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2024.11.13 Special Meeting MinutesCrystal City Council special meeting minutes Nov. 13, 2024 1. Call to Order Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the special meeting of the Crystal City Council was held on Nov. 13, 2024, at 4:36 p.m. in Conference Room A at City Hall, 4141 Douglas Dr. N. in Crystal, MN and via Zoom. Council Member Onesirosan called the meeting to order. Roll Call Council Member Onesirosan asked the city clerk to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Kamish, Kiser, Onesirosan, Cummings and Eidbo. Mayor Adams and Council Member Budziszewski were absent. City staff present: City Manager A. Bell and City Clerk C. Serres. Pledge of Allegiance Council Member Onesirosan 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 Kiser and seconded by Council Member Cummings to approve the agenda. Motion carried. 3. Regular Agenda 3.1 The Council convened as the local canvassing board to canvass the general election returns and considered a resolution declaring the results of the Nov. 5, 2024, municipal election for the following offices: * Mayor; • Council Member Section 1; * Council Member Ward 3; and ik Council Member Ward 4. City Manager Adam R. Bell and City Clerk Chrissy Serres addressed the Council. Moved by Council Member Kamish and seconded by Council Member Kiser to adopt the following resolution: 11X.Y@IlIjIUS] 1►[0]WJ§YZAN '.ZI RESOLUTION DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION Voting aye: Kamish, Kiser, Onesirosan, Cummings and Eidbo. Absent, not voting: Adams and Budziszewski. Motion carried, resolution declared adopted. 4. Adjournment Moved by Council Member Cummings and seconded by Council Member Kiser to adjourn the meeting. Page 1 of 2 Motion carried. Crystal City Council special meeting minutes Nov. 13, 2024 The meeting adjourned at 5:05 p.m. ATTEST: Chrissy Serres, C" :y Clerk k Taji Onesi san, Council Member Section 1 Page 2 of 2