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HomeMy WebLinkAbout2023/05/26 - ADMIN - Minutes - City Council - Regular Official minutes Special city council meeting St. Louis Park, Minnesota May 26, 2023 1. Call to order. Mayor Spano called the meeting to order at 8:30 a.m. 1a. Pledge of allegiance 1b. Roll call Councilmembers present: Mayor Jake Spano, Sue Budd, Lynette Dumalag, Yolanda Farris, Nadia Mohamed, and Margaret Rog. Councilmembers absent: Tim Brausen Staff present: City manager (Ms. Keller), city attorney (Mr. Brooksbank), finance director (Ms. Cruver). Guests: none. 2. Approve agenda. Councilmember Budd moved, seconded by Councilmember Dumalag, to approve the agenda as presented. The motion passed 6-0 (Councilmember absent). 3. Presentations – none. 4. Minutes – none. 5. Consent items – none. 6. Public hearings – none. 7. Regular business. a. Resolution approving American Rescue Plan Act appropriation Ms. Cruver presented the staff report. Mayor Spano stated he supports the recommendation. He clarified adoption of the plan does not preclude council from making future changes to the allocations. Ms. Cruver confirmed that is correct and stated council can make changes as a part of the 2024 budget process if they wish to redirect funds. She added the action before the council ensures the remaining unobligated ARPA dollars would not be subject to potential claw back by the federal government. DocuSign Envelope ID: 2B7CDBC6-409A-453F-984A-936433282515 Special city council meeting -2- May 26, 2023 It was moved by Councilmember Rog, seconded by Councilmember Mohamed, to adopt Resolution No. 23-075, approving appropriation of remaining unobligated ARPA funds to replace lost revenue due to the COVID-19 pandemic. The motion passed 6-0. 8. Communications and announcements – none. 9. Adjournment. The meeting adjourned at 8:40 a.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor DocuSign Envelope ID: 2B7CDBC6-409A-453F-984A-936433282515