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1987-02-2831 February 28, 1987 MINUTES OF SPECIAL CITY COUNCIL MEETING OF FEBRUARY 2 19 7 The meeting was called to order at 7:00 AM, at the city hall. Members present: Mayor Steve Smith, Phyllis Jessen, Liz Jensen, Skip Johnson and Don Abel. Absent: none. Also present: Leonard Kopp and Ed Shukle,..Ci:ty Manager. Mayor Smith asked Mr. Kopp to make an opening statement why he wanted to be considered for the position on the LMCD. Following the interview with Mr. Kopp, the Council discussed the appointment. It was moved by Don Abel, seconded by Liz Jensen to appoint Tom Reese to serve on the LMCD from the City of Mound. It was then moved by Skip Johnson, seconded by Mayor Smith to amend the motion to~appoint Tom Reese contingent upon him stepping down from the Planning Commission. The vote was then taken on the amendment. The following were in favor: Johnson, Smith, Abel and Jensen. Nayes: Jessen. The vote was then taken on the original motion. The vote was unanimously in favor. Mayor Smith then called Tom Reese. Mr. Reese then indicated he would let Mr. Smith know by Sunday evening, whether or not he would accept the appointment. It was then moved by Phyllis Jessen, seconded by Don Abel and carried unanimously to appoint Leonard Kopp as alternate representative if Mr. Reese declined. The LMCD legislation issue was briefly discussed. =1t was decided to put it on the next work session agenda. It was then moved by .Don Abel and seconded by Liz Jensen to adjourn the meeting. Respectfuily sub fitted- .. ~'r-~> ~~~~ ~~ Edward J.'Shukle, Jr. City Manager [l