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HomeMy Public PortalAbout2000-038 Resolution Accepting Resignation and Filling Vacancy in City Council87 Member Johnson introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.00-38 RESOLUTION ACCEPTING RESIGNATION AND FILLING VACANCY IN CITY COUNCIL WHEREAS, John Hamilton was duly elected to the Medina city council in November, 1996 for a term commencing on the first business day of January 1997 and terminating on the first business day of January 2001; and WHEREAS, John Hamilton has tendered his resignation from the city council effective at 12:01 a.m. on August 1, 2000, due to termination of his residency in the city; and WHEREAS, in accordance with Minnesota Statutes §412.02, the city council has determined to appoint a resident to fill the vacancy created by said resignation. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina, Minnesota, as follows: 1. John Hamilton's letter of resignation from the city council is hereby accepted. 2. James Lane is hereby appointed to fill the unexpired term of the city council seat vacated by the resignation of John Hamilton. Dated: August 15, 2000 . Ferris, Mayor ATTEST: Paul Robinson, Administrator -Clerk -Treasurer RHB-184444v l ME230-1-A 00-38 08-15-00 88 The motion for the foregoing resolution was duly seconded by member Zietlow and upon vote being taken thereon, the following members voted in favor thereof: Ferris, Johnson, Lane, Smith, and Zietlow and the following members voted against same: None Whereupon said resolution was declared duly adopted. RHB-184444v1 ME230-1-A 00-38 08-15-00