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MONTE SERENO CITY COUNCIL
MEETING MINUTES
SPECIAL MEETING
9:00 a.m.
April 11, 2025
MEETING CALLED TO ORDER
At 9:01 a.m., Mayor Craig called the meeting to order.
ROLL CALL
Present – Chambers: Councilmember Shannon, Councilmember Mekechuk and Mayor Craig Present – Remote: None
Absent: Councilmember Wolsheimer and Vice Mayor Ellahie Staff: City Clerk Gonzalez-Langarica, Interim City Manager/City Planner Perkins and City Attorney Powell
NEW BUSINESS
1. Approval of a Resolution Authorizing the Interim City Manager to Execute an Agreement with Tyler Technologies for Implementation, Maintenance, and On-Going Support of the Enterprise Resource Planning (ERP) Pro 10 Software Solution
Interim City Manager/City Planner Perkins provided a staff report.
Discussion ensued.
Mayor Craig opened the item for Public Comment. With no one wishing to speak, Mayor Craig closed Public Comment.
MOTION: Motion by Councilmember Mekechuk to Approve the Resolution Authorizing the Interim City Manager to Execute an Agreement with Tyler Technologies for Implementation, Maintenance, and On-Going Support of the Enterprise Resource Planning (ERP) Pro 10 Software Solution. Seconded by Councilmember Shannon.
VOTE: Motion passed. (3-0-2 Absent: Wolsheimer, Ellahie)
ADJOURN
The meeting of the Special City Council Meeting adjourned at approximately 9:04 p.m.
Docusign Envelope ID: 8B4BD04C-5D0C-4566-A43B-AF79F05833CF $05a628a9af08$919C65B59D7C4820BA49ADE65AC1A799.docx
Burton Craig, Mayor
ATTEST:
Gloisy Gonzalez-Langarica, City Clerk
Docusign Envelope ID: 8B4BD04C-5D0C-4566-A43B-AF79F05833CF