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01-02-2018 CCM
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01-02-2018 CCM
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1/29/2018 8:00:38 AM
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City Government
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1/2/2018
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City Council Minutes <br />January 2, 2018 <br />Page 2 <br />Moved by Councihnember 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 />Doe 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 Qppount Acting Mayor <br />Moved by Councilmember Olsen and seconded by Councilmember <br />Westgaard to appoint Councilmember Oval] as the acting mayor for 2018. <br />Motion carried 5-0. <br />8.2 Discuss Council Work Session Items <br />Mr. Pormer 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 smartPBS special, February 11 <br />Heritage Preservation <br />• Next meeting January 18 <br />►O1EREI RI <br />NATURE <br />
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