Agenda & Minutes

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Mayor & Council (View All)

City Council Special Meeting Agenda & Minutes

Minutes
Thursday, November 30, 2017

AGENDA
November 30, 2017

5:45 p.m.
Medford City Hall, Medford Room
411 West 8th Street, Medford, Oregon
 
10.    Roll Call
 
20.    Ordinances and resolutions
         20.1     COUNCIL BILL 2017-137 A resolution authorizing the signing of checks, check-warrants and warrants of the City of Medford by Donna Holtz, as Interim Finance Director, and Karen Spoonts, as City Recorder, or by facsimiles of said signatures, at banking depositories of the City of Medford.
        
30.    Adjournment
 
MINUTES
November 30, 2017

5:45 p.m.
Medford City Hall, Medford Room
411 West 8th Street, Medford, Oregon


The regular meeting of the Medford City Council was called to order at 5:45 p.m. in the Medford City Hall, Medford Room, on the above date with the following members and staff present:
 
Mayor Gary Wheeler; Councilmembers Clay Bearnson, Tim D’Alessandro, Dick Gordon, Tim Jackle, Kevin Stine, Kim Wallan, Michael Zarosinski
 
City Manager Brian Sjothun; Deputy City Manager Kelly Madding; Deputy City Attorney Eric Mitton; Deputy City Recorder Winnie Shepard
 
Councilmember Kay Brooks was absent.
 
20.    Ordinances and resolutions
         20.1  COUNCIL BILL 2017-137 A resolution authorizing the signing of checks, check-warrants and warrants of the City of Medford by Donna Holtz, as Interim Finance Director, and Karen Spoonts as City Recorder, or by facsimiles of said signatures, at banking depositories of the City of Medford. 
 
Motion:  Approve the resolution.
Moved by:  Tim D’Alessandro                                          Seconded by:  Kim Wallan
Roll call:  Councilmembers Bearnson, D’Alessandro, Gordon, Jackle, Stine, Wallan and Zarosinski voting yes.
Motion carried and so ordered.
 
30.    Adjournment
There being no further business, this Council meeting adjourned to the study session at 5:47 p.m.
 
The proceedings of the City Council meeting were recorded and are filed in the City Recorder’s Office. The complete agenda of this meeting is filed in the City Recorder’s Office.
 
 
 
 
Winnie Shepard
Deputy City Recorder
 
 

 

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