HOLSTEIN CITY COUNCIL

SPECIAL MEETING

WEDNESDAY 18 OCTOBER, 2006

12:00 P.M. - CITY HALL

 

MINUTES

 

Meeting was called to order by Mayor Mary Gross.

 

Members present: Buell, Ehler, Kofmehl, and Lukins

Members Absent: Breyfogle

 

Also Present: City Attorney Thad Cosgrove

 

 

 

Citizen’s                                    NONE

Forum                          

 

                       

Set Date for Public          Council considered adoption of a resolution setting the date for a public hearing

Hearing for Loan            to enter into a loan agreement for the purchase of real estate. Motion by Kofmehl, seconded

Agreement:                   by Ehler to adopt Resolution 2006:20 as presented.  All Ayes.  Motion Carried.

Resolution 2006-20

                                   

           

                                   

Consider Purchase          Council considered the purchase of holiday lights from the Cherokee Chamber of

of Holiday Lights             Commerce.  Motion by Kofmehl, seconded by Breyfogle to purchase 24 lights for not

                        more than $2800.00. All Ayes.  Motion Carried.

 

 

Other Business               None

                                                 

 

 

Adjourn                         Motion by Kofmehl, seconded by Buell to adjourn at 12:17 P.M.  All Ayes. Motion Carried.

 

 

 

                       

 

 

                                                                                                _________________________________

                                                                                                Mary Gross, Mayor

 

 

ATTEST:

 

 

 

___________________________

Mark A. Baker, City Administrator