HomeMy WebLinkAbout2012-08-07 City Council Special MinutesCITY COUNCIL
SPECIAL MEETING
AUGUST 7, 2012
The special meeting of the City Council of the City of
Apache Junction, Arizona, was held on August 7, 2012, 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 Dietz
Councilmember Barker
Councilmember Serdy
Councilmember Waldron
Councilmember Wilson
Staff Present:
(Councilmember Evans was absent.)
City Manager George Hoffman
Assistant City Manager Bryant Powell
City Clerk Kathleen Connelly
City Attorney Joel Stern
Public Safety Director Jerald Monahan
Interim Public Works Director/City
Engineer Giao Pham
Parks and Recreation Director Jeff Bell
Library Director Spencer Paden
Finance Director Donna Meinerts
Economic Development Director Steve
Filipowicz
Assistant to the City Manager Matt
Busby
SPECIAL MEETING OF THE CITY COUNCIL
AUGUST 7, 2012
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Others Present:Presiding Magistrate James Hazel
Revenue Resources Manager Roger Hacker
DISCUSSION ON FINAL BUDGET FOR
FISCAL YEAR 2012-2013
) Mayor Insalaco called
for any further discussion on the budget.
Vice Mayor Dietz and
Councilmember Barker commented staff did an awesome job.
Mayor Insalaco closed
the discussion and moved on to the next item.
PUBLIC HEARING:PROPOSED FINAL
BUDGET FOR FISCAL YEAR 2012-2013 )
)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. 12-27, ADOPTION OF
FINAL BUDGET FOR FISCAL YEAR 2012-
2013
a motion.
Mayor Insalaco called for
Councilmember Barker MOVED
THAT RESOLUTION NO. 12-27, 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 1, 2012, AND ENDING JUNE 30, 2013;
DECLARING ESTABLISHMENT OF THE BUDGET FOR THE CITY OF APACHE
JUNCTION FOR FISCAL YEAR 2012-2013; AND DECLARING AN EMERGENCY,
BE APPROVED.
Vice Mayor Dietz SECONDED THE
MOTION.
VOTE:Unanimous.
SPECIAL MEETING OF THE CITY COUNCIL
AUGUST 7, 2012
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The motion carried.
RESOLUTION NO. 12-30:ADOPTING A
REVISED VERSION OF "THE
CLASSIFICATION PLAN FOR FISCAL YEAR
2012-2013" AND "THE COMPENSATION
PLAN FOR FISCAL YEAR 2012-2013 )
) Mayor Insalaco called for a
motion.
Councilmember Waldron MOVED
THAT RESOLUTION NO. 12-30, A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, DECLARING AS A
PUBLIC RECORD AND ADOPTING CERTAIN AMENDED DOCUMENTS FILED WITH
THE CITY CLERK ENTITLED "THE CLASSIFICATION PLAN FOR FISCAL YEAR
2012-2013" AND "THE COMPENSATION PLAN FOR FISCAL YEAR 2012-
2013", AND DECLARING AN EMERGENCY, BE APPROVED.
Vice Mayor Dietz SECONDED THE
MOTION.
VOTE:Unanimous.
The motion carried.
ADJOURNMENT
a motion.
)Mayor Insalaco called for
Councilmember Barker MOVED
THAT THE SPECIAL MEETING BE ADJOURNED AT 7:04 P.M.
Vice Mayor Dietz SECONDED THE
MOTION.
The meeting was adjourned at 7:04 p.m.
ACCEPTED THIS 21ST DAY OF AUGUST, 2012, BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA.
SIGNED AND ATTESTED TO THIS 21ST DAY OF AUGUST, 2012.
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AUGUST 7, 2012
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ATTEST:
KATHLEEN CONNELLY
City Clerk
db1:-1A4HN S. INSALACOHN S. INSALACO
Mayor
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 7th
day of August, 2012.I further certify that the meeting was
duly called and held and that a quorum was present.
Dated this 8th day of August, 2012.
KATHLEEN CONNELLY
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
AUGUST 7, 2012
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