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HomeMy WebLinkAbout1995.1219.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL DECEMBER 19, 1995 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Cutillo at 6:30 P.M., Thursday, December 19, 1995, in the Fountain Hills Town Hall Council Chambers, located at 16836 E. Palisades Blvd., Building B, Fountain Hills, Arizona. ROLL CALL - Following the pledge to the flag and the invocation by Vice Mayor Tibbetts, roll call was taken. Present for roll call were the following members of the Fountain Hills Town Council: Mayor John Cutillo, Vice Mayor Peg Tibbetts and Councilmembers Frank Clark, Wally Hudson, Bill O'Brien and Marianne Wiggishoff. Councilman Don Lawrence was absent. Town Manager Paul Nordin was also present. 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. (COUNCIL WILL BEGIN INTERVIEWING APPLICANTS FOR THE PARKS AND RECREATION COMMISSION AT 6:00 P.M.) Councilwoman Wiggishoff MOVED to go into Executive Session. The motion was SECONDED by Councilman Hudson and CARRIED unanimously. AGENDA ITEM #3 - RETURN TO SPECIAL SESSION. Mayor Cutillo reconvened the Special Session of the Town Council at 8:05 P.M. AGENDA ITEM #4 - CALL TO THE PUBLIC. (PUBLIC COMMENT IS ENCOURAGED BUT PLEASE BE ADVISED THAT THE COUNCIL HAS NO ABILITY TO RESPOND OR DISCUSS MATTERS BROUGHT UP DURING THE CALL TO THE PUBLIC AS SUCH DISCUSSION IS PROHIBITED BY THE ARIZONA OPEN MEETING LAW.) No one came forward from the public. AGENDA ITEM #5 - ADJOURNMENT. Councilman O'Brien MOVED to adjourn the meeting. Councilman Clark SECONDED the motion which CARRIED unanimously. The meeting adjourned at 8:07 P.M. Minutes of the Special Session of the Town Council 12/19/95 r Page 1 of 2 TOWN OF FOUNTAIN HILLS 111 By: J . Cutillo, Mayor } 1 ATTEST: �{�L� _�_ `�J r'"- Cassie B. Hansen, Town Clerk PREPARED BY: 46.1 Linda D. Lemmen, Administrative Assistant 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 19th day of December, 1995. I further certify that the meeting was duly called and that a quorum was present. DATED this 4th day of January, 1996. L Cassie B. Hansen, Town Clerk Minutes of the Special Session of the Town Council 12/19/95 Page 2 of 2