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HomeMy Public PortalAbout2019-02-04 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, FEBRUARY 4, 2019 CALL TO ORDER Mayor Carrie Tergin called the February 4, 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 mee ting convened: Present: Fitzwater, Graham, Hensley, Hussey, Kemna, Mihalevich, Prather, Schreiber, Ward, and Wiseman Absent: None A quorum was present. DISCUSSION OF AGENDA ITEMS Councilman Fitzwater will lead the prayer. Bills Introduced - Sonny Sanders, Director of Planning and Protective Services will present Bill 2018-101. - Britt Smith, Operations Director of Public Works will present Bill 2018-102 and its companion, Bill 2018-103. Mr. Smith will also present Bill 2018-104 which has been check-marked for a request to suspend the rules. Bills Pending - Mr. Smith will present Bill 2018-098. - Ryan Moehlman, City Counselor will present Bill 2018-100. Resolutions - Mr. Smith will present resolution RS2018-29. - Mr. Moehlman will present resolution RS2018-30. Councilwoman Wiseman asked fellow Councilmembers to speak with cons tituents about volunteering for openings on various City boards and commissions. Gayle Strope, Human Resources Director, will make an announcement during the City Council meeting, indicating which boards and commissions currently have vacancies to f ill. ADJOURNMENT The meeting adjourned at 5:53 P.M.