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HomeMy WebLinkAbout04/30/2019 Special Council Meeting Minutes 11116 1 4k MARANA AZ MARANA TOWN COUNCIL SPECIAL COUNCIL MEETING NOTICE AND AGENDA 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, Tuesday, April 30, 2019, at or after 7:00 PM Ed Honea, Mayor Jon Post, Vice Mayor Dave Bowen, Council Member Patti Comerford, Council Member Herb Kai, Council Member John Officer, Council Member Roxanne Ziegler, Council Member SUMMARY MINUTES 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 Tuesday, April 30, 2019, at or after 7:00 PM located in the Town Council Chambers, 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 24 hours prior to the meeting at the Marana Municipal Complex, 11555 W. Civic Center Drive, the Marana Operations Center, 5100 W. Ina Road, and at www.maranaaz.gov on the Town Clerk,page under Agendas and Minutes. CALL TO ORDER AND ROLL CALL Mayor Honea called the meeting to order at 7:00 PM and direct the Clerk to call the roll. April 30,2019 Special Session Meeting Summary Minutes 1 Mayor Honea, Vice Mayor Post, Council Member Bowen, Council Member Comerford, Council Member Kai, Council Member Ziegler and Council Member Officer were present, constituting a quorum of the Council. Council Member Comerford requested to have her statement read into the records as follows, "I am not angry, nor mad; I am devastated! I am heartbroken, and I feel deceived. For the first time in my 25 years of service to the Town of Marana, I have lost faith and trust in Town employees. This breaks my heart. I'm hoping that we find resolution to this and that this will never happen again." EXECUTIVE SESSIONS 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. El Executive session pursuant to A.R.S. §38-431.03(A)(3) for discussion or consultation with the Town's attorneys for legal advice regarding the Town's legal authority to regulate sexually-oriented businesses. Mayor Honea asked for a motion to go into Executive Session for the purpose provided on the agenda. Vice Mayor Post moved and Council Member Kai seconded the motion to go into Executive Session. Motion passed unanimously: 7-0. ADJOURNMENT Mayor Honea asked for a motion to adjourn the meeting. Council Member Bowen moved and Council Member Kai seconded the motion to adjourn the meeting. Meeting adjourned at 8:24 PM. CERTIFICATION I hereby certify that the foregoing are the true and correct minutes for the Special Session Meeting of the Marana Town Council meeting held on April 30, 2019. I further certify that a quorum was present. Cherry L. a son, Town Clerk AO<S& MARANA AZ ESTABLISHED 1977 April 30,2019 Special Session Meeting Summary Minutes 2