HomeMy WebLinkAbout1988-05-11 City Council Regular MinutesCITY COUNCIL
SPECIAL MEETING
MAY 11,1988
The special meeting of the City Council of the City of Apache Junction,
Arizona,was held on May 11,1988,at the Apache Junction City Council Chambers
pursuant to the notice required by law.
CALL TO ORDER
Mayor Hill called the meeting to order at 6:00 p.m.
ROLL CALL
Councilmen Present:
Staff Present:
Councilman Damiano
Councilwoman Perkins
Councilman Connolly
Councilwoman Gardner
Councilman Burgess
Vice Mayor Bluntschly
Mayor Hill
City Manager Bill R.Da Vee
City Clerk Kathleen Connelly
City Attorney David Alexander
City Attorney Arnold Hirsch
Assistant to the City Manager George Hoffman
CONSIDERATION OF REQUEST FROM MAYOR
HILL TO BE ABSENT FROM CITY FOR MORE
THAN 30 DAYS (CITY CODE SECTION 2-2-5))
)Councilwoman Gardner MOVED THAT
MAYOR HILL BE AUTHORIZED TO BE ABSENT FROM THE CITY FOR MORE THAN THIRTY DAYS IN
ACCORDANCE WITH CITY CODE SECTION 2-2-5.
Councilman Damiano seconded the
motion.
VOTE:Unanimous
The motion carried.
EXECUTIVE SESSION,MAY 11,1988
)Councilwoman Gardner MOVED THAT THE
SPECIAL MEETING BE CONVENED INTO THE ADVERTISED EXECUTIVE SESSION AT 6:05 P.M.
SPECIAL MEETING OF THE CITY COUNCIL
MAY 11,1988
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Councilman Damiano seconded the
motion.
VOTE:Unanimous
The motion carried.
Mayor Hill convened the Executive Session.
Mayor Hill reconvened the Special Meeting at 8:18 p.m.
COUNCIL CONSIDERATION AND ACTION ON
PROPOSED CONTRACT FOR CITY MANAGER
)City Attorney David Alexander stated
that a contract has been prepared for the City Manager's position,which is the
same as the previous contract with some changes,and outlined those
specifically.
Councilwoman Gardner MOVED THAT THE
CONTRACT FOR THE CITY MANAGER BE APPROVED FOR A PERIOD OF TWO YEARS AT
$52,000.00 ANNUALLY,WITH THE ADDITIONAL TERMS AND STIPULATIONS AS FOLLOWS:
(SECTION 3 A.DURING THE TERM OF THIS CONTRACT,EMPLOYEE SHALL ONLY BE
TERMINTED BY EMPLOYER FOR CAUSE ("FOR WILFULL AND WANTON MISCONDUCT IN OFFICE,
PERFORMANCE OF AN ILLEGAL ACT,FAILURE TO FOLLOW THE DIRECTION OF FOUR OR MORE
COUNCIL PERSONS GIVEN AT A REGULARLY SCHEDULE OR SPECIAL COUNCIL MEETING OR
WRITTEN DIRECTION FROM FOUR OR MORE COUNCIL MEMBERS AS APPROVED AT A REGULARLY
SCHEDULED OR SPECIAL COUNCIL MEETING).
Councilman Connolly seconded the
motion.
VOTE:Unanimous
The motion carried.
COUNCIL CONSIDERATION AND ACTION ON
PROPOSED CONTRACT FOR CITY ATTORNEY
SERVICES
)Councilman Burgess MOVED THAT THE
CONTRACT WITH DAVID ALEXANDER AND ARNOLD HIRSCH FOR LEGAL SERVICES TO THE CITY
OF APACHE JUNCTION BE APPROVED FOR A TERM OF TWO YEARS,AT A RATE FOR THE FIRST
YEAR OF $105,600.00,AND AT A RATE FOR THE SECOND YEAR OF $115,000.15,AND AT A
RATE OF $80.00 PER HOUR IN EXCESS OF 110 PER MONTH.
motion.
SPECIAL MEETING OF THE CITY COUNCIL
MAY 11,1988
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Councilman Damiano seconded the
VOTE:Unanimous
The motion carried.
ADJOURNMENT
)Councilwoman Gardner MOVED THAT THE
MEETING BE ADJOURNED AT 8:25 P.M.
motion.
VOTE:Unanimous
The motion carried.
ACCEPTED THIS 7TH DAY OF JUNE
Vice Mayor Bluntschly seconded the
COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA.
SIGNED AND ATTESTED TO THIS 9TH DAY OF JUNE
ATTEST:
KATHLEEN CONNELLY
City Clerk •
NORMAN S.HILL
Mayor
SPECIAL MEETING OF THE CITY COUNCIL
MAY 11,1988
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,1988,BY THE MAYOR AND CITY
,1988.