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ITEM 5.1 PID 118-500-262100 118-500-352201OtsT Y o MINNESOTA C DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT: REQUESTOR: MEETING DATE: Administration Lori Johnson, City Administrator August 22, 2016 PRESENTER(s): REVIEWED BY: ITEM #: Lori Johnson, City Administrator Andy MacArthur, City Attorney 5.1 AGENDA ITEM DETAILS RECOMMENDATION: Recommend calling a special meeting regarding easements for utility purposes on PID 118-500-262100 and PID 118-500-352201. This meeting will be closed in accordance with Minnesota Statute 13D.05, Subdivision 3,c,3, ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: A special meeting is requested to discuss easements as stated above. SUPPORTING DOCUMENTS: o ATTACHED X NONE POSSIBLE MOTION Please word motion as you would like it to appear in the minutes. Motion to call a Special Meeting at 5:30 p.m. on August 29 at Prairie Center with the meeting closed in accordance with Minnesota Statute 13D.05, Subdivision 3, c, 3 regarding easements for utility purposes on PID 118-500-262100 and PID 118-500-352201 and to change the time of the previously called budget meeting to 6:30 or immediately following this meeting. BUDGET INFORMATION FUNDING BUDGETED: D YES N/A NO