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City Council Minutes — 0 1I07IO2 <br />Page 7 <br />Nays: Maschka, Klausing. Rule approved, 3-2. <br />Kysylyczyn announced that rules 8 and 14, that failed, would be re- <br />addressed at the January 28 Council Meeting, and that the approved <br />rules could be amended at any time. Kysylyczyn informed the <br />audience and viewers to provide written comments or written <br />alternative proposed rules to Beets by no later than noon on <br />Wednesday, January 23, 2002, for inclusion in the Council packets <br />and for public distribution on the City's website. <br />E-2 The proposed liaison assignments were then voted on. <br />Roll Call, Ayes: Schroeder, Kough and Kysylyczyn. Nays: Maschka <br />and Klausing. The liaison assignments were approved as proposed. <br />E-3 The proposed 2002 meeting calendar was then voted on. <br />Roll Call, Ayes: Schroeder, Kough and Kysylyczyn. Nays: Maschka <br />and Klausing. The meeting calendar was approved as proposed. <br />E-4 Kysylyczyn nominated Council Member Kough as the Acting <br />Mayor. Maschka commented. Klausing indicated he will abstain <br />out of deference to Council Members Maschka and Kough. Roll <br />Call, Ayes: Schroeder, Maschka, Kough and Kysylyczyn. Nays: <br />none. Abstain: Klausing (out of deference to Council Members <br />Maschka and Kough.) <br />2002-2003 <br />Liaison Assignments <br />2002 City Council <br />Meeting Calendar <br />Designation of <br />2002 Acting Mayor <br />E-5 The Council reviewed the Advisory Commissions term expirations Advisory Commission <br />and eligibility for reappointment process. No discussion. No action. Reappointment Process <br />E-6 Beets presented. Kough questioned the timing and expense for the <br />thru proposaL Kough moved, Kysylyczyn seconded, to direct the City <br />E-7 Manager to enter into a professional services agreement with NIr. <br />Neu, for an amount not to exceed $6,500, to conduct Council Goal- <br />Setting and Team-Building Work Shops, as the Council's and Mr. <br />Neu's schedule allow. Roll Ca11, Ayes: Schroeder, Maschka, Kough, <br />Klausing and Kysylyczyn. Nays: none. <br />F. <br />G. <br />H. <br />I. <br />Reports And Recommendations <br />Recognitions & Announcements <br />Hearings <br />Land Use <br />Agreement <br />Carl Neu <br />City Council Work Shops <br />