City Council Regular Meeting

What the City's record shows

Built only from the City's minutes (998_CC_Reg_Minutes_06_13_2017.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, Clarence Whipple Jr.
• (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), Carie E. Shealy (City Clerk), Tammy Gemmati (Administrative Services Director), Jack Walsh (Utilities Director), Nancy Bunt (Acting Community Services Director), Gene Prince (Fire Chief), Michael Cantaloupe (Chief of Police), Teri Butler (Finance Director), Ed Wegerif (Public Works Director), Monica Arsenault (Assistant City Clerk), Tony Jones (Fleet Manager), Jonathan Lamm (Deputy Fire Chief), Jason McCuen (Helpdesk Support Technician), Charlene Neuterman (Projects Manager), Gary Palmer (Public Works Facilities Manager), Larry Lallo (Economic Development Manager)
• Named on at least one ballot later in the meeting: Brenda Warner, Clarence Whipple Jr., Don Boisvert, Henry Parrish III, Jeri Blanco (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (8)

• to approve the Agenda for the Regular meeting of June 13, 2017 as presented and the Minutes for the Regular meeting of May 9, 2017 as written (moved by Don Boisvert, seconded by Clarence Whipple Jr.); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, pp. 1–2
• to approve the Consent agenda (moved by Don Boisvert, seconded by Jeri Blanco); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 5; the vote on p. 4
• 1. Approve a Code Enforcement Lien Reduction request in the amount of $750.00 for the property located at 903 Kensington Drive. (17-247) — to approve a Code Enforcement Lien Reduction request in the amount of $750.00 for the property located at 903 Kensington Drive (moved by Brenda Warner, seconded by Jeri Blanco); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 5
• 2. Consider the appointment of Ms. Sylvia Thomas as a Regular member of the ‘ Diamond Square Redevelopment Agency through June, 2021. (17-25 — to appoint Ms. Sylvia Thomas as a Regular member of the Diamond Square Redevelopment Agency through June, 2021 (moved by Clarence Whipple Jr., seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 5
• 3. Consider the reappointment of Ms. Linda Graham as a member of the Affordable . Housing Committee through May, 2020. (17-254) — to reappointment Ms. Ms. Linda Graham as a member of the Affordable Housing Committee through May, 2020 (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 5
• to approve the item with the amendment to reduce the size of the property that would be subject to the development agreement (moved by Don Boisvert, seconded by Clarence Whipple Jr.); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 10
• to allow the Fleet Manager to pick out the vehicle most suited for the City (the minutes print this motion after the heading “2. Discussion and direction on the purchasing of light duty trucks. (17-268)”; the motion's own words do not name that item) (moved by Don Boisvert, seconded by Brenda Warner); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 11
• to adjourn the regular meeting of June 13, 2017 (moved by Don Boisvert, seconded by Clarence Whipple Jr.); CARRIED 5-0; ayes: Henry Parrish III, Don Boisvert, Jeri Blanco, Brenda Warner, Clarence Whipple Jr.; nays: none — the City's minutes, p. 15

Money named in the minutes' motions (what each motion did with the amount, in its own words)

• $750.00 — Council: decided in an adopted motion. “approve a Code Enforcement Lien Reduction request in the amount of $750.00 for the property located at 903 Kensington Drive” (motion result: CARRIED; the City's minutes (998_CC_Reg_Minutes_06_13_2017.pdf, p. 5); fiscal period not recorded)