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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 -fk � DATED this ISday of February, 1990. Cassie Hansen, Town Clerk