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[00:00:01]

RIGHT.

I CALL THIS

[1. CALL TO ORDER (Part 1 of 2)]

MEETING TO ORDER, UM, 5:31 PM AND STATE THAT THE NOTICE OF THE SPECIAL CITY COUNCIL MEETING WAS DULY POSTED.

THERE WILL BE A ROLL CALL OFF CITY COUNCIL.

AS I CALL YOUR NAME, PLEASE STATE HERE.

MAYOR PRO TEM.

MARILLA PRESENT, PRESENT, PRESENT HERE, CONSUMER BONING COUNCIL MEMBER, EMORY.

YEAH.

UH, NOW WE'RE GOING TO REDO THE ROLL CALL FOR CITY STAFF MEMBERS, UH, AND PEOPLE WHO AREN'T PRESENTING AS I CALL YOUR NAME, PLEASE STATE THAT IF YOU'RE HERE CITY MANAGER AND WHAT IS JONES PRESENT SINCE THE CITY MANAGER, BILL ATKINSON, PRESENT ASSISTANT CITY MANAGER, GLEN SHELL.

SO THE ATTORNEY JOYS TO DECEMBER TO MARIA JACKSON, DIRECTOR OF FINANCIAL SERVICES AT ALINA COMMUNICATIONS, TAKE TWO WALKER, DIRECTOR OF HUMAN RESOURCES AND ORGANIZATIONAL DEVELOPMENT.

MARTIN RUSSELL, OUTSIDE, REPRESENTATIVE THAT ARE PRESENTING.

UM, YOU HAVE, UH, SHARON CANARD, GENTLEMEN.

GOOD PRESENT JOHN SMITH.

I BELIEVE IT'S JUST THAT'S ME FROM BDO TODAY.

ANYONE ELSE PRESENTED GO TO THE NAME THAT I DID NOT CALL, PLEASE ANNOUNCE YOURSELF AND STATE YOUR NAME EARLY BIRD.

CAN I HEAR IT? CAN YOU, CAN YOU REPEAT AGAIN, EARLY BIRD? IF I

[3. CLOSED EXECUTIVE SESSION (Part 1 of 2)]

CAN, UH, ONE, WE HAVE AN ITEM THAT INVOLVES A LEGAL MATTER.

I LIKE TO REQUEST FROM THE COUNCIL, YOU AND THE COUNCIL OF WHAT'S CONSIDERED THE EXECUTIVE SESSION ITEM, UH, PERTAINING TO FIVE, FIVE, ONE ZERO SEVEN, FOR A REASON, THE MAXIMUM, WE COULD MOVE THAT UP TO THE BEGINNING OF THE AGENDA AND WE DON'T BURN IT NECESSARILY BECAUSE DETERMINED BY HOURS.

SO IF I CAN FIND THE FACULTY COUNCIL AGREED TO GIVE A MOTION TO ALLOW FOR THAT TO HAPPEN.

SO THIS IS A UNDER THE POST EXECUTIVE SESSION ITEM THREE FIVE FIVE 1.074.

YES, SIR.

IS THERE A MOTION MAYOR? THIS COUNCIL MEMBER MARULA.

SO THE MOTION TO MOVE FIVE, SECTION THREE, FIVE BY ONE DOT OH SEVEN FOR EXECUTIVE SESSION WHO MADE THE SECOND.

SO THERE'S A MOTION AND A SECOND BY STERLING.

YES, BUT WE WILL NEED TO, UH, YEAH.

OKAY.

SO WE HAVE A MOTION AND A SECOND BY STERLING.

UM, SO I CONDUCT, UH, A ROLL CALL JUST TO MAKE SURE THAT, UH, LOADS ARE FOR THOSE BULLETS ARE IN FOR THIS MOTION.

MARIPOSA.

TOMORROWS.

YES.

CONSOLE BRAD MARS.

YES, YES, YES, YES.

COUNCILMEMBER AMERY AND IT A YES FOR ME.

SO THE MOTION PASSES AND WE'RE GOING TO MOVE INTO THE EXECUTIVE SESSION ON ITEM THREE, FOUR, FIVE, FIVE, 1.47.

[00:05:01]

THE FURTHER REQUEST THAT, UH, ATTORNEY BILL JOINS US IN SECOND SESSION, RUSSELL, OUR HR DIRECTOR.

SHARP.

THEY SHOULD GET A MOTION FOR THAT OR NO, NO.

INSTRUCT YOU HEARD THAT? YEAH, I GOT IT.

OKAY.

EVERYBODY JUST GIVE ME ONE MOMENT.

[4. RECONVENE (Part 1 of 2)]

CAN WE GET A ROLL CALL TO MAKE SURE THAT EVERYBODY'S BACK? UM, TIM MEROLA PRESENT EDWARD CLOUSER COUNCIL MEMBERS, DARLENE COUNCIL MEMBER EMORY.

OKAY.

SO, UH, SO THE ATTORNEY, CAN WE, CAN, I JUST WANT TO RECONVENE THIS MEETING UNLESS IF THERE'S ANY OTHER QUESTIONS OR CONCERNS AND THEN WE WILL COME BACK TO THIS CAUSE WE WOULD HAVE TO GET INTO A REGULAR MEETING.

SO CAN I, I'M GOING TO GO AHEAD AND TAKE A RECESS.

THANK YOU.

OKAY.

I CALLED THE MEETING

[1. CALL TO ORDER (Part 2 of 2)]

TO ORDER AT 10:50 PM AS STATED THAT THE NOTICE OF THE SPECIAL COUNCIL MEETING WAS DULY POSTED.

UH, THERE WILL BE NOW A ROLL CALL OFF TO THE COUNCIL AS I CALL YOUR NAME, PLEASE LET ME KNOW IF YOU'RE HERE.

MARIPOSA.

MARILLA PRESENT CONSOLE EDWARD CONSUMER CLOUSER REMEMBER STERLING CONSOLE ENVIRONMENT.

OKAY.

UH, GONE DOWN THERE AND CITY STAFF MEMBERS, THE CITY MANAGER OR THE JONES PRESIDENT SINCE THE CITY MANAGER, BILL ATKINSON, ASSISTANT CITY MANAGER, GLENMARK TOWEL, PRESENT ATTORNEY JOSIE.

SO THE SECRETARY MARIA JACKSON, DIRECTOR OF FINANCIAL SERVICES, ATLANTA, FLORIDA, PRESIDENT DIRECTOR OF COMMUNICATION, STACY WALKER, BERTRAM HUMAN RESOURCES AND ORGANIZATION AND MARTIN RUSSELL, MY ROUGH.

ALRIGHT, SO ANY OTHER OUTSIDE REPRESENTATIVE WHO OUTLINED, CAN YOU PLEASE STATE YOUR NAME? WE HAVE KAREN KENNARD, GENEVIEVE.

GOOD.

JANET SMITH.

OKAY.

SO, CAUSE

[Items 2A - 2E]

I LIKE TO, UH, TO GET A MOTION, TO GET ITEM TWO EIGHT THROUGH TO DISCUSS, NOT DISCUSS IT TO NOT FOR A MOTION, NOT TO DISCUSS ITEMS TWO 82, AS THEY'VE ALREADY BEEN DISCUSSED IN THE REGULAR AGENDA MEETINGS TO BE, HASN'T BEEN, THAT WILL BE DISCUSSED AT A LATER COUNCIL MEETING.

SO IF THE MANAGER IS OKAY WITH PASSING ALL THE OTHER ITEMS, YOU CAN JUST PASS ALL THE OTHER ITEMS AND MOVE ON TO YOUR CLOSE EXECUTIVE SESSION.

I LIKE THE TASK FIVE, 1.8.

OKAY.

SO THEN, UH, FIVE 50 MINE, YOU WOULD GO INTO CLOSED SESSION.

SAY THAT THE COUNCIL WILL NOW GO INTO THE , WENT TO FIVE 51.5.

OKAY.

SO WE WILL

[3. CLOSED EXECUTIVE SESSION (Part 2 of 2)]

CALL THIS SESSION AND WE'LL GO INTO CLAUSE FIVE 51.08.

[4. RECONVENE (Part 2 of 2)]

ALL RIGHT.

NO OTHER QUESTIONS.

I'M GOING TO GO AHEAD AND ADJOURN THE MEETING.

THANK YOU EVERYBODY.