the minutes of the special meeting of the City
Council of the City of Apache Junction, Arizona, held on the 5th
day of August, 2013.I further certify that the meeting was
duly called and held and that a quorum was present.
Dated this 6th day of August, 2013.
3 Z 2 7 : & 4 . - 4 4
KATHLEEN CONNELLY
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
AUGUST 5, 2013
PAGE 4 OF 4