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HomeMy WebLinkAboutMinutes CC - 10/16/2013 - MINS 10 16 13 SC (Migrated from Optiview)Special Called Meeting of the Milton City Council Wednesday, October 16,2013 at 12:00 pm Page J of2 This summary is provided as a convenience and service to the public, media, and staff. It is not the intent to transcribe proceedings verbatim. Any reproduction of this summary must include this notice. Public comments are noted and heard by Council, but not quoted. This document includes limited presentation by Council and invited speakers in summary form . This is an official record ofthe Milton City Council Meeting proceedings. Official Meetings are audio and video recorded. The Special Called Meeting of the Mayor and Council of the City of Milton was held on October 16,2013 at 12:00 PM, Mayor Joe Lockwood presiding. CALL TO ORDER Mayor Joe Lockwood called the meeting to order. The meeting began at 12:16 p.m. ROLLCALL Councilmembers Present: Councilmember Lusk, Council member Kunz, and Councilmember Longoria. Councilmembers Absent: Councilmember Thurman and Council member Hewitt. PLEDGE OF ALLEGIANCE APPRO V AL OF MEETING AGENDA (Age nda Item No . 13-238) Motion and Vote: Councilmember Lusk moved to approve the Meeting Agenda. Councilmember Kunz seconded the motion. The motion passed unanimously (4-0). PUBLIC COMMENT NEW BUSINESS 1. Consideration of a Resolution for the City of Milton to Submit a Voluntarily Negotiated Certificate Filed with the Commissioner; Authorizing the Mayor or Mayor Pro Tern, to Execute a Certificate of Distribution; and for Other Purposes. (Agenda Item No. 13 -239) RESOLUTION NO . 13-10-272 (Chris Lagerbloom, City Manager) Motion and Vote: Councilmember Lusk moved to approve Agenda Item No. 13-239. Councilmember Kunz seconded the motion. The motion passed unanimously (4-0). Special Called Meeting of the Milton City Council Wednesday, October 16,2013 at 12 :00 pm Page 2 of2 EXECUTIVE SESSION (None) ADJOURNMENT (Agenda Item No. 13-240) Motion and Vote: Councilmember Lusk moved to adjourn the Special Called Meeting at 12:21 p.m. Councilmember Kunz seconded the motion. The motion passed unanimously (4-0). After no further discussion the Special Called Council Meeting adjourned at 12:21 p.m. Date Approved: November 4,2013. Sudie AM Gordon, City Clerk