HomeMy WebLinkAbout2019.0813.TCSMES TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL MEETING OF THE
FOUNTAIN HILLS TOWN COUNCIL
AUGUST 13, 2019
1. CALL TO ORDER—Mayor Ginny Dickey
Mayor Dickey called the Special Meeting of August 13, 2019, to order at 4:30 p.m.
2. ROLL CALL—Mayor Ginny Dickey
COUNCILMEMBERS PRESENT: Mayor Ginny Dickey; Vice Mayor Sherry Leckrone;
Councilmembers Mike Scharnow, Art Tolis, Dennis Brown, Alan Magazine, and David Spelich.
COUNCILMEMBERS ABSENT: None.
STAFF PRESENT: Town Manager Grady E. Miller, Town Attorney Aaron D. Arnson, Finance Director
David Pock and Town Clerk Elizabeth A. Burke.
3. VOTE TO GO INTO EXECUTIVE SESSION
Councilmember Scharnow MOVED to recess into Executive Session; SECONDED by Councilmember
Magazine; passed unanimously. The Fountain Hills Town Council recessed into Executive Session at
4:30 p.m.
4. EXECUTIVE SESSION:
A. Discussion or consultation for legal advice with the attorney or attorneys of the public body,
pursuant to A.R.S. §38 431.03(A)(3).
i. Revenue Options
B. Discussion or consultation for legal advice with the attorney or attorneys of the public body;
and discussions or consultations with designated representatives of the public body in order
to consider its position and instruct its representatives regarding negotiations for the purchase,
sale or lease of real property, pursuant to A.R.S. §38 431.03(A)(3) and (7), respectively.
i. Negotiations regarding sale of Fire Station #2
5. ADJOURNMENT
The Fountain Hills Town Council reconvened into Open Session at 5:24 p.m.,at which time the Special
Meeting of August 13, 2019, adjourned.
TOWN OF FOUNTAIN HILLS
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Gin
ny Dickey, Mayor
ATTEST AND PREPARED BY:
Elizabeth A. e own C er
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