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HomeMy WebLinkAbout1997.0121.TCESM.Minutes • TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL & EXECUTIVE SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL JANUARY 21, 1997 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Miles at 6:30 P.M., Tuesday, January 21, 1997, in the Fountain Hills Town Hall Council Chambers, located at 16836 E. Palisades Blvd., Building B, Fountain Hills, Arizona. ROLL CALL- Present for roll call were the following members of the Fountain Hills Town Council: Mayor Jerry Miles, Vice Mayor Lawrence and Councilmembers Bill O'Brien, Marianne Wiggishoff, Sid Apps, Al Poma and Penfield Mower. 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. (THE COUNCIL WILL BE INTERVIEWING APPLICANTS FOR THE POSITION OF TOWN ATTORNEY.) Councilwoman Wiggishoff MOVED to go into Executive Session. Councilman Mower SECONDED the motion which CARRIED unanimously. Mayor Miles recessed the Special Session of the Town Council at 6:32 p.m. AGENDA ITEM #3 - RETURN TO SPECIAL SESSION. Mayor Miles reconvened the Special Session at 8:30 p.m. AGENDA ITEM #4 - ADJOURNMENT. Mayor Miles adjourned the meeting at 9:10 p.m. Minutes of the Special&Executive Session of the Town Council 1/21/97 Page 1 of 2 TOWN OF FOUNTAIN HILLS By: Je Mayo AI EST: C,1L�1�21-C��J Cassie B. Hansen, Town Clerk PREPARED BY: Lc_ `,.Vs„�n„2„—A_J 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 21st day of January, 1997. I further certify that the meeting was duly called and that a quorum was present. DATED this 6th day of February, 1997. eAL44-4.A....' /1-4A-4-A-1") Cassie B. Hansen, Town Clerk ttlor Minutes of the Special &Executive Session of the Town Council 1/21/97 Page 2 of 2