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HomeMy WebLinkAbout1990.0307.TCSM.MinutesTOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOM COUNCIL WEDNESDAY, MARCH 7, 1990 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor John Cutillo at 6:00 p.j(I., Wbdgir5d,ay, %march 7, i'_X)t 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, Joe Bill, Charlie Fox and Dick Haugen. Also present were Town Manager Mike McNulty, Town Attorney Bill Farrell and Town Clerk Cassie Hansen. AGENDA ITEM #2 - VOTE TO 00 INTO E)CDCUTIVE SESSION Councilman Haugen made a MOTION to go into executive session. SECONDED by Councilman Bill and CARRIED unanimously. AGWA ITEM #4 - The council went into executive session at approximately 6:04 p.m. to receive an update from the town attorney on the litigation involving the road districts. The council returned to special session and reconvened the meeting at approximately 6:25 p.m. AGENDA ITEM #5 - DISCUSSION AND AOC��TANCE OF' THE DISSOLUTION Off' THE RQAD DISTRICTS Councilman Fox made a MOTION that Resolution 1990-10 be adopted by this council. SECONDED by Vice Mayor Minarsich. Following no discussion by the council, Bruce Hansen asked what this would do to the Genin lawsuit. Mr. Farrell explained that the passage of this Resolution would not make the town party to the lawsuit and that he sees no liability. The motion CARRIED unanimously. AGENDA ITEM #6 - CALL TO THE PUBLIC Danny Tancredi asked when the road districts would be dissolved. Mr. Farrell said it would be up to each of the four individual districts. ADJOURNMENT - The meeting was adjourned at 6:28 p.m. TOWN Ok FOTAIN HII LS , ATTEST j - - , �_ By l.uA(L�- John utillo, Mayor Cassie B. Hansen, Town Clerk V 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 7th day of March, 1990. I further certify that the meeting was duly called and held and that a quorum was present. DATED this I lc-ti- day of March, 1990. Cassie B. Hansen, Town Clerk PASSED AND ADOPTED this 7th day of March, 1990. REVIEWED BY: /. i ✓ / LW y' JI it � t^ �Michael' /. McNul Town M� ager ATTEST: Cassie B. Hansen Town Clerk APPROVED AS TO FORM: William E. Farrell Town Attorney -2-