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HomeMy WebLinkAbout2000.0118.TCSEM.Minutes MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL JANUARY 18,2000 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 Sid Apps, and Councilmembers Pen Mower, John Wyman, and Councilwoman Marianne Wiggishoff. Absent members of the Fountain Hills Town Council were: Councilman Poma and Councilwoman Hutcheson. Town Clerk Cassie Hansen was also present. 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 PARKS AND RECREATION COMMISSION. Mayor Morgan called for a vote to go into Executive Session at 6:05 p.m. Councilman Wyman MOVED that the Council recess the Special Secession and convene the Executive Session and Councilwoman Wiggishoff SECONDED the motion,which CARRIED unanimously. AGENDA ITEM#2-RETURN TO SPECIAL SESSION. Mayor Morgan reconvened the Special Session of the Town Council at 9:09 p.m. AGENDA ITEM#3-ADJOURNMENT. Councilman Mower MOVED to adjourn the meeting and Vice Mayor Apps SECONDED the motion, which CARRIED unanimously. Mayor Morgan adjourned the meeting at 9:10 p.m. TOW FOUNTAI LS By aron Morgan,Mayor ATTEST: (4444A:vt— Cassie B. Hansen,Town Clerk • PREPARED BY: / ,. Bev Bender,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 18th day of January 2000. I further certify that the meeting was duly called and that a quorum was present. DATED this 3rd day of February 2000. }5 Cassie B. Hansen,Town Clerk