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HomeMy WebLinkAbout2022/09/29 - ADMIN - Minutes - City Council - Regular Official minutes City council special meeting St. Louis Park, Minnesota September 29, 2022 1. Call to order at 10:35 am Councilmembers present: Mayor Jake Spano, Tim Brausen, Sue Budd, Lynette Dumalag, and Larry Kraft. Councilmembers absent: Nadia Mohamed and Margaret Rog Staff present: City Manager (Ms. Keller), Deputy City Manager (Ms. Walsh), City Attorney (Mr. Mattick), City Clerk (Ms. Kennedy) Guests: None. 1a. Pledge of allegiance. 1b. Roll call. 2. Presentations - none. 3. Approval of minutes - none. 4. Approval of agenda and items on consent calendar It was moved by Councilmember Budd, seconded by Councilmember Brausen, to approve the agenda as presented. The motion passed 5-0. 5. Boards and commissions – none. 6. Public hearings – none. 7. Requests, petitions, and communications from the public – none. 8. Resolutions, ordinances, motions, and discussion items 8a. Adopt resolution authorizing the 2023 preliminary EDA levy It was moved by Councilmember Budd, seconded by Councilmember Brausen, to adopt Resolution No. 22 – XX authorizing the 2023 preliminary EDA levy in the amount of $500,000 as recommended by the EDA on September 29, 2022. The motion passed 4-1 (Councilmember Kraft opposed; Councilmembers Mohamed and Rog absent). 9. Communications – none. 10. Adjournment The meeting adjourned at 10:38 a.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor DocuSign Envelope ID: 4A9491DF-C01B-403B-B7A2-70823D243D76