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HomeMy Public PortalAbout2017-10-16 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, OCTOBER 16, 2017 CALL TO ORDER The City Council “Pre-Meeting” of October 16, 2017, was convened at 5:46 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, and Ward Arrived Late: Wiseman (arrived at 5:53 p.m.) Absent: None A quorum was present. DISCUSSION OF AGENDA ITEMS Addition to Agenda – Mayor Tergin stated that Human Resources Director Gail Strope would provide an update on the Human Relations Commission under Item 7. Planning & Protective Services Director Sonny Sanders stated he would be adding two items under Item 8. Bill 2017-74 (Adding “floating holidays” to Personnel Policy Manual) – Councilman Mihalevich explained the proposed Substitute #2 which was distributed in the packets. Discussion was held regarding a possible amendment to the substitute. Bill 2017-82 (parking on Swift’s Highway near Myrtle Avenue) – Councilman Kemna stated he would be asking for a substitute bill at the November 6th City Council Meeting ADJOURNMENT The meeting adjourned at 5:57 P.M.