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HomeMy Public PortalAbout2019-10-07 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, OCTOBER 7, 2019 CALL TO ORDER Mayor Carrie Tergin called the October 7, 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 meeting convened: Present: Fitzwater, Graham, Hensley, Kemna, Mihalevich, Prather, Schreiber, and Ward Absent: Hussey and Wiseman A quorum was present. DISCUSSION OF AGENDA ITEMS Councilman Kemna will lead the prayer. Miscellaneous - Mayor Tergin will present a proclamation to the Project Homeless Connect Planning Committee and volunteers. - Mayor Tergin will then request a motion to take up RS2019-11, a resolution recognizing Police Lt. Dave Williams as the Outstanding Service Award recipient for 2019. Councilwoman Wiseman arrived at 5:47 P.M. Bills Introduced - David Bange, City Engineer will present bills 2019-055 and 2019-057. - Margie Mueller, Director of Finance and I.T. will present bill 2019-056. - Sonny Sanders, Director of Planning and Protective services will present bills 2019-058 and 2019-059. - Ryan Moehlman, City Counselor will present bill 2019-060. Bills Pending - Mr. Bange will present bill 2019-049. - Bills 2019-052 and 2019-053 will be presented by Mr. Moehlman. 2 COUNCIL “PRE-MEETING” WORK SESSION, OCTOBER 7, 2019 Informal Calendar - Councilman Hensley intends to make a motion to take bill 2019-040 off the informal calendar for discussion. He will then make a motion to take up substitute bill 2019-040(b) for discussion and a vote. - Bill 2019-046 will remain on the informal calendar. Resolutions - Ms. Mueller will present RS2019-12. - Mr. Moehlman will present RS2019-13. Councilmembers are encouraged to wear pink at the October 21st City Council meeting to recognize Breast Cancer Awareness Month. ADJOURNMENT The meeting adjourned at 5:57 P.M.