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HomeMy Public PortalAbout2018-02-05 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, FEBRUARY 5, 2018 CALL TO ORDER The City Council “Pre-Meeting” of February 5, 2018, 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, and Ward Absent: Wiseman A quorum was present. DISCUSSION OF AGENDA ITEMS Prayer - Councilman Schreiber will lead the prayer. Lincoln University Student Representative Update - Mayor Tergin will introduce the new Lincoln University Student Representative, Caroline Wanjiru. Bills Introduced - Matt Morasch, Director of Public Works, will present Bill 2017-111. - Sonny Sanders, Director of Planning and Protective Services, will present Bills 2017-112 and 2017-113. Resolutions - Matt Morasch will present RS2017-23, a resolution approving an application for a Recreational Trail Program Grant. - Fire Chief, Matt Schofield will present RS2017-24, a resolution authorizing the City of Jefferson to apply for The Fire Act Grant. ADJOURNMENT The meeting adjourned at 5:50 P.M.