City Council

SPECIAL MEETING OF THE CITY COUNCIL GEORGE FINA MUNICIPAL BUILDING - 314 EDMOND ROAD NORTHWEST Thursday, January 30, 2020 at 5:00pm MEMBERS PRESENT: Councilman John Brown, Mayor Kurt Mayabb, Mayor Pro Tem Kevan Blasdel, and Councilman Melissa Ashford. ABSENT: Councilman Bobby Williamson and Councilman Albert Gliechmann. STAFF PRESENT: City Secretary Arielle Garcia, City Clerk Jennifer Smith, Fire Chief Andy Logan, Community Development Director Kayla Cornett. 1. CALL TO ORDER – Mayor Kurt Mayabb called meeting to order at 5:06pm 2. ROLL CALL - City Clerk Jennifer Smith took roll and a quorum was present 3. BUSINESS ITEM a. Discussion, consideration and possible action allowing the City Manager to approve Accord agreement related to settlement agreement. Mayor Pro Tem Kevan Blasdel made a motion to approve item a of the consent agenda. Motion was seconded by Councilman John Brown. The Vote was: AYE: Councilman John Brown, Mayor Pro Tem Kevan Blasdel, and Councilman Melissa Ashford. NAY: None b. Discussion, consideration and possible action to approve payment of $285,000 to OMAG Mayor Pro Tem Kevan Blasdel made a motion to approve item b of the consent agenda. Motion was seconded by Councilman Melissa Ashford. The Vote was: 1 AYE: Councilman John Brown, Mayor Pro Tem Kevan Blasdel, and Councilman Melissa Ashford. NAY: None c. Discussion, consideration and possible action on Joinder Agreement for OMRF master defined benefit plan. Councilman John Brown made a motion to approve item c of the consent agenda. Motion was seconded by Councilman Melissa Ashford. The Vote was: AYE: Councilman John Brown, Mayor Pro Tem Kevan Blasdel, and Councilman Melissa Ashford. NAY: None ADJOURN –Mayor Kurt Mayabb closed the meeting at 5:10pm. ______________________________ ____________________________ Mayor, Kurt Mayabb Secretary, Arielle Garcia 2