City of Porterdale

Minutes and Agenda

Called Meeting

6/9/2015

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

 

Agenda Item 1 - Call to order

Mayor Chapman called the meeting to order.

 

Agenda Item 2- Festival Resolution- Allows Alcoholic Beverage Licensees to Sell to Patrons for Off-Site Consumption

 

Read aloud by City Manager Bob Thomson

 

Motion 1- was made by Council Member Tim Savage to approve the Resolution as read and was seconded by Council member Mike Harper.

 

Motion was approved unanimously.

 

Agenda Item 3- Acceptance of Memorandum of Understanding.

 

Downtown Director, Josephine Kelly, explained that this was part of the Main Street Program and to be in compliance it needed to be approved by the Council.

 

Motion 1- was made by Council Member Tim Savage to accept Memorandum of Understanding and was seconded by Council Member Lowell Chambers.

 

Motion passed unanimously.

 

Agenda Item 4-Adjournment

 

Motion 4- was made by Council Member Mike Harper to adjourn and was seconded by Council Member Tim Savage.

 

Motion carried unanimously