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2022.11.15 Special Meeting MinutesCrystal City Council special meeting minutes Nov. 15, 2022 1. Call to Order Pursuant to due call and notice thereof, the special meeting of the Crystal City Council was held on Nov. 15, 2022 at 6:45 p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N. in Crystal, MN and via Zoom. 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: I Council members present: Adams, Banks, Cummings, Kiser and LaRoche. Council members Budziszewski and Parsons were absent. City staff present: Interim City Manager K. Therres, City Attorney T. Gilchrist, Recreation Director J. Elholm, Public Works Director Mark Ray, Police Chief S. Revering, Community Development Director and City Clerk C. Serres. Pledge of Allegiance Mayor Adams led the Council and audience in the Pledge of Allegiance. 2. Approval of Agenda The Council considered approval of the agenda. Moved by Council Member Banks and seconded by Council Member LaRoche to approve the agenda. Motion carried. 3. Regular Agenda 3.1 The Council considered a resolution canvassing the election returns and declaring the results of the 2022 general municipal election for the offices of Council Member Ward 1, Council Member Ward 2 and Council Member Section II. City Clerk Chrissy Serres addressed the Council. Moved by Council Member LaRoche and seconded by Council Member Banks to adopt the following resolution: RESOLUTION NO. 2022 —102 DECLARING THE RESULTS OF THE 2022 GENERAL MUNICIPAL ELECTION Voting aye: Adams, Banks, Cummings, Kiser, and LaRoche. Absent, not voting: Budziszewski and Parsons. Motion carried, resolution declared adopted. 4. Adjournment Moved by Council Member Banks and seconded by Council Member Cummings to adjourn the meeting. Motion carried. The meeting adjourned at 6:51 p.m. Page 1 of 2 Crystal City Council special meeting minutes Nov. 15, 2022 ATTEST: Chrissy Serre ity Clerk .— Jim Ad4ms, Mayor Page 2 of 2