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HomeMy WebLinkAbout1991-06-07 City Council Regular MinutesCITY COUNCIL SPECIAL MEETING JUNE 7,1991 The special meeting of the City Council of the City of Apache Junction, Arizona,was held on June 7,1991,at the Apache Junction City Council Chambers pursuant to the notice required by law. CALL TO ORDER Mayor Damiano called the meeting to order at 7:00 p.m. ROLL CALL Councilmen Present: Staff Present: Mayor Damiano Vice Mayor Eidson Councilwoman Barker Councilman Cox Councilman Perkins Councilwoman Alger Councilman Coleman City Manager Michael R.Lee City Clerk Kathleen Connelly City Attorney David Alexander Assistant City Manager George Hoffman As provided by the notice required by State law,Mayor Damiano convened the Executive Session for purposes of interviewing candidates and contract nego- tiations regarding the city attorney position;legal advice regarding contract negotiations;and the city's position with regard to city attorney position. Following the Executive Session,and as provided by the notice required by State law,Mayor Damiano reconvened the special meeting for purposes of extending an offer with regard to city attorney position and/or authorize city attorney to negotiate contract with attorney position candidates. Councilwoman Alger MOVED THAT THE CITY ATTORNEY BE AUTHORIZED TO NEGOTIATE A CONTRACT WITH GLEN GIMBUT FOR $60,000 ANNUALLY WITH THE SAME BENEFITS AS INCLUDED IN THE CURRENT CONTRACT,FOR A TERM OF TWO YEARS WITH A SIX MONTH NOTICE TO TERMINATE OR REHIRE BY EITHER PARTY,AND ANY OTHER LANGUAGE AS NECESSARY.THAT THE NEGOTIATIONS BE FINALIZED AND THE CONTRACT BROUGHT BACK TO THE CITY COUNCIL AT THE JUNE 18,1991,REGULAR MEETING, TO BECOME EFFECTIVE NO LATER THAT AUGUST 1,1991,AND THAT THERE BE A REVIEW OF THE CONTRACT AFTER ONE YEAR FOR A POSSIBLE SALARY INCREASE AT THE SUBSEQUENT BUDGET YEAR AS PART OF THE ANNUAL BUDGET PROCESS. SPECIAL MEETING OF THE CITY COUNCIL - JUNE 7,1991 PAGE 1 Councilman Cox seconded the motion. Councilwoman Barker amended the motion THAT THE SALARY AMOUNT BE $58,500. The motion died due to lack of a second. VOTE:Unanimous The motion carried. ADJOURNMENT )There being no further business to discuss,Mayor Damiano adjourned the meeting at 9:40 p.m. ACCEPTED THIS 6TH DAY OF AUGUST ,1991,BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA. SIGNED AND ATTESTED TO THIS 7TH DAY OF AUGUST ATTEST: Kathleen Connelly City Clerk ( (kcYkAAAAS SOw,,,:a...--d_r THOMAS DAMIANO Mayor CITY COUNCIL MINUTES CERTIFICATION SPECIAL MEETING OF THE CITY COUNCIL JUNE 7,1991 PAGE 2 ,1991. 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 7th day of June,1991.I further certify that the meeting was duly called and held and that a quorum was present. Dated this A5 day of j -L #1991. KATHLEEN CONNELLY City Clerk SPECIAL MEETING OF THE CITY COUNCIL JUNE 7,1991 PAGE 3