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HomeMy Public PortalAbout2017-11-06 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, NOVEMBER 6, 2017 CALL TO ORDER The City Council “Pre-Meeting” of November 6, 2017, was convened at 5:45 P.M. by Mayor Carrie Tergin. ATTENDANCE The following Council Members were present when the meeting convened: Present: Fitzwater, Graham, Henry, Hussey, Kemna, Mihalevich, Prather, Schreiber, Ward, and Wiseman Absent: None A quorum was present. DISCUSSION OF AGENDA ITEMS Miscellaneous Agenda Items – Mayor Tergin stated that the Helias Volleyball Team would not be able to attend the meeting until November 20, so that item will be postponed until then. Public Works Director Matt Morasch will be giving an update on the Capitol Avenue project under Item 8 on the agenda. Mayor Tergin stated that Mr. Gaspare Calvaruso and Ms. Lorelei Schwartz from Capital Region Medical Center would be present to speak on Resolution RS2017-14 (Recognizing Southside / Old Munichburg Comprehensive Plan) and requested that the Council consider moving that item up on the agenda to item 4(b) at adoption of the agenda. Resolution RS2017-16 (Inducement Resolution for Command Web) – Councilwoman Wiseman stated she would abstain on this issue due to a conflict of interest. ADJOURNMENT The meeting adjourned at 5:57 P.M.