HomeMy WebLinkAbout2005-06-28 City Council Special MinutesCITY COUNCIL
SPECIAL MEETING
JUNE 28,2005
The special meeting of the City Council of the City of Apache Junction,
Arizona,was held on June 28,2005,at the Apache Junction City Council
Chambers pursuant to the notice required by law.
CALL TO ORDER
Vice Mayor Eck called the meeting to order at 6:00 p.m.
ROLL CALL
Councilmembers Present:Vice Mayor Eck
Councilmember Dietz
Councilmember Insalaco
Councilmember Severs
Councilmember Waldron
Staff Present:
Others Present:
(Mayor Coleman and Councilmember Sippel were
absent.)
City Manager George Hoffman
Assistant City Manager Bryant Powell
City Clerk Kathleen Connelly
City Attorney Joel Stern
Interim Public Safety Director Terry McDonald
Parks & Recreation .Director Jeff Bell
Library Director Pam Loul
Finance Director Keith Lewis
Public Works Director Doug Dobson
Community Relations Manager Pat Brenner
Assistant to the City Manager Amy Malloy
Public Works Manager Shane Kiesow
Finance Manager John White
Human Resources Director Liz Riley
Management Assistant Janine Solley
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 28,2005
PAGE 1 OF 4
DISCUSSION ON FINAL BUDGET FOR FISCAL
YEAR 2005-2006
) Vice Mayor Eck opened the item to
council discussion. There being no discussion, he moved on to the next item.
PUBLIC HEARING ON FINAL BUDGET FOR
FISCAL YEAR 2005-2006
) Vice Mayor Eck 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.
PROPOSED RESOLUTION NO. 05-22, ADOPTION OF
FINAL BUDGET FOR FISCAL YEAR 2005-2006 AND
DECLARING AN EMERGENCY
) Vice Mayor Eck called for a
motion.
Councilmember Waldron MOVED THAT
RESOLUTION NO. 05-22, 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, 2005, AND ENDING
JUNE 30, 2006; DECLARING ESTABLISHMENT OF THE BUDGET FOR THE CITY OF APACHE
JUNCTION FOR FISCAL YEAR 2005-2006; AND DECLARING AN EMERGENCY, BE APPROVED.
Councilmember Dietz SECONDED THE
MOTION.
VOTE: Unanimous.
The motion carried.
PROPOSED RESOLUTION NO. 05-20, DECLARING
AS A PUBLIC RECORD AND ADOPTING THOSE
CERTAIN DOCUMENTS ENTITLED "CLASSIFICATION
PLAN FOR FISCAL YEAR 2005-2006" AND
"COMPENSATION PLAN FOR FISCAL YEAR 2005-
2006"; AND DECLARING AN EMERGENCY
) Vice Mayor Eck called for a
motion.
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 28, 2005
PAGE 2 OF 4
Councilmember Dietz MOVED THAT
RESOLUTION NO.05-20,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 2005-2006"AND "THE COMPENSATION PLAN FOR FISCAL YEAR 2005-2006";
AND DECLARING AN EMERGENCY,BE APPROVED.
MOTION.
VOTE:Unanimous.
The motion carried.
ADJOURNMENT
meeting at 6:08 p.m.
Councilmember Waldron SECONDED THE
)Vice Mayor Eck adjourned the
ACCEPTED THIS 16TH DAY OF AUGUST 2005,BY THE MAYOR AND
CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA.
SIGNED AND ATTESTED TO THIS 16TH DAY OF AUGUST 2005.
DOUGLAS COLEMAN
Mayor
ATTEST:
KATHLEEN CONNELLY
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 28,2005
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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 28th day of June,2005.I further certify that
the meeting was duly called and held and that a quorum was present.
Dated this 30th day of June,2005.
KATHLEEN CONNELLY
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 28,2005
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