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City Council - 08/05/2008 - Special APPROVED MINUTES EDEN PRAIRIE SPECIAL CITY COUNCIL MEETING TUESDAY,AUGUST 5, 2008 7:00 PM, CITY CENTER Fire Station#1 14800 Scenic Heights Road CITY COUNCIL: Mayor Phil Young, Council Members Brad Aho, Sherry Butcher, Jon Duckstad, and Kathy Nelson CITY STAFF: City Manager Scott Neal, City Clerk Kathleen Porta and Council Recorder Lorene McWaters I. CALL MEETING TO ORDER Mayor Young called the meeting to order at 5:08 p.m. Council Members Aho and Butcher were absent. II. ADOPT RESOLUTION APPROVING ELECTION JUDGES FOR THE 2008 PRIMARY AND GENERAL ELECTIONS City Manager Scott Neal said State Statute 204B.21, Subd.2 requires appointment of election judges by the City Council at least 25 days before the election. Since the next regular meeting of the City Council, August 19, falls after that date, this special Council Meeting was called to adopt the resolution approving election judges for the 2008 primary and general elections. MOTION: Duckstad moved, seconded by Nelson, to adopt the resolution approving appointment of election judges for the primary election, September 9, 2008 and general election, November 4, 2008. Motion carried 3-0. III. ADJOURNMENT MOTION: Nelson moved, seconded by Duckstad, to adjourn the meeting. Motion carried 3-0. Mayor Young adjourned the meeting at 5:09 p.m.