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HomeMy WebLinkAbout1998.0813.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL AUGUST 13, 1998 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Morgan at 11:45 A.M., Thursday, August 13, 1998, at the Southwest Inn, located at 9800 East Summer Hill Boulevard,Fountain Hills,Arizona. ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor Sharon Morgan, Vice Mayor Al Poma and Councilmembers John Wyman, Sharon Hutcheson, Marianne Wiggishoff, and Penfield Mower. Councilman Sid Apps was absent. Also present were Town Manager Paul Nordin, Town Clerk Cassie Hansen, Town Engineer Randy Harrel, Interim Community Development Director Andrew McGuire and Director of Parks & Recreation Robin Goodman. AGENDA ITEM #1 — PURSUANT TO A.R.S. 38-431.03.A.1; VOTE TO GO INTO EXECUTIVE SESSION TO DISCUSS AND OR CONSIDER THE PROCESS OF DISCIPLINE OF PUBLIC EMPLOYEES. NO SPECIFIC OFFICER OR EMPLOYEE WILL BE DISCUSSED OR CONSIDERED. Councilwoman Wiggishoff MOVED to go into Executive Session. Vice Mayor Poma SECONDED the motion, which CARRIED unanimously. Mayor Morgan recessed the Special Session at 11.46 a.m. AGENDA ITEM#2—RETURN TO SPECIAL SESSION. Mayor Morgan reconvened the Special Session at 11:55 a.m. AGENDA ITEM#3—ADJOURNMENT. Mayor Morgan adjourned the meeting at 11:56 a.m. TOWN OF FO N HILLS B . Sharon Morgan,Mayor A 1"1EST: Cassie B.Hansen,Town Clerk PREPARED BY: Linda D.Lemmen,Executive Assistant CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special Session Meeting held by the Town Council of Fountain Hill's on the 13th day of August, 1998. I further certify that the meeting was duly called and that a quorum was present. Dated this 3rd day of September, 1998. Cassie B.Hansen,Town Clerk