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HomeMy WebLinkAbout4.b. Minutes of January 10, 1996 Special City Council MeetingROSEMOUNT CrrY PROCEEDINGS SPECIAL MEETING JANUARY 10,19% Pursuant to due call and notice thereof a special meeting of the Rosemount City Council was duly held on Wednesday, January 10, 1996 at 6 :00 p.m. in the Council Chamber at City Hall, 2875 145th Street West. Acting Mayor Wippermann called the meeting to order with Councilmembers Anderson and Carroll present. Mayor Busho entered later. Also present was City Administrator Burt. The purpose of the meeting was to interview applicants for open commission and committees positions. MOTION by Anderson to appoint commissioners Kevin Carroll and Norm Miller to the Port Authority; John Howard and Kelly Sampo to Parks and Recreation; and Mark DeBettignies and Kimberly Shoe - Corrigan to Planning. Second by Wippermann. Ayes: Anderson, Wippermann, Carroll, Busho,Nays: None. Discussion of alternates took place as part of the decision process. The Utilities Commission position is undecided until a final applicant is interviewed. This will be arranged prior to the January 16, 1996 regular City Council meeting. City Administrator Burt will contact selected commissioners. MOTION by Kevin to adjourn. Second by Wippermann. Ayes: 4. Nays: None. The meeting was adjourned at 10:12 p.m. Respectfully submitted, Thomas D. Burt, Recording Secretary