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HomeMy Public PortalAbout2019-11-04 pre-meeting1 COUNCIL “PRE-MEETING” WORK SESSION, NOVEMBER 4, 2019 CALL TO ORDER Mayor Carrie Tergin called the November 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 meeting convened: Present: Fitzwater, Graham, Hensley, Hussey, Kemna, Prather, Schreiber, Ward, and Wiseman Absent: Mihalevich A quorum was present. DISCUSSION OF AGENDA ITEMS Councilman Graham will lead the prayer. Miscellaneous - Mayor Tergin will present the GIS Day Proclamation to Staff. - Mayor Tergin will present a proclamation and welcome Leaders of Azerbaijan. Public Hearings - Eric Barron, Planning Manger will present bill 2019-058. Consent Agenda - There were no questions or discussion regarding the Consent Agenda items. Bills Introduced - Matt Morasch, Director of Public Works will present bills 2019 -064, 2019-065, and 2019-066. Councilman Hensley requested a copy of real estate appraisal value in relation to 2019-064. - Ryan Moehlman, City Counselor will present bills 2019-067, 2019-071 and 2019-072. - Mr. Barron will present bill 2019-068. Councilman Graham, sponsor of the bill, intends to place the bill on the informal calenda r as he will be out of town at the time of the next City Council meeting; however, the public hearing will remain scheduled for the City Council meeting. 2 COUNCIL “PRE-MEETING” WORK SESSION, NOVEMBER 4, 2019 - Todd Spalding, Director of Parks and Recreation will present bills 2019 -069 and 2019-070. Bills Pending - Margie Mueller, Director of Finance and I.T. will present bill 2019-061. - Mr. Morasch will present bills 2019-062 and 2019-063. Resolutions - Mr. Morasch will present RS2019-14. ADJOURNMENT The meeting adjourned at 5:55 P.M.