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HomeMy Public PortalAbout2023-02-06 pre-meetingCITY COUNCIL “PRE-MEETING” WORK SESSION, FEBRUARY 6, 2023 CALL TO ORDER Mayor Carrie Tergin called the February 6, 2023 City Council “Pre-Meeting” to order at 5:47 P.M. to review the agenda. ATTENDANCE The following Councilmembers were present when the meeting convened: Present: Deeken, Hensley, Kemna, Lester, Schreiber, Spencer, Spicer, and Ward Absent: Fitzwater and Wiseman DISCUSSION OF AGENDA ITEMS Councilmember Hensley will lead the prayer. Appointments by the Mayor - Steve Crowell, City Administrator, will recommend the appointment of Clinton Smith as the new Planning and Protective Services Director. Mr. Smith will be in attendance. If councilmembers choose, they can go into closed session to discuss the possible appointment. Presentations from Staff, Consultants & Invited Guests - Finance and I.T. Director Shiela Pearre will provide a financial update. - Public Works Director Matt Morasch will give a parking app update and a transit route update. - Vicenarians from Weathered Rock Veterinary Clinic signed up to give a presentation related to bite training that has been occurring in City parks by a private group. Councilmember Fitzwater arrived at the meeting at 5:47 P.M. Consent Agenda - Councilmember Fitzwater may pull off item e related to a CDBG Analysis of Impediments to Fair Housing study to highlight the item before voting to approve. Bills Introduced - City Staff presented their introduced bills. Councilmember Wiseman arrived at the meeting at 5:52 P.M. Bills Pending - City Staff presented their pending bills. CITY COUNCIL “PRE-MEETING” WORK SESSION, FEBRUARY 6, 2023 Informal Calendar - As the sponsor of the bill, Councilmember Wiseman intends to take up bill 2022-090 for discussion and a vote. Resolutions - City Staff presented their resolution. Closed Session - A closed session is scheduled on tonight’s agenda. ADJOURNMENT The meeting adjourned at 6:02 P.M.