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HomeMy Public PortalAbout2018-12-03 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, DECEMBER 3, 2018 CALL TO ORDER Mayor Carrie Tergin called the December 3, 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: Graham, Hensley, Hussey, Kemna, Mihalevich, Prather, Schreiber, and Ward Absent: Fitzwater and Wiseman A quorum was present. DISCUSSION OF AGENDA ITEMS Councilwoman Wiseman will lead the prayer. Adoption of Agenda - Mayor Tergin will entertain a motion to amend the agenda, moving Item 15(a.) RS2018-23 to 4(c.) under Miscellaneous. Public Hearings - Eric Barron, Planning Manager will present Bill 2018-055. Consent Agenda - There were no questions at this time. Councilwoman Wiseman arrived at 5:47 P.M. Bills Introduced - Mr. Barron will present Bills 2018-078 and 2018-079. Councilwoman Wiseman arrived at 5:48 P.M. - Matt Morasch, Director of Public Works will present Bill 2018 -080. - Ryan Moehlman, City Counselor will present Bills 2018-081 and 2018-082. Bills Pending - Mr. Morasch will present Bills 2018-072, 2018-074, and 2018-077. 2 COUNCIL “PRE-MEETING” WORK SESSION, DECEMBER 3, 2018 - Mr. Moehlman 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. Informal Calendar - Councilman Graham intends to take Bill 2018-066 off the informal calendar for discussion and a vote. Mr. Moehlman explained that Exhibit B has been added to the Rave Mobility contract and includes end-user privacy language. New Business - Mayor Tergin will entertain a motion to go into closed session pursuant to RSMo Sec. 610.021(1). ADJOURNMENT The meeting adjourned at 5:56 P.M.