MINUTES SPECIAL CITY COUNCIL MEETING
Hawarden City Offices
Wednesday, December 3, 2004 at 4:30 PM

The Council Meeting was called to order at 4:30 p.m.

Present: Mayor Porter; Council Members:  Nohava, Borchers, Lubkeman, Cauwels.

Absent:  Councilman Harvey.

Staff Present:  Craig Coffey, City Administrator; Jim Pickner, City Attorney

Staff Absent:  Tom Kane, Public Works Director; Chris Myres, Telecommunications Director; Sharole Rens, Finance Officer; Mike DeBruin, Police Chief.

Other Agenda Items

1.  Resolution 2004-66 - Approval of Mortgage Subordination Agreement for the Hawarden Harvest Inn Motel Project.  Mr. Coffey presented a mortgage subordination agreement for Jeff and Robin Hisler, for the purchase of the Hawarden Harvest Inn Motel.  Moved by Cauwels/Nohava to approve Resolution 2004-66.  Aye:  Nohava, Borchers, Lubkeman, Cauwels.  Nay:  None.  Motion carried unanimously.

Moved by Lubkeman/Cauwels to adjourn.  Motion carried unanimously.  The Council Meeting adjourned at 4:45 p.m.

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Richard R. Porter, Mayor

ATTEST:

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Craig Coffey, City Administrator