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01-05-2015 CCM
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01-05-2015 CCM
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City Council Minutes <br />January 5, 2015 <br />Page 5 <br />Motion carried 5 -0. <br />9.4 Discuss Work Session Items <br />Mr. Portner presented the staff report. <br />No new items were submitted at this time. <br />9.5 Houlton Planning Committee Appointment <br />Mr. Hecker presented the staff report. <br />Mayor Dietz noted that former Councilmember Stewart Wilson expressed an interest <br />in serving on this committee. He questioned Council about having him serve as the <br />Council representative. <br />Councilmember Westgaard stated he would like Mr. Wilson to serve on the <br />committee but felt a current Councilmember should also serve on the committee as <br />they may have a different vision. <br />Councilmembers Westgaard and Olsen both expressed an interest in serving on the <br />committee. <br />Council consensus was that Stewart Wilson should serve as a resident. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Burandt to appoint Councilmember Olsen as a representative to the Houlton <br />Farm Property Planning Committee. Motion carried 5 -0. <br />10. Adjournment <br />There being no further business, Mayor Dietz adjourned the meeting of the Elk <br />.er City Council at 7:03 p.m. <br />MJ . D , Mayor <br />Tina Allard, City Clerk <br />p a1 E R E 0 1 r <br />NATURE <br />(already servi to this term) <br />Energy City Commission <br />February 28, 2017 (already <br />Matt Westgaard <br />serving to this term) <br />Ice Arena Commission <br />February 28 2016 <br />Matt Westgaard <br />(already serving to this term <br />Motion carried 5 -0. <br />9.4 Discuss Work Session Items <br />Mr. Portner presented the staff report. <br />No new items were submitted at this time. <br />9.5 Houlton Planning Committee Appointment <br />Mr. Hecker presented the staff report. <br />Mayor Dietz noted that former Councilmember Stewart Wilson expressed an interest <br />in serving on this committee. He questioned Council about having him serve as the <br />Council representative. <br />Councilmember Westgaard stated he would like Mr. Wilson to serve on the <br />committee but felt a current Councilmember should also serve on the committee as <br />they may have a different vision. <br />Councilmembers Westgaard and Olsen both expressed an interest in serving on the <br />committee. <br />Council consensus was that Stewart Wilson should serve as a resident. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Burandt to appoint Councilmember Olsen as a representative to the Houlton <br />Farm Property Planning Committee. Motion carried 5 -0. <br />10. Adjournment <br />There being no further business, Mayor Dietz adjourned the meeting of the Elk <br />.er City Council at 7:03 p.m. <br />MJ . D , Mayor <br />Tina Allard, City Clerk <br />p a1 E R E 0 1 r <br />NATURE <br />
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