Council Minutes 1-13-2016

Special Council Meeting
Melcher-Dallas City Hall
January 13th, 2016
7:00 P.M.

Mayor Van Wyk called the city council meeting to order at 7:00 p.m.

Council members present: Fisher, Alexander, Seddon, Herold, Russell.

Approval of Agenda
A motion was made by Robbins to approve the agenda. Seconded by Fisher. Ayes-All. Motion carried.

NEW BUSINESS

1. Accept Resignation from Robert Wittowski
A motion was made by Herold to accept Robert Wittowski’s resignation. Seconded by Robbins. Ayes-All. Motion carried.

2. Accept Resignation from John Greatbatch
A motion was made by Ernst to accept John Greatbatch’s resignation. Seconded by Herold. Ayes-All. Motion carried.

3. Accept Resignation from Troy Kuecker
A motion was made by Herold to accept Troy Kuecker’s resignation. Seconded by Robbins. Ayes-All. Motion carried.

4. Accept Resignation from Senad Suljic
A motion was made by Robbins to accept Senad Suljic’s resignation. Seconded by Ernst. Ayes-All. Motion carried.

5. Accept Resignation from Steve Johns
Tabled due to no written resignation.

6. Discuss Police Department with Possible Action
Council will form a research committee regarding the police department. Brad Robbins, Dave Ernst and Barbara VanWyk will be on the committee with Mark Herold as a back- up member. Council wants to meet with the sheriff’s department and look at a long term contract as well as a short term contract until council comes to a decision on law enforcement.

Adjourn
A motion was made by Robbins to adjourn at 8:00 pm. Seconded by Herold. Ayes-All. Motion carried.
____________________________         ______________________________
Mayor Barbara Van Wyk                                      City Clerk Martha Becker