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HomeMy Public PortalAbout2018-01-16 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, JANUARY 16, 2018 CALL TO ORDER The City Council “Pre-Meeting” of January 16, 2018, was convened at 5:45 P.M. by President Pro Tempore Rick Prather in the absence of 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 - Steve Crowell, City Administrator and Margie Mueller, Director of Finance and Information Technology Services will present the January Outstanding Employee Service Award to Cara Sankey. Public Hearing - Eric Barron, Planning Manager will present pending Bill 2017-110, a bill relating to rezoning property addressed as 3328 Bennett Lane. Announcements - Councilman Schreiber will announce the Missouri State Penitentiary Community Partners Meeting, scheduled for Friday, February 2nd, 8:30 a.m., City Hall, Boone/Bancroft Room. - Councilman Henry will announce the Hum an Relations Commission Meeting, scheduled for Tuesday, January 30th, 8:00 a.m., City Hall, Boone/Bancroft Room. Bills Pending - Matt Morasch, Director of Public Works, will present Bills 2017-107, 2017- 108, and 2017-109. Informal Calendar - Councilman Hussey, the sponsor of Bills 2017-103 and 2017-104 will keep the two bills on the Informal Calendar. 2 COUNCIL “PRE-MEETING” WORK SESSION, JANUARY 16, 2018 Resolutions - Ryan Moehlman, City Counselor will present RS2017-22, a resolution creating the Charter Review Advisory Committee. ADJOURNMENT The meeting adjourned at 5:50 P.M.