City of Porterdale

Minutes and Agenda

Minutes of the Meeting

CITY OF PORTERDALE

CITY COUNCIL CALLED MEETING

MINUTES

June 26, 2014

 

Presiding over the meeting was Mayor Arline Chapman.  In attendance were Council Members Anita Rainey – Post 1, Tim Savage – Post 3, Mike Harper- Post 4 and Lowell Chambers- Post 5. Linda Finger – Post 2 was absent.  Also in attendance were City Manager, Bob Thomson and City Attorney, Tim Chambers. City Clerk Megan Reid was absent.

 

Agenda Item 1 - Call to order

Mayor Arline Chapman called the meeting to order.

 

Agenda Item 2- Capital Asset Ordinance Amendment to 4-401.8

 

Read aloud by City Manager, Bob Thomson.

 

Motion 1- was made by Council Member Mike Harper to approve this as the 1st and 2nd Reading and was seconded by Council Member Linda Finger.

 

Motion carried unanimously.

 

Agenda Item 3- Resolution for Final Budget Amendment for 2013

 

Read aloud by City Manager, Bob Thomson.

 

Motion 2- was made by Council Member Mike Harper to approve the Final Budget Resolution and was seconded by Council Member Linda Finger.

 

Motion carried unanimously.

 

Agenda Item 4- Resolution to Declare a Festival to Permitting existing Alcoholic License Beverage Holders to Sell Alcohol for Consumption Off Premises in Designated Areas Open Container

 

Read aloud by City Manager, Bob Thomson.

 

Motion 3- was made by Council Member Mike Harper to approve the Resolution to Declare a Festival to Permitting existing Alcoholic License Beverage Holders to Sell Alcohol for Consumption Off Premises in Designated Areas Open Container and was seconded by Council Member Linda Finger.

 

Motion carried unanimously.

 

Agenda Item 5- Executive Session for Real Estate Matters.

 

Motion 4- was made by Council Member Mike Harper to go into Executive Session for Real Estate Matters and was seconded by Council Member Linda Finger.

 

Motion carried unanimously.

 

Motion 5- was made by Council Member Mike Harper to close the Executive Session and go back into the Called Meeting and was seconded by Council Member Linda Finger.

 

Motion carried unanimously.

 

Agenda Item 5-Adjournment

 

Motion 5- was made by Council Member Mike Harper to adjourn and was seconded by Council Member Linda Finger.

 

Motion carried unanimously