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HomeMy Public PortalAbout2018-03-19 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, MARCH 19, 2018 CALL TO ORDER The City Council “Pre-Meeting” of March 19, 2018, was convened at 5:47 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 Prayer - Councilman Kemna will lead the prayer. Miscellaneous - Mayor Tergin will introduce and welcome Philip Gust afson, Interim President of SSM Health St. Mary’s Hospital. - Steve Crowell, City Administrator will present the March Outstanding Employee Service Award to Tim Grace. - Norm Robinson, Firemen’s Pension Board Vice Chair, will present a letter to the editor in regards to the upcoming Firemen’s Pension issue on the April 3rd ballot. Appointments by the Mayor - Mayor Tergin will review the list of appointments for the Council’s approval. One of the appointments, Jeff Naught requires a 2/3 majority Council vote for a third term. Announcements. - Councilman Kemna will announce the Safety Net’s Battle of the Badges contest. - Councilwoman Ward will announce the Historic City of Jefferson event and meeting. 2 COUNCIL “PRE-MEETING” WORK SESSION, MARCH 19, 2018 - Councilman Mihalevich will announce the Thomas Jefferson Birthday Essay or Multimedia Presentation Contest as well as the planned celebration. Bills Introduced - Sonny Sanders, Director of Planning and Protective Services, will present Bill 2017-120. - Matt Morasch, Director of Public Works, will present Bills 2017-121, 2017- 122, and 2017-124*. - Ryan Moehlman, City Counselor, will present Bill 2017-123. - Steve Crowell, City Administrator, will present Bill 2017-125*. *Since there was a work session held on March 12, 2018 to discuss and approve staff recommendations on 2017-124 and 2017-125, the Council will suspend the rules, third read, and roll call vote Bills 2017-124 and 2017-125. Resolutions - Ryan Moehlman will present RS2017-27. ADJOURNMENT The meeting adjourned at 5:58 P.M.