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HomeMy WebLinkAbout1998.0716.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL JULY 16, 1998 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Morgan at 3:30 P.M., Thursday,July 16, 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, John Wyman, and Penfield Mower. Councilmen Apps was 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.7, VOTE TO GO INTO EXECUTIVE SESSION FOR DISCUSSIONS OR CONSULTATIONS WITH DESIGNATED REPRESENTATIVES OF THE PUBLIC BODY IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS REPRESENTATIVES REGARDING NEGOTIATION FOR THE PURCHASE OF LEASE OF REAL PROPERTY. Councilwoman Wiggishoff MOVED to go into Executive Session. Vice Mayor Poma SECONDED the motion. Mayor Morgan recessed the Special Session at 3:31 p.m. L AGENDA ITEM#2-RETURN TO SPECIAL SESSION. Mayor Morgan reconvened the Special Session of the Town Council at 5:00 p.m. AGENDA ITEM#3—ADJOURNMENT. Councilman Mower MOVED to adjourn the meeting. Councilwoman Hutcheson SECONDED the motion, which CARRIED unanimously. Mayor Morgan adjourned the meeting at 5:00 p.m. TOWN OF FOUNTAIN HILLS By. Sharon Morgan,Mayor A A FIEST: A/JAAA -)3 w Cassie B. Hansen,Town Clerk Town Council Special Session 7/16/98 Page 1 of 2 PREPARED BY: cre 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 16th day of July, 1998. I further certify that the meeting was duly called and that a quorum was present. DATED this 6th day of August, 1998. L144- Cassie B. Hansen,Town Clerk L L Town Council Special Session 7/16/98 Page 2 of 2