HomeMy WebLinkAbout12/18/2012 Special Council Meeting Agenda OnlyMARANA TOWN COUNCIL
SPECIAL MEETING
NOTICE AND AGENDA
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, December 18, 2012, at or after 6:00 PM
Ed Honea, Mayor � �� /
Patti Comerford, Vice Mayor
David Bowen, Council Member
Herb Kai, Council Member p�C.
Carol McGorray, Council Member
Jon Post, Council Member
Roxanne Ziegler, Council Member
Pursuant to A.R.S. § 3$.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 December 18, 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 pnor 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 contaeting 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, December 17, 2012, 6:00 PM, at t�ie 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
EXECUTIVE SESSION .��� � �
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 inshuct 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 C� I�� 7 =D,�
SPECIAL MEETING - December 18, 2012 - Page 1 of 1