HomeMy WebLinkAboutCity Council - 03/12/2013 - Special APPROVED MINUTES
EDEN PRAIRIE SPECIAL CITY COUNCIL MEETING
TUESDAY, MARCH 12, 2013 5:00 PM, CITY CENTER
Heritage Rooms
8080 Mitchell Road
CITY COUNCIL: Mayor Nancy Tyra-Lukens, Council Members Brad Aho, Sherry Butcher
Wickstrom, Kathy Nelson, and Ron Case
CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, City Planner
Michael Franzen, Community Development Director Janet Jeremiah, Parks and Recreation
Director Jay Lotthammer and Council Recorder Lorene McWaters
I. CALL THE MEETING TO ORDER
Mayor Tyra-Lukens called the meeting to order at 5:15 p.m. Council Member Aho was
absent.
II. CONSENT CALENDAR
A. CLERK'S LICENSE LIST
B. APPROVE THE HOUSING SERVICES AGREEMENT WITH WHAHLT
C. AWARD CONTRACT FOR 2013 STREET SWEEPING TO RELIAKOR
SERVICES, INC.
MOTION: Case moved, seconded by Butcher Wickstrom, to approve Items A-C on the
Consent Calendar. Motion carried 4-0.
III. OTHER BUSINESS
A. CANCELLATION OF MARCH 19, 2013 CITY COUNCIL MEETING
MOTION: Butcher Wickstrom moved, seconded by Nelson, to cancel the March 19,
2013, City Council Meeting and Workshop. Motion carried 4-0.
IV. ADJOURNMENT
MOTION: Case moved, seconded by Butcher Wickstrom, to adjourn the City Council
meeting. Motion carried 4-0. Mayor Tyra-Lukens adjourned the meeting at 5:17 p.m.