SPECIAL COUNCIL MEETING - ES ACTION (PUBLIC) - Proposals for Energy and Capacity

SPECIAL COUNCIL MEETING A Special Council Meeting was held on January 14, 2019 at 6:31 p.m. with Councilman Hare presiding in the absence of Council President Slavin. Members present were Mr. Sudler, Mr. Neil, Mr. Cole, Mr. Polce, and Mr. Lindell. Mr. Anderson was absent. Mayor Christiansen was also absent. Council staff members present were Mrs. Mitchell and Mrs. McDowell. Other staff members present were Mr. James S. Robinson. Also present was Mr. Kirk Betts, Betts & Holt, LLP. ADOPTION OF AGENDA Mr. Neil moved for approval of the agenda, seconded by Mr. Lindell and unanimously carried. Mr. Lindell moved to recess into Executive Session pursuant to 29 Del. C. § 10004 (b)(6) - Discussion of the content of documents, excluded from the definition of "public record" in § 10002 of this title where such discussion may disclose the contents of such documents (§ 10002 (l)(2) trade secrets and commercial or financial information obtained from a person which is of a privileged or confidential nature). The motion was seconded by Mr. Neil and unanimously carried. The Special Council Meeting recessed into Executive Session at 6:32 p.m. The Executive Session adjourned at 6:42 p.m. ACTION RESULTING FROM THE EXECUTIVE SESSION During the executive session, members of Council considered preliminary proposals for energy and capacity. Mr. Neil moved to authorize the City Manager to proceed with the proposals for energy and capacity. The motion was seconded by Mr. Polce and unanimously carried. Mr. Neil moved for adjournment, seconded by Mr. Polce and unanimously carried. The Special Council Meeting adjourned at 6:43 p.m. TRACI A. McDOWELL CITY CLERK All ordinances, resolutions, motions, and orders adopted by City Council during their Special Meeting of January 14, 2019 are hereby approved. ROBIN R. CHRISTIANSEN MAYOR /TM S:\AGENDAS-MINUTES-PACKETS-PRESENTATIONS-ATT&EXH\Council-Minutes\2019\01-14-2019 SPECIAL COUNCIL MEETING - ES ACTION (PUBLIC) - Proposals for Energy and Capacity.wpd