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City Council Minutes <br />January 3, 2016 <br />Page 2 <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. Counciltnember Ovall abstained. <br />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 Councihnember 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 />Pa WEB [I 9 Y <br />NATURE <br />