HomeMy WebLinkAbout08.15.11 Special Council Minutes
COUNCIL MINUTES
SPECIAL
August 15, 2011
1. CALL TO ORDER
The meeting was called to order by Mayor Larson at 5:50 p.m.
2.
ROLL CALL
Members Present:
Members Absent:
Also Present:
Larson, Bartholomay, May
Donnelly, Fogarty
Cynthia Muller, Executive Assistant; Tina Hansmeier, Economic
Development Specialist; Lee Smick, City Planner
Audience:
3. APPROVE AGENDA
MOTION by Larson, second by May to approve the Agenda. APIF, MOTION
CARRIED.
4. CONSENT AGENDA
MOTION by Bartholomay, second by May to approve the Consent Agenda as follows:
a) Accepted Resignation Economic Development Authority - Administration
b) Approved Appointment of Doug Bonar to Economic Development Authority-
Administration
APIF, MOTION CARRIED.
5. ADJOURN
MOTION by Bartholomay, second by May to adjourn at 5:53 p.m. APIF, MOTION
CARRIED.
Respectfully submitted,
Cynthia Muller
Executive Assistant
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