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HomeMy Public PortalAbout2019-01-22 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, JANUARY 22, 2019 CALL TO ORDER In the absence of Mayor Carrie Tergin, President Pro Tempore Ken Hussey called the January 22, 2019 City Council “Pre-Meeting” to order at 5:45 P.M. to review the agenda. ATTENDANCE The following Council Members were present when the meet ing convened: Present: Fitzwater, Graham, Hensley, Hussey, Kemna, Mihalevich, and Schreiber, Absent: Prather, Ward, and Wiseman A quorum was present. DISCUSSION OF AGENDA ITEMS Councilman Kemna will lead the prayer. Miscellaneous - Police Officer Pat Duncan will be recognized as the January Outstanding Employee Service Award recipient. Steve Crowell, City Administrator will present the award along with Lt. Dave Williams. Public Hearing - Eric Barron, City Planning Manager, will present Bill 2018-093 Appointments by the Mayor - Gail Strope, Human Resources Director, and she will present the recommended appointments. Lincoln University Student Representative Update - Caroline Wanjiru has returned from Winter Break, and will be in attendance. Consent Agenda - There were no questions at this time. Mayor Carrie Tergin, and Councilwomen Ward and Wiseman arrived at 5:50 p.m. Bills Introduced - Matt Morasch, Director of Public Works will present Bill 2018-098. 2 COUNCIL “PRE-MEETING” WORK SESSION, JANUARY 22, 2019 - City Counselor Ryan Moehlman will present Bill 2018-099. Councilman Graham will request to suspend the rule s and take up the bill for third reading and passage. - Mr. Moehlman will present 2018-100. Bills Pending - Lt. Williams will present Bill 2018-091. - Fire Chief Matt Schofield will present Bill 2018-092. Resolutions - Councilman Schreiber will withdraw resolution RS2018-28. ADJOURNMENT The meeting adjourned at 5:54 P.M.