HomeMy WebLinkAbout12/04/2012 Special Council Meeting MinutesMARANA TOWN COUNCII.,
SPECIAL MEETING MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, December 4, 2012, at or after 6:00 PM
Ed Honea, Mayor
Patti Comerford, Vice Mayor
David Bowen, Council Mernber
Herb Kai, Council Member
Carol McGarray, Council Member
Jon Post, Council Member
Roxanne Ziegler, Council Member
Pursuant to A.R.S. § 38.431.42, 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 December 4, 2012,
at or after 6:OOPM located in the Council Chambers of the Marana Municipal Comple� 11555 W. Civic
Center Drive, Marana, Arizona.
ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LTSTED ON THIS AGENDA.
Revisions to the agenda can occur up to 24 honrs 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 thazx Monday, December 03, 2012, 6:OQ PM, at the Marana
Municipal Complex, 11555 W. Civic Center Drive, tha Marana Operations Center, 5100 W. Ina Road,
and at www.mazana.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 6:00 p.m. Town
Clerk Bronson called roll. Council Merabers Kai and Post were excused; there was a quorum present.
EXECUTIVE SESSION. Motion to go into e�eecutive sessivn by Council Nfember McGorray, second
by Vice Mayor Comerford Passed unanimvusly S-0.
Pursuant to A.R.S. § 38-431 A3, 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), fvr discussion ar
consulta.tion with the Town's attorneys and to instruct the Town's representatives
concerning (1) the lawsuit entitled Town of Marana v. Pima CountylPima Caunty v.
Marana (consolidated), Maricopa County Superior Court No. CV200$-001131, Arizana
Court of Appeals No. 1 CA CV 11 0381; (2) the lawsuit entitled Fima County v. Town
of Marana, Pima County Superiar Court No. C20116094; and (3) pending legal issaes,
settlement discussions and contract negotiations relating to the transition of Marana
Speci�! Meeting Minutes - December 4, 2012
u�astewater collection and treatment to the Town of Marana
ADJOURNMENT. Upon motion by Co�ncil Member Bowen, second by �ce Mayor Comerforr� the
ineeeting was adjourned at 7:02 p.»� Passed unanimously S-0.
CERTIFICATION
I hereby certify that the foregoing are the true and cornect minutes of a special meeting of the Marana
Town Council held on December 4, 2012. I further certify that a quorum was present.
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Special Meeting Minutes - I)ecembec 4, 2012