HomeMy WebLinkAbout1997.0122.TCESM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL & EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
JANUARY 22, 1997
A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Miles at 7:00
P.M., Wednesday, January 22, 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 (late), Marianne Wiggishoff, Sid Apps, Al Poma
and Penfield Mower. Also present were Town Manager Paul Nordin and Town Clerk Cassie Hansen.
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 AND
DISCUSSING THE PENDING APPOINTMENT OF THREE PARKS AND RECREATION
COMMISSIONERS.)
Councilwoman Wiggishoff MOVED to go into Executive Session. Councilman Poma SECONDED the motion
which CARRIED unanimously. Mayor Miles recessed the Special Session at 7:02 p.m.
AGENDA ITEM #3 - RETURN TO SPECIAL SESSION.
Mayor Miles reconvened the Special Session of the Town Council at 9:35 p.m.
AGENDA ITEM #4 - ADJOURNMENT.
Mayor Miles adjourned the meeting at 9:35 p.m.
Low Minutes of the Special Session of the Town Council 01/22/97
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TOWN OF FOUNTAIN HILLS
By:
Je Mils, Mayor
ATTEST: CALIALA--L
124./vt,(1,4,-)
Cassie B. Hansen, Town Clerk
PREPARED BY: L'/
Linda D. Le en, 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 22nd 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. 0-0-4-4-- Alzuk4}-"--)Cassie B. Hansen, Town Clerk
411.09 Minutes of the Special Session of the Town Council 01/22/97
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