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HomeMy WebLinkAbout1992.0423.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL APRIL 23, 1992 A Special Session, open to the public, and possible Executive Session of the Fountain Hills Town Council was convened and called to order by Mayor Cutillo at 5:00 p.m., Thursday, April 23, 1992, in the Fountain Hills Council Chambers located at 16836 E. Palisades Blvd., Building C, Fountain Hills, Arizona. ROLL CALL - Following the pledge to the flag and the invocation by Councilman Fox, roll call was taken. Present for roll call were the following members of the Fountain Hills Town Council: Mayor John Cutillo, Vice Mayor Peg Tibbetts and Councilmembers Mike Minarsich, Frank Clark, and Charlie Fox. Bill O'Brien and Wally Hudson were absent. Also present were Town Manager Paul Nordin and Peter Putterman for the Town Clerk, Cassie Hansen. AGENDA ITEM #2 - CONSIDERATION OF THE SPECIAL EVENT REQUEST SUBMITTED BY THE SUNSET KIWANIS FOR A BIATHLON ON SUNDAY, APRIL 26, 1992. tHE EVENT BEGINS AT 7:00 A.M. AND IS ANTICIPATED TO LAST UNTIL 11:00 A.M. Vice Mayor Tibbetts made a MOTION to approve the request. SECONDED by Councilman Clark and CARRIED unanimously. AGENDA ITEM #3 - CONSIDERATION OF AMENDING THE MOTION MADE AND PASSED ON FEBRUARY 11116, 6, 1992 WHICH REAPPOINTED PETER KLEIN AND CAROL MCKINNEY-JARMAN TO TWO YEAR TERMS ON THE PARKS AND RECREATION COMMISSION. THE PROPOSED AMENDMENT IS TO CHANGE THE TERMS TO THREE YEAR TERMS AND WILL BE CONSISTENT WITH THE ORDINANCE WHICH SETS THE LENGTH OF TERMS. Councilman Clark read the motion and made a MOTION as requested. SECONDED by Councilman Minarsich and CARRIED unanimously. AGENDA ITEM #4 - CALL TO THE PUBLIC. Mayor Cutillo made the call to the public and there was no comment. AGENDA ITEM #5 - ADJOURNMENT. Councilman Clark made a MOTION to adjourn. SECONDED by Vice Mayor Tibbetts and CARRIED unanimously. The Town Council adjourned at approximately 5:04 p.m Minutes of the Town Council Special Session - 04/23/92 Page 1 of 2 TOWN OF UNTA IL Numil) By: John ut 'llo, Mayor ATTEST: .� Peter Putterman for Cassie 99 HansenTo Clerk PREPARED BY: Wtot OF ofZbitliU Lari L. Bratc er, Secretary CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special Session held by the Town Council of Fountain Hills on the 23rd day of April 1992. I further certify that the meeting was duly called and that a quorum was present. DATED this o?/ day of May 19 eter Putterman for Cassie B. Hansen, Town Clerk j Minutes of the Town Council Special Session - 04/23/92 Page 2 of 2 '414