HomeMy WebLinkAbout2008-06-17 City Council Special MinutesCITY COUNCIL
SPECIAL MEETING
JUNE 17, 2008
The special meeting of the City Council of the City of
Apache Junction, Arizona, was held on June 17, 2008, 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 Eck
Councilmember Barker
Councilmember Dietz
Councilmember Serdy
Councilmember Severs
Staff Present:
(Councilmember Wilson was absent.)
City Manager George Hoffman
Assistant City Manager Bryant Powell
City Clerk Kathleen Connelly
City Attorney Joel Stern
Public Safety Director Jerry Monahan
Library Director Pam Loui
Finance Director Donna Meinerts
Development Svcs. Director Brad Steinke
Human Resources Director Liz Riley
Planning Manager Fred Baker
Economic Dev. Dir. Steve Filipowicz
Others Present:None.
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 17, 2008
PAGE 1 OF 4
DISCUSSION ON FINAL BUDGET FOR
FISCAL YEAR 2008-2009
)Assistant City Manager
Bryant Powell briefed the council on the item.
Councilmember Dietz thanked
staff for everything.
Mayor Insalaco stated they
did a fine job on this budget.He then closed the discussion
and moved on to the next item.
PUBLIC HEARING:PROPOSED FINAL
BUDGET FOR FISCAL YEAR 2008-2009 )
)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. 08-14, ADOPTION OF
FINAL BUDGET FOR FISCAL YEAR 2008-
2009
)Mayor Insalaco called for
a motion.
Councilmember Dietz MOVED
THAT RESOLUTION NO. 08-14, 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, 2008, AND ENDING JUNE 30, 2009;
DECLARING ESTABLISHMENT OF THE BUDGET FOR THE CITY OF APACHE
JUNCTION FOR FISCAL YEAR 2008-2009; AND DECLARING AN EMERGENCY,
BE APPROVED.
Councilmember Barker SECONDED
THE MOTION.
VOTE:Unanimous.
The motion carried.
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 17, 2008
PAGE 2 OF 4
RESOLUTION NO. 08-12, DECLARING AS
A PUBLIC RECORD AND ADOPTING THOSE
CERTAIN DOCUMENTS ENTITLED
"CLASSIFICATION PLAN FOR FISCAL
YEAR 2008-2009" AND "COMPENSATION
PLAN FOR FISCAL YEAR 2008-2009
)Mayor Insalaco called for
a motion.
Councilmember Barker MOVED
THAT RESOLUTION NO. 08-12, A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, DECLARING AS A
PUBLIC RECORD AND ADOPTING CERTAIN DOCUMENTS FILED WITH THE CITY
CLERK ENTITLED "THE CLASSIFICATION PLAN FOR FISCAL YEAR 2008-
2009" AND "THE COMPENSATION PLAN FOR FISCAL YEAR 2008-2009"; AND
DECLARING AN EMERGENCY, BE APPROVED.
THE MOTION.
VOTE:Unanimous.
The motion carried.
ADJOURNMENT
the meeting at 7:03 p.m.
Councilmember Dietz SECONDED
)Mayor Insalaco adjourned
ACCEPTED THIS 1ST DAY OF JULY, 2008, BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA.
SIGNED AND ATTESTED TO THIS 1ST DAY OF JULY, 2008.
N S. IMSALACO
ayor
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 17, 2008
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
17th day of June, 2008.I further certify that the meeting was
duly called and held and that a quorum was present.
Dated this 19th day of June, 2008.
TTVKATHLEEN CONNELLY
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 17, 2008
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