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HomeMy WebLinkAbout2000.1219.TCSEM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL Noy December 19,2000 Mayor Morgan called the special session of the Town Council to order at 4:00 p.m. ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor Sharon Morgan,Vice Mayor Sharon Hutcheson and Councilmembers Leesa Fraverd,John Wyman,John McNeill, John Kavanagh,and Susan Ralphe. 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 COMMUNITY CENTER ADVISORY COMMISSION. Vice Mayor Hutcheson MOVED that the Council convene the executive session and Councilwoman Fraverd SECONDED the motion, which carried unanimously. AGENDA ITEM#2- RETURN TO SPECIAL SESSION. Mayor Morgan recessed the executive session and reconvened the special session of the Town Council. AGENDA ITEM#3- ADJOURNMENT. Councilman Kavanagh MOVED to adjourn the meeting and Vice Mayor Hutcheson SECONDED the motion, which CARRIED unanimously. Mayor Morgan adjourned the meeting at 7:20 p.m. TOWN Q F UNTAIN HILLS / l By:/: Sharon Morgan,Mayor ATTEST: (44.4.4.4. 1) /VA Cassie B. Hansen, Director of Administration/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 and Executive Session Meeting held by the Town Council of Fountain Hills on the 19th day of December 2000. I further certify that the meeting was duly called and that a quorum was present. DATED this 4th day of January 2001. ( J5 )14,%/1.- Cassie B. Hansen, Director of Administration/Town Clerk Town Council Minutes Special and Executive Session 12/19/00 Page 1 of 1