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HomeMy WebLinkAbout2022.0412.TCSM.Agenda ©o'VAIN Iyi NOTICE OF MEETING SPECIAL MEETING Y14f r N i FOUNTAIN HILLS TOWN COUNCIL Mayor Ginny Dickey Vice Mayor Gerry Friedel Councilmember Peggy McMahon Councilmember Sharron Grzybowski Councilmember Mike Scharnow Councilmember Alan Magazine Councilmember David Spelich`'; TIME: 4:30 P.M.—SPECIAL MEETING(EXECUTIVE SESSION) WHEN: TUESDAY,APRIL 12,2022 WHERE: FOUNTAIN CONFERENCE ROOM-TOWN HALL 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. 1. CALL TO ORDER —Mayor Dickey 2. ROLL CALL— Mayor Dickey 3. RECESS INTO EXECUTIVE SESSION 4. EXECUTIVE SESSION A. Discussion or consultation for legal advice with the attorney or attorneys of the public body; and 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, pursuant to A.R.S. Sections 38-431.03(A)(3) and (4), respectively. i. Park Place Development Agreement and Site Plan 5. ADJOURNMENT Combined Special Meeting/Budget Workshop of April 12, 2022 2 of 2 SPECIAL MEETING 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE—Mayor Dickey 2. ROLL CALL—Mayor Dickey 3. CONSENT AGENDA ITEMS All items listed on the Consent Agenda are considered to be routine,noncontroversial matters and will be enacted by one motion of the Council.All motions and subsequent approvals of consent items will include all recommended staff stipulations unless otherwise stated. There will be no separate discussion of these items unless a councilmember or member of the public so requests. If a councilmember or member of the public wishes to discuss an item on the Consent Agenda, he/she may request so prior to the motion to accept the Consent Agenda or with notification to the Town Manager or Mayor prior to the date of the meeting for which the item was scheduled. The items will be removed from the Consent Agenda and considered in its normal sequence on the agenda. A. CONSIDERATION AND POSSIBLE ACTION:Approving a Special Event Liquor License application for the Fountain Hills VFW Post 7507 for a beer garden in conjunction with the Fountain Hills Chamber of Commerce Gala on April 22, 2022. 4. ADJOURNMENT BUDGET WORKSHOP 1. CALL TO ORDER 2. PRESENTATION: Fiscal Year 2022-2023 Proposed Budget. 3. ADJOURNMENT CERTIFICATE OF POSTING OF NOTICE The undersigned hereby certifies that a copy of the foregoing notice was duly posted in accordance with the statement filed by the Town Council with the wn Clerk. Datesladi y;of l 2022. Elizabeth A. Klein, MMC,Town Clerk Oh VW.\c`-Q The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities.Please call 480-816-5199(voice)or 1-800-367-8939(TOD)48 hours prior to the meeting to request a reasonable accommodation to participate in the 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.