City Council Special Meeting

What the City's record shows

Built only from the City's minutes (197_CC_Sp_Minutes_12_06_2016.pdf). Page numbers are the minutes' own. Discussion is in the minutes' text; it is not summarised here.

Attendance (the roll call)

• Listed present when the roll was taken: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner
• (Checked against the ballots and the printed roll lines.)
• Absences: no absence line could be read from the minutes' text, so none is stated here; the first page of the minutes is the record.
• Also listed as present (staff and other roles): Anthony A. Garganese (City Attorney), John Titkanich Jr (City Manager), Matthew Fuhrer (Assistant City Manager), Angela Ferguson (Assistant City Clerk), Gene Prince (Fire Chief), Teri Butler (Finance Director), Ed Wegerif (Public Works Director), Tre Folston (Helpdesk Support Tech)
• Named on at least one ballot later in the meeting: Brenda Warner, Don Boisvert, Henry Parrish III, Jeri Blanco (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• to approve the Agenda for the Special meeting of December 6, 2016 as presented (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 4-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, pp. 1–2
• 1. Approve Resolution No. 2016-XXX Supplementing Resolution No. 2016-119 to amend certain financial parameters. (16-547) — to approve the Resolution No. 2016-128 to supplement Resolution No. 2016-119 to amend certain financial parameters (moved by Brenda Warner, seconded by Jeri Blanco); CARRIED 4-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 3
• to approve the five of the seven legislative priorities for the 2017 Legislative Session, omitting the Joe Lee Smith Center and the Parking Facility (the minutes print this motion after the heading “1. Approve Resolution No. 2016-XXX Supplementing Resolution No. 2016-119 to amend certain financial parameters. (16-547)”; the motion's own words do not name that item) (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 4-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 4; the vote on p. 5
• to adjourn the Special meeting of December 6, 2016 (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 4-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner; nays: none — the City's minutes, p. 6