JANUARY 8, 2024 SPECIAL CALLED CITY COUNCIL MEETING REGULAR BUSINESS MEETING 1705 MAIN STREET DAPHNE, AL 5:45P.M. 1.: 2. CALLTOORDER: ROLLCALL: There being a quorum present Council President Steve Olen called the meeting to order at 5:47pm. COUNCIL MEMBERS PRESENT: Tommie Conaway, Benjamin Hughes, Ron Scott, Joel Coleman, Steve Also Present: Candace Antinarella, City Clerk; Patrick Dungan, City Attorney; and Mayor LeJeune 2024- 01 - Resolution for Additional Appropriation of Funds to Resolve al Pending Claim Olen, Angie Phillips and Doug Goodlin 3. RESOLUTION: City Attorney certified that the Council should enter into an Executive Session concerning matters ofa pending legal matter. He said it should take ten minutes and the Council would reconvene to consider the Resolution on MOTION by Councilwoman Phillips to enteri into Executive Session. Seconded by Councilman Hughes. the agenda. MOTION CARRIED UNANIMOUSLY. City Clerk called roll. Councilwoman Conaway Council President Olen Councilman Coleman Councilman Goodlin Councilman Scott Councilman Hughes Councilwoman Phillips Aye Aye Aye Aye Aye Aye Aye MOTION CARRIED UNANIMOUSLY. MOTION by Councilman Scott to waive the reading of Resolution 2024-01. Seconded by Councilwoman Conaway. MOTION CARRIED UNANIMOUSLY. MOTION CARRIED UNANIMOUSLY. MOTION by Councilman Scott to adopt Resolution 2024-01. Seconded by Councilwoman Conaway. 4. ADJOURN: THERE BEING NOI FURTHER BUSINESS TOI DISCUSS, COUNCIL ADJOURNED AT: 5:59PM. Respectfully submitted by, Certification of Presiding Officer, SvelBer Steve Olen, Council President AMaugAmppue Candace G. Antinarella, MMC, City Clerk