Agenda - Council - 12/11/2012 - Laserfiche WebLink

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A roll call vote was performed by the Recording Secretary: Councilmember Wise aye Councilmember Backous aye Councilmember Elvig aye Councilmember McGlone aye Councilmember Tossey aye Councilmember Strommen aye Mayor Ramsey aye Motion carried. 7.04: Adopt Ordinance #12-XX Vacating Portions of Drainage and Utility Easement at 6012 146th Avenue NW; Case of Jesse and Dana VerBeek Development Services Manager Gladhill reviewed the staff report. Motion by Mayor Ramsey, seconded by Councilmember Wise, to waive the requirement of the City Charter to read the Ordinance aloud and adopt Ordinance #12-21 Vacating a Portion of an Easement for Drainage and Utility Purposes in the City of Ramsey, Anoka County, Minnesota. A roll call vote was performed by the Recording Secretary: Councilmember Strommen aye Councilmember Tossey aye Councilmember McGlone aye Councilmember Elvig aye Councilmember Backous aye Councilmember Wise aye Mayor Ramsey aye Motion carried. 7.06: Attorney — Client Privileged Discussion Regarding the Pending Isanti County District Court Lawsuit Titled "County of Isanti, Plaintiff, vs. Keith Kiefer, Defendant, vs. City of Ramsey and City Administrator, Kurtis Ulrich, in his official capacity and individually, Third Party Defendants" City Attorney Goodrich advised that under Minnesota Statutes, Section 13D.015, Subd.3(b), the meeting can move into closed session to discuss litigation strategy regarding this pending lawsuit entitled "County of Isanti, Plaintiff, vs. Keith Kiefer, Defendant, vs. City of Ramsey and City Administrator, Kurtis Ulrich, in his official capacity and individually, Third Party Defendants." The litigation deals with cleanup of property at 6203 Rivlyn Avenue NW. He indicated that Kennedy & Graven Attorney Mary Tietjen, Minnesota Legal Trust, is representing the City in City Council / November 27, 2012 Page 6 of 8