Special Meeting Minutes 6-19-2008
City Council Special Meeting
June 19, 2008
Call to Order: A General Meeting of the Gustavus City Council was held on June 19, 2008 at 7:00PM.
Mayor Klawunder called the meeting to order at 7:00PM.
Roll Call:
Comprising a quorum of the Council the following were present:
Mayor Klawunder
Vice Mayor Marchbanks
Council Member Berry
Council Member Howell
Council Member Unkel
Council Members not in attendance:
Council Member Atkins -Absent
Council Member Nixon -Absent
Ordinances for Public Hearing:
§ 2008-15NCO An Ordinance for the City of Gustavus providing for the amendment of the Gustavus Community Network budget for Fiscal Year 2008.
Ordinance 2008-15NCO was read by Council Member Berry.
Public Hearing: There being no one who wished to be heard the
Public Hearing was closed.
Motion: Council Member Berry moved that ordinance 2008- 15NCO an ordinance providing for the amendment of the Gustavus Community Network budget for Fiscal Year 2008 be adopted.
Seconded by: Council Member Howell
Council discussion followed.
ROLL CALL VOTE ON MOTION:
Yes: Berry, Howell, Klawunder, Marchbanks, Unkel
No: None
Motion Passes 5/0
New Business:
§ Recommendation for Endowment Fund Grants
Bruce Tedtsen presented the Council with information concerning the availability of money for endowment fund grants in FY10.
Public Comment: None
Motion: Council Member Unkel moved that the Council accept the recommendation from the committee concerning distribution of funds for the FY10 budget.
Seconded by: Vice Mayor Marchbanks
Council discussion followed.
ROLL CALL VOTE ON MOTION:
Yes: Berry, Howell, Klawunder, Marchbanks, Unkel
No: None
Motion Passes 5/0
Adjournment:
With no further business before the Council the meeting was adjourned at 7:15PM.
Previous:
General Meeting Minutes 6-12-2008
