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HomeMy WebLinkAbout1999.0629.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL JUNE 29, 1999 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Morgan at 5:00 P.M.,Tuesday,June 29, 1999, 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 Pen Mower and Councilmembers John Wyman, Sharon Hutcheson,Sid Apps (5:25 p.m.), Marianne Wiggishoff, and Al Poma. Also present were Town Manager Paul Nordin, Town Attorney Bill Farrell, Town Clerk Cassie Hansen, Town Engineer Randy Harrel, and Director of Community Development Jeff Valder. AGENDA ITEM#1 -PURSUANT TO A.R.S. §38-431.03.A.3 AND A.R.S. §38-431.03.A.7,VOTE TO GO INTO EXECUTIVE SESSION FOR DISCUSSION OR CONSIDERATION FOR LEGAL ADVICE WITH THE ATTORNEY OR ATTORNEYS OF THE PUBLIC BODY; AND 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; RESPECTIVELY. ACQUISITION OF PROPERTY IN THE MCDOWELL MOUNTAINS WILL BE DISCUSSED. Councilwoman Wiggishoff MOVED to go into Executive Session. Vice Mayor Mower SECONDED the motion,which CARRIED unanimously. Mayor Morgan recessed the Special Session of the Town Council at 5:03 p.m. AGENDA ITEM#2-RETURN TO SPECIAL SESSION. Mayor Morgan reconvened the Special Session of the Town Council at 6:35 p.m. AGENDA ITEM#3-ADJOURNMENT. Councilwoman Wiggishoff MOVED to adjourn the meeting. Vice Mayor Mower SECONDED the motion,which CARRIED unanimously. Mayor Morgan adjourned the meeting at 6:35 p.m. TOWN OF FOUNTAIN HILLS B . G`� Sharon Morgan,Mayo Town Council Special Session 6/29/99 Page 1 of 2 A 1'1'hST: Cassie B.Hansen,Town Clerk PREPARED BY: Linda D.Lemm n,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 29th day of June, 1999. I further certify that the meeting was duly called and that a quorum was present. DATED this 5th day of August, 1999. Cassie B.Hansen,Town Clerk L L Town Council Special Session 6/29/99 Page 2 of 2