HomeMy WebLinkAbout1997.0603.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL & EXECUTIVE SESSION OF THE
cre FOUNTAIN HILLS TOWN COUNCIL
JUNE 3, 1997
A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Miles at 6:30
P.M., Tuesday, June 3, 1997, in the Fountain Hills Town Hall Conference Room, located at 16836 E. Palisades
Blvd., Building C, Fountain Hills, Arizona.
ROLL CALL-The following members of the Fountain Hills Town Council were present: Mayor Jerry Miles,Vice
Mayor Bill O'Brien and Councilmembers Don Lawrence, Marianne Wiggishoff, Sid Apps, Al Poma and Penfield
Mower. Also present were Town Manager Paul Nordin,Town Attorney Bill Farrell,and Town Clerk Cassie Hansen.
AGENDA ITEM#2-PURSUANT TO A.R.S.38-431.03.A.3.AND A.R.S.38-431.03.A.1.,VOTE TO GO INTO
EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OR CONSULTATION FOR LEGAL
ADVICE WITH THE ATTORNEY OR ATTORNEYS OF THE PUBLIC BODY; AND DISCUSSION OR
CONSIDERATION OF EMPLOYMENT,ASSIGNMENT, APPOINTMENT, PROMOTION, DEMOTION,
DISMISSAL,SALARIES,DISCIPLINING OR RESIGNATION OF A PUBLIC OFFICER,APPOINTEE OR
EMPLOYEE OF ANY PUBLIC BODY, EXCEPT THAT WITH THE EXCEPTION OF SALARY
DISCUSSIONS,AN OFFICER,APPOINTEE OR EMPLOYEE MAY DEMAND THAT SUCH DISCUSSION
OR CONSIDERATION OCCUR AT A PUBLIC MEETING. THE PUBLIC BODY MUST PROVIDE THE
OFFICER, APPOINTEE OR EMPLOYEE WITH SUCH PERSONAL NOTICE OF THE EXECUTIVE
SESSION AS IS APPROPRIATE BUT NOT LESS THAN 24 HOURS FOR THE OFFICER, APPOINTEE
OR EMPLOYEE TO DETERMINE WHETHER SUCH DISCUSSION OR CONSIDERATION SHOULD
OCCUR AT A PUBLIC MEETING,RESPECTIVELY. (FOR PERFORMANCE REVIEW OF THE TOWN
MANAGER.)
Councilman Poma MOVED to go into Executive Session. Councilman Lawrence SECONDED the motion which
CARRIED unanimously. Mayor Miles recessed the Special Session at 6:30 p.m.
AGENDA ITEM #3 - RETURN TO SPECIAL SESSION AND ADJOURNMENT.
Mayor Miles reconvened the Special Session at 8:12 p.m. Councilman Lawrence MOVED to adjourn the meeting.
Councilman Apps SECONDED the motion which CARRIED unanimously. The meeting adjourned at 8:12 p.m.
Minutes of the Special&Executive Session of the Town Council 6/3/97
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TOWN OF FOUNTAIN HILLS
L
By: /,/
J Mi , Mayor
A II EST: 4✓3Gti�. 45
Cassie B. Hansen, Town Clerk
PREPARED BY: `, LQ-(��L-✓
Linda D. Lemm n, Administrative Assistant
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Session Meeting
held by the Town Council of Fountain Hills on the 3rd day of June, 1997. I further certify that the meeting was duly
called and that a quorum was present.
DATED this 19th day of June, 1997.
(111, AitALA.)
Cassie B. Hansen, Town Clerk
Nape Minutes of the Special&Executive Session of the Town Council 6/3/97
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