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HomeMy WebLinkAbout2019.0917.TCSMES TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL MEETING OF THE FOUNTAIN HILLS TOWN COUNCIL SEPTEMBER 17, 2019 1. CALL TO ORDER — Mayor Ginny Dickey Mayor Dickey called the Special Meeting of September 17, 2019, to order at 4:30 p.m. 2. ROLL CALL— Mayor Dickey Present: Mayor Ginny Dickey; Vice Mayor Sherry Leckrone; Councilmember Mike Scharnow; Councilmember Art Tolis; Councilmember Dennis Brown; Councilmember Alan Magazine Absent: Councilmember David Spelich Staff Town Manager Grady E. Miller; Town Attorney Aaron D. Arnson; Town Clerk Elizabeth Present: A. Burke 3. RECESS INTO EXECUTIVE SESSION MOVED BY Councilmember Dennis Brown, SECONDED BY Councilmember Alan Magazine to recess into Executive Session. Vote: 6 - 0 Passed - Unanimously 4. EXECUTIVE SESSION The Town Council recessed into Executive Session at 4:30 p.m. 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. Daybreak Development Agreement ii. Public Safety Fee / Environmental Fee 5. ADJOURNMENT The Town Council reconvened into Open Session at 5:06 p.m. at which time the Special Meeting of September 17, 2019, adjourned. TOWN OF FOUNTAIN HILLS CGinn Dickey, Mayor ATTEST: --e Elizabeth . rke, Town Cle k