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MINUTES <br />CITY COUNCIL <br />JANUARY 14, 2015 <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2015-1-4 —ADOPTING THE 2015 BUDGET FOR <br />THE ECONOMIC DEVELOPMENT AUTHORITY: <br />Revenues - $0 <br />Expenditures - $0 <br />The foregoing resolution was duly seconded by Torkelson. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />McGraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2015-1-5 — CLOSING THE PUBLIC HEARING <br />AND ADJOURNING THE ECONOMIC DEVELOPMENT <br />AUTHORITY MEETING AS WELL AS RECONVENING THE CITY <br />COUNCIL MEETING <br />The foregoing resolution was duly seconded by Torkelson. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />2015 McGraw introduced the following resolution and moved its adoption: <br />APPOINT- <br />MENTS RESOLUTION NO. 2015-1-6 — APPROVING THE APPOINTMENT <br />OF RICK MONTOUR AS ACTING MAYOR FOR THE CITY OF <br />LITTLE CANADA FOR 2015 <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />3 <br />