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CITY OF HUDSON: 6/29/09 SPECIAL MEETING MINUTES

Thursday, July 16, 2009 - 1:59am

SPECIAL MEETING OF THE COMMON COUNCIL

JUNE 29, 2009

Meeting called to order by Mayor Dean Knudson at 6:00 p.m.

PRESENT: Mayor Dean Knudson, Alderpersons Randy Morrissette, Pam Brokaw, Lori Bernard, Lee Wyland, Scot O'Malley and Alan Burchill.

Morrissette recused himself. Motion by O'Malley, second by Wyland, to approve issuance of Operator's Licenses for the period of July 1, 2009 to June 30, 2011, to the following: Christopher C. Acker, 24Bridgewater Trail, Hudson, WI; Aliza J. Alverson, 10091/2 E. Cascade Ave., River Falls, WI; Andrew W. Bylander, 1373 45th Ave., Amery, WI; Teodulo Casiano, 2207 Namaekagon St., Hudson, WI; Llony Castellano, 1801 Lupine Dr., Hudson, WI; Nina F. Cooper, 417 Garfield St., Dresser, WI; Scott G. Dardine, 625 6th St. N., Hudson, WI; Ross R. Freeman, 315 Third St., Hudson, WI; Penelope J. Godbout, 13 Heritage Green, Hudson, WI; Amy M. Hunn, 6206 Inwood Court N., Stillwater, MN; William J. Kotz, 602 6th St., N., Hudson, WI; Thomas P. Mattson, 633A Kingfisher Lane, Woodbury, MN; Victor G. Mercado, 281 Cimarron, Lake Elmo, MN; Robyn M. Osborn, 1509 Hidden Valley Circle, Houlton, WI; Kimberly J. Penman, 218 Twelfth St. S., Hudson, WI; Breanna R. Wessberg, 103 3rd St., River Falls, WI; Katherine B. Workman, 248 Red Pine Trail, Hudson, WI; and Sandra M. Zoellner, 671 150th St., Roberts, WI. All ayes (5). MOTION CARRIED.

MOTION by Wyland, second by O'Malley, to suspend the rules toward adoption of Resolution No. 8-09. Roll call vote, Ayes (6), MOTION CARRIED.

MOTION by Wyland, second by O'Malley, to adopt RESOLUTION NO. 8-09 AUTHORIZING THE ISSUANCE AND SALE OF $3,200,000 GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2009A DATED JUNE 29, 2009 (Copy on file in Clerk's office). All ayes (6), MOTION CARRIED.

MOTION by O'Malley, second by Burchill to adjourn. All ayes. MOTION CARRIED at 6:14 p.m.

Devin J. Willi, City Administrator