HomeMy WebLinkAbout2002.0215.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
February 15,2002
Mayor Morgan called the meeting to order at 2:00 p.m.
ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor
Sharon Morgan, Vice Mayor Kavanagh and Councilmembers Sharon Hutcheson, Susan Ralphe, and Leesa
Fraverd. Acting Town Manager Roy Pederson, Director of Administration/Town Clerk Cassie B. Hansen, Public
Safety Director Steve Gendler,and Interim Director of Community Development were also present.
AGENDA ITEM#1 — CONSIDERATION OF THE PERMANENT EXTENSION OF PREMISE/PATIO
PERMIT SUBMITTED BY ORHAN KRAYA FOR EURO PIZZA CAFÉ LOCATED AT 12645
NORTH SAGUARO BOULEVARD. THE PERMIT IS A PERMANENT EXTENSION FO EURO
PIZZA CAFÉ'S LIQUOR LICENSE TO A FENCED PATIO AREA ADJACENT TO THE
RESTAURANT.
Vice Mayor Kavanagh MOVED approve the Extension of Premise for Euro Pizza Café as presented and
Councilwoman Fraverd SECONDED the motion, which CARRIED unanimously.
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 DISCUSSING PERSONNEL ISSUES
WITH THE ACTING TOWN MANAGER AND PUBLIC SAFETY DIRECTOR.
Councilwoman Fraverd MOVED to recess the special session and convene the executive session and
Councilwoman Ralphe SECONDED the motion, which CARRIED unanimously.
AGENDA ITEM#3-RETURN TO SPECIAL SESSION AND ADJOURNMENT.
Councilwoman Hutcheson MOVED to adjourn the meeting and Councilwoman Fraverd SECONDED the
motion,which CARRIED unanimously. The meeting adjourned at 2:50 p.m.
Special and Executive Session Minutes—February 15,2002
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TOWN OF FOUNTAIN HILLS
B /
haron Morgan,May r
A'TEST: (14 11 L L j. 4"-,4".d
Cassie B.Hansen,
Director of Administration/Town Clerk
PREPARED BY: �} / ` } f_ i ( ,
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 15th day of February 2002. I further
certify that the meeting was duly called and that a quorum was present.
DATED this 2151 day of February 2002.
1.4
CI- c_
Cassie B. Hansen,
Director of Administration/Town Clerk
Town of Fountain Hills Meeting Minutes February 15,2002
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