Unapproved Minutes Special Meeting of City Commission Dec. 20

Special Meeting
City of Cedar Key
December 20, 2006
Minutes

1. CALLED TO ORDER by Mayor Oliver. Meeting was called to order at 10:20 a.m.
Present at the meeting were Commissioners Vanessa Edmunds, Sue Colson, Pat O'Neal, Heath Davis, and Mayor Paul Oliver. Also present were Skip Kholmeyer, Esq., Legal Counsel.

2. Vanessa Edmunds announced that she had met with representatives from the County yesterday, December 19, 2006; they were pleased with the results of the meeting, and were planning to move forward.

3. THE COMMISSION HEARD A REQUEST FROM ITS SPECIAL LEGAL COUNSEL TO MEET IN CLOSED ATTORNEY-CLIENT SESSION FOR THE PURPOSE OF RECEIVING ADVICE ON PENDING LITIGATION.
A COURT REPORTER WAS PRESENT AT THE CLOSED SESSION.

4. CALLED TO RECONVENE
Mayor Oliver: The sole issue of this meeting is whether to appeal judgment of the court in favor of Mr. and Mrs. Ross Buck.

PAT O'NEAL MOVED TO NOT APPEAL THE DECISION, WITH A SECOND BY VANESSA EDMUNDS.
VOTE ROLL CALL BY MAYOR OLIVER: VANESSA EDMUNDS: YES; PAT O'NEAL: YES; SUE COSLON: YES; PAUL OLIVER YES.
AS STATED BY MAYOR OLIVER, "WITH RELUCTANCE", THE MOTION CARRIED.

5. PAT O'NEAL MADE A MOTION TO ADJOURN, SUE COLSON SECONDED THE MOTION. MEETING WAS ADJOURNED AT 11:15 A.M.

ATTEST:

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City Clerk

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Mayor

Minutes prepared by Amy Gernhardt