HomeMy WebLinkAbout1993.0113.TCSPM.MinutesTOWN OF FOUNTAIN HILLS
MINUTES OF THE STRATEGIC PLANNING RETREAT
OF THE FOUNTAIN HILLS TOWN COUNCIL
JANUARY 13, 1993
A Strategic Planning Retreat session of the Fountain Hills Town Council, open to the public, was
convened and called to order by Mayor John Cutillo at 8:00 a.m., Wednesday, January 13, 1993,
at the Embassy Suites, 1515 N. 44th Street, Phoenix, Arizona.
Present were the following members of the Fountain Hills Town Council: Mayor John Cutillo,
Vice Mayor Charlie Fox, and Councilmembers Wally Hudson, Peg Tibbetts, Frank Clark, Bill
O'Brien and Mike Minarsich. Also present were Town Manager Paul Nordin and Town Clerk
Cassie Hansen. Facilitator was Peggy A. Fiandaca, President of Partners for Strategic Action.
The attached Town of Fountain Hills Strategic Planning Retreat Summary Report/Action Plan
is hereby incorporated into the official minutes of the meeting held on January 13, 1993, with
the following Amendment: Page 9, under the Annexation issue heading, Strategy Section: The
Manager will investigate possible annexation of the Crestview Addition, the two sections of state
land located north of the town, and McDowell Mountain Park. These possible annexation parcels
will also be included in Page 18, Part IV, Fountain Hills Action Plan.
AGENDA ITEM #5. - ADJOURNMENT.
Mayor Cutillo adjourned the Town Council Retreat session at approximately 4:00 p.m.
TOWN OF FOUNTAIN HILLS
�f
By:
John 41duo, Mayor
ATTEST: JJ .
Cassie B. Hansen, Town Clerk
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the
Strategic Planning Retreat held by the Town Council of Fountain Hills on January 13, 1993. I
further certify that the meeting was duly called and that a quorum was present.
DATED this I -'A day of April, 1993.
Cassie B. Hansen, Town Clerk
Pg 6-9, B. Delete "Proposed" from the title. Remove the second and third sentences from the first
paragraph. Leave in the last sentence in paragraph two.
Pg 6-10, C. Delete the second paragraph.
Pg 6-11, F. Remove "two or three" from the title.
Pg 6-11, H. After much discussion, it was decided to leave this paragraph in except for the last
sentence. Also, remove "community" from the first sentence.
Pg 6-11, I. Rewrite this section on reclaimed water.
Pg 6-13. Change Map 9 to remove the "donuts" and put the schools back in.
Pg 6-14 through Following a discussion on Table 6-1 many changes were made and recorded by Gary
6-24 Jeppson.
Pg 7-23. Councilman Clark identified some areas which he felt were unclear and required
clarification.
It was reiterated that the Council would go with Chapter 7 on Economic Development until such time as the Mayor's
Council for Economic Growth completed their work.
AGENDA ITEM #3 - CONSIDERATION OF SETTING A DATE FOR THE GENERAL PLAN PUBLIC
HEARING.
After discussing possible dates for the public hearing, Mayor Cutillo MOVED to set the public hearing date for the
second meeting in February. SECONDED by Vice Mayor Fox and CARRIED unanimously.
AGENDA ITEM #4 - ADJOURNMENT.
Vice Mayor Fox MOVED to adjourn. SECONDED by Mayor Cutillo and CARRIED unanimously.
The Council adjourned the special session at approximately 3:15 p.m.
ATTEST: L,�z
Cassie B. Hansen, Town Clerk
CERTIFICATION
TOWN FO HILLS
By:
John Vutillo, Mayor
PREPARED BY: 2"'� �� `Y"r
Marcia Jewett, Admin. Asst.
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 9th day of January, 1993. 1 further certify that the meeting was duly
called and that a quorum was present.
DATED this Li+i% day of February, 1993.
Cassie B. Hansen, Town Clerk
Minutes of the Town Council Special Session - V9193
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