HomeMy WebLinkAbout1997-08-05 City Council Special MinutesCITY COUNCIL
SPECIAL MEETING
AUGUST 5,1997
The special
Arizona,was held
Chambers pursuant
CALL TO ORDER
Mayor Coleman called the meeting to order at 6:00 p.m.
ROLL CALL
meeting of the City Council of the City of Apache Junction,
on August 5,1997,at the Apache Junction City Council
to the notice required by law.
Councilmembers Present:Mayor Coleman
Vice Mayor Surra
Councilmember McClain
Councilmember Durbala
Councilmember Urich
Councilmember Insalaco
Councilmember Eck
Staff Present:
PUBLIC HEARINGS
City Manager Curtis Shook
Assistant City Manager George Hoffman
City Clerk Kathleen Connelly
Interim City Attorney William Farrell
Public Safety Director Robert Galloway
City Engineer Gordon Grandy
Parks & Recreation Director Jeff Bell
Finance Director Keith Lewis
Development Services Director Larry Harmer
Management Assistant Michael Munroe
Eng.Admin Assistant Theryn Hansen
FINAL BUDGET AND CONSIDERATION OF
PROPOSED RESOLUTION NO.97-24,ADOPTION
FINAL BUDGET FOR FY 1997-98 )
)
discussion by the council.
Mayor Coleman opened the item to
Councilmember McClain asked if the
city engineer would address the problem of insufficient help in the
engineering department.She is concerned that he needs additional help in the
subdivision work,and she believes there are other councilmembers who are also
concerned.
SPECIAL MEETING OF THE CITY COUNCIL
AUGUST 5,1997
PAGE 1 OF 4
City Engineer Gordon Grandy stated
he had discussed the position with the city manager and he is in agreement
with his position on getting some help in the engineering department.
However,insofar as development review timing,he believes the assistance
through the bond engineering position will only relieve him of about 5% of his
duties.The rest of his time is spent in meeting attendance,department
management,building department review,subdivision plats and civil drawings
for subdivision review.The bond position will help him,but how much is yet
to be determined.
Councilmember McClain asked if there
would be room in the budget for additional help if after a few months it was
determined more help was needed.
City Manager Curtis Shook stated
while the person would have main oversight responsibility for the streets and
roads program,that should not occupy more than 30-40% of their time.It is
anticipated the engineer will have a civil background and would be able to
assist Gordon in some of his activities.He does not think it would be
responsible to hire two engineers.He thinks it will relieve some of the
things in his office and at the same time serve a second purpose.He added he
is obligated to present them with the most cost-efficient way to go.He
stated he is sensitive to the issues,especially development -wise,in the
engineering department.
City Engineer Gordon Grandy stated
he wanted to thank the city manager for doing that.
Councilmember McClain asked if it
does not relieve him enough,is there a way to get additional help.
City Manager Curtis Shook stated in
the past for other departments they have brought in a private firm to assist
for three to six months at a time.They would consider that if it is needed.
He added if they are attempting to convince qualified developers that the city
is different from the bureaucratic red tape of other communities,than the
city must be able to process things in a time -efficient manner.
Vice Mayor Surra stated she liked
the approach of keeping the volume handled without making a long term
commitment for another person,for if the volume dropped they might have to
lay someone off.She likes the idea of hiring one engineer that can work in
both areas and then contracting additional personnel as necessary.She added
it would also save in benefits.
Mayor Coleman stated he was not in
attendance the evening of the tentative budget adoption,but agrees with the
actions of the council during that meeting.He then called for a motion.
SPECIAL MEETING OF THE CITY COUNCIL
AUGUST 5,1997
PAGE 2 OF 4
Councilmember Durbala MOVED THAT
RESOLUTION NO.97-24,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 1,1997,AND ENDING
JUNE 30,1998;DECLARING THAT SUCH SHALL ESTABLISH THE BUDGET FOR THE CITY OF
APACHE JUNCTION FOR FISCAL YEAR 1997-1998 AND DECLARING AN EMERGENCY,BE
APPROVED.
Councilmember Urich SECONDED THE
MOTION.
VOTE:Unanimous.
City Manager Curtis Shook stated he
wanted to thank the council for the good questions during the budget
deliberations.He appreciated the comments that were made and the direction
they are headed in supplementing the budget.Most of all he thanked the
council on behalf of the entire organization for showing the organization that
they care and are concerned about compensation and benefits by adding the
additional increment.
ADJOURNMENT
)Mayor Coleman adjourned the
meeting at 6:09 p.m.
ACCEPTED THIS 2ND DAY OF SEPTEMBER ,1997,BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA.
SIGNED AND ATTESTED TO THIS 2ND DAY OF SEPTEMBER ,1997.
ATTEST:
KATHLEEN CONNELLY
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
AUGUST 5,1997
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DOUGLAS COLEMAN
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,1997.I further certify
that the meeting was duly called and held and that a quorum was present.
Dated this 7th day of August,1997.
KATHLEEN CONNELLY
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
AUGUST 5,1997
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