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HomeMy WebLinkAbout2024-06-17 City Council Special Minutes City of Apache Junction, Arizona Meeting location: G .. �i• City Council Chambers v `Z at City Hall i' Meeting Minutes 300 E Superstition Blvd Piz TA // Apache Junction,AZ Special Meeting of the Apache 85119 Junction City Council apachejunctionaz.gov Ph:(480)982-8002 Doors are open to the public at least 15 minutes prior to the posted meeting start time. Monday,June 17,2024 7:00 PM City Council Chambers A. CALL TO ORDER Mayor Wilson called the meeting to order at 7:00 p.m B. ROLL CALL Present 7- Mayor Wilson Vice Mayor Schroeder Councilmember Cross Councilmember Heck Councilmember Johnson Councilmember Nesser Councilmember Soller Staff in Attendance: Bryant Powell, City Manager Matt Busby, Assistant City Manager Jennifer Pena, City Clerk Joel Stern, City Attorney Patrick Ainsworth, Economic Development Director Angelie Hawley, Finance Director A. Doug LaSota, Municipal Judge Evie McKinney, Deputy City Clerk C. CONSENT AGENDA D. AGENDA ITEMS E. PUBLIC HEARING 1. 24-307 Discussion and consideration of approval of Resolution No. 24-15 fully adopting estimates of expenditures by the city of Apache Junction for the Fiscal Year beginning July 1, 2024, and ending June 30, 2025; declaring establishment of the budget for the city of Apache Junction for Fiscal Year 2024-2025; and declaring an emergency. Councilmember Johnson moved,seconded by Councilmember Soller that Resolution No.24-15,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 for the Fiscal Year beginning July 1, 2024,and ending June 30,2025;declaring establishment of the budget for the City of Apache Junction for Fiscal Year 2024-2025;and declaring an emergency be approved. City of Apache Junction,Arizona Pagel Special Meeting of the Apache Meeting Minutes June 17,2024 Junction City Council Yes 7- Mayor Wilson,Vice Mayor Schroeder,Councilmember Cross,Councilmember Heck,Councilmember Johnson,Councilmember Nesser and Councilmember Soller No 0 Assistant City Manager Matt Busby introduced this item by reviewing the recent activity of the budget presentations and the tentative adoption by Council on May 20, 2024. He stated no changes have been made to this budget since the tentative approval. Council had no questions for further discussion. Mayor Wilson opened the public hearing. Receiving no comments, Mayor Wilson closed the public hearing. F. OLD BUSINESS G. NEW BUSINESS H. ADJOURNMENT Mayor Wilson adjourned the meeting at 7:05 p.m. ACCEPTED THIS DAY OF lez 2024, BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNC N,ARIZONA. SIGNED AND ATTESTED TO THIS_ DAY OF 2024. WALTER"CHIP"WILS N Mayor ATTEST- ,- fj),l-1 �_X-I& a A J N ER PEN Cit Jerk 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 �day of e&A— , 2024. 1 further certify that the meeting was duly called and held and that a quorum was present. Dated this day of , 2024. J NIFER P/LZNA City Clerk v City of Apache Junction,Arizona Page 2