October 15, 2019 Special City Council Meeting Minutes

 

October 15, 2019 City Council Special Meeting Minutes

5:00 P.M.

 

A special meeting of the City Council of the City of International Falls, Minnesota was held in the Council Chambers of the Municipal Building on the 15th day of October 2019 at the hour of 5:00 P.M.

 

MEMBERS PRESENT:      Councilor Ditsch, Nelson, Krause, and Mayor Droba

MEMBERS NOT PRESENT: Councilor Buller.

 

ADOPTED Resolution No. 70-19 appointing Chelsea E. Nelson to fill the vacancy as Councilor At-Large

Mayor Droba stated they received 14 applications, 5 of the applicants withdrew their applications prior to the interview process. Mayor Droba stated they learned so much from all the applicants and will be reaching out to them to be on various boards and committees. Each Councilor rated their top 3 candidates. After discussion on the top 3 candidates, Chelsea E. Nelson was selected to fill the vacancy of Councilor At-Large by a 4-0 vote. MOTION by Councilor Krause to adopt Resolution No. 70-19 appointing Chelsea E. Nelson to fill the vacancy as Councilor At-Large. Motion seconded by Councilor Ditsch and carried unanimously.

   

ADMINISTERED Oath of Office to Chelsea E. Nelson to be seated as the Councilor At-Large of International Falls

City Administrator Ken Anderson administered the Oath of Office to Chelsea E. Nelson. Ms. Nelson signed the Oath and was seated as Councilor At-Large of the City of International Falls.

   

ADMINISTERED Oath of Office to Chelsea E. Nelson to be seated as a Commissioner on the International Falls Economic Development Authority board

City Administrator Ken Anderson administered the Oath of Office to Chelsea E. Nelson to be seated as a Commissioner on the International Falls Economic Development Authority board. Ms. Nelson signed the Oath.

   

ADOPTED Resolution No. 71-19 approving the Airport Phase 2 accounts payable

MOTION by Councilor Ditsch to adopt Resolution No. 71-19 approving the Airport Phase 2 accounts payable. Motion seconded by Councilor Nelson and carried unanimously.

   

ADJOURNMENT 

Mayor Droba adjourned the meeting at 5:11 P.M.

 

 

                    

Harley Droba, Mayor

ATTEST:

 

                        

Kenneth R. Anderson, City Administrator

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