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06-18-96 WSCITY OF OTSEGO WRIGHT COUNTY, MINNESOTA CITY COUNCIL CLOSED MEETING 6:30 PM OTSEGO CITY HALL JUNE 17, 1996 Mayor Norman F. Freske called the Meeting to order at 6:30 PM. The Meeting was closed. The following were in attendance and identified themselves: Norman F. Freske, Mayor Ron Black, City Council Vern Heidner, City Council Larry Fournier, City Council Elaine Beatty, City Clerk/Zoning Administrator Ted Fields, Engineer Tom Noyes, Engineer Jerry Von Korff, Attorney Larry Koshak, City Engineer Suzanne Ackerman arrived at 7 PM, City Council Dean Johnson via telephone, Planner The purpose of this Closed Meeting was for purpose of discussing annexation issues under the Attorney/Client Exception to the Open Meeting Law. Discussion was held. CM Black motioned to close the Closed Meeting. Seconded by CM Ackerman. All in favor. Motion carried. Meeting closed. CM Black motioned to direct the Council to amend existing petition to the Minnesota Municipal Board and file new petition to annex that portion of Frankfort Township depicted on the map in the petition: From TWP 120 N, R23 W, Wright County, the following described property: That part of Sec. 1 and 2 lying N of the Crow River, all of Sec. 3 and 4 and that part of Sec 5 and 6 lying N of Interstate 94 and not already included in the Albertville City limits; Sec. 12 lying N of the Crow River. Seconded by CM Fournier. All in favor. Motion carried. CM Heidner motioned to adjourn. Seconded by CM Ackerman. All in favor. Motion carried. Meeting adjourned at 8:43 PM. Mayor Norman F. Freske Attest: Elaine Beatty, City Clerk/Zoning Administrator Written by: Judy Hudson, Deputy Clerk City Seal