HomeMy WebLinkAbout11.28.11 Special Council Minutes
COUNCIL MINUTES
SPECIAL
November 28, 2011
1. CALL TO ORDER
The meeting was called to order by Mayor Larson at 6:51 p.m.
2.
ROLL CALL
Members Present:
Members Absent:
Also Present:
Larson, Bartholomay, Donnelly, Fogarty, May
None
David McKnight, City Administrator; Tina Hansmeier, Economic
Development Specialist; Cynthia Muller, Executive Assistant
Audience:
3. APPROVE AGENDA
MOTION by Fogarty, second by Donnelly to approve the Agenda. APIF, MOTION
CARRIED.
4. CONSENT AGENDA
MOTION by Fogarty, second by Donnelly to approve the Consent Agenda as follows:
a) Approved Release of Land from Development Contract Quality Ingredients
Corporation - Economic Development
b) Approved Pellicci Ace Hardware Commercial Rehabilitation Grant Agreement -
Economic Development
APIF, MOTION CARRIED.
5. ADJOURN
MOTION by May, second by Fogarty to adjourn at 6:53 p.m. APIF, MOTION
CARRIED.
Respectfully submitted,
Cynthia Muller
Executive Assistant
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