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HomeMy Public PortalAbout20150105pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, JANUARY 5, 2015 CALL TO ORDER The January 5, 2015, City Council “Pre-Meeting” was convened at 5:48 P.M. by Mayor Eric Struemph. ATTENDANCE The following Council Members were present when the meeting convened: Present: Branch, Costales, Graham, Henry, Hussey, Mihalevich, Prather, Scrivner, and Ward Absent: None A quorum was present. DISCUSSION OF AGENDA ITEMS Nominations of Ward Five Council Member Councilman Henry stated he is prepared to make a motion to suspend Section 12-18 of the Code tonight to allow the nomination, election, and seating of a Ward 5 Council Member tonight to fill the vacancy created by the resignation of Councilman Ralph Bray. Consent Agenda Councilman Costales stated that he planned to request that Item C of the Consent Agenda (renewal of Chamber of Commerce agreement) be removed from the Consent Agenda for discussion and consideration. Mayor Struemph asked City Counselor Drew Hilpert to advise the procedure to remove that item. Mr. Hilpert stated it requires two Council Members to remove an item from the Consent Agenda for separate consideration. ADJOURNMENT The meeting adjourned at 5:52 P.M.