Agenda spine

5 items as recorded in the packet and minutes.

1. ACall to order and roll call

   The special meeting was called to order and roll call was taken.

   Roll call was taken; no motion was recorded for this item.

   • meeting administration

   No action
   p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)Meeting was Called to Order by Mary Rainville at 1:05PM. Roll Call was taken. Rainville, Breyen, Blake & Greenberg were Present; Mayor Pilon Absent.

2. BApprove meeting agenda

   The meeting agenda was approved.

   • meeting administration

   Approved
   p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)Meeting Agenda was approved: Motion by Breyen; 2nd by Greenberg. All in favor. Motion Carried.

3. 1Resolution 2020-39 approving COVID-19 Preparedness Plan for the City of Nowthen

   Approve Resolution 2020-39 for the City of Nowthen COVID-19 Preparedness Plan.

   Resolution 2020-39 was approved together with Resolution 2020-40 in one motion.

   • COVID-19 preparedness plans

   Approved
   p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)1\. APPROVE Resolution 2020-39 Approving COVID-19 Preparedness Plan for the City of Nowthen.p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)Motion to approve Resolution 2020-39 and Resolution 2020-40 by Blake; 2nd by Greenberg.p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)All in Favor; Motion Carried.

4. 2Resolution 2020-40 approving COVID-19 Preparedness Plan for the Nowthen Farmers Market

   Approve Resolution 2020-40 for the Nowthen Farmers Market COVID-19 Preparedness Plan.

   Resolution 2020-40 was approved together with Resolution 2020-39 in one motion.

   • COVID-19 preparedness plans
   • Farmers Market

   Approved
   p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)2\. APPROVE Resolution 2020-40 Approving COVID-19 Preparedness Plan for the Nowthen Farmers Market.p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)Motion to approve Resolution 2020-39 and Resolution 2020-40 by Blake; 2nd by Greenberg.p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)All in Favor; Motion Carried.

5. 3Adjournment

   The meeting adjourned at 1:23 PM.

   • meeting administration

   Approved
   p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)3\. Motion to Adjourn at 1:23 PM by Breyen; 2nd by Greenberg. All in favor. Motion Carried.

Issues addressed

What this meeting did about specific topics, organized by issue rather than by document.

• COVID-19 preparedness plans for the City of Nowthen and Nowthen Farmers Market

  The council considered two COVID-19 preparedness resolutions at the special meeting: Resolution 2020-39 for the City of Nowthen plan and Resolution 2020-40 for the Nowthen Farmers Market plan. Mary explained that the plans used a required-language template, with Nowthen Emergency Manager Jerry Streich and the City Clerk developing the city plan and Mary compiling the Farmers Market plan. The council approved both resolutions in one motion after discussion about giving members time to read the Farmers Market plan, sending an electronic copy, briefly reviewing the plan, obtaining more face masks for Farmers Market volunteers, and correcting a minor typo for the record.

  Agenda: 1, 2. Motions: M2. Speakers: Mary, Jerry Streich, City Clerk, Breyen, Greenberg, Rainville.

• Approval of the special meeting agenda

  The council approved the meeting agenda at the start of the special meeting.

  Agenda: B. Motions: M1. Speakers: Breyen, Greenberg.

• Adjournment

  After completing the COVID-19 preparedness plan business, the council adjourned the special meeting at 1:23 PM.

  Agenda: 3. Motions: M3. Speakers: Breyen, Greenberg.

Motions and votes

3 motions on the record. Split votes are highlighted.

• M1Meeting Agenda was approved

  moved by Breyen, seconded by Greenberg

  Passed

  • YRainville
  • YBreyen
  • YBlake
  • YGreenberg
  • ·Pilon

  p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)Meeting Agenda was approved: Motion by Breyen; 2nd by Greenberg. All in favor. Motion Carried.p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)Roll Call was taken. Rainville, Breyen, Blake & Greenberg were Present; Mayor Pilon Absent.

• M2Motion to approve Resolution 2020-39 and Resolution 2020-40

  moved by Blake, seconded by Greenberg

  Passed

  • YRainville
  • YBreyen
  • YBlake
  • YGreenberg
  • ·Pilon

  p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)Mary entertained a motion to approve both Resolutions at the same time. Motion to approve Resolution 2020-39 and Resolution 2020-40 by Blake; 2nd by Greenberg.p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)All in Favor; Motion Carried.p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)Roll Call was taken. Rainville, Breyen, Blake & Greenberg were Present; Mayor Pilon Absent.

• M3Motion to Adjourn at 1:23 PM

  moved by Breyen, seconded by Greenberg

  Passed

  • YRainville
  • YBreyen
  • YBlake
  • YGreenberg
  • ·Pilon

  p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)3\. Motion to Adjourn at 1:23 PM by Breyen; 2nd by Greenberg. All in favor. Motion Carried.p. 1↗Meeting Special City Council Meeting — Minutes (2020-06-29)Roll Call was taken. Rainville, Breyen, Blake & Greenberg were Present; Mayor Pilon Absent.

Sources

Every document and recording archived for this meeting.

• Document

  Meeting Special City Council Meeting — Minutes (2020-06-29)

  Minutes · 2020-06-29

  1 pages

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