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2001-01-09
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Minutes 2001
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2001-01-09
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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />January 9, 2001 <br /> <br />Page 2 <br /> <br />Special Order of Business. continued <br /> <br />Fulton explained that the Council annually considers appointments to its various advisory <br />commissions. Advertisements were placed in local newspapers, and Council reviewed the <br />applications and developed the following recommendations. <br /> <br />Motion by Hoffman, seconded by Samuelson, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION TO REAPPOINT RAKESH AGARW ALA, EUGENE <br />DELAUNE, AND LINDA HARMON TO THREE YEAR TERMS EXPIRING <br />JANUARY 31, 2004, AND APPOINT STEVE LARSON AS 2001 COUNCIL <br />REPRESENT A TIVE AND CHAR SAMUELSON AS ALTERNATE COUNCIL <br />REPRESENTATIVE TO THE ECONOMIC DEVELOPMENT COMMISSION. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Hoffman, seconded by Samuelson, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION TO APPOINT DOREEN PRASCHAK TO A THREE- <br />YEAR TERM EXPIRING 1/31/2004; REAPPOINT KATHLEEN DELAUNE AND <br />DEAN HERZFELD TO THREE YEAR TERMS EXPIRING 1/31/2004; AND <br />APPOINT ANN HOFFMAN AS 2001 COUNCIL REPRESENTATIVE TO THE <br />PARKS, RECREATION, ENVIRONMENTAL COMMISSION. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Hoffman, seconded by Samuelson, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION TO APPOINT TOM O'KEEFE TO A ONE YEAR <br />TERM EXPIRING JANUARY 31, 2002; AND APPOINT LARRY BAKER AND <br />JEFF SCHOPF TO THREE YEAR TERMS EXPIRING 1/31/2004;REAPPOINT <br />LARRY BAKER AS 2001 PLANNING COMMISSION CHAIR; AND APPOINT <br />KIM MOORE-SYKES AS 2001 COUNCIL REPRESENTATIVE TO THE <br />PLANNING COMMISSION. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Hoffman, seconded by Samuelson, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION TO REAPPOINT BARB GRIMSHAW, BRUCE <br />HOWARD, AND DEAN ELWELL TO THREE YEAR TERMS EXPIRING <br />1/31/2004; APPOINT SHARON DOFFING TO A TWO YEAR TERM EXPIRING <br />1/31/2003; AND APPOINT KIM MOORE-SYKES AS 2001 COUNCIL <br />REPRESENT A TlVE TO THE PUBLIC SAFETY COMMISSION. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Samuelson, seconded by Moore-Sykes, to APPOINT ANN HOFFMAN AS <br />ACTING MAYOR FOR 2001. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Special Order of <br />Business <br /> <br />Commission Appts. <br />Report 01-002 <br />Resolution 01-002 <br /> <br />Acting Mayor <br />Appointment <br />Report 01-003 <br />
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