Title
Minutes of the Special and Regular City Council Meetings Held on December 18, 2018. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -DECEMBER 18, 2018- -5:01 P.M.
Mayor Spencer convened the meeting at 5:09 p.m.
ROLL CALL - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella, and Mayor Spencer - 5.
Absent: None.
CONSENT CALENDAR
Mayor Spencer announced the Interim City Attorney contract [paragraph no. 18- ], the cannabis ordinance [paragraph no. 18- ] and the McKay Avenue ordinance [paragraph no. 18- ] were removed from the Consent Calendar for discussion.
Councilmember Ezzy Ashcraft moved approval of the remainder of the Consent Calendar.
Councilmember Oddie seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*18- ) Minutes of the Special and Regular City Council Meetings Held on November 27, 2018. Approved.
(*18- ) Ratified bills in the amount of $1,579,796.10.
(*18- ) Recommendation to Accept the Work of Suarez and Munoz Construction, Inc. for Jean Sweeney Open Space Park Phase A, No P.W. 15-16-09. Accepted.
(*18- ) Recommendation to Authorize the Interim City Manager to Execute an 18 Month Agreement with CDM Smith in an Amount Not to Exceed $600,301, Including Contingency, for the Outreach, Planning and Design Services for the Clement Avenue Safety Improvements. Accepted.
(18- ) Recommendation to Approve Agreement Appointing Michael H. Roush as Interim City Attorney for a Term of No More Than 960 Hours at a Salary of $113.94 Hourly.
Mayor Spencer stated that she will not be able to support the item.
Councilmember Matarrese moved approval of the agreement.
Councilmember Ezzy Ashcraft seconded the motion.
Mayor Spencer the call for the question, and only two Councilmembers voted as follows: Ayes: Councilmember Matarrese - 1. Noes: Mayor Spencer - 1.
Under discussion, Vi...
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