HomeMy WebLinkAbout12/18/2012 Special Council Meeting MinutesMARANA TOWN COUNCIL
SPECIAL MEETING MINUTES
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 Mayvr
David Bowen, Council Member
Herb Kai, Councit Member
Carol McGorray, Council Member
Jon Post, Council Member
Roxanne Ziegler, Council Member
Pursuant to A.R.S. § 38.431.02, notice is hereby given to the members of the Marana Town Council a.nd
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 Comple� 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 acconamodation, 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, December 17, 2012, 6:00 PM, at the Marana Municipal
Comple� 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 Member Kai was excused; there was a quorum present.
EXECUTIVE SESSION. Motion to go into executive session by Council Member Bowen, second by
Council Member Ziegler. Fassed unan�mously 6-0.
Pursuant to A.R.S. § 38-431.03, the Town Council may vote to go into exe;cutive session, which will not
be open to the public, to discuss certain matters.
A. Executive session pursuant to A.R.S. § 3$-431,03(Ax3),(4) and (7), far discussion or
consultation with the Town's attomeys and to instruct the Town's representativss
concerning (1) the lawsuit entitled Town of Marana v. Pima County/Pima County v.
Marana (consolida.ted), 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
SPECIAL MEETING MINLITES - December 18, 2012
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
ADJOL►RNMENT. Motion to adjourn at 7:OS p.n� by Council Member McGorray, second by Council
Member Bowen. Passed unanimously 6-0.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of a special meeting of the Marana
Tawn Council held on December 18, 2012. I further certify that a quorum was present.
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SPECIAL MEETING MINiTTES - December 18, 2012