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City Council Minutes Page 4 <br />December 5, 2011 <br />6.3. EDA. HRA, and Library Board Appointments <br />Mayor Dietz presented the staff report. <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE MAYORAL <br />RECOMMENDATIONSAND APPOINT BRYAN PROVO TO THE <br />ECONOMIC DEVELOPMENT AUTHORITY (TERM EXPIRING 12-31-2016), <br />PAUL MOTIN TO THE HOUSING AND REDEVELOPMENT AUTHORITY <br />(TERM EXPIRING 12-31-2016), AND MARY EBERLEY TO THE LIBRARY <br />BOARD (TERM EXPIRING 12-31-2014). MOTION CARRIED 5-0. <br />6.4. Resolution Calling for Public Hearing on a Capital Improvement Plan and Issuance of <br />Bonds <br />Mr. Simon presented the staff report. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE RESOLUTION 11-77 <br />CALLING A PUBLIC HEARING ON A CAPITAL IMPROVEMENT PLAN AND <br />ISSUANCE OF BONDS FOR THE PUBLIC WORKS FACILITY PROJECT. <br />MOTION CARRIED 5-0. <br />6.5. Discuss Council Worksession Agendas <br />The Mayor and Council discussed the upcoming worksessions for December 12 and January <br />9, noting the regularly scheduled Council meeting on January 3, 2012 would be cancelled. <br />Other Business <br />There was no other business. <br />8. Council Updates <br />There were no council updates. <br />Staff Updates <br />There were no staff updates. <br />10. Adjournment <br />There being no further business, Mayor Dietz adjourned the meeting of the Elk River Ciry <br />Council at 7:55 p.m. <br />Minutes Prepared by Jennifer Johnson <br />Tina Allard, Ciry Clerk <br />John J. Dietz, Mayor <br />