CITY OF MENOMINEE, MICHIGAN

SPECIAL COUNCIL PROCEEDINGS

NOVEMBER 30, 2007

 

 

 

A special meeting of the Menominee City Council, City of Menominee, County of Menominee, State of Michigan, was held Friday, November 30, 2007 at 9:30 a.m. in the Municipal Complex Council Chambers.

 

The Honorable George W. Krah called the meeting to order and led the pledge of allegiance to the flag.

 

PRESENT:  Councilmembers Fernstrum, Hudon, Jasper, Mick, Organ, and Pintarelli; Mayor Krah

ABSENT:    Councilmembers Schloegel and Sorensen (both excused)

 

PRESENT:  7                ABSENT:  2

 

A motion was made by Councilmember Mick and seconded by Councilmember Organ to excuse Councilmembers Schloegel and Sorensen from the meeting.  This motion was carried unanimously.

 

Mayor Krah opened the special meeting that he called for the purpose of considering the following agenda:

 

1)                  Pledge of allegiance to the flag.

2)                  Public comment.

3)                  Resolution transferring ownership of the 2007 Class C liquor licensed business located in escrow at 1010-16th Avenue to Badger Bay Holding Corporation.

4)                  Adjourn.

 

PUBLIC COMMENT:

 

Mayor Krah opened the public comment session that was called for the purpose of hearing citizen comments on agenda items only.

 

No one was heard.

 

A motion was made by Councilmember Jasper and seconded by Councilmember Mick to close the public comment session.  This motion was carried unanimously.

 

The following resolution was presented next:

 

RESOLUTION

 

At a special meeting of the Menominee City Council called to order by Mayor George W. Krah on November 30, 2007 at 9:30 a.m.

 

The following resolution was offered:

 

Moved by Councilmember Fernstrum and supported by Councilmember Hudon that the request to transfer ownership of 2007 Class C licensed business, located in escrow at 1010 Sixteenth, Menominee, MI 49858, Menominee County, from Troy a. Randall to Badger Bay Holding Corporation (a Wisconsin Corporation).

Special Council Proceedings

November 30, 2007

Page Two

 

 

 

be considered for approval.

 

It is the consensus of this legislative body that the application is recommended for issuance.

 

A motion was made by Councilmember Fernstrum and seconded by Councilmember Hudon to adopt the foregoing resolution.  This motion was carried unanimously.

 

ADJOURN:

 

A motion was made by Councilmember Fernstrum and seconded by Councilmember Hudon to adjourn the meeting.  This motion was carried unanimously.

 

 

 

 

 

 

Thomas F. DeNike, City Clerk/Treasurer

 

 

 

 

/skj