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4.1. DRAFT MINUTES (2 SETS) 11-18-2013
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4.1. DRAFT MINUTES (2 SETS) 11-18-2013
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City Council Minutes Page 3 <br /> November 4,2013 <br /> 8.2 Kliever Lake Fields Model Home Agreement <br /> Mr. Barnhart presented the staff report. <br /> Moved by Councilmember Motin and seconded by Councilmember Wilson to <br /> approve the Kliever Lake Fields 4th Addition Model Home Agreement. Motion <br /> carried 5-0. <br /> 8.3 Comprehensive Plan Update <br /> Mr. Barnhart updated the Council about the progress of the Community Advisory <br /> Committee. He noted an open house is planned for December with a review to <br /> Council in Februarys. He stated they would roll out some community outreach in the <br /> next week through social media and community engagement on the website. <br /> 8.4 Economic Development Specialist Position Description <br /> Mr. Beeman presented the staff report. <br /> Moved by Councilmember Wilson and seconded by Councilmember Burandt <br /> to approve the economic development specialist position description. Motion <br /> carried 5-0. <br /> 8.5 Discuss Work Session Items <br /> Mr. Portner presented the staff report. <br /> The Council agreed a worksession wasn't needed for November 12 and the <br /> personnel budget item could be discussed tonight. <br /> 9. Council Liaison Updates <br /> The Council provided updates of the work of the various boards/commissions. <br /> Moved by Councilmember Motin and seconded by Councilmember Wilson to <br /> call a special meeting for 5:30 p.m., Tuesday, November 12, 2013 to discuss <br /> personnel for the 2014 budget. Motion carried 5-0. <br /> The City Council recessed at 7:40 p.m. in order to go into worksession. <br /> The City Council reconvened at 7:44 p.m. <br /> 10.1 Houlton Property Trunk Utility Assessments <br /> Mr. Portner presented the staff report. <br /> POW € R10 AY <br /> NATUREI <br />
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