HomeMy WebLinkAbout2020.1117.TCSM.MinutesTOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL MEETING
OF THE FOUNTAIN HILLS TOWN COUNCIL
NOVEMBER 17, 2020
1. CALL TO ORDER— Mayor Dickey
Mayor Dickey called the Special Meeting of November 17, 2020, to order at 4:22 p.m.
2. ROLL CALL — Mayor Dickey
Present: Mayor Ginny Dickey; Vice Mayor David Spelich (arrived at 4:30 p.m.); Councilmember
Mike Scharnow; Councilmember Art Tolis; Councilmember Alan Magazine;
Councilmember Gerry Friedel
Absent: Councilmember Dennis Brown
Staff Town Manager Grady E. Miller; Town Attorney Aaron D. Arnson; Town Clerk Elizabeth
Present: A. Burke (left at 4:31 p.m.)
3. RECESS INTO EXECUTIVE SESSION
MOVED BY Councilmember Mike Scharnow, SECONDED BY Councilmember Gerry Friedel to
recess into Executive Session.
Vote: 5 - 0 Passed - Unanimously
4. EXECUTIVE SESSION
The Fountain Hills Town Council recessed into Executive Session at 4:22 p.m.
A. Discussion or consultation for legal advice with the attorney or attorneys of the public body; and
discussion or consultation with the attorneys of the public body in order to consider its position and
instruct its attorneys regarding the public body's position regarding contracts that are the subject
of negotiations, in pending or contemplated litigation or in settlement discussions conducted in
order to avoid or resolve litigation, pursuant to A.R.S. §38-431.03(A)(3) and (4), respectively.
i. Opioid Settlement
B. 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 the discussion or consideration occur at a public meeting. The public
body shall provide the officer, appointee or employee with written notice of the executive session
as is appropriate but not less than twenty-four hours for the officer, appointee or employee to
determine whether the discussion or consideration should occur at a public meeting, pursuant to
A.R.S. §38-431.03(A)(1).
i. Town Manager Annual Review
Town Council Special Meeting of November 17, 2020 2 of 2
5. ADJOURNMENT
The Fountain Hills Town Council reconvened into Open Session at 5:22 p.m. at which time the
Special Meeting adjourned.
TOWN OF FOUNTAIN HILLS
Gi i y Dick Mayor
ATTEST AND PREPARED BY:
izabet urke, Town Cler