MINUTES - SPECIAL CITY COUNCIL MEETING
Hawarden City Offices
Tuesday, February 19, 2002 at 12:00 P.M.

The meeting was called to order at 12:00 p.m.

Present: Council persons: Cauwels, Lubkeman, Nohava, Woodley, Harvey

Absent: Mayor Porter

Staff Present: Craig Coffey, City Administrator; Pat DeSutter, Administrative Assistant.

In the absence of the Mayor, Mayor Pro-Tem Cauwels presided over the meeting.

Item 1. Resolution No. 2001-7, Adopting a Final Proposed Budget and Ordering Notice of a Public Hearing on the Adopted Proposed Final Budget Estimate. Moved by Woodley/Lubkeman to approve Resolution No. 2001-7. Aye: Cauwels, Lubkeman, Nohava, Woodley, Harvey. Nay: None.

Moved by Woodley/Nohava to adjourn. Motion carried unanimously. The Council Meeting adjourned at 12:08 p.m..

__________________________
Ricard Porter, Mayor

ATTEST:

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Craig Coffey, City Administrator