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HomeMy WebLinkAbout160209A� AI V 4,t ,GOA` Revised: 2/5/16 1 NOTICE OF THE EXECUTIVE MW • AND SPECIAL SESSIONS OF THE FOUNTAIN HILLS TOWN COUNCIL Mayor Linda M. Kavanagh Councilmember Dennis Brown Councilmember Nick DePorter Councilmember Cassie Hansen TIME: 5:30 P.M. — SPECIAL SESSION Vice Mayor Henry Leger Councilmember Alan Magazine Councilmember Cecil A. Yates EXECUTIVE SESSION CONVENES AFTER THE SPECIAL SESSION ADJOURNS - (Executive Session held in the 2nd floor Fountain Conference Room) WHEN: TUESDAY, FEBRUARY 9, 2016 WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS 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. Notice is hereby given that pursuant to A.R.S. § 1-602.A.9, subject to certain specified statutory exceptions, parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Town Council are audio and/or video recorded and, as a result, proceedings in which children are present may be subject to such recording. Parents, in order to exercise their rights may either file written consent with the Town Clerk to such recording, or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the Town will assume that the rights afforded parents pursuant to A.R.S. § 1-602.A.9 have been waived. SPECIAL SESSION AGENDA CALL TO ORDER AND ROLL CALL — Mayor Linda M. Kavanagh 1. DISCUSSION WITH POSSIBLE DIRECTION TO STAFF regarding actions to address billing questions/issues/problems relating to the ENVIRONMENTAL FEE. 2. ADJOURNMENT. EXECUTIVE SESSION AGENDA CALL TO ORDER — Mayor Linda M. Kavanagh 1. ROLL CALL AND VOTE TO GO INTO EXECUTIVE SESSION: Pursuant to: (1) A.R.S. § 38-431.03(A)(3), discussion or consultation for legal advice with the attorney or attorneys of the public body, and (2) A.R.S. § 38-431.03(A)(4), 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 contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation (specifically, the Park Place Development Agreement). z:\council packets\2016\spl60209\160209a.docx Last Printed: 2/5/2016 4:10 PM Page 1 of 2 2. ADJOURNMENT. DATED this 4t11 day of February, 2016. AIW�911' Bevelyn J. en er, Town Clerk The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816- 5100 (voice) or 1-800-367-8939 (TDD) 48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting or to obtain agenda information in large print format. Supporting documentation and staff reports furnished the Council with this agenda are available for review in the Clerk's office. z:\council packets\2016\spl60209\160209a.docx Last Printed: 2/5/2016 4:10 PM Page 2 of 2