Loading...
HomeMy WebLinkAbout11.14.22 Special Council Minutes COUNCIL MINUTES SPECIAL November 14, 2022 1. CALL TO ORDER The meeting was called to order by Mayor Hoyt at 5:00 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Hoyt led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Hoyt, Bernhjelm, Lien, Porter,Wilson Members Absent: None Also Present: Joel Jamnik, City Attorney; Lynn Gorski, City Administrator Chris Regis, Finance Director; Justin Elvestad, Fire Chief; Gary Rutherford, Police Chief; Kellee Omlid, Parks and Recreation Director;John Powell, City Engineer; Cynthia Muller, Administrative Assistant Audience: Ben Blomgren 4. APPROVE AGENDA MOTION by Bernhjelm, second by Wilson to approve the agenda. APIF, MOTION CARRIED. S. ANNOUNCEMENTS 6. CITIZEN COMMENTS Mr. Ben Blomgren,JTN Communications, stated the city's water tower antenna base lease rate is five times higher than the average. Council informed him the fee schedule will be discussed during the work session following this meeting. 7. CONSENT AGENDA 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS a) Adopt Resolution Canvassing Results of November 8, 2022,General Election As part of the November 8, 2022, General Election, there were two council seats on the ballot for four-year terms. Holly Bernatz and Nick Lien were the winners for the two city council seats. MOTION by Wilson, second by Bernhjelm to adopt RESOLUTION R78-22 declaring Holly Bernatz and Nick Lien have been elected as Council Minutes(Special) November 14,2022 Page 2 city councilmembers. Their terms of office will begin on January 3, 2023. APIF, MOTION CARRIED. 13. COUNCIL ROUNDTABLE 14. ADJOURN MOTION by Porter, second by Wilson to adjourn at 5:10p.m. APIF, MOTION CARRIED. Respectfully submitted, Cynthia 'Muller Cynthia Muller Administrative Assistant