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HomeMy Public PortalAbout2018-09-04 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, SEPTEMBER 4, 2018 CALL TO ORDER Mayor Carrie Tergin called the September 4, 2018 City Council “Pre-Meeting” to order at 5:45 P.M. to review the agenda. ATTENDANCE The following Council Members were present when the meeting convened: Present: Fitzwater, Graham, Hensley, Hussey, Kemna, Prather, Schreiber, and Ward Absent: Mihalevich and W iseman A quorum was present. DISCUSSION OF AGENDA ITEMS Prayer - Councilman Fitzwater will lead the prayer. Consent Agenda - Councilman Fitzwater will make a motion to take up Consent Item B separately. Bills Introduced - Sonny Sanders, Director of Planning and Protective Services will present Bill 2018-046. - Matt Morasch, Public Works Director, will present Bill 2018-047. - Eric Barron, Planning Manager, will present Bills 2018 -048, 2018-049, and 2018-050. Bills Pending - City Neighborhood Services Manager, Jayme Abbott will present Bill 2018 - 045. Informal Calendar - Bill sponsor, Councilwoman Ward will take Bill 2018-021 off the Informal Calendar. 2 COUNCIL “PRE-MEETING” WORK SESSION, SEPTEMBER 4, 2018 - Bill sponsor, Councilman Prather will take Bill 2018-034 off the Informal Calendar and make a motion to postpone the vote until after a Public Hearing at the next City Council meeting on September 17th. - Councilman Fitzwater, bill sponsor for Bills 2018-038, 2018-039, 2018-040, 2018-041, and 2018-042, intends to keep the bills on the Informal Calendar. Resolutions - Gail Strope, Human Resources Director will present RS2018-12 and RS2018- 13. Councilwoman Wiseman arrived at the meeting at 5:57 P.M. Announcements - Councilman Graham and Councilwoman Wiseman will not be able to attend the next City Council meeting on September 17th. ADJOURNMENT The meeting adjourned at 5:59 P.M.