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HomeMy WebLinkAboutMN-SPCC-2024-09-26YouTube Link: Date:Location:Thursday September 26, 2024City Hall Council Chambershttps://www.youtube.com/watch?v=Pb7-w1pKq30&list=PLfplo_VA57eoynrqxkGvi11vxHlwByjZw&index=4 9-26-2024 Special Meeting of COMMON COUNCIL Meeting Minutes Voting Record 1.Call To Order 1.1 Emergency Evacuation 2.Agenda Review 2.1 Additions, Deletions or Changes to the Agenda 3.Special Order Of Business 3.1 Proposed Capital Projects for 2025 Attendance Record of Voting Members Name Present Absent/Excused Mayor - Robert Cantelmo X 1st Ward - Kayla Matos X 1st Ward - Phoebe Brown X 2nd Ward - Ducson Nguyen X 2nd Ward - Kris Haines-Sharp X 3rd Ward - David Shapiro X 3rd Ward - Pierre Saint-Perez X 4th Ward - Patrick Kuehl X 4th Ward - Tiffany Kumar X 5th Ward - Margaret Fabrizio X 5th Ward - Clyde Lederman X Discussion Summary: The September 26th 2024Special Meeting of Common Council was called to order at 6pm. Mayor Cantelmo is not attendance with an excused absence. Alderperson Nguyen is sitting in as Acting Mayor for tonight's session. Timestamp 0:39 Discussion Summary: Reading of the Emergency Evacuation Notice for members of the public. Timestamp 0:45-1:21 Discussion Summary: No additions, deletions or changes to the agenda. Timestamp 1:28 Discussion Summary: 2025 Capital Projects slide show presentation presentedto council by City Manager Deb Mohlenhoff. Rebecca Evans talked aboutJustice50 Framework that was passed by Council in May 2024 Timestamp 1:51- 3.2 Fee Schedule Review 4.Meeting Adjourn 1:05:11 Discussion Summary: Slideshow presentation continued with the Fee ScheduleOverview presented by City Manager Deb Mohlenhoff to explain where we are withdeveloping a fee schedule and to provide Council with more information. Council was provided material that included a Summary Memo and a Fee Schedule for inclusion with the 2025 Budget. Council was advised to dig into and go over all thedocuments provided and then send all questions and requests for more informationusing the city manager email; this will help with compiling and organizinginformation question by question and department by department. Timestamp 1:05:20-1:27:09 Discussion Summary: Meeting Adjourned 7:27pm. Timestamp 1:27:15 Moved By: Patrick Kuehl Seconded By: Tiffany Kumar Motion Summary: Motion to Adjourn. Vote Passed 9-0 Carried Unanimously Member Approve Oppose Abstain Kayla Matos X Phoebe Brown X Ducson Nguyen X Kris Haines-Sharp X Pierre Saint-Perez X Patrick Kuehl X Tiffany Kumar X Margaret Fabrizio X Clyde Lederman X Adopted: 11-06-2024Shaniqua Lewis, Deputy City Clerk Date: Time: Location: Watch Online: Thursday September 26, 2024 6:00 PM City Hall Council Chambers https://www.youtube.com/@CityofIthacaPublicMeetings 9-26-2024 COMMON COUNCIL SPECIAL MEETING AGENDA 1.Call To Order 1.1. 2.Agenda Review 2.1. 3.Special Order Of Business 3.1. 3.2. 4.Meeting Adjourn Emergency Evacuation Additions, Deletions or Changes to the Agenda Proposed Capital Projects for 2025 Fee Schedule Review No Public Comments Not all meetings have a Public Comment segment. The City of Ithaca wants to hear from you! You are encouraged to share your thoughts with Common Council using the options below: To Submit Written Comments please use the link below. https://tinyurl.com/mr9kdhw8 *Written comments submitted will be compiled and entered into the record. 1