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HomeMy WebLinkAbout1995.0919.TCSEM.Minutes TOWN OF FOUNTAIN HILLS Low MINUTES OF THE SPECIAL & EXECUTIVE SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL SEPTEMBER 19, 1995 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Cutillo at 6:00 P.M., Tuesday, September 19, 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 Frank Clark (late), and Councilmembers Don Lawrence, Peg Tibbetts, Wally Hudson, Bill O'Brien and Marianne Wiggishoff. Also present were Director of Community Development Gary Jeppson and Town Clerk Cassie Hansen. AGENDA ITEM#2-PURSUANT TO A.R.DS.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. (THE COUNCIL WILL BE INTERVIEWING APPLICANTS FOR THE PLANNING&ZONING COMMISSION.) Councilwoman Wiggishoff MOVED to go into Executive Session. Councilman O'Brien SECONDED the motion which CARRIED unanimously. Mayor Cutillo recessed the Special Session of the Town Council meeting and opened the Executive Session at 6:05 P.M. AGENDA ITEM#3 - RETURN TO SPECIAL SESSION. Mayor Cutillo reconvened the Special Session at 8:03 P.M. AGENDA ITEM#4 - ADJOURNMENT. Councilman Hudson MOVED to adjourn the meeting. Councilman Lawrence SECONDED the motion which CARRIED unanimously. The meeting adjourned at 8:03 P.M. Minutes of the Special & Executive Session of the Town Council 09/19/95 Page 1 of 2 TOWN OF FOUNTAIN HILLS By: . Cutillo, Mayor A 1"1EST: Cassie B. Hansen, Town Clerk PREPARED BY: ( : C_.< Piyxirne� Linda D. Lemm , 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 19th day of September, 1995. I further certify that the meeting was duly called and that a quorum was present. DATED this 5th day of October, 1995. e3A-t1A-L Qjs AjeLit4A. Cassie B. Hansen, Town Clerk Minutes of the Special & Executive Session of the Town Council 09/19/95 Page 2 of 2