Saline: City Minutes for Council Special Mtg June 13

MINUTES SALINE CITY COUNCIL SPECIAL MEETING AT CITY HALL MONDAY, JUNE 13, 2022 6:00 PM

PLEDGE OF ALLEGIANCE

PRESENT:

Mayor Marl, Councilmembers: Girbach, Ceo, Dillon, Dell'Orco, Camero-Sulak, Krause

STAFF PRESENT:

City Manager O’Toole, City Clerk Royal, WWTP Superintendent Briggs

APPROVAL OF AGENDA

To approve agenda as submitted. MOVED Kevin Camero-Sulak

SECONDED Council Member Dillon

MOTION CARRIED

ABSENT: 1 (Krause)

To excuse the absence of Council Member Krause.

MOVED Council Member Ceo SECONDED Kevin Camero-Sulak

MOTION CARRIED

ABSENT: 1 (Krause)

CITIZEN COMMENTS ON AGENDA ITEMS:

None.

ABSENT: 1 (Krause)

PUBLIC HEARING:

22-135 Wastewater Plant Improvement Loan Application Project Plan

To open the public hearing at 6:14 p.m.

MOVED Council Member Ceo SECONDED Council Member Dillon

MOTION CARRIED

ABSENT: 1 (Krause)

Public Comments:

J. McCullough sent in written comments regarding the WWTP improvement loan.

To close the public hearing at 6:17 p.m.

MOVED Council Member Ceo SECONDED Council Member Dillon

MOTION CARRIED

ABSENT: 1 (Krause)

To approve Resolution 22-135, a resolution adopting a final project plan for wastewater system improvements and designating an authorized project representative.

MOVED Mayor Pro Tem Girbach SECONDED Kevin Camero-Sulak

MOTION CARRIED

ABSENT: 1 (Krause)

PUBLIC COMMENT

None.

ABSENT: 1 (Krause)

UPCOMING MEETING OF CITY COUNCIL

June 20, 2022 Work Meeting at 6:00 pm and Regular Meeting at 7:00 pm

July 11, 2022 Regular Meeting at 7:00 pm

ADJOURNMENT

To adjourn at 6:20 p.m.

MOVED Kevin Camero-Sulak SECONDED Council Member Ceo

MOTION CARRIED

ABSENT: 1 (Krause)