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4.1. DRAFT MINUTES (1 SET) 01-17-2017
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4.1. DRAFT MINUTES (1 SET) 01-17-2017
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City Council Minutes Page 2 <br /> January 3,2016 <br /> 4.9 Resolution 17-02 regarding the environmental assessment worksheet for <br /> ERX Motor Park. <br /> Motion carried 5-0. <br /> 4.3 Resolution Designating Depositories for City Funds <br /> It was noted Councilmember Ovall works for one of the banks listed as an official <br /> depository in the resolution and he would abstain from the vote. <br /> Moved by Councilmember Westgaard and seconded by Councilmember Olsen <br /> to adopt Resolution 17-03 designating depositories of city funds. Motion carried <br /> 4-0. Councilmember Ovall abstained. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br /> 6. Presentations, Awards, and Recognitions <br /> There were no presentations. <br /> 7. Public Hearings <br /> There were no public hearings. <br /> 8.1. Appoint Acting Mayor <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wagner to appoint Councilmember Olsen as acting mayor. Motion carried 5-0. <br /> 8.2 Administrative Hearing Board Appointments <br /> Moved by Councilmember Westgaard and seconded by Councilmember Ovall <br /> to appoint Councilmembers Wagner and Olsen to the Administrative Hearing <br /> Board effective to December 31, 2018. Motion carried 5-0. <br /> 8.3 2017 City Council Meeting Schedule <br /> Moved by Councilmember Wagner and seconded by Councilmember Ovall to <br /> approve the 2017 Council meeting schedule. Motion carried 5-0. <br /> 8.4 Discuss Council Work Session Agendas <br /> Mr. Portner presented the staff report. <br /> P 0 W I R I U 0 Y <br /> NAWREJ <br />
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