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HomeMy WebLinkAbout1996.0903.TCWSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL SEPTEMBER 3, 1996 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Miles at 6:30 P.M.,Tuesday,September 3, 1996,in the Fountain Hills Town Hall Council Chambers,located at 16836 E.Palisades Blvd., Building B, Fountain Hills, Arizona. ROLL CALL - The following members of the Fountain Hills Town Council were present: Mayor Jerry Miles, Vice Mayor Lawrence and Councilmembers Bill O'Brien, Marianne Wiggishoff, Sid Apps, and Penfield Mower. Councilman Al Poma was absent. Also present were Town Manager Paul Nordin,Town Attorney Bill Farrell,Town Clerk Cassie Hansen, and 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. (COUNCIL WILL INTERVIEW APPLICANTS FOR THE PLANNING AND ZONING COMMISSION.) Councilwoman Wiggishoff MOVED to go into Executive Session. Mayor Miles SECONDED the motion which CARRIED unanimously. Mayor Miles recessed the Special Session at 6:40 p.m. AGENDA ITEM #3 - RETURN TO SPECIAL SESSION. Mayor Miles reconvened the Special Session of the Town Council at 8:27 p.m. AGENDA ITEM #4 - ADJOURNMENT. Councilman Mower MOVED to adjourn the meeting. Councilwoman Wiggishoff SECONDED the motion which CARRIED unanimously. The meeting adjourned at 8:32 p.m. Minutes of the Special Session of the Town Council 9/3/96 Page 1 of 2 TOWN OF FOUNTAIN HILLS By: Je Miles, ayor A F1'EST: 04/141-A-L ' LIAAAA—) Cassie B. Hansen, Town Clerk PREPARED BY: 4 - Linda D. Lemm n, 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 3rd day of September, 1996. I further certify that the meeting was duly called and that a quorum was present. DATED this 19th day of September, 1996. Cassie B. Hansen, Town Clerk Minutes of the Special Session of the Town Council 9/3/96 Page 2 of 2