HomeMy WebLinkAbout2000.0323.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
MARCH 23,2000
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, and Councilmembers John Wyman, Pen Mower, Al Poma, Marianne Wiggishoff, and Sharon Hutcheson.
Also present were Town Manager Paul Nordin, Town Attorney Bill Farrell, Director of Administration/Town Clerk
Cassie Hansen, Interim Town Engineer Tom Ward,and Director of Community Development Jeff Valder. Vice Mayor
Apps was absent.
AGENDA ITEM #1 — CONSIDERATION OF RESOLUTION 2000-12, DECLARING AND ADOPTING
THE RESULTS OF THE PRIMARY ELECTION HELD ON MARCH 14,2000.
Councilwoman Wiggishoff MOVED to approve Resolution 2000-12 as presented and Councilman Mower
SECONDED the motion, which CARRIED unanimously.
AGENDA ITEM#2- CALL TO THE PUBLIC
No one came forward.
AGENDA ITEM #3 - PURSUANT TO A.R.S. §38-431.03.A.4., AND A.R.S. §38-431.03.A.7., VOTE TO GO
INTO EXECUTIVE SESSION FOR DISCUSSION OR CONSULTATION WITH THE ATTORNEYS OF
THE PUBLIC BODY IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS ATTORNEYS
REGARDING THE PUBLIC BODY'S POSITION IN PENDING OR CONTEMPLATED LITIGATION
REGARDING THE TOWN VERSUS MCO PROPERTIES; 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 OR LEASE OF REAL PROPERTY WITH REGARDS TO THE POSSIBLE ACQUISITION
PARCELS IN THE MCDOWELL MOUNTAIN; RESPECTIVELY.
Mayor Morgan called for a vote to go into Executive Session at 5:32 p.m.
Councilman Mower MOVED that the Council recess the Special Secession and convene the Executive Session and
Councilwoman Wiggishoff SECONDED the motion, which CARRIED unanimously.
AGENDA ITEM#4-RETURN TO SPECIAL SESSION.
Mayor Morgan reconvened the Special Session of the Town Council at 6:13 p.m.
AGENDA ITEM#5 -ADJOURNMENT.
Councilman Mower MOVED to adjourn the meeting. Councilwoman Wiggishoff SECONDED the motion, which
CARRIED unanimously. Mayor Morgan adjourned the meeting at 6:14 p.m.
L
Town Council Special and Executive Session 3/23/00
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TOWN OF FOUNTAIN HILLS
By:
Sharon Morgan, ayo
A I hST: (1.4./144—;QJ.,
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 Regular Session Meeting
held by the Town Council of Fountain Hills on the 23rd day of March 2000. I further certify that the meeting was duly
called and that a quorum was present.
DATED this 6th day of April 2000.
CAtija.42tQj
Cassie B. Hansen,Town Clerk
Town Council Special and Executive Session 3/23/00
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