HomeMy WebLinkAbout2018-01-24 (Special) Meeting Minutes:Vi: Ecrrv,ql d ..,_. ·n~tewoo ·•.·
MINUTES
Special Meeting
Wednesday, January 24, 2018
1000 Englewood Pkwy -Community Room 6:00 PM
COUNCIL PRESENT:
COUNCIL ABSENT:
STAFF PRESENT:
. 1 Call to Order
Amy Martinez
Cheryl Wink
Dave Cuesta
Laurett Barrentine
Linda Olson
Rita Russell
City Manager Eric Keck
City Attorney Alison McKenney Brown
Assistant City Manager Mark Woulf
City Clerk Stephanie Carlile
Technical Support Specialist II Sam Munnell
Mayor Pro Tern Russell called the Special Meeting to order at 6:03 p.m.
2 Invocation
Mayor Pro Tern Russell led the invocation.
3 Pledge of Allegiance
The Pledge of Allegiance was led by Mayor Pro Tern Russell.
4 Roll Call
5 District 1 Vacancy Candidate Selection
a) Council discussed the selection of a District 1 Council Member.
The meeting recessed at 7:28 p.m. for a break.
The meeting reconvened at 7:35 p.m. with all Council Members present.
Moved by Council Member Linda Olson
Seconded by Council Member Laurett Barrentine
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Motion to declare an impasse to appoint a District 1 Council Member and
to direct staff to begin the process of preparing for a-Specia/Election.
The process will formally begin on or after February 8th
Amy Martinez
Cheryl Wink
For
X
Dave Cuesta x
Laurett Barrentine (Seconded x
By)
Linda Olson (Moved By) x
Rita Russell x
5
6 Adjournment
Against Abstained
X
0
---Motion CARRI ED.
MAYOR PRO TEM RUSSELL MOVED TO ADJOURN. The meeting adjourned at
8:38 p.m .
Special Meeting
January 24, 2018 /--.\
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