HomeMy WebLinkAbout02/19/2013 Special Council Meeting Agenda Onlyr �
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MARANA TOWN COUNCIL
SPECIAL MEETING
NOTICE AND AGENDA
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, February 19, 2013, at or after 6:00 PM
Ed Honea, Mayor
Patti Comerford, Vice Mayor
David Bowen, Council Member
Herb Kai, Council 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 and to the general
public that the Town Council will hold a meeting open to the public on February 19, 2013, 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, February 18, 2013, 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
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)(4), for discussion or consultation with
the Town's attorneys concerning the lawsuit entitled Moraine v. Nissan Motor Co., Pima
County Superior Court No. 020112696 (in which the Town of Marana is named as one of
the co- defendants)
B. 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 Pima County v. Town of Marana, Maricopa County Superior Court
No. CV2011- 099966 and (2) pending legal issues, settlement discussions and contract
negotiations relating to the transition of Marana wastewater collection and treatment from
Pima County to the Town of Marana.
ADJOURNMENT
SPECIAL MEETING - February 19, 2013 - Page 1 of 1