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HomeMy Public PortalAbout2018-11-19 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, NOVEMBER 19, 2018 CALL TO ORDER Mayor Carrie Tergin called the November 19, 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 mee ting convened: Present: Fitzwater, Graham, Hensley, Hussey, Kemna, Prather, Schreiber, and Ward Absent: Mihalevich and Wiseman A quorum was present. DISCUSSION OF AGENDA ITEMS Councilman Prather will lead the prayer. Miscellaneous Agenda Items - There were no questions at this time. Public Hearings - Eric Barron, Planning Manager will present Bill 2018-065 and RS2018-22. Appointments by the Mayor - Gail Strope, Director of Human Resources will present four recommended appointments to various boards and commissions. Consent Agenda - There were no questions at this time. Bills Introduced - Britt Smith, Public Works Operations Division Director will present Bills 2018- 072, 2018-074, and 2018-077. - Ryan Moehlman, City Counselor will present Bill 2018-073. - Margie Mueller, Director of Finance and IT will present Bill 2018-075. - Sonny Sanders, Director of Planning and Protective Services will present Bill 2018-076. 2 COUNCIL “PRE-MEETING” WORK SESSION, NOVEMBER 19, 2018 Bills Pending - Police Chief Roger Schroeder will present Bill 2018-066. Capt. Deric Heislen and Lt. Chad Stieferman will be available for questions. - Mr. Smith will present Bill 2018-067. - Chief Schroeder will present Bill 2018-068. A substitute bill will be offered. - Ms. Strope will present Bill 2018-069. - Ms. Mueller will present Bill 2018-070. New Business - Mr. Sanders will review a memo from the Missouri Department of Economic Development requesting a plan from the City in regards to 408 Lafayette Street. Mr. Sanders will outline three options. ADJOURNMENT The meeting adjourned at 5:56 P.M.