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HomeMy Public PortalAbout2023-03-06 pre-meetingCITY COUNCIL “PRE-MEETING” WORK SESSION, MARCH 6, 2023 CALL TO ORDER In Mayor Carrie Tergin’s absence, Mayor Pro-Tem Ron Fitzwater called the March 6, 2023 City Council “Pre-Meeting” to order at 5:46 P.M. to review the agenda. ATTENDANCE The following Councilmembers were present when the meeting convened: Present: Deeken, Fitzwater, Hensley, Kemna, Lester, Spencer, Ward, and Wiseman Absent: Schreiber and Spicer DISCUSSION OF AGENDA ITEMS Councilmember Deeken will lead the prayer. Public Hearings - There will be a continued public hearing from the February 20th City Council meeting on bill 2022-105. Councilmember Lester intends to remove bill 2022-105 from the informal calendar. City Attorney Ryan Moehlman will distribute a floor amendment to the bill. Presentations from Staff, Consultants & Invited Guests - There are several presentations scheduled for tonight’s meeting. Presentations from the Gallery on Specific Bills or Resolutions - There are several citizens signed up to speak on bill 2022 -106 related to the TC3C subdivision. Consent Agenda - There were no questions at this time. Bills Introduced - City Staff presented their introduced bills. Councilmember Fitzwater intends to suspend the rules on 2022-108, and Councilmember Hensley intends to suspend the rules on 2022-109. Bills Pending - City Staff presented their pending bill. Informal Calendar - Bill 2022-105 will be taken up during the public hearing. Councilmember Lester intends to keep bill 2022-106 on the informal calendar until the next City Council meeting when the full City Council will be in attendance. CITY COUNCIL “PRE-MEETING” WORK SESSION, MARCH 6, 2023 Resolutions - Glen Costalles, member of the Citizens Organizational Review Committee, has signed up to speak on RS2022-44. - City Staff presented their resolutions. After reviewing the agreement associated with RS2022-46, City Attorney informed City Councilmembers that the resolution is not necessary. Mayor Tergin has the authority to sign the agreement after staff has reviewed the agreement. Councilmember Fitzwater will withdraw RS2022 -46. Closed Session - City Attorney Ryan Moehlman informed City Councilmembers there will not be a closed session this evening. ADJOURNMENT The meeting adjourned at 6:00 P.M.