HomeMy WebLinkAbout11.09.12 Special Council Minutes COUNCIL MINUTES
SPECIAL
November 9, 2012
1. CALL TO ORDER
The meeting was called to order by Mayor Larson at 8:30 a.m.
2. PLEDGE OF ALLEGIANCE
Mayor Larson led the audience and Council in the Pledge of Allegiance.
3. ROLL CALL
Members Present: Larson, Bartholomay, Donnelly
Members Absent: Fogarty, May
Also Present: David McKnight, City Administrator; Robin Hanson, Finance
Director; Cynthia Muller, Executive Assistant
4. APPROVE AGENDA
MOTION by Bartholomay, second by Donnelly to approve the Agenda. APIF,
MOTION CARRIED.
5. CONSENT AGENDA
a) Adopt Resolution—Canvass of the November 2012 General Election Results
-Administration
MOTION by Bartholomay, second by Donnelly adopting RESOLUTION R43-
12 canvassing the results of the November 2012 General Election and declare that
Todd Larson has been elected Mayor and Terry Donnelly and Doug Bonar have
been elected as City Councilmembers effective January 1, 2013. APIF,
MOTION CARRIED.
b) Approve Bills
MOTION by Donnelly, second by Bartholomay to approve the list of bills.
APIF, MOTION CARRIED.
6. ADJOURN
MOTION by Bartholomay, second by Donnelly to adjourn at 8:33 a.m. APIF,
MOTION CARRIED.
Respectfully submitted,
Cynthia Muller
Executive Assistant