HomeMy WebLinkAboutAGENDApacket__08-22-22_0438_384
NOTICE OF MEETING
SPECIAL MEETING
FOUNTAIN HILLS TOWN COUNCIL
Mayor Ginny Dickey
Vice Mayor Gerry Friedel
Councilmember Sharron Grzybowski
Councilmember Alan Magazine
Councilmember Peggy McMahon
Councilmember Mike Scharnow
Councilmember David Spelich
TIME:4:45 P.M. – SPECIAL MEETING (EXECUTIVE SESSION)
WHEN:TUESDAY, AUGUST 22, 2022
WHERE:
FOUNTAIN CONFERENCE ROOM - TOWN HALL
16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ
Councilmembers of the Town of Fountain Hills will attend either in person or by telephone conference
call; a quorum of the Town’s various Commission, Committee or Board members may be in attendance at
the Council meeting.
1.CALL TO ORDER – Mayor Dickey
2.ROLL CALL – Mayor Dickey
3.RECESS INTO EXECUTIVE SESSION
4.EXECUTIVE SESSION
A.Discussion or consultation for legal advice with the attorney or attorneys of the public body,
and discussion or consultation with the attorneys of the public body in order to consider its
position and instruct its attorneys regarding the public body's position regarding pending or
contemplated litigation, pursuant to A.R.S. Section 38-431.01(A)(3) and (A)(4).
i.N-Shea Group et al. v. Town of Fountain Hills - CV2022-007609
5.ADJOURNMENT
CERTIFICATE OF POSTING OF NOTICE
The undersigned hereby certifies that a copy of the foregoing notice was duly posted in accordance with the statement filed
by the Town Council with the Town Clerk.
Dated this ______ day of ____________________, 2022.
_____________________________________________
Linda G. Mendenhall, MMC, Town Clerk
Town Council Regular Meeting of August 22, 2022 2
ITEM 4. A.
TOWN OF FOUNTAIN HILLS
STAFF REPORT
Meeting Date: 08/22/2022 Meeting Type: Town Council Special Meeting (Executive
Session)
Agenda Type: Council Discussion
Submitting Department: Administration
Prepared by: Aaron D. Arnson, Town Attorney
Request to Town Council Special Meeting (Executive Session) (Agenda Language): Discussion or
consultation for legal advice with the attorney or attorneys of the public body, and discussion or
consultation with the attorneys of the public body in order to consider its position and instruct its
attorneys regarding the public body's position regarding pending or contemplated litigation, pursuant to
A.R.S. Section 38-431.01(A)(3) and (A)(4).
Staff Summary (Background)
Related Ordinance, Policy or Guiding Principle
Risk Analysis
Recommendation(s) by Board(s) or Commission(s)
Staff Recommendation(s)
SUGGESTED MOTION
MOVE to
Form Review
Inbox Reviewed By Date
Finance Director Linda Mendenhall 08/15/2022 10:12 AM
Finance Director Linda Mendenhall 08/15/2022 10:15 AM
Town Attorney Aaron D. Arnson 08/15/2022 12:00 PM
Form Started By: Linda Mendenhall Started On: 08/15/2022 10:06 AM
Final Approval Date: 08/15/2022
ITEM 4. A. i.
TOWN OF FOUNTAIN HILLS
STAFF REPORT
Meeting Date: 08/22/2022 Meeting Type: Town Council Special Meeting (Executive Session)
Agenda Type: Submitting Department: Administration
Prepared by:
Request to Town Council Special Meeting (Executive Session) (Agenda Language): N-Shea
Group et al. v. Town of Fountain Hills - CV2022-007609
Staff Summary (Background)
Related Ordinance, Policy or Guiding Principle
Risk Analysis
Recommendation(s) by Board(s) or Commission(s)
Staff Recommendation(s)
SUGGESTED MOTION
MOVE to
Form Review
Form Started By: Linda Mendenhall Started On: 08/15/2022 10:20 AM
Final Approval Date: 08/15/2022