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HomeMy WebLinkAboutCity Council - 11/10/2014 - Special APROVED MINUTES EDEN PRAIRIE SPECIAL CITY COUNCIL MEETING MONDAY, NOVEMBER 10, 2014 5:00 PM, CITY CENTER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Council Members Brad Aho, Ron Case, Kathy Nelson and Sherry Butcher-Wickstrom CITY STAFF: City Manager Rick Getschow, City Clerk Kathleen Porta I. CALL MEETING TO ORDER Council Member Aho called the meeting to order at 5:00 p.m. Mayor Tyra- Lukens and Council Member Case were absent. A. APPOINTING ACTING MAYOR FOR NOVEMBER 10, 2014 SPECIAL COUNCIL MEETING MOTION: Butcher-Wickstrom moved, seconded by Nelson to appoint Council Member Aho as the Acting Mayor for the November 10, 2014, Special Council Meeting. Motion carried 3-0. B. ADOPT RESOLUTION NO. 2014-105 CANVASSING RESULTS OF THE MUNICIPAL ELECTION HELD ON NOVEMBER 4, 2014 MOTION: Nelson moved, seconded by Butcher-Wickstrom to adopt the resolution canvassing the results of the municipal election held on November 4, 2014. Motion carried 3-0. II. ADJOURNMENT MOTION: Butcher-Wickstrom moved, seconded by Nelson to adjourn the meeting. Motion carried 3-0. Acting Mayor Aho adjourned the meeting at 5:05 p.m.