HomeMy WebLinkAboutMinutes CC - 01/17/2008 - MINS 01 17 08 SC (Migrated from Optiview)Special Called Meeting of the Milton City Council
Thursday, January 17, 2008, at 5:30 pm
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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
pow+ 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 summaryform. 'Phis is an official record of the .Milton City Council Meeting proceedings. Official Meetings
are audio recorded.
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Special Called Meeting of the Mayor and Council of the City of Milton was held on January 17, 2008 at 5:30
PM, Mayor Joe Lockwood presiding.
CALL TO ORDER
Mayor Lockwood called the Special Called Meeting to order.
ROLL CALL
City Clerk Marchiafava called the roll.
Councilmembers Present: Councilmember Karen Thurman, Councilmember Julie Zahner Bailey,
Councilmember Bill Lusk, Councilmember Burt Hewitt, Councilmember Tina D'Aversa, and Councilmember Alan
Tart
PLEDGE OF ALLEGIANCE
Mayor Lockwood led the Pledge of Allegiance.
APPROVAL OF MEETING AGENDA
City Clerk Marchiafava read Agenda Item No. 08-474, Approval of the Meeting Agenda.
Motion and Vote: Councilmember Tart moved to approve the Meeting Agenda. Councilmember Thurman
seconded the motion. There was no Council discussion. The motion passed unanimously.
'w. PUBLIC COMMENT
City Clerk Marchiafava stated there was no public comment
EXECUTIVE SESSION
City Clerk Marchiafava read Agenda item No. 08-475.
The purpose of the Executive Session is to discuss pending litigation (deferred January 10, 2008) and personnel.
Motion and Vote: Councilmember Lusk moved to adjourn into Executive Session at 5:10 pm. Councilmember
Thurman seconded the motion. There was no Council discussion. The motion passed unanimously.
ADJOURN EXECUTIVE SESSION
Motion and Vote: Councilmember Zahner Bailey moved to adjourn the Executive Session at 5:55 pm.
Councilmember Thurman seconded the motion. The motion passed unanimously.
Note: Mayor Lockwood stated they would reconvene the Executive Session upon completion of the Work
Session.
After the Work Session was completed, Mayor Lockwood requested a motion to reconvene the Executive Session.
Motion and Vote: Councilmember Tart move to reconvene the Executive Session at 8:21 pm. Councilmember
�.-•. Thurman seconded the motion. There was no Council discussion. The motion passed unanimously.
ADJOURN EXECUTIVE SESSION
Motion and Vote: Councilmember Thurman moved to adjourn the Executive Session at 9:10 pm. Councilmember
D'Aversa seconded the motion. There was no Council discussion. The motion passed unanimously.
ADJOURNMENT
Motion and Vote: Councilmember Thurman moved to adjourn the Special Called Meeting at 9:10 pm.
Councilmember D'Aversa seconded the motion. There was no Council discussion. The motion passed
unanimously.
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After no further business, the Special Called Meeting adjourned at 9:15pm.
Date Approved: March 3, 2008
�JeaPtteR. Marchi fava, City Clerk
Joe Lockwood, ayo
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