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HomeMy WebLinkAbout2000-08-01 City Council Special MinutesCITY COUNCIL SPECIAL MEETING AUGUST 1,2000 The special meeting of the City Council of the City of Apache Junction, Arizona,was held on August 1,2000 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 6:00 p.m. ROLL CALL Councilmembers Present:Mayor Coleman Vice Mayor Surra Councilmember Dietz Councilmember Durbala Councilmember Eck Councilmember Insalaco Councilmember Urich Staff Present: Others Present: City Manager Curtis Shook City Clerk Kathleen Connelly City Attorney Joel Stern Parks & Recreation Director Jeff Bell Finance Director Keith Lewis DISCUSSION ON FINAL BUDGET FOR FISCAL YEAR 2000-2001 )Mayor Coleman opened the item to council discussion. Vice Mayor Surra asked if they would be able to take the council dollars per person even though they are not stipulated as such in the budget. SPECIAL MEETING OF THE CITY COUNCIL AUGUST 2,2000 PAGE 1 OF 3 Finance Director Keith Lewis stated they could as long as the city clerk keeps track of it. Vice Mayor Surra asked if it would have to be set out that way in this budget. Finance Director Keith Lewis stated it does not have to:he looks at the bottom line. City Attorney Joel Stern commented it could be done administratively. Mayor Coleman thanked staff for putting the budget together.There being no further discussion by the council,he closed the item. PUBLIC HEARING ON PROPOSED FINAL BUDGET FOR FISCAL YEAR 2000-2001 } Mayor Coleman 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. 00-24,ADOPTION OF FINAL BUDGET FOR FISCAL YEAR 2000-2001 AND DECLARING AN EMERGENCY ) )Mayor Coleman opened the item. Councilmember Urich MOVED THAT RESOLUTION NO.00-24,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 1,2000,AND ENDING JUNE 30,2001,DECLARING THAT SUCH SHALL ESTABLISH THE BUDGET FOR THE CITY OF APACHE JUNCTION FOR FISCAL YEAR 2000-2001,AND DECLARING AN EMERGENCY,BE APPROVED. Councilmember Dietz SECONDED THE MOTION. VOTE:Unanimous. SPECIAL MEETING OF THE CITY COUNCIL AUGUST 2,2000 PAGE 2 OF 3 The motion carried. ADJOURNMENT )Mayor Coleman adjourned the meeting at 6:08 p.m. ACCEPTED THIS 5TH DAY OF SEPTEMBER ,2000,BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA. SIGNED AND ATTESTED TO THIS 5TH DAY OF SEPTEMBER ,2000. ATTEST: KATHLEEN CONNELLY City Clerk DOUGLAS COLEMAN Mayor CITY COUNCIL MINUTES CERTIFICATION I hereby certifythat:theforegoing:minutes are atrue:and.correct copy of the minutes .of the special meeting'of the City Council of the City of Apache Junction,. Arizona,held on theist day of August,2000.I further certify that the meeting was duly called and held and that a quorum was present. Dated this 2nd day of August,2000. THLEEN CONNELLY City Clerk SPECIAL MEETING OF THE .CITY :COUNCIL AUGUST 2,2000 PAGE 3 OF 3