Return
City Council Special Meeting
City Hall - Work Session Room
1900 N. Civic Square
Goodyear, AZ 85395
Monday, December 12, 2022
Immediately Following the Work Session that began at 5:00 p.m.
Meeting Minutes
CALL TO ORDER
Mayor Pizzillo called the Special Meeting to order at 5:47 p.m.
ROLL CALL
Present:
Mayor
Joe
Pizzillo
;
Councilmember
Sheri
Lauritano
;
Councilmember
Wally
Campbell
;
Councilmember
Bill
Stipp
;
Councilmember
Laura
Kaino
;
Councilmember
Patrick
Bray
Absent:
Vice Mayor
Brannon
Hampton
Staff Present:
City Manager Julie Karins; City Attorney Roric Massey; City Clerk Darcie McCracken
MOTION BY
Councilmember
Wally
Campbell
,
SECONDED BY
Councilmember
Laura
Kaino
to EXCUSE Vice Mayor Hampton. The motion carried as follows:
AYE:
Mayor
Joe
Pizzillo
,
Councilmember
Sheri
Lauritano
,
Councilmember
Wally
Campbell
,
Councilmember
Bill
Stipp
,
Councilmember
Laura
Kaino
,
Councilmember
Patrick
Bray
Passed - Unanimously
BUSINESS
A VOTE MAY BE HELD TO CALL AN EXECUTIVE SESSION FOR THE FOLLOWING:
1.
Pursuant to A.R.S. § 38-431.03(A)(3)(4)): Discussion and consultation with the City Attorney and City Manager to receive an update, to consider its position, and to provide instruction/direction to City Attorney and City Manager regarding City's position in connection with contractual negotiations related to the Intergovernmental Agreement for The Regional Metropolitan Phoenix Fire Services Automatic Aid and for legal options related to the provision of fire services outside of Goodyear jurisdictional limits.
MOTION BY
Councilmember
Wally
Campbell
,
SECONDED BY
Councilmember
Bill
Stipp
to CONVENE an Executive Session. The motion carried as follows:
AYE:
Mayor
Joe
Pizzillo
,
Councilmember
Sheri
Lauritano
,
Councilmember
Wally
Campbell
,
Councilmember
Bill
Stipp
,
Councilmember
Laura
Kaino
,
Councilmember
Patrick
Bray
Passed - Unanimously
The Council moved into the Executive Session at 5:48 p.m.
ADJOURNMENT OF EXECUTIVE SESSION
Mayor Pizzillo adjourned the Executive Session at 6:20 p.m.
RECONVENING OF SPECIAL MEETING
Mayor Pizzillo reconvened the Special Meeting at 6:20 p.m. in the Council Chambers.
ADJOURNMENT
There being no further business to discuss, Mayor Pizzillo adjourned the Special Meeting at 6:20 p.m.
__________________________
Darcie McCracken, City Clerk
__________________________
Joe Pizzillo, Mayor
Date:___________________
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the CITY COUNCIL SPECIAL MEETING of the city of Goodyear, Arizona, held on December 12, 2022. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this ____ day of ______________, 2022. SEAL:
_____________________________
Darcie McCracken, City Clerk
AgendaQuick ©2005 - 2024 Destiny Software Inc.
All Rights Reserved.