HomeMy WebLinkAbout2000.0419.TCSM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
April 19,2000
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 John Wyman, Pen Mower, Al Poma, and Sharon Hutcheson.
Councilwoman Marianne Wiggishoff was absent. Also present were Town Manager Paul Nordin, Town Attorney Bill
Farrell,and Director of Administration/Town Clerk Cassie Hansen.
AGENDA ITEM #1 —PURSUANT TO A.R.S. §38-431.03.A.1; VOTE TO GO INTO EXECUTIVE SESSION
FOR DISCUSSION FOR 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,AND 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 COUNCIL SEAT BEING VACATED BY COUNCILWOMAN
WIGGISHOFF ON APRIL 28.
Mayor Morgan convened the Special Session and called for a vote to go into Executive Session at 5:01 p.m.
Councilman Poma MOVED that the Council recess the Special Session and convene the Executive Session and Vice
Mayor Apps SECONDED the motion, which CARRIED unanimously.
AGENDA ITEM#2-RETURN TO THE SPECIAL SESSION.
Mayor Morgan reconvened the Special Session of the Town Council at 8:49 p.m.
AGENDA ITEM#3- ADJOURNMENT.
Councilman Poma MOVED to adjourn the meeting. Councilman Mower SECONDED the motion, which CARRIED
unanimously. Mayor Morgan adjourned the meeting at 8:50p.m.
TOWN OF OUNTAIN HIL S
1 By:
Sharon Morgan,Mayor
ATTEST: (itz./1-t,k2'../_)
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 19th day of April 2000. I further certify that the meeting was duly
called and that a quorum was present.
DATED this 4th day of May 2000.
13 ).
Cassie B. Hansen,Town Clerk
Town Council Special Session 4/19/2000
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