HomeMy WebLinkAbout11/07/2012 Special Council Meeting MinutesMARANA TOWN COUNCIL
SPECIAL MEETING
MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, November 7, 2012, at or after 6:00 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. All Council Members were present.
Specia� Meeting November 7, 2012 — Page 1 of 2
EXECUTIVE SESSION. Motion to go into executive session by Council Member McGorray,
second by �ce Mayor Comerford Passed unanimously. Council Member Kai was excused
from the executive session for 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. Motion to adjourn in public session by Vice Mayor Comerford, second by
Council Member McGorray. Passed unanimously.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of a special meeting of the
Marana Town Council held on November 7, 2012. I further certify that a quorum was present.
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celyn C ronson, Town Clerk
Special Meeting November 7, 2012 — Page 1 of 2