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The Council Meeting was called to order at 7:00 p.m.
Present: Council Members: Borchers, Harvey, Nohava, Cauwels, Lubkeman.
Absent: Mayor Porter.
Staff Present: Chris Myres, Telecommunications Director.
Staff Absent: Craig Coffey, City Administrator; Tom Kane, Public Works Director; Jim Pickner, City Attorney; Sharole Rens, Finance Officer; Mike DeBruin, Police Chief.
1. Closed Session of Telecommunications Issues Under Iowa Code Section 388.9(1)(Proprietary). There was no motion to go into Closed Session. Regular Session resumed. Discussion centered on the legality of the debt reorganization. Chris Myres stated that the City’s telecommunication attorney wrote the agreement and consulted an outside bond attorney in doing so.
2. Resolution No. 2004-50 - a Resolution Establishing the Operational Relationship of Certain Municipal Utilities of the City of Hawarden Including Arranging Financial Relationships and Confirming and Ratifying Certain Prior Actions of the Council. Moved by Harvey/Nohava to approve Resolution No. 2004-50. Aye: Borchers, Harvey, Nohava, Cauwels, Lubkeman. Nay: None. Motion carried 5-0.
Moved by Nohava/Lubkeman to adjourn. Aye: Borchers, Harvey, Nohava, Cauwels, Lubkeman. Nay: None. Motion carried unanimously. The Special Council Meeting adjourned at 7:20 p.m.
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Ricard R. Porter, Mayor
ATTEST:
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Chris Myres, Telecommunications Director
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