HomeMy WebLinkAbout1990.0213.TCSM.MinutesTOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL
FEBRUARY 13, 1990
A public meeting of the Fountain Hills Town Council was convened and called to
order by Mayor John Cutillo at 6:00 p.m., Tuesday, February 13, 1990, in the
Fountain Hills School Administration Building located at 14605 N. Del Cambre
Ave., Fountain Hills, AZ.
ROLL CALL - Present for roll call were the following members of the Fountain
Hills Town Council: Mayor John Cutillo, Vice Mayor Mike Minarsich and
Councilmembers Harry Barber, Marti Lemieux, Charlie Fox and Dick Haugen.
Absent was Councilman Joe Bill. Also present were: Town Manager Mike McNulty
and Town Clerk Cassie Hansen.
AGENDA ITEM A2 - ACCEPTANCE OF MCO OFFER TO LEASE SPACE
Vice Mayor Minarsich discussed the availability of office space in town. He
said he had received four other offers to lease space since last Thursday but
two were for sale and the other two did not fit the requirements. He said
that the recommendation made by MCO is still the best offer so far. The Vice
Mayor read part of the offer which covered free rent until the end of March
and followed with his recommendation that the council accept the offer.
Councilman Haugen made a MOTION to accept the offer and was SECONDED by
Councilman Fox. Wally Hudson asked from the floor what happens after the
first of April and Mayor Cutillo replied that we could go on a month to month
basis or sign a year's lease. Vice Mayor Minarsich said the council could
vote at a later date on the lease arrangements to be made after the first of
April. The motion CARRIED unanimously.
AGENDA ITEM #3 & #4 - REGARDING ACCEPTING THE PROPERTY GIFT & IT'S RENNOVATION
Mayor Cutillo reported that the Town Attorney asked that these two items be
tabled until after his report on Thursday night. Vice Mayor Minarsich made a
MOTION to table items 3 and 4 until further discussion with the attorney on
Thursday evening. Councilman Fox asked to know what it was about. Councilman
Haugen SECONDED the motion which CARRIED unanimously.
AGENDA ITEM #5 - CALL TO THE PUBLIC
There were no comments from the public.
ADJOURNMENT - Mayor Cutillo adjourned the meeting at 6:12 p.m.
TOWN OF FOU IN HILLS
ATTEST: By:
e*44� "Xt-i — John M Cutillo, Mayor
Cassie Hansen, Town Clerk
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the
minutes of the special meeting of the Town Council of the Town of Fountain
Hills held on the 13th day of February, 1990. I further certify that the
meeting was duly called and held and that a quo u�pr se
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DATED this ISday of February, 1990.
Cassie Hansen, Town Clerk