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HomeMy Public PortalAbout2018-01-02 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, JANUARY 2, 2018 CALL TO ORDER The City Council “Pre-Meeting” of January 2, 2018, 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, Hussey, Kemna, Mihalevich, Prather, Schreiber, Ward, and Wiseman Absent: Henry A quorum was present. DISCUSSION OF AGENDA ITEMS Miscellaneous Agenda Items - Mayor Tergin will present a retirement proclamation to Phyllis Powell, City Clerk. Public Hearing - Eric Barron, Planning Manager will present pending Bill 2017-105, a bill amending Chapter 8 pertaining to Historic Preservation Review of Demolition Proposals. - Mr. Barron will present pending Bill 2017-106 pertaining to short term rentals. Announcements - Sonny Sanders, Director of Planning & Protective Services will present information on Affirmatively Furthering Fair Housing Citizen Engagement. Bills Pending - David Bange, City Engineer, will present Bills 2017 -95, 2017-96, 2017-97, 2017-98, 2017-99, 2017-100, and 2017-101. - Bryan Wolford, Assistant City Counselor, will present Bills 2017-102, 2017- 103, and 2017-104 pertaining to the April 3, 2018 election. Councilwoman Wiseman, sponsor of 2017-102 indicated that she will place the bill on the informal calendar. Councilman Hussey, sponsor of 2017-103 and 2017-104 indicated that he will place the two bills on the informal calendar. ADJOURNMENT The meeting adjourned at 5:57 P.M.