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2016.11.15 Special Meeting Minutes (General Canvass)City Council Special Meeting Minutes Nov. 15, 2016 4141 Douglas Dr. N., Crystal, MN 55422-1696 C Cf C -7" - AL 763-531-1000 • Fax: 763-531-1188 • www.crystalmn.gov v 1. Call to Order and Roll Call Pursuant to due call and notice thereof, the special meeting of the Crystal City Council was held on Nov. 15, 2016 at 5:49 p.m. in Conference Room A at City Hall, 4141 Douglas Dr. N. in Crystal, Minnesota. Mayor Adams called the meeting to order. Roll Call Mayor Adams asked the city clerk to call the roll for elected officials. Upon roll call, the following attendance was recorded: City Council members present: Adams, Dahl, Deshler, Kolb and Parsons. Absent: Libby and Peak. City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres and City Clerk C. Serres. 2. Regular Agenda The Council considered a resolution canvassing the election returns and declaring the results of the general municipal election for the offices of Mayor, Section I, Ward 3 and Ward 4. City Clerk C. Serres addressed the Council. Moved by Council Member Deshler and seconded by Council Member Dahl to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2016 —146 RESOLUTION DECLARING THE RESULTS OF THE 2016 GENERAL MUNICIPAL ELECTION Voting aye: Adams, Dahl, Deshler, Kolb and Parsons. Absent, not voting: Libby and Peak. Motion carried, resolution declared adopted. 3. Adjournment Moved by Council Member Deshler and seconded by Council Member Dahl to adjourn the meeting. Motion carried. Page 1 of 2 City Council Special Meeting Minutes The meeting adjourned at 5:55 p.m. ATTEST: �, �16 �� � me Chrissy Serres k) -it City Clerk Page 2 of 2 Jim ms, Mayor Nov. 15, 2016