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HomeMy WebLinkAbout1994.1005.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL OCTOBER 5, 1994 A special session of the Fountain Hills Town Council was convened and called to order by Mayor Cutillo at 6:00 p.m., Wednesday, October 5, 1994, in the Fountain Hills Town Hall 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 Councilwoman Peg Tibbetts, roll call was taken. 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, Frank Clark and Bill O'Brien. Councilman Don Lawrence arrived at 6:05 p.m. Also present were Community Development Director Gary Jeppson and Town Clerk Cassie Hansen. Town Manager Paul Nordin arrived at approximately 9:30 p.m. AGENDA ITEM #2. - PURSUANT TO A.R.S. 38-431.03.A.1., VOTE TO GO INTO EXECUTIVE SESSION FOR THE PURPOSE OF 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 OFFICERS 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 PLANNING AND ZONING COMMISSION.) Vice Mayor Hudson MOVED to go into the Executive Session. SECONDED by Councilman Clark and CARRIED unanimously. Mayor Cutillo recessed the Special Session at 6:01 p.m. and went into the Executive Session. No staff was present for the Planning and Zoning Commission interviews. AGENDA ITEM #3. - RETURN TO SPECIAL SESSION. The Council returned to Special Session at 11:00 p.m. Lov Town Council Special Session 10/5/94 Page 1 of 2 AGENDA ITEM #4. - CALL TO THE PUBLIC. No one came forward to comment. AGENDA ITEM #5. - ADJOURNMENT. Vice Mayor Hudson MOVED to adjourn. SECONDED by Councilman Lawrence and CARRIED unanimously. The Council adjourned at approximately 11:02 p.m. TOWN OF FOUNTAIN HILLS By: M. Cutillo, Mayor A'I hST: 3 `c 414-4/1-4-A—) Cassie B. Hansen, Town Clerk PREPARED BY: L& )A Y� Cassie B. Hansen, Town Clerk CER 1'IFICATION 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 5th day of October, 1994. I further certify that the meeting was duly called and that a quorum was present. DATED this 3rd day of November, 1994. ( etAilLt 41A,(1 Cassie B. Hansen, Town Clerk Town Council Special Session 10/5/94 Page 2 of 2