HomeMy WebLinkAbout2001.1218.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
December 18,2001
Mayor Morgan convened the special session at 5:00 p.m.
ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor Sharon
Morgan, Vice Mayor John Kavanagh, and Councilmembers Sharon Hutcheson, John McNeill, Susan Ralphe, and Leesa
Fraverd. Councilman John Wyman was absent. Also present were Acting Town Manager/Town Attorney Bill Farrell.
Director of Administration Cassie Hansen,and Director of Community Development Jeff Valder.
AGENDA ITEM#1 - CONSIDERATION OF RESOLUTION 2001-53 ABANDONING A PORTION OF A NON-
VEHICULAR ACCESS EASEMENT ALONG THE NORTHERLY PROPERTY LINE OF TRACT "B" IN THE
PLAT 514 SUBDIVISION, WHERE THE PROPOSED MOUNTAIN PARKWAY IS TO INTERSECT WITH
SUNRIDGE DRIVE.
Councilwoman Hutcheson MOVED approve Resolution 2001-53 as presented and Councilwoman Fraverd
SECONDED the motion, which carried on a vote of 5-1, Councilman McNeill cast the nay vote.
AGENDA ITEM #2 - 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 PLANNING & ZONING COMMISSION AND FOR THE INTERIM TOWN MANAGER POSITION.
Vice Mayor Kavanagh MOVED that the Council convene the executive session and Councilwoman Hutcheson
SECONDED the motion, which carried unanimously.
AGENDA ITEM#3- RETURN TO THE SPECIAL SESSION AND ADJOURNMENT.
Vice Mayor Kavanagh MOVED to adjourn and Councilwoman Fraverd SECONDED the motion, which CARRIED
unanimously. Mayor Morgan adjourned the meeting at 6:35 p.m.
TOWN OF FOUNTAIN HILLS
By:
lel Sharon Morgan,Ma r
ATTEST: l J.�n�.•1.�
Cassie B. Hansen,
Director of Administration/Town Clerk
PREPARED BY: � " ?v %<�
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
Meeting held by the Town Council of Fountain Hills on the 18th day of December 2001. I further certify that the
meeting was duly called and that a quorum was present.
DATED this 3rd day of January 2002. 4,3 jz..L4.A._}
lifl/LL��
Cassie B. Hansen,
Director of Administration/Town Clerk
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Town Council Meeting Minutes of 12/18/01
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