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8 12 09 Clerk's Skeleton Notes and Meeting CallTO: JEANNE F. SCHNEIER CITY CLERK YOU ARE HERESY ®IRECTE® TO CALL THE SPECIAL SESSION OF THE CITY COUNCIL TO EE HEL® ON 11VE®NES®AY, AUGUST 12, 2009, AT 4:45 P.M., IN CONFERENCE ROOM OF CITY HALL TO ACT UPON SUCH EUSINESS THAT MAY PROPERLY COME BEFORE THE COUNCIL. ~~ ~~ ~-~ ~ C, ~ r ~~,~ m, . -~ ROY ®. OL MAYOR CITY COUNCIL SPECIAL SESSION, AUGUST 12, 2009 COUNCIL MET IN R ULA SESSION AT 4:45 P.M. IN THE CONF ENCE ROOM OF CITY HALL PRESENT: MAYOR l>OL, COUNCIL MEMBERS R`A-IG, CONP~O S, JONES, LYNC~i, RES~IICK, VOE,~BERG CITY MANAGER VAN MILLIG N; CITY ATTORNEY L~NDAHL Absent: Mayor Buol read the call and stated this is a special session of the City Council to act upon such business that may properly come before the City Council. 1. Liquor License RESOLUTION Authorizing the issuance of a Class "C" Beer/Liquor License (One-day Outdoor Service) to the Fraternal Order of Eagles Suggested Disposition: Receive and File; Adopt Resolution Motion to adjourn at ~4yes~, Nays ,,~~' ~~~raig ~,~ ~` Buol .~ Connors !' ~~~ Jones j ~` Lynch Resnick Voetberg f` ,, Ades Nays ~` raig .~' uol ~-, ~ . ~onnors ~` ,'Jones ~'~ Lynch '' Resnick :~ ~l`~Voetberg