City Council Special Meeting

What the City's record shows

Built only from the City's minutes (243_CC_Sp_Minutes_11_20_2018.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: Jeri Blanco, Don Boisvert, Brenda Warner, Clarence Whipple Jr., Jake Williams Jr., Alex Goins, Lorraine Koss
• (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): Kristin Eick (Assistant City Attorney), John Titkanich Jr (City Manager), Matthew Fuhrer (Assistant City Manager), Carie E. Shealy (City Clerk), Jack Walsh (Utilities Director), Karen Hamikton (Community Services Director), Michael Cantaloupe (Chief of Police), Gene Prince (Fire Chief), Rebecca Bowman (Finance Director)
• Named on at least one ballot later in the meeting: Alex Goins, Brenda Warner, Clarence Whipple Jr., Don Boisvert, Jake Williams Jr., Jeri Blanco, Lorraine Koss (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (4)

• 1. Approve the Agenda for the Special City Council Meeting (Swearing In Ceremony) of November 20, 2018. (18-569) — to approve the Agenda for the Special City Council Meeting (Swearing In Ceremony) of November 20, 2018 (moved by Brenda Warner, seconded by Don Boisvert); CARRIED 4-0; ayes: Jeri Blanco, Don Boisvert, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, pp. 1–2
• 1. Approve Resolution No. 2018-107 Certifying the Results of the November 6, 2018 General Election for District 1 & 4 and Special Election f — to approve Resolution No. 2018-107 Certifying the Results of the November 6, 2018 General Election for District 1 & 4 and Special Election for Mayor (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 4-0; ayes: Jeri Blanco, Don Boisvert, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, pp. 1–2
• to appoint Councilwoman Brenda Warner as Deputy Mayor for November, 2018 through November, 2019 (moved by Don Boisvert, seconded by Alex Goins); CARRIED 4-1; ayes: Jake Williams Jr., Don Boisvert, Alex Goins, Brenda Warner; nays: Lorraine Koss — the City's minutes, p. 4
• to adjourn the Special City Council Meeting of November 20, 2018 (moved by Don Boisvert, seconded by Lorraine Koss); PASSED 5-0; ayes: Jake Williams Jr., Brenda Warner, Don Boisvert, Alex Goins, Lorraine Koss; nays: none — the City's minutes, p. 4