HomeMy WebLinkAbout1999.1005.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
Ittaw MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
OCTOBER 5,1999
A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Morgan at 6:30 P.M.,
Tuesday, October 5th, 1999, in the Fountain Hills Town Hall Conference Room, located at 16836 E. Palisades Blvd.,
Building C,Fountain Hills,Arizona.
Mayor Morgan called the special session of the Town Council to order.
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, Sid Apps, John Wyman, Sharon Hutcheson, Marianne
Wiggishoff, and Al Poma. Also present were the Town Manager Paul Nordin, Town Clerk Cassie Hansen, and Director
of Community Development Jeff Valder.
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 DISCUSSIONSS,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
LNOTICE OF THE EXECUTIVE ESSSION AS IS APPROPRIATE BUT NOT LESS THAN 24 HOURS FOR
ie THE OFFICER, APPOINTEE OR EMPLOYEE TO DETERMINE WHETER SUCH DISCUSSION OR
CONSIDERATION SHOULD OCCUR AT A PUBLIC MEETING. THE COUNCIL WILL BE
INTERVIEWING APPLICANTS FOR THE PLANNING AND ZONING COMMISSION.
Mayor Morgan called for a vote to go into Executive Session at 6:31 p.m. Councilwoman Wiggishoff MOVED that
the Council recess the Special Secession and convene the Executive Session and Councilman Poma SECONDED the
motion, which CARRIED unanimously.
AGENDA ITEM#2—RETURN TO SPECIAL SESSION.
Mayor Morgan reconvened the Regular Session of the Town Council at 8:20 p.m.
AGENDA ITEM#3—ADJORNMENT.
Vice Mayor Mower MOVED to adjourn the meeting. Councilman Apps SECONDED the motion, which CARRIED
unanimously. Mayor Morgan adjourned the meeting at 8:22 p.m.
Town Council Special and Executive Session 10/5/99
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TOWN OF FOUNTAIN HILLS
By. G �
Sharon Morgan,Mayo
ATTEST:
Cassie B. Hansen,Town Clerk
f �
PREPARED BY: f` 'x. + %,
Bev Bender,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 5th day of October 1999. I further certify that the meeting was duly called
and that a quorum was present.
DATED this 21s`day of October 1999.
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Cassie B.Hansen,Town Clerk
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Town Council Special and Executive Session 10/5/99
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