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HomeMy WebLinkAbout1995.0131.TCSEM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL JANUARY 31, 1995 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Cutillo at 6:30 P.M.,Tuesday,January 31, 1995,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 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, Frank Clark, Bill O'Brien and Marianne Wiggishoff. Councilman Lawrence was absent. Also present was Director of Community Development Gary Jeppson. 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 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. Vice Mayor Hudson MOVED to go into Executive Session pursuant to A.R.S. 38-431.03.A.1. Councilman Clark SECONDED the motion which CARRIED unanimously. The Executive Session began at 6:33 P.M. AGENDA ITEM#3 - RETURN TO SPECIAL SESSION AND ADJOURNMENT. Mayor Cutillo reconvened the Special Session of the Town Council at 7:46 P.M. Councilwoman Wiggishoff MOVED to adjourn the meeting. Councilwoman Tibbetts SECONDED the motion which CARRIED unanimously. The meeting adjourned at 7:47 P.M. Minutes of the Specialr & Executive Session of the Town Council O1/31/95 Page 1 of 2 TOWN OF FOUNTAIN HILLS By: Jo . Cutillo, Mayor ATTEST: Cassie B. Hansen, Town Clerk f PREPARED BY: is :-( ' ✓ .t r Linda D. Lemmen, Administrative Assistant CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Session Meeting held by the Town Council of Fountain Hills on the 31st day of January, 1995. I further certify that the meeting was duly called and that a quorum was present. DATED this 16th day of February, 1995. CA461_, A.14,1, Cassie B. Hansen, Town Clerk Minutes of the Specialr & Executive Session of the Town Council 01/31/95 Page 2 of 2