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4.1. DRAFT MINUTES (1 SET) 01-16-2018
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4.1. DRAFT MINUTES (1 SET) 01-16-2018
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City Council Minutes Page 2 <br /> January 2,2018 <br /> Moved by Councilmember Wagner and seconded by Councilmember Olsen <br /> to adopt Resolution 18-01 designating depositories of city funds. Motion <br /> carried 4-0. Councilmember Ovall abstained due to his affiliation with The Bank of <br /> Elk River. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br /> 6.1 Retirement Recognitions <br /> ■ Mark Thompson <br /> ■ Joe Pipenhagen <br /> Staff and Council recognized Mark(36 years) and Joe (22 years) for their years of <br /> service to the city. <br /> 7. Public Hearings <br /> There were no public hearings. <br /> 8.1 Appoint Acting Mayor <br /> Moved by Councilmember Olsen and seconded by Councilmember <br /> Westgaard to appoint Councilmember Ovall as the acting mayor for 2018. <br /> Motion carried 5-0. <br /> 8.2 Discuss Council Work Session Items <br /> Mr. Portner presented the staff report. He noted ice facility updates will be discussed <br /> each month. He stated there will be a fee discussion on athletic facilities and field <br /> rental. <br /> Councilmember Westgaard also stated there will be an item to determine interest for <br /> commercial retail space in the arena. <br /> 9. Council Liaison Updates <br /> Council provided updated on the activities of the various boards and commissions. <br /> Energy City <br /> ■ Fall clean up report <br /> ■ Climate smart PBS special, Februarys 11 <br /> Hefztage Preservation <br /> ■ Next meeting Januarys 18 <br /> NATUREI <br />
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