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HomeMy WebLinkAbout1997.0709.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL JULY 9, 1997 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Miles at 1:00 P.M., Wednesday, July 9, 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, and Councilmembers Marianne Wiggishoff, Al Poma and Penfield Mower. Vice Mayor O'Brien and Councilmembers Lawrence and Apps were absent. Also present were Town Manager Paul Nordin, Town Attorney Bill Farrell, Town Clerk Cassie Hansen, and Town Engineer Randy Harrel. AGENDA ITEM#2-CONSIDERATION OF RESOLUTION 1997-31,ABANDONING WHATEVER RIGHT, TITLE, OR INTEREST THE TOWN HAS IN APPROXIMATELY 18' OF THE RIGHT-OF-WAY FOR A PORTION OF AVENUE OF THE FOUNTAINS AT LA VIDA BUENA (PROPOSED AVENIDA VIDA BUENA). Councilwoman Wiggishoff MOVED to approve Resolution 1997-31 as presented. Councilman Poma SECONDED the motion which CARRIED unanimously. AGENDA ITEM #3- CONSIDERATION OF THE MAP OF DEDICATION BY MCO PROPERTIES FOR EAGLE RIDGE DRIVE. Mr. Nordin stated the Copperwynd project needed the approval of the map of dedication to proceed with their development. Councilman Mower MOVED to approve the Map of Dedication for Eagle Ridge Drive. Councilman Poma SECONDED the motion which CARRIED unanimously. AGENDA ITEM #4 - CALL TO THE PUBLIC. No one came forward from the public to speak. AGENDA ITEM #5 - ADJOURNMENT. Councilman Mower MOVED to adjourn the meeting. Councilman Poma SECONDED the motion. The meeting adjourned at 1:06 p.m. klibre Minutes of the Special Session of the Town Council 7/9/97 Page 1 of 2 TOWN OF FOUNTAIN HILLS cor By: `�Z4. Je Miles, M or r A I hST: C¢-L1,-� BiJit-A4-41`--) Cassie B. Hansen, Town Clerk PREPARED BY: (_ _4v D. CYt...02,,,i.,2,...,...) Linda D. Lem 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 9th day of July, 1997. I further certify that the meeting was duly called and that a quorum was present. DATED this 7th day of August, 1997. %kw' 0444.42L_ LA, CV -ILL AA a.).^-....1 Cassie B. Hansen, Town Clerk Minutes of the Special Session of the Town Council 7/9/97 Page 2 of 2