HomeMy WebLinkAbout10/16/2012 Special Council Meeting MinutesMARANA TOWN COUNCIL
SPECIAL MEETING
MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, October 16, at or after b:00 PM
Ed Honea, Mayor
Patti Comerford, Vice Mayor
Dave Bowen, Council Member
Herb Kai, Council Member
Carol McGorray, Council Member
Jon Post, Council Member
Roxanne Ziegler, Council Member
SPECIAL COUNCIL MEETING
Pursuant to A.R.S. § 38.431.02, notice is hereby given to the members of the Marana Town
Council and to the general public that the Town Council will hold a meeting open to the public
on October 16, 2012, at or after 6:00 PM located in the Council Chambers of the Marana
Municipal Complex, 11555 W. Civic Center Drive, Marana, Arizona.
ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS
AGENDA.
Revisions to the agenda can occur up to 24 hours prior to the meeting. Revised agenda items
appear in italics. The Council Chambers are wheelchair and handicapped accessible. Persons
with a disability may request a reasonable accommodation, such as a sign language interpreter,
by contacting the Town Clerk at (520) 382-1999.
Requests should be made as early as possible to arrange the accommodation. This Notice and
Agenda Posted no later than Monday, October 15, 2012, 6:00 PM, at the Marana Municipal
Complex, 11555 W. Civic Center Drive, the Marana Operations Center, 5100 W. Ina Road, and
at www.marana.com on the Town Clerk page under Agendas, Minutes and Recent Actions.
CALL TO ORDER AND ROLL CALL. Mayor Honea called the meeting to order at 6:01
p.m. Town Clerk Bronson called roll. Council Members Ziegler and Bowen were delayed.
There was a quarum present.
EXECUTIVE SESSION. Upon motion by Council Member Post, second by Council Member
McGorray, the Council adjourned to executive session. Passed unanimously 5-0. Council
Special Meeting—October 16, 2012 — Page 1 of 2
Member Ziegler arrived at the Executive Session at 6:06 p.m. and Council Member Bowen
arrived at the Executive Session at 6:08 p.m. Council Member Kai was excused from the
executive session due to a conflict of interest.
Pursuant to A.R.S. § 38-431.03, the Town Council may vote to go into executive session, which
will not be open to the public, to discuss certain matters. A. Executive session pursuant to
A.R.S. § 38-431.03(A)(3),(4) and (7), for discussion or consultation with the Town's attorneys
and to instruct the Town's representatives concerning (1) the lawsuit entitled Town of Marana v.
Pima County/Pima County v. Marana (consolidated), Maricopa County Superior Court No.
CV2008-001131, Arizona Court of Appeals No. 1 CA CV 11 0381; (2) the lawsuit entitled Pima
County v. Town of Marana, Pima County Superior Court No. C20116094; and (3) pending legal
issues, settlement discussions and contract negotiations relating to the transition of Marana
wastewater collection and treatment to the Town of Marana
ADJOURNMENT. Upon motion By Council Member Bowen, second by Council Member
McGorray, the meeting adjourned at 6:40 p.m. Passed unanimously 6-0.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council
special meeting held on October 16, 2410. I further certify that a quorum was present.
e ��. ��_.:,. �:�.`._,_.•_
„ _
� - t�: � . .
�
Special Meeting — October 16, 2012 — Page 1 of 2