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HomeMy WebLinkAbout07/15/1991 Special Council Meeting MinutesMINUTES OF SPECIAL COUNCIL MEETING~ MARANA TOWN COUNCIL JULY 15~ 1991 DATE: Monday July 15, 1991 CALLED TO ORDER: At 6:35 P.M. by Ora Ham, Mayor PLEDGE OF ALLEGIANCE Mayor Ora Harn led the citizens in the Pledge of Allegiance to the Flag. INVOCATION A moment of silence. IN ATTENDANCE Ora M. Ham Doug Mostyn Elwin Clifton Eddie Honea Helen Key Joe Rex Bill Schisler Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Member STAFF Roy B. Laos Sandra L. Groseclose Dale Bradshaw Bruce Thomas Judy Capen Jim Fuller Jim Bretall Joe Carrasco Diane Smith Two members of the public Town Manager Town Clerk Interim Chief Sergeant Chief Police Clerk Officer Officer Sergeant Valley News Bulletin APPROVAL OF AGENDA A motion was made by Elwin Clifton, seconded by Jo Rex and unanimously carried that the agenda be approved. CHIEF OF POLICE INTERVIEWS Four individuals were interviewed by the council for the position of Marana Chief of Police. Mr. David Smith, P.O. Box 1682, Snowflake, AZ 85937 Mr. David Hall, 357 E. 7th Lane, P.O. Box 1084, Eagar, AZ 85925 MINUTES OF SPECIAL COUNCIL MEETING~ MARANA TOWN COUNCIL~ JULY 15~ 1991 Break 8:40 P.M. Return to session at 9:10 P.M. Mr. Orville Ridgley, 5108 E. 2nd Street, Tucson, AZ 85711 Mr. George Lawton, 2120 N. Silverbell Road #5106, Tucson, 85745 AZ A motion was made by Doug Mostyn and seconded by Eddie Honea and unanimously carried to go into executive session AT 9:30 P.M. EXECUTIVE SESSION PURSUANT TO A.R.S. SECTION 38-431.03 (A) (1) 1. Personnel matters Out of executive session at 9:58 P.M. ORDER OF BUSINESS Appointment of Chief of Police - Action A motion was made by Doug Mostyn and seconded by Bill Schisler and unanimously carried to appoint David Smith the Marana Police Chief for a salary of $35,000.00 yearly, pending the results of the psychological and reference background check. FUTURE AGENDA ITEMS 1. Permanent internal attorney ADJOURNMENT The meeting was adjourned at 10:02 P.M. I, Sandra L. Groseclose, Marana Town Clerk, do hereby certify that the foregoing constitutes a true and accurate copy to the Minutes of the Meeting of the Marana Town Council held on the 15th day of July, 1991. Town C~