HELD 12/08/09
A motion was made by Porter and 2nd by Ballard to
approve the Consent Agenda Items A and B. Motion passed;
unanimous
A motion was made by Ballard and 2nd by Porter to
approve the 1st reading of Ordinance #09-321.
Ballard withdrew motion.
A motion was made by Porter and 2nd by Tate to table
Item #2. Motion passed; unanimous
A motion was made by Willis and 2nd by Tate to
approve the 1st reading of Ordiance #09-322.
Willis rescinded motion.
A motion was made by Willis and 2nd by Whiting to
deny the consideration of the 1st reading of
Ordinance #09-322. Motion passed; unanimous
A motion was made by Whiting and 2nd by Brimhall to
authorize Chief VanWinkle to enter into IGA with DPS for DUI
Task Force. Motion passed; unanimous
A motion was made by Porter and 2nd by Davis to
approve the contract with Motley Design for Schematic Design of
the Academy Building. Motion passed; unanimous
A motion was made by Willis and 2nd by Tate to open
public hearing regarding Resolution #09-528. Motion passed;
unanimous
A motion was made by Willis and 2nd by Whiting to
close public hearing. Motion passed; unanimous
A motion was made by Porter and 2nd by Whiting to
approve Resolution #09-528 approving amendment of existing
Arizona Department of Housing CDBG program contract, deleting an
activity and transferring funds. Motion passed; unanimous
A motion was made by Willis and 2nd by Ballard to
move to Executive Session. Motion passed; unanimous
A motion was made by Willis and 2nd by Davis to move
to Regular Session. Motion passed; unanimous