HomeMy WebLinkAbout1997.0930.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL & EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
SEPTEMBER 30, 1997
A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor
Miles at 6:00 P.M., Tuesday, September 30, 1997, in the Fountain Hills Town Hall Conference
Room, located at 16836 E. Palisades Blvd., Building C, Fountain Hills,Arizona.
ROLL CALL — Present for roll call were the following members of the Fountain Hills Town
Council: Mayor Jerry Miles, Vice Mayor Bill O'Brien and Councilmembers Marianne
Wiggishoff, Sid Apps, and Penfield Mower. Councilmen Lawrence and Poma were absent. Also
present was Town Manager Paul Nordin.
AGENDA ITEM #1 — PURSUANT TO A.R.S. 38-431.03.A.1, VOTE TO GO INTO
EXECUTIVE SESSION FOR DUSCUSSION 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.
THE COUNCIL WILL BE INTERVIEWING APPLICANTS FOR THE PLANNING AND
ZONING COMMISSION.
Councilman Mower MOVED to go into Executive Session. Councilwoman Wiggishoff
SECONDED the motion, which CARRIED unanimously. Mayor Miles recessed the Special
Session of the Town Council and opened the Executive Session at 6:00 P.M.
AGENDA ITEM#2—RETURN TO SPECIAL SESSION.
Mayor Miles reconvened the Special Session of the Town Council at 8:04 p.m.
AGENDA ITEM#3—ADJOURNMENT.
Councilman Mower MOVED to adjourn the meeting. Councilwoman Wiggishoff SECONDED
the motion, which CARRIED unanimously. Mayor Miles adjourned the meeting at 8:05 p.m.
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Town Council Special Meeting 9/30/97
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TOWN OF FOUNTAIN HILLS
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Jerry files,M or
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A ll EST: �y1,2 '43
Cassie B. Hansen,Town Clerk
PREPARED BY: C` 'rA`'d0.e i 49.
Linda D. Lemmen,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 30th day of September 1997. I
further certify that the meeting was duly called and that a quorum was present.
DATED this 16th day of October 1997.
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Cassie B. Hansen,Town Clerk
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Town Council Special Meeting 9/30/97
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