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City Council Minutes <br /> January 2,2018 <br /> Page 5 of 9 <br /> ----------------------------- <br /> Widseth Smith and Nolting for layout schematics and marketing graphics <br /> for the 80+ acres south of the Pequot Lakes Business Park in the amount <br /> of$10,500 to be paid from the Business Park Fund. <br /> MAYOR ADAMS MOVED TO ACCEPT THE PROPOSAL FROM <br /> WIDSETH SMITH AND NOLTING FOR SCHEMATICS SOUTH OF <br /> DERKSEN ROAD IN THE AMOUNT OF $10,500 TO BE PAID FROM <br /> THE BUSINESS PARK FUND. COUNCIL MEMBER LOUKOTA <br /> SECONDED THE MOTION. MOTION CARRIED 4-0. <br /> 10. Administration <br /> The following items were received by Council. <br /> • December 7, 2017 draft Park Commission minutes ' <br /> • December 19, 2017 draft EDC minutes <br /> • December 19, 2017 HRA minutes <br /> 10.1. Annual Appointments <br /> COUNCIL MEMBER LOUKOTA MOVED TO AUTHORIZE THE 2018 <br /> ANNUAL APPOINTMENTS AS RECOMMENDED. COUNCIL MEMBER <br /> AKERSON SECONDED THE MOTI4N. AfIOTION CARRIED 4-0. , <br /> 10.2.A.Economic Development Commission Appointments � <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPOINT SHEILA <br /> HOLLEY AND JON LUBKE TO THE ECONOMIC DEVELOPMENT <br /> COMMISSION FOR A THREE-YEAR TERM EXPIRING ON DECEMBER ' <br /> 3'1, 202Q. COUNCIL MEMBER AKERSON SECONDED THE MOTION. I <br /> MOTION CARRIED 4-0. <br /> 10.2.B.Housing and Redevelopment Authority Appointment , <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPOINT CLARA <br /> NELSON TO THE HOUSING � REDEVELOPMENT AUTHORITY FOR A , <br /> FIVE YEAR TERM EXPIRING ON DECEMBER 31, 2022. COUNCIL I <br /> MEMBER AKERSON SECONDED THE MOTION. MOTION CARRIED I <br /> 4-0 I <br /> '� <br /> 10.2.C.Library Board Appointments � <br /> � <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPOINT TOM ADAMS <br /> AND FAITH KIMBLER TO THE LIBRARY BOARD FOR THREE-YEAR <br /> I <br /> � <br /> � <br /> I <br />