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HomeMy WebLinkAbout1994.0830.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL AUGUST 30, 1994 A special session of the Fountain Hills Town Council was convened and called to order by Mayor Cutillo at 6:30 p.m., Tuesday, August 30, 1994, in the Fountain Hills Town Hall Council Chambers, located at 16836 E. Palisades Blvd., Building C, Fountain Hills, Arizona. ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor John Cutillo, Vice Mayor Wally Hudson and Councilmembers Peg Tibbetts, Marianne Wiggishoff, Don Lawrence, Frank Clark and Bill O'Brien. Also present were Town Manager Paul Nordin, Town Attorney Bill Farrell and Town Clerk Cassie Hansen. AGENDA ITEM #2. - PURSUANT TO A.R.S. 38-431.03.A.1., A.R.S. 38-431.03.A.3, AND A.R.S. 38-431.03.A.7, VOTE TO GO INTO EXECUTIVE SESSION FOR THE PURPOSE OF: A.) DISCUSSION OR CONSIDERATION OF EMPLOYMENT, ASSIGNMENT, APPOINTMENT,PROMOTION,DEMOTION,DISMISSAL,SALARIES,DISCIPLINING OR RESIGNATION OF A PUBLIC OFFICER, APPOINTEE OR EMPLOYEE OF ANY PUBLIC BODY,EXCEPT THAT WITH THE EXCEPTION OF SALARY DISCUSSIONS, AN OFFICER, APPOINTEE OR EMPLOYEE MAY DEMAND THAT SUCH DISCUSSION OR CONSIDERATION OCCUR AT A PUBLIC MEETING. THE PUBLIC BODY MUST PROVIDE THE OFFICER, APPOINTEE OR EMPLOYEE WITH SUCH PERSONAL NOTICE OF THE EXECUTIVE SESSION AS IS APPROPRIATE BUT NOT LESS THAN 24 HOURS FOR THE OFFICER, APPOINTEE OR EMPLOYEE TO DETERMINE WHETHER SUCH DISCUSSION OR CONSIDERATION SHOULD OCCUR AT A PUBLIC MEETING. (THE COUNCIL WILL BE INTERVIEWING APPLICANTS FOR THE PARKS AND RECREATION COMMISSION); B.) DISCUSSIONS OR CONSULTATION FOR LEGAL ADVICE WITH THE ATTORNEY OR ATTORNEYS OF THE PUBLIC BODY; C.) DISCUSSIONS OF CONSULTATIONS WITH DESIGNATED REPRESENTATIVES OF THE PUBLIC BODY IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS REPRESENTATIVES REGARDING NEGOTIATION FOR THE PURCHASE OR LEASE OF REAL PROPERTY, RESPECTIVELY. Councilman Clark MOVED to go into the Executive Session. SECONDED by Councilman Lawrence and CARRIED unanimously. Mayor Cutillo recessed the Special Session at 6:35 p.m. and went into the Executive Session. No staff was present for the Parks and Recreation Commission interviews. Town Manager Paul Minutes of the Special Session of the Town Council 08/30/94 Page 1 of 2 Nordin and Town Attorney Bill Farrell were present for the remainder of the executive session. AGENDA ITEM #3. - RETURN TO SPECIAL SESSION. The Council returned to Special Session at 10:14 p.m. AGENDA ITEM #4. - ADJOURNMENT. Mayor Cutillo called for a motion to adjourn. Councilman O'Brien made a MOTION to adjourn. SECONDED by Councilman Lawrence and CARRIED unanimously. The Town Council adjourned at approximately 10:15 p.m. TOWN OF FOUNTAIN HILLS By: Aagere.A._ 6"). /vi�t� Ui c�11�0 lo�r John M. Cutillo, Mayor ATTEST: . 4/61.41.44_) Cassie B. Hansen, Town Clerk *a) PREPARED BY: 0.4114At-- Cassie B. Hansen, Town Clerk CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special Session Meeting held by the Town Council of Fountain Hills on the 30th day of August, 1994. I further certify that the meeting was duly called and that a quorum was present. DATED this 15th day of September, 1994. eii,„A_Ai„ Cassie B. Hansen, Town Clerk Minutes of the Special Session of the Town Council 08/30/94 Page 2 of 2