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2009-04-14 spec1 1 1 MOUND CITY COUNCIL MINUTES APRIL 14, 2009 The Mound City Council met in special session on Tuesday, April 14, 2009 at 7:00 p.m. in the council chambers of city hall. Members present: Mayor Mark Hanus; Councilmembers David Osmek, Ray Salazar and Heidi Gesch. Members absent: Councilmember Greg Skinner Others present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Ken Perbix, Mark Drahos 1. Open meeting Mayor Hanus called the meeting to order at 7:04 p.m. 2. Interview Docks and Commons Commission Applicant — Mark Drahos During the interview with Mark Drahos, it was noted that he is a non - abutter in the City's dock program. MOTION by Osmek, seconded by Salazar to approve Drahos to the third longest non - abutter term on the Docks and Commons Commission. All voted in favor. Motion carried. It was noted that Drahos will be formally appointed at the regular Council meeting later this evening. 3. Adiourn MOTION by Osmek, seconded by Gesch to adjourn at 7:24 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk - Itk �6_ Mayor Mark Hanus