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COUNCIL MINUTES JANUARY 12, 2004 APPROVED 1 Councilmember Dahl moved to approve the minutes of December 15, 2003 City Council Meeting as 2 presented. Councilmember Reinert seconded the motion. 3 4 Motion carried 3-0-2, Mayor Bergeson and Councilmember Stoltz abstaining. 5 6 D. Approval of minutes of October 29, 2003 City Administrator Candidates 7 8 Mayor Bergeson noted that Councilmember Reinert was not in attendance at this meeting and 9 requested that correction to the meeting minutes. 10 11 Councilmember Dahl moved to approve the minutes of October 29, 2003 City Council Meeting. 12 Councilmember Carlson seconded the motion. 13 14 Motion carried 3-0-2, Councilmembers Reinert and Stoltz abstaining. 15 16 E. Approval of minutes of November 24, 2003 City Administrator Search Process 17 18 This item was removed upon adoption of the agenda. 19 20 COMMUNITY CALENDAR JANUARY 13, 2004 THROUGH JANUARY 28, 2004: 21 22 A) Wednesday, January 14, 2004, 6:30 p.m., Planning & Zoning Board Meeting 23 24 B) Monday, January 19, 2004, City Hall Closed in Observance of Martin Luther `25 King Jr. Day 26 27 C) Wednesday, January 21, 2004, 5:30 p.m., Council Work Session 28 D) Monday, January 26, 2004, 6:30 p.m., City Council Meeting 29 30 E) Wednesday, January 28, 2004, 6:30 p.m. (Community Room), Special Planning & 31 Zoning Board Meeting 32 33 ADJOURN 34 35 Mayor Bergeson welcomed Councilmember Stoltz to the City Council. 36 37 There being no further business, Councilmember Reinert moved to adjourn at 8:50 p.m. 38 Councilmember Stoltz seconded the motion. 39 40 Motion carried unanimously. 41 42 These minutes were considered and approved at the regular Council Meeting, 43 February 9, 2004. 44 45 46 • 47 Ann Blair, �ity Clerk John rgeso ' ay•r 16