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HomeMy WebLinkAboutCC MINUTES 12162003 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105396 Box: 34 - Folder: CC MINUTES AND AGENDAS 2003 Document: CC MINUTES 12162003 CITY OF ST. ANTHONY CITY COUNCIL SPECIAL MEETING Tuesday, December 16, 2003 3:30 pm Council Chambers I. CALL TO ORDER. The meeting was called to order by Mayor Hodson at 3:30 pm. U. ROLL CALL. Present: Hodson, Thuesen, Faust, Horst, Sparks(arrived at 4:00 pm) Absent: None Also present: Michael Mornson, City Manager III. PARKS COMMISSION INTERVIEWS. Noting that there are three vacancies, all for three year terms, to be filled in 2004, Councilmembers interviewed prospective Parks Commission members as follows: Erich Young Eva Knudson After discussion, motion by Councilmember Faust, seconded by Councilmember Horst, to appoint Erich Young and Eva Knudson as Parks Commissioners for three year terms, commencing in January, 2004. Motion carried unanimously. IV. PLANNING COMMISSION INTERVIEWS. Noting that there are three vacancies for three year terms, and one for a one year term,to be filled in 2004, Councilmembers interviewed prospective Planning Commission members as follows: Hal Gray James Hoska Julianne Hunter Jan Jenson Victoria Young • After discussion, motion by Councilmember Faust, seconded by Councilmember Thuesen, to appoint James Hoska, Jan Jenson, and Victoria Young as Planning Commissioners for three year terms, and Hal Gray for a one year term, commencing in January, 2004. Voting on the motion: Aye: Hodson, Horst, Thuesen,Faust Nay: Sparks Motion carried. VIII. OTHER ITEMS. No other items were discussed. IX. ADJOURNMENT. Mayor Hodson adjourned the meeting at 5:30 pm. Respectfully submitted, • Michael J. Mornson City Manager Mayor /i ATTEST: City Clerk 40