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HomeMy WebLinkAbout1998.0630.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL JUNE 30, 1998 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Morgan at 6:00 P.M., Tuesday, June 30, 1998, in the Fountain Hills Town Hall Conference Room, located at 16836 E.Palisades Blvd.,Building C,Fountain Hills,Arizona. ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor Sharon Morgan, Vice Mayor Al Poma and Councilmembers, Sharon Hutcheson, Marianne Wiggishoff, and Penfield Mower. Councilmen Apps and Wyman were absent. Also present were Town Manager Paul Nordin,Town Attorney Bill Farrell,and Interim Community Director Andrew McGuire. AGENDA ITEM #1 - PURSUANT TO A.R.S. 38-431.03.A.1, VOTE TO GO INTO EXECUTIVE SESSION FOR 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 PLANNING AND ZONING COMMISSION. Councilwoman Wiggishoff MOVED to go into Executive Session. Councilwoman Hutcheson SECONDED the motion, which CARRIED unanimously. Mayor Morgan recessed the Special Session to go into Executive Session at 6:03 p.m. AGENDA ITEM#2-RETURN TO SPECIAL SESSION. Mayor Morgan reconvened the Special Session of the Town Council at 8:40 p.m. AGENDA ITEM#3-ADJOURNMENT. Councilwoman Wiggishoff MOVED to adjourn the meeting. Vice Mayor Poma SECONDED the motion, which CARRIED unanimously. The meeting adjourned at 8:50 p.m. L Town Council Special Session 6/30/98 Page 1 of 2 TOWN OF FOUNTAIN HILLS Lir B . Sharon Morgan, ayor A l-FEST: L `4.-6 Cassie B. Hansen,Town Clerk PREPARED BY: .4/c J C Linda D.Lemmen,Executive 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 30th day of June, 1998. I further certify that the meeting was duly called and that a quorum was present. DATED this 6th day of August, 1998. Cassie B. Hansen,Town Clerk L Town Council Special Session 6/30/98 Page 2 of 2