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HomeMy WebLinkAbout02/26/2018 Business Meeting������ ������ Y&KUKOACkTY COUNCIL SPECIAL MEETING February 26, 2018 City Hall — Council Chambers 4p.m.—MINUTES 1. Roll Call Council: Mayor Kathy Coffey, presiding, Council Members HoUyCuuaens. Kay Funk, Carmen Mendez and Jason White Absent: Council Member Brad Hill (excused) and Assistant Mayor Dulce Gutierrez (excused) Staff: City Manager Moore, City Attorney Cutter and Acting City Clerk Regimbal 2. Consideration of temporary telephonic participation in a Council meeting CityAttorney Cutter stated the Legal Division has previously provided information and examples from other cities on telephonic participation during Council meetings. He suggested Council review the options before making a decision. Council Member Mendez suggested the Partnership Committee review the examples and come back to the Council with a recommendation. Council Member Funk suggested the Legal Division make a recommendation. MOTION: Funk moved and Cousens seconded to have Legal come upwith a recommendation. Council Member Funk withdrew her motion with Council consensus. Council Member Funk asked why this would go before the Partnership Committee. City Manager Moore reported one of the responsibilities of the Partnership Committee is to oversee the Council's Rules and Procedures and Policies. MOTION: Mendez moved and White seconded to send this item to the Partnership Committee. Council Member Funk asked if she could abstain and Mayor Coffey stated that was not possible. The motion carried by a unanimous vote, Gutierrez and Hill absent. Council Member Mendez suggested the Partnership Committee should review the Council's Rules and Procedures, as well as Policies, and bring back recommendations for the entire Council. Mayor Coffey agreeci. 3. Adjournment `'' MOTION: Mendez moved and Cousens seconded to adjourn to a Special Council meeting, today at 4:30 p.m. at City Hall in the Council Chambers. The motion carried by unanimous vote, Gutierrez and Hill absent. The meeting adjourned at 4:20 PM Page 1 of 2 CERTIFICATION READ AND CERTIFIED ACCURATE BY ATTEST: COUNCI MEMBER C'UN JCMEMBER 267 DATE 2 2 9 DATE Page 2 of 2