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HomeMy WebLinkAbout2002-08-05 City Council Regular MinutesCITY COUNCIL SPECIAL MEETING AUGUST 5,2002 The special meeting of the City Council of the City of Apache Junction, Arizona,was held on August 5,2002,at the Apache Junction City Council Chambers pursuant to the notice required by law. CALL TO ORDER Mayor Coleman called the meeting to order at 7:00 p.m. ROLL CALL Councilmembers Present:Mayor Coleman Vice Mayor Surra Councilmember Dietz Councilmember Durbala Councilmember Eck Councilmember Milkey Councilmember Urich Staff Present: Others Present: Interim City Manager George Hoffman City Clerk Kathleen Connelly City Attorney Joel Stern Parks & Recreation Director Jeff Bell Finance Director Keith Lewis Public Works Director Doug Dobson Interim Dev.Svcs.Director Rudy Esquivias Assistant to the City Manager Bryant Powell Assistant Planner Steve Abraham Assistant Planner Juli McDald Human Services Director Sue Stalcup SPECIAL MEETING OF THE CITY COUNCIL AUGUST 5,2002 PAGE 1 OF 3 DISCUSSION ON FINAL BUDGET FOR FISCAL YEAR 2002-2003 )Interim City Manager George Hoffman briefed the council on the item.The final changes had already been outlined and staff was present to answer any questions. Vice Mayor Surra supported the memo by the interim city manager regarding trying not to do some of the expenditures until after the first quarter. Mayor Coleman closed the item with no further discussion. PUBLIC HEARING:PROPOSED FINAL BUDGET FOR FISCAL YEAR 2002-2003 )Mayor Coleman opened the public hearing on the item.There being no one wishing to speak,he closed the public hearing on the item and moved on to the next item. CONSIDERATION OF PROPOSED RESOLUTION NO. 02-15,ADOPTION OF FINAL BUDGET FOR FISCAL YEAR 2002-2003 AND DECLARING AN EMERGENCY )Mayor Coleman called for a motion. Vice Mayor Surra MOVED THAT RESOLUTION NO.02-15,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,ARIZONA,FOR FISCAL YEAR BEGINNING JULY 1,2002,AND ENDING JUNE 30,2003:DECLARING ESTABLISHMENT OF THE BUDGET FOR THE CITY OF APACHE JUNCTION,ARIZONA,FOR FISCAL YEAR 2002-2003:AND DECLARING AN EMERGENCY,BE APPROVED. Councilmember Urich SECONDED THE MOTION. VOTE:Unanimous. The motion carried. SPECIAL MEETING OF THE CITY COUNCIL AUGUST 5,2002 PAGE 2 OF 3 ADJOURNMENT meeting at 7:05 p.m. ) Mayor Coleman adjourned the ACCEPTED THIS 3RD DAY OF SEPTEMBER 2002,BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA. SIGNED AND ATTESTED TO THIS ATTEST: KATHLEEN CONNELLY City Clerk 3RD DAY OF sFPTF mRFR ,2002. DOUGLAS COZEMAN 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 5th day of August.2002.I further certify that the meeting was duly called and held and that a quorum was present. Dated this 6th day of August,2002. KATHLEEN CONNELLY City Clerk SPECIAL MEETING OF THE CITY COUNCIL AUGUST 5,2002 PAGE 3 OF 3