HomeMy WebLinkAbout2022.0412.TCSM.Minutes MINUTES OF THE SPECIALMEETING
OF THE FOUNTAIN HILLS TOWN COUNCIL
APRIL 12, 2022
1. CALL TO ORDER — Mayor Dickey
Mayor Dickey called the Special Meeting of the Fountain Hills Town Council held April 12,
2022, to order at 4:31 p.m.
Councilmember Magazine joined the discussion at 4:56 p.m.
2. ROLL CALL—Mayor Dickey
Present: Mayor Ginny Dickey; Councilmember Mike Scharnow; Councilmember David
Spelich; Vice Mayor Gerry Friedel; Councilmember Sharron Grzybowski;
Councilmember Peggy McMahon; Councilmember Alan Magazine
Staff Town Manager Grady E. Miller; Town Attorney Aaron D. Arnson; Town Clerk
Present: Elizabeth A. Klein
3. RECESS INTO EXECUTIVE SESSION
MOVED BY Councilmember David Spelich, SECONDED BY Councilmember Sharron
Grzybowski to recess into Executive Session.
Vote: 7 - 0 Passed - Unanimously
4. EXECUTIVE SESSION
The Fountain Hills Town Council recessed into Executive Session at 4:31 p.m.
A. *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;
and discussion or consultation for legal advice with the attorney or attorneys of the public body,
pursuant to A.R.S. 38-431.(A)(1) and (3), respectively.
i. *Ethics Complaint Investigation Report.
B. 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. Sections 38-431.03(A)(3)
and (4), respectively.
Town Council Special Meeting of April 12, 2022 2 of 2
i. Park Place Development Agreement and Site Plan
5. ADJOURNMENT
The Fountain Hills Town Council reconvened into Open Session at 5:42 p.m., at which time the
Special Meeting of April 12, 2022, adjourned.
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